Meeting Name: City Commission Agenda status: Final
Meeting date/time: 6/6/2017 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: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-456 14.A. PresentationPRESENTING MATTHEW REYNOLDS, LIFEGUARD, WITH EMPLOYEE OF THE MONTH FOR JUNE 2017.   Action details Not available
17-489 14.B. PresentationSISTER CITIES' PRESENTATION   Action details Not available
17-453 14.C. PresentationFY 2016 COMPREHENSIVE ANNUAL FINANCIAL REPORT - CALER, DONTEN, LEVINE, PORTER & VEIL, P.A.   Action details Not available
17-491 16.A. MinutesAPPROVAL OF MINUTESapproved  Action details Not available
17-526 16.B. ContractTHIRD ADDENDUM TO THE EMPLOYMENT AGREEMENT DATED NOVEMBER 22, 2016 WITH NEAL DE JESUSapproved  Action details Not available
17-482 16.C. RequestATLANTIC CROSSING FINAL SUBDIVISION PLATapproved  Action details Not available
17-430 16.D. RequestLANDSCAPE MAINTENANCE AGREEMENT FOR 912 PALM TRAILapproved  Action details Not available
17-377 16.E. RequestAMENDMENT TO REAL ESTATE LEASE FILE #317-3-1 BETWEEN FLAGLER STATION II LLC AND THE CITY OF DELRAY BEACH CONCERNING THE CITY'S CONTINUED USE OF THE FLORIDA EAST COAST RAILWAY RIGHT-OF-WAYapproved  Action details Not available
17-394 16.F. ResolutionRESOLUTION NO. 41-17 NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM FOURTH CYCLE INTERLOCAL AGREEMENTapproved  Action details Not available
17-444 16.G. ContractSERVICE AUTHORIZATION NO.12-29 WITH MATHEWS CONSULTING DBA BAXTER & WOODMAN, INC. IN THE AMOUNT NOT TO EXCEED $33,608.11 FOR UPGRADES AND IMPROVEMENTS TO THE WATER TREATMENT PLANTapproved  Action details Not available
17-468 16.H. ContractSERVICE AUTHORIZATION NO. 3 WITH CB&I ENVIRONMENTAL & INFRASTRUCTURE, INC. FOR COAST ENGINEERING SERVICES FOR THE CITY’S BEACH MANAGEMENT PROGRAMapproved  Action details Not available
17-233 16.I. ContractSERVICE AUTHORIZATION NO.12-29 TO KIMLEY HORN AND ASSOCIATES, INC. IN THE AMOUNT NOT TO EXCEED $88,786 FOR ENGINEERING SERVICES RELATED TO FLORIDA DEPARTMENT OF TRANSPORTATION’S I-95 AND ATLANTIC AVENUE ENHANCEMENT PROJECT (CITY PROJECT NO. 14-075)approved  Action details Not available
17-415 16.J. ContractSECOND AMENDMENT TO THE INTERLOCAL AGREEMENT WITH THE CITY AND THE COMMUNITY REDEVELOPMENT AGENCY (CRA) FOR FUNDING CONSTRUCTION AND PROFESSIONAL SERVICES FOR FY 2016-2017approved  Action details Not available
17-461 16.K. PurchasingREJECT ALL RESPONSES TO RFP NO. 2017-003 BICYCLE SHARING PROGRAMapproved  Action details Not available
17-462 16.L. PurchasingAPPROVAL TO INCREASE APPROVED SPENDING LIMIT WITH TESCO SOUTH, INCORPORATED DBA HECTOR TURF IN AN AMOUNT NOT-TO-EXCEED $40,000 FOR FISCAL YEAR 2017approved  Action details Not available
17-463 16.M. PurchasingAPPROVAL TO INCREASE APPROVED SPENDING LIMIT WITH ODUMS SOD, INC. IN AN AMOUNT NOT-TO-EXCEED $45,000 FOR FISCAL YEAR 2017approved  Action details Not available
17-397 16.N. RequestGRANT APPLICATION/DEPARTMENT OF JUSTICE BULLETPROOF VEST PARTNERSHIPapproved  Action details Not available
17-496 16.O.1 ProclamationTRAUMA AWARENESS PROCLAMATION   Action details Not available
17-466 16.P. RequestREPORT OF APPEALABLE LAND USE ITEMS FROM APRIL 24, 2017 THROUGH MAY 5, 2017.   Action details Not available
