03-01-2017 City Commission Regular Minutes FINALWednesday, March 1, 2017
6:00 PM
City of Delray Beach
100 NW 1st Avenue - Delray Beach, Florida 33444
Phone: (561) 243-7000 - Fax: (561) 243-3774
www.mydelraybeach.com
Delray Beach City Hall
City Commission
Minutes - Final
Regular Meeting at 6:00 PM
March 1, 2017City Commission Minutes - Final
1. ROLL CALL
Mayor Glickstein called the meeting to order at 6:00 p.m.
City Commission members in attendance were:
Ms.Petrolia
Mr. Katz
Ms. Jarjura
Mayor Glickstein
Also in attendance were:
Acting City Manager DeJesus
City Attorney Lohman
Acting City Clerk Wynn
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. AGENDA APPROVAL
The Mayor asked if anyone had any changes to the agenda. Mr. DeJesus
did not, however, Mr. Lohman would like to add a settlement agreement
with Leslie Santana vs. Delray Beach. Please add Resolution 17-17 as the
Commission needs to take a vote on it. Also move Item 7-A becomes 7-C
on the agenda.
Commissioner Petrolia would like to move 6.P. It became item 7.D. on the
regular agenda.
The Mayor asked for a motion to approve the agenda as amended. Deputy
Vice Mayor Jarjura made a motion to approve the agenda, seconded by
Commissioner Petrolia. A Roll Call vote was taken, all in favor. The motion
carried 4-0.
4. PRESENTATIONS:
4.A.17-169 SPOTLIGHT ON EDUCATION - ORCHARD VIEW ELEMENTARY
SCHOOL
Sponsors:City Manager Department
Lisa Leed, Principal of Orchard View Elementary School gave a
presentation. She has a plan to get the school back to an A rating from a D
rating.
Mr. Lohman would like the Commission to extend the agreement of the
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March 1, 2017City Commission Minutes - Final
Tennis Center to June 30, 2018.
Vice Mayor Jarjura made a motion to add this item to the Consent agenda,
seconded by Commissioner Petrolia. A Roll Call vote was taken, all in
favor. The motion carried 4-0.
4.B.17-216 Presenting ferline mesidort, neighborhood services administrator, with
Employee of the Month for march 2017.
Sponsors:Human Resources Department
Ferline Mesidort Employee of the Month Nomination FormAttachments:
Ferline Mesidort went out of her way to help an elderly man with repairs to
his house. They partnered with Habitat for Humanity and decreased the
cost of the construction from $80,000 to $51,000. She also thanked her
team Neighborhood Services and the Department of Community
Improvement for all their support! The Commission presented her with a
plaque and eight hours off with pay.
4.C.17-222 RECOGNIZING VICE MAYOR JORDANA JARJURA FOR HER YEARS
OF SERVICE AND PRESENTING HER WITH A FAREWELL PLAQUE
Sponsors:City Clerk Department
The Mayor thanked Vice Mayor Jarjura for years of service on the Planning
and Zoning Board and the last three years on the Commission.
Commissioner Petrolia also thanked Vice Mayor Jarjura and wished her
the best on her future endevours. Deputy Vice Mayor Katz also thanked her
and wished her well.
Vice Mayor Jarjura thanked everyone and asked the public to get involved
in government.
5. COMMENTS AND INQUIRIES ON AGENDA AND NON-AGENDA ITEMS FROM THE
PUBLIC- IMMEDIATELY FOLLOWING PRESENTATIONS:
5.A. City Manager's response to prior public comments and inquiries
5.B. From the Public
Public comments:
Ms. Pauline Moody of 609 S.W. 8th Avenue wished Ms. Jarjura well in the
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March 1, 2017City Commission Minutes - Final
future and congratulated Ferline Mesidort on being "Employee of the
Month".
Kevin Warner of Venetian Drive wished Vice Mayor Jarjura the best of luck.
Karen Grainger from the Delray Beach Chamber of Commerce thanked
the community who attended the candidates forum last evening and also
thanked the candidates. She reported that the Chamber is doing a
partnership with Lynn University for the MBA program at night and the web
site is Lynn.edu/DelrayMBA.
Ari Whiteman thanked Vice Mayor Jarjura for her time served as
Commissioner. He also asked the Commission to spell out all the
conditions of the project Atlantic Crossings.
Carol Anderson 1441 E. Bexley Park Drive had comments regarding the
Atlantic Crossing Settlement agreement.
