City Commission
Regular MeetingDelray Beach, FL · July 9, 2024
Agenda
City of Delray Beach
100 NW 1st Avenue - Delray Beach, Florida 33444
Phone: (561) 243-7000
www.delraybeachfl.gov
Regular Commission Meeting
Regular Meeting at 6:00 PM
Tuesday, July 9, 2024
Commission Chambers
Delray Beach City Hall
City Commission
Mayor Thomas F. Carney, Jr.
Vice Mayor Juli Casale
Deputy Vice Mayor Rob Long
Commissioner Tom Markert
Commissioner Angela Burns
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 9, 2024
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. AGENDA APPROVAL
3.A. Additions, Deletions, Substitutions
4. PRESENTATIONS:
4.A. TREE PLANTING PROGRAM ANNUAL REPORT
Recommendation: Consider report and provide comments.
Sponsors: City Manager Department
Attachments: Agenda Cover Report
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.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 6, 2024 Special Meeting Minutes - DRAFT
June 11, 2024 Budget Workshop Meeting Minutes - DRAFT
June 18, 2024 Regular Meeting Minutes - DRAFT
Sponsors: City Clerk Department
Attachments: Agenda Cover Report
June 6, 2024 Special Meeting Minutes - DRAFT
June 11, 2024 Budget Workshop Meeting Minutes - DRAFT
June 18, 2024 Regular Meeting Minutes - DRAFT
City of Delray Beach Page 3 Printed on 7/5/2024
City Commission Regular Commission Meeting July 9, 2024
6.B. PROPOSED OFFER OF SETTLEMENT IN THE CASE OF SHEILA WADE V. CITY OF
DELRAY BEACH
Recommendation: Motion to reject settlement offer proposed by Sheila Wade for the reasons
discussed in the confidential memorandum previously distributed to the
City Commission.
Sponsors: City Attorney Department
Attachments: Agenda Cover Report
6.C. RESOLUTION NO. 147-24: A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF DELRAY BEACH, FLORIDA, DECLARING THE ACQUISITION OF A PERMANENT
EASEMENT AND A TEMPORARY EASEMENT, DESIGNATED AS PARCELS 2A AND
2B, NECESSARY FOR THE CONSTRUCTION OF A NEW EXPANDED STORMWATER
PUMP STATION FACILITY WITHIN THE THOMAS STREET RIGHT-OF-WAY LYING
WEST OF SEABREEZE AVENUE, TO BE FOR A PUBLIC USE AND PURPOSE;
AUTHORIZING THE EMPLOYMENT OF APPRAISERS AND OTHER EXPERTS;
AUTHORIZING THE FILING OF EMINENT DOMAIN PROCEEDINGS IN THE EVENT
PRESUIT NEGOTIATIONS ARE UNSUCCESSFUL; PROVIDING AN EFFECTIVE
DATE; AND FOR OTHER PURPOSES.
RESOLUTION NO. 148-24: A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF DELRAY BEACH, FLORIDA, DECLARING THE ACQUISITION OF A PERMANENT
EASEMENT, DESIGNATED AS PARCEL 1, NECESSARY FOR THE CONSTRUCTION
OF A NEW EXPANDED STORMWATER PUMP STATION FACILITY WITHIN THE
THOMAS STREET RIGHT-OF-WAY LYING WEST OF SEABREEZE AVENUE, TO BE
FOR A PUBLIC USE AND PURPOSE; AUTHORIZING THE EMPLOYMENT OF
APPRAISERS AND OTHER EXPERTS; AUTHORIZING THE FILING OF EMINENT
DOMAIN PROCEEDINGS IN THE EVENT PRESUIT NEGOTIATIONS ARE
UNSUCCESSFUL; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
PURPOSES.
Recommendation: Review and Approve Resolutions 147-24 and 148-24.
Sponsors: City Attorney Department
Attachments: Agenda Cover Report
Res 147-24 Authorizing City to begin Eminent Domain Proceedings - 142 Seabreeze - Full Packet
Res 148-24 Authorizing Eminent Domain Proceedings - 202 Seabreeze - Full Packet
City of Delray Beach Page 4 Printed on 7/5/2024
City Commission Regular Commission Meeting July 9, 2024
6.D. RESOLUTION NO. 143-24 AMENDING THE FISCAL YEAR 2023-24 BUDGET
ADOPTED BY RESOLUTION NO.145-23 ON SEPTEMBER 18, 2023.
