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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: 9/19/2022 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
2nd Budget Public Hearing/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
22-1172 14.A. PresentationPRESENTING RODNEY NEWTON, UTILITIES SUPERVISOR, WITH EMPLOYEE OF THE MONTH FOR AUGUST 2022.   Not available Video Video
22-1258 14.B. PresentationPRESENTATION: RECOGNIZING THE DELRAY TRACK CLUB'S 2022 OUTSTANDING SEASON ACHIEVEMENTS   Not available Not available
22-1132 14.C. PresentationEDUCATION PRESENTATION   Not available Video Video
22-1270 16.A. MinutesCITY COMMISSION MEETING MINUTES   Not available Not available
22-1223 16.B. RequestRESOLUTION NO. 148-22: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING A MAINTENANCE MEMORANDUM OF AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE INSTALLATION AND MAINTENANCE OF PEDESTRIAN LIGHTING IN FLORIDA DEPARTMENT OF TRANSPORTATION RIGHT-OF-WAY; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AMENDMENTS AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THIS AGREEMENT; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.   Not available Not available
22-1153 16.C. RequestCERTIFICATION OF THE FINAL PLAT "1236 GEORGE BUSH BOULEVARD" A REPLAT OF A PORTION OF LOTS 28 AND 29, MODEL LAND COMPANY AS RECORDED IN PLAT BOOK 8, PAGE 40 ASSOCIATED WITH THE CREATION OF SIX FEE SIMPLE TOWNHOME LOTS.   Not available Not available
22-1318 16.D. RequestAPPROVAL OF INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE TOWN OF GULF STREAM TO TRANSITION BUILDING AND RELATED PERMITTING AND INSPECTION SERVICES   Not available Not available
22-1123 16.E. ContractAPPROVING VALET PARKING LICENSE AGREEMENT WITH CUT 432, LLC, d/b/a CUT 432 PROVIDING VALET PARKING SERVICES FOR TWO YEARS TO PROVIDE VALET PARKING SERVICES IN THE CENTRAL BUSINESS DISTRICT OF THE CITY OF DELRAY BEACH (CITY)   Not available Not available
22-1124 16.F. ContractAPPROVING VALET PARKING LICENSE AGREEMENT WITH OSTERIA NUMERO UNO, LTD d/b/a ELISABETTA'S PROVIDING VALET PARKING SERVICES TO PROVIDE VALET PARKING SERVICES IN THE CENTRAL BUSINESS DISTRICT OF THE CITY OF DELRAY BEACH (CITY)   Not available Not available
22-1125 16.G. ContractAPPROVING RETROACTIVE VALET PARKING LICENSE AGREEMENT WITH ROSEBUD 307, LLC, d/b/a/ LIONFISH PROVIDING VALET PARKING SERVICES TO PROVIDE VALET PARKING SERVICES IN THE CENTRAL BUSINESS DISTRICT OF THE CITY OF DELRAY BEACH (CITY)   Not available Not available
22-1126 16.H. ContractAPPROVING VALET PARKING LICENSE AGREEMENT WITH CAFFE LUNA ROSA, INC. d/b/a CAFFE LUNA ROSA PROVIDING VALET PARKING SERVICES TO PROVIDE VALET PARKING SERVICES IN THE CENTRAL BUSINESS DISTRICT OF THE CITY OF DELRAY BEACH (CITY)   Not available Not available
22-1127 16.I. ContractAPPROVING VALET PARKING LICENSE AGREEMENT WITH DELRAY TACO, LLC, d/b/a ROCCO'S TACOS PROVIDING VALET PARKING SERVICES TO PROVIDE VALET PARKING SERVICES IN THE CENTRAL BUSINESS DISTRICT OF THE CITY OF DELRAY BEACH (CITY)   Not available Not available