Sandy Zeller of N.W. 12th Street thanked Vice Mayor Jarjura for her years
of service and thanked the rest of the Commission for listening to the
residents on the Atlantic Crossing project.
Dan Sloan of 106 S.E. 10th Avenue, President of the Marina Historic
District Homeowners Association, thanked the Mayor and Sandy for
working on the traffic calming issue.
Anita Goldstein of 302 N.E. 7th Avenue thanked the Mayor and
Commissioners on the Atlantic Crossing project and stated that if the
developer does not finish the entire project that the property will go back to
the city.
Jill Shiperly of 321 Palm Trail, President of the Palm Trail Homeowners
Association had concerns regarding the Atlantic Crossing Settlement
agreement and the traffic calming procedures that will follow.
Peter Umanik thanked Vice Mayor Jarjura for years as Commissioner.
Also reiterated the need for Delray residents to apply to sit on the boards in
town not just people that own businesses here.
No further comments from the public. The Mayor closed the public session.
6. CONSENT AGENDA: City Manager Recommends Approval
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March 1, 2017City Commission Minutes - Final
The Mayor asked for a motion to approve the Consent agenda as
amended. Deputy Vice Mayor Katz made a motion, seconded by Vice
Mayor Jarjura. A Roll Call vote was taken, all in favor. The motion carried
4-0.
6.A.17-171 ACCEPTANCE OF A SIDEWALK EASEMENT DEED FOR A 1.5-FOOT
OF RIGHT-OF-WAY DEDICATION FOR 73 PALM SQUARE
Recommendation:Motion to Approve acceptance of a 1.5-foot sidewalk easement deed for
property located at 73 Palm Square.
Sponsors:Environmental Services Department
73 Palm Square Location Map
73 Palm Square New Sidewalk Easement Deed
73 Palm Square Warranty Deed 2016-09-26
73 Palm Square Old Sidewalk Easement Deed
Attachments:
Acting City Clerk Wynn swore in all those who would be testifying regarding
the Atlantic Crossing waivers.
Tim Stillings from the Planning Department gave a presentation on the four
waivers on this property, File #216.36.
Mayor Glickstein opened the public comment portion of the meeting,
hearing none, the Mayor closed the public session.
Mr. Lohman read the Board Order.
Commissioner Petrolia made a motion to approve the waivers as
amended, seconded by Deputy Vice Mayor Katz. A Roll Call vote was
taken, all in favor. The motion carried 4-0.
approved
6.B.17-107 APPROVAL OF SERVICE AUTHORIZATION NO. 16-02.1 WITH CALVIN,
GIORDANO & ASSOCIATES, INC. FOR PROFESSIONAL SERVICES
TO SUPPORT THE ENGINEERING REVIEW OF APPLICATIONS FOR
DEVELOPMENT AND BUILDING PERMITS
Recommendation:Motion to Approve Service Authorization No. 16-02.1 with Calvin, Giordano
& Associates, Inc. in the amount not-to-exceed $50,000.00 for professional
services to support the engineering review of applications for development
and building permits processed by the Planning, Zoning, and Building
Department.
Sponsors:Environmental Services Department
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March 1, 2017City Commission Minutes - Final
CGA SA 16-02.1
Letter - Extension request Calvin Giordano. 11.22.16
Amendment 3 Calvin Giordano
CGA Amendment 4
Attachments:
The Commissioners had comments and concerns regarding this project.
City Attorney Lohman explained the waivers and that they can be voted on
as one item. The Mayor asked for a motion. Commissioner Petrolia made
a motion, seconded by Vice Mayor Jarjura. A Roll Call vote was taken, all
in favor. The motion carried 4-0.
The attorney explained the Atlantic Crossing Settlement agreement. The
Mayor made changes to the agreement with the advice of the City attorney.
Vice Mayor Janjura spoke of the cost of this project and the loss of funding
for Veterans Park. Commissioner Petrolia wants the best for both parties.
Vice Mayor Janjura read the traffic report. Deputy Vice Mayor Katz had
many concerns.
