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Meeting Name: City Commission Agenda status: Final
Meeting date/time: 3/30/2017 6:00 PM Minutes status: Final  
Meeting location: Delray Beach City Hall
Organizational Meeting/Regular Meeting at 6:00 PM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-306 11. RequestCall to Order / Commission Roll Call   Action details Video Video
17-311 12. RequestPledge of Allegiance to the Flag   Action details Video Video
17-312 13. RequestOath of Office administered to Newly-Elected City Commission Members: A. Commissioner James R. Chard B. Commissioner Shirley Ervin Johnson   Action details Video Video
17-313 14. RequestRoll Call Newly Sworn-in Commission   Action details Video Video
17-314 15. RequestSelection of Vice-Mayor (for the term March 30, 2017 through March 29, 2018)approvedPass Action details Video Video
17-315 16. RequestSelection of Deputy Vice-Mayor (for the term March 30, 2017 through March 29, 2018)approvedPass Action details Not available
17-310 17. RequestREVIEW AND ACCEPTANCE OF REGULARLY SCHEDULED CITY COMMISSION MEETING DATES FOR THE PERIOD OF APRIL 2017 THROUGH MARCH 2018approved as amendedPass Action details Not available
17-308 18. RequestESTABLISH A DATE FOR THE 2018 GOAL SETTING SESSION   Action details Not available
17-301 19. RequestREVIEW AND ADOPTION OF RULES OF PROCEDURE-DELRAY BEACH CITY COMMISSION (LOCAL RULES)approvedPass Action details Not available
17-302 110. RequestAMENDMENT TO THE RULES AND PROCEDURES FOR QUASI-JUDICIAL HEARINGSapprovedPass Action details Not available
17-278 14.A. PresentationPRESENTATION OF SPONSORSHIP TROPHY FOR ATP DELRAY BEACH OPEN - MARK BARON   Action details Not available
17-300 16.A. MinutesAPPROVAL OF MINUTES   Action details Not available
17-275 16.B. RequestFINAL SUBDIVISION PLAT FOR SEAGLASS COTTAGES ON ANDREWS AVENUE (104 ANDREWS AVENUE)   Action details Not available
17-283 16.C. RequestACCEPTANCE OF UTILITY EASEMENT AND AGREEMENT / TKC CLXXVIII, LLC./ DELRAY SQUARE REDEVELOPMENT   Action details Not available
17-219 16.D. ResolutionBEST INTEREST RESOLUTION NO. 16-17 FOR WAIVER OF THE CITY CODE OF ORDINANCES, SECTION 36.02 AND EXTEND THE AGREEMENT WITH UNIVERSAL BEACH SERVICE CORP. FOR BEACH CLEANING MAINTENANCE AND BEAUTIFICATION SERVICES   Action details Not available
17-224 16.E. ContractSERVICE AUTHORIZATION NO. 12-19 WITH WANTMAN GROUP, INC. IN AN AMOUNT NOT-TO-EXCEED $48,918 FOR THE CONSTRUCTION, ENGINEERING, AND INSPECTION SERVICES (CEI) ASSOCIATED WITH THE ATLANTIC AVENUE / VENETIAN DRIVE & GLEASON STREET CROSSWALK IMPROVEMENTS.   Action details Not available
17-226 16.F. ContractSERVICE AUTHORIZATION NO. 12-27 WITH KIMLEY-HORN AND ASSOCIATES IN THE AMOUNT NOT TO EXCEED $9,900 TO PROVIDE GEOTECHNICAL & SITE ENGINEERING SERVICES, AND ELECTRICAL ENGINEERING DESIGN SERVICES FOR THE 100' ALUMINUM CHRISTMAS TREE   Action details Not available
17-236 16.G. ContractSERVICE AUTHORIZATION NO. 12-28 TO BAXTER AND WOODMAN COMPANY FOR PROFESSIONAL ENGINEERING SERVICES FOR THE SE 2ND AVENUE DRAINAGE IMPROVEMENTS PROJECT IN AN AMOUNT NOT TO EXCEED $24,936   Action details Not available
17-255 16.H. ContractSERVICE AUTHORIZATION NO. 12-29 TO KIMLEY-HORN AND ASSOCIATES, INC. IN THE NOT-TO-EXCEED AMOUNT OF $129,550 FOR ENGINEERING SERVICES FOR RECONSTRUCTION DESIGN FOR SE 5TH STREET FROM SE 6TH AVENUE TO SE 7TH AVENUE; SE 7TH AVENUE FROM SE 5TH STREET TO SE 4TH STREET; AND SE 7TH STREET FROM SE 6TH AVENUE TO STREET END   Action details Not available
17-256 16.I. ContractSERVICE AUTHORIZATION NO. 12-18 TO WANTMAN GROUP, INC. IN THE NOT-TO-EXCEED AMOUNT OF $198,052.19 FOR ENGINEERING SERVICES FOR RECONSTRUCTION DESIGN FOR DAVIS ROAD FROM POINSETTIA BOULEVARD TO DORSON WAY; POINSETTIA BOULEVARD FROM DAVIES ROAD TO ROSS DRIVE; AND DORSON WAY FROM DAVIS ROAD TO DOLPHIN DRIVE (PROJECT NO. 17-004)   Action details Not available
