docketcity.com
Home › Delray Beach › Meetings

City Commission

August 12, 2025 ·5:00 PM Final ·Regular Meeting at 5:00 PM

Delray Beach City Hall or Watch on YouTube: https://www.youtube.com/channel/UCc2j0JhnR8Hx0Hj13RhCJag/streams

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 67 items

  1. 1. ROLL CALL ▶ jump to 0:05
  2. 2. PLEDGE OF ALLEGIANCE TO THE FLAG
  3. 3. AGENDA APPROVAL ▶ jump to 0:49
  4. 3.A. Additions, Deletions, Substitutions
  5. 4. PRESENTATIONS:
  6. 4.A. RESOLUTION NO. 122-25 DAWN ENGLISH 30 YEARS OF SERVICE 25-905 approved ▶ jump to 2:23
  7. 4.B. REPORT ON THE 2025 STATE OF FLORIDA LEGISLATIVE SESSION FROM MAT FORREST OF BALLARD PARTNERS 25-910 ▶ jump to 10:34
  8. 4.C. RECOGNITION OF THE 100 YEAR ANNIVERSARY FOR EBENEZER WESLEYAN METHODIST CHURCH 25-660 ▶ jump to 8:48
  9. 5. COMMENTS AND INQUIRIES ON AGENDA AND NON-AGENDA ITEMS FROM THE PUBLIC- IMMEDIATELY FOLLOWING PRESENTATIONS:
  10. 5.A. City Manager's response to inquiries and highlights
  11. 5.A.1. CONSIDERATIONS REGARDING USE OF PFAS SETTLEMENT FUNDS 25-904 ▶ jump to 37:28
  12. 5.A.2. FINANCING AND RATE STRUCTURE CONSIDERATION FOR DELRAY BEACH GOLF COURSE RENOVATION PROGRAM 25-1001 ▶ jump to 55:52
  13. 5.B. From the Public ▶ jump to 76:18
  14. 6. CONSENT AGENDA: City Manager Recommends Approval ▶ jump to 117:16
  15. 6.A. CITY COMMISSION MEETING MINUTES 25-950 approved
  16. 6.B. RATIFICATION AND INDEMNIFICATION OF TERRENCE MOORE, LYNN GELIN, AND DUANE D’ANDREA IN THE MATTER OF DAMIEN FERRAIOLO VS. CITY OF DELRAY BEACH, ET AL 25-978 approved
  17. 6.C. RESOLUTION NO.172-25: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING PARTICIPATION IN A LAWSUIT SEEKING, AMONG OTHER THINGS, TO DECLARE THAT SENATE BILL 180’S IMPOSITION OF A BLANKET STATEWIDE PROHIBITION ON THE EXERCISE OF HOME RULE AUTHORITY OVER LAND USE AND ZONING REGULATIONS, IS UNCONSTITUTIONAL AND SHOULD BE ENJOINED, AND RETAINING WEISS SEROTA HELFMAN COLE + BIERMAN, PL TO PROSECUTE THE LAWSUIT; AND PROVIDING FOR AN EFFECTIVE DATE. 25-980 ▶ jump to 120:28
  18. 6.D. RESOLUTION NO. 156-25: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, GRANTING AN AD VALOREM TAX EXEMPTION FOR THE HISTORIC REHABILITATION OF THE PROPERTY LOCATED AT 310 NE 1ST AVENUE, AS FURTHER DESCRIBED HEREIN; DETERMINING THAT THE COMPLETED IMPROVEMENTS ARE CONSISTENT WITH LAND DEVELOPMENT REGULATION (LDR) SECTION 4.5.1(J), TAX EXEMPTION FOR HISTORIC PROPERTIES; AND PROVIDING AN EFFECTIVE DATE. 25-886 approved
