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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: 5/17/2022 4:00 PM Minutes status: Draft  
Meeting location: Delray Beach City Hall or Watch on YouTube: https://www.youtube.com/channel/UCc2j0JhnR8Hx0Hj13RhCJag/videos?view=2&live_view=501
Regular Meeting at 4:00 PM
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-580 16.H. RequestACCEPTANCE OF INTERNAL AUDIT REPORT: #22-01 Payroll Processing (Paid-Time Off)   Not available Not available
22-647 16.I.6. ProclamationGUN VIOLENCE AWARENESS DAY PROCLAMATION   Not available Not available
22-637 17.E. RequestDISCUSSION REGARDING ALLOWING THE USE OF SMALLER SIDE SETBACKS ON SINGLE-FAMILY LOTS FOR THE PROVISION OF WORKFORCE HOUSING BY OTHER AGENCIES   Not available Not available
22-634 17.D. RequestDISCUSSION OF REVOCABLE LICENSE AGREEMENT/ TRIPLE THREAT DBA AMERICAN ACADEMY   Not available Not available
22-629 17.C. RequestSTATE HOUSING INITIATIVES PARTNERSHIP LOCAL HOUSING ASSISTANCE PLAN (LHAP) FY2022-2025   Not available Not available
22-623 16.F. RequestPROPOSED OFFER OF SETTLEMENT IN THE CASE OF JAMES KEEGAN V. CITY OF DELRAY BEACH   Not available Not available
22-621 16.E. ResolutionRESOLUTION NO. 77-22: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, OPPOSING SENATE BILL 620 IN THE 2022 FLORIDA LEGISLATIVE SESSION, URGING GOVERNOR RON DESANTIS TO VETO SENATE BILL 620 WHICH, IF ENACTED, WOULD ALLOW BUSINESS DAMAGES TO BE ASSESSED AGAINST COUNTIES AND MUNICIPALITIES IN CERTAIN CIRCUMSTANCES; DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO GOVERNOR RON DESANTIS, THE FLORIDA LEAGUE OF CITIES, AND THE PALM BEACH COUNTY LEAGUE OF CITIES, PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.   Not available Not available
22-619 14.D. PresentationSUPPORT CONSIDERATIONS FOR THE PALM BEACH COUNTY HAITIAN CARIBBEAN RESOURCE CENTER VIA THE VOLUNTEER ASSOCIATION FUND OF FLORIDA SPONSOR: COMMISSIONER RYAN BOYLSTON   Not available Not available
22-633 14.C. PresentationINTERNAL AUDIT PRESENTATION   Not available Not available
22-618 16.J.1. RequestREPORT OF APPEALABLE LAND USE ITEMS FROM APRIL 11, THROUGH MAY 6, 2022.   Not available Not available
22-620 16.I.5. ProclamationJEWISH AMERICAN HERITAGE MONTH PROCLAMATION   Not available Not available
22-497 17.A. AppointmentRECOMMENDATION FOR APPOINTMENT TO THE DELRAY BEACH HOUSING AUTHORITY BOARD   Not available Not available
22-498 17.B. AppointmentNOMINATION FOR APPOINTMENT TO THE DOWNTOWN DEVELOPMENT AUTHORITY BOARD   Not available Not available
22-505 16.A. MinutesCITY COMMISSION MEETING MINUTES   Not available Not available
22-521 18.B. OrdinanceORDINANCE NO. 10-22: 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, CHAPTER 4, “ZONING REGULATIONS,” ARTICLE 4.7, “FAMILY/WORKFORCE HOUSING;” AMENDING SECTION 4.7.5, “DENSITY BONUS PROGRAMS,” TO UPDATE CROSS-REFERENCES; AMENDING SECTION 4.7.6, “RENTAL HOUSING UNITS,” MODIFYING THE PERMISSIBLE MAXIMUM RENT FOR EACH INCOME CATEGORY; AMENDING SECTION 4.7.7, “FOR SALE HOUSING UNITS,” TO ALIGN THE MAXIMUM SALES PRICE REQUIREMENTS WITH STATE STANDARDS; AMENDING SECTION 4.7.8, “RESALE AND SUBSEQUENT RENTALS OF AFFORDABLE UNITS,” MODIFYING THE PERMISSIBLE CONVEYANCE OF PROPERTIES WITH RESTRICTIVE COVENANTS; AMENDING SECTION 4.7.11, “DENSITY BONUS TABLES,” DELETING THE SECTION IN ITS ENTIRETY, AND RENUMBERING SECTION 4.7.12, “OTHER INCENTIVES,” TO REFLECT THE DELETION OF SECTION 4.7.11; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AUTHORITY TO CODIFY; AND PROVIDING AN EFFECTIVE DATE. (SECOND READING)   Not available Not available
