CC Meeting Agenda-2019-04-16Tuesday, April 16, 2019
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
Mayor Shelly Petrolia
Vice Mayor Shirley Ervin Johnson
Deputy Vice Mayor Bill Bathurst
Commissioner Adam Frankel
Commissioner Ryan Boylston
Regular Commission Meeting
Regular Meeting at 4:00 PM
Commission Chambers
RULES FOR PUBLIC PARTICIPATION
PUBLIC COMMENT: 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, presiding officer or a consensus of the City Commission has discretion to adjust the
amount of time allocated.
Public comment shall be allowed as follows:
A.Comments and Inquiries on Non-Agenda and Agenda Items (excluding public hearing or
quasi-judicial hearing 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.
B.Public Hearings/Quasi-Judicial Hearings: Any citizen is entitled to speak on items under these
sections at the time these items are heard by the Commission.
C.All persons desiring to do a presentation on agenda or non-agenda items that are on a portable flash
drive device or a CD/DVD, must provide their media to the City Clerk no later than 12:00 p.m. one
day prior to the meeting where they wish to present.
SIGN IN SHEET: Prior to the start of the Commission Meeting, individuals wishing to address the
Commission 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. The primary purpose of the sign-in
sheet is to assist staff with record keeping. Therefore, when you come up to the to speak, please complete
the sign-in sheet if you have not already done so.
ADDRESSING THE COMMISSION: At the appropriate time, please step up to the lectern 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.
April 16, 2019City Commission Regular Commission Meeting
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. AGENDA APPROVAL
4. PRESENTATIONS:
4.A.PRESENTING CHARLES PEELE, CREW LEADER AND GABRIEL RIJO, STREET
MAINTENANCE WORKER WITH EMPLOYEE OF THE MONTH FOR APRIL 2019.
PRESENTING CHARLES PEELE, CREW LEADER AND GABRIEL
RIJO, STREET MAINTENANCE WORKER WITH EMPLOYEE OF THE
MONTH FOR APRIL 2019.
Title:
Recommended Action:Body:
Sponsors:Human Resources Department
Agenda Cover Report
NOMINATION FORM PEELE/RIJO EMPLOYEE OF THE MONTH NOMINATION FORM APRIL 2019
Attachments:
4.B.FY 2018 COMPREHENSIVE ANNUAL FINANCIAL REPORT - CALER, DONTEN,
LEVINE, PORTER
& VEIL, P.A
FY 2018 COMPREHENSIVE ANNUAL FINANCIAL REPORT - CALER,
DONTEN, LEVINE, PORTER
& VEIL, P.A
Title:
Agenda Cover Report
City of Delray Beach 2018 CAFR
Delray Beach 2018 Financial Highlights
Attachments:
4.C. Internal Auditor's Report
4.C.1. None
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
6. CONSENT AGENDA: City Manager Recommends Approval
Page 3 City of Delray Beach Printed on 4/12/2019
April 16, 2019City Commission Regular Commission Meeting
6.A.CITY COMMISSION MINUTES
CITY COMMISSION MINUTESTitle:
Recommended Action:Body:
Sponsors:City Clerk Department and Maloney
Agenda Cover Report
March 12, 2019 City Commission Regular Mtg. Minutes
March 28, 2019 City Commission Workshop Mtg. Minutes
March 28, 2019 City Commission Annual Organizational Regular Mtg. Minutes
Attachments:
6.B.APPROVAL OF THE PUBLIC ART ADVISORY BOARD BYLAWS ESTABLISHING THE
RULES OF PROCEDURES
APPROVAL OF THE PUBLIC ART ADVISORY BOARD BYLAWS
ESTABLISHING THE RULES OF PROCEDURES
Title:
Recommended Action:Body:
Sponsors:Parks & Recreation Department and Fisher
Agenda Cover Report
Attachment 1: 2019 Board Rules signed by Chairwoman Akins
Attachment 2: PAAB Minutes 2019 JANUARY
Attachment 3: PAAB 2019 February Minutes
Master
Master
Master
Attachments:
6.C.ITEM (A) - ACCEPTANCE OF A UTILITY EASEMENT AGREEMENT FOR 2605 S.
FEDERAL HWY.
ITEM (A) - ACCEPTANCE OF A UTILITY EASEMENT AGREEMENT
FOR 2605 S. FEDERAL HWY.
