Meeting Name: City Commission Agenda status: Final
Meeting date/time: 9/10/2020 4:00 PM Minutes status: Final  
Meeting location: Virtual Meeting
1st Budget Public 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
20-588 16.A. MinutesCITY COMMISSION MEETING MINUTES   Action details Not available
20-671 16.B. RequestPROPOSED OFFER OF SETTLEMENT IN THE CASE OF MARK LAUZIER V. CITY OF DELRAY BEACH   Action details Not available
20-661 16.C. ResolutionRESOLUTION NO. 149-20: APPROVAL OF A LETTER OF AGREEMENT (LOA) WITH THE FLORIDA AGENCY FOR HEALTHCARE ADMINISTRATION (AHCA) FOR PARTICIPATION IN THE MANAGED CARE ORGANIZATION (MCO) PORTION OF THE PUBLIC EMERGENCY MEDICAL TRANSPORTATION (PEMT) PROGRAM.   Action details Not available
20-629 16.D. RequestITEMS A1, A2, A3, & B1 - ACCEPTANCE OF RIGHT-OF-WAY DEDICATIONS FOR 308 SW 3rd AVE., 312 SW 3rd AVE., AND 1003 NE 9th AVE AND A GENERAL EASEMENT UTILITY AGREEMENT FOR 702 NE 3rd AVE.   Action details Not available
20-544 16.E. RequestAPPROVING AMENDMENT 1 TO A VALET PARKING LICENSE AGREEMENT WITH ROSEBUD 307, LLC, d/b/a/ LIONFISH PROVIDING VALET PARKING SERVICES TO CHANGE LOCATION OF VALET QUEUE AND TO EXTEND FOR TWO YEARS THE LICENSE TO PROVIDE VALET PARKING SERVICES IN THE CENTRAL BUSINESS DISTRICT OF THE CITY OF DELRAY BEACH (CITY)approvedPass Action details Video Video
20-633 16.F.1. ProclamationHISPANIC HERITAGE MONTH PROCLAMATION   Action details Not available
20-649 16.F.2. ProclamationCONSTITUTION WEEK PROCLAMATION - SEPTEMBER 17-23, 2020   Action details Not available
20-650 16.F.3. ProclamationDIAPER NEEDS AWARENESS WEEK PROCLAMATION - SEPTEMBER 21-27, 2020   Action details Not available
20-625 16.G.1. RequestREPORT OF APPEALABLE LAND USE ITEMS FROM JULY 13, THROUGH AUGUST 28, 2020.   Action details Not available
20-624 16.H.1. ResolutionAPPROVAL OF RESOLUTION NO. 97-20 FOR THE PURCHASE OF TWENTY-NINE NEW VEHICLES FROM VARIOUS CAR DEALERSHIPS UTILIZING THE FLORIDA SHERIFF’S ASSOCIATION CONTRACT NOS. FSA19-VEL27.0 AND FSA19-VEH17.0 AND THE SOURCEWELL CONTRACT NO. 120716-NAF - $1,035,000approvedPass Action details Video Video
20-628 16.H.2. ResolutionAPPROVAL OF RESOLUTION NO. 132-20 TO AWARD AGREEMENTS WITH MADSEN/BARR CORP. AS THE PRIMARY VENDOR AND JOHNSON-DAVIS, INC. AS THE SECONDARY VENDOR FOR THE PURCHASE OF EMERGENCY SERVICES FOR WATER DISTRIBUTION, WASTEWATER COLLECTION AND STORMWATER UTILITY SERVICES; UTILIZING THE CITY BOYNTON BEACH ITB NO. 019-2521-19/IT - $300,000   Action details Not available
20-627 16.H.3. ResolutionAPPROVAL OF RESOLUTION NO. 134-20 TO AWARD AN AGREEMENT WITH M & M ASPHALT MAINTENANCE, INC. D/B/A ALL COUNTY PAVING, INC. FOR THE PURCHASE OF ROAD RESTORATION SERVICES; UTILIZING THE CITY OF SUNRISE INVITATION TO BID NO. 19-43-06-MS - $888,000.   Action details Not available
20-630 16.H.4. ResolutionAPPROVAL OF RESOLUTION NO. 135-20 TO AWARD AN AGREEMENT WITH PAVEMENT TECHNOLOGY, INC. FOR THE PURCHASE OF ASPHALT REJUVENATION SERVICES; UTILIZING CITY OF MARGATE BID NO. 2019-009 - $150,000   Action details Not available
20-626 16.H.5. ResolutionAPPROVAL OF RESOLUTION NO. 141-20 FOR THE PURCHASE OF ONE NEW FIRE RESCUE AERIAL LADDER FIRE APPARATUS FROM TEN-8 FIRE EQUIPMENT, INC. UTILIZING THE FLORIDA SHERIFF’S ASSOCIATION CONTRACT NO. FSA20-VEF14.02 - $1,475,000approvedPass Action details Video Video
