City Commission
Delray Beach City Hall or Watch On YouTube: https://www.youtube.com/channel/UCc2j0JhnR8Hx0Hj13RhCJag/streams
Agenda — 61 items
- 1. ROLL CALL
- 2. PLEDGE OF ALLEGIANCE TO THE FLAG
- 3. AGENDA APPROVAL
- 3.A. Additions, Deletions, Substitutions
- 4. PRESENTATIONS:
- 4.A. TRAJECTORY REGARDING FINALIZATION OF CLIMATE ACTION PLAN
- 5. COMMENTS AND INQUIRIES ON AGENDA AND NON-AGENDA ITEMS FROM THE PUBLIC- IMMEDIATELY FOLLOWING PRESENTATIONS:
- 5.A. City Manager's response to inquiries and highlights
- 5.B. From the Public
- 6. CONSENT AGENDA: City Manager Recommends Approval
- 6.A. CITY COMMISSION MEETING MINUTES
- 6.B. APPROVAL OF A LETTER OF AGREEMENT (LOA) WITH THE FLORIDA AGENCY FOR HEALTHCARE ADMINISTRATION (AHCA) FOR PARTICIPATION IN THE MANAGED CARE ORGANIZATION (MCO) PORTION OF THE PUBLIC EMERGENCY MEDICAL TRANSPORTATION (PEMT) PROGRAM.
- 6.C. APPROVE RESOLUTION NO. 189-25 TO RENEW PROPERTY INSURANCE POLICY WITH PREFERRED GOVERNMENTAL INSURANCE TRUST (PGIT)
- 6.D. AMENDMENT TO THE AGREEMENT WITH THE STANDARD FOR EMPLOYEE BASIC LIFE, SUPPLEMENTAL, SPOUSE AND DEPENDENT LIFE INSURANCE, EMPLOYEE ACCIDENTAL DEATH AND DISMEMBERMENT INSURANCE AND RETIREE LIFE.
- 6.E. SOUTH FLORIDA CRIMINAL APPREHENSION TEAM MUTUAL AID AGREEMENT
- 6.F. ITEM(S) A1 - ACCEPTANCE OF A RIGHT-OF-WAY DEDICATION BY 352 NW 7TH AVE. ITEM(S) A2 - ACCEPTANCE OF A RIGHT-OF-WAY DEDICATION BY 614 ALLEN AVE.
- 6.G. ITEM A1 - EXECUTION OF AN AGREEMENT TO PROVIDE WASTEWATER SERVICES TO BLUEWATER COVE HOMEOWNERS ASSOCIATION.
- 6.H. PROCLAMATIONS:
- 6.H.1. PROCLAMATION - HISPANIC HERITAGE MONTH - SEPTEMBER 15 - OCTOBER 15, 2025
- 6.H.2. PROCLAMATION - CONSTITUTION WEEK - SEPTEMBER 17-23, 2025
- 6.H.3. PROCLAMATION - NATIONAL CLEANUP DAY SEPTEMBER 20, 2025
- 6.H.4. PROCLAMATION - PALM BEACH COUNTY RECOVERY SUMMIT - SEPTEMBER 26 - SEPTEMBER 27, 2025
- 6.H.5. PROCLAMATION - ENERGY EFFICIENCY DAY - OCTOBER 1, 2025
- 6.H.6. PROCLAMATION - FLORIDA CLIMATE WEEK - OCTOBER 6 - OCTOBER 12, 2025
- 6.H.7. PROCLAMATION - NATIONAL WALK, BIKE OR ROLL YOUR CHILD TO SCHOOL DAY OCTOBER 6, 2025
- 6.H.8. PROCLAMATION - INDIGENOUS PEOPLES DAY - OCTOBER 13, 2025
- 6.I. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS:
- 6.I.1. REPORT OF APPEALABLE DEVELOPMENT APPLICATION ACTIONS FROM AUGUST 26, 2025, THROUGH SEPTEMBER 5, 2025.
- 6.J. AWARD OF BIDS AND CONTRACTS:
- 6.J.1. APPROVAL OF RESOLUTION NO. 190-25 A CITY STANDARD AGREEMENT WITH GOVERNMENTJOBS.COM, INC DBA NEOGOV FOR $210,068.65 FOR THE ONLINE RECRUITMENT AND PERFORMANCE MANAGEMENT SERVICES FOR THE HUMAN RESOURCES DEPARTMENT.
