Meeting Name: City Commission Agenda status: Final
Meeting date/time: 1/16/2018 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
17-971 14.A. PresentationPRESENTATION & PROCLAMATION FOR JACKSON DESTINE, JR. WHO WAS HONORED FOR WINNING THE 2017 WENDY'S HIGH SCHOOL HEISMAN SCHOLARSHIP.continued  Action details Not available
18-024 14.B. PresentationPRESENTATION AND PROCLAMATION FOR ATLANTIC HIGH SCHOOL'S FOOTBALL TEAM AND COACHES FOR THEIR CHAMPIONSHIP SEASON.approved  Action details Video Video
17-912 14.C. PresentationPRESENTATION - EDUCATION MASTER PLAN   Action details Video Video
18-025 16.A. MinutesAPPROVAL OF MINUTESapproved  Action details Not available
18-017 16.B. RequestCONSIDERATION OF A FINAL SUBDIVISION PLAT FOR PALM TRAN SOUTH COUNTY FACILITY LOCATED ON THE WEST SIDE OF CONGRESS AVE. APPROXIMATELY 0.2 MILES NORTH OF ATLANTIC AVE.approved  Action details Video Video
18-010 16.C. RequestACCEPTANCE OF A 5 FEET WIDE BY 18.8 FEET LONG PEDESTRIAN CLEAR ZONE EASEMENT AT 181 NE 2ND AVENUEapproved  Action details Not available
18-010 16.C. RequestACCEPTANCE OF A 5 FEET WIDE BY 18.8 FEET LONG PEDESTRIAN CLEAR ZONE EASEMENT AT 181 NE 2ND AVENUE   Action details Not available
17-958 16.E. RequestACCEPTANCE OF A 5’ RIGHT OF WAY DEDICATION ALONG NE 3RD AVENUE AND A 2’ RIGHT OF WAY DEDICATION ALONG THE ALLEY, FOR THE PROPERTY LOCATED AT 324 NE 3RD AVENUEapproved  Action details Not available
17-960 16.F. ContractSERVICE AUTHORIZATION NO. 17-01 WITH EDSA, INC. FOR DESIGN AND ENGINEERING SERVICES FOR THE BEACH PROMENADE LIGHTING AND INTERSECTION IMPROVEMENTS PROJECT IN A NOT-TO-EXCEED AMOUNT OF $148,635.approved  Action details Video Video
18-004 16.G. ContractFOURTH 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
18-019 16.H. ContractAGREEMENT WITH VERONA WOODS HOMEOWNERS ASSOCIATION, INC. (ASSOCIATION) ALLOWING THE ASSOCIATION TO REPLACE EXISTING STREET NAME SIGNS OWNED AND MAINTAINED BY THE CITY OF DELRAY BEACH (CITY) AND TO ASSUME ALL RESPONSIBILITY FOR INSTALLATION AND MAINTENANCE OF THE NEW SIGNS WITHIN THE SUBDIVISION BOUNDARY.approved  Action details Video Video
18-018 16.I. ResolutionAPPROVE RESOLUTION NO. 04-18 ENDORSING THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) DELIVERY FOR THE RECONSTRUCTION OF THE BRANT BRIDGE AND INSTALLATION OF A SHARED MULTI-MODAL TRANSPORTATION PATH FROM OREGON LANE TO AVOCET ROAD.approved  Action details Not available
17-901 16.J. ResolutionAPPROVE RESOLUTION 06-18 ENDORSING THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) DELIVERY FOR THE CONSTRUCTION OF SIDEWALK AND BICYCLE FACILITIES ON HOMEWOOD BOULEVARD AND GEORGE BUSH BOULEVARD.approved  Action details Not available
17-930 16.K. ResolutionRESOLUTION NO. 07-18: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING RESOLUTION NO. 50-12 AND APPROVING THE ATTACHED UPDATED RULES AND REGULATIONS FOR THE DELRAY BEACH MEMORIAL GARDENS MUNICIPAL CEMETERY.approved  Action details Not available
17-954 16.L. PurchasingRETROACTIVE APPROVAL OF AMENDMENT NO. 1 BETWEEN THE CITY OF DELRAY BEACH AND IMAGE JANITORIAL SERVICES FOR JANITORIAL SERVICES AT THE DELRAY BEACH GOLF CLUB TO EXTEND THE AGREEMENT UNTIL JUNE 17, 2018.approved  Action details Not available
18-023 16.M. PurchasingRETROACTIVE APPROVAL OF AMENDMENT NO. 1 BETWEEN THE CITY OF DELRAY BEACH AN ALSCO, INC. FOR LINEN SERVICES AT THE DELRAY BEACH GOLF CLUB TO EXTEND THE AGREEMENT UNTIL JULY 9, 2018   Action details Not available
17-959 16.N. ContractApproval to accept the FY 2017 Domestic Preparedness Grant # EMW-2017-SS-XXXXX-XXX in the amount of $43,317 from the State Homeland Security Grant Programapproved  Action details Not available
