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, December 13, 2022 Commission Chambers Delray Beach City Hall City Commission Mayor Shelly Petrolia Vice Mayor Adam Frankel Deputy Vice Mayor Juli Casale Commissioner Ryan Boylston Commissioner Shirley Ervin Johnson  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 December 13, 2022 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE TO THE FLAG 3. AGENDA APPROVAL 3.A. Additions, Deletions, Substitutions 4. PRESENTATIONS: 4.A. DELRAY ROCKS - HONORING TWO YOUTH SUPER BOWL TEAMS 5. COMMENTS AND INQUIRIES ON AGENDA AND NON-AGENDA ITEMS FROM THE PUBLIC- IMMEDIATELY FOLLOWING PRESENTATIONS: 5.A. City Manager's response to prior public comments and inquiries 5.A.1. INTRODUCTION OF PURCHASING MANAGER 5.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: October 18, 2022 Workshop Minutes October 25, 2022 - Regular Meeting Minutes Sponsors: City Clerk Department Attachments: Agenda Cover Report October 18, 2022 Workshop Minutes October 25, 2022 Regular Meeting Minutes - Draft City of Delray Beach Page 3 Printed on 12/8/2022 City Commission Regular Commission Meeting December 13, 2022 6.B. RESOLUTION NO. 213-22: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CALLING FOR A NONPARTISAN ELECTION TO BE HELD ON TUESDAY, MARCH 14, 2023; AND A SECOND NONPARTISAN ELECTION, IF NECESSARY, ON TUESDAY, MARCH 28, 2023; SUCH ELECTIONS TO BE HELD FOR THE ELECTION OF TWO CITY COMMISSIONERS; APPOINTING THE CITY CLERK, THE DEPUTY CITY CLERK, AND CITY CLERK DESIGNEE AS MEMBERS OF THE CITY OF DELRAY BEACH CANVASSING BOARD AND NAMING THE PALM BEACH COUNTY SUPERVISOR OF ELECTIONS, OR DESIGNEE, AS A SUBSTITUTE MEMBER TO CANVASS ALL ABSENTEE BALLOTS; TO CANVASS THE MUNICIPAL ELECTION; AND TO CONDUCT THE LOGIC AND ACCURACY TESTING FOR ALL ELECTION MACHINERY; AUTHORIZING THE CITY CLERK TO DO ALL THINGS NECESSARY TO CONDUCT THE NONPARTISAN ELECTION; PROVIDING THE TIME, MANNER, AND MEANS OF HOLDING SAID ELECTION, PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Recommendation: Motion to approve Resolution No. 213-22. Sponsors: City Clerk Department Attachments: Agenda Cover Report Canvassing Board Resolution 213-22 Simple Legal Review Approval rev. kwb 12.1.22 6.C. OFFER OF SETTLEMENT IN THE CASE OF CHRISTINE FERRIGAN V. CITY OF DELRAY BEACH, ET AL Recommendation: Motion to deny offer of settlement made by Plaintiff in the case of Christine Ferrigan v. City of Delray Beach for the reasons discussed in the confidential memorandum previously distributed to the City Commission. Sponsors: City Attorney Department Attachments: Agenda Cover Report 6.D. ACCEPTANCE OF AN ALLEY RIGHT OF WAY DEDICATION ALONG THE EAST (REAR) SIDE OF THE PARCEL LOCATED AT 917 NE 8TH AVENUE. Recommendation: Review and consider acceptance of a right of way dedication along the east side (rear) of the property currently addressed as 917 NE 8th Avenue. Sponsors: Development Services Department Attachments: Agenda Cover Report ROW Dedication - 917 NE 8th Ave SIte Plan Legal Review City of Delray Beach Page 4 Printed on 12/8/2022 City Commission Regular Commission Meeting December 13, 2022 6.E. INTERLOCAL AGREEMENT BETWEEN CITY OF DELRAY BEACH AND SOLID WASTE AUTHORITY OF PALM BEACH COUNTY FOR BLIGHTED AND DISTRESSED PROPERTY CLEAN-UP GRANT