  19. 6.E. RESOLUTION NO. 157-25: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, GRANTING AN AD VALOREM TAX EXEMPTION FOR THE HISTORIC REHABILITATION OF THE PROPERTY LOCATED AT 108 N. SWINTON AVENUE, AS FURTHER DESCRIBED HEREIN; DETERMINING THAT THE COMPLETED IMPROVEMENTS ARE CONSISTENT WITH LAND DEVELOPMENT REGULATION (LDR) SECTION 4.5.1(J), TAX EXEMPTION FOR HISTORIC PROPERTIES; AND PROVIDING AN EFFECTIVE DATE. 25-885 approved
  20. 6.F. RESOLUTION NO. 158-25: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, GRANTING AN AD VALOREM TAX EXEMPTION FOR THE HISTORIC REHABILITATION OF THE PROPERTY LOCATED AT 108 NW 4TH AVENUE, AS FURTHER DESCRIBED HEREIN; DETERMINING THAT THE COMPLETED IMPROVEMENTS ARE CONSISTENT WITH LAND DEVELOPMENT REGULATIONS (LDR) SECTION 4.5.1(J), TAX EXEMPTION FOR HISTORIC PROPERTIES; AND PROVIDING AN EFFECTIVE DATE. 25-887 approved
  21. 6.G. ACCEPTANCE OF A LANDSCAPE MAINTENANCE AGREEMENT FOR CITY RIGHT-OF-WAY, AND A LANDSCAPE MAINTENANCE AGREEMENT FOR FDOT RIGHT-OF-WAY FOR THE PROPERTY LOCATED AT 318 SE 5TH AVENUE, ALSO KNOWN AS ONIX DELRAY. 25-932 approved
  22. 6.H. MASTER RESOLUTION NO. 173-25 AUTHORIZING THE ISSUANCE OF CITY OF DELRAY BEACH WATER AND SEWER REVENUE BONDS FOR FINANCING THE CITY OF DELRAY BEACH, COMBINED WATER AND SEWER SYSTEM. 25-1002 approved
  23. 6.I. APPROVAL OF RESOLUTION NO. 175-25, SUPPLEMENTING RESOLUTION NO 173-25 ('THE MASTER RESOLUTION') AUTHORIZING A SERIES OF PUBLIC UTILITIES REVENUE BONDS DESIGNATED AS WATER AND SEWER REVENUE IMPROVEMENT BONDS, SERIES 2025 25-1006 ▶ jump to 117:38
  24. 6.J. RESOLUTION NO. 170-25: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING THE ISSUANCE OF A PURCHASE ORDER TO CENTERLINE SERVICES GROUP, INC., FOR HOME REHABILITATION CONSTRUCTION SERVICES FOR THE CITY OF DELRAY BEACH COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM, PURSUANT TO QUICK QUOTE NO. 2025-010; AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 25-962 approved
  25. 6.K. AMENDMENT NO. 6 TO THE AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND PLAYERS INTERNATIONAL MANAGEMENT, INC. 25-878 approved
  26. 6.L. APPROVE FUNDING AGREEMENT WITH NON-PROFIT ORGANIZATION DELRAY ROCKS YOUTH FOOTBALL AND CHEERLEADING ORGANIZATION, INC. 25-966 ▶ jump to 119:20
  27. 6.M. APPROVAL OF RESOLUTION NO. 160-25 APPROVING A HIGHWAY MAINTENANCE MEMORANDUM OF AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR IMPROVEMENTS TO THE HOMEWOOD BOULEVARD AND WEST ATLANTIC AVENUE INTERSECTION 25-911 approved
  28. 6.N. ITEM(S) A1 - ACCEPTANCE OF A RIGHT-OF-WAY DEDICATION BY 898 SW 10TH ST. ITEM(S) A2 - ACCEPTANCE OF A RIGHT-OF-WAY DEDICATION BY 1111 CASUARINA RD. ITEM(S) A3 - ACCEPTANCE OF A RIGHT-OF-WAY DEDICATION BY 202 NE 8TH AVE. ITEM(S) A4 - ACCEPTANCE OF A RIGHT-OF-WAY DEDICATION BY 735 SE 4TH AVE. ITEM(S) B1 - ACCEPTANCE OF A GENERAL UTILITIES EASEMENT AGREEMENT BY 735 SE 4TH AVE. ITEM(S) C1 - ACCEPTANCE OF A HOLD HARMLESS AGREEMENT BY 735 SE 4TH AVE. 25-918 approved
