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17-547
| 1 | 4.A. | | Presentation | DOWNTOWN SAFETY AMBASSADOR PILOT PROGRAM REVIEW | | |
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17-472
| 1 | 6.A. | | Request | ACCEPTANCE OF A 5’ WIDE X 20.44' LONG RIGHT-OF-WAY DEDICATION ALONG GEORGE BUSH BOULEVARD, FOR THE PROPERTY LOCATED AT 226 PALM COURT | approved | |
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17-510
| 1 | 6.B. | | Contract | INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE TREASURE COAST REGIONAL PLANNING COUNCIL TO PERFORM THE PLANNING SERVICES FOR THE SOUTH FLORIDA TRANSIT-ORIENTED DEVELOPMENT GRANT AWARDED FOR THE TRI-RAIL COASTAL LINK STATION AREA MASTER PLAN | approved | |
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17-378
| 1 | 6.C. | | Resolution | RESOLUTION NO. 37-17 ENDORSING THE FLORIDA DEPARTMENT OF TRANSPORTATION'S DESIGN AND CONSTRUCTION OF SIDEWALK AND BICYCLE FACILITIES ON SWINTON AVENUE | approved | |
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17-474
| 1 | 6.D. | | Contract | SERVICE AUTHORIZATION NO. 12-32 WITH BAXTER & WOODMAN COMPANY DBA MATHEWS CONSULTING IN AN AMOUNT NOT-TO-EXCEED $42,530 FOR CONSTRUCTION, ENGINEERING, AND INSPECTION SERVICES FOR INSTALLATION OF THE 100' ALUMINUM HOLIDAY TREE | approved | |
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17-497
| 1 | 6.E. | | Contract | SERVICE AUTHORIZATION NO. 12-23 WITH WANTMAN GROUP, INC. IN AN AMOUNT NOT-TO-EXCEED $106,100 FOR THE ARCHITECTURAL AND ENGINEERING SERVICES ASSOCIATED WITH THE HURRICANE HARDENING OF THE GOLF CLUBHOUSE TO BE UTILIZED AS A TEMPORARY EMERGENCY OPERATIONS CENTER | approved | |
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17-498
| 1 | 6.F. | | Contract | SERVICE AUTHORIZATION NO. 12-17.1 TO MATHEWS CONSULTING INC. DBA BAXTER AND WOODMAN COMPANY IN THE AMOUNT NOT-TO-EXCEED $49,546 FOR PROFESSIONAL ENGINEERING DESIGN SERVICES RELATED TO THE DELRAY SHORES WATER MAIN REPLACEMENT PROJECT PHASE 3 & 4 (PROJECT NO. 15-054/055). | approved | |
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17-499
| 1 | 6.G. | | Contract | SERVICE AUTHORIZATION NO. 12-31 TO MATHEWS CONSULTING DBA BAXTER AND WOODMAN COMPANY IN THE AMOUNT NOT-TO-EXCEED $21,214 FOR PROFESSIONAL ENGINEERING DESIGN SERVICES FOR REPLACEMENT OF AN AGING AIR RELEASE VALVE ON A 30-INCH FORCE MAIN ON LAKE IDA ROAD. | approved | |
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17-506
| 1 | 6.H. | | Contract | SERVICE AUTHORIZATION NO. 12-24 WITH WANTMAN GROUP, INC. IN AN AMOUNT NOT-TO-EXCEED $35,998.50 FOR THE ENGINEERING DESIGN & CONSTRUCTION ADMINISTRATION SERVICES ASSOCIATED WITH THE HVAC SYSTEM IMPROVEMENTS FOR THE OLD SCHOOL SQUARE: GYMNASIUM, CREST THEATER, AND CORNELL MUSEUM. | approved | |
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17-518
| 1 | 6.I. | | Contract | SERVICE AUTHORIZATION NO. 12-35 TO MATHEWS CONSULTING DBA BAXTER AND WOODMAN COMPANY IN THE AMOUNT NOT-TO-EXCEED $11,381 FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO A TANK INSPECTION AND CLEANING REQUIRED BY FLORIDA ADMINISTRATIVE CODE. | approved | |
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17-520
| 1 | 6.J. | | Contract | RATIFICATION OF THE EMERGENCY ACQUISITION FOR THE REPAIR OF THE 12-INCH SUBAQUEOUS WATER MAIN CROSSING THE INTRACOASTAL WATERWAY AT SE 8TH STREET IN THE AMOUNT OF $80,000 TO COMMERCIAL DIVER SERVICES, INC. | approved | |
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17-519
| 1 | 6.K. | | Contract | SERVICE AUTHORIZATION NO. 12-34 TO MATHEWS CONSULTING DBA BAXTER AND WOODMAN COMPANY IN THE AMOUNT NOT-TO-EXCEED $152,304 FOR PROFESSIONAL ENGINEERING DESIGN SERVICES FOR REPLACEMENT OF THREE (3) POTABLE WATER MAINS CROSSING UNDER THE INTRACOASTAL WATERWAY. | approved | |
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17-521
| 1 | 6.L. | | Contract | SERVICE AUTHORIZATION NO.12-21 WITH WANTMAN GROUP, INC. IN THE AMOUNT OF $7,814.00 FOR GEOTECHNICAL EVALUATION SERVICES FOR BOONE DRIVE. | approved | |
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17-494
