City Commission
Regular MeetingDelray Beach, FL · November 10, 2020
Agenda
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, November 10, 2020
Commission Chambers
Delray Beach City Hall
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 November 10, 2020
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. AGENDA APPROVAL
4. PRESENTATIONS:
4.A. STAFF TO PRESENT AN UPDATE ON THE CLIMATE CHANGE VULNERABILITY
STUDY.
Recommendation: Presentation only.
Sponsors: City Manager Department
Attachments: Agenda Cover Report
Climate Threats - Coastal Resilience Partnership Southeast Palm Beach County ADA (Spread) Final Version
Climate Assets - Coastal Resilience Partnership Southeast PBC_ADA
City Comm Update pdf 111020
4.B. PRESENTATION ON BOYS & GIRLS CLUB IN DELRAY BEACH
Recommendation: Presentation only.
Sponsors: City Clerk Department
Attachments: Agenda Cover Report
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:
August 11, 2020 Regular Meeting Minutes
October 21, 2020 Special Meeting Minutes
Sponsors: City Clerk Department
Attachments: Agenda Cover Report
October 21, 2020 Special Meeting Minutes Draft
August 11 Regular Meeting Minutes Draft
City of Delray Beach Page 3 Printed on 11/4/2020
City Commission Regular Commission Meeting November 10, 2020
6.B. PROPOSED OFFER OF SETTLEMENT IN THE CASE OF ASHTON PAVLIK v. CITY OF
DELRAY BEACH
Recommendation: Motion to deny settlement proposed by Ashton Pavlik for the reasons
discussed in the confidential memorandum previously distributed to the
City Commission.
Sponsors: City Attorney Department
Attachments: Agenda Cover Report
6.C. APPROVAL OF RESOLUTION NO. 187-20, APPROVING COVID-19 (FEMA - DR 4486
FL) FEDERALLY-FUNDED SUBAWARD AND GRANT AGREEMENTS BETWEEN THE
CITY OF DELRAY BEACH AND THE FLORIDA DEPARTMENT OF EMERGENCY
MANAGEMENT
Recommendation: It is recommended that City Commission adopt Resolution No. 187-20
approving the Form of the Federally-Funded Subaward and Grant
Agreements with Florida Department of Emergency Management and
authorize the Mayor to execute these agreements related to COVID-19 on
behalf of the City.
Sponsors: Finance Department
Attachments: Agenda Cover Report
Resolution 187-20
Legal Review FEMA funds through FL Dept of Emergency Management COVID 19
Subgrant Agreement - COVID_Delray
6.D. APPROVAL OF GRANT APPLICATION AND AWARD/FDOT/SPEED/AGGRESSIVE
DRIVING ENFORCEMENT PROGRAM
Recommendation: Motion to Approve application and award for the Florida Department of
Transportation (FDOT) FY 20/21 Speed/Aggressive Driving Enforcement
program.
Sponsors: Police Department
Attachments: Agenda Cover Report
FDOT_Subgrant_Agreement_-_2021 Final
Legal Review Form_FDOT Speed 20
City of Delray Beach Page 4 Printed on 11/4/2020
City Commission Regular Commission Meeting November 10, 2020
6.E. APPROVAL OF CHANGE ORDER NO. 2 REVISED SCOPE WITH SHIFF
CONSTRUCTION AND DEVELOPMENT, INC. REGARDING THE EXPANSION OF THE
DELRAY BEACH MEMORIAL GARDENS PROJECT IN THE AMOUNT
NOT-TO-EXCEED $127,221
Recommendation: Motion to approve Change Order No. 2 revised scope with Shiff
Construction and Development, Inc. regarding the expansion of the Delray
Beach Memorial Gardens Project (No.18-020), in the amount
not-to-exceed $127,221.