22-1128 16.J. ContractAPPROVING VALET PARKING LICENSE AGREEMENT WITH TAVERNA OPA ATLANTIC, LLC PROVIDING VALET PARKING SERVICES TO PROVIDE VALET PARKING SERVICES IN THE CENTRAL BUSINESS DISTRICT OF THE CITY OF DELRAY BEACH (CITY)   Not available Not available
22-974 16.K. RequestMOTION TO RETROACTIVELY APPROVE SUBMITTAL OF TWO GRANT APPLICATIONS TO THE RESILIENT FLORIDA GRANT PROGRAM THROUGH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) FOR THREE PROJECTS INCLUDING THE MARINE WAY ROADWAY AND DRAINAGE IMPROVEMENT PROJECT ($20 MILLION) AND THOMAS STREET PUMP STATION IMPROVEMENT ($5 MILLION)   Not available Video Video
22-1217 16.L. RequestITEM(S) A1 - ACCEPTANCE OF FIRE HYDRANT EASEMENT AGREEMENT BY 720 SW 2ND TERRACE AND ACCEPTANCE OF A RIGHT OF WAY DEDICATION BY 501 NW 9TH STREET AND A RIGHT OF WAY DEDICATION BY 40 NW 9TH AVENUE AND ACCEPTANCE OF A RIGHT OF WAY DEDICATION BY 342 SW 4TH AVE.   Not available Not available
22-1216 16.M. RequestITEM(S) A1, A2, A3: MAINTENANCE OF TRAFFIC PLAN FOR FPL ALONG MIRAMAR AVE./VENETIAN DR., MAINTENANCE OF TRAFFIC PLAN FOR ATLANTIC CROSSING AT 611 E ATLANTIC AVE., MAINTENANCE OF TRAFFIC PLAN FOR SUNDY VILLAGE ALONG SW 1ST ST.   Not available Not available
22-1286 16.N. ResolutionRESOLUTION NO. 150-22: APPROVAL OF AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE TOWN OF HIGHLAND BEACH FOR POLICE COMMUNICATIONS SERVICES   Not available Video Video
22-1285 16.O. ResolutionRESOLUTION 151-22 APPROVING INTERLOCAL AGREEMENT FOR LAW ENFORCEMENT SERVICES BETWEEN CITY OF DELRAY BEACH AND PALM BEACH COUNTY FOR PARTICIPATION IN THE MANATEE PROGRAM   Not available Not available
22-1180 16.P. RequestAPPROVAL OF RESOLUTION NO. 165-22, A RESOLUTION OF THE CITY COMMISSION OF DELRAY BEACH, FLORIDA, LEVYING AND ADOPTING CHARGES, RATES, FEES FOR SOLID WASTE COLLECTION SERVICES; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.   Not available Not available
22-1221 16.Q. ResolutionFLORIDA MUNICIPAL INSURANCE TRUST (FMIT) FOR RENEWAL OF PROPERTY INSURANCE POLICY   Not available Not available
22-1131 16.R. RequestAPPROVE A NO COST TIME EXTENSION AMENDMENT NO. 01 TO GRANT AGREEMENT 46000004358 (CONSIDERED PHASE 2 OF RECLAIMED AREA 10), WITH SOUTH FLORIDA WATER MANAGEMENT DISTRICT FOR PROVIDING SUPPLEMENTARY FUNDING FOR CONSTRUCTION OF RECLAIMED WATER TRANSMISSION ALONG SE 1st AVE, SE 1st ST, SW 1st ST, NE 2nd Ave, AND NE 1st St.   Not available Not available
22-1271 16.S.1. ProclamationDIAPER NEED AWARENESS WEEK   Not available Not available
22-1310 16.S.2. ProclamationNATIONAL WALK YOUR CHILD TO SCHOOL DAY PROCLAMATION - OCTOBER 5, 2022   Not available Not available
22-1312 16.S.3. ProclamationENERGY EFFICIENCY DAY PROCLAMATION   Not available Not available
22-1311 16.S.4. ProclamationINDIGENOUS PEOPLES DAY - OCTOBER 10, 2022   Not available Not available
22-1284 16.T.1. RequestREPORT OF APPEALABLE DEVELOPMENT APPLICATION REQUESTS FROM AUGUST 23, 2022 THROUGH SEPTEMBER 7, 2022.   Not available Video Video
