City Commission

City of Delray Beach 100 NW 1st Avenue - Delray Beach, Florida 33444 Phone: (561) 243-7000 - Fax: (561) 243-3774 www.mydelraybeach.com Regular Commission Meeting Regular Meeting at 4:00 PM Tuesday, July 7, 2020 Commission Chambers Virtual Meeting City Commission Mayor Shelly Petrolia Vice Mayor Ryan Boylston Deputy Vice Mayor Shirley Ervin Johnson Commissioner Adam Frankel Commissioner Juli Casale  RULES FOR PUBLIC PARTICIPATION PUBLIC COMMENT: City Commission meetings are business meetings and the right to limit discussion rests with the Commission. Generally, remarks by an individual will be limited to three minutes or less. The Mayor, presiding officer or a consensus of the City Commission has discretion to adjust the amount of time allocated. Public comment shall be allowed as follows: A. Comments and Inquiries on Non-Agenda and Agenda Items (excluding public hearing or quasi-judicial hearing items) from the Public: Any citizen is entitled to be heard concerning any matter within the scope of jurisdiction of the Commission under this section. The Commission may withhold comment or direct the City Manager to take action on requests or comments. B. Public Hearings/Quasi-Judicial Hearings: Any citizen is entitled to speak on items under these sections at the time these items are heard by the Commission. C. All persons desiring to do a presentation on agenda or non-agenda items that are on a portable flash drive device or a CD/DVD, must provide their media to the City Clerk no later than 12:00 p.m. one day prior to the meeting where they wish to present. SIGN IN SHEET: Prior to the start of the Commission Meeting, individuals wishing to address the Commission should sign in on the sheet located on the right side of the dais. If you are not able to do so prior to the start of the meeting, you may still address the Commission. The primary purpose of the sign-in sheet is to assist staff with record keeping. Therefore, when you come up to the to speak, please complete the sign-in sheet if you have not already done so. ADDRESSING THE COMMISSION: At the appropriate time, please step up to the lectern and state your name and address for the record. All comments must be addressed to the Commission as a body and not to individuals. Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the Commission shall be barred by the presiding officer from speaking further, unless permission to continue or again address the Commission is granted by a majority vote of the Commission members present. APPELLATE PROCEDURES Please be advised that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, such person will need to ensure that a verbatim record includes the testimony and evidence upon which the appeal is based. The City neither provides nor prepares such record. City Commission Regular Commission Meeting July 7, 2020 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE TO THE FLAG 3. AGENDA APPROVAL 4. PRESENTATIONS: 4.A. None 5. COMMENTS AND INQUIRIES ON AGENDA AND NON-AGENDA ITEMS FROM THE PUBLIC- IMMEDIATELY FOLLOWING PRESENTATIONS: A. City Manager's response to prior public comments and inquiries B. From the Public 6. CONSENT AGENDA: City Manager Recommends Approval 6.A. CITY COMMISSION MEETING MINUTES Recommendation: Motion to approve meeting minutes as listed below: June 2, 2020 Regular City Commission Meeting Minutes Sponsors: City Clerk Department Attachments: Agenda Cover Report June 2, 2020 Regular City Commission Meeting Minutes_DRAFT 