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Meeting Minutes 2024-02-15 24-390 Advisory Board Agenda Item Mar 4, 2024 Agenda Ready PROCLAMATION TO DESIGNATE THE MONTH OF APRIL AS WATER CONSERVATION MONTH. 24-389 Proclamation Mar 4, 2024 Passed January 24, 2024 24-388 Advisory Board Agenda Item Mar 1, 2024 Agenda Ready APPROVAL OF THE NON-IMPACT EVENT KNOWN AS "2024 APP DELRAY BEACH OPEN" TO BE HELD ON APRIL 3-7, 2024 AT DELRAY BEACH TENNIS CENTER; AND TO AUTHORIZE THE SPECIAL EVENTS MANAGER TO TAKE ALL AC… 24-387 Advisory Board Agenda Item Feb 29, 2024 Agenda Ready APPROVAL OF THE NON-IMPACT EVENT KNOWN AS "RESURRECTION ON THE LAWN" TO BE HELD ON MARCH 31, 2024 AT OLD SCHOOL SQUARE AMPITHEATER; AND TO AUTHORIZE THE SPECIAL EVENTS MANAGER TO TAKE ALL AC… 24-386 Advisory Board Agenda Item Feb 29, 2024 Agenda Ready APPROVAL OF THE NON-IMPACT EVENT KNOWN AS "SOFLO SUMMER SHOOTOUT" TO BE HELD ON JUNE 8-9, 2024 AT SEACREST SOCCER COMPLEX AND HILLTOPPER STADIUM; AND TO AUTHORIZE THE SPECIAL EVENTS MANAGER … 24-385 Advisory Board Agenda Item Feb 29, 2024 Agenda Ready APPROVAL OF RESOLUTION NO. 54-24 TO RETROACTIVELY APPROVE A CITY STANDARD AGREEMENT WITH BADGER METER, INC., FOR WATER METERING TECHNOLOGY PRODUCTS FOR THE UTILITIES DEPARTMENT (UTILITIES) I… 24-383 Resolution Feb 29, 2024 Passed 690 Eagle Circle (2024-047): Consideration of two variance requests from Land Development Regulations (LDR) Section 4.3.4(K), Development Standards Matrix - Residential Zoning Districts, to … 24-381 Advisory Board Agenda Item Feb 28, 2024 Agenda Ready MAGISTRATE VIOLATION 24-380 Advisory Board Agenda Item Feb 28, 2024 Agenda Ready MAGISTRATE VIOLATION 24-379 Advisory Board Agenda Item Feb 28, 2024 Agenda Ready APPROVAL OF AMENDMENT NO. 1 TO THE PARKING SPACE AGREEMENT AND COVENANT WITH CDR DELRAY FEC, LLC 24-374 Request Feb 27, 2024 Passed December 6, 2023 24-373 Advisory Board Agenda Item Feb 27, 2024 Agenda Ready Parking Space Agreement and Covenant 24-370 Advisory Board Agenda Item Feb 26, 2024 Agenda Ready AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND FLORIDA ATLANTIC UNIVERSITY FOR AN EMS FELLOWSHIP PROGRAM HOSTED BY THE FIRE RESCUE DEPARTMENT. 24-369 Request Feb 26, 2024 Passed Minutes January 2024 24-368 Advisory Board Agenda Item Feb 26, 2024 Agenda Ready February Meeting Minutes 24-367 Advisory Board Agenda Item Feb 26, 2024 Agenda Ready MOTION TO ACCEPT THE 2023 DELRAY BEACH CONGRESS AVENUE STRATEGIES STUDY PREPARED BY STREETSENSE AND CBRE 24-366 Request Feb 26, 2024 Passed Certificate of Appropriateness and Relocation (2024-083): Consideration of a Certificate of Appropriateness and Relocation for the temporary vertical elevation to the existing structure. Add… 24-365 Advisory Board Agenda Item Feb 26, 2024 Agenda Ready APPROVAL OF ADDITIONAL SPENDING ON CS2020-004 WITH OPERATIVE IQ, FOR SOFTWARE AS A SERVICE IN THE AMOUNT OF $57,000 FOR A REVISED TOTAL OF $107,000. 24-363 Request Feb 23, 2024 Passed PROJECT CONSULTANCY & DESIGN SERVICES FUNDING ASSISTANCE APPLICATION - HARVEY INSURANCE SOLUTIONS, INC (20 NW 6th AVENUE) 23-297 CRA CRA Funding Assistance Feb 23, 2024 Agenda Ready APPROVAL OF THE HOLD HARMLESS AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND DELRAY TRIO, LLC. 24-361 Request Feb 23, 2024 Passed MOTION TO APPROVE UPDATED BY-LAWS 24-360 Advisory Board Agenda Item Feb 23, 2024 Agenda Ready Utility Box Wraps 24-359 Advisory Board Agenda Item Feb 23, 2024 Agenda Ready Report 24-358 Advisory Board Agenda Item Feb 23, 2024 Agenda Ready Administrator Report 24-356 Advisory Board Agenda Item Feb 23, 2024 Agenda Ready Form 24-355 Advisory Board Agenda Item Feb 23, 2024 Agenda Ready Report 24-354 Advisory Board Agenda Item Feb 23, 2024 Agenda Ready Contract Agreement 24-353 Advisory Board Agenda Item Feb 23, 2024 Agenda Ready Report 24-352 Advisory Board Agenda Item Feb 23, 2024 Agenda Ready Report 24-351 Advisory Board Agenda Item Feb 23, 2024 Agenda Ready Report 24-350 Advisory Board Agenda Item Feb 23, 2024 Agenda Ready Report 24-349 Advisory Board Agenda Item Feb 23, 2024 Agenda Ready Consent Form 24-348 Advisory Board Agenda Item Feb 23, 2024 Agenda Ready Benefits 24-347 Advisory Board Agenda Item Feb 23, 2024 Agenda Ready Warrant # 279 24-346 Advisory Board Agenda Item Feb 23, 2024 Agenda Ready Warrant # 277 & 278 24-345 Advisory Board Agenda Item Feb 23, 2024 Agenda Ready Regular Meeting Minutes 24-344 Advisory Board Agenda Item Feb 23, 2024 Agenda Ready Report 24-343 Advisory Board Agenda Item Feb 23, 2024 Agenda Ready A DISCUSSION OF PROPOSED RESOLUTION NO. 71-24. 24-342 Request Feb 22, 2024 Agenda Ready November 28, 2023 Minutes 24-341 Advisory Board Agenda Item Feb 22, 2024 Agenda Ready

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