17-962 16.O. PurchasingAPPROVAL OF AN AGREEMENT BETWEEN VMWARE AND THE CITY OF DELRAY BEACH FOR SOFTWARE LICENSES AND MAINTENANCE IN AN AMOUNT NOT TO EXCEED $120,000approved  Action details Not available
18-029 16.P. RequestSETTLEMENT IN THE CASE OF SHEILA DAME V. CITY OF DELRAY BEACHapproved  Action details Not available
18-046 16.Q.1. ProclamationMARTIN LUTHER KING, JR. DAY PROCLAMATIONapproved  Action details Not available
18-012 16.R. RequestREPORT OF APPEALABLE LAND USE ITEMS FROM NOVEMBER 6, 2017 THROUGH DECEMBER 20, 2017   Action details Not available
17-910 16.S.1. PurchasingAPPROVAL OF A TWO YEAR AGREEMENT WITH UNIVERSAL ELECTRIC OF FLORIDA, INC. FOR ELECTRICAL REPAIR SERVICES UTILIZING PALM BEACH COUNTY CONTRACT NO. 17-044/CCapproved  Action details Not available
17-963 16.S.2. ContractAPPROVAL OF AN AGREEMENT WITH DEAN MITCHELL GROUP FOR INDOOR AIR QUALITY AND INFECTIOUS DISEASE SERVICES IN A NOT TO EXCEED AMOUNT OF $100,000.approved  Action details Not available
17-977 16.S.3. PurchasingAWARD OF AN AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND EAGLE AUTO PARTS, INC. DBA NAPA FOR MAINTENANCE, REPAIR, AND OPERATION SUPPLIES IN A NOT-TO-EXCEED AMOUNT OF $35,000 PER FISCAL YEARapproved  Action details Not available
17-978 16.S.4. PurchasingAPPROVE A BID WAIVER TO AWARD A PURCHASE ORDER TO SPACE COAST HARLEY-DAVIDSON FOR FIVE (5) POLICE MOTORCYCLES IN A NOT-TO-EXCEED AMOUNT OF $90,000approved  Action details Not available
17-961 16.S.5. ContractAPPROVAL OF AN AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND PROLIME CORPORATION FOR WET LIME SLUDGE HAULING FROM THE WATER TREATMENT PROCESS IN A NOT TO EXCEED AMOUNT OF $310,000 ANNUALLY.approved  Action details Not available
17-966 16.S.6. PurchasingAWARD OF BID 2018-005 TO ENTER INTO AN AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND STO LANDSCAPE SERVICES, INC. FOR SPORTS FIELD MAINTENANCE OF THE SEACREST SOCCER COMPLEX AND HILLTOPPER STADIUMapproved  Action details Not available
18-002 16.S.7. PurchasingAWARD OF AN AGREEMENT WITH L.V. SUPERIOR LANDSCAPING, INC. FOR LANDSCAPE MAINTENANCE OF WEST ATLANTIC AVENUE (CSX RAILROAD TO MILITARY TRAIL) IN A NOT-TO-EXCEED AMOUNT OF $25,982 PER FISCAL YEARapproved  Action details Not available
17-947 17.A. RequestWAIVER REQUESTS FROM LDR SECTION 4.6.9(D)(1)(e), DESIGN STANDARDS, AND LDR SECTIONS 4.6.9(D) (11) a.&c., MECHANICAL PARKING LIFTS, FOR NEW MONMOUTH ASSOCIATION, INC., LOCATED AT 36 S. OCEAN BLVD. (QUASI-JUDICIAL HEARING)approved  Action details Video Video
18-001 17.B. RequestCONDITIONAL USE REQUEST FOR EXPANSION OF THE PALM TRAN SOUTH COUNTY FACILITY LOCATED AT 100 NORTH CONGRESS AVENUE, A BUS TERMINAL/GOVERNMENTAL FACILITY, WITHIN THE COMMUNITY FACILITIES (CF) ZONING DISTRICT. (QUASI-JUDICIAL)approved  Action details Video Video
18-011 17.C. PurchasingRATIFICATION OF EMERGENCY DISASTER PURCHASE OF 23 GENERATORS FOR THE CITY OF DELRAY BEACH UTILITIES DEPARTMENT DURING HURRICANE IRMA   Action details Video Video
18-015 18.A. ResolutionRESOLUTION NO. 01-18: ABANDONMENT OF A PORTION OF NW 1ST STREET ASSOCIATED WITH THE PALM TRAN SOUTH COUNTY FACILITY AND CONVEYANCE TO PALM BEACH COUNTY (PUBLIC HEARING)   Action details Video Video
18-032 18.B. ResolutionADOPTION OF RESOLUTION NO. 05-18 (PUBLIC HEARING)approved  Action details Video Video
18-013 19.A. OrdinanceORDINANCE NO. 01-18: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES, BY AMENDING SECTION 4.6.9 “OFF-STREET PARKING REGULATIONS”, SUBSECTION (C)(2) “REQUIREMENTS FOR RESIDENTIAL USES”, TO PERMIT ONE PARKING SPACE FOR SINGLE FAMILY DWELLING UNITS TO BE LOCATED WITHIN THE FRONT AND SIDE STREET SETBACK AREA FOR LOTS LESS THAN 60 FEET WIDE, PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (FIRST READING)approved on first reading  Action details Video Video