Title:
Recommended Action:Body:
Agenda Cover Report
Utility Agreement for 2605 S Federal
PAPA MAP for 2605 S Federal
PAPA Page for 2605 S Federal
Sketch and Legal for 2605 S Federal
Sunbiz Page for 2605 S Federal
Attachments:
Page 4 City of Delray Beach Printed on 4/12/2019
April 16, 2019City Commission Regular Commission Meeting
6.D.APPROVAL OF RESOLUTION NO. 68-19 FOR TEMPORARY STAFF FROM
GUIDESOFT, INC. DBA KNOWLEDGE SERVICES UTILIZING STATE OF FLORIDA,
DEPARTMENT OF MANAGEMENT SERVICES CONTRACT NO. 3141800-14-ACS -
$119,000
APPROVAL OF RESOLUTION NO. 68-19 FOR TEMPORARY STAFF
FROM GUIDESOFT, INC. DBA KNOWLEDGE SERVICES UTILIZING
STATE OF FLORIDA, DEPARTMENT OF MANAGEMENT SERVICES
CONTRACT NO. 3141800-14-ACS - $119,000
Title:
Recommended Action:Body:
Sponsors:Human Resources Department
Agenda Cover Report
Legal Review Checklist Piggyback of State of Florida and Guidesoft for placement of Temp Employees
Amendment 1 Temp. Employ. Staffing Serv.
Participating Addenda
Attachments:
6.E.APPROVAL OF AN ACCESS EASEMENT AGREEMENT AND TERMINATION OF
EASEMENT FOR AZURE DELRAY LOCATED AT 116 MARINE WAY
APPROVAL OF AN ACCESS EASEMENT AGREEMENT AND
TERMINATION OF EASEMENT FOR AZURE DELRAY LOCATED AT
116 MARINE WAY
Title:
Recommended Action:Body:
Sponsors:City Attorney Department and Inglese
Agenda Cover Report
Doc - Limited Access Easement form v.01 (116 Marine Way)
Sketch & Legal - 116 Marine Way Easement - both pages
Doc - Termination of Access Easement form v.01 (116 Marine Way)
Attachments:
Page 5 City of Delray Beach Printed on 4/12/2019
April 16, 2019City Commission Regular Commission Meeting
6.F.AGREEMENT WITH THE STATE OF FLORIDA EMERGENCY MANAGEMENT ACT,
CHAPTER 252
AGREEMENT WITH THE STATE OF FLORIDA EMERGENCY
MANAGEMENT ACT, CHAPTER 252
Title:
Recommended Action:Body:
Sponsors:Fire Rescue Department
Agenda Cover Report
Statewide Mutual Aid Information Sheet
Statewide Mutual Aid Information Sheet
19-385 Resolution
Legal Review Checklist form v. 5 Fl DEM Statewide Mutual Aid Agreement
State of Forida Emergency Management Act, Chapter 252-Agenda Cover Memo
Attachments:
6.G.APPROVAL OF AMENDMENT NO. 1 WITH M & M ASPHALT MAINTENANCE, INC.
D/B/A ALL COUNTY PAVING FOR GENERAL ROADWAY AND MISCELLANEOUS
CONSTRUCTION SERVICES UTILIZING THE CITY OF WEST PALM BEACH
SOLICITATION NO. ITB 14-15-134, AND TO INCREASE THE NOT-TO-EXCEED
AMOUNT OF $300,000 TO $560,000.
APPROVAL OF AMENDMENT NO. 1 WITH M & M ASPHALT
MAINTENANCE, INC. D/B/A ALL COUNTY PAVING FOR GENERAL
ROADWAY AND MISCELLANEOUS CONSTRUCTION SERVICES
UTILIZING THE CITY OF WEST PALM BEACH SOLICITATION NO. ITB
14-15-134, AND TO INCREASE THE NOT-TO-EXCEED AMOUNT OF
$300,000 TO $560,000.
Title:
Recommended Action:Body:
Sponsors:Public Works Department
Agenda Cover Report
Legal Review Checklist All County Paving Amendment No 1
Attachments:
Page 6 City of Delray Beach Printed on 4/12/2019
April 16, 2019City Commission Regular Commission Meeting
6.H.APPROVAL OF RESOLUTION NO. 85-19 , APPROVING HURRICANE IRMA (FEMA -
DR 4337 FL) FEDERALLY-FUNDED SUBAWARD AND GRANT AGREEMENTS
BETWEEN THE CITY OF DELRAY BEACH AND THE FLORIDA DEPARTMENT OF
EMERGENCY MANAGEMENT AND APPROVAL TO DELEGATE AUTHORITY TO THE
MAYOR TO APPROVE MODIFICATIONS TO ATTACHMENT A OF THE AGREEMENT
IN ACCORDANCE WITH SECTION TO INCLUDE ADDITIONAL PROJECTS.