The Mayor remarked that the Code of the City was outdated and needed to
be revised. Commissioner Petrolia was concerned with the time frame to
start this project, the Engineer advised that it would take seventy-five to
ninety days.
approved
6.C.17-200 GRANT UTILITY EASEMENT TO FLORIDA POWER AND LIGHT TO
REPLACE AND EXISTING POWER POLE WITH A PAD MOUNTED
TRANSFORMER AND BURIED POWER LINE
Recommendation:Motion to grant a utility easement to Florida Power and Light to replace
and existing power pole with a pad mounted transformer and buried power
line located in the alley just south of the 505 Teen Center and adjacent to
the “Downtown Delray Professional Centre”.
Sponsors:Environmental Services Department
Location Map Downtown Delray Professional Centre
Downtown Delray Professional Centre
Application and Legal Description Package
FPL Letter
Attachments:
approved
6.D.17-025 APPROVAL OF A MEMORANDUM OF UNDERSTANDING WITH
GOVDEALS, INC. ONLINE AUCTION SERVICE
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March 1, 2017City Commission Minutes - Final
Recommendation:Motion to Approve a Memorandum of Understanding with GovDeals, Inc.
for the disposal of the City’s surplus non-real property via an online auction
service.
Sponsors:Environmental Services Department
MOU with GovDeals, Inc.Attachments:
approved
6.E.17-188 AMENDMENT NO. 1 TO THE AGREEMENT WITH HAWKINS, INC. DBA
THE DUMONT COMPANY, FOR SODIUM HYPOCHLORITE IN A NOT TO
EXCEED $52,000
Recommendation:Motion to Approve Amendment No. 1 to the Agreement with Hawkins, Inc.
d/b/a The Dumont Company to renew the agreement for purchase and
delivery of sodium hypochlorite in a not-to-exceed amount of $52,000. This
recommendation complies with the City Code of Ordinances, Chapter 36,
Section
Sponsors:Environmental Services Department
Amendment No. 1, Renewal 2017-2018
Executed Agreement & Bid No 2014-24, Dumont - Sodium
Hypochlorite
Agenda Item 04-14-2014 Memorandum - Sodium Hypochlorite
Agreement - The Dumont Company
1st Renewal letter
Attachments:
approved
6.F 17-129 REJECT ALL PROPOSALS FOR BEACH CLEANING, MAINTENANCE
AND BEAUTIFICATION (RFP 2017-014)
Recommendation:Motion to Reject all proposals received in response to RFP 2017-014 for
the Beach Cleaning, Maintenance and Beautification.
Sponsors:Parks & Recreation Department
approved
6.G.17-203 TERMINATION OF THE AGREEMENT FOR PROFESSIONAL
SERVICES FOR THE DEVELOPMENT OF THE COMPREHENSIVE
PLAN WITH CALVIN GIORDANO & ASSOCIATES
Recommendation:Authorize Interim City Manager to terminate the Agreement for
Comprehensive Plan Consulting Services with Calvin Giordano &
Associates effective on March 14, 2017.
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March 1, 2017City Commission Minutes - Final
(NOTE: 30 day advance notice must be provided prior to termination date).
Sponsors:Planning & Zoning Department
Contract SIGNEDAttachments:
approved
6.H 17-176 APPROVAL OF AN AWARD TO SELECTRON TECHNOLOGIES, INC.
FOR AN UPGRADE TO THE CITY’S INTERACTIVE VOICE RESPONSE
SYTEM AND WEB PAYMENTS SYSTEM
Recommendation:Motion to Award an upgrade of the City’s interactive voice response
system and web payments system from Selectron Technologies, Inc. in an
amount of $15,100.00.
Sponsors:IT Department
Selectron Update QuoteAttachments:
approved
6.I.17-206 REJECT ALL RESPONSES FOR TIME AND ATTENDANCE SOLUTION
Recommendation:Motion to reject all responses received for a Time and Attendance
Solution.
Sponsors:IT Department and Purchasing Department
approved
6.J.17-187
BEST INTEREST RESOLUTION NO. 09-17 AND WAIVER OF THE CITY
CODE OF ORDINANCES, CHAPTER 36, SECTION 36.02(C)(7) AND
AWARD OF AN AGREEMENT TO TRANE US INC. FOR
REPLACEMENT OF THE HVAC SYSTEM AT FIRE STATION 114 IN A
NOT-TO-EXCEED MAXIMUM AMOUNT OF $205,000.