17-442 16.Q.1. PurchasingAWARD OF A PURCHASE AGREEMENT TO SHADE SYSTEMS, INC. FOR THE PURCHASE OF A SHADE SYSTEM AT ROBERT P. MILLER PARKapproved  Action details Not available
17-449 16.Q.2. ContractAWARD OF A PURCHASE AGREEMENT TO ARI PHOENIX, INC. FOR VEHICLES LIFTS AND EQUIPMENT IN AN ANNUAL NOT-TO-EXCEED AMOUNT OF $36,375.00approved  Action details Not available
17-459 16.Q.3. PurchasingAWARD OF AN AGREEMENT WITH CDM SMITH FOR CITY-WIDE PROJECT MANAGEMENT SERVICESapproved  Action details Not available
17-467 16.Q.4. PurchasingAWARD OF A PURCHASE AGREEMENT TO INTERLINE BRANDS, INC. DBA SUPPLYWORKS FOR PURCHASE OF JANITORIAL SUPPLIESapproved  Action details Not available
17-469 16.Q.5. PurchasingAWARD OF THREE-YEAR AGREEMENTS TO MACMILLAN OIL COMPANY, INC. IN AN ANNUAL NOT-TO-EXCEED AMOUNT OF $760,000 AND PETROLEUM TRADERS CORPORATION IN AN ANNUAL NOT-TO-EXCEED AMOUNT OF $240,000 FOR GASOLINE AND DIESEL FUELapproved  Action details Not available
17-429 17.A. RequestREQUEST FOR A WAIVER OF LDR SECTION 4.6.14(B)(6) TO REDUCE THE SIGHT VISIBILITY TRIANGLE FROM 40' X 40' ON THE SOUTH PARCEL OF PALM TRAIL AND MCKEE LANE AND THE NORTH PARCEL OF PALM TRAIL AND WITHERSPOON LANE TO 25' X 25'. (QUASI-JUDICIAL HEARING) approved  Action details Not available
17-475 17.B. AppointmentNOMINATIONS FOR APPOINTMENT TO THE DOWNTOWN DEVELOPMENT AUTHORITY BOARDapproved  Action details Not available
17-477 17.C. AppointmentNOMINATIONS FOR APPOINTMENT TO THE COMMUNITY REDEVELOPMENT AGENCY BOARDdenied  Action details Not available
17-478 17.D. AppointmentNOMINATIONS FOR APPOINTMENT TO THE BOARD OF ADJUSTMENTdenied  Action details Not available
17-476 17.E. AppointmentRECOMMENDATION FOR APPOINTMENT TO THE DELRAY HOUSING AUTHORITY BOARDapproved  Action details Not available
17-485 18.A. OrdinanceORDINANCE NO. 17-17: 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 6.3 “USE AND WORK IN THE PUBLIC RIGHT OF WAY” BY AMENDING SECTION 6.3.3 “SIDEWALK CAFE” TO ELIMINATE REGULATIONS FOR SIDEWALK CAFES LOCATED ON PRIVATE PROPERTY; AMENDING SECTION 6.3.3 (A) “PERMIT AND FEES” TO ADD LEASING FEES; AMENDING SECTION 6.3.3 (F) “REGULATIONS GOVERNING THE USE, DESIGN, AND MAINTENANCE OF A SIDEWALK CAFE” TO CREATE TWO ZONES, PROVIDING A CONFLICTS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (SECOND READING)tabled  Action details Not available
17-480 18.A.1. ResolutionRESOLUTION NO. 46-17 ESTABLISHING A FEE SCHEDULE FOR SIDEWALK CAFE PERMITSapproved  Action details Not available
17-486 18.B. OrdinanceORDINANCE NO. 21-17 REPEALING AND READOPTING CHAPTER 36, "ACQUISITION OF GOODS AND SERVICES AND DISPOSAL OF CITY PROPERTY" (SECOND READING)approved  Action details Not available
17-448 18.C. ResolutionADOPTION OF RESOLUTION NO. 44-17 SALE OF 15’ RIGHT OF WAY (602 ALLEN AVENUE) THROUGH QUIT CLAIM DEEDapproved  Action details Not available
17-452 18.D. ResolutionADOPTION OF RESOLUTION NO. 45-17 SALE OF 15’ RIGHT OF WAY (604 ALLEN AVE) THROUGH QUIT CLAIM DEEDapproved  Action details Not available
17-454 19.A. OrdinanceORDINANCE NO. 16-17 ADOPTING A NEW OFFICIAL ZONING MAP PURSUANT TO SECTION 4.1.2 OF THE CITY OF DELRAY BEACH LAND DEVELOPMENT REGULATIONS (FIRST READING)approved  Action details Not available