APPROVAL OF RESOLUTION NO. 85-19 , APPROVING HURRICANE
IRMA (FEMA - DR 4337 FL) FEDERALLY-FUNDED SUBAWARD AND
GRANT AGREEMENTS BETWEEN THE CITY OF DELRAY BEACH AND
THE FLORIDA DEPARTMENT OF EMERGENCY MANAGEMENT AND
APPROVAL TO DELEGATE AUTHORITY TO THE MAYOR TO
APPROVE MODIFICATIONS TO ATTACHMENT A OF THE
AGREEMENT IN ACCORDANCE WITH SECTION TO INCLUDE
ADDITIONAL PROJECTS.
Title:
Recommended Action:Body:
Agenda Cover Report
Resolution 85-19
Attachment A
File Summary
Attachments:
6.I.INTERLOCAL AGREEMENT - 2019 PALM BEACH COUNTY DROWNING
PREVENTION COALITION LEARN TO SWIM REIMBURSEMENT PROGRAM
INTERLOCAL AGREEMENT - 2019 PALM BEACH COUNTY
DROWNING PREVENTION COALITION LEARN TO SWIM
REIMBURSEMENT PROGRAM
Title:
Recommended Action:Body:
Sponsors:Parks & Recreation Department
Agenda Cover Report
Attach1_DPC_Interlocal Agreement 2019
Attach2_Legal Review Checklist
Attach3_Pool Operating Permits DOH
Attach4_Pool Inspection reports DOH
Attach5_Exhibit A _Pool Services
Attach6_COI
Attachments:
Page 7 City of Delray Beach Printed on 4/12/2019
April 16, 2019City Commission Regular Commission Meeting
6.J.RESOLUTION NO. 92-19: HISTORIC PROPERTY TAX EXEMPTION REQUEST FOR
231 NE 1st AVENUE
RESOLUTION NO. 92-19: HISTORIC PROPERTY TAX EXEMPTION
REQUEST FOR 231 NE 1st AVENUE
Title:
Recommended Action:Body:
Sponsors:Development Services Department
Agenda Cover Report
231 NE 1st Avenue-HPB SR-2019-02-06
231 NE 1st Avenue-Attachments
Resolution 92-19
Attachments:
6.K.APPROVAL OF RESOLUTION NO. 84-19 TO CONTINUE WITH THE COMMERCIAL
PURCHASING CARD PROGRAM TO CONDUCT CITY BUSINESS FOR
APPROXIMATELY $2,000,000.00 ANNUALLY AND RETROACTIVE APPROVAL OF
BANK OF AMERICA UTILIZING STATE OF FLORIDA CONTRACT NO. 84121500-15-01
FOR PURCHASING CARD SERVICES IN THE AMOUNT OF $4,077,000.00
APPROVAL OF RESOLUTION NO. 84-19 TO CONTINUE WITH THE
COMMERCIAL PURCHASING CARD PROGRAM TO CONDUCT CITY
BUSINESS FOR APPROXIMATELY $2,000,000.00 ANNUALLY AND
RETROACTIVE APPROVAL OF BANK OF AMERICA UTILIZING STATE
OF FLORIDA CONTRACT NO. 84121500-15-01 FOR PURCHASING
CARD SERVICES IN THE AMOUNT OF $4,077,000.00
Title:
Recommended Action:Body:
Sponsors:Purchasing Department
Agenda Cover Report
84121500-15-01 Purchasing Card Services (Amendment No 4)
Amendment No. 1
Amendment No. 2 State of Florida
84-19 Resolution Piggyback for BOA purchase cards
Legal Review Checklist piggyback of Florida Department of Management Services and BOA for purchase cards (2)
BOA - Agreement Gov Contract - 1
Attachments:
Page 8 City of Delray Beach Printed on 4/12/2019
April 16, 2019City Commission Regular Commission Meeting
6.L.APPROVAL OF RESOLUTION NO. 95-19 TO AWARD AN AGREEMENT WITH
PROLIME CORPORATION FOR WET LIME SLUDGE HAULING BY UTILIZING COLLIER
COUNTY CONTRACT ITB NO. 160478/AB - $490,833
APPROVAL OF RESOLUTION NO. 95-19 TO AWARD AN AGREEMENT
WITH PROLIME CORPORATION FOR WET LIME SLUDGE HAULING BY
UTILIZING COLLIER COUNTY CONTRACT ITB NO. 160478/AB -
$490,833
Title:
Recommended Action:Body:
Sponsors:Purchasing Department
Agenda Cover Report
Legal Review Checklist Prolime Piggyback
092518 CONTRACT NO 18-7416
Prolime Piggyback Agreement Vendor
