City Commission

CITY COMMISSION CITY OF DELRAY BEACH, FLORIDA MEETING - TUESDAY, MARCH 28, 2023 4:00 PM DELRAY BEACH CITY HALL Mayor Shelly Petrolia Vice Mayor Adam Frankel Deputy Vice Mayor Juli Casale Commissioner Ryan Boylston Commissioner Shirley Ervin Johnson Special Meeting at 4:00PM Pursuant to Section 3.12 of the Charter of the City of Delray Beach the City Commission has instructed me to announce a Special Meeting of the City Commission to be held for the following purposes: CONSENT AGENDA: City Manager Recommends Approval SP.1. PROPOSED OFFER OF SETTLEMENT IN THE CASE OF MICHAEL COLEMAN V. THE CITY OF DELRAY BEACH Sponsors: City Attorney Department Attachments: Agenda Cover Report SP.2. PROPOSED OFFER OF SETTLEMENT IN THE CASE OF JAMAEL STEWART V. THE CITY OF DELRAY BEACH Sponsors: City Attorney Department Attachments: Agenda Cover Report REGULAR AGENDA: SP.3. DISCUSSION AND SELECTION OF PUBLIC PRIVATE PARTNERSHIP (P3) PROPOSAL FOR THE DELRAY BEACH MUNICIPAL GOLF COURSE Sponsors: Economic Development Department Attachments: Agenda Cover Report DBGCR - CGHP Interview Presentation - FINAL 23.1.23 Heatherwood PowerPoint Presentation Mill Creek and Bobby Jones Links Presentation Related PowerPoint Presentation 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 of Delray Beach Page 1 Printed on 3/21/2023 City Commission Meeting March 28, 2023 SP.4. APPROVAL OF RESOLUTION NO. 65-23 APPROVING A RETROACTIVE BID WAIVER WITH BJCE, INC. FOR GOLF COURSE MANAGEMENT SERVICES FOR THE DELRAY BEACH MUNICIPAL GOLF COURSE AND LAKEVIEW GOLF COURSE FOR A TERM OF ONE YEAR IN THE AMOUNT OF $140,000. Sponsors: Parks & Recreation Department and Purchasing Department Attachments: Agenda Cover Report Res 65-23 Retroactive Bid Waiver BJCE Golf Contract_rev. 3.21.23 Simple Legal Review Approval 65-23 SP.5. APPROVAL OF RESOLUTION NO. 57-23 TO AWARD AN AGREEMENT WITH ONE PARKING, LLC., FOR COMPREHENSIVE PARKING MANAGEMENT SERVICES - $2,633,911 FOR THE INITIAL THREE- YEAR TERM Sponsors: Public Works Department and Purchasing Department Attachments: Agenda Cover Report RFP 2022-038 Comprehensive Parking Management One Parking-City of Delray Beach Proforma_2Mar23_final Resolution No. 57-23 Comprehensive Parking Management Services Parking Management Agreement RFP 2022-038 3.20.23 Legal Review Checklist Parking Management 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 of Delray Beach Page 2 Printed on 3/21/2023