20-681 16.H.6. PurchasingAPPROVAL OF RESOLUTION NO. 143-20 TO AWARD AN AGREEMENT TO ADVANCED DATA PROCESSING, INC. (ADPI) A SUBSIDIARY OF R1 RCM INC. FOR THE ADMINISTRATION, PROCESSING AND COLLECTION OF ALL COSTS ASSOCIATED WITH EMERGENCY MEDICAL SERVICES (EMS) PATIENTS MEDICAL BILLING AND RELATED PROFESSIONAL SERVICES UTILIZING CITY OF TAMARAC SOLICITATION 16-14 R - $114,000   Action details Not available
20-640 17.A. AppointmentNOMINATIONS FOR APPOINTMENT TO THE PLANNING AND ZONING BOARDapprovedPass Action details Video Video
20-641 17.B. AppointmentNOMINATION FOR APPOINTMENT TO THE BOARD OF ADJUSTMENT   Action details Video Video
20-711 17.C. RequestDISCUSSION OF SEA GRAPE TRIMMING OPTIONS ON MUNICIPAL BEACHapprovedPass Action details Video Video
20-689 17.D. ResolutionAPPROVAL OF RESOLUTION NO. 150-20 TO REPEAL RESOLUTION NO. 21-12 AUTHORIZING THE ESTABLISHMENT OF THE DELRAY BEACH ECONOMIC DEVELOPMENT FUND (FUND) AND THE DISBURSEMENT OF FUNDS FROM THE FUND INTO THE GENERAL FUNDapproved as amendedPass Action details Video Video
20-643 18.A. ResolutionRESOLUTION NO. 145-20: TENTATIVE MILLAGE LEVYapprovedPass Action details Video Video
20-643 18.A. ResolutionRESOLUTION NO. 145-20: TENTATIVE MILLAGE LEVY   Action details Video Video
20-644 18.B. ResolutionRESOLUTION NO. 146-20: TENTATIVE MILLAGE LEVY/DDAapprovedPass Action details Video Video
20-644 18.B. ResolutionRESOLUTION NO. 146-20: TENTATIVE MILLAGE LEVY/DDA   Action details Video Video
20-642 18.C. ResolutionRESOLUTION NO. 147-20: TENTATIVE BUDGET ADOPTION FOR FY 2021   Action details Video Video
20-642 18.C. ResolutionRESOLUTION NO. 147-20: TENTATIVE BUDGET ADOPTION FOR FY 2021   Action details Video Video
20-645 18.D. OrdinanceORDINANCE NO. 23-20: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH CODE OF ORDINANCES, BY AMENDING CHAPTER ONE, “GENERAL PROVISIONS”, ARTICLE 1.1, “ADOPTION OF CODE,” SECTION 1.1.2, “AUTHORITY,” AND ARTICLE 1.2, “EFFECT ON EXISTING LAW AND PREVIOUS DEVELOPMENT APPROVALS,” SECTION 1.2.2, “PREVIOUS DEVELOPMENT APPLICATION APPROVALS”; CHAPTER 2, “ADMINISTRATIVE PROVISIONS,” ARTICLE 2.1, “THE DEVELOPMENT SERVICES MANAGEMENT GROUP,” SECTION 2.1.2, “ADMINISTRATIVE ORGANIZATION AND RESPONSIBILITIES,” ARTICLE 2.2, “ESTABLISHMENT OF BOARDS HAVING RESPONSIBILITIES FOR LAND DEVELOPMENT REGULATIONS,” SECTION 2.2.2, “THE PLANNING AND ZONING BOARD,” SECTION 2.2.6, “THE HISTORIC PRESERVATION BOARD”, ARTICLE 2.4, “GENERAL PROCEDURES,” SECTION 2.4.5, “PROCEDURES FOR OBTAINING DEVELOPMENT APPROVALS,” SECTION 2.4.6, “PROCEDURES FOR OBTAINING PERMITS AND APPROVALS;” CHAPTER 3, “PERFORMANCE STANDARDS,” ARTICLE 3.1, “REQUIRED FINDINGS FOR LAND USE AND LAND DEVELOPMENT APPLICATIONS,” SECTION 3.1.1, “REQUIRED FapprovedPass Action details Video Video