Sponsors: Public Works Department
Attachments: Agenda Cover Report
Res No. 124-19
Delray Beach Memorial Gardens Expansion Supplemental Proposal Irrigation and Sod
City of Delray Beach Page 5 Printed on 11/4/2020
City Commission Regular Commission Meeting November 10, 2020
6.F. ITEM(S) A1, A2, A3 & B1 - ACCEPTANCE OF RIGHT-OF-WAY DEDICATION(S) FOR
240 SE 4th Ave., 308 SW 10th Ave. And 718 SE 7th St. AND DEDICATION OF AN
EASEMENT TO FLORIDA POWER AND LIGHT FOR PALM TERRACE
Recommendation: Consideration of the following items:
RIGHT-OF-WAY DEED(S)
Items A
Item A1 - Motion to approve and accept a Right-of-Way dedication by the
owner(s) of 240 SE 4th Ave. to the City of Delray Beach.
Item A2 - Motion to approve and accept a Right-of-Way dedication by the
owner(s) of 308 SW 10th Ave. to the City of Delray Beach.
Item A3 - Motion to approve and accept a Right-of Way dedication by the
owner(s) of 718 SE 7th St. to the City of Delray Beach.
FLORIDA POWER AND LIGHT EASEMENT DEDICATION(S)
Item B1 - Motion to approve the dedication of a Utility Easement to
Florida Power and Light for Palm Terrace from the City of Delray
Beach.
Sponsors: Public Works Department
Attachments: Agenda Cover Report
Item (1) Legal Reviews (4)
Item (A1a) ROW - 240 SE 4th Ave.
Item (A1b) Exhibit A -Sketch & Desc - 240 SE 4th Ave.
Item (A2a) ROW - 308 SW 10th Ave.
Item (A2b) Exhibit A & Sketch - 308 SW 10th Ave.
Item (A3a) ROW Deed - 718 SE 7th St
Item (A3b) Exhibit A - 718 SE 7th St
Item (B1a) Underground Easement - Palm Terrace
Item (B1b) Exhibit A - Sketch and Desc - Palm Terrace
City of Delray Beach Page 6 Printed on 11/4/2020
City Commission Regular Commission Meeting November 10, 2020
6.G. APPROVE INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRAY BEACH
AND THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY FOR
FUNDING CONSTRUCTION / PROFESSIONAL SERVICES FOR FISCAL YEAR
2020/21
Recommendation: Approve the Interlocal Agreement (ILA) between the City of Delray Beach
(City) and the Delray Beach Community Redevelopment Agency (CRA) to
fund Fiscal Year 2020/21 Capital Projects as described in Exhibit A of the
attached agreement for Fiscal Year 2020/21.
Sponsors: Public Works Department
Attachments: Agenda Cover Report
Exhibit A - ILA funding professional construction
Legal Review Checklist form v. 6 ILA with CRA for Construction-Professional services
6.H. FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT (ILA) AND RESOLUTION
NO. 20-039 BETWEEN THE CITY OF DELRAY BEACH AND THE CITY OF BOYNTON
BEACH FOR ENGINEERING DESIGN OF SOUTHEAST 36TH AVENUE
(GULFSTREAM BOULEVARD).
Recommendation: Approve the First Amendment to the Interlocal Agreement (ILA) and
Resolution No. 20-039 between the City of Delray Beach and the City of
Boynton Beach for Engineering Design of Southeast 36th Avenue (P/N
17-010).
Sponsors: Public Works Department
Attachments: Agenda Cover Report
First Amendment to ILA with Delray Beach 102320
ILA Agreement with City of Boynton Beach and CODB for Engineering Design of SE 36th Avenue_Recorded
Resolution R20-039
CA Checklist 110320
6.I. PROCLAMATIONS:
6.I.1. OBSERVANCE OF VETERAN'S DAY PROCLAMATION
Recommendation: Motion to observe Wednesday, November 11, 2020 as National Veteran's
Day.
Sponsors: City Clerk Department
Attachments: Agenda Cover Report
Veteran's Day Proclamation
City of Delray Beach Page 7 Printed on 11/4/2020
City Commission Regular Commission Meeting November 10, 2020
6.I.2. NATIONAL HUNGER & HOMELESSNESS AWARENESS WEEK PROCLAMATION
Recommendation: Motion to proclaim November 14 - 22, 2020 as National Hunger &
Homelessness Awareness Week.
Sponsors: City Clerk Department
Attachments: Agenda Cover Report
Hunger and Homelessness Awareness Week
6.I.3. PROCLAMATION TO PROMOTE RECYCLING IN PALM BEACH COUNTY AND TO
DECLARE NOVEMBER 15, 2020 AS AMERICA RECYCLES DAY.
