11-20-12 Agenda Results Regular MeetingMicrosoft Word - 11-20-12 Agenda Results Regular Meeting.doc
City of Delray Beach Regular Commission Meeting City Commission Meeting Tuesday, November 20, 2012 Regular Meeting 6:00 p.m. Public Hearings 7:00 p.m. Commission Chambers Delray Beach
City Hall RULES FOR PUBLIC PARTICIPATION 1. PUBLIC COMMENT: The public is encouraged to offer comments with the order of presentation being as follows: City Staff, public comments, Commission
discussion and official action. City Commission meetings are business meetings and the right to limit discussion rests with the Commission. Generally, remarks by an individual will be
limited to three minutes or less. The Mayor or presiding officer has discretion to adjust the amount of time allocated. A. Public Hearings: Any citizen is entitled to speak on items
under this section. B. Comments and Inquiries on Non-Agenda Items from the Public: Any citizen is entitled to be heard concerning any matter within the scope of jurisdiction of the Commission
under this section. The Commission may withhold comment or direct the City Manager to take action on requests or comments. C. Regular Agenda and First Reading Items: Public input on
agendaed items, other than those that are specifically set for a formal public hearing, shall be allowed when agreed by consensus of the City Commission. 2. SIGN IN SHEET: Prior to the
start of the Commission Meeting, individuals wishing to address public hearing or non-agendaed items should sign in on the sheet located on the right side of the dais. If you are not
able to do so prior to the start of the meeting, you may still address the Commission on an appropriate item. The primary purpose of the sign-in sheet is to assist staff with record
keeping. Therefore, when you come up to the podium to speak, please complete the sign-in sheet if you have not already done so. 3. ADDRESSING THE COMMISSION: At the appropriate time,
please step up to the podium and state your name and address for the record. All comments must be addressed to the Commission as a body and not to individuals. Any person making impertinent
or slanderous remarks or who becomes boisterous while addressing the Commission shall be barred by the presiding officer from speaking further, unless permission to continue or again
address the Commission is granted by a majority vote of the Commission members present. APPELLATE PROCEDURES Please be advised that if a person decides to appeal any decision made by
the City Commission with respect to any matter considered at this meeting, such person will need to ensure that a verbatim record includes the testimony and evidence upon which the appeal
is based. The City neither provides nor prepares such record. The City will furnish auxiliary aids and services to afford an individual with a disability an opportunity to participate
in and enjoy the benefits of a service, program, or activity conducted by the City. Contact Doug Smith at 243-7010, 24 hours prior to the event in order for the City to accommodate your
request. Adaptive listening devices are available for meetings in the Commission Chambers. 100 NW 1st Avenue Delray Beach, Florida 33444 Phone: (561) 243-7000 Fax: (561) 243-3774 ***AGENDA
RESULTS***
11/20/2012 -2 -1. ROLL CALL. 2. INVOCATION. 3. PLEDGE OF ALLEGIANCE TO THE FLAG. 4. AGENDA APPROVAL. (Mayor McDuffie noted Item 8.O.1., Bid Award to Beach Raker, was removed from the
agenda and Item 10.G., Policy on Naming of Public Facilities, was moved to the December 4, 2012 Regular Meeting. Approved as amended, 5-0) 5. APPROVAL OF MINUTES: A. September 11, 2012
– Special/Workshop Meeting (Approved, 5-0) B. October 9, 2012 – Workshop Meeting (Approved, 5-0) C. October 16, 2012 – Regular Meeting (Approved, 5-0) D. November 2, 2012 – Special Meeting
(Approved, 5-0) 6. PROCLAMATIONS: A. World AIDS Day – December 1-7, 2012 7. PRESENTATIONS: A. None 8. CONSENT AGENDA: City Manager Recommends Approval. (Approved as amended, 5-0) A.
REQUEST FOR A SIDEWALK DEFERRAL/936 BANYAN DRIVE: Approve an agreement to defer installing a sidewalk in front of the property located at 936 Banyan Drive. B. REQUEST FOR A SIDEWALK
DEFERRAL/972 FERN DRIVE: Approve an agreement to defer installing a sidewalk in front of the property located at 972 Fern Drive. C. REQUEST FOR A SIDEWALK EASEMENT AGREEMENT/LIZ REALTY,
LLC: Approve a sidewalk easement agreement with Liz Realty, LLC. for the property located at 445 East Atlantic Avenue to satisfy the corner clip requirement. D. RESOLUTION NO. 54-12:
ABANDONMENT OF DRAINAGE EASEMENT: 1207 HAMMOND ROAD: Approve Resolution No. 54-12 to abandon a 12’ wide drainage easement for Lane Subdivision located at 1207 Hammond Road.