  29. 6.O. APPROVAL FOR ADDITIONAL SPENDING ON P2019-024 WITH KONE INC. FOR ELEVATOR MAINTENANCE, INSPECTION, AND MODERNIZATION IN THE AMOUNT OF $260,000 FOR A REVISED AGREEMENT TOTAL OF $1,622,847 25-922 approved
  30. 6.P. APPROVAL FOR ADDITIONAL SPENDING ON P2019-036 WITH CINTAS CORPORATION NO. 2 FOR CITYWIDE FACILITIES MANAGEMENT PRODUCTS, RELATED SERVICES AND SOLUTIONS IN THE AMOUNT OF $50,000.00 FOR A REVISED AGREEMENT TOTAL OF $1,818,000.00 25-955 approved
  31. 6.Q. APPROVAL OF THE FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY FOR IN-HOUSE MANAGEMENT SERVICES - FY 2024-2025 25-958 approved
  32. 6.R. APPROVAL FOR ADDITIONAL SPENDING ON P2024-028 WITH SULLIVAN ELECTRIC & PUMP, INC. FOR THE PURCHASE, INSTALLATION, AND REPAIR OF IRRIGATION PUMP STATIONS IN THE AMOUNT OF $300,000.00 FOR A REVISED AGREEMENT TOTAL OF $540,000.00 25-972 approved
  33. 6.S. PROCLAMATIONS:
  34. 6.S.1. None
  35. 6.T. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS:
  36. 6.T.1. REPORT OF APPEALABLE DEVELOPMENT APPLICATION ACTIONS FROM JULY 7 30, 2025 THROUGH JULY 31, 2025. 25-872 approved
  37. 6.U. AWARD OF BIDS AND CONTRACTS:
  38. 6.U.1. APPROVAL OF RESOLUTION NO. 142-25 TO AWARD AN AGREEMENT WITH FLIPSIDE GEOGRAPHICS, LLC. FOR THE PROCUREMENT OF GEOGRAPHIC INFORMATION SYSTEMS (GIS) CONSULTING SERVICES PURSUANT TO REQUEST FOR QUALIFICATIONS 2025-033 25-882 approved
  39. 6.U.2. APPROVAL OF RESOLUTION NO. 159-25 APPROVING AN AGREEMENT WITH SHADE SYSTEMS, INC., FOR THE PURCHASE AND INSTALLATION OF SUNSHADE STRUCTURES UTILIZING SCHOOL BOARD OF ALACHUA COUNTY INVITATION FOR BID 24-13 IN THE NOT TO EXCEED AMOUNT OF $284,566. 25-940 approved
  40. 6.U.3. APPROVAL OF RESOLUTION NO. 136-25 TO AWARD AN AGREEMENT WITH BAXTER & WOODMAN, INC. FOR OWNER’S REPRESENTATIVE SERVICES FOR THE HISTORIC MARINE WAY SEAWALL, ROADWAY, UTILITY, DRAINAGE IMPROVEMENTS PROJECT, PURSUANT TO RFQ NO. 2024-039 IN THE AMOUNT OF $2,256,673.60 25-919 approved
  41. 6.U.4. APPROVAL OF RESOLUTION NO. 137-25 TO AWARD AN AGREEMENT WITH HBC ENGINEERING COMPANY FOR PROFESSIONAL ENGINEERING DESIGN SERVICES OF THE BARWICK ROAD FROM LAKE IDA TO L-30 CANAL PROJECT PURSUANT TO RFQ NO. 2025-020, IN THE AMOUNT OF $834,898.11 25-956 approved
  42. 6.U.5. APPROVAL OF RESOLUTION NO. 131-25 TO APPROVE AN AGREEMENT WITH YOUNGQUIST BROTHERS, LLC., FOR THE CONSTRUCTION OF TWO (2) CLASS I DEEP INJECTION WELLS, AND ONE (1) DUAL ZONE MONITORING WELL NEEDED FOR THE CITY OF DELRAY BEACH UTILITIES DEPARTMENT NEW WATER TREATMENT FACILITY, PURSUANT TO ITBC NO. 2025-022 (PROJECT NO. 25-113U); IN A TOTAL AMOUNT NOT TO EXCEED $29,567,721. 25-976 approved