6.B. RESOLUTION NO. 112-20: NUISANCE ABATEMENT OF THREE (3) PROPERTIES THROUGHOUT THE CITY. Recommendation: Motion to Approve Resolution No. 112-20 assessing costs for abatement action required to remove nuisances on three (3) properties throughout the City. Sponsors: City Clerk Department Attachments: Agenda Cover Report Res No. 112-20 Nuisance Abatement Copy of RES NO. 112-20 - Exhibit A Legal Review Res 112-20 City of Delray Beach Page 3 Printed on 7/7/2020 City Commission Regular Commission Meeting July 7, 2020 6.C. IN LIEU OF PARKING FEE AGREEMENT FOR ONE (1) SPACE FOR OCEAN CITY LOFTS LOCATED AT 180 NE 4TH AVENUE. Recommendation: Review and consider an In Lieu of Parking Fee agreement in the amount of $10,140 for one (1) parking space for Ocean City Lofts, located at 180 NE 4th Avenue, subject to the condition that full payment be paid with execution of the agreement. Sponsors: Development Services Department Attachments: Agenda Cover Report In Lieu Parking Agreement Ocean City Lofts 6-16-2020 Ocean City Lofts Class 1 Site Plan Modifcation In Lieu Parking Fees and Map Original Class V Site Plan 2005 Minutes City Commission Approval for In lIeu 2004 Simple Legal Review Approval - In Lieu Parking Ocean City Lofts.docx 6.D. RESOLUTION NO. 88-20: EARLY LEARNING COALITION OF PALM BEACH COUNTY SCHOOL READINESS PROGRAM FOR THE AFTER SCHOOL PROGRAM LOCATED AT POMPEY PARK AND THE COMMUNITY CENTER Recommendation: Motion to approve renewal of the agreement between the Early Learning Coalition (ELC) of Palm Beach County, Inc. and the City of Delray Beach. Sponsors: Parks & Recreation Department Attachments: Agenda Cover Report Res_88-20_ELC LegalReview_ELC ELC_Contract Delray Beach Comm Ctr_Pompey Park_providerPymnts_2019 6.E. RESOLUTION 100-20: CHILDREN'S SERVICES COUNCIL (CSC) SCHOLARSHIP PROGRAM FOR THE AFTER SCHOOL PROGRAM LOCATED AT POMPEY PARK AND THE DELRAY BEACH COMMUNITY WITH THE EARLY LEARNING COALITION (ELC) OF PALM BEACH COUNTY, INC. Recommendation: Motion to approve renewal of the agreement between the Children's Services Council and the City of Delray Beach. Sponsors: Parks & Recreation Department Attachments: Agenda Cover Report Resolution 100-20 - Agt w Early Learning Coalition of PBC Legal Review Checklist CSC_2020 CSC Provider Agreement 2020.2021 17521 - Pompey Park CC_ELC 17496 - Delray Beach CC_ELC City of Delray Beach Page 4 Printed on 7/7/2020 City Commission Regular Commission Meeting July 7, 2020 6.F. INTERLOCAL AGREEMENT FOR BIOLOGY PROCESSING LABORATORY BETWEEN THE CITY OF BOCA RATON, THE CITY OF BOYNTON BEACH AND THE CITY OF DELRAY BEACH Recommendation: Motion to Approve an Interlocal Agreement between the City of Boca Raton, the City of Boynton Beach and the City of Delray Beach that will allow the parties to pre-screen their DNA sample evidence in a shared Biology Processing Laboratory for the cost of $66,200 for the initial year. After the initial year, the fee will be adjusted annually to reflect the proportional shares of the actual costs. The fees, per this agreement, are not expected to increase more than 10% per year. The estimated amount for the initial five-year agreement term is $404,158. Sponsors: Police Department Attachments: Agenda Cover Report Legal Review Checklist_BPL BPL agreement 2020 final_6-24-20 with signature blocks City of Delray Beach Page 5 Printed on 7/7/2020 City Commission Regular Commission Meeting July 7, 2020 6.G. ITEMS A1, A2, B1, B2, B3, AND B4 - ACCEPTANCE OF PERPETUAL SIDEWALK