Meeting Name: City Commission Agenda status: Final
Meeting date/time: 9/26/2017 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
17-685 14.A. PresentationPRESENTING JESSICA HARTEL, INFORMATION SECURITY ANALYST, WITH EMPLOYEE OF THE MONTH FOR SEPTEMBER 2017   Action details Video Video
17-707 14.B. PresentationPRESENTATION ON KOPMN SUMMER ENRICHMENT ACADEMY   Action details Video Video
17-720 16.A. RequestFINAL SUBDIVISION PLAT FOR TEN TWENTY LANGER LOCATED ON THE SOUTH SIDE OF LANGER WAY, 240.46 FEET EAST OF VENETIAN DRIVE.   Action details Video Video
17-728 16.B. ContractAPPROVAL OF A HISTORIC PRESERVATION SMALL MATCHING GRANT AWARD AGREEMENT FOR $50,000 AND PRESERVATION AGREEMENT FOR THE SEABOARD AIR LINE RAILWAY STATION AT 80 DEPOT AVENUE.   Action details Not available
17-724 16.C. ResolutionRESOLUTION NO. 68-17, HISTORIC PROPERTY AD VALOREM TAX EXEMPTION REQUEST FOR 55 SE 7th AVENUE.   Action details Not available
17-688 16.D. RequestFLORIDA MUNICIPAL INSURANCE TRUST (FMIT) FOR RENEWAL OF PROPERTY INSURANCE POLICYapproved  Action details Not available
17-702 16.E. ResolutionRESOLUTION NO. 64-17 TWO DECORATIVE LIGHTS AND STAMPED ASPHALT CROSSWALKS W/ FDOTapproved  Action details Not available
17-741 16.F.1. ProclamationPROCLAMATION FOR IVY TOWNSEND MARTIN   Action details Not available
17-721 16.G. RequestREPORT OF APPEALABLE LAND USE ITEMS FROM AUGUST 14, 2017 THROUGH AUGUST 25, 2017   Action details Not available
17-731 16.H.1. ContractCONTRACT AGREEMENT WITH THE STANDARD LIFE INSURANCE COMPANYapproved  Action details Not available
17-732 16.H.2. ContractAGREEMENT WITH WESCO TURF, INC. UTILIZING THE STATE OF FLORIDA, DEPARTMENT OF MANAGEMENT SERVICES CONTRACT NO. 211000000-15-1 FOR THE PURCHASE OF LAWN EQUIPMENT.approved  Action details Not available
17-675 16.H.3. ContractAWARD OF A FOUR YEAR AGREEMENT WITH HOME DEPOT U.S.A., INC., FOR MAINTENANCE, REPAIR, OPERATING SUPPLIES, AND SERVICES IN A NOT TO EXCEED ANNUAL AMOUNT OF $200,000.approved  Action details Not available
17-734 16.H.4. PurchasingPURCHASE AWARDS TO DUVAL FORD, LLC AND HUB CITY FORD-MERCURY, INC., FOR THE PURCHASE OF 2 NEW VEHICLES FOR A TOTAL AMOUNT OF $68,514.approved  Action details Not available
17-684 16.H.5. ContractAWARD OF AN AGREEMENT TO FLORIDA CDI, LLC FOR THE 100' CHRISTMAS TREE AND NORTH POLES VILLAGES ASSEMBLY AND DISASSEMBLY IN AN ANNUAL NOT-TO-EXCEED AMOUNT OF $121,700.withdrawn  Action details Video Video
17-743 16.H.6. ContractAWARD OF AN AGREEMENT TO BAXTER & WOODMAN, INC. DBA MATHEWS CONSULTING, A BAXTER & WOODMAN COMPANY FOR ENGINEERING DESIGN SERVICES FOR DELRAY BEACH SW 4th STREET, SW 6TH STREET, AND SW 7TH AVENUE IN A NOT-TO-EXCEED AMOUNT OF $579,257.approved  Action details Not available
17-762 16.H.7. PurchasingAWARD OF AN AGREEMENT TO WANTMAN GROUP. INC FOR DESIGN AND ENGINEERING SERVICES FOR MARINE WAY SEAWALL AND DOCK IN A NOT-TO-EXCEED AMOUNT OF $ 284,773.approved  Action details Not available
17-763 16.H.8. PurchasingAWARD OF AN AGREEMENT WITH BAXTER & WOODMAN, INC. DBA MATHEWS CONSULTING, A BAXTER & WOODMAN COMPANY FOR THE DESIGN OF OSCEOLA PARK NEIGHBORHOOD IMPROVEMENTS IN A NOT-TO-EXCEED AMOUNT OF $815,531.00approved  Action details Not available
17-620 17.A. RequestREQUEST FOR A MODIFICATION OF the STANDARDS FOR APPROVAL FOR LDR SECTION 7.9.11 BOAT LIFTS, TO PERMIT A SECOND BOAT LIFT FOR A SINGLE FAMILY RESIDENCE LOCATED AT 744 SEASAGE DR. (QUASI-JUDICIALHEARING)approved  Action details Video Video
