Meeting Name: City Commission Agenda status: Final
Meeting date/time: 11/15/2022 4:00 PM Minutes status: Final  
Meeting location: Delray Beach City Hall or Watch on YouTube: https://www.youtube.com/channel/UCc2j0JhnR8Hx0Hj13RhCJag/streams
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
22-1614 14.A. PresentationPRESENTING DEXTER ST. LOUIS, BUILDING MAINTENANCE WORKER, WITH EMPLOYEE OF THE MONTH FOR OCTOBER 2022   Action details Not available
22-1668 14.B. PresentationRECOGNITION OF THE DELRAY BEACH POLICE DEPARTMENT'S CANINE OFFICER GHOST   Action details Not available
22-1491 14.C. PresentationUPDATE ON THE DEVELOPMENT OF THE CITY'S NEW CITIZEN ENGAGEMENT MOBILE APPLICATION   Action details Not available
22-1613 14.D. PresentationWORK PLAN FOR THE DELRAY BEACH HISTORICAL SOCIETY CAMPUS   Action details Not available
22-1572 16.A. MinutesCITY COMMISSION MEETING MINUTESapproved  Action details Not available
22-1523 16.B. RequestAPPROVAL OF GRANT APPLICATION AND AWARD/FDOT/OCCUPANT PROTECTION/CHILD PASSENGER SAFETYapproved  Action details Not available
22-1524 16.C. RequestAPPROVAL OF GRANT APPLICATION AND AWARD/FDOT/SPEED/AGGRESSIVE DRIVING ENFORCEMENT PROGRAMapproved  Action details Not available
22-1569 16.D. RequestAPPROVAL OF HOLD HARMLESS AGREEMENT FOR SALE OF CANINE GHOSTapproved  Action details Not available
22-1539 16.E. RequestCONSIDER APPROVAL OF A LICENSE AGREEMENT BETWEEN PALM BEACH COUNTY AND THE CITY OF DELRAY BEACH TO ALLOW THE CITY TO UTILIZE COUNTY OWNED PARKING FACILITIES AT THE SOUTH COUNTY COURTHOUSE DURING SPECIAL EVENTS.approved  Action details Not available
22-1532 16.F. RequestITEM(S) A1 - ACCEPTANCE OF RIGHT OF WAY DEDICATION BY 1202 VISTA DEL MAR DRapproved  Action details Not available
22-1462 16.G. RequestAPPROVE RESOLUTION 175-22 AND GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP GRANT 22SRP60), FOR PROVIDING SUPPLEMENTARY FUNDING UNDER THE RESILIENT FLORIDA PROGRAM, FOR THE TROPIC ISLE ROADWAY AND UTILITY IMPROVEMENT PROJECT IN THE AMOUNT OF $19,800,000.approved  Action details Not available
22-1489 16.H.1. ProclamationPROCLAMATION TO PROMOTE RECYCLING IN PALM BEACH COUNTY AND TO DECLARE NOVEMBER 15, 2022 AS AMERICA RECYCLES DAY.approved  Action details Not available
22-1492 16.H.2. Proclamation2022 SMALL BUSINESS SATURDAY - NOVEMBER 26, 2022 - PROCLAMATIONapproved  Action details Not available
22-1494 16.H.3. ProclamationWORLD AIDS DAY PROCLAMATION - DECEMBER 1, 2022approved  Action details Not available
22-1618 16.I.1. RequestREPORT OF APPEALABLE DEVELOPMENT APPLICATION ACTIONS FROM OCTOBER 24, 2022 THROUGH NOVEMBER 4, 2022.approved  Action details Not available
22-1540 16.J.1. RequestAPPROVAL OF RESOLUTION NO. 189-22, TO APPROVE AN AGREEMENT ALONG WITH SERVICE AUTHORIZATION #1 WITH HAZEN & SAWYER, P.C. TO PROVIDE OWNER’S REPRESENTATIVE SERVICES IN CONNECTION WITH THE PLANNING, DESIGN AND CONSTRUCTION OF THE NEW WATER TREATMENT PLANT AND RELATED IMPROVEMENTS PURSUANT TO RFQ NO. 2022-034 (“PROJECT NO 22-019U”); -$251,963.00 approved  Action details Not available
22-1573 16.J.2. ResolutionAPPROVAL OF RESOLUTION NO. 191-22 TO AWARD AN AGREEMENT WITH PREFERRED GOVERNMENTAL CLAIMS SOLUTIONS, INC. FOR PROPERTY, CASUALTY, AND WORKERS COMPENSATION THIRD PARTY CLAIMS ADMINISTRATOR SERVICES PURSUANT TO REQUEST FOR PROPOSALS NO. 2022-052 FOR THE HUMAN RESOURCES RISK MANAGEMENT DIVISION - $300,000 FOR THE INITIAL THREE-YEAR TERM ($100,000 PER YEAR)approved  Action details Not available
22-1587 16.J.3. ResolutionAPPROVAL OF RESOLUTION NO. 192-22 TO AWARD AN AGREEMENT WITH FRESH START MAINTENANCE, INC. FOR LANDSCAPE MAINTENANCE FOR I-95 INTERCHANGES FOR THE PARKS AND RECREATION DEPARTMENT- INITIAL THREE- YEAR TERM COST $182,190 ($60,730 PER YEAR)approved  Action details Not available
