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18-169
| 1 | 4.A. | | Resolution | RESOLUTION NO. 43-18 RECOGNIZING MARIANNE ANDERSON FOR 30 YEARS OF SERVICE | approved | |
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18-244
| 1 | 4.B. | | Presentation | FPL PRESENTATION BY SOPHIA ECCLESTON REGARDING R.O.W. EASEMENT AGREEMENT | | |
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18-245
| 1 | 4.C. | | Presentation | SOUTH FLORIDA WATER MANAGEMENT DISTRICT PRESENTATION CONCERNING C-15 CANAL RIGHT-OF-WAY CLEAN UP EFFORT | | |
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18-227
| 1 | 6.A. | | Minutes | APPROVAL OF MINUTES | approved | |
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18-189
| 1 | 6.B. | | Request | CONSIDERATION OF A FINAL PLAT FOR 7 ON 7TH, LOCATED ON THE WESTSIDE OF NE 7TH AVENUE, NORTH OF GEORGE BUSH BLVD. | approved | |
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18-203
| 1 | 6.C. | | Request | FINAL (MINOR) SUBDIVISION (RE)PLAT OF LAKE IDA ESTATES LOCATED ON THE WEST END OF NW 13TH STREET, ADJACENT TO LAKE IDA. | approved | |
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18-178
| 1 | 6.D. | | Purchasing | RETROACTIVE APPROVAL OF AMENDMENT NO. 1 WITH ZAMBELLI FIREWORKS MANUFACTURING CO. FOR THE PROVISION OF A FIREWORKS DISPLAY IN A TOTAL AGREEMENT VALUE NOT-TO-EXCEED $38,000 THROUGH JULY 3, 2019 | approved | |
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18-207
| 1 | 6.E. | | Request | ACCEPTANCE OF A RIGHT OF WAY DEED FOR 455 NW 9TH ST. | approved | |
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18-221
| 1 | 6.F. | | Request | ACCEPTANCE OF A RIGHT OF WAY DEED FOR 810 N. SWINTON AVE. | approved | |
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18-167
| 1 | 6.G. | | Contract | APPROVE AMENDMENT NO. 01 TO THE GRANT AGREEMENT WITH THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT FOR PROVIDING SUPPLEMENTARY FUNDING FOR THE AREA 12C RECLAIMED WATER SYSTEM EXPANSION PROJECT, PROJECT NO. 2016-024, IN THE AMOUNT OF $400,000, AS PART OF THEIR COOPERATIVE FUNDING PROGRAM FOR ALTERNATIVE WATER SUPPLY. | approved | |
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18-226
| 1 | 6.H. | | Contract | APPROVAL OF CHANGE ORDER NO.1 TO THE AGREEMENT WITH WEST CONSTRUCTION INC. FOR PURCHASE OF THE GREEN COLORED BIKE LANE MATERIAL FROM AN ALTERNATE SUPPLIER IN A NOT-TO-EXCEED AMOUNT OF $25,000. | approved | |
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18-205
| 1 | 6.I. | | Resolution | APPROVE RESOLUTION NO. 19-18 AUTHORIZING A GRANT AGREEMENT WITH FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION IN THE AMOUNT NOT-TO-EXCEED $51,527 FOR MANAGEMENT OF THE CITY OF DELRAY BEACH’S (CITY) SHORE PROTECTION PROJECT (PROJECT NO.17-081) | approved | |
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18-241
| 1 | 6.J. | | Resolution | APPROVE RESOLUTION NO. 39-18 IN SUPPORT OF THE GRANT APPLICATION FOR THE BRANT BRIDGE CONNECTOR LOOP EXTENSION ON CARL BOLTER AVENUE PROJECT WHICH HAS BEEN SUBMITTED TO THE PALM BEACH TRANSPORTATION PLANNING AGENCY (TPA) AS PART OF THE TRANSPORTATION ALTERNATIVES PROGRAM (TAP) FOR APPROVAL FOR FISCAL YEAR 2019. | approved | |