22-551 19.B. OrdinanceORDINANCE NO. 13-22: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ADOPTING A SMALL-SCALE LAND USE MAP AMENDMENT REDESIGNATING SEVEN PARCELS OF LAND, MEASURING APPROXIMATELY 1.38 ACRES, GENERALLY LOCATED SOUTH OF LAKE IDA ROAD, NORTH OF NORTHWEST 4TH STREET, EAST OF NORTHWEST 8TH AVENUE, AND WEST OF NORTHWEST 6TH AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM COMMUNITY FACILITIES (CF) TO LOW DENSITY (LD), PURSUANT TO THE PROVISIONS OF THE “COMMUNITY PLANNING ACT,” FLORIDA STATUTES SECTION 163.3187; PROVIDING A CONFLICTS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (FIRST READING)   Not available Not available
22-557 16.B. RequestAPPROVAL TO SUBMIT APPLICATION FOR STATE OF FLORIDA DIVISION OF HISTORICAL RESOURCES SMALL MATCHING GRANT (SMG) CYCLE.   Not available Not available
22-560 18.A. OrdinanceORDINANCE NO. 09-22: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING APPROXIMATELY 0.183 ACRES OF LAND PRESENTLY ZONED SINGLE FAMILY RESIDENTIAL (R1) DISTRICT TO COMMUNITY FACILITIES (CF) DISTRICT FOR A PARCEL LOCATED AT 620 LAKE IDA ROAD, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING THE “CITY OF DELRAY BEACH, ZONING MAP, JULY 6, 2021”; PROVIDING A CONFLICTS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (FIRST READING/PUBLIC HEARING)   Not available Not available
22-566 16.G. RequestRECEIVE ANNUAL FLOOD MITIGATION PLAN AND PROGRAM FOR PUBLIC INFORMATION (PPI) EVALUATION REPORT   Not available Not available
22-569 16.K.3. RequestAPPROVAL OF RESOLUTION NO. 67-22 TO AWARD AN AGREEMENT TO THOMPSON CONSULTING SERVICES, LLC. FOR EMERGENCY DEBRIS REMOVAL MONITORING SERVICES - $288,150.   Not available Not available
22-577 16.K.4. RequestAPPROVAL OF RESOLUTION NO. 68-22 TO AWARD AN AGREEMENT TO CJ CONTRACTING, LLC, FOR ROOF MAINTENANCE AND REPAIR SERVICES, - $750,000.   Not available Not available
22-578 19.C. OrdinanceORDINANCE NO. 14-22: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ADOPTING A SMALL-SCALE LAND USE MAP AMENDMENT RE-DESIGNATING A PARCEL OF LAND MEASURING APPROXIMATELY 0.18 ACRES, LOCATED GENERALLY EAST OF NORTH FEDERAL HIGHWAY AND SOUTH OF NORTH LAKE AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM MEDIUM DENSITY TO GENERAL COMMERCIAL, PURSUANT TO THE PROVISIONS OF THE “COMMUNITY PLANNING ACT,” FLORIDA STATUTES SECTION 163.3187; PROVIDING A CONFLICTS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES (FIRST READING).   Not available Not available
22-581 16.C. ResolutionRESOLUTION NO. 72-22: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH AMENDING RESOLUTION 79-18 BY ESTABLISHING SETTLEMENT AUTHORITY FOR BODILY INJURY CLAIMS FOR THE CITY’S RISK MANAGEMENT DIVISION IN THE AMOUNT OF $15,000; PROVIDING A CONFLICTS CLAUSE, AN EFFECTIVE DATE AND FOR OTHER PURPOSES.   Not available Not available
22-582 16.D. RequestAPPROVE THE RESTRICTIVE COVENANT MASTER AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND TRG DELRAY BEACH CONGRESS LLC   Not available Not available