22-1110 16.U.1. ResolutionAPPROVAL OF RESOLUTION NO. 110-22 TO AWARD AN AGREEMENT TO IMAGETREND, INC FOR ELECTRONIC PATIENT CARE REPORTING AND FIRE INCIDENT REPORTING SOFTWARE, MAINTENANCE, AND SUPPORT SERVICES FOR THE FIRE DEPARTMENT - IN THE AMOUNT OF $116,542 FOR A THREE-YEAR PERIOD.   Not available Not available
22-1111 16.U.2. ResolutionAPPROVAL OF RESOLUTION NO. 123-22 TO AWARD AN AGREEMENT TO CRAIG B. KUSHNIR D.O., LLC FOR MEDICAL DIRECTOR SERVICES FOR THE FIRE DEPARTMENT - 3 YEAR TOTAL $157,320 ($52,440 PER YEAR)   Not available Video Video
22-1273 16.U.3. ResolutionAPPROVAL OF RESOLUTION NO. 134-22 TO AWARD AN AGREEMENT WITH BEEFREE, LLC DBA FREEBEE, FOR FIXED ROUTE AND POINT-TO-POINT TRANSPORTATION SERVICES IN THE ESTIMATED AMOUNT NOT TO EXCEED $4,437,346 ($887,469 PER YEAR)   Not available Video Video
22-725 16.U.4. ResolutionAPPROVAL OF RESOLUTION NO. 94-22 TO AWARD AN AGREEMENT TO DEERE & COMPANY, INC. FOR THE PURCHASE OF AGRICULTURE AND LAWN EQUIPMENT; UTILIZING STATE OF FLORIDA CONTRACT NO. 25101900-21-STC IN THE ESTIMATED AMOUNT OF $422,157   Not available Not available
22-389 16.U.5. ResolutionRESOLUTION 166-22 APPROVING SPEER AND FEDERAL AMMUNITION AS A CITY STANDARD AND AUTHORIZING THE ISSUANCE OF A PURCHASE ORDER TO FLORIDA BULLET, INC., AS A SOLE SOURCE FOR THE PURCHASE OF LAW ENFORCEMENT AMMUNITION IN THE AMOUNT NOT TO EXCEED $150,000.   Not available Not available
22-1152 16.U.6. RequestAPPROVAL OF RESOLUTION NO. 133-22 FOR THE PURCHASE OF ONE (1) 2023 TAHOE SUV FROM STINGRAY CHEVROLET AND ONE (1) 2022 F-150 PICK-UP TRUCK FROM DUVAL FORD UTILIZING FLORIDA SHERIFF’S ASSOCIATION CONTRACT NO. FSA20-VEL28.0, TO REPLACE THESE INOPERABLE VEHICLES- $79,781.   Not available Not available
22-1246 16.U.7. PurchasingAPPROVAL OF RESOLUTION NO. 141-22 TO AWARD AN AGREEMENT TO AQUIFER MAINTENANCE & PERFORMANCE SYSTEMS, INC. FOR WELL REPAIRS, MAINTENANCE, AND REHABILITATION SERVICES, UTILIZING THE CITY OF PALM BAY SOLICITATION #40-0-2022/SM - IN THE NOT-TO-EXCEED ESTIMATED AMOUNT OF $3,073,000. ($573,000 FIRST YEAR AND $625,000 RESPECTIVELY)   Not available Not available
22-1207 16.U.8. PurchasingAPPROVAL OF RESOLUTION NO. 144-22 TO AWARD AN AGREEMENT WITH UNITED RENTALS FOR RENTAL OF EQUIPMENT ON AN AS-NEEDED BASIS, AND ALSO REQUEST TO INCREASE PURCHASE ORDER 2022-0000050 IN THE AMOUNT OF $27,383 FOR PAYMENT OF OUTSTANDING INVOICES UTILIZING SOURCEWELL SOLICITATION NO. #062320 IN THE TOTAL ESTIMATED AMOUNT NOT TO EXCEED $327,383 ($127,383 FIRST YEAR AND $100,000 RESPECTIVELY).   Not available Not available
22-1269 16.U.9. PurchasingAPPROVAL OF RESOLUTION NO. 158-22 TO APPROVE THE RECOMMENDATION OF AWARD AND PROVIDING AUTHORITY TO NEGOTIATE AN AGREEMENT WITH HAZEN AND SAWYER, P.C., FOR OWNER’S REPRESENTATIVE SERVICES FOR THE DESIGN-BUILD CONSTRUCTION OF A NEW WATER TREATMENT PLANT AND RELATED IMPROVEMENTS PURSUANT TO REQUEST FOR QUALIFICATIONS (RFQ) NO. 2022-034 (PROJECT NO. 22-019U).   Not available Not available
22-1306 17.A. RequestDEPARTMENT DIRECTOR SALARY CONSIDERATIONS   Not available Video Video
