Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: City Commission Agenda status: Final
Meeting date/time: 7/10/2018 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:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-406 14.A. ProclamationNEXT GENERATION INITIATIVESapproved  Action details Video Video
18-388 14.B. PresentationPRESENTING NORA EMMANUEL, PUBLIC INFORMATION COORDINATOR, WITH EMPLOYEE OF THE MONTH FOR JULY 2018.approved  Action details Video Video
18-428 14.C. PresentationFLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) PRESENTATION ON THE CONSTRUCTION OF INTERCHANGE IMPROVEMENTS INCLUDING TURBO LANES AT I-95 AND ATLANTIC AVENUE AND AT I-95 AND LINTON BOULEVARD.   Action details Video Video
18-419 16.A. MinutesMEETING MINUTESapproved  Action details Not available
18-387 16.B. RequestCONSIDERATION OF A FINAL PLAT FOR 1107 WALLACE DRIVEapproved  Action details Not available
18-351 16.C. ContractAPPROVAL OF THE CHANGE ORDER NO.2 TO RFQ NO. 2017-032 TO BAXTER & WOODMAN, INC. DBA MATHEWS CONSULTING, A BAXTER & WOODMAN COMPANY, FOR ENGINEERING DESIGN SERVICES FOR DELRAY BEACH SW 4thSTREET, SW 6TH STREET, AND SW 7TH AVENUE IN A NOT-TO-EXCEED AMOUNT OF $39,306.00approved  Action details Not available
18-397 16.D. ResolutionRESOLUTION NO. 49-18 BEACH RENOURISHMENT PROGRAMapproved  Action details Not available
18-263 16.E. ContractRESOLUTION NO. 64-18: APPROVAL OF AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE TOWN OF HIGHLAND BEACH FOR POLICE DISPATCH AND COMMUNICATIONS SERVICESapproved  Action details Not available
18-417 16.F. ContractAMENDMENT NO. 2 TO AT&T LEASE AGREEMENTapproved  Action details Not available
18-416 16.G. ResolutionMOTION TO APPROVE RESOLUTION NO. 79-18 TO ESTABLISH SETTLEMENT AUTHORITY LIMITS FOR ALL PROPERTY DAMAGE, BODILY INJURY AND OTHER CLAIMS AND LITIGATION AND APPROVE SPECIAL COUNSEL TO BE RESPONSIBLE FOR LEGAL MATTERS RELATED TO WORKERS’ COMPENSATION CLAIMSapproved  Action details Not available
18-430 16.H. RequestPROPOSAL FOR SETTLEMENT IN THE CASE OF JANET GOLDSTEIN V. CITY OF DELRAY BEACHapproved  Action details Not available
18-431 16.I. RequestPROPOSAL OF SETTLEMENT IN THE CASE OF PATRICIA KELLY-HECHT V. CITY OF DELRAY BEACH ET ALapproved  Action details Not available
18-289 16.J.1. ProclamationPARKS AND RECREATION MONTH PROCLAMATION - JULY 2018approved  Action details Not available
18-405 16.K. RequestREPORT OF APPEALABLE LAND USE ITEMS FROM MAY 21, 2018 THROUGH JUNE 8, 2018approved  Action details Not available
18-363 16.L.1. ResolutionAPPROVAL OF RESOLUTION NO. 16-18 TO AWARD A THREE (3) YEAR AGREEMENT WITH TWO ONE YEAR EXTENSION WITH SELECTRON TECHNOLOGIES INC. FOR THE PROCUREMENT OF BUILDING DEPARTMENT PERMIT AND UTILITY BILLING MANAGED SERVICES IN THE SELECTRON CLOUD ENVIRONMENT FOR BILLING AND INSPECTIONS IN AN AMOUNT NOT-TO-EXCEED $390,000approved  Action details Not available
18-386 16.L.2. PurchasingAWARD OF AN AGREEMENT TO KIMLEY-HORN AND ASSOCIATES, INC. FOR CONTINUING ENGINEERING AND LANDSCAPING ARCHITECTURE CONSULTING SERVICES AND AUTHORIZE THE CITY MANAGER TO EXECUTE RELATED SERVICE AUTHORIZATIONS FOR CAPITAL IMPROVEMENT PROJECTS PREVIOUSLY APPROVED BY THE CITY COMMISSION THROUGH THE BUDGET APPROVAL PROCESSapproved  Action details Not available
18-367 17.A. RequestWAIVER REQUEST TO REDUCE THE MINIMUM REQUIRED FLOOR AREA OF 6,000 SQUARE FEET FOR TRACT C, LINTON OAKS SQUARE PLAT, LOCATED AT 16000 SOUTH MILITARY TRAIL. (QUASI-JUDICIAL HEARING)denied  Action details Video Video
18-375 17.B. RequestPROPOSED MILLAGE RATE/DOWNTOWN DEVELOPMENT AUTHORITY (DDA)approved  Action details Video Video
18-374 17.C. RequestFISCAL YEAR 2019 PROPOSED MILLAGE RATEapproved  Action details Video Video
18-379 17.D. AppointmentRECOMMENDATIONS FOR APPOINTMENT TO THE DELRAY BEACH HOUSING AUTHORITY BOARDapproved  Action details Video Video
18-395 17.E. AppointmentNOMINATION FOR APPOINTMENT TO THE CODE ENFORCEMENT BOARDapproved  Action details Not available
18-411 17.F. AppointmentNOMINATION FOR APPOINTMENT TO THE POLICE ADVISORY BOARDapproved  Action details Not available
18-433 18.A. ResolutionRESOLUTION 84-18: QUIT-CLAIM DEED TO TRANSFER A PORTION OF RIGHT-OF-WAY AT 998 PELICAN LANE TO DOUGLAS AND EMILY BOWRING IN EXCHANGE FOR A RIGHT-OF-WAY EASEMENT IN FAVOR OF THE TOWN OF GULFSTREAM (PUBLIC HEARING)approved  Action details Video Video