11/20/2012 -3 -E. RESOLUTION NO. 55-12: ABANDONMENT OF DRAINAGE EASEMENT: 1211 HAMMOND ROAD: Approve Resolution No. 55-12 to abandon a 12’ wide drainage easement for Lane Subdivision
located at 1211 Hammond Road. F. CORRECTION TO A LINE ITEM FOR THE CONTRACT AWARD TO FOSTER MARINE CONTRACTORS, INC.: Approve a correction to a line item for the contract award to Foster
Marine Contractors, Inc., to reduce the amount from $84,445.00 to $79,455.00 for the construction of roadside swales along N.W. 7th and 12th Streets and N.W. 3rd and 5th Avenues in the
Lake Ida Neighborhood. G. CONTRACT CLOSEOUT (CHANGE ORDER NO. 5/FINAL)/FOSTER MARINE CONTRACTORS, INC./AUBURN AVENUE IMPROVEMENTS: Approve a Contract Closeout (Change Order No. 5/Final)
in the amount of a $42,718.43 decrease and final payment in the amount of $43,828.47 to Foster Marine Contractors, Inc. for completion of the Auburn Avenue Improvement Project. Funding
is available from 334-3162-541-68.65 (General Construction Fund: Other Improvement/Auburn Avenue Improvement) and 442-5178-536-68.50 (Water & Sewer Renewal & Replacement Fund: Improvements
Other/Water Main – S.W. 12th & 13th Avenue). H. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) SUBRECIPIENT FUNDING AGREEMENT/FAIR HOUSING CENTER OF THE GREATER PALM BEACHES, INC.: Approve
and authorize execution of a Sub-Recipient Funding Agreement with the Fair Housing Center of the Greater Palm Beaches, Inc. under the Community Development Block Grant (CDBG) program
for FY 2012-2013, with total funding in the amount of $6,000.00. Funding is available from 118-1966-554-82.12 (Neighborhood Services: Other Current Charges/Promotion of Fair Housing).
I. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) SUBRECIPIENT FUNDING AGREEMENT/ACHIEVEMENT CENTERS FOR CHILDREN AND FAMILIES: Approve and authorize execution of a Sub-Recipient Funding Agreement
with Community Child Care Center (d/b/a Achievement Centers for Children and Families) under the Community Development Block Grant (CDBG) program for FY 2012-2013, with total funding
in the amount of $55,970.00. Funding is available from 118-1966-554-82.09 (Neighborhood Services: Aid to Private Organizations/Child Care Center). J. DISASTER RECOVERY INITIATIVE AGREEMENT/PALM
BEACH COUNTY: Approve an Agreement between the City and Palm Beach County for the Disaster Recovery Initiative (DRI) Program for the Auburn Avenue Project. Funding is available from
334-3162-541-68.85 (General Construction Fund: Other Improvement/S.E. 2nd Avenue Parking) and 441-5178-536-68.50 (Water and Sewer Fund: Professional Services/Other Professional Services).
11/20/2012 -4 -K. AMENDMENT NO. 4 TO THE CONTRACT FOR SALE AND PURCHASE: 2707 S.W. 2ND STREET: Approve Amendment No. 4 to the Contract for Sale and Purchase between the City and Santiago
Gutierrez to extend the closing date to November 30, 2012 for the sale of Neighborhood Stabilization Program (NSP) property located at 2707 S.W. 2nd Street. L. AMENDMENT NO. 4 TO THE
CONTRACT FOR SALE AND PURCHASE: 810 N.W. 21ST WAY: Approve Amendment No. 4 to the Contract for Sale and Purchase between the City and Jarrod Levins to extend the closing date to December
15, 2012 for the sale of Neighborhood Stabilization Program (NSP) property located at 810 N.W. 21st Way. M. TERMINATION OF OFF-SITE PARKING AGREEMENT/MACMILLAN INVESTMENT LIMITED PARTNERSHIP/NINETEEN
NORTHEAST, LLC.: Approve Termination of Off-Site Parking Agreement between MacMillan Investment Limited Partnership, Nineteen Northeast LLC and the City of Delray Beach for twenty-three
(23) extra spaces for the building, located at 19 N.E. 3rd Avenue. N. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development
Boards for the period November 5, 2012 through November 16, 2012. O. AWARD OF BIDS AND CONTRACTS: 1. Bid award to Beach Raker for the annual cost of $57,000.00 for beach cleaning, maintenance
and beautification services. Funding is available from 001-4123-572-34.90 (General Fund: Other Contractual Services). (REMOVED) 2. Purchase award to Southeastern Wastewater Equipment
Corp. d/b/a Southeastern Pump in the estimated annual amount of $82,876.00 for the purchase of various models and sizes of submersible wastewater pumps “as needed” for Utilities Maintenance.
