Meeting Name: City Commission Agenda status: Final
Meeting date/time: 9/17/2019 4:00 PM Minutes status: Final  
Meeting location: Delray Beach City Hall
Final Budget Hearing/Regular Meeting at 4:00 PM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-839 14.A. PresentationPRESENTING THERESA GARDNER-WILLIAMS, COMMUNITY IMPROVEMENT SPECIALIST, WITH EMPLOYEE OF THE MONTH FOR SEPTEMBER 2019.   Action details Video Video
19-854 14.B. PresentationPRESENTATION BY WANTMAN GROUP, INC. (WORK-IN-PROGRESS: Phase 1) FOR THE MARINE WAY SEAWALL AND DOCKS IMPROVEMENT PROJECT.   Action details Video Video
19-865 16.A. ResolutionRESOLUTION NO. 156-19: A RESOLUTION OF THE CITY OF DELRAY BEACH, FLORIDA, PLEDGING TO PARTNER WITH THE U.S. CENSUS BUREAU TO ENSURE THAT EVERY RESIDENT OF THE CITY OF DELRAY BEACH IS COUNTED AS PART OF THE 2020 CENSUS; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.approved  Action details Not available
19-852 16.B. ContractAPPROVAL OF AMENDMENT NO. 1 WITH PREFERRED GOVERNMENTAL CLAIMS SOLUTIONS (PGCS) FOR PROPERTY AND CASUALTY THIRD PARTY ADMINISTRATION SERVICES FOR DELRAY BEACH - $120,000.approved  Action details Not available
19-863 16.C. RequestFLORIDA MUNICIPAL INSURANCE TRUST (FMIT) FOR RENEWAL OF PROPERTY INSURANCE POLICYapproved  Action details Not available
19-837 16.D. PurchasingAPPROVAL OF AMENDMENT NO. 3 WITH GREEN TEAM PLUMBING, LLC D/B/A GREENTEAM SERVICE CORP FOR PLUMBING MAINTENANCE AND REPAIR SERVICES INCREASING THE NOT-TO-EXCEED AMOUNT FROM $150,000 TO $250,000.approved  Action details Not available
19-864 16.E. RequestAMENDMENT NO. 1 WITH WANTMAN GROUP, INC. FOR PROFESSIONAL ENGINEERING SERVICES FOR MARINE WAY SEAWALL AND DOCKapproved  Action details Not available
19-866 16.F. RequestAPPROVAL OF AMENDMENT NO. 1 WITH KONE, INC. FOR ELEVATOR MAINTENANCE AND REPAIR SERVICES FOR AN INITIAL FIVE-YEAR TERM - $88,920approved  Action details Not available
19-869 16.G. RequestTHIRD AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY FOR FUNDING CONSTRUCTION/PROFESSIONAL SERVICES FOR FISCAL YEAR 2018/19approved  Action details Not available
19-903 16.H. PurchasingAPPROVAL OF AMENDMENT NO. 1 WITH THOMPSON CONSULTING SERVICES, LLC FOR EMERGENCY DEBRIS REMOVAL MONITORING SERVICESapproved  Action details Not available
19-895 16.I. RequestSTATE PLAN OF OPERATIONS AGREEMENT BETWEEN THE STATE OF FLORIDA AND THE DELRAY BEACH POLICE DEPARTMENT, 2YTC89approved  Action details Not available
19-909 16.J. ResolutionRESOLUTION NO. 170-19 - HURRICANE DORIANapproved  Action details Not available
19-896 16.K.1. ProclamationDIAPER NEEDS AWARENESS WEEK PROCLAMATION   Action details Not available
19-892 16.L.1. RequestREPORT OF APPEALABLE LAND USE ITEMS FROM AUGUST 26, 2019, THROUGH AUGUST 30, 2019.approved  Action details Not available
19-690 16.M.1. ResolutionAPPROVAL OF RESOLUTION NO. 131-19 FOR VEHICLE PURCHASES FROM VARIOUS CAR DEALERSHIPS UTILIZING THE FLORIDA SHERIFF’S ASSOCIATION CONTRACT NOS. FSA18-VEL26.0 AND FSA18-VEH16.0 AND THE US COMMUNITIES CONTRACT NO. EV2024-02 - $1,817,720approved  Action details Not available
