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Meeting Name: City Commission Agenda status: Final
Meeting date/time: 9/6/2018 6:00 PM Minutes status: Final  
Meeting location: Delray Beach City Hall
Budget Hearing/Regular Meeting at 6:00 PM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-552 14.A. PresentationPRESENTING CORY DUNCAN, CODE ENFORCEMENT OFFICER, WITH EMPLOYEE OF THE MONTH FOR SEPTEMBER 2018.   Action details Video Video
18-558 16.A. MinutesMEETING MINUTESapproved  Action details Not available
18-550 16.B. ResolutionRESOLUTION NO. 110-18: A RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE TREASURE COAST REGIONAL PLANNING COUNCIL FOR PLANNING SERVICES.approved  Action details Video Video
18-536 16.C. RequestINTERLOCAL AGREEMENT BETWEEN CITY OF DELRAY BEACH AND COMMUNITY REDEVELOPMENT AGENCY(CRA) FOR HOUSING NEEDS ASSESSMENTapproved  Action details Video Video
18-494 16.D. RequestRESOLUTION NO. 96-18: ADULT DAY HEALTH CARE SERVICES FOR CITY RESIDENTS AND PUBLIC AT CITY OWNED BUILDING LOCATED AT 850 NORTH CONGRESS AVENUE (WESTERN COMMUNITY CENTER) WITH THE MAE VOLEN SENIOR CENTER INC. Recommended Action:approved  Action details Not available
18-532 16.E. ContractAPPROVAL OF THE CHANGE ORDER NO. 1 TO AN AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND SOUTHEASTERN ENGINEERING CONTRACTORS, INC. FOR THE MASTER LIFT STATION NO. 1 REHABILITATION (PROJECT NO. 16-030) IN A NOT-TO-EXCEED AMOUNT OF $63,732.48 AND FOR AN ADDITIONAL 45 DAYS.approved  Action details Not available
18-534 16.F. RequestGRANT UTILITY EASEMENT TO FLORIDA POWER AND LIGHT TO INSTALL A BURIED POWER LINE AND A PAD MOUNTED TRANSFORMERapproved  Action details Not available
18-439 16.G. PurchasingRESOLUTION NO. 88-18: APPROVAL TO TERMINATE EXISTING AGREEMENT WITH AXON ENTERPRISE, INC. FOR BODY WORN CAMERAS AND TASERS AND APPROVAL TO ENTER INTO A NEW AGREEMENT WITH AXON ENTERPRISE INC. FOR BODY WORN CAMERAS, TASERS, INTERVIEW ROOM CAMERAS, IN-CAR VIDEO, BATTERIES, CARTRIDGES, RELATED EQUIPMENT AND ACCESSORIES, LICENSING, MAINTENANCE, AND WARRANTY.approved  Action details Video Video
18-518 16.H. RequestGRANT APPLICATION AND APPROVAL/FDOT PEDESTRIAN & BICYCLE SAFETYapproved  Action details Video Video
18-529 16.I.1. ProclamationPROCLAMATION - DELRAY BEACH FIRE RESCUE APPRECIATION MONTH ON BEHALF OF MDAapproved  Action details Not available
18-538 16.J. RequestREPORT OF APPEALABLE LAND USE ITEMS FROM JULY 23, 2018 THROUGH AUGUST 3, 2018.approved  Action details Not available
18-474 16.K.1. PurchasingAPPROVAL OF RESOLUTION NO 94-18 AWARD OF AN AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND GREEN INDUSTRY LANDSCAPING CORPORATION FOR LANDSCAPE MAINTENANCE IN A NOT-TO-EXCEED AMOUNT OF $141,000 PER CONTRACT TERMapproved  Action details Video Video
18-554 16.K.2. RequestAPPROVAL OF RESOLUTION NO. 111-18 TO AWARD AN AGREEMENT WITH M & M ASPHALT MAINTENANCE, INC. D/B/A ALL COUNTY PAVING FOR GENERAL ROADWAY AND MISCELLANEOUS CONSTRUCTION SERVICES UTILIZING THE CITY OF WEST PALM BEACH SOLICITATION NO. ITB 14-15-134, AND TO AUTHORIZE THE CITY MANAGER TO APPROVE AND EXECUTE AGREEMENT RENEWAL OPTIONS IN A NOT-TO-EXCEED AMOUNT OF $300,000.approved  Action details Not available