  43. 6.U.6. APPROVAL OF RESOLUTION NO. 148-25, TO APPROVE AN AGREEMENT WITH SOUTHERN UNDERGROUND INDUSTRIES, INC., FOR THE CONSTRUCTION OF RECLAIMED WATER IMPROVEMENTS FOR AREA 5, 10 AND 14, PURSUANT TO ITBC NO. 2025-035 (PROJECT NO. 24-101U) IN A TOTAL CONTRACT VALUE AMOUNT OF $2,183,839.20. ..Body Recommended Action: 25-929 approved
  44. 7. REGULAR AGENDA:
  45. 7.A. CONSIDERATION OF CITY MANAGER'S MERIT INCREASE PURSUANT TO CONTRACT 25-1010 approved Pass ▶ jump to 127:39
  46. 7.B. RESOLUTION NO. 166-25 AMENDING THE FISCAL YEAR 2024-25 BUDGET ADOPTED BY RESOLUTION NO.175-24 ON SEPTEMBER 16, 2024. 25-927 approved ▶ jump to 130:32
  47. 7.C. RESOLUTION NO 133-25: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING A WAIVER REQUEST TO SECTIONS 4.1.4(B) AND 4.1.4(D) OF THE LAND DEVELOPMENT REGULATIONS TO ALLOW CONSTRUCTION OF A NON-WORKFORCE HOUSING SINGLE-FAMILY RESIDENTIAL STRUCTURE ON THE PROPERTY LOCATED AT 228 SE 3rd AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (QUASI JUDICIAL) 25-930 approved Pass ▶ jump to 134:09
  48. 7.D. RESOLUTION NO. 176-25: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, RECOGNIZING THAT THE CITY OF DELRAY BEACH IS CONSIDERING AMENDMENTS TO THE CITY’S LAND DEVELOPMENT REGULATIONS WITH RESPECT TO AGGREGATION OF PARCELS, DEMOLITION OF BUILDINGS OR FACADES, AND ARCHITECTURAL STYLE CHANGES ON CERTAIN PROPERTIES ZONED CENTRAL BUSINESS DISTRICT LOCATED ALONG EAST ATLANTIC AVENUE AS MORE PARTICULARLY DESCRIBED HEREIN; EXTENDING THE PENDING ORDINANCE DOCTRINE PERIOD PREVIOUSLY INVOKED BY THE CITY COMMISSION; RESTATING THAT THE CITY WILL DEFER THE PROCESSING AND APPROVAL OF ALL APPLICATIONS RELATED TO AGGREGATION OF PARCELS, DEMOLITION OF BUILDINGS OR FACADES, AND ARCHITECTURAL STYLE CHANGES ON CERTAIN PROPERTIES ZONED CENTRAL BUSINESS DISTRICT LOCATED ALONG EAST ATLANTIC AVENUE DURING THE PENDENCY OF THE CITY’S CONSIDERATION OF THESE AMENDMENTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; AND FOR OTHER PURPOSES 25-917 approved ▶ jump to 161:29
  49. 7.E. DISCUSSION CONCERNING FILLING THE VACANCY CREATED BY THE RESIGNATION OF VICE MAYOR LONG 25-979 ▶ jump to 163:27
  50. 7.F. NOMINATIONS FOR APPOINTMENTS TO THE BOARD OF ADJUSTMENT. BASED ON THE ROTATION SYSTEM, THE NOMINATIONS FOR APPOINTMENTS FOR THREE (3) QUALIFIED MEMBERS AND ONE (1) AT LARGE MEMBER TO SERVE A TERM ENDING AUGUST 31, 2027, WILL BE MADE BY VICE-MAYOR LONG (SEAT #2), COMMISSIONER CASALE (SEAT #3), DEPUTY VICE-MAYOR BURNS (SEAT #4) AND MAYOR CARNEY (SEAT #5). 25-901