FY2022-2023 Recommendation: Motion to approve an Interlocal Agreement between the City of Delray Beach and Solid Waste Authority of Palm Beach County (SWA) in the amount of $19,945.00 for the demolition and clearance of a distressed, blighted or otherwise impacted public property within incorporated areas of Delray Beach. Sponsors: Neighborhood & Community Services Attachments: Agenda Cover Report Simple Legal Review Approval ILA SWA FY2023 Blighted Grant ILA - City of Delray Beach COA Final Agenda Memo File 22-1345 101122 Solid Waste Authority Blighted Grant Funds for FY2022 - signed 92022 6.F. APPROVAL OF FY21-22 CONSOLIDATED ANNUAL PERFORMANCE EVALUATION REPORT Recommendation: Motion to approve the 2021-2022 Consolidated Annual Performance and Evaluation Report required by the United States Housing and Urban Development (HUD) for utilization of federal grant funds. Sponsors: Neighborhood & Community Services Attachments: Agenda Cover Report CAPER FY2021-2022 Full Draft 112922 6.G. RETROACTIVE APPROVAL OF STATE AND LOCAL TASK FORCE AGREEMENT WITH THE UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION (DEA) Recommendation: Motion to approve State and Local Task Force Agreement with Drug Enforcement Administration (DEA) retroactive to October 1, 2022. Sponsors: Police Department Attachments: Agenda Cover Report DEA Program Funded State and Local Task Force Agreement New FY 2023_11.30.22_lw rev 12-01-2022 Final DEA Program Funded State and Local Task Force Agreement New FY 2023_11.30.22_lw rev 12-01-2022 Final Legal Review Checklist form_DEA Task Force 22 - Final City of Delray Beach Page 5 Printed on 12/8/2022 City Commission Regular Commission Meeting December 13, 2022 6.H. ITEM(S) A1, B1, C1, D1, E1 - ACCEPTANCE OF RIGHT OF WAY DEDICATION BY 325 NW 15TH ST, ACCEPTANCE OF RIGHT OF WAY DEDICATION BY 217 NW 5TH AVE, ACCEPTANCE OF RIGHT OF WAY DEDICATION BY 322 NW 2ND AVE, ACCEPTANCE OF RIGHT OF WAY DEDICATION BY 1520 PINE LN, AND ACCEPTANCE OF PERPETUAL SIDEWALK EASEMENT BY 414 SE 4TH AVE Recommendation: Consideration of the following items: RIGHT OF WAY DEED(S) Items A-D Item A1 - Motion to approve and accept a right of way dedication by the owners of 325 NW 15th Street. Item B1 - Motion to approve and accept a right of way dedication by the owners of 217 NW 5th Ave. Item C1 - Motion to approve and accept a right of way dedication by the owners of 322 NW 2nd Ave. Item D1 - Motion to approve and accept a right of way dedication by the owners of 1520 Pine Ln. PERPETUAL SIDEWALK EASEMENT Item E Item E1 - Motion to approve and accept a Perpetual Sidewalk Easement by the owners of 414 SE 4th Avenue. Sponsors: Public Works Department Attachments: Agenda Cover Report Legal Review Perpetual Sidewalk Easement 414 SE 4th Ave - Chris Mygatt Legal Review Right of Way Deed - 217 NW 5th Ave - Moore Weatherspoon Legal Review Right of Way Deed - 325 NW 15th St - Julian Family Trust Legal Review Right of Way Deed 322 NW 2nd Ave - Michael Wohlert Legal Review Right of Way Deed 1520 Pine Lane - Cote Maison LLC A1a - Right of Way Deed - 325 NW 15th St - Julian Family Trust A1b - Sketch and Legal - 325 NW 15th St - Julian Family Trust B1a - Right of Way Deed 217 NW 5th Ave - Rebecca Moore Weatherspoon and Clarence Weatherspoon B1b - Sketch and Legal 217 