City Commission

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

Agenda — 41 items

1. 1. ROLL CALL
2. 2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. 3. AGENDA APPROVAL
4. 3.A. Additions, Deletions, Substitutions
5. 4. PRESENTATIONS:
6. 4.A. STATE OF EDUCATION REPORT BY SCHOOL BOARD MEMBER ERICA WHITFIELD 25-1060
7. 5. COMMENTS AND INQUIRIES ON AGENDA AND NON-AGENDA ITEMS FROM THE PUBLIC- IMMEDIATELY FOLLOWING PRESENTATIONS:
8. 5.A. City Manager's response to inquiries and highlights
9. 5.B. From the Public
10. 6. CONSENT AGENDA: City Manager Recommends Approval
11. 6.A. CITY COMMISSION MEETING MINUTES 25-1064 approved
12. 6.B. PROPOSED SETTLEMENT IN THE CASE OF DANIELLE McCLENDON VS. CITY OF DELRAY BEACH 25-1061 approved
13. 6.C. PROPOSED SETTLEMENT IN THE CASE OF KEITH TOMEY VS. CITY OF DELRAY BEACH 25-1062 approved
14. 6.D APPROVAL FOR ADDITIONAL SPENDING ON AGREEMENT RFQ NO. 2020-020 WITH BAXTER & WOODMAN, INC. FOR CONSTRUCTION ENGINEERING AND INSPECTION SERVICES FOR THE LOWSON BOULEVARD/SW 10TH STREET FROM DOVER ROAD TO SOUTHEAST 5TH AVENUE (US-1/FEDERAL HIGHWAY) PROJECT IN THE AMOUNT OF $155,000.00 FOR A REVISED CONTRACT TOTAL OF $1,474,809.64 25-1043 approved
15. 6.E. ITEM A1 - HOLD HARMLESS FOR 142 SE 5TH AVENUE 25-1050 approved
16. 6.F. PROCLAMATIONS:
17. 6.F.1. None
18. 6.G. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS:
19. 6.G.1. None
20. 6.H. AWARD OF BIDS AND CONTRACTS:
21. 6.H.1. APPROVAL OF RESOLUTIONS NO. 168-25 AND 169-25 TO AWARD AGREEMENTS WITH ACCESS SPECIALISTS DBA SOUTHERN LOCK AND SUPPLY, AND ACCREDITED LOCK & DOOR HARDWARE CO. FOR DOOR AND LOCK HARDWARE UTILIZING THE SCHOOL BOARD OF BREVARD COUNTY ON ITB. NO. 25-0472-B-LW IN THE AMOUNT OF $175,000.00 25-1042 approved
22. 6.H.2. APPROVAL OF RESOLUTION NO. 177-25 TO AWARD A SOLE SOURCE AGREEMENT WITH MWI CORPORATION FOR STORMWATER PUMP MAINTENANCE AND REPAIR SERVICES IN THE AMOUNT OF $120,000.00. 25-1056 approved
23. 7. REGULAR AGENDA:
24. 7.A. RESOLUTION NO. 143-25: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING A CONDITIONAL USE TO ALLOW CONCRETE PRODUCTS MANUFACTURING, INCLUDING OUTDOOR STORAGE OF AGGREGATE MATERIALS AT 1180 SW 10TH STREET WITHIN THE INDUSTRIAL ZONING DISTRICT, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (QUASI-JUDICIAL) 25-959 approved Pass
25. 7.A.1. RESOLUTION NO. 144-25: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING A CONDITIONAL USE TO ALLOW STORAGE OF LIGHT TRUCKS, UP TO, AND INCLUDING TWO-TON TRUCKS, AT 1180 SW 10TH STREET WITHIN THE INDUSTRIAL ZONING DISTRICT, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (QUASI-JUDICIAL) 25-960 approved Pass
26. 7.A.2. RESOLUTION NO. 145-25: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING A CONDITIONAL USE TO ALLOW BULK STORAGE OF GAS AND OIL AT 1180 SW 10TH STREET WITHIN THE INDUSTRIAL ZONING DISTRICT, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (QUASI-JUDICIAL) 25-961 approved Pass
27. 7.B. RESOLUTION NO. 171-25 AMENDING THE FISCAL YEAR 2024-25 BUDGET ADOPTED BY RESOLUTION NO.175-24 ON SEPTEMBER 16, 2024. 25-971 approved
28. 7.C. NOMINATION FOR APPOINTMENT TO THE BOARD OF TRUSTEES FOR THE POLICE RETIREMENT SYSTEMS BOARD. BASED ON THE ROTATION SYSTEM, THE APPOINTMENT FOR ONE (1) REGULAR MEMBER TO SERVE AN UNEXPIRED TERM ENDING OCTOBER 31, 2027, WILL BE MADE BY COMMISSIONER MARKERT (SEAT#1). 25-1034
29. 8. PUBLIC HEARINGS/SECOND READINGS:
30. 8.A. APPROVAL OF THE 2026 THROUGH 2030 CAPITAL IMPROVEMENT PROGRAM BUDGET 25-1079 approved
31. 9. FIRST READINGS:
32. 9.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. (FIRST READING) 25-934 approved
33. 9.B. RESOLUTION NO. 180-25: GENERAL FUND OPERATING AND DEBT SERVICE PROPOSED MILLAGE RATES 25-1030 approved Pass
34. 9.C. RESOLUTION NO. 181-25: DOWNTOWN DEVELOPMENT AUTHORITY PROPOSED MILLAGE RATE 25-1031 approved Pass
35. 9.D. RESOLUTION NO. 182-25 ADOPTION OF THE FISCAL YEAR TENTATIVE BUDGET BEGINNING OCTOBER 1, 2025. 25-1032 approved Pass
36. 10. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS:
37. A. City Manager
38. B. City Attorney
39. C. City Commission
40. 11. ADJOURNMENT
41. 41 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.

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