City Commission
Delray Beach City Hall or Watch on YouTube: https://www.youtube.com/channel/UCc2j0JhnR8Hx0Hj13RhCJag/streams
Agenda — 53 items
- 1. ROLL CALL
- 2. PLEDGE OF ALLEGIANCE TO THE FLAG
- 3. AGENDA APPROVAL
- 3.A. Additions, Deletions, Substitutions
- 4. PRESENTATIONS:
- 4.A. PROCLAMATION - HONORING NANCY STEWART-FRANCZAK
- 4.B. UPDATE FROM MARK DEARMAN REGARDING THE PFAS LITIGATION SETTLEMENT
- 4.C. PRESENTATION OF THE PROPOSED 2025 STORMWATER NON-AD-VALOREM (NAV) ASSESSMENT RATES
- 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. CITY MANAGER REQUESTS TO ATTEND ALL-AMERICA CITY AWARD CEREMONY
- 6.C. ACCEPTANCE OF A RIGHT OF WAY DEDICATION ALONG THE EAST SIDE OF THE PARCEL KNOWN AS 905 SW 14TH AVENUE.
- 6.D. ACCEPTANCE OF AN EASEMENT AGREEMENT FOR PEDESTRIAN CLEAR ZONE AT 246 NE 6TH AVENUE, TOTALING APPROXIMATELY NINETY-THREE SQUARE FEET (93), AS MORE PARTICULARLY DESCRIBED HEREIN.
- 6.E. APPROVAL FOR ADDITIONAL SPENDING ON SOLE SOURCE NO. SS2024-028 WITH ZOLL MEDICAL CORPORATION FOR SERVICE, MAINTENANCE AND PARTS UTILIZING THEIR WORRY-FREE SERVICE PROGRAM IN THE AMOUNT OF $35,000 FOR A REVISED TOTAL VALUE OF $99,000.00
- 6.F. REQUEST PERMISSION FROM THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, FOR THE FIRE RESCUE DEPARTMENT TO PROCEED WITH SUBMITTING AN APPLICATION FOR THE 2025 SAFER GRANT.
- 6.G. APPROVAL OF AN ADDITIONAL SPENDING REQUEST AND CONTRACT INCREASE WITH MUSCO LIGHTING LLC FOR SPORTS LIGHTING SOLUTIONS WITH RELATED TECHNOLOGY, EQUIPMENT AND SERVICES FOR RETROFIT OF LIGHTING AT MILLER PARK'S SERGIO FIELD IN THE AMOUNT OF $470,407 FOR A REVISED TOTAL OF $1,782,214.
- 6.H. APPROVAL OF THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT FY 24/25 ONLINE STING OPERATIONS GRANT AMENDMENT
- 6.I. RATIFICATION AND APPROVAL OF AMENDMENT NO. 3 WITH AXON ENTERPRISES, INC. FOR AN ADDITIONAL SEVENTEEN (17) AXON FLEET CAMERA SYSTEMS FOR AN INCREASE OF $145,982.40 WHICH BRINGS A NEW TOTAL OF THE AGREEMENT TO $2,964,272.00.
- 6.J. ITEM(S) A1 - ACCEPTANCE OF A RIGHT-OF-WAY DEDICATION BY 440 N. SWINTON AVE.
- 6.K. ITEM A1 - CONSIDERATION OF A MAINTENANCE OF TRAFFIC PLAN/ROAD CLOSURE PLAN FOR VISTA DEL MAR S. AND ITEM A2 - CONSIDERATION OF A MAINTENANCE OF TRAFFIC PLAN/ROAD CLOSURE PLAN FOR THOMAS STREET/SEABREEZE AVENUE
- 6.L. APPROVAL OF THE FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY FOR FUNDING CONSTRUCTION/PROFESSIONAL SERVICES - FY 2024-2025
- 6.M. PROCLAMATIONS:
- 6.M.1. PROCLAMATION - OBSERVANCE OF JUNETEENTH
- 6.M.2. PROCLAMATION - NATIONAL HIV TESTING DAY
- 6.M.3. PROCLAMATION - NATIONAL CLEAN BEACHES WEEK
- 6.M.4. PROCLAMATION - OBSERVANCE OF INDEPENDENCE DAY
- 6.N. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS:
- 6.N.1. REPORT OF APPEALABLE DEVELOPMENT APPLICATION ACTIONS FROM MAY 28, 2025 THROUGH JUNE 4, 2028.
- 6.O. AWARD OF BIDS AND CONTRACTS:
- 6.O.1. APPROVAL OF RESOLUTION NO. 108-25 AUTHORIZING AN AGREEMENT WITH FIRE-DEX GW, LLC FOR FIREFIGHTER BUNKER GEAR CLEANING, REPAIR, AND INSPECTION SERVICES UTILIZING THE SEMINOLE COUNTY IFB 604457-22/TKH.