NW 5th Ave - Rebecca Moore Weatherspoon and Clarence Weatherspoon C1a - Right of Way Deed 322 NW 2nd Ave - Michael Wohlert C1b - Sketch and Legal 322 NW 2nd Ave - Michael Wohlert D1a - Right of Way Deed 1520 Pine Lane - Cote Maison LLC D1b - Sketch and Legal 1520 Pine Line E1a - Sidewalk Easement 414 SE 4th Ave - Chris Mygatt E1b - Exhibit for Sidewalk Easement 414 SE 4th Ave - Chris Mygatt City of Delray Beach Page 6 Printed on 12/8/2022 City Commission Regular Commission Meeting December 13, 2022 6.I. APPROVE AMENDMENT 2 TO THE INTERLOCAL AGREEMENT FOR FUNDING CONSTRUCTION / PROFESSIONAL SERVICES BETWEEN THE CITY OF DELRAY BEACH AND THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY FOR FISCAL YEAR 2021-2022 Recommendation: Approve Amendment 2 to the Interlocal Agreement (ILA) for funding construction / professional services between the City of Delray Beach and the Delray Beach Community Redevelopment Agency for Fiscal Year 2021-2022. Sponsors: Public Works Department Attachments: Agenda Cover Report Amendment 2 ILA FY21-22 Legal Review Checklist form v. 7 WMB 3 5 2021 2nd amended to ILA with CRA funding construction prof service 6.J. APPROVE INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY FOR FUNDING CONSTRUCTION/PROFESSIONAL SERVICES - FY 2022-2023 Recommendation: Approve the Interlocal Agreement (ILA) between the City of Delray Beach (City) and Delray Beach Community Redevelopment Agency (CRA) for funding for Capital Improvement Projects within the CRA District for Fiscal Year 2022-2023. Sponsors: Public Works Department Attachments: Agenda Cover Report ILA FY22-23 Construction-Professional Svcs Legal Review Checklist form v. 6 ILA with CRA for Construction-Professional services 2022-2023 6.K. APPROVE THE CITY OF DELRAY BEACH ENTERING INTO AN INTERLOCAL AGREEMENT WITH THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY TO PROVIDE $10,000 TO THE CITY TO FUND ADDITIONAL LIGHTING ON THE OLD SCHOOL SQUARE CAMPUS. Recommendation: Motion to approve the City of Delray Beach (City) entering into an Interlocal Agreement (ILA) with the Delray Beach Community Redevelopment Agency (CRA) to provide $10,000 to the City to fund additional lighting on the Old School Square Campus. Sponsors: Public Works Department and Parks & Recreation Department Attachments: Agenda Cover Report PE- ILA for OSS Lighting (11.17.22) Legal Review Checklist form v. 7 ILA with CRA for lighting at OSS City of Delray Beach Page 7 Printed on 12/8/2022 City Commission Regular Commission Meeting December 13, 2022 6.L. MOTION TO APPROVE AN INCREASE OF $100,000 FOR UTILITY BILL PRINTING & MAILING SERVICES FROM ENCO UTILITY SERVICES FLORIDA, LLC., UTILIZING THE CITY OF MILTON CONTRACT RFP #2017.10.014, THROUGH FEBRUARY 28, 2023. Recommendation: Motion to approve an increase in contract value of $100,000 for Utility Bill Printing & Mailing Services from Enco Utility Services Florida, LLC., utilizing the City of Milton Contract RFP #2017.10.014. Sponsors: Utilities Department and Purchasing Department Attachments: Agenda Cover Report Fully Executed Agreement Fully Executed Resolution Milton FL Contract Signed 6.M. PROCLAMATIONS: 6.M.1. None 6.N. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: 6.N.1. REPORT OF APPEALABLE DEVELOPMENT APPLICATION ACTIONS FROM NOVEMBER 7, 2022, THROUGH DECEMBER 2, 2022. Recommendation: By motion, receive and file this report for actions from November 7, 2022, through December 2, 2022. Sponsors: Development Services Department Attachments: Agenda Cover Report Appealable Items: Location Map SPRAB Agenda: 11.30.2022 6.O. AWARD OF BIDS AND CONTRACTS: City of Delray Beach Page 8 Printed on 12/8/2022 City Commission Regular Commission Meeting December 13, 2022 6.O.1. APPROVAL OF RESOLUTION NO. 194-22 TO AWARD AN AGREEMENT WITH GOLDSTAR GRAPHICS, INC. DBA MINUTEMAN PRESS DELRAY BEACH FOR PRINTING SERVICES PURSUANT TO SOLICITATION NO. ITB 2022-062 - $156,000 ($52,000 PER YEAR) Recommendation: Motion to Approve Resolution No. 194-22 to award an Agreement with Goldstar Graphics, Inc. dba Minuteman Press Delray Beach for Solicitation No. ITB 2022-062 Printing Services in the amount of $156,000 for the initial term, and authorize the City Manager to approve renewal options, in the same amounts, contingent on appropriation of funds. Sponsors: Finance Department and Purchasing Department Attachments: Agenda Cover Report Legal Review Checklist Printing Services Resolution No. 194-22 Award of Agreement ITB 2022-062 Printing Services FINAL Vendor Executed 6.O.2. APPROVAL OF RESOLUTION NO 196-22 TO AWARD AN AGREEMENT WITH FIRE-DEX GW LLC, FOR MAINTENANCE AND REPAIR SERVICES FOR FIREFIGHTER BUNKER GEAR, UTILIZING HILLSBOROUGH COUNTY SOLICITATION NO. 23494-$100,000 Recommendation: Motion to Approve Resolution No. 196-22 to award an Agreement with Fire-Dex GW, LLC in the estimated amount of $100,000 through November 30, 2024, utilizing the Hillsborough County Solicitation No. 18849. Sponsors: Fire Rescue Department and Purchasing Department Attachments: Agenda Cover Report Legal Review Checklist Fire-Dex Resolution No. 196-22 Fire-Dex rev. kwb. 11.4.22 Fire-Dex GW LLC_ Vendor Executed Agreement ITB Maintenance and Repair Services for Firefightter Bunker Gear Hillsborough document City of Delray Beach Page 9 Printed on 12/8/2022 City Commission Regular Commission Meeting December 13, 2022 6.O.3. APPROVAL OF RESOLUTION NO. 178-22 TO AWARD A SOLE SOURCE AGREEMENT WITH ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE, INC. FOR AN ENTERPRISE SOFTWARE AGREEMENT - $200,000 Recommendation: Motion to Approve Resolution No. 178-22 to award an Agreement to Environmental Systems Research Institute, Inc. (ESRI) for an enterprise software agreement in the estimated amount of $200,000. Sponsors: IT Department and Purchasing Department Attachments: Agenda Cover Report Legal Review Checklist ESRI Resolution No. 178-22 ESRI Enterprise Licensing Agreement - Vendor Executed 6.O.4. APPROVAL OF RESOLUTION NO. 200-22 TO AWARD AN AGREEMENT WITH SHI INTERNATIONAL CORPORATION FOR SOFTWARE VALUE-ADDED RESELLER (SVAR) SERVICES TO PURCHASE EMAIL ARCHIVING SOFTWARE FOR PUBLIC RECORDS RETENTION AND PROCESSING UTILIZING AN EXISTING AGREEMENT WITH THE STATE OF ARIZONA THROUGH THE NASPO VALUEPOINT COOPERATIVE CONTRACTS - $108,853 Recommendation: Motion to Approve Resolution No. 200-22 to award an Agreement with SHI international corporation for software value-added reseller (SVAR) services to purchase Email Archiving Software for Public Records Retention and Processing utilizing an existing agreement with the