Recommendation:Motion to approve Best Interest Resolution No. 09-17 for waiver of the City
Code of Ordinances, Chapter 36, Section 36.02(C)(7) and to award an
agreement to Trane U.S., Inc. utilizing the U.S. Communities Governmental
Purchasing Alliance Cooperative Contract 15-JLP-023 for the replacement
of the HVAC System at Fire Station 114 in a not-to-exceed maximum
amount of $205,000. This request is to allow and declaring by a four-fifths
affirmative vote that use of the sealed competitive method or written
quotations method by any governmental entity with the State of Florida or
the United States government for the purchase is not in the best interest of
the City.
Sponsors:Environmental Services Department
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March 1, 2017City Commission Minutes - Final
Best Interest Resolution 09-17
Fire Station #4 Recommendation Letter Budget.pdf
ITB Trane
Trane Posting
Trane Addendum 1
Trane Addendum 2
Trane Addendum 3
US Communities Master Intergovernmental Cooperative
Agreement.pdf
US Communities Agreement Trane-Final
Attachments:
approved
6.K.17-194 APPROVAL OF FISCAL YEAR 2017 SPENDING GREATER THAN
$25,000 WITH ISLAND AIR, LLC
Recommendation:Motion to Approve air conditioning equipment and services, from Island
Air, LLC in a total not-to-exceed amount of $75,000 for Fiscal Year 2017.
Sponsors:Environmental Services Department
approved
6.L.17-196 APPROVE SPENDING LIMIT INCREASE WITH MOWREY ELEVATOR
COMPANY OF FLORIDA, INC.
Recommendation:Motion to Approve an Amendment to increase spending limit with Mowrey
Elevator Company of Florida, Inc. to a not-to-exceed amount of $140,000
for multiple acquisitions of elevator parts, repairs, and services for the
period of December 31, 2016 through December 30, 2017.
Sponsors:Environmental Services Department
2014-35 Mowrey Contract
Mowrey Elevator, 12-02-14 Regular Meeting Agenda, item 9.E
Quote Mowrey - Hilltopper Elevator
Attachments:
approved
6.M 17-214 INTERLOCAL AGREEMENT BETWEEN CITY OF DELRAY BEACH AND
SOLID WASTE AUTHORITY OF PALM BEACH COUNTY (SWA) FOR
BLIGHTED AND DISTRESSED PROPERTY CLEAN-UP AND
BEAUTIFICATION GRANT FY2017
Recommendation:Motion to Approve acceptance of an Interlocal Agreement between the City
of Delray Beach and Solid Waste Authority of Palm Beach County (SWA)
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March 1, 2017City Commission Minutes - Final
in the amount of $60,000 for assistance in the cleanup and beautification of
distressed, blighted or otherwise impacted public properties within
incorporated areas of Delray Beach.
Sponsors:Community Improvement
Blighted Grant ILA-2017-City of Delray Beach
City of Delray Beach Blighted Property Grant Application FINAL
121216
Attachments:
approved
6.N.17-201 PRIOR APPROVAL OF FISCAL YEAR 2017 SPENDING GREATER
THAN $25,000 WITH SRT SUPPLY, INC.
Recommendation:Motion to approve multiple small purchases of less than $25,000 each for
police related equipment from SRT Supply, Inc. in an additional
not-to-exceed amount of $40,000 for Fiscal Year 2017.
Sponsors:Police Department
approved
6.O.17-208 ADOPTION OF RESOLUTION NO. 11-17 REPEALING RESOLUTION NO.
51-15-SERVICE OF PROCESS
Recommendation:Motion to Approve Resolution No. 11-17.
Sponsors:City Attorney Department
Resolution 11-17 Service of Process DesigneesAttachments:
approved
6.P.17-223 Resolution No. 15-17: Schedule fees for Fire Safety Inspections
Recommendation:Motion to approve Resolution No. 15-17 as presented.
Sponsors:Fire Rescue Department
Resolution No 15-17
Exhibit A
Attachments:
Commissioner Petrolia asked to remove Resolution 15-17: Schedule fees
for Fire Safety inspections. She had concerns and questions regarding the
revenue coming in and the costs going out.
The Mayor called for a motion. Vice Mayor Jarjura made a motion,
seconded by Deputy Vice Mayor Katz. A Roll Call vote was taken, all in
favor. The motion carried 4-0.
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March 1, 2017City Commission Minutes - Final
approved
6.Q.17-217 APPROVAL FOR STAFF TO SEEK GRANT FUNDING FROM THE
SOUTH FLORIDA REGIONAL TRANSIT AUTHORITY GRANT PROGRAM
FOR THE STUDY OF A NEW TRANSIT RAIL STATION IN THE CITY OF
DELRAY BEACH
Recommendation:Approve staff to apply for a grant from the South Florida Regional Transit
Authority for grant under the South Florida Regional Transit Oriented
Development Grant Program to seek funding to prepare a study for the
potential location for a new transit rail station within the City of Defray
Beach.