Resolution Prolime
Attachments:
6.M.STATE HOUSING INITIATIVES PARTNERSHIP LOCAL HOUSING ASSISTANCE PLAN
(LHAP) FY2019-2022
STATE HOUSING INITIATIVES PARTNERSHIP LOCAL HOUSING
ASSISTANCE PLAN (LHAP) FY2019-2022
Title:
RECOMMENDATION:Body:
Sponsors:Community Improvement and Mesidort
Agenda Cover Report
2019 LHAP FINAL FY19-22
2019 Exhibit A - Administrative Budget
2019 Exhibit B - Timeline Expenditures
2019 Exhibit C - Housing Delivery Goals Chart
2019 Exhibit D - Certification
Res 88-19
Legal Approval
Attachments:
6.N. PROCLAMATIONS:
6.N.1.MAY 2019 MENTAL HEALTH AWARENESS MONTH PROCLAMATION
MAY 2019 MENTAL HEALTH AWARENESS MONTH PROCLAMATIONTitle:
Recommended Action:Body:
Sponsors:Community Improvement and Quinlan
Agenda Cover Report
May 2019 Mental Health Awareness Month Proclamation
Attachments:
Page 9 City of Delray Beach Printed on 4/12/2019
April 16, 2019City Commission Regular Commission Meeting
6.N.2.ARBOR DAY PROCLAMATION
ARBOR DAY PROCLAMATIONTitle:
Recommended Action:Body:
Agenda Cover Report
Arbor Day Proclamation 2019
Attachments:
6.N.3.ADMINISTRATIVE PROFESSIONALS WEEK
ADMINISTRATIVE PROFESSIONALS WEEKTitle:
Recommended Action:Body:
Agenda Cover Report
Administrative Professionals Week 2019
Attachments:
6.O. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS:
6.O.1. None
6.P. AWARD OF BIDS AND CONTRACTS:
6.P.1.APPROVAL OF RESOLUTION NO. 65-19 TO AWARD AN AGREEMENT WITH
FLORIDATOURS.COM FOR CHARTER BUS SERVICES FOR THE PARKS AND
RECREATION DEPARTMENT (ITB NO. 2019-018) - $267,724.00
APPROVAL OF RESOLUTION NO. 65-19 TO AWARD AN AGREEMENT
WITH FLORIDATOURS.COM FOR CHARTER BUS SERVICES FOR
THE PARKS AND RECREATION DEPARTMENT (ITB NO. 2019-018) -
$267,724.00
Title:
Recommended Action:Body:
Sponsors:Parks & Recreation Department
Agenda Cover Report
Legal Review Checklist 2019-018 Agreement ITB Charter Bus Services FloridaTours.com
Resolution 65-19 Contract with FloridaTours
Floridatours.com Agreement
Attachments:
Page 10 City of Delray Beach Printed on 4/12/2019
April 16, 2019City Commission Regular Commission Meeting
6.P.2.APPROVAL OF RESOLUTION NO. 73-19 TO AWARD AN AGREEMENT WITH MBR
CONSTRUCTION, INC. FOR CONSTRUCTION OF THE BEACH MASTER PLAN
PHASE 2 (PROJECT NO. 15-008 (2)) PURSUANT TO ITBC. NO. 2019-023 - $3,313,767
APPROVAL OF RESOLUTION NO. 73-19 TO AWARD AN AGREEMENT
WITH MBR CONSTRUCTION, INC. FOR CONSTRUCTION OF THE
BEACH MASTER PLAN PHASE 2 (PROJECT NO. 15-008 (2))
PURSUANT TO ITBC. NO. 2019-023 - $3,313,767
Title:
Recommended Action:Body:
Sponsors:Public Works Department - Programs & Project Management
Agenda Cover Report
2019-023 Agreement, vendor executed
Legal Review Checklist form v. 5 MBR Beach MAster Plan Phase 2
Resolution No. 73-19 Beach Master Plan Phase 2
2019-023 Beach Master Plan, Phase 2 Construction (rev 2)
Exhibit A, Drawings
2019-023 Exhibit B, Specifications (rev 2)
2019-023 Addendum No. 1
2019-023 Addendum No. 2
2019-023 Addendum No. 3
MBR Construction Response
2019-023 Non-Responsible Letter to WCI
Attachments:
6.P.3.APPROVAL OF RESOLUTION NO. 74-19 AWARD OF AGREEMENT WITH STO
LANDSCAPE SERVICES, INC. FOR POMPEY PARK BASEBALL FIELD
MAINTENANCE - $126,480.