- 6.J.2. APPROVAL OF RESOLUTION NO. 184-25 TO AWARD AN AGREEMENT TO UKG KRONOS SYSTEMS, LLC FOR ONGOING SOFTWARE AS A SERVICE FOR HUMAN RESOURCE SYSTEMS AND RELATED PRODUCTS AND SERVICES UTILIZING COBB COUNTY, RFP 24-6833; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AMENDMENTS AND/OR RENEWALS THERETO AND TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THIS AGREEMENT; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES
- 6.J.3. APPROVAL OF RESOLUTION 188-25 TO AWARD AN AGREEMENT TO DIGITECH COMPUTER LLC., FOR THE PURCHASE OF BILLING SERVICES FOR EMERGENCY TRANSPORT SERVICES UTILIZING CITY OF FERNANDINA BEACH REQUEST FOR PROPOSAL 24-07; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AMENDMENTS AND/OR RENEWALS THERETO AND TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE INTENT OF THE RESOLUTION; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
- 6.J.4. RESOLUTION NO. 193-25: APPROVING AN AGREEMENT WITH EMPOWER RETIREMENT, LLC FOR DEFERRED COMPENSATION ACCOUNT AND FUND MANAGEMENT SERVICES.
- 6.J.5. APPROVAL OF RESOLUTION NO. 194-25 TO AUTHORIZE AN AGREEMENT WITH CRAIG B. KUSHNIR, D.O., LLC FOR MEDICAL DIRECTOR SERVICES FOR DELRAY BEACH FIRE RESCUE.
- 6.J.6. APPROVAL OF RESOLUTION NO. 174-25 TO AUTHORIZE AN AGREEMENT WITH DESIGN LAB, INC. FOR THE PURCHASE OF UNIFORM APPARELS FOR DELRAY BEACH FIRE RESCUE.
- 6.J.7. APPROVAL OF RESOLUTION NO. 185-25 TO AWARD A MASTER CONTRACTOR/SERVICES AGREEMENT WITH REP SERVICES, INC. FOR PARK EQUIPMENT AND PARTS UTILIZING CLAY COUNTY ITB 23/24-074 IN THE AMOUNT OF $134,865.69
- 6.J.8. APPROVAL OF THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT FY 24/25 ONLINE STING OPERATIONS GRANT EXTENSION AND AMENDMENT
- 6.J.9. APPROVAL OF PARKING LICENSE AGREEMENTS FOR VALET PARKING SERVICES FOR ONE (1) YEAR IN THE CENTRAL BUSINESS DISTRICT
- 6.J.10. APPROVAL OF RESOLUTION NO. 179-25 TO AWARD AN AGREEMENT WITH PAI HOLDOC, INC. DBA PARTS AUTHORITY, LLC FOR THE PURCHASE OF ORIGINAL EQUIPMENT MANUFACTURER VEHICLE PARTS AND SUPPLIES UTILIZING SOURCEWELL RFP #080124 IN THE AMOUNT OF $525,000.00
- 6.J.11. APPROVAL OF RESOLUTION NO. 186-25 TO AWARD AN AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC. FOR PROFESSIONAL ENGINEERING SERVICES FOR THE CITY OF DELRAY BEACH VISION ZERO ACTION PLAN PURSUANT TO RFQ NO. 2025-031 IN THE AMOUNT OF $300,000.00
- 7. REGULAR AGENDA:
- 7.A. ALTERNATIVE CONSIDERATIONS REGARDING THE PRIDE INTERSECTION
- 7.B. RESOLUTION NO. 152-25: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PROVIDING FOR THE ABANDONMENT OF A PORTION OF RIGHT-OF-WAY ADJACENT TO 300 GROVE PLACE, TOTALING APPROXIMATELY 1,354 SQUARE FEET, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (QUASI-JUDICIAL)
- 7.B.1. ACCEPTING A WATER AND SEWER EASEMENT AGREEMENT ADJACENT TO 300 GROVE PLACE, TOTALING APPROXIMATELY 325 SQUARE FEET, AS MORE PARTICULARLY DESCRIBED HEREIN.
- 7.C. RESOLUTION NO. 191-25 AMENDING THE FISCAL YEAR 2024-25 BUDGET ADOPTED BY RESOLUTION NO.175-24 ON SEPTEMBER 16, 2024.