Sponsors:Planning & Zoning Department
CC Authorization letter 3.1.17 - DRAFT
Coastal Link Station Area_Opportunities
Attachments:
approved
6.R. PROCLAMATIONS:
6.R.1.17-221 MULTIPLE MYELOMA AWARENESS MONTH 2017 - PROCLAMATION
Sponsors:City Clerk Department
Multiple Myeloma Proclamation 2017Attachments:
6.R.2 17-205
Sponsors:City Clerk Department
Armenian Genocide Proclamation 2017Attachments:
6.S.17-211
REPORT OF APPEALABLE LAND USE ITEMS JANUARY 30,
2017 THROUGH FEBRUARY 10, 2017.
Recommendation:
By motion, receive and file this report.
Sponsors:Planning and Zoning Board
Location Map
Delray Workplace
Harbor Freight
Brighton Bagel
20 Lake Court
Attachments:
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March 1, 2017City Commission Minutes - Final
approved
6.T. AWARD OF BIDS AND CONTRACTS:
6.T.1.17-141 AWARD OF A TWO-YEAR AGREEMENT TO TIRESOLES OF
BROWARD, INC. FOR A NOT-TO-EXCEED AMOUNT OF $190,000 FOR
TIRES AND SERVICES
Recommendation:Motion to Award a two-year agreement with Tiresoles of Broward, Inc. for
retreading, tires, wheel refurbishing and other goods and services utilizing
the Florida Sheriff's Association contract Bid No. 15/17-07-0220 in a total
not-to-exceed amount of $190,000.
Sponsors:Environmental Services Department
Bid Award Memo
Addendum Extension Document
Bid Tire Specifications and Price List
Tiresoles Piggyback Agreement with FSA
Attachments:
approved
6.T.2 17-202 APPROVE SEGWAY SE-3 PATROLLERS AS A CITY STANDARD AND
APPROVE A PURCHASE OF TWO (2) SEGWAY SE-3 PATROLLER
VEHICLES IN THE AMOUNT NOT-TO-EXCEED $28,000
Recommendation:Motion to Approve Segway SE-3 Patrollers as a City Standard and to
approve a purchase of two (2) Segway SE-3 Patroller vehicles from
Segway, Inc. in the amount not-to-exceed $28,000
Sponsors:Police Department
Sole Source 2017
Segway Quote
Attachments:
approved
6.U.17-229 AMENDMENT TO EXTEND THE AGREEMENT WITH DUBIN &
ASSOCIATES, INC. FOR DELRAY BEACH MUNICIPAL TENNIS
CENTER AND DELRAY SWIM AND TENNIS CLUB MANAGEMENT
(ADDENDUM)
Recommendation:Motion to Approve an amendment to extend the Agreement with Dubin &
Associates, Inc. for Delray Beach Municipal Tennis Center and Delray
Swim and Tennis Club Management Agreement until award of a new
Agreement or June 30, 2017, whichever occurs first.
Sponsors:Purchasing Department
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March 1, 2017City Commission Minutes - Final
approved
7. REGULAR AGENDA:
7.A.17-195 IN LIEU OF PARKING FEE REQUEST AND IN LIEU OF PARKING
AGREEMENT FOR THE LISA BUILDING AT 47 S.E. 5TH AVENUE
(QUASI-JUDICIAL HEARING)
Recommendation:Approve the In Lieu of Parking Fee request in the amount of
$94,640.00 for 4 parking spaces associated with the new
construction of a one-story commercial building, subject to
the condition that the In Lieu of Parking Fee Agreement be
recorded, by adopting the findings of fact and law contained
in the staff report, and finding that the request is consistent
with the Comprehensive Plan and meets the criteria set forth
in Section 4.6.9(E) of the Land Development Regulations for
the property at 47 SE 5th Avenue (located adjacent and
immediately south of a municipal parking lot) and authorize
the Mayor to sign the Agreement for In Lieu of Parking Fee.
Sponsors:Planning & Zoning Department
In Lieu Parking Agreement Lisa Building
Lisa Bldg CLV - Site Floor Elevations
Board Order
Attachments:
Ms. Wynn swore in the applicant.