17-746 17.B. RequestA WAIVER REQUEST TO LDR SECTION 4.3.4(K) DEVELOPMENT STANDARD MATRIX TO REDUCE THE SIDE INTERIOR FOR THE THIRD FLOOR FROM 30' TO 20’ IN THE RM (MULTIPLE FAMILY RESIDENTIAL) ZONING DISTRICT FOR 917 BUCIDA ROAD. (QUASI-JUDICIAL HEARING) Recommended Action:approved  Action details Video Video
17-751 17.C. RequestA WAIVER REQUEST TO LDR SECTION 4.6.7(H)(10)(a)(3), TEMPORARY NON-COMMERCIAL SIGNS, TO ALLOW SIGNAGE TO BE PLACED ON THE SCREENING FENCE ON THE NORTHWEST CORNER OF ATLANTIC AVENUE AND NW 8TH AVENUE, AT 805 W. ATLANTIC AVENUE. (QUASI-JUDICIAL HEARING)approved  Action details Video Video
17-752 17.D. PresentationPARKING MANAGEMENT PRESENTATION ON EXPECTED RETURN ON INVESTMENT AS REQUESTED BY COMMISSION DURING AUGUST 15, 2017 MEETING.    Action details Video Video
17-752 17.D. PresentationPARKING MANAGEMENT PRESENTATION ON EXPECTED RETURN ON INVESTMENT AS REQUESTED BY COMMISSION DURING AUGUST 15, 2017 MEETING.    Action details Video Video
17-748 17.E. AppointmentRECOMMENDATION FOR APPOINTMENT TO THE DELRAY BEACH HOUSING AUTHORITY BOARDapproved  Action details Video Video
17-727 17.F. AppointmentNOMINATIONS FOR APPOINTMENT TO THE KIDS AND COPS COMMITTEEapproved  Action details Video Video
17-733 17.G. AppointmentNOMINATION FOR APPOINTMENT TO THE EDUCATION BOARDapproved  Action details Not available
17-756 17.H. AppointmentNOMINATION FOR APPOINTMENT TO THE GENERAL EMPLOYEES RETIREMENT FUND COMMITTEEcontinued  Action details Not available
17-717 18.A. ResolutionRESOLUTION NO. 60-17 FINAL MILLAGE LEVYapproved  Action details Video Video
17-718 18.B. ResolutionRESOLUTION NO. 61-17 FINAL MILLAGE LEVY DDAapproved  Action details Not available
17-719 18.C. ResolutionRESOLUTION NO. 62-17 BUDGET ADOPTION FOR FY 2018approved  Action details Video Video
17-738 18.D. OrdinanceORDINANCE NO. 22-17: AMENDING CHAPTER 10 OF THE LAND DEVELOPMENT REGULATIONS TO UPDATE THE FLOOD INSURANCE STUDY DATE AND FLOOD INSURANCE RATE MAPS. (SECOND READING)approved  Action details Video Video
17-737 18.E. OrdinanceORDINANCE NO. 34-17: AMENDING THE LAND DEVELOPMENT REGULATIONS AT SECTION 4.3.3, SUBSECTION (G), PROHIBITING MEDICAL MARIJUANA TREATMENT CENTER - DISPENSING FACILITIES IN ALL ZONING DISTRICTS IN THE CITY OF DELRAY BEACH; AND AMENDING APPENDIX A “DEFINITIONS” TO PROVIDE DEFINITIONS FOR “MARIJUANA” AND “MEDICAL MARIJUANA TREATMENT CENTER - DISPENSING FACILITY". (SECOND READING/SECOND PUBLIC HEARING)approved  Action details Video Video
17-739 18.F. OrdinanceORDINANCE NO. 29-17: SANITATION RATES FOR FY2018 (SECOND READING)approved  Action details Video Video
17-753 18.F.1. ResolutionRESOLUTION NO. 65-17: SANITATION RATES FOR FY2018approved  Action details Not available
17-740 18.G. OrdinanceORDINANCE NO. 36-17: ESTABLISHING AND IMPOSING A TEMPORARY MORATORIUM WITHIN THE CITY OF DELRAY BEACH ON THE SUBMITTAL AND PROCESSING OF APPLICATIONS, AND ISSUANCE OF ANY PERMITS PERTAINING TO COLLOCATION ON EXISTING OR THE CREATION OF NEW UTILITY POLES IN THE RIGHT-OF-WAY TO SUPPORT SMALL WIRELESS FACILITIES OR MICRO WIRELESS FACILITIES UNTIL DECEMBER 31, 2017, TO ALLOW AN OPPORTUNITY TO DEVELOP REGULATIONS CONSISTENT WITH CHAPTER 2017-136, REGULATIONS LAWS OF FLORIDA. (SECOND READING)approved  Action details Video Video
17-730 19.A. OrdinanceORDINANCE NO. 35-17: UPDATE OF THE CITY OF DELRAY BEACH CAPITAL IMPROVEMENT ELEMENT WITH THE ADOPTED FIVE-YEAR CAPITAL IMPROVEMENT PLAN (FIRST READING)approved on first reading  Action details Video Video