| 1 | 6.M. | | Contract | AMENDED EXHIBIT A (REDUCING THE SCOPE OF WORK) TO WEST ARCHITECTURE & DESIGN, LLC. FOR ARCHITECTURAL CONSULTING SERVICES FOR THE HISTORIC DELRAY BEACH RAILWAY STATION IN AN AMOUNT NOT TO EXCEED $14,500.00 | approved | |
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17-522
| 1 | 6.N. | | Contract | APPROVAL OF THE LOCAL AGENCY PROGRAM SUPPLEMENTAL AGREEMENT NO. 2 (TIME EXTENSION REQUEST) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR NE 2ND AVENUE / SEACREST BOULEVARD BEAUTIFICATION PROJECT PHASE 0 | approved | |
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17-479
| 1 | 6.O. | | Contract | EXTENSION OF THE AGREEMENTS WITH AVIROM & ASSOCIATES, INC., CAULFIELD & WHEELER, INC., DENNIS J. LEAVY & ASSOCIATES, INC AND WANTMAN GROUP, INC FOR SURVEYING SERVICES | approved | |
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17-495
| 1 | 6.P. | | Request | REQUEST FOR SUBORDINATION OF SECOND MORTGAGE FOR 102 SW 8th Street | approved | |
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17-500
| 1 | 6.Q. | | Contract | TRAFFIC ENFORCEMENT AGREEMENT BETWEEN THE DELRAY BEACH POLICE DEPARTMENT AND VILLAS OF RAINBERRY HOMEOWNER'S ASSOCIATION | approved | |
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17-502
| 1 | 6.R. | | Contract | TRAFFIC ENFORCEMENT AGREEMENT BETWEEN THE DELRAY BEACH POLICE DEPARTMENT AND RAINBERRY LAKE HOMEOWNER'S ASSOCIATION | approved | |
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17-501
| 1 | 6.S. | | Contract | INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE SCHOOL BOARD OF PALM BEACH COUNTY FOR THE MUTUAL USE OF RECREATIONAL FACILITIES | approved | |
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17-504
| 1 | 6.T. | | Request | AUTHORIZATION TO APPLY FOR NRPA/DISNEY MEET ME AT THE PARK GRANT IN AN AMOUNT NOT TO EXCEED $50,000 FOR IMPROVEMENTS TO THE PLAY STRUCTURES AT CATHERINE STRONG PARK | approved | |
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17-511
| 1 | 6.U. | | Request | RETROACTIVE APPROVAL OF AMENDMENT NO. 1 WITH EARTHLY DESIGNS & RESOURCES, INC. D/B/A MOBILE LAWN SERVICE FOR LANDSCAPE MAINTENANCE SERVICES | approved | |
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17-512
| 1 | 6.V. | | Contract | INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE SCHOOL DISTRICT OF PALM BEACH COUNTY CONCERNING STUDENT INFORMATION | approved | |
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17-493
| 1 | 6.W. | | Contract | AMENDMENT NO. 1 TO REVOCABLE LICENSE AGREEMENT - KNIGHTS OF PYTHAGORAS MENTORING NETWORK, INC. | approved | |
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17-513
| 1 | 6.X. | | Contract | SERVICE AUTHORIZATION NO. 12-08 WITH CURRIE SOWARDS AGUILA ARCHITECTS, INC. FOR PROFESSIONAL ARCHITECTURAL SERVICES FOR THE SKID MOUNTED LIFEGUARD TOWERS | approved | Pass |
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17-516
| 1 | 6.Y. | | Contract | APPROVAL OF AMENDMENT NO. 1 TO THE AGREEMENT WITH M & M ASPHALT MAINTENANCE, INC. D/B/A ALL COUNTY PAVING, INC. FOR ROAD RESTORATION SERVICES UTILIZING THE CITY OF SUNRISE CONTRACT C15-33-05-MS | approved | |
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17-543
| 1 | 6.Z. | | Contract | APPROVAL OF LEASE AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND CHRISTIANS REACHING OUT TO SOCIETY, INC. FOR THE PROPERTY LOCATED AT 196 NW 8TH AVENUE, DELRAY BEACH, FL (CARING KITCHEN) | approved | |
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17-566
| 1 | 6.AA.1. | | Proclamation | Carver High School Reunion Proclamation | | |
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17-523
| 1 | 6.BB. | | Request | REPORT OF APPEALABLE LAND USE ITEMS FROM MAY 8, 2017 THROUGH MAY 26, 2017 | approved | |
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17-088
| 1 | 6.CC.1. | | Contract | AWARD OF AN AGREEMENT TO DUBIN & ASSOCIATES INC. FOR MUNICIPAL TENNIS CENTER AND DELRAY SWIM AND TENNIS CLUB MANAGEMENT SERVICES | approved | |
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17-515
| 1 | 6.CC.2. | | Request | PURCHASE AWARD TO WESCO TURF, INC. FOR TORO MOWERS AND UTILITY VEHICLES FOR A TOTAL AMOUNT OF $178,258.46. | approved | |