EASEMENT AGREEMENT FOR 640 E. ATLANTIC AVE, PERPETUAL SIDEWALK EASEMENT AGREEMENT FOR 126 AND 128 SE 7TH AVE, RIGHT OF WAY DEDICATION FOR 920 NE 8TH, RIGHT OF WAY DEDICATION FOR 617 S.E. 5TH AVE., RIGHT OF WAY DEDICATION FOR 170 MARINE WAY AND RIGHT OF WAY DEDICATION FOR 9 NW 17TH ST. Recommendation: Consideration of the following items: PERPETUAL SIDEWALK EASEMENT AGREEMENT(S) Items A (A1) Motion to approve and accept a Perpetual Sidewalk Easement Agreement by the owner(s) of 640 E. Atlantic Ave. to the City of Delray Beach. (A2) Motion to approve and accept a Perpetual Sidewalk Easement Agreement by the owner(s) of 126 & 128 SE 7th Ave. to the City of Delray Beach. RIGHT OF WAY DEED(S) Items B (B1) Motion to approve and accept a 2’ Alley Right of Way Dedication by the owner(s) of 920 N.E. 8th Ave. to the City of Delray Beach. (B2) Motion to approve and accept a Right of Way Dedication by the owner(s) of 617 E. 5th St. (B3) Motion to approve and accept a 25’ Radius Right of Way Dedication by the owner(s) of 170 Marine Way. (B4) Motion to approve and accept a Right of Way Dedication by the owner(s) of 9 NW 17th St. Sponsors: Public Works Department - Programs & Project Management City of Delray Beach Page 6 Printed on 7/7/2020 City Commission Regular Commission Meeting July 7, 2020 Attachments: Agenda Cover Report Item (1)1 - Legal Review Forms Item (A1a) - PSE Agreement - 640 E. Atlantic Ave. Item (A1b) - Exhibit A Sketch - 640 E. Atlantic Ave. Item (A2a) - PSE Agreement - 126 & 128 SE 7th Ave Item (A2b) - Exhibit A Sketch - 126 & 128 SE 7th Ave Item (B1a) - ROW Deed -920 NE 8th Ave. Item (B1b) - Exhibit A Sketch - 920 NE 8th Ave. Item (B2a) - ROW Deed - 617 SE 5th St. Item (B2b) - Electronic Articles of Org.-617 SE 5th St. Item (B2c) - Exhibit A Sketch - 617 SE 5th St. Item (B3a) - ROW Deed - 170 Marine Way Item (B3b) - Exhibit A Sketch - 170 Marine Way Item (B4a) - ROW Deed - 9 NW 17th St. Item (B4b) - Exhibit A Sketch - 9 NW 17th St. City of Delray Beach Page 7 Printed on 7/7/2020 City Commission Regular Commission Meeting July 7, 2020 6.H. ITEMS A1, A2, A3, A4, A5, A6, A7, A8, B1, B2, B3, B4, B5, B6, B7, B8 - ACCEPTANCE OF (8) RIGHT OF WAY DEDICATIONS AND (8) GENERAL UTILITY EASEMENT AGREEMENTS FOR COREY ISLE WORKFORCE HOUSING Recommendation: Consideration of the following items: RIGHT OF WAY DEED(S) Items A Item A1 - Motion to approve and accept a 2’ Right-of-Way Dedication by the owner of 324 SW 7th Ave (Lot 31). Item A2 Motion to approve and accept a 2’ Right-of-Way Dedication by the owner of 322 SW 7th Ave (Lot 32). Item A3 Motion to approve and accept a 2’ Right-of-Way Dedication by the owner of 320 SW 7th Ave (Lot 33). Item A4 Motion to approve and accept a 2’ Right-of-Way Dedication by the owner of 318 SW 7th Ave (Lot 34). Item A5 Motion to approve and accept a 2’ Right-of-Way Dedication by the owner of 316 SW 7th Ave (Lot 35). Item A6 Motion to approve and accept a 2’ Right-of-Way Dedication by the owner of 314 SW 7th Ave (Lot 36). Item A7 Motion to approve and accept a 2’ Right-of-Way Dedication by the owner of 312 SW 7th Ave (Lot 37). Item A8 Motion to approve and accept a 2’ Right-of-Way Dedication by the owner of City of Delray Beach Page 8 Printed on 7/7/2020 City Commission Regular Commission Meeting July 7, 2020 238 SW 6th Ave (Lot 32 & 33). General Utility Easement Agreement Items B Item B1 Motion to approve and accept a General Utility Easement Agreement by the owner of 324 SW 7th Ave (Lot 31). Item B2 Motion to approve and