Meeting Name: City Commission Agenda status: Final
Meeting date/time: 7/17/2018 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
18-459 00004.A. PresentationPRESENTATION TO CORI "COCO" GAUFF RECOGNIZING HER JUNIOR FRENCH OPEN TITLE WIN.   Action details Video Video
18-425 14.B. PresentationFY 2017 COMPREHENSIVE ANNUAL FINANCIAL REPORT - CALER, DONTEN, LEVINE, PORTER & VEIL, P.Aapproved  Action details Video Video
18-403 16.A. MinutesMEETING MINUTESapproved  Action details Not available
18-394 16.B. RequestFINAL SUBDIVISION PLAT FOR 1125 WALLACE DRIVE.approved  Action details Not available
18-408 16.C. ResolutionRESOLUTION 51-18 APPROVAL OF A TRIPARTY AGREEMENT BETWEEN THE CITY OF DELRAY BEACH, THE SCHOOL BOARD OF PALM BEACH COUNTY AND THE COMMUNITY CHILD CARE CENTER FOR FUNDING AND OPERATION OF AFTER SCHOOL PROGRAMS AT PINE GROVE ELEMENTARY AND VILLAGE ACADEMYapproved  Action details Not available
18-409 16.D. ResolutionRESOLUTION 52-18 APPROVAL OF AN AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE COMMUNITY CHILD CARE CENTER FOR FUNDING AND OPERATION OF AFTER SCHOOL PROGRAMS AT PINE GROVE ELEMENTARY AND VILLAGE ACADEMYapproved  Action details Not available
18-407 16.E. ContractAPPROVAL OF AMENDMENT NO. 1 TO FUNDING AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE COMMUNITY CHILD CARE CENTERS OF DELRAY BEACH, INC.approved  Action details Not available
18-420 16.F. ResolutionRESOLUTION NO. 74-18; EARLY LEARNING COALITION OF PALM BEACH COUNTY SCHOOL READINESS PROGRAM FOR THE AFTERSCHOOL PROGRAM LOCATED AT POMPEY PARK AND THE COMMUNITY CENTERapproved  Action details Not available
18-418 16.G. ResolutionRESOLUTION NO. 81-18; CHILDREN'S SERVICES COUNCIL (CSC) SCHOLARSHIP PROGRAM FOR THE AFTERSCHOOL PROGRAM LOCATED AT THE POMPEY PARK COMMUNITY CENTER WITH THE EARLY LEARNING COALITION OR PALM BEACH COUNTY, INC.approved  Action details Not available
18-421 16.H. ResolutionRESOLUTION 80-18; CHILDREN'S SERVICES COUNCIL (CSC) SCHOLARSHIP PROGRAM FOR THE AFTERSCHOOL PROGRAM LOCATED AT THE DELRAY BEACH COMMUNITY CENTER WITH THE EARLY LEARNING COALITION OR PALM BEACH COUNTY, INC.approved  Action details Not available
18-429 16.I. ResolutionRESOLUTION NO. 89-18: LEASE AGREEMENT FOR THE CASON COTTAGE MUSEUM, 1926 HISTORICAL BUNGALOW AND THE HUNT HOUSEapproved  Action details Video Video
18-458 16.J. RequestTERMINATION OF PARKING EASEMENT AGREEMENTSapproved  Action details Not available
18-443 26.K. RequestAWARD OF AN AGREEMENT WITH MUNICIPAL CODE CORPORATION FOR CODIFICATION SERVICES.approved  Action details Not available
18-444 16.L. RequestRESOLUTION NO. 92-18: A RESOLUTION OF THE CITY OF DELRAY BEACH, FLORIDA APPROVING AN EXTENSION OF THE AGREEMENT WITH GRANICUS, INC. FOR AGENDA MANAGEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THIS AGREEMENT AND FOR OTHER PURPOSES.approved  Action details Not available
18-446 16.M. RequestAMENDMENT NO. 1 TO PURCHASE AGREEMENT NO. 2015-27 VIDEO/AUDIO STREAMING. PAPERLESS AGENDA, CIVIC ENGAGEMENT, FILE CONVERSION WITH GRANICUS, INC.approved  Action details Not available
18-413 16.O. RequestREPORT OF APPEALABLE LAND USE ITEMS FROM JUNE 11, 2018 THROUGH JUNE 15, 2018approved  Action details Not available
18-390 16.P.1. PurchasingAPPROVAL OF RESOLUTION NO. 50-18 TO AWARD A FIVE-YEAR AGREEMENT WITH DELRAY INTRACOASTAL CRUISES DBA DELRAY YACHT CRUISES FOR USE OF THE CITY DOCK AT VETERAN'S PARK IN A CONTRACT AMOUNT OF $695,325 (REVENUE)approved  Action details Not available
18-415 16.P.2. ResolutionAPPROVAL OF RESOLUTION NO. 82-18 APPROVING AMENDMENT #6 TO THE AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND SUPERION, LLC (FORMER SUNGARD PUBLIC SECTOR, INC)approved  Action details Not available
