07-11-00 ResultsAgenda Results
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.
AGENDA
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Roll Call. Ms. McCa~hy arhved at 6:30
Invocation.
Pledge of Allegiance to the Flag.
Agenda Approval. Approved bO
Approval of Minutes:
Regular Meeting of June 20, 2000
Proclamations:
Deferred to meeting of July
A. Prostate Cancer Awareness Month - September 2000
Presentations:
Consent Agenda:
A.
None
Approved ~0
RESOLUTION NO. 53-00: Approve a resolution vacating and
abandoning a portion of the unimproved S.E. 7th Street right-
of-way lying between South Swinton Avenue and the FEC Railroad
in conjunction with the Swinton Place development, based upon
positive findings.
FINAL PLAT APPROVAL/SWINTON PLACE: Approve the final
subdivision plat for Swinton Place, a proposed 19 unit
townhouse development. The subject property is located on the
east side of South Swinton Avenue at the S.W. 7th Street
intersection, and is zoned RM (Hultiple Family Residential-
Hedium Density).
FINAL PLAT APPROVAL/THE COURTYARDS OF DELRAY: Approve the
final subdivision plat for The Courtyards of Delray, a
proposed 32 unit townhouse development. The subject property
is located on the north side of S.E. 1st Street between S.E.
Regular Commission Meeting
July 11,2000
5th Avenue (southbound Federal Highway) and S.E. 6th Avenue
(northbound Federal Highway). It is zoned CBD (Central
Business District).
Do
ACCEPTANCE OF EASEMENT DEEDS (S.W. 2ND COURT): Accept two
easement deeds which grant to the City a six (6) foot sidewalk
and utility easement along S.W. 2nd Court (Lot 6 & Lot 8,
Carver Square). The easements are necessary to accommodate
the installation of a water main and construction of a
sidewalk in conjunction with the S.W. 8th Avenue/S.W. 4th
Street Infrastructure Improvements project.
o
ACCEPTANCE OF EASEMENT DEEDS (N.W. 4TH STREET): Accept four
easement deeds which grant to the City a ten (10) foot utility
easement along the south side of four properties on N.W. 4th
Street. The easements are needed for future maintenance of the
improvements constructed in conjunction with the NW Area
Infrastructure Improvements project.
Fo
ACCEPTANCE OF GRANT AWARD FOR POMPEY PARK PLAYGROUND: Approve
and accept a grant award in the amount of $50,000.00 from the
Florida Recreation Development Assistance Program (FRDAP) for
the playground at Pompey Park.
Go
EMPLOYEE ASSISTANCE PROGRAM CONTRACT RENEWAL: Approve renewal
of the contract with Magellan Behavioral Health, the City's
Employee Assistance Program provider, at a cost of $3.62 per
employee per month (approximately $30,060.48) for the period
October 1, 2000 through September 30, 2001 (FY 2001).
H. REMOVED
I. RESOLUTION NO. 52-00 (HIGHWAY LIGHTING AND GENERAL MAINTENANCE
Jo
AGREEMENT): Approve a resolution authorizing an agreement
between the City and the Florida Department of Transportation
for the installation, construction and maintenance of lighting
along the approaches to the Atlantic Avenue bridge as well as
the construction and maintenance of a pedestrian walkway
underneath the west side of the bridge.
FUNDING SUBSIDY UNDER THE DELRAY BEACH RENAISSANCE PROGRAM:
Ko
Approve a funding subsidy in the amount of $20,250.00 for an
income eligible applicant under the Delray Beach Renaissance
Program, with funding from 118-1924-554-83.01 (SHIP Program),
representing the 108th homeownership assistance grant provided
through the program to-date.
RESOLUTION NO. 50-00: Approve a resolution assessing costs
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Regular Commission Meeting
July 11,2000
for action necessary to abate nuisances
properties throughout the City.
on twenty (20)
L o
REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept
the actions and decisions made by the Land Development Boards
for the period June 19th through July 7, 2000.
M. AWARD OF BIDS AND CONTRACTS:
Contract award in the amount of $218,366.00 to Insituform
Technologies, Inc., via existing Broward County contract,
for trenchless rehabilitation of several segments of
gravity sewer systems associated with the 2000 Roadway
Bond projects, with funding from 442-5178-536-63.51
(Water & Sewer R&R - Sewer Mains).
o
Ratification of an emergency purchase award in the amount
of $16,960 to H.T.E., sole source vendor, for the
purchase of Special Assessments software, with funding
from 334-3162-541-62.54 (General Capital/Seacrest-Del-Ida
Improvements).
o
Purchase award in the amount of $13,275.08 to ESI
International, Inc., via State Negotiated Agreement Price
Schedule (SNAPS), for the purchase of a three-phase
Uninterrupted Power Supply (UPS) to replace the current
one-phase UPS system (purchased in 1992) in the HIS main
computer room. The price reflects the City's acceptance
of vendor's offer to drop installation charge of $680 in
trade for the current one-phase UPS system. Funding will
be from 334-6112-519-64.12 (General Capital R&R Office
Equipment).
o
Renewal of annual maintenance contract with U.S. Filter/
Davis Process Products, sole source provider, for wet
scrubber units located at sewage lift stations 1 and 11
in the total amount of $21,480.00, with funding from 441-
5144-536-52.21 (W&S Lift Station Haintenance -
Chemicals).
9. Regular Agenda:
Xo
Approved 4-0,
subject to Staff's
recommendations
CONDITIONAL USE REQUEST/VICTORY CAR WASH: Consider a request
for conditional use approval to allow the establishment of a
car wash facility (Victory Car Wash) at the southwest corner
of S.E. 5th Avenue (southbound Federal Highway) and S.E. 7th
Street, within the GC (General Commercial) zoning district.
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Regular Commission Meeting
July 11,2000
QUASI-JUDICIAL PROCEEDING
Denied 4-0
REQUEST FOR CITY ACQUISITION OF PROPERTY: Consider a request
that the City acquire a vacant parcel of land located on the
west side of Military Trail, approximately 280 feet south of
West Atlantic Avenue, for park purposes. The property
currently has conditional use approval for Palm Gardens at
Delray Assisted Living Facility.
l Approved 4-0
APPOINTMENTS TO THE EDUCATION BOARD: Appoint three ( 3 )
regular members to the Education Board for two year terms
ending July 31, 2002. The appointments will be made by
Commissioner Schwartz, Commissioner McCarthy and Mayor
Schmidt.
Mr. Schwartz appointed Ronald Nyhan
Ms. McCarthy appointed Patricial Rowland
Mayor appointed Lane Carlee
10. Public Hearings: None
11.
Comments and Inquiries on Non-Agenda
Immediately following Public Hearings.
Items from the Public-
City Hanager's response to prior public comments and
inquiries.
B. From the Public.
12. First Readings: None
13. Comments and Inquiries on Non-Agenda Items.
City Manager
City Attorney
City Commission
Adjourned at 7:10 p.m.
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