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Meeting Name: City Commission Agenda status: Final
Meeting date/time: 5/2/2017 6:00 PM Minutes status: Final  
Meeting location: Delray Beach City Hall
Regular Meeting at 6:00 PM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-369 14.A. PresentationMAY 2017 MENTAL HEALTH AWARENESS AND TRAUMA INFORMED CARE MONTH   Action details Video Video
17-395 14.B. Presentation2017 WE ? SMALL BIZ MONTH AND PARTNERSHIPS PRESENTATION AND PROCLAMATION   Action details Video Video
17-385 14.C. PresentationPRESENTING JANET MEEKS, EDUCATION COORDINATOR, WITH EMPLOYEE OF THE MONTH FOR MAY 2017   Action details Video Video
17-390 16.A. MinutesAPPROVAL OF MINUTESapproved  Action details Not available
17-123 16.B. RequestPERFORMANCE PAYMENT FOR FY15/16 TO JCD SPORTS GROUP, INC.approved  Action details Not available
17-359 16.C. ContractAMENDMENT NO. 1 TO THE AGREEMENT FOR SERVICE WITH THE MELLGREN PLANNING GROUP (SOLICITATION NO. 2016-067) TO AMEND THE CONTRACT TERMS AND TO INCREASE THE SPENDING LIMIT OF THIS AGREEMENT TO SUPPORT THE DEVELOPMENT OF AN UPDATED COMPREHENSIVE PLAN.approved  Action details Not available
17-374 16.D.1. ProclamationRIDE OF SILENCE DAY PROCLAMATION - MAY 17, 2017   Action details Not available
17-404 16.D.2. ProclamationProclamation - 48th Annual Municipal Clerks Week - May 7-13, 2017   Action details Not available
17-089 16.E.1. ContractAWARD OF AN AGREEMENT TO BJCE, INC. FOR MUNCIPAL GOLF CLUB AND LAKEVIEW GOLF CLUB MANAGEMENT IN A NOT-TO-EXCEED AMOUNT OF $280,000approvedPass Action details Video Video
17-371 16.E.2. PurchasingPURCHASE AWARD TO ALAN JAY CHEVROLET CADILLAC, INC. DBA ALAN JAY CHEVROLET BUICK GMC CADILLAC FOR THE PURCHASE OF ONE 2017 CHEVY EXPRESS CARGO VAN IN A TOTAL AMOUNT OF $26,140.25.approved  Action details Not available
17-142 16.E.3. PurchasingAPPROVAL OF A PURCHASE AGREEMENT TO SYNOVIA SOLUTIONS, LLC. FOR VEHICLE DIAGNOSTICS, ASSET TRACKING AND OTHER TECHNOLOGY SERVICESapproved  Action details Not available
17-320 16.E.4. PurchasingAWARD OF A PURCHASE AGREEMENT TO BEACH ENVIRONMENTAL EXTERMINATING, INC. FOR TERMITE INSPECTION, TESTING, EVALUATION, & TREATMENT FOR OLD SCHOOL SQUARE AND COMMUNITY CENTER BUILDINGS, PROJECT NO. 16-004approved  Action details Not available
17-322 16.E.5. PurchasingAWARD OF A PURCHASE AGREEMENT TO KOLDAIRE, INC. TO PROVIDE AND INSTALL AIR CONDITIONING UNITS AT POLICE STATIONapproved  Action details Not available
17-329 16.E.6. ContractAWARD OF AN AGREEMENT WITH A-EXCELLENT SERVICE, INC. IN THE AMOUNT NOT TO EXCEED OF $250,000 UTILIZING THE CITY OF DEERFIELD BEACH CONTRACTapproved  Action details Not available
17-309 16.E.7 PurchasingAWARD OF AGREEMENTS FOR CONTINUING GENERAL ARCHITECTURAL CONSULTING SERVICES TO CURRIE SOWARDS AGUILA ARCHITECTS, INC; WALTER ZACKRIA ASSOCIATES, PLLC; SONG & ASSOCIATES, INC; AND BEA ARCHITECTS INC.approved  Action details Not available
17-352 17.A. ResolutionBEST INTEREST RESOLUTION NO. 31-17 FOR WAIVER OF THE CITY CODE OF ORDINANCES, CHAPTER 36, SECTION 36.02 (C)(7) AND AWARD OF AN AGREEMENT TO KRONOS INCORPORATED FOR WORKFORCE MANAGEMENT SOFTWARE AND ON-GOING SUPPORT AND MAINTENANCE IN A NOT-TO-EXCEED AMOUNT OF $87,500approvedPass Action details Video Video
17-410 17.B. AppointmentNOMINATION FOR APPOINTMENT TO THE SITE PLAN REVIEW AND APPEARANCE BOARDapprovedPass Action details Video Video