- 6.O.2. APPROVAL OF RESOLUTION NO. 115-25 TO AWARD AN AGREEMENT WITH SFM JANITORIAL SERVICES, LLC. FOR CITY-WIDE JANITORIAL SERVICES PURSUANT TO REQUEST FOR PROPOSAL (RFP) NO. 2025-008 IN THE AMOUNT OF $3,384,406.50
- 7. REGULAR AGENDA:
- 7.A. RESOLUTION NO. 107-25: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING A REQUEST TO UTILIZE THE MASONRY MODERN ARCHITECTURAL STYLE FOR THE PROPERTY LOCATED AT 202 NE 6TH AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (QUASI-JUDICIAL HEARING)
- 7.B. RESOLUTION NO. 109-25: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, GRANTING AN IN-LIEU OF PARKING FEE REQUEST FOR THE PROJECT LOCATED AT 25-27 SE 3RD AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT CONSISTENT WITH THE APPROVAL HEREIN; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (QUASI-JUDICIAL HEARING)
- 7.C. CONSIDERATION OF THE FINAL PLAT, “SOUTHWEST 4TH AND 7TH HOMES”, A MAJOR PLAT WITH WAIVERS, A REPLAT OF A PORTION OF LOT 1, WITHIN BLOCK 20 OF THE SUBDIVISION OF TOWNSHIP 46, RANGE 43 EAST, AS RECORDED IN PLAT BOOK 1, PAGE 4 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY. (QUASI JUDICIAL)
- 7.D. AMENDMENT TO LOCAL RULES OF PROCEDURE AND QUASI-JUDICIAL RULES
- 7.E. NOMINATION FOR AN APPOINTMENT TO THE CODE ENFORCEMENT BOARD. BASED ON THE ROTATION SYSTEM, APPOINTMENT TO SERVE AN UNEXPIRED TERM ENDING JANUARY 14, 2028, FOR ONE (1) REGULAR MEMBER WILL BE MADE BY DEPUTY VICE-MAYOR BURNS (SEAT #4).
- 7.F. NOMINATION FOR AN APPOINTMENT TO THE DELRAY BEACH HOUSING AUTHORITY. BASED ON THE ROTATION, THE NOMINATION FOR AN APPOINTMENT OF ONE(1) REGULAR MEMBER TO SERVE A FOUR (4) YEAR TERM ENDING JULY 1, 2029, WILL BE MADE BY VICE-MAYOR LONG (SEAT #2). THE NOMINATION FOR AN APPOINTMENT OF ONE(1) REGULAR MEMBER TO SERVE AN UNEXPIRED TERM ENDING OCTOBER 27, 2027, WILL BE MADE BY COMMISSIONER CASALE (SEAT #3).
- 7.G. NOMINATION FOR AN APPOINTMENT TO THE DOWNTOWN DEVELOPMENT AUTHORITY BOARD. BASED ON THE ROTATION SYSTEM, THE NOMINATION FOR AN APPOINTMENT FOR ONE (1) AT-LARGE MEMBER TO SERVE A TERM ENDING JULY 1, 2028, WILL BE MADE BY COMMISSIONER CASALE (SEAT #3).
- 8. PUBLIC HEARINGS/SECOND READINGS:
- 8.A. ORDINANCE NO. 04-25: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH CODE OF ORDINANCES CHAPTER 4, “ZONING REGULATIONS,” ARTICLE 4.3, “DISTRICT REGULATIONS, GENERAL PROVISIONS,” SECTION 4.3.3, “SPECIAL REQUIREMENTS FOR SPECIFIC USES,” TO ADOPT SUBSECTION (DDD), “RETAIL TOBACCO AND NICOTINE PRODUCTS DEALER,” TO ENACT REGULATIONS GOVERNING THE LOCATION AND OPERATIONS OF RETAIL TOBACCO AND NICOTINE PRODUCTS DEALERS; AND BY AMENDING ARTICLE 4.4, “BASE ZONING DISTRICT,” SECTION 4.4.13, “CENTRAL BUSINESS (CBD) DISTRICT,” SUBSECTION (C), “ALLOWABLE USES,” TO ADOPT DISTANCING REQUIREMENTS FOR STANDALONE RETAIL TOBACCO OR NICOTINE PRODUCTS DEALERS, AND BY AMENDING APPENDIX A, “DEFINITIONS,” TO ADOPT A DEFINITION FOR RETAIL TOBACCO OR NICOTINE PRODUCTS DEALERS; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AUTHORITY TO CODIFY, AND PROVIDING AN EFFECTIVE DATE. (SECOND READING/PUBLIC HEARING)
- 8.B. RESOLUTION NO. 121-25: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING THE CONVEYANCE OF THAT CERTAIN PARCEL OF REAL PROPERTY LOCATED AT 196 NW 8TH AVENUE, DELRAY BEACH, FLORIDA, AND THE LOT ADJACENT THERETO, AS MORE PARTICULARLY DESCRIBED HEREIN, TO THE AMERICAN LEGION POST NO. 188, INC.; AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS NECESSARY TO EFFECTUATE SUCH CONVEYANCE; 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
- 53 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.