Mr. Stillings reported on the request in lieu of parking agreement for the
Lisa Building located at 47 SE 5th Avenue.
Lewis Carbone is present for the applicant, 104-106 Delancy Realty.
The Mayor opened the meeting up to the public, no comments. The Mayor
closed the public portion of the meeting. Commissioner Petrolia had
concerns regarding the parking in the area. The Mayor also aired his
concerns.
Mr. Lohman read the Board Order.
The Mayor asked for a motion. Commissioner Petrolia made the motion,
seconded by Vice Mayor Jarjura. A Roll Call vote was taken, all in favor.
The motion carried 4-0.
approved
7.B.17-230 ATLANTIC CROSSING WAIVERS (QUASI-JUDICIAL HEARING)
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March 1, 2017City Commission Minutes - Final
(ADDENDUM)
Recommendation:1.Move approval of a waiver to LDR Section 5.3.1(D)(2), which
requires a minimum right-of-way width of 60 feet for the new
east/west road between NE 6th Avenue and NE 7th Avenue, based
on positive findings with LDR Section 2.4.7(B)(5) with the condition
that a public roadway easement be dedicated for the roadway.
2.Move approval of a waiver to LDR Section 6.1.3(B)(1)(f), which
requires an 8-foot wide sidewalk where 6 feet is proposed along the
north side of the new east/west road between NE 6th Avenue and
NE 7th Avenue, based on positive findings with LDR Section
2.4.7(B)(5).
3.Move approval of a waiver to LDR Section 4.4.13(F)(4), which
requires minimum and maximum building setbacks for the buildings
and frontage along the new east/west road between NE 6th Avenue
and NE 7th Avenue, based on positive findings with LDR Section
2.4.7(B)(5).
4.Move approval of a waiver to LDR Section 4.6.18(B)(14)(iv)(2),
which requires a minimum wall transparency on the ground floor of
75% where 37.5% is proposed for the building on the south side of
the new east/west road between NE 6th Avenue and NE 7th
Avenue, based on positive findings with LDR Section 2.4.7(B)(5).
Sponsors:Planning & Zoning Department
Atlantic Crossing location map
Mid-Block Access Plan
Waiver request letter
3BG8622-Waivers Development Order
Attachments:
Acting City Clerk Wynn swore in Mr. Stillings from the Planning
Department.
Mr. Stillings gave an overview on the Atlantic Crossing waivers.
Mayor Glickstein opened the meeting up for Public comment on this item.
Hearing none, he closed the public portion of the meeting.
Mr. Lohman read the Board Order.
Atlantic Crossing four (4) waivers: All in favor.
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March 1, 2017City Commission Minutes - Final
The Mayor asked for a motion to approve the Board Order. Commissioner
Petrolia made a motion to approve the waivers as amended, seconded by
Deputy Vice Mayor Katz. A Roll Call vote was taken, all in favor. The motion
carried 4-0.
approved
7.C.17-231 ATLANTIC CROSSING SETTLEMENT AGREEMENT - EDWARDS CDS,
LLC VS. THE CITY OF DELRAY BEACH (ADDENDUM)
Recommendation:Motion to Approve the omnibus settlement agreement between Edwards
CDS, LLC and the City of Delray Beach related to the Atlantic Crossing
development.
Sponsors:City Attorney Department
3BH2453-Settlement Agreement March 1 Meeting
2011 Development Agreement
Site Plan Approval Letter with Conditions
Attachments:
Mayor Glickstein gave an overview of the traffic calming study. A
discussion ensued regarding the Developer's fees and agreement.
Vice Mayor Jarjura reported on the expenses that this project cost the
taxpayers. The Mayor asked if the Commission would not discuss what
was discussed in the shade meeting.
A discussion ensued regarding the two lane road and the traffic it would
generate at that location.
approved
8. PUBLIC HEARINGS:
8.A. None.
9. FIRST READINGS:
9.A.17-199 ORDINANCE NO. 05-17: TO INDIVIDUALLY DESIGNATE “THE CLINT
MOORE HOUSE” AT 1420 NORTH SWINTON AVENUE ON THE LOCAL
REGISTER OF HISTORIC PLACES (FIRST READING)
Recommendation:Approve Ordinance No. 05-17 on First Reading for the Individual
Designation of The Clint Moore House on the Local Register of Historic
Places.