- 7.D. MOTION TO DESIGNATE CERTAIN CITY-PRODUCED EVENTS AS SERVING A PUBLIC PURPOSE AND AUTHORIZING THE CITY MANAGER TO AMEND THE SPECIAL EVENT POLICY TO REFLECT THE EVENTS DESIGNATED TO SERVE A PUBLIC PURPOSE.
- 7.E. APPROVAL OF COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE PALM BEACH COUNTY POLICE BENEVOLENT ASSOCIATION, INC. FOR POLICE OFFICERS AND SERGEANTS
- 7.F. APPROVAL OF COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE PALM BEACH COUNTY POLICE BENEVOLENT ASSOCIATION, INC. FOR LIEUTENANTS
- 8. PUBLIC HEARINGS/SECOND READINGS:
- 8.A. ORDINANCE NO. 19-25: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, UPDATING THE CAPITAL IMPROVEMENT PLAN SCHEDULE IN THE COMPREHENSIVE PLAN OF THE CITY OF DELRAY BEACH FOR FY 2025-26 TO FY 2029-30 IN ACCORDANCE WITH THE REQUIREMENTS OF POLICIES CIE 1.2.1 AND CIE 1.2.6 OF THE CAPITAL IMPROVEMENT ELEMENT; PROVIDING A CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (SECOND READING / PUBLIC HEARING)
- 8.B. RESOLUTION NO 197-25 OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CERTIFYING TO THE PROPERTY APPRAISER AND TAX COLLECTOR OF PALM BEACH COUNTY, THE FINAL RATES OF MILLAGE TO BE LEVIED BY THE CITY OF DELRAY BEACH FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2025; ESTABLISHING THE CITY OF DELRAY BEACH’S FINAL GENERAL FUND OPERATING MILLAGE AT 6.1611,WHICH CONTRIBUTES TO A FINAL AGGREAGATE MILLAGE RATE FOR THE CITY OF DELRAY BEACH THAT IS 9.37% HIGHER THAN THE AGGREGATE ROLLED -BACK MILLAGE RATE OF 5.7329; ESTABLISHING THE CITY OF DELRAY BEACH’S FINAL DEBT SERVICE MILLAGE RATE AT 0.0309, PROVIDING FOR AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
- 8.C. RESOLUTION NO 203-25 OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CERTIFYING TO THE PROPERTY APPRAISER AND TAX COLLECTOR OF PALM BEACH COUNTY, THE FINAL RATE OF MILLAGE TO BE LEVIED BY THE CITY OF DELRAY BEACH WITHIN THE DOWNTOWN DEVELOPMENT AUTHORITY TAXING DISTRICT FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2025; ESTABLISHING THE DOWNTOWN DEVELOPMENT AUTHORITY TAXING DISTRICT FINAL OPERATING MILLAGE AT 1.0000, WHICH CONTRIBUTES TO A FINAL AGGREGATE MILLAGE RATE FOR THE CITY OF DELRAY BEACH THAT IS 9.37 PERCENT HIGHER THAN THE AGGREGATE ROLLED-BACK MILLAGE RATE OF 5.7329; PROVIDING FOR AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
- 8.D. RESOLUTION NO. 198-25 OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING A FINAL BUDGET AND MAKING APPROPRIATIONS OF SUMS OF MONEY FOR ALL EXPENDITURES OF THE CITY OF DELRAY BEACH FOR THE FISCAL YEAR BEGINNING ON OCTOBER 1, 2025 AND ENDING ON SEPTEMBER 30, 2026; PRESCRIBING THE TERMS, CONDITIONS, AND PROVISIONS WITH RESPECT TO THE ITEMS OF APPROPRIATIONS AND PAYMENTS THEREFOR; PROVIDING FOR SUPPLEMENTAL APPROPRIATIONS AND RE- APPROPRIATIONS; PROVIDING FOR SEVERABILITY OF PARTS HEREOF IF DECLARED INVALID; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
- 9. FIRST READINGS:
- 9.A. None
- 10. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS:
- A. City Manager
- B. City Attorney
- C. City Commission
- 11. ADJOURNMENT
- 61 The City shall furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Please contact the Human Resources Department at (561) 243-7125 at least 24 hours prior to the program or activity for the City to reasonably accommodate your request. Adaptive listening devices are available for meetings in the Commission Chambers.