accept a General Utility Easement Agreement by the owner of 322 SW 7th Ave (Lot 32). Item B3 Motion to approve and accept a General Utility Easement Agreement by the owner of 320 SW 7th Ave (Lot 33). Item B4 Motion to approve and accept a General Utility Easement Agreement Dedication by the owner of 318 SW 7th Ave (Lot 34). Item B5 Motion to approve and accept a General Utility Easement Agreement by the owner of 316 SW 7th Ave (Lot 35). Item B6 Motion to approve and accept a General Utility Easement Agreement by the owner of 314 SW 7th Ave (Lot 36). Item B7 Motion to approve and accept a General Utility Easement Agreement by the owner of 312 SW 7th Ave (Lot 37). Item B8 Motion to approve and accept a General Utility Easement Agreement by the owner of 238 SW 6th Ave (Lot 32 & 33). City of Delray Beach Page 9 Printed on 7/7/2020 City Commission Regular Commission Meeting July 7, 2020 Sponsors: Public Works Department - Programs & Project Management Attachments: Agenda Cover Report Item (1) - Legal Reviews Item (A1a) - ROW - 324 SW 7th Ave (Lot 31) Item (A1b) - Exhibit A - 324 SW 7th Ave (Lot 31) Item (A2a) - ROW - 322 SW 7th Ave (Lot 32) Item (A2b) - Exhibit A - 322 SW 7th Ave (Lot 32) Item (A3a) - ROW - 320 SW 7th Ave. (Lot 33) Item (A3b) - Exhibit A - 320 SW 7th Ave. (Lot 33) Item (A4a) - ROW - 318 SW 7th Ave. (Lot 34) Item (A4b) - Exhbit A - 318 SW 7th Ave. (Lot 34) Item (A5a) - ROW - 316 SW 7th Ave. (Lot 35) Item (A5b) - Exhibit A - 316 SW 7th Ave. (Lot 35) Item (A6a) - ROW - 314 SW 7th Ave. (Lot 36) Item (A6b) - Exhibit A - 314 SW 7th Ave. (Lot 36) Item (A7a) - ROW - 312 SW 7th Ave. (Lot 37) Item (A7b) - Exhibit A- 312 SW 7th Ave. (Lot 37) Item (A8a) - ROW - 238 SW 6th Ave. (Lots 32 & 33) Item (A8b) - Exhibit A - 238 SW 6th Ave. (Lots 32 & 33) Item (B1a) - G.U.E. Agree - 324 SW 7th Ave. (Lot 31) Item (B1b) - Exhibit A - 324 SW 7th Ave. (Lot 31) Item (B2a) - G.U.E. Agree - 322 SW 7th Ave. (Lot 32) Item (B2b) - Exhibit A - 322 SW 7th Ave. (Lot 32) Item (B3a) - G.U.E. Agree - 320 SW 7th Ave. (Lot 33) Item (B3b) - Exhibit A - 320 SW 7th Ave. (Lot 33) Item (B4a) - G.U.E. Agree - 318 SW 7th Ave. (Lot 34) Item (B4b) - Exhibit A- 318 SW 7th Ave. (Lot 34) Item (B5a) - G.U.E. Agree - 316 SW 7th Ave. (Lot 35) Item (B5b) - Exhibit A - 316 SW 7th Ave. (Lot 35) Item (B6a) - G.U.E. Agree - 314 SW 7th Ave. (Lot 36) Item (B6b) - Exhibit A - 314 SW 7th Ave. (Lot 36) Item (B7a) - G.U.E. Agree - 312 SW 7th Ave. Lot (37) Item (B7b) - Exhibit A - 312 SW 7th Ave. (Lot 37) Item (B8a) - G.U.E. Agree - 238 SW 6th Ave. (Lots 32 & 33) Item (B8b) - Exhibit A- 238 SW 6th Ave. (Lots 32 & 33) 6.I. PROCLAMATIONS: City of Delray Beach Page 10 Printed on 7/7/2020 City Commission Regular Commission Meeting July 7, 2020 6.I.1. PROCLAMATION - NATIONAL CLEAN BEACHES WEEK - JULY 1 - 7, 2020 Recommendation: Motion to declare July 1-7, 2020 as National Clean Beaches Week. Sponsors: City Clerk Department Attachments: Agenda Cover Report National Clean Beaches Week 2020 6.I.2. PARKS AND RECREATION MONTH PROCLAMATION - JULY 2020 Recommendation: Motion to recognize July as Parks and Recreation Month in Delray Beach, Florida. Sponsors: Parks & Recreation Department Attachments: Agenda Cover Report Parks Month Proclamation 6.J. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: 6.J.1. None 6.K. AWARD OF BIDS AND CONTRACTS: City of Delray Beach Page 11 Printed on 7/7/2020 City Commission Regular Commission Meeting July 7, 2020 6.K.1. APPROVAL OF RESOLUTION NO. 08-20 TO AWARD AGREEMENTS TO NINE VENDORS: A ONE FIRE EQUIPMENT, INC., BENNETT FIRE PRODUCTS CO., INC., FISHER SCIENTIFIC CO., LLC., MUNICIPAL EMERGENCY SERVICES, INC., MUNICIPAL EQUIPMENT CO., LLC., NORTH AMERICAN FIRE EQUIPMENT CO., INC., TEAM EQUIPMENT, INC., TECHNICALRESCUE.COM, INC., AND TEN-8 FIRE EQUIPMENT, INC., FOR PURCHASE OF FIRE EQUIPMENT PARTS, SUPPLIES AND SERVICES; UTILIZING LAKE COUNTY, FLORIDA SOLICITATION NO. ITB 17-0606 - $445,000 Recommendation: Motion to approve Resolution No. 08-20 to award Agreements to nine (9) vendors: A One Fire Equipment, Inc., Bennett Fire Products Co., Inc., Fisher Scientific Co., LLC., Municipal Emergency Services, Inc., Municipal Equipment Co., LLC., North American Fire Equipment Co., Inc., Team Equipment, Inc., Technicalrescue.com, Inc., and Ten-8 Fire Equipment, Inc., for purchase of fire equipment parts, supplies and services in the estimated amount of $445,000 through June 30, 2021, of which $88,000 is budgeted for FY2020, utilizing the Lake County, Florida Solicitation No. ITB 17- 0606, and authorize the City Manager to approve renewal options, in the amounts below, contingent on appropriations of funds. Sponsors: Fire Rescue Department and Purchasing Department Attachments: Agenda Cover Report Resolution 08-20 Fire Equipment Lake County Piggyback 17-0606 rev 4 10 2020 Signed - A One Fire - Lake County Piggyback Agreement Exhibit B - Bennett - Lake County Piggyback Agreement Exhibit C - Thermo Fisher - Lake County Piggyback Agreement Exhibit D - Municipal Emerg Serv - Lake County Piggyback Agreement Exhibit E - Municipal Equip Co - Lake County Piggyback Agreement Exhibit F - North American Fire Equipment Co Exhibit G - Team Equipment - Lake County Piggyback Agreement Exhibit H - TechnicalRescue.com - Lake County PIggyback Agreement Exhibit I Ten-8 Fire Equipment Inc_ 0606L Legal Review Checklist A One Fire Equipment 17-0606A Legal Review Checklist Bennett Fire Products 17-0606A Legal Review Checklist Fisher Scientific 17-0606D Legal Review Checklist Municipal Emergency Services 17-0606G Legal Review Checklist Municipal Equipment Co 17-0606H Legal Review Checklist North American Fire Equipment 17-0606I Legal Review Checklist Team Equipment 17-0606J Legal Review Checklist Technical Rescue 17-0606K Legal Review Checklist Ten-8 Fire Equipment 17-0606L City of Delray Beach Page 12 Printed on 7/7/2020 City Commission Regular Commission Meeting July 7, 2020 6.K.2. APPROVAL OF RESOLUTION NO. 15-20 TO AWARD AN AGREEMENT WITH PLAYMORE WEST, INC. FOR PLAYGROUND EQUIPMENT, SURFACING, SHADE STRUCTURE AND INSTALLATION UTILIZING MANATEE COUNTY SCHOOL DISTRICT CONTRACT NO.16-0025-MR - $350,000 Recommendation: Motion to approve Resolution No. 15-20 to award an agreement to Playmore West, Inc. for the purchase of playground equipment, surfacing, shade structure and installation for Currie Commons Park improvements totaling $350,000. Sponsors: Parks & Recreation Department and Purchasing Department Attachments: Agenda Cover Report Manatee Schools 16-0025-MR-whole contract Manatee Schools Renewal 2020 Currie Commons_quote Playmore West Inc Resolution.rev CODB Playmore Agreement.rev Legal Review Checklist Playmore West Inc_ 6.K.3. APPROVAL OF RESOLUTION NO. 103-20 TO AWARD AN AGREEMENT TO INSIGHT PUBLIC SECTOR, INC., FOR PURCHASE OF TECHNOLOGY PRODUCTS, SERVICES AND SOLUTIONS; UTILIZING COUNTY OF FAIRFAX, VIRGINIA SOLICITATION NO. 2000001701 - $300,000 Recommendation: Motion to approve Resolution No. 103-20 to award an Agreement to