Recommendation: It is recommended that the City of Delray Beach proclaim and recognize
November 15, 2020, as America Recycles Day and encourage all
residents to continue to Reduce, Reuse, Recycle and Rethink their waste
whether they are at work, home, school or play, and to Recycle Right every
day by putting the correct items in their blue and yellow recycle bins!
Sponsors: City Manager Department
Attachments: Agenda Cover Report
America Recycles Day 2020
6.J. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS:
6.J.1. REPORT OF APPEALABLE LAND USE ITEMS FROM SEPTEMBER 28, THROUGH
OCTOBER 9, 2020.
Recommendation: By motion, receive and file this report.
Sponsors: Development Services Department
Attachments: Agenda Cover Report
Appealable Items Map
A- 150 Marine Way Appealable Report
B - 244 SE 7th Ave Appealable Report
C - 125 Dixie Blvd Appealable Report
D - 98 NW 5th Avenue Appealable Report
E - 20 and 22 N Swinton Avenue Appealable Report
6.K. AWARD OF BIDS AND CONTRACTS:
City of Delray Beach Page 8 Printed on 11/4/2020
City Commission Regular Commission Meeting November 10, 2020
6.K.1. APPROVAL OF RESOLUTION NO. 42-20 TO APPROVE AN AGREEMENT WITH CDM
SMITH INC. FOR OWNERS’ REPRESENTATIVE FOR FIRE STATION 113 PURSUANT
TO RFQ NO. 2019-007 (PROJECT NO. 16-012); IN AN AMOUNT NOT TO EXCEED
$861,125
Recommendation: Motion to Approve Resolution No. 42-20 to award an Agreement with CDM
Smith Inc. for Owner’s Representative for Fire Station 113 pursuant to RFQ
No. 2019-007 (Project No. 16-012), in an amount not to exceed $861,125.
Sponsors: Public Works Department and Purchasing Department
Attachments: Agenda Cover Report
City of Delray Beach - FS113 Partially Executed Contract_10-27-20
Exhibit A - Project Description_Rev
Exhibit B - Project Team (1)
Exhibit C - Scope of Services
Exhibit D - Owner's Representative Fee
Res. 42-20 - Owner's Rep for Fire Station 113 and EOC Resolution Award Agreement - CDM Smith
Legal Review Checklist FS113
CDM Smith_Delray Beach Owners Rep for Fire Station 113_RFQ 2019-007
2019-007 Final Eval Scoring Summary
City of Delray Beach Page 9 Printed on 11/4/2020
City Commission Regular Commission Meeting November 10, 2020
6.K.2. APPROVAL OF RESOLUTION NO. 166-20 TO AWARD AGREEMENTS TO FORTILINE
WATERWORKS, FERGUSON ENTERPRISES, INC., CORE & MAIN LP, LEHMAN PIPE
& PLUMBING SUPPLY CO., EMPIRE PIPE AND SUPPLY COMPANY, INC. UTILIZING
THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE
GROUP BID #2018-19/12 - $387,500
Recommendation: Motion to approve Resolution No. 166-20 to award agreements with
Fortiline Waterworks, Ferguson Enterprises, Inc., Core & Main LP,
Lehman Pipe & Plumbing Supply Co., and Empire Pipe and Supply
Company for fittings, parts, and accessories related to the repair and
maintenance of water distribution and wastewater collection pipelines and
services, in the estimated amount of $387,500 from November 10, 2020
through March 5, 2022, utilizing the Southeast Florida Governmental
Purchasing Cooperative Group Bid #2018-19/12, and authorize the City
Manager to approve renewal options, in the amounts below, contingent
upon appropriations of funds.