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18-230
| 1 | 6.K. | | Resolution | APPROVE RESOLUTION NO. 40-18 IN SUPPORT OF THE GRANT APPLICATION FOR THE PROJECT ON LINTON BOULEVARD FROM A1A TO FEDERAL HIGHWAY WHICH HAS BEEN SUBMITTED TO THE PALM BEACH TRANSPORTATION PLANNING AGENCY (TPA) AS PART OF THE LOCAL INITIATIVES (LI) PROGRAM AND TRANSPORTATION ALTERNATIVES PROGRAM (TAP) FOR APPROVAL FOR FISCAL YEAR 2019. | approved | |
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18-243
| 1 | 6.L. | | Resolution | APPROVE RESOLUTION NO. 41-18 IN SUPPORT OF THE GRANT APPLICATION FOR THE PROJECT ON GERMANTOWN ROAD SOUTH OF CONGRESS AVENUE TO OLD GERMANTOWN ROAD WHICH HAS BEEN SUBMITTED TO THE PALM BEACH TRANSPORTATION PLANNING AGENCY (TPA) AS PART OF THE LOCAL INITIATIVES (LI) PROGRAM AND TRANSPORTATION ALTERNATIVES PROGRAM (TAP) FOR APPROVAL FOR FISCAL YEAR 2019. | approved | |
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18-174
| 1 | 6.M. | | Contract | APPROVAL OF CHANGE ORDER NO. 1 TO THE AGREEMENT WITH FLORIDA CDI, LLC FOR THE 100’ CHRISTMAS TREE AND NORTH POLE VILLAGE ASSEMBLY AND DISASSEMBLY IN A NOT-TO-EXCEED AMOUNT OF $55,549. | approved | |
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18-195
| 1 | 6.N. | | Contract | SERVICE AUTHORIZATION NO. 3 WITH CDM SMITH, INC. FOR DESIGN-BUILD CRITERIA PROFESSIONAL SERVICES FOR FIRE STATION No. 113 PROJECT. | approved | |
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18-200
| 1 | 6.O. | | Purchasing | APPROVAL OF AMENDMENTS (NO. 1) TO THE CONTINUING ENGINEERING, LANDSCAPING ARCHITECTURE, AND/OR LAND SURVEYING CONSULTING SERVICES AGREEMENTS WITH 25 CONSULTANTS AND AUTHORIZE THE CITY MANAGER TO EXECUTE RELATED SERVICE AUTHORIZATIONS FOR CAPITAL IMPROVEMENT PROJECTS PREVIOUSLY APPROVED BY THE CITY COMMISSION THROUGH THE BUDGET APPROVAL PROCESS | approved | |
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18-171
| 1 | 6.P. | | Purchasing | APPROVAL OF AMENDMENT NO. 2 TO THE GAS, CARBON DIOXIDE, (FOOD GRADE) PURCHASE AND DELIVERY TERM CONTRACT WITH AIRGAS USA, LLC | approved | |
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18-175
| 1 | 6.Q. | | Purchasing | APPROVAL OF AMENDMENT NO. 2 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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18-190
| 1 | 6.R. | | Purchasing | APPROVAL TO INCREASE THE APPROVED CONTRACT VALUE WITH SULLIVAN ELECTRIC & PUMP, INC. AND CONDO ELECTRIC MOTOR REPAIR CORP. FOR ELECTRIC PUMP REPAIRS | approved | |
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18-220
| 1 | 6.S. | | Request | SETTLEMENT IN THE CASE OF NICHOLAS AND MICHAEL BASIAGA V. CITY OF DELRAY BEACH | approved | |
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18-237
| 1 | 6.T. | | Request | PROPOSED DEMAND FOR SETTLEMENT IN THE CASE OF ELOUIS BELORGE V. CITY OF DELRAY BEACH | approved | |
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18-246
| 1 | 6.U. | | Request | PROPOSED SETTLEMENT IN THE CASE OF FOSTER MARINE CONTRACTOR’S INC. V. CITY OF DELRAY BEACH | approved | |
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18-223