APPROVAL OF RESOLUTION NO. 74-19 AWARD OF AGREEMENT
WITH STO LANDSCAPE SERVICES, INC. FOR POMPEY PARK
BASEBALL FIELD MAINTENANCE - $126,480.
Title:
Recommended Action:Body:
Sponsors:Parks & Recreation Department
Agenda Cover Report
Legal Review Checklist ITB 2019-025 maintenance of Baseball fields at Pompey Park STO Landscape
Res 74-19 STO Landscape Pompey Baseball Field
STO Agreement
Attachments:
Page 11 City of Delray Beach Printed on 4/12/2019
April 16, 2019City Commission Regular Commission Meeting
6.P.4.APPROVAL OF RESOLUTION NO. 76-19 TO AWARD AN AGREEMENT WITH
WANTMAN GROUP, INC. FOR CONSTRUCTION, ENGINEERING, AND INSPECTION
SERVICES FOR THE CITY MARINA IMPROVEMENTS PROJECT PURSUANT TO RFQ
NO. 2019-020 (PROJECT NO. 16-098) - $350,000
APPROVAL OF RESOLUTION NO. 76-19 TO AWARD AN AGREEMENT
WITH WANTMAN GROUP, INC. FOR CONSTRUCTION, ENGINEERING,
AND INSPECTION SERVICES FOR THE CITY MARINA
IMPROVEMENTS PROJECT PURSUANT TO RFQ NO. 2019-020
(PROJECT NO. 16-098) - $350,000
Title:
Recommended Action:Body:
Sponsors:Public Works Department and Kovner
Agenda Cover Report
2019-020 Agreement vendor executed
Res 76-19 Solicitation 2019-020 Wantman Group engineering_ (CA Rev)
Legal Review Checklist Wantman re Marina Improvement
RFQ 2019-020 CEI Services for City Marina JA
2019-020 Addendum No. 1
Wantman Group Proposal
2019-020 Scoring Summary after Final Evals
Attachments:
Page 12 City of Delray Beach Printed on 4/12/2019
April 16, 2019City Commission Regular Commission Meeting
6.P.5.APPROVAL OF RESOLUTION NO. 77-19 TO AWARD AN AGREEMENT WITH
BAXTER & WOODMAN, INC. D/B/A MATHEWS CONSULTING, A BAXTER &
WOODMAN COMPANY, FOR CONSTRUCTION, ENGINEERING, AND INSPECTION
SERVICES FOR THE BEACH MASTER PLAN, PHASE 2 CONSTRUCTION PROJECT
PURSUANT TO RFQ NO. 2019-021 (PROJECT NO. 15-008(2)) - $256,000
APPROVAL OF RESOLUTION NO. 77-19 TO AWARD AN AGREEMENT
WITH BAXTER & WOODMAN, INC. D/B/A MATHEWS CONSULTING, A
BAXTER & WOODMAN COMPANY, FOR CONSTRUCTION,
ENGINEERING, AND INSPECTION SERVICES FOR THE BEACH
MASTER PLAN, PHASE 2 CONSTRUCTION PROJECT PURSUANT TO
RFQ NO. 2019-021 (PROJECT NO. 15-008(2)) - $256,000
Title:
Recommended Action:Body:
Sponsors:Public Works Department and Kovner
Agenda Cover Report
2019-021 Agreement, vendor executed
Res 77-19 RFQ 2019-021 Matthews Consulting Master Beach Plan Phase 2 (CA Rev)
Legal Review Checklist Matthew Consulting re Master Beach Plan Phase 2