Sponsors: Utilities Department and Purchasing Department
Attachments: Agenda Cover Report
Legal Review Checklist Core and Main LP
Empire Pipe and Supply Company Inc. Agreement CAO rev
Legal Review Checklist Empire Pipe and Supply Company Inc_
Ferguson Enterprises Inc. Agreement.CAO.rev
Legal Review Checklist Ferguson Enterprises
Fortiline Inc. Agreement rev. CAO
Legal Review Checklist Fortiline Inc_
Lehman Pipe Plumbing Supply Company Inc Agreement
Legal Review Checklist Lehman Pipe and Supply Company Inc_
SEFL Resolution 166-20
6.K.3. APPROVAL OF RESOLUTION NO. 180-20 TO APPROVE AN AGREEMENT WITH
INTERCOUNTY ENGINEERING, INC. FOR FILTER MEDIA IMPROVEMENTS AT THE
WATER TREATMENT PLANT PURSUANT TO ITBC NO. 2020-034 - $842,442
Recommendation: Motion to approve Resolution No. 180-20 to approve an agreement with
Intercounty Engineering, Inc. for Filter Media Improvements project
pursuant to ITBC No. 2020-034 in the amount of $842,442.
Sponsors: Utilities Department and Purchasing Department
Attachments: Agenda Cover Report
Resolution 180-20
Filter Media Improvements Agreement
Excel Tabulation Report (002)
Legal Approal ITBC 2020-034 Filter Media Improvements
City of Delray Beach Page 10 Printed on 11/4/2020
City Commission Regular Commission Meeting November 10, 2020
6.K.4. APPROVAL OF RESOLUTION NO. 181-20 TO AWARD AN AGREEMENT WITH
LHOIST NORTH AMERICA OF ALABAMA, LLC FOR THE PURCHASE OF BULK
QUICKLIME FOR WATER TREATMENT; UTILIZING THE CITY OF TAMARAC
COOPERATIVE AGREEMENT BID NO. 20-21B - $3,600,000
Recommendation: Motion to approve Resolution No. 181-20, to award an agreement with
Lhoist North America of Alabama, LLC for the purchase of bulk quicklime
for water treatment, in the estimated amount of $3,600,000 through
October 31, 2023, utilizing the City of Tamarac Cooperative Bid No.
20-21B, and authorize the City Manager to approve renewal options, in the
amounts below, contingent upon appropriations of funds.
Sponsors: Utilities Department and Purchasing Department
Attachments: Agenda Cover Report
Legal Review Checklist Lhoist
Resolution 181-20
Lhoist MSA
lhoist-executed-agreement-20-21b
7. REGULAR AGENDA:
7.A. RESOLUTION 164-20: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
DELRAY BEACH, FLORIDA, GRANTING A WAIVER REQUEST TO SECTION 4.6.9(D)
(3)(c)2 OF THE CITY OF DELRAY BEACH LAND DEVELOPMENT REGULATIONS
APPROVING A STACKING DISTANCE OF SIX (6) FEET FOR THE SECURITY GATE
CONNECTED TO EASTVIEW AVENUE FOR THE PROPERTY LOCATED AT 775
ESTUARY WAY, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR
AN EFFECTIVE DATE; AND FOR OTHER PURPOSES (QUASI-JUDICIAL).
Recommendation: Review and consider Resolution No. 164-20, granting a waiver to LDR
Section 4.6.9(D)(3)(c)(2), allowing six feet of stacking distance instead of
100 feet for Old Palm Grove.
Sponsors: Development Services Department
Attachments: Agenda Cover Report
Res. No. 164-20 Old Palm Grove Waiver
Old Palm Grove - Queuing Analysis
Old Palm Grove - Justification Statement
Old Palm Grove - Legal Review
City of Delray Beach Page 11 Printed on 11/4/2020
City Commission Regular Commission Meeting November 10, 2020
7.B. RESOLUTION NO. 170-20: A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF DELRAY BEACH, FLORIDA, GRANTING A WAIVER REQUEST TO SECTIONS
4.1.4(B) AND (D) OF THE LAND DEVELOPMENT REGULATIONS TO ALLOW FOR
THE CONSTRUCTION OF A SINGLE-FAMILY NON-WORKFORCE HOUSING
STRUCTURE FOR THE PROPERTY LOCATED AT 822 N. LAKE AVENUE, AS MORE
PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR AN EFFECTIVE DATE; AND
FOR OTHER PURPOSES.
Recommendation: Review and consider Resolution No. 170-20 for a waiver to the Land
Development Regulations (LDR) Section 4.1.4(B) to allow for the
construction of a non-workforce residential structure on a lot with a frontage
of less than 50 feet.