20-645 18.D. OrdinanceORDINANCE NO. 23-20: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH CODE OF ORDINANCES, BY AMENDING CHAPTER ONE, “GENERAL PROVISIONS”, ARTICLE 1.1, “ADOPTION OF CODE,” SECTION 1.1.2, “AUTHORITY,” AND ARTICLE 1.2, “EFFECT ON EXISTING LAW AND PREVIOUS DEVELOPMENT APPROVALS,” SECTION 1.2.2, “PREVIOUS DEVELOPMENT APPLICATION APPROVALS”; CHAPTER 2, “ADMINISTRATIVE PROVISIONS,” ARTICLE 2.1, “THE DEVELOPMENT SERVICES MANAGEMENT GROUP,” SECTION 2.1.2, “ADMINISTRATIVE ORGANIZATION AND RESPONSIBILITIES,” ARTICLE 2.2, “ESTABLISHMENT OF BOARDS HAVING RESPONSIBILITIES FOR LAND DEVELOPMENT REGULATIONS,” SECTION 2.2.2, “THE PLANNING AND ZONING BOARD,” SECTION 2.2.6, “THE HISTORIC PRESERVATION BOARD”, ARTICLE 2.4, “GENERAL PROCEDURES,” SECTION 2.4.5, “PROCEDURES FOR OBTAINING DEVELOPMENT APPROVALS,” SECTION 2.4.6, “PROCEDURES FOR OBTAINING PERMITS AND APPROVALS;” CHAPTER 3, “PERFORMANCE STANDARDS,” ARTICLE 3.1, “REQUIRED FINDINGS FOR LAND USE AND LAND DEVELOPMENT APPLICATIONS,” SECTION 3.1.1, “REQUIRED F   Action details Video Video
20-646 18.E. OrdinanceORDINANCE NO. 31-20: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH CODE OF ORDINANCES, BY AMENDING CHAPTER 4, “ZONING REGULATIONS,” ARTICLE 4.3, “DISTRICT REGULATIONS, GENERAL PROVISIONS,” SECTION 4.3.4, “BASE DISTRICT DEVELOPMENT STANDARDS,” SUBSECTION 4.3.4(J), “HEIGHT,” TO ADD THE PROPERTIES WITHIN THE AURA DELRAY BEACH OVERLAY DISTRICT TO THE LIST OF PROPERTIES ELIGIBLE FOR AN INCREASED HEIGHT OF 60 FEET; AMENDING CHAPTER 4, “ZONING REGULATIONS,” ARTICLE 4.7, “FAMILY/WORKFORCE HOUSING”, SUBSECTIONS 4.7, “FINDINGS,” 4.7.1, “DEFINITIONS,” 4.7.2, “APPLICABILITY,” AND 4.7.5, “DENSITY BONUS PROGRAM FOR THE SOUTHWEST 10TH STREET, I-95/CSX RAILROAD CORRIDOR, AND SILVER TERRACE COURTYARDS OVERLAY DISTRICTS,” TO ESTABLISH THE AURA DELRAY BEACH OVERLAY DISTRICT; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AUTHORITY TO CODIFY; AND PROVIDING AN EFFECTIVE DATE. (SECOND READING/PUBLIC HEARING)approvedPass Action details Video Video
20-646 18.E. OrdinanceORDINANCE NO. 31-20: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH CODE OF ORDINANCES, BY AMENDING CHAPTER 4, “ZONING REGULATIONS,” ARTICLE 4.3, “DISTRICT REGULATIONS, GENERAL PROVISIONS,” SECTION 4.3.4, “BASE DISTRICT DEVELOPMENT STANDARDS,” SUBSECTION 4.3.4(J), “HEIGHT,” TO ADD THE PROPERTIES WITHIN THE AURA DELRAY BEACH OVERLAY DISTRICT TO THE LIST OF PROPERTIES ELIGIBLE FOR AN INCREASED HEIGHT OF 60 FEET; AMENDING CHAPTER 4, “ZONING REGULATIONS,” ARTICLE 4.7, “FAMILY/WORKFORCE HOUSING”, SUBSECTIONS 4.7, “FINDINGS,” 4.7.1, “DEFINITIONS,” 4.7.2, “APPLICABILITY,” AND 4.7.5, “DENSITY BONUS PROGRAM FOR THE SOUTHWEST 10TH STREET, I-95/CSX RAILROAD CORRIDOR, AND SILVER TERRACE COURTYARDS OVERLAY DISTRICTS,” TO ESTABLISH THE AURA DELRAY BEACH OVERLAY DISTRICT; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AUTHORITY TO CODIFY; AND PROVIDING AN EFFECTIVE DATE. (SECOND READING/PUBLIC HEARING)   Action details Video Video
20-648 18.F. OrdinanceORDINANCE NO. 44-20, TO INDIVIDUALLY DESIGNATE “THE WELLBROCK HOUSE” AT 20 & 22 NORTH SWINTON AVENUE ON THE LOCAL REGISTER OF HISTORIC PLACES. (SECOND READING)approvedPass Action details Video Video
20-648 18.F. OrdinanceORDINANCE NO. 44-20, TO INDIVIDUALLY DESIGNATE “THE WELLBROCK HOUSE” AT 20 & 22 NORTH SWINTON AVENUE ON THE LOCAL REGISTER OF HISTORIC PLACES. (SECOND READING)   Action details Video Video
20-696 19.A. OrdinanceORDINANCE NO. 51-20: APPROVAL OF A MODIFICATION OF THE FEE SCHEDULE IN ORDINANCE 96.66 TO PROVIDE FOR AN INCREASE IN FEES FOR EMERGENCY MEDICAL TRANSPORTS (FIRST READING)approvedPass Action details Video Video