18-483 17.A. RequestREQUEST FOR A WAIVER TO LDR SECTION 4.6.5(C) TO ALLOW THE INCREASE IN HEIGHT OF PROPOSED FENCE ON THE OUTSIDE COURTYARD TO 12 FEET LOCATED AT 5440 LINTON BLVD. (QUASI-JUDICIAL HEARING)approved  Action details Video Video
18-466 17.B. PurchasingAPPROVAL TO INCREASE THE APPROVED AGREEMENT VALUE BY $228,848 FOR VOIP PHONE SYSTEM SUPPORT, MAINTENANCE AND SERVICES WITH MAX-IS, INC. THROUGH SEPTEMBER 2019approved  Action details Video Video
18-539 17.C. ResolutionRESOLUTION NO. 77-18: A RESOLUTION OF THE CITY OF DELRAY BEACH, FLORIDA AUTHORIZING PAYMENT OF PER CAPITA MEMBER DUES TO THE PALM BEACH TRANSPORTATION PLANNING AGENCY COMMENCING IN FISCAL YEAR 2019 AND EVERY YEAR THEREAFTER, PROVIDING AN EFFECTIVE DATE.approved  Action details Video Video
18-571 17.D. AppointmentNOMINATION FOR APPOINTMENT TO THE BOARD OF ADJUSTMENTapproved  Action details Video Video
18-582 17.E. AppointmentAPPOINTMENT OF ASSISTANT CITY ATTORNEYapproved  Action details Video Video
18-519 18.A. ResolutionRESOLUTION NO. 103-18: TENTATIVE MILLAGE LEVYapproved  Action details Video Video
18-520 18.B. ResolutionRESOLUTION NO. 104-18: TENTATIVE MILLAGE LEVY/DDAapproved  Action details Video Video
18-521 18.C. ResolutionRESOLUTION NO. 105-18: TENTATIVE BUDGET ADOPTION FOR FY 2019approved  Action details Video Video
18-561 18.D. OrdinanceORDINANCE NO. 14-18: COLLECTION OF EMERGENCY MEDICAL SERVICE FEES ORDINANCE AMENDMENT (SECOND READING)approved  Action details Video Video
18-562 18.E. OrdinanceORDINANCE NO. 17-18: AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING CHAPTER 33 “POLICE AND FIRE-RESCUE DEPARTMENTS” BY AMENDING PROVISIONS OF THE POLICE OFFICERS’ RETIREMENT SYSTEM; AMENDING SECTION 33.65 “ADMINISTRATION”; AMENDING SECTION 33.67, “OTHER PROVISIONS”; CREATING A NEW SECTION 33.725, “SHARE PLAN”; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING)approved  Action details Video Video
18-563 18.F. OrdinanceORDINANCE NO. 18-18: AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING CHAPTER 33 “POLICE AND FIRE-RESCUE DEPARTMENTS” BY AMENDING PROVISIONS OF THE FIREFIGHTERS’ RETIREMENT SYSTEM; AMENDING SECTION 33.76, “BENEFIT AMOUNTS AND ELIGIBILITY”; AMENDING SECTION 33.79, ADMINISTRATION”; AMENDING SECTION 33.81, “OTHER PROVISIONS”; CREATING A NEW SECTION 33.92, “SHARE PLAN”; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING)approved  Action details Video Video
18-507 19.A. OrdinanceORDINANCE NO. 12-18: A CITY-INITIATED AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS TO CREATE AN ENTIRELY NEW SUBSECTION REGARDING HISTORIC SITE AND BUILDINGS MAINTENANCE REGULATIONS, TO REVISE PROCEDURES FOR CERTIFICATES OF ECONOMIC HARDSHIP, AND TO REVISE REGULATIONS REGARDING TAX EXEMPTION REVOCATION PROCEEDINGS WITHIN LDR SECTION 4.5.1. (FIRST READING)approved  Action details Video Video
18-516 19.B. OrdinanceORDINANCE NO. 13-18: A CITY-INITIATED AMENDMENT TO THE CODE OF ORDINANCES TO AMEND CHAPTER 100, “NUISANCES”, AT TITLE 9. “GENERAL REGULATIONS” BY REPEALING SECTION 100.10 AND READOPTING IT WITH NEW TITLE, “BOARDING CERTIFICATE; REQUIREMENTS”, TO PROVIDE FOR REGULATIONS REGARDING THE BOARDING AND SECURING OF VACANT BUILDINGS, STRUCTURES, OR DWELLINGS IN THE CITY. (FIRST READING)approved  Action details Video Video