Sponsors: Development Services Department
Attachments: Agenda Cover Report
Resolution No. 170-20
Resolution No. 170-20 Exhibit "A"
Resolution No. 170-20 - Jusitifcation Statement
Resolution No. 170-20 Legal Review
City of Delray Beach Page 12 Printed on 11/4/2020
City Commission Regular Commission Meeting November 10, 2020
7.C. RESOLUTION NO. 171-20: A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF DELRAY BEACH, FLORIDA, PROVIDING FOR THE ABANDONMENT OF A
PORTION OF A SIDEWALK EASEMENT, A PUBLIC INGRESS-EGRESS EASEMENT,
AND A GENERAL UTILITY EASEMENT FOR A DEVELOPMENT KNOWN AS
ATLANTIC CROSSING LOCATED AT THE NORTHEAST CORNER OF ATLANTIC
AVENUE AND NE 6TH AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN;
PROVIDING FOR AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
RESOLUTION 185-20: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
DELRAY BEACH, FLORIDA, GRANTING A WAIVER TO SECTION 4.4.13(F)(4)(A)(2) OF
THE CITY OF DELRAY BEACH LAND DEVELOPMENT REGULATIONS; APPROVING
A SETBACK REDUCTION FROM 5 FEET TO 4.5 FEET FOR THE PROPERTY
LOCATED GENERALLY AT THE NORTHEAST CORNER OF ATLANTIC AVENUE AND
NE 6TH AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR
AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
Recommendation: Review and consider Resolution No. 171-20, for the abandonment of
portions of sidewalk easement, public ingress-egress easement and
general utility easement and a waiver to the building setback requirements
per LDR Section 2.4.6(N)(5).
Review and consider Resolution No. 185-20, for a waiver to the building
setback requirements of Land Development Regulation 4.4.13(F)(4)(a)(2)
for a 6 inch encroachment into the required 5-foot building setback per
LDR Section 2.4.7(B)(5).
Sponsors: Development Services Department
Attachments: Agenda Cover Report
Resolution 171-20- Atlantic Crossing Easement Abandonment lg rev
Easement abandonment application and sketch survey
Resolution 185-20- Atlantic Cross Setback Waiver lg rev
Atlantic Crossing Waiver justification
Atlantic Crossing Settlement Agreement Addendum (Highlighted)
Atlantic Crossing Revised Survey
City of Delray Beach Page 13 Printed on 11/4/2020
City Commission Regular Commission Meeting November 10, 2020
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 31st, 32nd, and 33rd Extensions of the State of
Emergency for COVID -19 and Resolution Number 192-20.
Sponsors: City Attorney Department
Attachments: Agenda Cover Report
31ST Extension Emergency Declaration - COVID -19
32nd Extension Emergency Declaration - COVID -19
33rd Extension Emergency Declaration - COVID 19
Res. No. 192-20 COVID
7.E. NOMINATION FOR APPOINTMENT TO THE BOARD OF TRUSTEES FOR THE
FIREFIGHTERS RETIREMENT SYSTEM BOARD.
Recommendation: Motion to approve nomination for appointment for two (2) regular members
to serve on the Board of Trustees for the Firefighters' Retirement System
Board for a four (4) year term ending October 4, 2024.
Sponsors: City Clerk Department
Attachments: Agenda Cover Report
Exhibit A
Board of Trustees for the Firefighters' Retirement System
2020 Quarterly Attendance FIREFIGHTERS RETIREMENT SYSTEM
Evola
Glanfield
Kirschenbaum
Michel
Oberhofer
WARNER
City of Delray Beach Page 14 Printed on 11/4/2020
City Commission Regular Commission Meeting November 10, 2020
7.F. NOMINATION FOR APPOINTMENT TO THE BOARD OF TRUSTEES FOR THE POLICE
RETIREMENT SYSTEMS BOARD.
Recommendation: Motion to approve the nomination for an appointment for two (2) regular
members to serve on the Board of Trustees for the Police Retirement
Systems Board for a four (4) year term ending October 4, 2024.
