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18-102
| 1 | 4.A. | | Presentation | PRESENTING MARISA RODRIGUEZ, COMMUNITY IMPROVEMENT ADMINISTRATIVE ASSISTANT, WITH EMPLOYEE OF THE MONTH FOR APRIL 2018. | | |
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18-173
| 1 | 6.A. | | Minutes | APPROVAL OF MINUTES | approved | |
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18-133
| 1 | 6.B. | | Request | ACCEPTANCE OF AN 8.17 FOOT LONG RIGHT-OF-WAY FOR SE 4TH AVENUE; A TWO FOOT WIDE DEDICATION ALONG THE ALLEY; AND A 22 FOOT WIDE PUBLIC ACCESS EASEMENT ACROSS THE PROPERTY ASSOCIATED WITH THE MARTINI PROPERTY (4TH AND 5TH DELRAY, AKA IPIC) | approved | |
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18-201
| 1 | 6.C. | | Resolution | RESOLUTION NO. 45-18: A RESOLUTION OF THE CITY OF DELRAY BEACH, FLORIDA APPROVING AN AGREEMENT WITH DELRAY BEACH 4TH & 5TH AVENUE LLC FOR LANDSCAPE MAINTENANCE; AUTHORIZING THE CITY MANAGER TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THIS AGREEMENT; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. | approved | |
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18-124
| 1 | 6.D. | | Purchasing | APPROVAL OF AMENDMENT NO. 2 WITH HAWKINS WATER TREATMENT GROUP, INC. DBA HAWKINS, INC. TO RENEW THE AGREEMENT FOR THE PURCHASE AND DELIVERY OF SODIUM HYPOCHRLORITE | approved | |
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18-135
| 1 | 6.E. | | Purchasing | APPROVAL OF AMENDMENT NO. 2 WITH DEV-LAND DEMOLITION & SITE, INC. TO RENEW THE AGREEMENT TERM FOR LIME SLUDGE REMOVAL AND DISPOSAL | approved | |
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18-145
| 1 | 6.F. | | Request | APPROVAL OF A CONSENT TO ASSIGNMENT AND ASSUMPTION AGREEMENT FOR CB&I ENVIRONMENTAL & INFRASTRUCTURE, INC. TO APTIM ENVIRONMENTAL & INFRASTRUCTURE, INC. | approved | |
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18-141
| 1 | 6.G. | | Contract | SERVICE AUTHORIZATION NO. 4 TO APTIM ENVIRONMENTAL & INFRASTRUCTURE, INC. IN THE AMOUNT NOT-TO-EXCEED $78,483 FOR MANAGEMENT OF THE CITY OF DELRAY BEACH (CITY) BEACH NOURISHMENT PROGRAM (PROJECT NO.17-081) | approved | |
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18-138
| 1 | 6.H. | | Resolution | RESOLUTION NO. 12-18 PROVIDING FOR THE CITY OF DELRAY BEACH TO BECOME A MEMBER OF THE SEAWALL COALITION AND SUPPORTING ITS POLICIES. | approved | |
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18-179
| 1 | 6.I. | | Contract | FIRST AMENDMENT TO FY 2017-18 INTERLOCAL AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT ASSOCIATION (CRA) AND THE CITY OF DELRAY BEACH (CITY) FOR CONSTRUCTION / PROFESSIONAL SERVICES | approved | |
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18-152
| 1 | 6.J. | | Purchasing | APPROVAL OF AMENDMENT NO. 2 WITH STO LANDSCAPE SERVICES, INC. FOR POMPEY PARK BASEBALL FIELDS MAINTENANCE | approved | |
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18-149
| 1 | 6.K. | | Purchasing | RETROACTIVE APPROVAL OF AMENDMENT NO. 1 WITH ACADEMY BUS LLC FOR BUS RENTAL AND DRIVER SERVICE | approved | |
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18-172
| 1 | 6.L. | | Resolution | RESOLUTION NO. 35-18: TO APPROVE THREE AGREEMENTS WITH THE INTERNATIONAL CITY MANAGERS ASSOCIATION RETIREMENT CORPORATION FOR RETIREMENT ACCOUNT INVESTMENT SERVICES | approved | |
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18-162
| 1 | 6.M. | | Contract | APPROVAL TO ACCEPT THE EXTENSION MODIFICATION FOR FY 2016 DOMESTIC PREPAREDNESS GRANT (FEDERAL GRANT # 17-DS-V4-10-60-23-380) FOR THE AMOUNT OF $52,722.00 FROM THE STATE HOMELAND SECURITY GRANT PROGRAM FOR THE FIRE-RESCUE DEPARTMENT. | approved | |
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18-154
| 1 | 6.N. | | Request | SETTLEMENT OF CLAIM BETWEEN THE CITY OF DELRAY BEACH AND PAULA MARSTON & E. DAVID WESCOTT | approved | |
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18-099