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17-527
| 1 | 6.CC.3 | | Purchasing | AWARD OF A CONSTRUCTION AGREEMENT TO CALLAWAY MARINE TECHNOLOGIES, INC. FOR VETERANS PARK SEAWALL REPAIR AND DOCK REPLACEMENT IN A NOT-TO-EXCEED AMOUNT OF $585,178.80 | approved | Pass |
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17-465
| 1 | 6.CC.4. | | Contract | PURCHASE AWARD TO AMERICAS GENERATORS, INC. FOR FIXED AND PORTABLE GENERATORS FOR PUBLIC UTILITIES | approved | Pass |
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17-505
| 1 | 6.CC.5. | | Purchasing | PURCHASE AWARDS TO DUVAL FORD, LLC, ALAN JAY NISSAN, INC., ALAN JAY CHEVROLET CADILLAC, INC. DBA ALAN JAY CHEVROLET BUICK GMC CADILLAC, AND HUB CITY FORD-MERCURY, INC., FOR THE PURCHASE OF 27 NEW VEHICLES FOR A TOTAL AMOUNT OF $774,919. | approved | Pass |
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17-508
| 1 | 6.CC.6. | | Purchasing | AWARD OF AN AGREEMENT TO KEITH AND SCHNARS, P.A. FOR CONSTRUCTION, ENGINEERING, AND INSPECTION SERVICES FOR PHASE 1 OF SEACREST BEAUTIFICATION PROJECT | approved | |
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17-514
| 1 | 6.CC.7. | | Contract | APPROVAL OF AN AGREEMENT WITH MUNICIPAL CODE CORPORATION IN A NOT TO EXCEED ANNUAL AMOUNT OF $137,000 UTILIZING THE CITY OF ORMOND BEACH CONTRACT, RESOLUTION 2014-148
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Recommended Action: | approved | |
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17-529
| 1 | 7.A. | | Appointment | NOMINATIONS FOR APPOINTMENT TO THE CIVIL SERVICE BOARD | approved | |
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17-530
| 1 | 7.B. | | Appointment | NOMINATIONS FOR APPOINTMENT TO THE CODE ENFORCEMENT BOARD | approved | |
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17-531
| 1 | 7.C. | | Appointment | NOMINATIONS FOR APPOINTMENT TO THE EDUCATION BOARD | approved | |
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17-532
| 1 | 7.D. | | Appointment | NOMINATIONS FOR APPOINTMENT TO THE GREEN IMPLEMENTATION ADVANCEMENT BOARD | approved | |
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17-544
| 1 | 7.E. | | Appointment | NOMINATIONS FOR APPOINTMENT TO THE BOARD OF ADJUSTMENT | approved | |
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17-545
| 1 | 7.F. | | Appointment | NOMINATION FOR APPOINTMENT TO THE DOWNTOWN DEVELOPMENT AUTHORITY BOARD | approved | Pass |
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17-546
| 1 | 7.G. | | Appointment | NOMINATIONS FOR APPOINTMENT TO THE COMMUNITY REDEVELOPMENT AGENCY BOARD | approved | |
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17-564
| 1 | 7.H. | | Resolution | RESOLUTION NO. 47-17 TO APPROVE THE ISSUANCE OF NOT-TO-EXCEED $31,500,000 CAPITAL IMPROVEMENT REVENUE BONDS, SERIES 2017. | approved | Pass |
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17-571
| 1 | 7.I. | | Request | 7 SUGGESTIONS FOR CONTINUED SUPPORT OF THE COMMUNITY REDEVELOPMENT AGENCY (CRA) | | |
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17-571
| 1 | 7.I. | | Request | 7 SUGGESTIONS FOR CONTINUED SUPPORT OF THE COMMUNITY REDEVELOPMENT AGENCY (CRA) | | |
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17-540
| 1 | 8.A. | | Ordinance | ORDINANCE NO. 16-17 ADOPTING A NEW OFFICIAL ZONING MAP PURSUANT TO SECTION 4.1.2 OF THE CITY OF DELRAY BEACH LAND DEVELOPMENT REGULATIONS (SECOND READING) | approved on first reading | Pass |
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17-548
| 1 | 9.A. | | Ordinance | ORDINANCE NO. 23-17 AMENDING THE CITY'S WORKFORCE HOUSING ORDINANCE (FIRST READING) | approved on first reading | Pass |
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17-529
| 1 | 7.A. | | Appointment | NOMINATIONS FOR APPOINTMENT TO THE CIVIL SERVICE BOARD | approved | |
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17-532
| 1 | 7.D. | | Appointment | NOMINATIONS FOR APPOINTMENT TO THE GREEN IMPLEMENTATION ADVANCEMENT BOARD | approved | Pass |
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