RFQ 2019-021 CEI Services for Beach Master Plan, Phase 2 JA
2019-021 Addendum No. 1
Proposal - Baxter & Woodman dba Mathews Consulting
2019-021 Scoring Summary after Final Evals
Attachments:
Page 13 City of Delray Beach Printed on 4/12/2019
April 16, 2019City Commission Regular Commission Meeting
6.P.6.APPROVAL OF RESOLUTION NOS. 80-19 AND 81-19 TO AWARD AN AGREEMENT
WITH BOUND TREE MEDICAL, LLC AND CONCORDANCE HEALTHCARE
SOLUTIONS, LLC FOR THE PURCHASE OF MEDICAL SUPPLIES UTILIZING THE
VOLUSIA COUNTY ITB NO. 18-B-43AK - $400,000
APPROVAL OF RESOLUTION NOS. 80-19 AND 81-19 TO AWARD AN
AGREEMENT WITH BOUND TREE MEDICAL, LLC AND
CONCORDANCE HEALTHCARE SOLUTIONS, LLC FOR THE
PURCHASE OF MEDICAL SUPPLIES UTILIZING THE VOLUSIA
COUNTY ITB NO. 18-B-43AK - $400,000
Title:
Recommended Action:Body:
Sponsors:Fire Rescue Department
Agenda Cover Report
P2019-040 Agreement with Bound Tree
P2019-040 Agreement with Concordance, vendor executed
Legal Review Checklist Bound Tree for medical supplies Fire
Legal Review Checklist Concordance Healthcare for medical supplies for Fire
Res 80-19 with Bound Tree P2019-040_
Res 81-19 regarding agreement with Concordance P2019-040
Medical Supplies ITB 18-B-43AK All Vendors Piggyback Package
Attachments:
7. REGULAR AGENDA:
Page 14 City of Delray Beach Printed on 4/12/2019
April 16, 2019City Commission Regular Commission Meeting
7.A.RESOLUTION NO. 70-19: A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF DELRAY BEACH, FLORIDA, PROVIDING FOR THE ABANDONMENT OF
INTEREST OF A SOUTHWEST PORTION OF THE HUNGERFORD CANAL TOTALING
APPROXIMATELY THREE THOUSAND EIGHT HUNDRED AND FORTY-NINE (3,849)
SQUARE FEET, LOCATED PERPENDICULAR TO THE C-15 CANAL, ABUTTING THE
SOUTH PROPERTY LINE OF LOT 14, AS RECORDED IN THE REPLAT OF TROPIC
PALM PLAT NO. 2, BOOK 33, PAGES 144 THROUGH 146 OF THE OFFICIAL
RECORDS OF PALM BEACH COUNTY.
RESOLUTION NO. 70-19: A RESOLUTION OF THE CITY COMMISSION
OF THE CITY OF DELRAY BEACH, FLORIDA, PROVIDING FOR THE
ABANDONMENT OF INTEREST OF A SOUTHWEST PORTION OF THE
HUNGERFORD CANAL TOTALING APPROXIMATELY THREE
THOUSAND EIGHT HUNDRED AND FORTY-NINE (3,849) SQUARE
FEET, LOCATED PERPENDICULAR TO THE C-15 CANAL, ABUTTING
THE SOUTH PROPERTY LINE OF LOT 14, AS RECORDED IN THE
REPLAT OF TROPIC PALM PLAT NO. 2, BOOK 33, PAGES 144
THROUGH 146 OF THE OFFICIAL RECORDS OF PALM BEACH
COUNTY.