22-583 19.A. OrdinanceORDINANCE NO. 11-22: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES BY AMENDING TITLE 5, “PUBLIC WORKS,” CHAPTER 52, “WATER,” BY ENACTING A NEW SECTION 52.07, “LANDSCAPE IRRIGATION,” TO IMPLEMENT THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT MANDATORY YEAR-ROUND LANDSCAPE IRRIGATION CONSERVATION MEASURES RULE, ESTABLISH A LANDSCAPE IRRIGATION SCHEDULE AND EXCEPTIONS THERETO, REQUIRE IRRIGATION SYSTEMS TO UTILIZE TECHNOLOGY THAT INHIBITS OR INTERRUPTS WATERING DURING PERIODS OF SUFFICIENT MOISTURE, PROVIDE FOR VARIANCES FROM THE LANDSCAPE IRRIGATION SCHEDULE, AND PROVIDE FOR ENFORCEMENT OF THIS ORDINANCE; AMENDING SECTION 52.99, “PENALTY,” TO ESTABLISH PENALTIES FOR VIOLATIONS OF THIS ORDINANCE AND TO REMOVE CRIMINAL SANCTIONS BUT INCREASE THE FINANCIAL PENALTY FOR VIOLATIONS OF SECTIONS 52.65 THROUGH 52.70, WHICH PLACE RESTRICTIONS ON WATER USE DURING WATER SHORTAGE EMERGENCIES, AND INCREASE THE FINANCIAL PENALTY FOR VIOLATIONS OF SECTIONS 52.80 THROUGH 52.85, REQUIRING THE INSTALLATION AND MAINTENANCE OF BACKFLOW PREVENTION DE   Not available Not available
22-586 16.K.5. ResolutionAPPROVAL OF RESOLUTION NO. 70-22 TO AWARD AN AGREEMENT WITH RELATION INSURANCE SERVICES OF FLORIDA, INC. FOR PROPERTY AND CASUALTY INSURANCE BROKER SERVICES PURSUANT TO REQUEST FOR PROPOSALS NO. 2022-006 FOR THE HUMAN RESOURCES RISK MANAGEMENT DIVISION - $132,000 FOR THE INITIAL THREE-YEAR TERM ($44,000 PER YEAR)   Not available Not available
22-590 18.C. OrdinanceORDINANCE NO. 17-22: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES BY AMENDING TITLE 5, “PUBLIC WORKS,” CHAPTER 52, “WATER,” SUBHEADING “RATES, CHARGES, AND FEES,” SECTION 52.34, “WATER RATES,” SUBSECTION (B), “MONTHLY RATES,” INCREASING THE RATES FOR WATER FURNISHED BY THE CITY; AMENDING CHAPTER 53, “SANITARY SEWERS,” SUBHEADING “USER CHARGE AND INDUSTRIAL COST RECOVERY SYSTEM,” SECTION 53.130, “USER CHARGES; WHOLESALE SEWER RATES; CALCULATION OF SEWER SURCHARGE,” SUBSECTION (D), “[RATES AND CHARGES.],” INCREASING THE SANITARY SEWER SERVICE CHARGES; AMENDING CHAPTER 59, “RECLAIMED WATER,” SECTION 59.09, “FEES, RATES, AND CHARGES,” TO REFERENCE THE COMMODITY CHARGES IN SECTION 52.34, “WATER RATES;” PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AUTHORITY TO CODIFY; AND PROVIDING AN EFFECTIVE DATE. (SECOND READING)   Not available Not available
22-593 16.K.2. RequestAPPROVAL OF RESOLUTION NO. 53-22 TO AWARD AN AGREEMENT TO PFM ASSET MANAGEMENT, LLC. FOR INVESTMENT MANAGEMENT SERVICES UTILIZING THE CITY OF DORAL SOLICITATION NUMBER 2020-26 - $340,000.   Not available Not available
22-594 16.K.1. RequestAPPROVAL OF RESOLUTION NO. 52-22 TO AWARD A FIVE-YEAR AGREEMENT TO PFM FINANCIAL ADVISORS LLC FOR FINANCIAL ADVISORY SERVICES IN A NOT-TO-EXCEED AMOUNT OF $115,000.   Not available Not available
22-603 17.F. RequestAPPROVE THE REQUEST FROM THE DELRAY BEACH PUBLIC LIBRARY ASSOCIATION, INC. TO SUBLET 900 SQUARE FEET OF SPACE AT 100 WEST ATLANTIC AVENUE TO THE BUZZ AGENCY.   Not available Not available
22-120 14.A. PresentationPRESENTING MAYRA BELTRAN, ADMINISTRATIVE ASSISTANT, WITH EMPLOYEE OF THE MONTH FOR APRIL 2022   Not available Not available
22-576 14.B. Presentation2022 HISTORIC PRESERVATION BOARD AWARDS - A PRESENTATION TO THE CITY COMMISSION OF THE 2022 HISTORIC PRESERVATION BOARD AWARDS.   Not available Not available
22-450 16.I.1. ProclamationPROCLAMATION: KIDS TO PARKS DAY   Not available Not available
22-549 16.I.2. ProclamationNATIONAL SAFE BOATING WEEK PROCLAMATION   Not available Not available
22-552 16.I.3. ProclamationNATIONAL BEACH SAFETY WEEK   Not available Not available
22-592 16.I.4. ProclamationPROCLAMATION: NATIONAL TENNIS MONTH   Not available Not available