Sponsors: City Clerk Department
Attachments: Agenda Cover Report
Exhibit A
Board of Trustees for the Police Officers' Retirement System 4
2020 Quarterly Attendance POLICE RETIREMENT SYSTEM
Dickson
Dwek
hoesley
Kozak
Michel
Oberhofer
Privitera
7.G. NOMINATION FOR APPOINTMENT TO THE GENERAL EMPLOYEES RETIREMENT
FUND COMMITTEE
Recommendation: Motion to approve nomination for appointment one (1) regular member to
serve on the General Employees Retirement Fund Committee for an
Indefinite term.
Sponsors: City Clerk Department
Attachments: Agenda Cover Report
Exhibit A
General Employees Retirement 2020 1
2020 Quarterly Attendance GENERAL EMPLOYEE RETIREMENT FUND
Michel
Oberhofer
7.H. RECLAIMED WATER REPORT PRESENTATION BY DR. FREDERICK BLOETSCHER,
OF PUBLIC UTILITY MANAGEMENT & PLANNING SERVICES INC.
Recommendation: Receive a presentation from Dr. Frederick Bloetscher, of Public Utility
Management & Planning Services Inc.
Sponsors: Public Works Department and Utilities Department
Attachments: Agenda Cover Report
REPORT - final
8. PUBLIC HEARINGS:
City of Delray Beach Page 15 Printed on 11/4/2020
City Commission Regular Commission Meeting November 10, 2020
8.A. ORDINANCE NO. 29-20: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY
OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT
REGULATIONS OF THE CODE OF ORDINANCES, BY AMENDING CHAPTER 4,
“ZONING REGULATIONS”, ARTICLE 4.4, “BASE ZONING DISTRICT”; SECTION 4.4.13,
“CENTRAL BUSINESS (CBD) DISTRICT”, SUBSECTION (G), “CIVIC OPEN SPACES”
AND SUBSECTION (I), “CBD PARKING SPACES”, TO AMEND REQUIREMENTS FOR
BICYCLE PARKING IN CIVIC OPEN SPACES, TO AMEND THE MINIMUM NUMBER OF
BICYCLE PARKING SPACES, TO PROVIDE SPACE LOCATION AND
STREETSCAPE, AND TO PROVIDE FOR SPACING REQUIREMENTS TO MEET
SECTION 4.6.9 FOR LOCATION OF BICYCLE PARKING; AMENDING SECTION 4.6.9,
“OFF-STREET PARKING REGULATIONS,” SUBSECTION (C), “NUMBER OF PARKING
SPACES REQUIRED,” SUBSECTION (D), “DESIGN STANDARDS,” AND
SUBSECTION (E), “LOCATION OF PARKING SPACES”, TO AMEND REQUIREMENTS
FOR THE NUMBER OF BICYCLE PARKING SPACES REQUIRED, CREATE BICYCLE
PARKING TYPOLOGIES FOR SHORT AND LONG TERM PARKING, AND PROVIDE
LOCATION AND SPACING REQUIREMENTS FOR BICYCLE PARKING; PROVIDING A
CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AUTHORITY TO CODIFY, AND
PROVIDING AN EFFECTIVE DATE. (SECOND READING)
Recommendation: Review and consider Ordinance No. 29-20 on second reading, a
City-initiated request to amend and update the Land Development
Regulations (LDR) regarding the citywide requirements for bicycle parking
and accompanying facilities.