Title:
Recommended Action:Body:
Sponsors:Development Services Department
Agenda Cover Report
Location Map
Resolution 70-19 - 1300 Cormorant Abandonment w. easement
Exhibit A - Sketch and Legal description w. easement - 04-12-19
1300 Cormorant Rd - P&Z Staff Report
1300 Cormorant Rd - Title Opinion
1300 Cormorant Rd - Title Opinion2
Affidavit Res. #70-19 Notice of Abandonment of Interest 3-14-19
Letters of no objection from Neighbors from the applicant
Attachments:
8. PUBLIC HEARINGS:
Page 15 City of Delray Beach Printed on 4/12/2019
April 16, 2019City Commission Regular Commission Meeting
8.A.ORDINANCE NO. 02-19: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY
OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT
REGULATIONS OF THE CODE OF ORDINANCES BY AMENDING SECTION 4.3.4
“BASE DISTRICT DEVELOPMENT STANDARDS”, BY AMENDING PARAGRAPH
4.3.4(J) “HEIGHT”, TO AMEND THE BASIS FOR BUILDING HEIGHT MEASUREMENT;
AMENDING SECTION 4.6.2 “DISTANCE BETWEEN RESIDENTIAL BUILDINGS” TO
AMEND THE BASIS FOR BUILDING HEIGHT MEASUREMENT; AND AMENDING
APPENDIX A “DEFINITIONS” OF THE LAND DEVELOPMENT REGULATIONS OF THE
CODE OF ORDINANCES TO ADD DEFINITIONS FOR “BASE FLOOD ELEVATION”,
“BASE BUILDING ELEVATION”, AND “FREEBOARD”, AND TO REMOVE THE
DEFINITION OF “GRADE”; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY
CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND
FOR OTHER PURPOSES. (SECOND READING)
ORDINANCE NO. 02-19: AN ORDINANCE OF THE CITY COMMISSION
OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND
DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES BY
AMENDING SECTION 4.3.4 “BASE DISTRICT DEVELOPMENT
STANDARDS”, BY AMENDING PARAGRAPH 4.3.4(J) “HEIGHT”, TO
AMEND THE BASIS FOR BUILDING HEIGHT MEASUREMENT;
AMENDING SECTION 4.6.2 “DISTANCE BETWEEN RESIDENTIAL
BUILDINGS” TO AMEND THE BASIS FOR BUILDING HEIGHT
MEASUREMENT; AND AMENDING APPENDIX A “DEFINITIONS” OF
THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF
ORDINANCES TO ADD DEFINITIONS FOR “BASE FLOOD
ELEVATION”, “BASE BUILDING ELEVATION”, AND “FREEBOARD”,
AND TO REMOVE THE DEFINITION OF “GRADE”; PROVIDING A
CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY
TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
PURPOSES. (SECOND READING)
Title:
Recommended Action:Body:
Sponsors:Development Services Department
Agenda Cover Report
Ordinance 02-19
02-19 PZB Staff Report
Attachments:
Page 16 City of Delray Beach Printed on 4/12/2019
April 16, 2019City Commission Regular Commission Meeting
8.B.ORDINANCE NO. 14-19: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY
OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT
REGULATIONS OF THE CODE OF ORDINANCES BY AMENDING CHAPTER 4,
“ZONING REGULATIONS”, SECTION 4.4, “BASE ZONING DISTRICT”, SECTION 4.4.25,
“SPECIAL ACTIVITIES DISTRICT (SAD)”, SUBSECTION 4.4.25(H), “S.A.Ds”, TO ADD A
SPECIAL ACTIVITIES DISTRICT FOR THE PROPERTY LOCATED AT 777
CONGRESS SOUTH CONGRESS AVENUE BY CREATING THE “COLLIER CAR CLUB
SAD”; AMENDING THE “CITY OF DELRAY BEACH, ZONING MAP, JUNE 29, 2017”;
PROVIDING A CONFLICTS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING AN
EFFECTIVE DATE; AND FOR OTHER PURPOSES. (SECOND READING)
ORDINANCE NO. 14-19: AN ORDINANCE OF THE CITY COMMISSION
OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND
DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES BY
AMENDING CHAPTER 4, “ZONING REGULATIONS”, SECTION 4.4,
“BASE ZONING DISTRICT”, SECTION 4.4.25, “SPECIAL ACTIVITIES
DISTRICT (SAD)”, SUBSECTION 4.4.25(H), “S.A.Ds”, TO ADD A
SPECIAL ACTIVITIES DISTRICT FOR THE PROPERTY LOCATED AT
777 CONGRESS SOUTH CONGRESS AVENUE BY CREATING THE
“COLLIER CAR CLUB SAD”; AMENDING THE “CITY OF DELRAY