22-1528 17.A. RequestRESOLUTION NO. 182-22: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING ITS BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2021; BY PROVIDING FOR SUPPLEMENTAL APPROPRIATIONS IN THE AMOUNTS IDENTIFIED IN EXHIBIT A; REPEALING ALL RESOLUTIONS INCONSISTENT HEREWITH; PROVIDING FOR AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.approved  Action details Not available
22-1419 17.B. RequestRESOLUTION NO. 186-22: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, OVERRULING THE DECISION OF THE PLANNING AND ZONING BOARD, WHICH SERVES AS THE LOCAL PLANNING AGENCY FOR THE CITY, FOR REZONING APPROXIMATELY 6.74 ACRES LOCATED AT 1155 SOUTH CONGRESS AVENUE FROM MIXED-USE RESIDENTIAL OFFICE AND COMMERCIAL (MROC) TO SPECIAL ACTIVITIES DISTRICT (SAD); PROVIDING A CONFLICTS CLAUSE, AND A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (QUASI JUDICIAL)approved  Action details Not available
22-1597 17.C. ResolutionRESOLUTION NO. 190-22: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, OVERRULING THE DECISION OF THE PLANNING AND ZONING BOARD, WHICH SERVES AS THE LOCAL PLANNING AGENCY FOR THE CITY, FOR A REZONING OF THE APPROXIMATE .21 ACRE PARCEL LOCATED AT 210 SE 3RD AVENUE FROM A ZONING DESIGNATION OF SINGLE FAMILY RESIDENTIAL (R-1-A) TO CENTRAL BUSINESS DISTRICT (CBD) PROVIDING A CONFLICTS CLAUSE, AND A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (QUASI JUDICIAL)withdrawn  Action details Not available
22-1530 17.D. AppointmentNOMINATION FOR APPOINTMENT TO THE CODE ENFORCEMENT BOARDapproved  Action details Not available
22-1543 17.E. AppointmentNOMINATION TO THE EDUCATION BOARD FOR THE STUDENT SEATSapproved  Action details Not available
22-1458 17.F. AppointmentNOMINATION FOR APPOINTMENT TO THE POLICE ADVISORY BOARDapproved  Action details Not available
22-1556 17.G. RequestDISCUSSION REGARDING THE REVOCABLE LICENSE AGREEMENTS AT THE NEIGHBORHOOD RESOURCE CENTER   Action details Not available
22-1620 17.H. RequestMANAGEMENT AND OPERATING AGREEMENT WITH THE DOWNTOWN DEVELOPMENT AUTHORITY FOR THE CORNELL ART MUSEUMapproved  Action details Not available
22-1661 17.I. RequestRATIFICATION OF PROCLAMATION AND RESOLUTION NO. 202-22 DECLARING A STATE OF EMERGENCY AND PROCLAMATION TERMINATING THE STATE OF EMERGENCY DUE TO HURRICANE NICOLE PURSUANT TO CHAPTER 95 OF THE DELRAY BEACH CODE OF ORDINANCES.approved  Action details Not available
22-1218 17.J. PresentationPRESENTATION: FOLLOW UP REGARDING PROPOSED FEE STRUCTURE ADJUSTMENT AT THE DELRAY BEACH MARINA LOCATED IN THE HISTORIC MARINA DISTRICTapproved as amendedPass Action details Not available
22-1526 18.A. 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. (SECOND READING/PUBLIC HEARING)approved  Action details Not available
22-1586 18.B. OrdinanceORDINANCE NO. 21-22: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING SEVEN PARCELS OF LAND MEASURING APPROXIMATELY 4.3882 ACRES LOCATED ON THE EAST SIDE OF NORTH FEDERAL HIGHWAY, NORTH OF DELMAR WAY AND SOUTH OF GULFSTREAM BOULEVARD, WITH ADDRESSES OF 2419, 2507, 2515, 2519, 2601, 2605, AND 2613 NORTH FEDERAL HIGHWAY, FROM GENERAL COMMERCIAL TO AUTOMOTIVE COMMERCIAL 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. (QUASI JUDICIAL/SECOND READING)denied  Action details Not available
22-1600 19.A. RequestORDINANCE NO. 32-22: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING APPROXIMATELY 6.74 ACRES LOCATED AT 1155 SOUTH CONGRESS AVENUE FROM MIXED RESIDENTIAL OFFICE AND COMMERCIAL (MROC) TO SPECIAL ACTIVITIES DISTRICT (SAD), SAID LAND GENERALLY LOCATED ON THE EAST SIDE OF SOUTH CONGRESS AVENUE, APPROXIMATELY 970 FEET NORTH OF LINTON BOULEVARD, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES CHAPTER 4, “ZONING REGULATIONS,” ARTICLE 4.4, “BASE ZONING DISTRICT,” SECTION 4.4.25, “SPECIAL ACTIVITIES DISTRICT (SAD),” SUBSECTION 4.4.25(H), “S.A.D.S,” TO ADD THE “ALEXAN DELRAY” SPECIAL ACTIVITIES DISTRICT; 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. (QUASI JUDICIAL / FIRST READING)approved  Action details Not available