22-1308 17.B. RequestAPPROVAL OF REVOCABLE LICENSE AGREEMENT WITH JPR PRODUCTIONS, INC. TO PROMOTE AND PRODUCE THE LOTOS FESTIVAL TO BE HOSTED AT THE DELRAY BEACH TENNIS CENTER   Not available Video Video
22-1160 17.C. RequestAPPROVAL OF REVOCABLE LICENSE AGREEMENT WITH DELRAY BOXING, LLC TO HOST COMPETITIVE BOXING MATCHES, SANCTIONED BY THE STATE OF FLORIDA ATHLETIC COMMISSION, ON OCTOBER 8, 2022, FOR AN EVENT KNOWN AS "BLACKSHEEP FIGHT NIGHT".   Not available Video Video
22-1071 17.D. RequestRESOLUTION NO. 129-22: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, GRANTING A WAIVER REQUEST TO SECTION 4.4.13(C)(3)(a)(2)(a) OF THE LAND DEVELOPMENT REGULATIONS; APPROVING A PORCH AS A FRONTAGE TYPE ALONG WEST ATLANTIC AVENUE BETWEEN NORTH SWINTON AVENUE AND NORTHWEST 1ST AVENUE FOR THE PROJECT KNOWN AS CITY CENTER DELRAY, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES (QUASI JUDICIAL).   Not available Video Video
22-1072 17.E. RequestRESOLUTION NO. 130-22: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, GRANTING IN-LIEU OF PARKING FEE REQUEST FOR THE PROJECT KNOWN AS CITY CENTER DELRAY, AS MORE PARTICULARLY DESCRIBED HEREIN; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT CONSISTENT WITH THE APPROVAL HEREIN; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (QUASI-JUDICIAL HEARING)   Not available Video Video
22-1073 17.F. ResolutionRESOLUTION NO. 128-22: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING A CONDITIONAL USE TO ALLOW OUTDOOR DINING AT NIGHT ASSOCIATED WITH RESTAURANTS ASSOCIATED WITH THE PROJECT KNOWN AS CITY CENTER DELRAY, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES AND THE COMPREHENSIVE PLAN OF THE CITY OF DELRAY BEACH; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (QUASI JUDICIAL).   Not available Video Video
22-1224 17.G. RequestRESOLUTION NO. 161-22: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING A FINAL PLAT WITH WAIVERS FOR A TWO-LOT MINOR SUBDIVISION KNOWN AS “REYES PLAT,” FOR THE PROPERTIES LOCATED AT 342 AND 344 SW 4TH AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (QUASI JUDICIAL)   Not available Video Video
22-1118 17.H. RequestRESOLUTION NO. 142-22: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ABANDONING A UTILITY EASEMENT LOCATED AT 170 SHERWOOD BOULEVARD, TOTALING APPROXIMATELY THREE THOUSAND SEVEN HUNDRED AND TWENTY-TWO SQUARE FEET (3,722 SQ. FT.), AS MORE PARTICULARLY DESCRIBED HEREIN, PROVIDING FOR AN EFFECTIVE DATE, AND FOR OTHER PURPOSES.   Not available Video Video
22-1182 17.I. RequestRESOLUTION NO. 143-22: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ABANDONING A PORTION OF A DRAINAGE EASEMENT LOCATED AT 810 ANDREWS AVENUE, TOTALING APPROXIMATELY ONE THOUSAND THREE HUNDRED THIRTY SQUARE FEET (1,330 SQ. FT.), AS MORE PARTICULARLY DESCRIBED HEREIN, PROVIDING FOR AN EFFECTIVE DATE, AND FOR OTHER PURPOSES.   Not available Video Video
22-1181 17.J. RequestACCEPTING A GENERAL UTILITY EASEMENT AGREEMENT AT 810 ANDREWS AVENUE, TOTALING APPROXIMATELY ONE HUNDRED SQUARE FEET (100 SQ. FT.), AS MORE PARTICULARLY DESCRIBED HEREIN.   Not available Video Video
