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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Commission Agenda status: Final
Meeting date/time: 2/4/2020 4:00 PM Minutes status: Draft  
Meeting location: Delray Beach City Hall
Regular Meeting at 4:00 PM
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1213 16.C. ResolutionRESOLUTION NO. 43-20 REQUESTING FOR AUTHORIZATION FOR FLORIDA POWER AND LIGHT TO INSTALL DECORATIVE LED STREET LIGHTS IN THE OSCEOLA PARK NEIGHBORHOOD IMPROVEMENTS PROJECT AND FOR PAYMENT OF A NOT-TO-EXCEED $300,000 FOR DESIGN AND INSTALLATION   Not available Not available
19-1218 16.H.1. ResolutionAPPROVAL OF RESOLUTION NO. 07-20 TO APPROVE AN AGREEMENT WITH BAXTER AND WOODMAN, INC. FOR CONSTRUCTION ENGINEERING AND INSPECTION SERVICES FOR SW 4TH STREET, SW 6TH STREET, S.W. 7TH AVENUE, AND S.W. 3RD COURT NEIGHBORHOOD IMPROVEMENTS PURSUANT TO RFQ NO. 2019-045 (PROJECT NO. 17-108) - $587,416   Not available Not available
20-005 17.B. AppointmentPOLICE ADVISORY BOARD NOMINATIONS FOR APPOINTMENT   Not available Not available
19-921 16.E. RequestRATIFICATION OF THE EMERGENCY ACQUISITIONS RELATED TO THE REPAIR OF A BROKEN 12-INCH WATER MAIN AT 911 SE 6TH AVE, THE VICINITY OF SE 10TH ST AND FEDERAL HWY, IN THE AMOUNT OF $86,456.00 TO JOHNSON-DAVIS, INC. AND $4,600.36 TO FORTILINE WATERWORKS, FOR AN AGGREGATE TOTAL OF $91,056.36   Not available Not available
19-1088 16.B. RequestAPPROVE INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY FOR FUNDING CONSTRUCTION/PROFESSIONAL SERVICES FOR FISCAL YEAR 2019/20   Not available Not available
19-1196 16.H.2. ResolutionAPPROVAL OF RESOLUTION NO. 24 -20 TO APPROVE AN AGREEMENT WITH RIC-MAN CONSTRUCTION, INC. FOR SW 4TH STREET, SW 6TH STREET, S.W. 7TH AVENUE, AND S.W. 3RD COURT NEIGHBORHOOD IMPROVEMENTS PURSUANT TO ITBC NO. 2019-048 (PROJECT NO. 17-108) - $5,648,785   Not available Not available
20-026 17.C. AppointmentRECOMMENDATION FOR APPOINTMENT TO THE BOARD OF TRUSTEES FOR THE POLICE OFFICERS' RETIREMENT SYSTEM   Not available Not available
20-027 16.D. ContractAPPROVAL OF AMENDMENT 3 RETROACTIVELY APPROVING CONTRACT RENEWAL WITH T2 SYSTEMS, INC. FOR MULTI-SPACE SMART PARKING METERS AND REDUCING RENEWAL AMOUNTS   Not available Not available
20-047 17.A. RequestRESOLUTION NO: 34-20: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING A CONDITIONAL USE PURSUANT TO LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES, AND THE COMPREHENSIVE PLAN, TO ALLOW THE ESTABLISHMENT OF A COMMUNITY RESIDENCE AT 727 PLACE TAVANT WITHIN 570 FEET OF ANOTHER EXISTING COMMUNITY RESIDENCE; PROVIDING AN EFFECTIVE DATE AND FOR OTHER PURPOSES. (QUASI-JUDICIAL HEARING)   Not available Not available
20-038 16.G.1. RequestREPORT OF APPEALABLE LAND USE ITEMS FROM JANUARY 6, THROUGH JANUARY 17, 2020.   Not available Not available
20-050 16.A. RequestAPPROVAL OF UNFORESEEABLE EMERGENCY WITHDRAWAL ASSESSMENT AUTHORIZATION FROM INTERNATIONAL CITY MANAGEMENT ASSOCIATION (ICMA) 457 PLAN   Not available Not available
19-841 18.A. OrdinanceORDINANCE NO. 19-19: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ADOPTING THE “ALWAYS DELRAY” COMPREHENSIVE PLAN FOR THE 2019-2040 PLANNING HORIZON BY REPEALING AND REPLACING THE ADOPTED COMPREHENSIVE PLAN IN ITS ENTIRETY; PROVIDING FOR THE GOALS, OBJECTIVES, AND POLICIES, INCLUDING THE “ALWAYS DELRAY” MAP SERIES FOR THE FOLLOWING ELEMENTS: HEALTHY COMMUNITY; HISTORIC PRESERVATION; HOUSING; MOBILITY; CAPITAL IMPROVEMENTS; ECONOMIC PROSPERITY; STRATEGIC PARTNERSHIPS; COASTAL MANAGEMENT; CONSERVATION, SUSTAINABILITY AND RESILIENCY; OPEN SPACE, PARKS, AND RECREATION; EDUCATION; NEIGHBORHOODS, DISTRICTS, AND CORRIDORS; AND PUBLIC FACILITIES AND SERVICES; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE AND FOR OTHER PURPOSES. (SECOND READING)   Not available Not available
20-070 16.F.1. ProclamationBLACK HISTORY MONTH PROCLAMATION   Not available Not available