17-264 16.J. PurchasingAMENDMENT NO. 1 WITH UNITED STATES SERVICE INDUSTRIES, INC. FOR JANITORIAL SERVICES   Action details Not available
17-269 16.K. ContractCHANGE ORDER NO.1 WITH FOSTER MARINE CONTRACTORS, INC. FOR THE SE 2ND STREET AND SE 2ND AVENUE STREETSCAPE IMPROVEMENTS PROJECT IN THE AMOUNT OF $252,643.50 (DEDUCTIVE CHANGE ORDER)   Action details Not available
17-285 16.L. ContractSERVICE AUTHORIZATION NO. 12-20 WITH WANTMAN GROUP, INC. IN A NOT-TO-EXCEED AMOUNT OF $45,143.00 FOR DESIGN AND PERMITTING SERVICES FOR THE REPLACEMENT OF THE PAVILION AT ATLANTIC DUNES PARK   Action details Not available
17-268 16.M. RequestHOUSING REHABILITATION GRANT AWARD TO ONEL CONSTRUCTION, LLC. FOR 702 NW 1ST STREET IN THE AMOUNT OF $34,913.95   Action details Not available
17-248 16.N. RequestHOUSING REHABILITATION GRANT AWARD TO ROI CONSTRUCTION LLC FOR 124 SW 8th AVENUE IN THE AMOUNT OF $40,090.45   Action details Not available
17-245 16.O. RequestFY16-17 CDBG SUB-RECIPIENT FUNDING AGREEMENT/MILAGRO FOUNDATION, INC. D/B/A MILAGRO CENTER   Action details Not available
17-292 16.P. RequestREJECT ALL BIDS FOR ITB 2017-008, NEIGHBORHOOD SERVICES DEPARTMENT HOUSING REHABILITATION PROGRAM 16-523   Action details Not available
17-240 16.Q. ContractINTERLOCAL AGREEMENT WITH THE PALM BEACH COUNTY SCHOOL DISTRICT FOR SCHOOL COORDINATED PLANNING   Action details Not available
17-227 16.R. RequestAPPROVAL TO ACCEPT A 2017 EMS GRANT THROUGH PALM BEACH COUNTY FOR THE PURCHASE OF A HAL S3000 TRAINING MANIKIN FOR FIRE-RESCUE   Action details Not available
17-232 16.S. RequestAPPROVAL TO ACCEPT A DOMESTIC PREPAREDNESS GRANT FROM THE STATE HOMELAND SECURITY GRANT PROGRAM   Action details Not available
17-284 16.T. ResolutionRESOLUTION NO. 22-17   Action details Not available
17-291 16.U. ResolutionRESOLUTION NO. 21-17   Action details Not available
17-282 16.V.1. ProclamationPROCLAMATION - AMERICAN RED CROSS MONTH 2017   Action details Not available
17-228 16.V.2. ProclamationALL PEOPLE'S DAY 2017 PROCLAMATION   Action details Not available
17-267 16.V.3. ProclamationWATER CONSERVATION MONTH - APRIL 2017 - PROCLAMATION   Action details Not available
17-271 16.W. RequestREPORT OF APPEALABLE LAND USE ITEMS FEBRUARY 13, 2017 THROUGH MARCH 10, 2017   Action details Not available
17-198 16.X.1 PurchasingAWARD OF A PURCHASE AGREEMENT TO BENNETT FIRE PRODUCTS COMPANY, INC. FOR PURCHASE OF FIREFIGHTER BUNKER GEAR   Action details Not available
17-234 16.X.2. PurchasingAWARD OF A PURCHASE ORDER TO TORRES ELECTRICAL SUPPLY COMPANY, INC. FOR PURCHASE OF DECORATIVE LIGHTS (PROJECT NO. 17-006)   Action details Not available
17-238 16.X.3. ContractAWARD OF AN AGREEMENT TO GREEN TEAM PLUMBING, LLC D/B/A GREENTEAM SERVICE CORP. FOR PLUMBING MAINTENANCE AND REPAIR SERVICES   Action details Not available
17-244 16.X.4. ContractPURCHASE AWARD TO FERGUSON ENTERPRISES, INC. FOR MATERIALS FOR WATER MAIN IMPROVEMENT PROJECTS: EL DORADO LANE AND SUNSHINE DRIVE   Action details Not available
17-279 18.A. OrdinanceORDINANCE NO. 05-17: TO INDIVIDUALLY DESIGNATE “THE CLINT MOORE HOUSE” AT 1420 NORTH SWINTON AVENUE ON THE LOCAL REGISTER OF HISTORIC PLACES (SECOND READING) To be in compliance with advertisement requirements, this ordinance will be heard at the next Regular City Commission Meeting.   Action details Not available
17-280 18.B. OrdinanceORDINANCE NO. 10-17: AMENDING CHAPTER 118, “SOLICITORS AND PEDDLERS AND DISTRIBUTION OF HANDBILLS” (SECOND READING) To be in compliance with advertisement requirements, this ordinance will be heard at the next Regular City Commission Meeting.   Action details Not available
17-281 18.C. OrdinanceORDINANCE NO. 11-17: AMENDING CHAPTER 31, “CITY OFFICIALS AND EMPLOYEES,” SECTION 31.17, “INDEMNIFICATION” (SECOND READING) To be in compliance with advertisement requirements, this ordinance will be heard at the next Regular City Commission Meeting.   Action details Not available