Meeting Name: City Commission Agenda status: Final
Meeting date/time: 2/20/2018 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
18-044 14.A. ResolutionRESOLUTION NO. 02-18 RECOGNIZING MARGO MURPHY FOR 30 YEARS OF SERVICEapproved  Action details Video Video
18-069 14.B. Proclamation211 AWARENESS MONTH PRESENTATION & PROCLAMATIONapproved  Action details Video Video
18-066 14.C. PresentationDOWNTOWN DELRAY BEACH SHOPABILITY ANALYSIS PRESENTED BY GIBBS PLANNING GROUPapproved  Action details Video Video
18-123 14.D. RequestCRA MONTHLY REPORT - JANUARY 2018approved  Action details Video Video
18-082 16.A. RequestAPPROVE STAFF PREPARATION AND SUBMITTAL OF THREE GRANT APPLICATIONS AS PART OF THE LOCAL INITIATIVES (LI) PROGRAM AND TRANSPORTATION ALTERNATIVES (TA) PROGRAM FOR PROJECTS TO BE SUBMITTED TO THE PALM BEACH TRANSPORTATION PLANNING AGENCY (TPA) FOR APPROVAL DURING FISCAL YEAR 2018.approved  Action details Not available
18-097 16.B. RequestAPPROVAL OF A CONSENT TO ASSIGNMENT AND ASSUMPTION AGREEMENT FOR CB&I ENVIRONMENTAL & INFRASTRUCTURE, INC. TO APTIM ENVIRONMENTAL & INFRASTRUCTURE, INC.approved  Action details Video Video
18-109 16.C. ContractCHANGE ORDER NO. 1 TO RFQ NO. 2017-032 TO BAXTER & WOODMAN, INC. DBA MATHEWS CONSULTING, A BAXTER & WOODMAN COMPANY, TO ADD THE DESIGN OF A RECLAIMED WATERMAIN TO THE SW 4TH STREET, SW 6TH STREET AND SW 7TH AVENUE PROJECT IN A NOT-TO-EXCEED AMOUNT OF $48,988.approved  Action details Not available
18-115 16.D. ContractREVOCABLE LICENSE AGREEMENT WITH THE DOWNTOWN DEVELOPMENT AUTHORITY (DDA) TO USE THE DELRAY BEACH VISITOR INFORMATION CENTERapproved  Action details Not available
17-898 16.E. ContractAMENDMENT 3 TO THE AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND PLAYERS INTERNATIOINAL MANAGEMENT, INC.approved  Action details Not available
18-052 16.F. ContractINTERLOCAL AGREEMENT - 2018 PALM BEACH COUNTY DROWNING PREVENTION COALITION LEARN TO SWIM REIMBURSEMENT PROGRAMapproved  Action details Not available
17-956 16.G. ResolutionAPPROVAL OF FISCAL YEAR 2018 SPENDING GREATER THAN $65,000 WITH CANON SOLUTIONS AMERICA INC FOR REPLACEMENT, MAINTENANCE, AND REPAIRS OF MULTIFUNCTION DEVICES (COPIERS) AND AUTHORIZE FUTURE PURCHASES THROUGH RESOLUTION NO. 13-18.approved  Action details Not available
18-050 16.H. ContractTHIRD AMENDMENT TO THE INTERLOCAL AGREEMENT WITH PALM BEACH COUNTY FOR FIBER TRANSPORTATIONapproved  Action details Not available
18-098 16.I. RequestTERMINATION AND ACCEPTANCE OF WATER MAIN EASEMENT DEED GRANTED BY WALMART STORES EAST, LPapproved  Action details Not available
18-125 16.J.1. ProclamationPROCLAMATION IN RECOGNITION OF MR. FRANK VARGA FOR HIS LIFE'S WORK IN PUBLIC AND PRIVATE ARTapproved  Action details Not available
17-972 16.J.2. ProclamationEATING DISORDERS AWARENESS WEEKapproved  Action details Not available
18-074 16.K. RequestREPORT OF APPEALABLE LAND USE ITEMS FROM DECEMBER 21, 2017 THROUGH JANUARY 19, 2018approved  Action details Not available
18-096 16.L.1. ContractAWARD OF AN AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND SOUTHEASTERN ENGINEERING CONTRACTORS, INC. FOR MASTER LIFT STATION NO. 1 REHABILITATION (PROJECT NO. 16-030) IN A NOT-TO-EXCEED AMOUNT OF $1,323,689.approved  Action details Not available
18-076 17.A. RequestREQUEST OF A WAIVER FROM LDR SECTION 4.3.3(ZB)(6) REQUIRING A MINIMUM SEPARATION OF 750’ FROM PROPERTY LINE TO PROPERTY LINE FOR A TATTOO ESTABLISHMENT, SOLID IMAGE TATTOO CO LOCATED AT 306 NE 4TH ST. (QUASI-JUDICIAL HEARING)denied  Action details Video Video
18-110 17.B. RequestOSTERIA BOSSI, LOCATED AT 32 E. ATLANTIC AVENUE, IN LIEU OF PARKING FEE REQUEST FOR 2 SPACES (QUASI-JUDICIAL HEARING)approved  Action details Video Video
18-122 17.C. AppointmentNOMINATION FOR APPOINTMENT TO THE PARKING MANAGEMENT ADVISORY BOARDapproved  Action details Video Video
18-105 17.D. ContractAWARD OF AN AGREEMENT WITH UNIVERSAL BEACH SERVICES CORP FOR BEACH CLEANING MAINTENANCE AND BEAUTIFICATION SERVICES IN A NOT-TO-EXCEED AMOUNT OF $79,000approved  Action details Not available
18-083 18.A. ResolutionRESOLUTION NO. 11-18, CONTRACT FOR SALE AND PURCHASE BETWEEN WILLIAM BONNER AND THE CITY (PUBLIC HEARING)approved  Action details Video Video
18-104 18.B. OrdinanceORDINANCE NO. 03-18: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 37, “DELRAY BEACH CODE ENFORCEMENT GENERAL PROVISIONS”, BY REPEALING SECTIONS 37.01 THROUGH 37.46 AND READOPTING SAME, AS REVISED IN ORDER TO AMEND AND REVISE THE CITY’S CODE ENFORCEMENT PROCEDURES IN ACCORDANCE WITH CHAPTER 162, FLORIDA STATUTES; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE AND FOR OTHER PURPOSES (SECOND READING)adopted  Action details Video Video
18-079 19.A. OrdinanceORDINANCE NO. 02-18: 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 CHAPTER 4, “ZONING REGULATIONS”, ARTICLE 4.4, “BASE ZONING DISTRICT”, SECTION 4.4.13, “CENTRAL BUSINESS DISTRICT (CBD)”, BY ADDING SUBSECTION 4.4.13(I)(2)(j) “CBD PARKING STANDARDS”, “MINIMUM NUMBER OF OFF-STREET PARKING SPACES” TO NOT REQUIRE ADDITIONAL PARKING FOR CHANGES IN USE IN EXISTING BUILDINGS WITHIN THE CBD RAILROAD CORRIDOR SUB-DISTRICT LYING SOUTH OF SE 2ND STREET, PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AUTHORITY TO CODIFY, AND PROVIDING AN EFFECTIVE DATE (FIRST READING)approved on first reading  Action details Video Video