Insight Public Sector, Inc., for the purchase of technology products, services and solutions in the estimated amount of $300,000 through April 30, 2021, of which $100,000 is budgeted for FY2020, utilizing the County of Fairfax, Virginia Solicitation No. 2000001701, and authorize the City Manager to approve renewal options, in the amounts below, contingent on appropriations of funds. Sponsors: IT Department and Purchasing Department Attachments: Agenda Cover Report Signed - Insight Omnia Partners reso. 103-20 - insight public sector Legal Review Checklist Insight Public Sector Insight-Public-Sector-Acceptance-Agreement 2020 adopted IT budget with items highlighted for Insight Contract 7. REGULAR AGENDA: City of Delray Beach Page 13 Printed on 7/7/2020 City Commission Regular Commission Meeting July 7, 2020 7.A. DISCUSSION ON ROOFTOP APPURTENANCES Recommendation: Discuss and provide direction for amendment to the Land Development Regulations for rooftop appurtenances. Sponsors: Development Services Department Attachments: Agenda Cover Report BPOA Letter 030620 MAP_Appurtenance Examples.pdf Appurtenance Examples Data.docx 7.B. NOMINATION FOR APPOINTMENT TO THE DOWNTOWN DEVELOPMENT AUTHORITY BOARD Recommendation: Motion to approve nomination for appointment for one (1) regular member to serve on the Downtown Development Authority Board for a three (3) year term ending June 30, 2023. Sponsors: City Clerk Department Attachments: Agenda Cover Report Exhibit A 2019-2020 Year DDA Board Attendance Record Downtown Development Authority DDA Boundary Map Mangel Pellegrino Bruno Cannon Devitt evans fredericks MGginnis Smith sylvestre Warner Zirilli City of Delray Beach Page 14 Printed on 7/7/2020 City Commission Regular Commission Meeting July 7, 2020 7.C. NOMINATIONS FOR APPOINTMENT TO THE EDUCATION BOARD Recommendation: Motion to approve nominations for appointment for five (5) regular members to serve on the Education Board for a two (2) year term ending July 30, 2022. Sponsors: City Clerk Department Attachments: Agenda Cover Report Education Board Exhibit A Adler Andre Brutus Cairns Evans Jonsons Nevin Purdo Tanner Vasiliou Youngblood 7.D. RATIFICATION OF EMERGENCY REGULATIONS RELATED TO COVID-19 ACTIVATED UNDER CHAPTER 95 OF THE DELRAY BEACH CODE OF ORDINANCES Recommendation: Motion to Ratify the 11th, 12th, 13th, 14th and 15th Extensions of the State of Emergency for COVID -19 and Resolution Number 114-20; Directive on wearing of facial coverings. Sponsors: City Attorney Department Attachments: Agenda Cover Report 11th Extension Emergency Declaration - COVID -19 12th Extension Emergency Declaration - COVID -19 13th Extension Emergency Declaration - COVID -19 14th Extension Emergency Declaration - COVID -19 15th Extension Emergency Declaration - COVID -19 Reso 114-20 City of Delray Beach Page 15 Printed on 7/7/2020 City Commission Regular Commission Meeting July 7, 2020 7.E. DISCUSSION AND DIRECTION CONCERNING CHANGES TO QUALIFICATIONS OF CANDIDATES Recommendation: Provide direction to staff regarding possible changes to residency requirements in order for interested persons to qualify as candidates for election for Commissioner or Mayor. Sponsors: City Attorney Department Attachments: Agenda Cover Report Residency Requirements to Qualify as Candidate Election Requirements for Other Municipalities 7.F. DISCUSSION AND DIRECTION TO INTERNAL AUDITOR Attachments: Agenda Cover Report 7.G. DISCUSSION REGARDING INTERIM CITY MANAGER Attachments: Agenda Cover