State of Arizona through the NASPO Valuepoint Cooperative contracts in the estimated amount of $108,853 and authorize the City Manager to exercise any and all renewal options in amounts below contingent upon appropriation of funds. Sponsors: Purchasing Department and IT Department Attachments: Agenda Cover Report Legal Review Checklist SHI NASPO Valuepoint Arizona Piggyback Resolution 200-22 P2023-007 Agreement - SHI NASPO Valuepoint P2023-007 - Exhibit A City of Delray Beach Page 10 Printed on 12/8/2022 City Commission Regular Commission Meeting December 13, 2022 6.O.5. APPROVAL OF RESOLUTION NO. 193-22 TO AWARD AN AGREEMENT TO COMMERCIAL ENERGY SPECIALISTS, INC. FOR POOL SOLVENTS AND CHEMICALS FOR THE PARKS AND RECREATION DEPARTMENT, UTILIZING MARTIN COUNTY, FLORIDA SOLICITATION NO. 2022-3391 - $144,000 ($48,000 PER YEAR) Recommendation: Motion to Approve Resolution No. 193-22 to award an Agreement to Commercial Energy Specialists, Inc. for pool solvents and chemicals in the estimated amount of $144,000 ($48,000 per year), utilizing the Martin County, Florida Solicitation No. 2022-3391; and authorize the City Manager to exercise renewal options, in the amounts below, contingent upon appropriation of funds. Sponsors: Parks & Recreation Department and Purchasing Department Attachments: Agenda Cover Report Legal Review Checklist Commercial Energy Specialists Resolution No. 193-22 P2023-004 Master Services Agreement - Vendor Executed 6.O.6. APPROVAL OF RESOLUTION NO. 208-22 TO AWARD AN AGREEMENT WITH J-MAC CLEANING SERVICES INC. FOR LANDSCAPE MAINTENANCE FOR SOUTH FEDERAL HWY., CONGRESS AVE., HOMEWOOD BLVD., LINTON BLVD., MEDIANS ON MILITARY TRAIL SOUTH OF LINTON BLVD. FOR THE PARKS AND RECREATION DEPARTMENT- INITIAL THREE- YEAR TERM COST $352,560 ($117,520 PER YEAR) Recommendation: Motion to Approve Resolution No. 208-22 to award an Agreement with J-MAC Cleaning Services, Inc. for Landscape Maintenance for South Federal Hwy., Congress Ave., Homewood Blvd., Linton Blvd., Medians on Military Trail South of Linton Blvd for the Parks and Recreation Department in the estimated initial three-year term amount of $352,560 ($117,520 per year) and authorize the City Manager to exercise renewal options, in the amounts below, contingent upon appropriation of funds. Sponsors: Parks & Recreation Department and Purchasing Department Attachments: Agenda Cover Report Legal Review Checklist J-MAC Cleaning Services, Inc. Resolution No. 208-22 ITB 2022-065 J-MAC Cleaning Services Agreement - Vendor Executed City of Delray Beach Page 11 Printed on 12/8/2022 City Commission Regular Commission Meeting December 13, 2022 6.O.7. APPROVAL OF RESOLUTION NO.187-22 FOR ISSUANCE OF A PURCHASE ORDER WITH FORD MOTOR COMPANY UTILIZING THE SOURCEWELL RFP # 101520-FMC IN A NOT TO EXCEED AMOUNT OF $87,000 Recommendation: Approval of the issuance of a purchase order with Ford Motor Company Utilizing the Sourcewell Agreement with Ford Motor Company in an not to exceed amount of $87,000. Sponsors: Public Works Department and Purchasing Department Attachments: Agenda Cover Report Resolution No. 187-22 Simple Legal Review Approval Resolution Ford OEM RE_ Ford Parts - Sourcewell and NFPP program Ford Sourcewell RFP and Addendums Ford Sourcewell Contract 7. REGULAR AGENDA: 7.A. RESOLUTION