Sponsors:Planning & Zoning Department
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March 1, 2017City Commission Minutes - Final
Ordinance 05-17 Clint Moore House Designation
HPB Staff Report 080316
1420 N Swinton Avenue Designation Report
Attachments:
Mr. Stillings, Planning and Zoning Director read the historical information
pertaining to the property. The former owner was known as the "Lima Bean
King". The Commission spoke highly about the property.
Mr. Lohman read the First reading of Ordinance No. 05-17.
Mayor Glickstein asked for a motion to approve the first reading of
Ordinance No. 05-17. Vice Mayor Jarjura made a motion, seconded by
Commmissioner Petrolia. A Roll Call vote was taken, all in favor. The
motion carried 4-0.
approved
9.B.17-209 ORDINANCE NO. 10-17: AMENDING CHAPTER 118, “SOLICITORS
AND PEDDLERS AND DISTRIBUTION OF HANDBILLS” (FIRST
READING)
Recommendation:
Motion to approve Ordinance 10-17 onf first reading. If passed, a public
hearing will be held on March 28, 2017.
Sponsors:City Attorney Department
Ord 10-17 hours of solicitation ordinanceAttachments:
Mr. Lohman read the First reading of Ordinance No. 10-17. The Mayor
Glickstein left the dais. Vice Mayor Jarjura asked for a motion to approve
Ordinance No. 10-17. Commissioner Petrolia made a motion, seconded
by Deputy Vice Mayor Katz. A Roll Call vote was taken, all in favor. The
motion carried 3-0.
approved
9.C.17-210 ORDINANCE NO. 11-17: AMENDING CHAPTER 31, “CITY OFFICIALS
AND EMPLOYEES,” SECTION 31.17, “INDEMNIFICATION” (FIRST
READING)
Recommendation:Motion to Approve Ordinance No. 11-17 on first reading. If passed, a
public hearing will be held on March 28, 2017.
Sponsors:City Attorney Department
Ord 11-17 amending IndemnificationAttachments:
Mr. Lohman read Ordinance No. 11-17 on First Reading. Commissioner
Petrolia was concerned with protecting former officials once they leave
office. Mr. Lohman stated that they are protected from being held liable. He
will look into wether or not a revision is needed to the ordinance.
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March 1, 2017City Commission Minutes - Final
Commissioner Petrolia made a motion to approve Ordinance No. 11-17 on
First Reading, seconded by Vice Mayor Jarjura. A Roll Call vote was
taken, all in favor. The motion carried 4-0.
approved
10. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS:
10.A. City Manager
Mr. de Jesus has nothing to report.
10.B. City Attorney
Mr. Lohman reported on the City's surplus properties. There were two
properties available but only one is buildable. We will need to bring this
back at another meeting for a vote.
Deputy Vice Mayor Katz made a motion to reconsider, seconded by
Commissioner Petrolia. A Roll Call vote was taken, all in favor. The
motion carried 4-0.
Interim City Manager deJesus introduced the new Finance Director,
Ms. Laura Thezine. The Commissioners welcomed Ms. Thezine.
10.C. City Commission
Commissioner Petrolia would like an update on WAGS. She
congratulated Dolores Rangel on her achievement of receiving the
George Washington award for her eleven years for Project Holiday. She
explained that the project packs and sends gifts to the service men and
woman stationed there.
Vice Mayor Jarjura thanked Ms. Rangel and the City staff. She reported
on the cutting back of Seagrapes and that it is part of the dune
management program. She said the public should have been more
aware of why the Seagrapes were being trimmed. She thanked the
interim City Manager Neal deJesus for all his hard work. She wanted
him to get a raise, but Mr. Lohman advised that it needs to be put on the
next agenda.
The Mayor reported that he did not receive many negative comments
regarding the trimming of the Seagrapes.
Deputy Vice Mayor Katz thanked Mr. deJesus and Mr. Lohman for all
their work.
The Mayor requested that the attorney draft a resolution against House
Bill #17 and Senate Bill #1158, restriction on Home Rule authority. He
Page 16City of Delray Beach Printed on 4/19/2018
March 1, 2017City Commission Minutes - Final
will be sending a letter to the Senate president and the Speaker of the
House, etc.
The Mayor asked that everyone get out and vote next week.
There being no further business to discuss, the Mayor adjourned the
meeting at 10:35 p.m.
Page 17City of Delray Beach Printed on 4/19/2018