| 1 | 6.V. | | Request | APPROVAL OF THE AMENDED AND RESTATED WORKFORCE HOUSING COVENANT BETWEEN THE CITY OF DELRAY BEACH, MENIN DEVELOPMENT, INC., AND DELRAY BEACH COMMUNITY LAND TRUST, INC. | approved | |
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18-196
| 1 | 6.W.1. | | Proclamation | ARBOR DAY PROCLAMATION | approved | |
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18-204
| 1 | 6.X. | | Request | REPORT OF APPEALABLE LAND USE ITEMS FROM FEBRUARY 26, 2018 THROUGH MARCH 9, 2018 | | |
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18-193
| 1 | 6.Y.1. | | Purchasing | APPROVAL OF A PURCHASE FROM ALAN JAY FORD LINCOLN MERCURY, INC. FOR THE PURCHASE OF FIFTEEN NEW VEHICLES IN AN AMOUNT NOT-TO-EXCEED $520,000 UTILIZING THE FLORIDA SHERIFF’S ASSOCIATION CONTRACT NO. FSA17-VEL25.0 | approved | |
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18-229
| 1 | 6.Y.2. | | Purchasing | APPROVAL TO PURCHASE ONE NEW RESCUE TRANSPORT VEHICLE FROM REV RTC, INC. DBA HALL-MARK RTC IN AN AMOUNT NOT-TO-EXCEED $535,000 UTILIZING THE FLORIDA SHERIFF’S ASSOCIATION CONTRACT NO. FSA16-VEF12.0 | approved | |
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18-194
| 1 | 6.Y.3. | | Purchasing | RESOLUTION NO. 18-18 AWARD OF AGREEMENT WITH L.V. SUPERIOR LANDSCAPING, INC. FOR LANDSCAPE MAINTENANCE OF MARTIN LUTHER KING BLVD. IN A NOT-TO-EXCEED AMOUNT OF $17,729 ANNUALLY | approved | |
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18-176
| 1 | 6.Y.4. | | Purchasing | APPROVAL OF RESOLUTION NO. 24-18 TO AWARD AN AGREEMENT WITH AQUIFER MAINTENANCE AND PERFORMANCE SYSTEMS, INC. FOR WELLFIELD MAINTENANCE SERVICES UTILIZING THE MARTIN COUNTY BOARD OF COUNTY COMMISSIONERS SOLICITATION NO. RFB2017-2969, AND TO AUTHORIZE THE CITY MANAGER TO APPROVE AND EXECUTE AGREEMENT RENEWAL OPTIONS | approved | |
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18-239
| 1 | 6.Y.5. | | 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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18-209
| 1 | 6.Y.6. | | Resolution | RESOLUTION NO. 37-18 AWARD OF AN AGREEMENT WITH SIEMENS INDUSTRY, INC. FOR ANNUAL INSTALLATION, SERVICE AND REPAIR OF HVAC SYSTEMS IN THE AMOUNT NOT TO EXCEED OF $75,000 ANNUALLY UTILIZING THE NATIONAL JOINT POWERS ALLIANCE CONTRACT | approved | |
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18-206
| 1 | 7.A. | | Request | A WAIVER REQUEST TO LDR SECTION 4.6.9(d)(3)(c)(2), TO REDUCE THE REQUIRED STACKING DISTANCE IN ADVANCE OF GUARDHOUSES AND SECURITY GATES FROM 100 FEET TO 30 FEET FOR THE PALM TRAN SOUTH COUNTY FACILITY. (QUASI-JUDICIAL HEARING) | approved | |
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18-222
| 1 | 7.B. | | Appointment | NOMINATION FOR APPOINTMENT TO THE EDUCATION BOARD | continued | |
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18-224
| 1 | 7.C. | | Appointment | NOMINATION FOR APPOINTMENT TO THE HISTORIC PRESERVATION BOARD | continued | |
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18-225
| 1 | 7.D. | | Appointment | NOMINATION FOR APPOINTMENT TO THE PUBLIC ART ADVISORY BOARD | continued | |
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