Funding is available from 441-5144-536-46.20 (Water & Sewer Fund: Repair & Maintenance Service/Equipment Maintenance). 3. Purchase award to Tanner Industries at an estimated annual cost
of $42,000.00 for Anhydrous Ammonia for the Water Treatment Plant. Funding is available from 441-5122-536-52.21 (Water and Sewer Fund: Operating Supplies/Chemicals). 4. Purchase award
to Ferguson Enterprises, Inc. in the amount of $44,303.43 for water main materials to be installed by the City’s in-house construction crew for the N.E. 8th Avenue Water Main Project.
Funding is available from 442-5178-536-68.92 (Water & Sewer Renewal & Replacement Fund: Improvements Other/N.E. 8th Avenue). 5. Purchase award to Fisher Scientific Company, LLC in the
amount of $26,243.52 for eight (8) Scott RIT-PAK III Emergency Air Supply Systems. Funding is available from 001-2315-526-64.90 (General Fund: Machinery/Equipment/Other Machinery/Equipment).
11/20/2012 -5 -9. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS FROM THE PUBLIC-IMMEDIATELY FOLLOWING CONSENT AGENDA. A. City Manager's response to prior public comments and inquiries.
B. From the Public. 10. REGULAR AGENDA: A. PROVIDE DIRECTION REGARDING PENSION FUND MANAGEMENT: Provide direction regarding the management of pension fund plans. (Mr. John Bogdahn provided
an overview regarding the Police and Fire Pension Fund and its performance) B. TRI-PARTY INTERLOCAL AGREEMENT FOR THE RELEASE OF RIGHT OF REVERTER ENCUMBERING REAL PROPERTY RELATIVE
TO THE OLD LIBRARY SITE AND CHAMBER RELOCATION/COMMUNITY REDEVELOPMENT AGENCY (CRA): Consider approval of the Tri-Party Interlocal Agreement for the Release of Right of Reverter Encumbering
Real Property Relative to the Old Library Site and Chamber Relocation with Community Redevelopment of Agency (CRA). (Motion to approve; Approved, 5-0) C. REVISED LEASE AGREEMENT/GREATER
DELRAY BEACH CHAMBER OF COMMERCE, INC.: Consider a revised Lease Agreement with the Greater Delray Beach Chamber of Commerce, Inc. (Motion to approve; Approved, 5-0) D. FINANCIAL REVIEW
BOARD RECOMMENDATIONS REGARDING DELRAY BEACH MEMORIAL GARDENS MUNICIPAL CEMETERY: Discuss Financial Review Board Recommendations regarding the operation of Delray Beach Memorial Gardens
Municipal Cemetery. (Staff updated the Commission on the Financial Review Board Recommendations regarding the Delray Beach Memorial Gardens Municipal Cemetery) E. PROVIDE DIRECTION REGARDING
THE FEDERAL HIGHWAY BEAUTIFICATION PROJECT: Provide direction to reject all bids, and proceed with re-advertising the project for bid; or award the contract to the second lowest bidder
for the Federal Highway Beautification Project. (It was the consensus of the Commission to award to the 2nd Lowest Bidder. Staff will bring agreement back to the Commission for approval
on December 4, 2012) F. BUILDING INSPECTOR POSITION: Provide authorization to unfreeze a Building Inspector Position in the Community Improvement Department. (Motion to unfreeze the
building inspector position; Approved, 5-0) G. POLICY ON NAMING OF PUBLIC FACILITIES: Consider establishing a policy and procedure to govern the honorary naming of public places. (MOVED
TO DECEMBER 4, 2012 REGULAR AGENDA)
11/20/2012 -6 -H. STATE AND FEDERAL LOBBYING SERVICES: Discuss State and Federal lobbying Services. (It was the consensus of the Commission to have Weiss Handler for state lobbying services.