18-063 16.P.3. ResolutionRESOLUTION NO. 86-18: APPROVAL TO UTILIZE NATIONAL ASSOCIATION OF STATE PROCUREMENT OFFICIALS (NASPO) MASTER AGREEMENT #2016-181 TO PURCHASE BODY ARMOR (PROTECTIVE VESTS) FROM FLORIDA EASTERN INTERNATIONALapproved  Action details Not available
18-438 16.P.4. ResolutionRESOLUTION NO. 87-18: APPROVAL TO UTILIZE NATIONAL ASSOCIATION OF STATE PROCUREMENT OFFICIALS (NASPO) MASTER AGREEMENT #06913 TO PURCHASE PORTABLE RADIOS AND ACCESSORIES FROM MOTOROLA SOLUTIONSapproved  Action details Not available
18-385 17.A. RequestREQUEST THE SELECTION OF CANDIDATE TO FILL INTERNAL AUDITOR POSITIONapproved  Action details Video Video
18-441 17.B. ResolutionRESOLUTION NO. 90-18: APPROVAL OF AGREEMENT BETWEEN THE SCHOOL BOARD OF PALM BEACH COUNTY AND THE CITY OF DELRAY BEACH TO PROVIDE SCHOOL SECURITY SERVICES TO NON-CHARTER DISTRICT-OPERATED SCHOOLSapproved  Action details Video Video
18-426 17.C. ContractAWARD OF AMENDMENT NO. 1 TO THE AGREEMENT WITH KEITH AND SCHNARS, P.A. FOR CONSTRUCTION, ENGINEERING, AND INSPECTION (CEI) SERVICES FOR PHASE 1 OF NE 2ND AVENUE/SEACREST BEAUTIFICATION PROJECT PHASE 1 IN A NOT-TO-EXCEED AMOUNT OF $93,597.approved  Action details Video Video
18-389 17.D. AppointmentNOMINATIONS FOR APPOINTMENT TO THE BOARD OF ADJUSTMENTapproved  Action details Not available
18-391 17.E. AppointmentNOMINATIONS FOR APPOINTMENT TO THE HISTORIC PRESERVATION BOARDapproved  Action details Video Video
18-398 17.F. AppointmentNOMINATIONS FOR APPOINTMENT TO THE PLANNING AND ZONING BOARDapproved  Action details Not available
18-399 17.G. AppointmentNOMINATIONS FOR APPOINTMENT TO THE SITE PLAN REVIEW AND APPEARANCE BOARDapproved  Action details Video Video
18-445 17.H. AppointmentNOMINATIONS FOR APPOINTMENT TO THE PARKING MANAGEMENT ADVISORY BOARDapproved  Action details Video Video
18-396 18.A. RequestCOMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLAN FY2018-2019 (PUBLIC HEARING)approved  Action details Video Video
18-448 18.B. ResolutionRESOLUTION NO. 91-18: STORMWATER UTILITY ASSESSMENT (PUBLIC HEARING)approved  Action details Video Video
18-401 19.A. OrdinanceORDINANCE NO. 08-18: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA ADOPTING A SMALL-SCALE FUTURE LAND USE MAP AMENDMENT DESIGNATING A PARCEL OF LAND APPROXIMATELY 0.137 ACRE IN SIZE FROM LD (LOW DENSITY RESIDENTIAL 0-5 DU/ACRE) TO CC (COMMERCIAL CORE), PURSUANT TO SECTION 163.3187, FLORIDA STATUTES, FOR THE PROPERTY LOCATED ON THE WEST SIDE OF SE 3RD AVENUE, APPROXIMATELY 137 FEET SOUTH OF SE 2ND STREET (206 SE 3RD AVENUE), AS MORE PARTICULARLY DESCRIBED HEREIN, PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AN EFFECTIVE DATE. (FIRST READING)approved on first reading  Action details Video Video
18-401 19.A. OrdinanceORDINANCE NO. 08-18: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA ADOPTING A SMALL-SCALE FUTURE LAND USE MAP AMENDMENT DESIGNATING A PARCEL OF LAND APPROXIMATELY 0.137 ACRE IN SIZE FROM LD (LOW DENSITY RESIDENTIAL 0-5 DU/ACRE) TO CC (COMMERCIAL CORE), PURSUANT TO SECTION 163.3187, FLORIDA STATUTES, FOR THE PROPERTY LOCATED ON THE WEST SIDE OF SE 3RD AVENUE, APPROXIMATELY 137 FEET SOUTH OF SE 2ND STREET (206 SE 3RD AVENUE), AS MORE PARTICULARLY DESCRIBED HEREIN, PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AN EFFECTIVE DATE. (FIRST READING)approved  Action details Video Video
18-440 19.B. OrdinanceORDINANCE NO. 16-18 AMENDING CHAPTER 110 OF THE CODES OF ORDINANCES, LOCAL BUSINESS TAX SCHEDULE (FIRST READING)approved  Action details Video Video