17-411 18.A. ResolutionRESOLUTION 39-17approvedPass Action details Video Video
17-403 18.B. OrdinanceORDINANCE NO. 13-17: ESTABLISHING REQUIREMENTS FOR THE CITY OF DELRAY BEACH'S PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAM PROVIDING FOR MULTIPLE, NON -EXCLUSIVE PACE PROGRAMS IN ORDER TO ALLOW FOR THIRD-PARTY ADMINISTRATORS, EITHER FOR-PROFIT OR NOT-FOR-PROFIT, TO ADMINISTER THE PACE PROGRAM WITHIN THE CITY (SECOND READING)approvedPass Action details Video Video
17-252 18.B.1. ResolutionRESOLUTION 18-17 APPROVING AND ADOPTING THE SECOND AMENDED AND RESTATED INTERLOCAL AGREEMENT ORIGINALLY EXECUTED BY THE TOWNS OF LANTANA AND MANGONIA PARK, WHICH PROVIDES FOR UPDATES TO THE BOARD OF SUPERVISORS’ STRUCTURE, FOR MORE FLEXIBILITY IN OBTAINING A QUORUM OF THE BOARD AND A PROGRAM NAME CHANGE TO “RENEWPACE” AS IMPLEMENTED BY THE FLORIDA GREEN FINANCE AUTHORITY CONCERNING THE CONTINUATION OF THE “PACE” PROGRAM WITHIN THE CITY; SPECIFICALLY RESCINDING RESOLUTION NO. 24-12 ON “PACE” DUE TO THE RECENT CHANGES IN THE PROGRAM NAME AND AMENDMENTS TO ORIGINAL INTERLOCAL AGREEMENTapprovedPass Action details Video Video
17-360 18.B.2. ResolutionRESOLUTION NO. 19-17 CREATING AN ADDITIONAL PROPERTY ASSESSMENT CLEAN ENERGY (PACE) PROGRAM WITHIN THE CITY AND JOINING THE GREEN CORRIDOR PROPERTY ASSESSMENT CLEAN ENERGY (PACE) DISTRICT AS A NON-VOTING MEMBER; AUTHORIZING THE EXECUTION OF A NON-EXCLUSIVE MEMBERSHIP AGREEMENT WITH THE GREEN CORRIDOR PROPERTY ASSESSMENT CLEAN ENERGY (PACE) DISTRICTapprovedPass Action details Video Video
17-407 18.C. OrdinanceORDINANCE NO. 12-17: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH; AT ARTICLE 2.4, “GENERAL PROCEDURES”, BY AMENDING SECTION 2.4.7, “PROCEDURES FOR OBTAINING RELIEF FROM COMPLIANCE WITH PORTIONS OF THE LAND DEVELOPMENT REGULATIONS”, SUBSECTION (E), “APPEALS”, TO CLARIFY AND UPDATE THE PROCEDURES FOR SAME, PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE AND FOR OTHER PURPOSES. (SECOND READING)approvedPass Action details Video Video
17-408 18.D. OrdinanceORDINANCE NO. 15-17: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH; ARTICLE BY AMENDING SECTION 4.6.9, “OFF-STREET PARKING REGULATIONS”, SUBSECTION 4.6.9(E)(3), “IN LIEU FEES” TO REVISE THE IN LIEU FEE AREAS TO MATCH THE CORRESPONDING MAP AND TO REMOVE THE FEES TO BE ADOPTED BY RESOLUTION; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE AND FOR OTHER PURPOSES. (SECOND READING)approvedPass Action details Video Video
17-399 18.D.1. ResolutionRESOLUTION NO. 27-17: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ESTABLISHING A SCHEDULE OF IN LIEU FEES FOR PARKING, PURSUANT TO THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, FLORIDA SECTION 4.6.9, “OFF STREET PARKING REGULATIONS”, SUBSECTION 4.6.9(E), “LOCATIONS OF PARKING SPACES”, PARAGRAPH 3, “IN LIEU FEE”; PROVIDING AN EFFECTIVE DATE AND FOR OTHER PURPOSES.adoptedPass Action details Video Video
17-409 18.E. OrdinanceORDINANCE NO. 18-17: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 133, “OFFENSES AGAINST PERSONS”, BY CREATING A NEW SECTION 133.02, “PROHIBITION OF CONVERSION THERAPY ON MINORS”, PROVIDING THAT EACH AND EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 133 SHALL REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ADOPTED; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (SECOND READING)adoptedPass Action details Video Video