Staff will bring back the agreement regarding state lobbying services to Commission for approval on December 4, 2012; and bring back more information regarding federal lobbying services.)
I. REVISED AGREEMENT/TOWN OF HIGHLAND BEACH: Consider approval of a revised agreement with the Town of Highland Beach to provide additional language regarding the shared limited medical
services with the City of Delray Beach’s Wellness Center for full-time Police Officers. (ADDENDUM) (Motion to approve; Approved, 5-0) 11. PUBLIC HEARINGS: A. ORDINANCE NO. 31-12: Consider
a city-initiated amendment to Chapter 117, “Landlord Permits”, of the Code of Ordinances, by amending Section 117.01, “Permit Required”, to remove the reference to the rental payment
amount. (Motion to approve; Approved, 5-0) 12. FIRST READINGS: A. None 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. A. City Manager B. City Attorney C. City Commission POSTED: NOVEMBER
16, 2012 ****** Meeting adjourned at 8:34 p.m. ******
11/20/2012
- 2 -
1. ROLL CALL.
2. INVOCATION.
3. PLEDGE OF ALLEGIANCE TO THE FLAG.
4. AGENDA APPROVAL. (Mayor McDuffie noted Item 8.O.1., Bid Award to Beach Raker, was
removed from the agenda and Item 10.G., Policy on Naming of Public Facilit ies, was moved to the
December 4, 2012 Regular Meeting. Approved as amended, 5-0)
5. APPROVAL OF MINUTES:
A. September 11, 2012 – Special/Workshop Meeting (Approved, 5-0)
B. October 9, 2012 – Workshop Meeting (Approved, 5-0)
C. October 16, 2012 – Regular Meeting (Approved, 5-0)
D. November 2, 2012 – Special Meeting (Approved, 5-0)
6. PROCLAMATIONS:
A. World AIDS Day – December 1-7, 2012
7. PRESENTATIONS:
A. None
8. CONSENT AGENDA: City Manager Recommends Approval. (Approved as amended, 5-0)
A. REQUEST FOR A SIDEWALK DEFERRAL/936 BANYAN DRIVE: Approve
an agreement to defer installing a sidewalk in front of the property located at 936
Banyan Drive.
B. REQUEST FOR A SIDEWALK DEFERRAL/ 972 FERN DRIVE: Approve
an agreement to defer installing a sidewalk in front of the property located at 972 Fern
Drive.
C. REQUEST FOR A SIDEWALK EASEMENT AGREEMENT/LIZ REALTY,
LLC: Approve a sidewalk easement agreement with Liz Realty, LLC. for the property
located at 445 East Atlantic Avenue to satisfy the corner clip requirement.
D. RESOLUTION NO. 54-12: ABANDONMENT OF DRAINAGE EASEMENT:
1207 HAMMOND ROAD: Approve Resolution No. 54-12 to abandon a 12’ wide
drainage easement for Lane Subdivision located at 1207 Hammond Road.
11/20/2012
- 3 -
E. RESOLUTION NO. 55-12: ABANDONMENT OF DRAINAGE EASEMENT:
1211 HAMMOND ROAD: Approve Resolution No. 55-12 to abandon a 12’ wide
drainage easement for Lane Subdivision located at 1211 Hammond Road.
F. CORRECTION TO A LINE ITEM FOR THE CONTRACT AWARD TO
FOSTER MARINE CONTRACTORS, INC.: Approve a correction to a line item
for the contract award to Foster Marine Cont ractors, Inc., to reduce the amount from
$84,445.00 to $79,455.00 for the constructi on of roadside swales along N.W. 7th and
12th Streets and N.W. 3rd and 5th Avenues in the Lake Ida Neighborhood.
G. CONTRACT CLOSEOUT (CHANGE ORDER NO. 5/FINAL)/FOSTER
MARINE CONTRACTORS, INC./AUBUR N AVENUE IMPROVEMENTS:
Approve a Contract Closeout (Change Orde r No. 5/Final) in the amount of a
$42,718.43 decrease and final payment in th e amount of $43,828.47 to Foster Marine
Contractors, Inc. for completion of the Auburn Avenue Improvement Project. Funding
is available from 334-3162-541-68 .65 (General Construction Fund: Other
Improvement/Auburn Avenue Improvemen t) and 442-5178-536-68.50 (Water & Sewer
Renewal & Replacement Fund: Improvem ents Other/Water Main – S.W. 12 th & 13 th
Avenue).
H. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) SUB-
RECIPIENT FUNDING AGREEMENT/FAIR HOUSING CENTER OF
THE GREATER PALM BEACHES, INC.: Approve and authorize execution of a
Sub-Recipient Funding Agreement with the Fa ir Housing Center of the Greater Palm
Beaches, Inc. under the Community Devel opment Block Grant (CDBG) program for
FY 2012-2013, with total funding in the amount of $6,000.00. Funding is available from
118-1966-554-82.12 (Neighborhood Services : Other Current Charges/Promotion of
Fair Housing).
I. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) SUB-
RECIPIENT FUNDING AGREEMENT/ACHIEVEMENT CENTERS FOR
CHILDREN AND FAMILIES: Approve and authorize execution of a Sub-
Recipient Funding Agreement with Community Child Care Center (d/b/a Achievement
Centers for Children and Families) unde r the Community Development Block Grant
(CDBG) program for FY 2012-2013, with tota l funding in the amount of $55,970.00.
Funding is available from 118-1966-554-82 .09 (Neighborhood Services: Aid to Private
Organizations/Child Care Center).
J. DISASTER RECOVERY INITIATIVE AGREEMENT/PALM BEACH
COUNTY: Approve an Agreement between the City and Palm Beach County for the
Disaster Recovery Initiative (DRI) Program for the Auburn Avenue Project. Funding is
available from 334-3162-541-68.85 (General Construction Fund: Other
Improvement/S.E. 2 nd Avenue Parking) and 441-5178-536-68.50 (Water and Sewer
Fund: Professional Services/Other Professional Services).
11/20/2012
- 4 -
K. AMENDMENT NO. 4 TO THE CONTRACT FOR SALE AND PURCHASE:
2707 S.W. 2 ND STREET: Approve Amendment No. 4 to the Contract for Sale and
Purchase between the City and Santiago Gutierrez to extend the closing date to
November 30, 2012 for the sale of Neighborhood Stabilization Program (NSP)
property located at 2707 S.W. 2 nd Street.
L. AMENDMENT NO. 4 TO THE CONTRACT FOR SALE AND PURCHASE:
810 N.W. 21 ST WAY: Approve Amendment No. 4 to the Contract for Sale and
Purchase between the City and Jarrod Levins to extend the closing date to December
15, 2012 for the sale of Neighborhood Stabiliz ation Program (NSP) property located at
810 N.W. 21 st Way.
M. TERMINATION OF OFF-SITE PARKING AGREEMENT/ MACMILLAN
INVESTMENT LIMITED PARTNERSHIP/NINETEEN NORTHEAST,
LLC.: Approve Termination of Off-Site Pa rking Agreement between MacMillan
Investment Limited Partnershi p, Nineteen Northeast LLC and the City of Delray Beach
for twenty-three (23) extra spaces for the building, located at 19 N.E. 3rd Avenue.
N. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS:
Accept the actions and decisions made by the Land Development Boards for the period
November 5, 2012 through November 16, 2012.
O. AWARD OF BIDS AND CONTRACTS:
1. Bid award to Beach Raker for the annual cost of $57,000.00 for beach cleaning,
maintenance and beautification services. Funding is available from 001-4123-
572-34.90 (General Fund: Other Contractual Services). (REMOVED)
2. Purchase award to Southeastern Wastewater Equipment Corp. d/b/a
Southeastern Pump in the estimated annual amount of $82,876.00 for the
purchase of various models and sizes of submersible wastewater pumps “as
needed” for Utilities Maintenance. Fund ing is available from 441-5144-536-
46.20 (Water & Sewer Fund: Repair & Maintenance Service/Equipment
Maintenance).
3. Purchase award to Tanner Industries at an estimated annual cost of $42,000.00
for Anhydrous Ammonia for the Water Treatment Plant. Funding is available
from 441-5122-536-52.21 (Water and Sewer Fund: Operating
Supplies/Chemicals).
4. Purchase award to Ferguson Enterprises, Inc. in the amount of $44,303.43 for
water main materials to be installed by the City’s in-house construction crew for
the N.E. 8 th Avenue Water Main Project. Fund ing is available from 442-5178-
536-68.92 (Water & Sewer Renewal & Replacement Fund: Improvements
Other/N.E. 8 th Avenue).