BEACH, ZONING MAP, JUNE 29, 2017”; PROVIDING A CONFLICTS
CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE
DATE; AND FOR OTHER PURPOSES. (SECOND READING)
Title:
Recommended Action:Body:
Sponsors:Development Services Department
Agenda Cover Report
Ord No 14-19 Collier Car Club SAD 1st Reading Draft
Ord No 14-19 Collier Car Club SAD Planning Board Staff Report
Ord No 14-19 Collier Car Club SAD Rezoning Justification
Ord No 14-19 Collier Car Club SAD Plans
Ord No 14-19 Collier Car Club SAD Rezoning Objection Letter
Legal Review Ordinance 14-19 SAD Collier Car Club with P&Z Edits
Congress Avenue_Delray Beach's Next Great Street 091616
Attachments:
Page 17 City of Delray Beach Printed on 4/12/2019
April 16, 2019City Commission Regular Commission Meeting
8.C.ORDINANCE NO. 15-19: INDIVIDUALLY DESIGNATING “THE HARDEN-HART HOUSE”
AT 516 NORTH SWINTON AVENUE ON THE LOCAL REGISTER OF HISTORIC
PLACES (SECOND READING)
ORDINANCE NO. 15-19: INDIVIDUALLY DESIGNATING “THE
HARDEN-HART HOUSE” AT 516 NORTH SWINTON AVENUE ON THE
LOCAL REGISTER OF HISTORIC PLACES (SECOND READING)
Title:
Recommended Action:Body:
Sponsors:Development Services Department
Agenda Cover Report
Ordinance 15-19 Harden-Hart House Designation
1 Harden-Hart House-Designation Report
2 Harden-Hart House-Survey
3 Harden-Hart House-WPB Sanborn Maps
4 Harden-Hart House-David Harden Bio
5 Harden-Hart House-Harden Newspaper Articles
6 Harden-Hart House-Hart US Census Information
7 Harden-Hart House-Hart Newspaper Articles
HPB SR Harden-Hart House-516 N Swinton Avenue
Attachments:
8.D.RESOLUTION NO. 43-19, HOUSING DISPOSITION/CONTRACT FOR SALE AND
PURCHASE/DELRAY BEACH COMMUNITY LAND TRUST (DBCLT)/108 NW 12TH
AVENUE, DELRAY BEACH, FLORIDA
RESOLUTION NO. 43-19, HOUSING DISPOSITION/CONTRACT FOR
SALE AND PURCHASE/DELRAY BEACH COMMUNITY LAND TRUST
(DBCLT)/108 NW 12TH AVENUE, DELRAY BEACH, FLORIDA
Title:
RECOMMENDATION:Body:
Sponsors:Community Improvement and Mesidort
Agenda Cover Report
Legal Review Checklist for DB Community Land Trust Property Transfer
As Is Contract Delray Beach Community Land Trust
Adendum to K for Sale-Purchase with DB Community Land Trust-108 Partially Executed
Quit Claim Deed-Delray Beach Community Land Trust-108
Resolution 43-19 Transfer of Property located at 108 pka101-18
Location Map 108_NW_12th_Ave
Attachments:
9. FIRST READINGS:
Page 18 City of Delray Beach Printed on 4/12/2019
April 16, 2019City Commission Regular Commission Meeting
9.A.
ORDINANCE 18-19 AMENDING TITLE 7, “TRAFFIC CODE”, OF THE CODE OF
ORDINANCES BY ADDING A NEW CHAPTER 73, “MOTORIZED SCOOTERS,
ELECTRIC BICYCLES AND GO-PEDS,” PROHIBITING THE OPERATION OF
MOTORIZED SCOOTERS, ELECTRIC BICYCLES AND GO-PEDS; AMENDING TITLE
11, “BUSINESS REGULATIONS”, BY ADDING A NEW CHAPTER 121, “RENTALS OR
LEASES OF MOTORIZED SCOOTERS, ELECTRIC BICYCLES AND GO-PEDS”, TO
PROHIBIT THE SALE, RENTAL, OR LEASING OF MOTORIZED SCOOTERS,
ELECTRIC BICYCLES AND GO-PEDS.
ORDINANCE 18-19 AMENDING TITLE 7, “TRAFFIC CODE”, OF THE
CODE OF ORDINANCES BY ADDING A NEW CHAPTER 73,
“MOTORIZED SCOOTERS, ELECTRIC BICYCLES AND GO-PEDS,”
PROHIBITING THE OPERATION OF MOTORIZED SCOOTERS,
ELECTRIC BICYCLES AND GO-PEDS; AMENDING TITLE 11,
“BUSINESS REGULATIONS”, BY ADDING A NEW CHAPTER 121,
“RENTALS OR LEASES OF MOTORIZED SCOOTERS, ELECTRIC
BICYCLES AND GO-PEDS”, TO PROHIBIT THE SALE, RENTAL, OR
LEASING OF MOTORIZED SCOOTERS, ELECTRIC BICYCLES AND
GO-PEDS.
Title:
Recommended Action:Body:
Sponsors:City Attorney Department and Inglese
Agenda Cover Report
Ordinance 18-19
JAMA study
Attachments:
10. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS:
10.A. City Manager
10.B. City Attorney
10.C. City Commission
Page 19 City of Delray Beach Printed on 4/12/2019