19-830 16.M.2. PurchasingAPPROVAL OF RESOLUTION NO. 147-19 AWARDING AN AGREEMENT WITH TNT LAWN EXECUTIVES, LLC FOR LANDSCAPE MAINTENANCE: I-95 INTERCHANGES - $204,441approved  Action details Not available
19-634 16.M.3. ContractAPPROVAL OF RESOLUTION NO. 157-19 AND AMENDMENT NO. 1 TO AWARD AN AGREEMENT WITH FIVE VENDORS: DEAN MITCHELL GROUP, INC., PARTNER ASSESSMENT CORPORATION d/b/a ECO ADVISORS, PRISM RESPONSE, INC., GLE ASSOCIATES, INC., GAUDET ASSOCIATES, INC., FOR INDOOR AIR QUALITY AND INFECTIOUS DISEASE SERVICES UTILIZING THE SCHOOL DISTRICT OF PALM BEACH COUNTY, FLORIDA SOLICITATION NO. RFP 18C-018L IN A NOT-TO-EXCEED AMOUNT OF $1,750,000approved  Action details Not available
19-893 16.M.4. ResolutionRESOLUTION 167-19 : APPROVAL OF MAINTENANCE AND SUPPORT AGREEMENT WITH MOTOROLA SOLUTIONS, INC. FOR THE RADIO SYSTEMapproved  Action details Not available
19-855 17.A. RequestRESOLUTION NO. 148-19: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PROVIDING FOR THE ABANDONMENT OF A PORTION OF OLD DIXIE HIGHWAY RIGHT-OF-WAY, LYING WEST OF AND ADJACENT TO THE NORTH 20 FEET OF LOT 14 AND ALL OF LOTS 15, 16 AND 17, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 21, PAGE 13, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, LOCATED APPROXIMATELY 415 FEET SOUTH OF GULFSTREAM BOULEVARD, AS MORE PARTICULARLY DESCRIBED HEREIN; RETAINING A GENERAL UTILITY EASEMENT ENCOMPASSING THE SUBJECT AREA AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.denied  Action details Video Video
19-801 17.B. RequestDISCUSSION REGARDING APPOINTMENTS TO THE NORTHWEST/SOUTHWEST ADVISORY BOARD   Action details Video Video
19-899 17.C. RequestAPPROVAL OF 2020 THROUGH 2024 CAPITAL IMPROVEMENT PROGRAM BUDGETapproved  Action details Video Video
19-912 17.D. RequestDISCUSSION AND DIRECTION FOR MAYOR/COMMISSIONERS COMPENSATION INCREASE   Action details Video Video
19-944 17.E RequestDISCUSSION OF CITY MANAGER POSITIONapproved  Action details Video Video
19-889 18.A. ResolutionRESOLUTION NO. 164-19 FINAL MILLAGE LEVY FOR THE CITY OF DELRAY BEACH (CITY)approved  Action details Video Video
19-890 18.B. ResolutionRESOLUTION NO. 165-19 FINAL MILLAGE LEVY FOR THE DOWNTOWN DEVELOPMENT AUTHORITY (DDA)approved  Action details Video Video
19-891 18.C. ResolutionRESOLUTION NO. 166-19 BUDGET ADOPTION FOR FY 2020approved  Action details Video Video
19-897 18.D. OrdinanceORDINANCE NO. 20-19: 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 SECTION 4.4.3. “SINGLE FAMILY (R-1) DISTRICTS,” TO DELETE SUBSECTION I(10), AMEND SUBSECTIONS I(11) AND (12); AND, ADDING SECTION 7.1.8. “CONSTRUCTION PARKING” TO ESTABLISH REGULATIONS FOR ON-SITE AND OFF-SITE CONSTRUCTION PARKING; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES (SECOND READING)approved  Action details Video Video
19-868 19.A. OrdinanceORDINANCE NO. 32-19: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 32, “DEPARTMENTS, BOARDS AND COMMISSIONS”, SUBHEADING “EDUCATION BOARD”, BY AMENDING SECTION 32.29, “DUTIES AND RESPONSIBILITIES” TO REPLACE THE SECTION IN ITS ENTIRETY WITH NEW DUTIES AND RESPONSIBILITIES; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, PROVIDING AN EFFECTIVE DATE, AND FOR OTHER PURPOSES. (FIRST READING)approved on first reading  Action details Video Video