5. Purchase award to Fisher Scientific Comp any, LLC in the amount of $26,243.52
for eight (8) Scott RIT-PAK III Emergency Air Supply Systems. Funding is
available from 001-2315-526-64.90 (General Fund:
Machinery/Equipment/Other Machinery/ Equipment).
11/20/2012
- 5 -
9. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS FROM THE
PUBLIC- IMMEDIATELY FOLLOWING CONSENT AGENDA.
A. City Manager's response to prior public comments and inquiries.
B. From the Public.
10. REGULAR AGENDA:
A. PROVIDE DIRECTION REGARDING PENSION FUND MANAGEMENT:
Provide direction regarding the management of pension fund plans. (Mr. John Bogdahn
provided an overview regarding the Police and Fire Pension Fund and its performance)
B. TRI-PARTY INTERLOCAL AGREEMENT FOR THE RELEASE OF
RIGHT OF REVERTER ENCUMBERING REAL PROPERTY RELATIVE
TO THE OLD LIBRARY SITE AND CHAMBER RELOCATION/
COMMUNITY REDEVELOPMENT AGENCY (CRA): Consider approval of
the Tri-Party Interlocal Agreement for the Release of Right of Reverter Encumbering
Real Property Relative to the Old Li brary Site and Chamber Relocation with
Community Redevelopment of Agency (CRA). (Motion to approve; Approved, 5-0)
C. REVISED LEASE AGREEMENT/GREATER DELRAY BEACH CHAMBER
OF COMMERCE, INC.: Consider a revised Lease Agreement with the Greater
Delray Beach Chamber of Commerce, Inc. (Motion to approve; Approved, 5-0)
D. FINANCIAL REVIEW BOARD RECOMMENDATIONS REGARDING
DELRAY BEACH MEMORIAL GARDENS MUNICIPAL CEMETERY:
Discuss Financial Review Board Recommendatio ns regarding the operation of Delray
Beach Memorial Gardens Municipal Cemetery. (Staff updated the Commission on the
Financial Review Board Recommendations regarding the Delray Beach Memorial Gardens
Municipal Cemetery)
E. PROVIDE DIRECTION REGARDING THE FEDERAL HIGHWAY
BEAUTIFICATION PROJECT: Provide direction to reject all bids, and proceed
with re-advertising the project for bi d; or award the contract to the second lowest bidder
for the Federal Highway Beautification Project. (It was the consensus of the Commission to
award to the 2 nd Lowest Bidder. Staff will bring ag reement back to the Commission for
approval on December 4, 2012)
F. BUILDING INSPECTOR POSITION: Provide authorization to unfreeze a
Building Inspector Position in the Community Improvement Department. (Motion to
unfreeze the building inspector position; Approved, 5-0)
G. POLICY ON NAMING OF PUBLIC FACILITIES: Consider establishing a policy
and procedure to govern the honorary naming of public places. (MOVED TO
DECEMBER 4, 2012 REGULAR AGENDA)
11/20/2012
- 6 -
H. STATE AND FEDERAL LOBBYING SERVICES: Discuss State and Federal
lobbying Services. (It was the consensus of the Commissi on to have Weiss Handler for state
lobbying services. Staff will bring back the ag reement regarding state lobbying services to
Commission for approval on December 4, 2012; an d bring back more information regarding
federal lobbying services.)
I. REVISED AGREEMENT/ TOWN OF HIGHLAND BEACH: Consider
approval of a revised agreement with the To wn of Highland Beach to provide additional
language regarding the shared limited medical services with the City of Delray Beach’s
Wellness Center for full-time Police Officers . (ADDENDUM) (Motion to approve;
Approved, 5-0)
11. PUBLIC HEARINGS:
A. ORDINANCE NO. 31-12: Consider a city-initiated amendment to Chapter 117,
“Landlord Permits”, of the Code of Ordina nces, by amending Section 117.01, “Permit
Required”, to remove the reference to the rental payment amount. (Motion to approve;
Approved, 5-0)
12. FIRST READINGS:
A. None
13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS.
A. City Manager
B. City Attorney
C. City Commission
POSTED: NOVEMBER 16, 2012
****** Meeting adjourned at 8:34 p.m. ******