  51. 7.G. NOMINATIONS FOR APPOINTMENTS TO THE PLANNING AND ZONING BOARD. BASED ON THE ROTATION SYSTEM, THE NOMINATIONS FOR APPOINTMENTS FOR THREE (3) QUALIFIED MEMBERS TO SERVE A TERM ENDING AUGUST 31, 2027, WILL BE MADE BY COMMISSIONER CASALE (SEAT #2), DEPUTY VICE-MAYOR BURNS (SEAT #4) AND MAYOR CARNEY (SEAT #5). 25-893
  52. 7.H. NOMINATIONS FOR APPOINTMENTS TO THE SITE PLAN REVIEW AND APPEARANCE BOARD (SPRAB). BASED ON THE ROTATION SYSTEM, THE NOMINATIONS FOR TWO (2) QUALIFIED MEMBERS AND TWO (2) AT LARGE MEMBERS TO SERVE A TERM ENDING AUGUST 31, 2027, WILL BE MADE BY VICE-MAYOR LONG (SEAT #2), COMMISSIONER CASALE (SEAT #3), DEPUTY VICE-MAYOR BURNS (SEAT #4) AND MAYOR CARNEY (SEAT #5) . 25-902
  53. 7.I. NOMINATION FOR APPOINTMENTS TO THE VISION 2035 STEERING COMMITTEE. BASED ON THE ROTATION SYSTEM, THE NOMINATION FOR TEN (10) MEMBERS TO SERVE ON THE VISION 2035 STEERING COMMITTEE WILL BE MADE BY COMMISSIONER MARKERT (SEAT #1), VICE-MAYOR LONG (SEAT #2), COMMISSIONER CASALE (SEAT #3), DEPUTY VICE-MAYOR BURNS (SEAT #4), MAYOR CARNEY (SEAT #5), COMMISSIONER MARKERT (SEAT #1), VICE-MAYOR LONG (SEAT #2), COMMISSIONER CASALE (SEAT #3) DEPUTY VICE-MAYOR BURNS (SEAT #4) AND MAYOR CARNEY (SEAT #5). 25-923 ▶ jump to 179:34
  54. 7.J. NOMINATIONS FOR APPOINTMENTS TO THE HISTORIC PRESERVATION BOARD. BASED ON THE ROTATION SYSTEM, THE NOMINATIONS FOR TWO (2) QUALIFIED MEMBERS TO SERVE A TERM ENDING AUGUST 31, 2027, WILL BE MADE BY DEPUTY VICE-MAYOR BURNS (SEAT #4) AND MAYOR CARNEY (SEAT #5). 25-933 ▶ jump to 180:23
  55. 7.K. NOMINATION FOR AN APPOINTMENT TO THE DOWNTOWN DEVELOPMENT AUTHORITY BOARD. BASED ON THE ROTATION SYSTEM, THE NOMINATION FOR AN APPOINTMENT FOR ONE (1) TAX QUALIFIED MEMBER TO SERVE AN UNEXPIRED TERM ENDING JULY 1, 2026, WILL BE MADE BY DEPUTY VICE-MAYOR BURNS (SEAT #4). 25-941 ▶ jump to 181:37
  56. 7.L. NOMINATION FOR APPOINTMENT TO THE PUBLIC ART ADVISORY BOARD. BASED ON THE ROTATION SYSTEM, THE NOMINATION FOR APPOINTMENT FOR ONE (1) QUALIFIED MEMBER TO SERVE AN UNEXPIRED TERM ENDING JULY 31, 2026, WILL BE MADE BY DEPUTY VICE-MAYOR BURNS (SEAT #4). 25-1021 ▶ jump to 182:27
  57. 8. PUBLIC HEARINGS/SECOND READINGS:
  58. 8.A. APPROVAL OF RESOLUTION 57-25: STORMWATER UTILITY ASSESSMENT (PUBLIC HEARING) 25-954 approved ▶ jump to 183:08
  59. 8.B. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FIVE YEAR CONSOLIDATED PLAN 2025-2029, ANNUAL ACTION PLAN 2025-2026 (PUBLIC HEARING) 25-1022 approved ▶ jump to 191:18
  60. 9. FIRST READINGS:
  61. 9.A. None
  62. 10. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS:
  63. A. City Manager ▶ jump to 203:31
  64. B. City Attorney ▶ jump to 206:27
  65. C. City Commission ▶ jump to 206:29
  66. 11. ADJOURNMENT
  67. 67 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.