| 1 | 6.O.1. | | Proclamation | PROCLAMATION TO DESIGNATE THE MONTH OF APRIL AS WATER CONSERVATION MONTH | approved | |
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18-160
| 1 | 6.P. | | Request | REPORT OF APPEALABLE LAND USE ITEMS FROM FEBRUARY 5, 2018 THROUGH FEBRUARY 23, 2018 | approved | |
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18-137
| 1 | 6.Q.1. | | Purchasing | RESOLUTION NO. 23-18 TO AWARD AN AGREEMENT WITH CITYTECH CONSTRUCTION, INC. FOR THE CITY OF DELRAY BEACH SIDEWALK PROJECT IN A NOT-TO-EXCEED AMOUNT OF $330,012 | approved | |
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18-147
| 1 | 6.Q.2. | | Contract | RESOLUTION NO. 33-18 AWARD OF AN AGREEMENT TO TRANE US INC. FOR REPLACEMENT OF THE INDUSTRIAL CHILLER SYSTEM AT THE DELRAY BEACH LIBRARY IN A NOT-TO-EXCEED MAXIMUM AMOUNT OF $380,000. | approved | |
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18-159
| 1 | 6.Q.3. | | Purchasing | RESOLUTION NO. 21-18 TO AWARD AN AGREEMENT WITH PENN CREDIT CORPORATION FOR DEBT COLLECTION SERVICES THROUGH SEPTEMBER 30, 2020 IN A TOTAL AGREEMENT VALUE NOT-TO-EXCEED $130,000 UTILIZING THE CITY OF WILTON MANORS SOLICITATION NO. 2017-07 | approved | |
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18-170
| 1 | 6.Q.4. | | Contract | RESOLUTION NO. 30-18 APPROVING AGREEMENTS WITH EIGHT QUALIFIED CONSULTANTS TO PROVIDE GENERAL PLANNING SERVICES IN ACCORDANCE WITH RFP 2017-075 | approved | |
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18-228
| 1 | 7.A. | | Resolution | RESOLUTION NO. 53-18: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, DECLARING THE CITY COMMISSION TO BE THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF DELRAY BEACH IN ACCORDANCE WITH SECTION 163.357, FLORIDA STATUTES, REPEALING ALL PRIOR RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. | approved | |
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18-086
| 1 | 7.B. | | Request | REQUEST FOR CONDITIONAL USE FOR A VETERINARY CLINIC AT 1235 N. FEDERAL HWY ("Q VETERINARY SERVICES"). (QUASI-JUDICIAL HEARING) | approved | |
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18-089
| 1 | 7.C. | | Request | A WAIVER REQUEST TO LDR SECTION 4.3.3(Q)(2) GUEST COTTAGE, TO PERMIT THE EXPANSION OF AN EXISTING GUEST COTTAGE TO EXCEED THE MAXIMUM FLOOR AREA OF 700 SQ.FT. FOR A RESIDENCE LOCATED AT 402 N. OCEAN BLVD. (QUASI-JUDICIAL HEARING) | approved | |
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18-161
| 1 | 7.D. | | Request | INVESTMENT POLICY STATEMENT ANNUAL REVIEW | approved | |
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18-155
| 1 | 7.E. | | Purchasing | APPROVAL OF RESOLUTION NO. 22-18 TO AWARD AN AGREEMENT WITH STROBES-R-US, INC. FOR THE PURCHASE AND INSTALLATION OF VEHICLE EQUIPMENT IN AN AGREEMENT VALUE NOT-TO-EXCEED $628,500 THROUGH JANUARY 24, 2019 UTILIZING THE CITY OF MIAMI SOLICITATION NO. 516388 | approved | |
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18-039
| 1 | 7.F. | | Contract | RESOLUTION NO. 38-18: APPROVAL OF AGREEMENT WITH CDW-GOVERNMENT, LLC FOR PURCHASES OF TECHNOLOGY PRODUCTS AND ACCESSORIES UTILIZING NATIONAL JOINT POWERS ALLIANCE (NJPA) CONTRACT #100614-CDW | approved | |
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18-164
| 1 | 7.G. | | Purchasing | APPROVAL OF RESOLUTION NO. 31-18 TO AWARD A ONE-YEAR AGREEMENT WITH FIRST TRANSIT, INC. TO PROVIDE TROLLEY SERVICES IN A TOTAL AGREEMENT VALUE NOT-TO-EXCEED $365,000 | approved | |
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18-166
| 1 | 7.H. | | Contract | RESOLUTION NO. 27-18: AWARD OF AN AGREEMENT TO GRAYBAR ELECTRIC COMPANY, INC. FOR THE PURCHASE OF ELECTRIC CABLES AND PLUGS FOR PORTABLE GENERATORS IN A NOT-TO-EXCEED MAXIMUM AMOUNT OF $120,000 | approved | |
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18-132
| 1 | 8.A. | | Ordinance | ORDINANCE 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 (SECOND READING) | adopted | |
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