Report Interim City Manager MIT List in Word FCCMA FW Interim City Manager 7.H. DISCUSSION AND DIRECTION REGARDING SCHEDULING TWO SPECIAL MEETINGS PURSUANT TO THE EMPLOYMENT AGREEMENT OF GEORGE GRETSAS Recommendation: The City Attorney seeks direction regarding the scheduling of two special meetings pursuant to Section 3 of the Employment Agreement between the City of Delray Beach and George Gretsas (“Termination of Agreement”). Sponsors: City Attorney Department Attachments: Agenda Cover Report Employment Agreement between the City and George Gretsas Demand for Written Charges Notice of Intent 7.I. DIRECTION CONCERNING REQUEST FOR INDEMNIFICATION Recommendation: The City Attorney seeks direction regarding a request from George Gretsas seeking indemnification by the City. Sponsors: City Attorney Department Attachments: Agenda Cover Report cease and desist letter 8. PUBLIC HEARINGS: City of Delray Beach Page 16 Printed on 7/7/2020 City Commission Regular Commission Meeting July 7, 2020 8.A. ORDINANCE NO. 27-20: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, EXTENDING A TEMPORARY MORATORIUM ON THE OPERATION OF RETAIL BUSINESSES ENGAGED IN THE SALE OF RETAIL PRODUCTS CONTAINING CANNABIDIOL/CBD SOLD AS A PRINCIPAL RETAIL PRODUCT WITHIN THE CITY FOR A PERIOD OF SIX (6) MONTHS; PROVIDING FOR CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (SECOND READING) Recommendation: Motion to Approve Ordinance 27-20. Sponsors: City Attorney Department Attachments: Agenda Cover Report Ordinance 27-20 Ordinance No. 26-19 8.B. ORDINANCE NO. 28-20: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE CITY’S CODE OF ORDINANCES BY AMENDING TITLE 7, “TRAFFIC CODE”, BY ENACTING A NEW CHAPTER 73, “REGULATION OF MICROMOBILITY DEVICES, DOCKLESS BICYCLE SHARING DEVICES, AND MOTORIZED SCOOTERS WITHIN THE CITY” TO REGULATE THE RENTAL OF SUCH DEVICES; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE AND FOR OTHER PURPOSES. (SECOND READING) Recommendation: Motion to Approve Ordinance 28-20. Sponsors: City Attorney Department Attachments: Agenda Cover Report Ord 28-20 enacting new Ch 73 re dockless motorized-electric vehicles lg rev 6-30 HB 0971 excerpts 8.C. RESOLUTION NO. 109-20: STORMWATER UTILITY ASSESSMENT (PUBLIC HEARING) Recommendation: Motion to Approve Resolution No. 109-20 establishing a budget for the Stormwater Utility System, establishing the rates for FY 2020 /2021 Stormwater Management Assessments, and certifying and adopting the Stormwater Assessment Roll. Sponsors: Public Works Department - Programs & Project Management Attachments: Agenda Cover Report Legal Review Memo Res 109-20 for Stormwater Utility Assessment 6.16.20 Res 109-20 for Stormwater Utility Assessment 6.23.20 Delray 2020 TRIM with ADDRESS 9. FIRST READINGS: City of Delray Beach Page 17 Printed on 7/7/2020 City Commission Regular Commission Meeting July 7, 2020 9.A. ORDINANCE NO. 30-20: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING CHAPTER 34, “ELECTIONS”; SECTION 34.01, “STATE LAWS TO GOVERN” OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY REPEALING SECTION (B) IN ITS ENTIRETY; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE AND FOR OTHER PURPOSES. (FIRST READING) Recommendation: Motion to approve Ordinance 30-20. Sponsors: City Attorney Department Attachments: Agenda Cover Report Ordinance 30-20 10. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS: A. City Manager B. City Attorney C. City Commission City of Delray Beach Page 18 Printed on 7/7/2020