NO. 207-22: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING ITS BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2022; BY PROVIDING FOR SUPPLEMENTAL APPROPRIATIONS IN THE AMOUNTS IDENTIFIED IN EXHIBIT A; REPEALING ALL RESOLUTIONS INCONSISTENT HEREWITH; PROVIDING FOR AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Recommendation: Motion to Approve Resolution No. 207-22 amending the budget for Fiscal Year 2022-23 adopted on September 19, 2022. Sponsors: Finance Department Attachments: Agenda Cover Report Budget Amendment Resolution No. 207-22 December 2022 - FY 2023 Exhibit A - Budget Amendment - 12132022 Exhibit A - Budget Amendment - 12132022 Management Operating Agreement - Downtown Development Authority (DDA)_Cornell Art Museum FY 2023 Blighted Grant - CIty of Delray Beach COA Final Draft Agreement - SHI NASPO Valuepoint Simple Legal Review Resolution 207-22 City of Delray Beach Page 12 Printed on 12/8/2022 City Commission Regular Commission Meeting December 13, 2022 7.B. RESOLUTION NO. 209-22: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA DECLARING ITS OFFICIAL INTENT TO REIMBURSE THE CENTRAL GARAGE FUND - TRANSPORTATION SERVICES, WITH THE PROCEEDS DERIVED FROM THE EXECUTION AND DELIVERY OF ONE OR MORE FUTURE LEASE PURCHASE AGREEMENT(S) BETWEEN THE CITY, AS LESSEE, AND A THIRD PARTY VENDOR AS LESSOR, IN AN AGGREGATE PRINCIPAL AMOUNT IN AN ESTIMATED NOT TO EXCEED AMOUNT OF $3,000,000 FOR CERTAIN CAPITAL EXPENDITURES APPROVED IN THE FISCAL YEAR 2022-2023 BUDGET; EXPRESSING THE INTENT FOR PURPOSES OF COMPLIANCE WITH UNITED STATES TREASURY REGULATION 1.150-2(E); PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Recommendation: Motion to approve Resolution No. 209-22 declaring an official intent to reimburse the Central Garage Fund with the proceeds from tax-exempt lease purchase proceeds in an aggregate principal amount of not to exceed $3,000,000 for certain capital expenditures approved in the Fiscal Year 2022-2023 approved budget. Sponsors: Finance Department Attachments: Agenda Cover Report Exhibit A - Res. 209-22 Lease Purchase Lease Purchase Reimbursement Resolution - Delray Beach_FY2023 rev. KWB 12.6.22 Simple Legal Review Resolution 209-22 7.C. APPROVAL OF RESOLUTION NO. 206-22 FOR THE PURCHASE OF FOUR (4) NEW INTERCEPTORS FROM GARBER FLEET SALES UTILIZING THE FLORIDA SHERIFF’S ASSOCIATION CONTRACT NO. FSA22-VEL30.0 Recommendation: Motion to approve Resolution No. 206-22 to purchase four new vehicles from Garber Fleet Sales utilizing the Florida Sheriff’s Association Contract No. FSA22-VEL30.0 in an amount not-to-exceed $197,346.20. Sponsors: Public Works Department and Purchasing Department Attachments: Agenda Cover Report FSA22-VEL30.0 - Contract FSA22-VEL30.0 - Invitation To Bid 2023 Interceptor Quote 11-28-22 Res No 206-22 - FSA Purchase Order - 4 2023 Ford Interceptors Legal Review Res No 206-22 Purchase Order for 4 2023 Ford Interceptors 8. PUBLIC HEARINGS/SECOND READINGS: 8.A. None 9. FIRST READINGS: City of Delray Beach Page 13 Printed on 12/8/2022 City Commission Regular Commission Meeting December 13, 2022 9.A. None 10. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS: A. City Manager B. City Attorney C. City Commission 11. ADJOURNMENT City of Delray Beach Page 14 Printed on 12/8/2022