Sponsors: Development Services Department
Attachments: Agenda Cover Report
PZB STAFF REPORT - Bike Racks and Facilities
Ordinance No. 29-20 Bicycle Racks and Facilities 2nd Reading
Ordinance No. 29-20: Legal Review Approval
City of Delray Beach Page 16 Printed on 11/4/2020
City Commission Regular Commission Meeting November 10, 2020
8.B. ORDINANCE NO. 32-20: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY
OF DELRAY BEACH, FLORIDA, REZONING AND RE-DESIGNATING LAND
APPROXIMATELY 12.20 ACRES IN SIZE PRESENTLY ZONED MIXED INDUSTRIAL
AND COMMERCIAL (MIC) TO SPECIAL ACTIVITIES DISTRICT (SAD), FOR THE
PROPERTY AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING THE LAND
DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES BY AMENDING
CHAPTER 4, “ZONING REGULATIONS,” SECTION 4.4, “BASE ZONING DISTRICT,”
SECTION 4.4.25, “SPECIAL ACTIVITIES DISTRICT (SAD),” SUBSECTION 4.4.25(H),
“S.A.D.S”, TO ADD “AURA DELRAY BEACH”; SAID LAND GENERALLY LOCATED AT
THE NORTHWEST CORNER OF NORTH CONGRESS AVENUE AND WEST
ATLANTIC AVENUE, AND CONSISTING OF APPROXIMATELY 12.20 ACRES, AS
MORE PARTICULARLY DESCRIBED HEREIN; AMENDING “CITY OF DELRAY BEACH,
ZONING MAP, JUNE 29, 2017”; PROVIDING A CONFLICTS CLAUSE, AND A
SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
PURPOSES. (SECOND READING/PUBLIC HEARING)
Recommendation: Review and consider Ordinance No. 32-20 on Second Reading, a
privately-initiated request for the rezoning of 12.20 acres from Mixed
Industrial & Commercial (MIC) to Special Activities District (SAD) with an
associated Master Development Plan (MDP) to allow a 292-unit
multi-family residential development at 24 dwelling units per acre and a
2,000 square foot commercial building identified as the Aura Delray Beach
SAD.
Sponsors: Development Services Department
Attachments: Agenda Cover Report
Ordinance No. 32-20
Ordinance No. 32-20: Zoning Map (Existing & Proposed)
Ordinance No. 32-20: Rezoning Statement
Ordinance No. 32-20: Master Plan Statement
Ordinance No. 32-20: Master Plan
Ordinance No. 32-20: Planning and Zoning Board Staff Report
Ordinance No. 32-20: Traffic Study
Ordinance No. 32-20: Survey
Ordinance No. 32-20: Table NDC-1, Always Delray Comp. Plan
Ordinance No. 32-20: Legal Review
City of Delray Beach Page 17 Printed on 11/4/2020
City Commission Regular Commission Meeting November 10, 2020
8.B.1. RESOLUTION NO. 152-20: A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF DELRAY BEACH, FLORIDA, APPROVING A REQUEST FOR A CONDITIONAL USE
PURSUANT TO THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF
ORDINANCES, AND THE COMPREHENSIVE PLAN, TO ALLOW FOR THE INCREASE
TO MAXIMUM ALLOWABLE HEIGHT OF 55 FEET FOR BUILDINGS 3, 4, 5 AND 6 FOR
THE AURA DELRAY BEACH PROJECT, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT “A”; PROVIDING AN EFFECTIVE DATE, AND FOR OTHER PURPOSES
(QUASI JUDICIAL).
Recommendation: Review and consider Resolution No. 152-20, granting a conditional use to
increase building height to 55 feet 3,4,5 and 6 for the Aura Delray Beach
project generally located at the northeast corner of W. Atlantic Avenue and
N. Congress Avenue.
Sponsors: Development Services Department
Attachments: Agenda Cover Report
Aura Delray Beach - Resolution No. 152-20
Aura Delray Beach - Location Map
Aura Delray Beach - Applicant Justification Statement
Aura Delray Beach - PZB Staff Report
Aura Delray Beach - Architectural Plans
Aura Delray Beach - Rendering
Aura Delray Beach - Rendering
Aura Delray Beach - Landscape Plans
Aura Delray Beach - Civil Plans
Aura Delray Beach - Traffic Study
Aura Delray Beach - TPS Letter
Aura Delray Beach - Legal Review
8.B.2. REPORT OF APPEALABLE LAND USE ITEM FOR AURA DELRAY BEACH
Recommendation: By motion, receive and file this report.
Sponsors: Development Services Department
Attachments: Agenda Cover Report
Appealable Report - Aura Delray Beach.pdf
9. FIRST READINGS:
9.A. None
10. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS:
A. City Manager
City of Delray Beach Page 18 Printed on 11/4/2020
City Commission Regular Commission Meeting November 10, 2020
B. City Attorney
C. City Commission
City of Delray Beach Page 19 Printed on 11/4/2020
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