22-1264 17.K. RequestRESOLUTION NO. 153-22: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA TO AUTHORIZE, SUBJECT TO REFERENDUM APPROVAL, THE ISSUANCE BY THE CITY OF DELRAY BEACH OF ITS GENERAL OBLIGATION BONDS, TO BE ISSUED IN ONE OR MORE SERIES, IN AN AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $100,000,000 FOR THE PURPOSE OF FINANCING ALL OR A PORTION OF THE COSTS OF RENOVATING AND IMPROVING CERTAIN PUBLIC SAFETY CAPITAL PROJECTS, CALLING FOR A BOND REFERENDUM OF THE QUALIFIED ELECTORS OF THE CITY OF DELRAY BEACH, FLORIDA TO BE HELD ON MARCH 14, 2023 AS TO WHETHER GENERAL OBLIGATION BONDS FOR SUCH PURPOSE SHOULD BE ISSUED; AND PROVIDING AN EFFECTIVE DATE.   Not available Video Video
22-1263 17.L. RequestRESOLUTION NO. 154-22: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA TO AUTHORIZE, SUBJECT TO REFERENDUM APPROVAL, THE ISSUANCE BY THE CITY OF DELRAY BEACH OF ITS GENERAL OBLIGATION BONDS, TO BE ISSUED IN ONE OR MORE SERIES, IN AN AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $20,000,000 FOR THE PURPOSE OF FINANCING ALL OR A PORTION OF THE COSTS OF IMPROVING THE ATLANTIC DUNES PARK, THE CATHERINE STRONG PARK, AND THE MILLER PARK CALLING FOR A BOND REFERENDUM OF THE QUALIFIED ELECTORS OF THE CITY OF DELRAY BEACH, FLORIDA TO BE HELD ON MARCH 14, 2023 AS TO WHETHER GENERAL OBLIGATION BONDS FOR SUCH PURPOSE SHOULD BE ISSUED; AND PROVIDING AN EFFECTIVE DATE.   Not available Video Video
22-1313 17.M. RequestRESOLUTION NO. 164-22 AMENDING THE FISCAL YEAR 2021-22 BUDGET ADOPTED BY RESOLUTION NO. 141-21 ON SEPTEMBER 23, 2021 TO RATIFY INTER-DEPARTMENTAL BUDGET TRANSFERS   Not available Video Video
22-1317 17.N. RequestAPPROVAL 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.   Not available Video Video
22-1316 17.O. RequestAPPROVAL OF 2023 THROUGH 2027 CAPITAL IMPROVEMENT PROGRAM BUDGET   Not available Video Video
22-1213 18.A. RequestRESOLUTION NO. 155-22: GENERAL FUND OPERATING AND DEBT SERVICE FINAL MILLAGE RATES   Not available Video Video
22-1214 18.B. RequestRESOLUTION NO. 156-22: DOWNTOWN DEVELOPMENT AUTHORITY FINAL MILLAGE RATE   Not available Video Video
22-1215 18.C. RequestRESOLUTION NO. 157-22: ADOPTION OF THE FISCAL YEAR FINAL BUDGET BEGINNING OCTOBER 1, 2022   Not available Video Video
22-1037 18.D. ResolutionRESOLUTION NO. 126-22: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING THE INVENTORY LIST OF CITY OWNED PROPERTY APPROPRIATE FOR USE AS AFFORDABLE HOUSING PURSUANT TO SECTION 166.0451, FLORIDA STATUES; AND PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.   Not available Not available
22-1086 18.E. OrdinanceORDINANCE NO. 27-22: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, UPDATING THE CAPITAL IMPROVEMENT PLAN SCHEDULE IN THE COMPREHENSIVE PLAN OF THE CITY OF DELRAY BEACH FOR FY 2022-23 TO FY 2026-27 IN ACCORDANCE WITH THE REQUIREMENTS OF POLICIES CIE 1.2.1. AND CIE 1.2.6 OF THE CAPITAL IMPROVEMENT ELEMENT; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (SECOND READING/PUBLIC HEARING)   Not available Video Video