Recommendation: Motion to Approve Resolution No.143-24 amending the Fiscal Year
2023-24 budget adopted on September 18, 2023.
Sponsors: Finance Department
Attachments: Agenda Cover Report
Resolution 143-24 Budget Amendment FY 2023-24 7.09.24 -
Exhibit A - Resolution 143-24 Budget Amendment-7.9.24-Final
RES. 143-24-Legal Review
6.E. AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND CAMBRIDGE
SECURITY SERVICES, INC. FOR THE PURPOSE OF PROVIDING NON-TRANSPORT
PARAMEDIC SERVICES TO THE RESIDENTS OF DELAIRE COUNTRY CLUB.
Recommendation: Staff recommends the City enter into an agreement with Cambridge
Security Services, Inc. to allow that company to provide basic and
advanced life support medical services to the residents of Delaire Country
Club prior to the arrival of Delray Beach Fire Rescue units.
Sponsors: Fire Rescue Department
Attachments: Agenda Cover Report
Med Dir Agreement
Simple Legal Review Approval MOU with Cambridge
24-883 Cambridge Security MOU
6.F. ITEM(S) A1 - ACCEPTANCE OF A RIGHT-OF-WAY DEDICATION BY 245 SE 4th AVE.
ITEM(S) B1 - ACCEPTANCE OF A RIGHT-OF-WAY DEDICATION BY 143 S SWINTON
AVE.
Recommendation:
Consideration of the following items:
Item A1 - Motion to approve and accept a Right-of-Way Dedication by the
owners of 245 SE 4th Ave.
Item B1 - Motion to approve and accept a Right-of-Way Dedication by the
owners of 143 S. Swinton Ave.
Sponsors: Public Works Department
Attachments: Agenda Cover Report
A1a - Right of Way Deed - 245 SE 4th Ave - Peculiar Plots Inc
A1b - Legal Review Right of Way Deed - 245 SE 4th Ave - Peculiar Plots Inc
B1a - Right of Way Deed - 143 S Swinton Ave - Nigel Development Inc
B1b - Legal Review Right of Way Deed - 143 S Swinton Avenue - Nigel Development, Inc.
City of Delray Beach Page 5 Printed on 7/5/2024
City Commission Regular Commission Meeting July 9, 2024
6.G. RESOLUTION NO. 138-24 BEACH RENOURISHMENT PROGRAM
Recommendation: Motion to Approve Resolution No. 138-24 in support of the City of Delray
Beach Renourishment Program. This resolution supports the beach and
coastal management programs of the Florida Department of
Environmental Protection (FDEP), advising the State of Florida that the
City of Delray Beach (City) will consider participation and will provide the
local funding share necessary to implement any State beach and coastal
management program approved by the City Commission for participation.
Sponsors: Public Works Department
Attachments: Agenda Cover Report
Resolution 138-24 lg rev
Legal Review Res 138-24 Beach Renourishment Program
6.H. 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 $135,000 FOR A REVISED CONTRACT TOTAL OF
$1,319,810.64
Recommendation: Motion to approve additional spending on Agreement RFQ No. 2020-020
with Baxter and Woodman, Inc. for Construction Engineering and
Inspection (CEI) Services for the Lowson Boulevard/SW 10th Street from
Dover Road to Southeast 5th Avenue (US-1/Federal Highway) Project
(Public Works Project No. 17-009) in the amount of $135,000 for a revised
contract total of $1,319,810.64.
Sponsors: Public Works Department and Purchasing Department
Attachments: Agenda Cover Report
RFQ 2023-020 CEI Lowson Blvd with Baxter & Woodman - Addtl Spending Proposal #3
Agenda Cover Memo - Additional Spending #2 RFQ 2020-020
Proposal #2 - Additional Spending to RFQ 2020-020
Agenda Cover Memo - Additional Spending #1 RFQ 2020-020
Proposal #1 - Additional Spending to RFQ 2020-020
Fully Executed Agreement - Baxter Woodman for Construction Engineering Inspection Services
Legal Review Checklist - RFQ 2020-020 with Baxter & Woodman for Lowsn Blvd
Resolution No. 98-21
RFQ 2023-020 CEI Lowson Blvd with Baxter & Woodman - Final Solicitation
City of Delray Beach Page 6 Printed on 7/5/2024
City Commission Regular Commission Meeting July 9, 2024
6.I. APPROVAL OF ADDITIONAL SPENDING ON CONTRACT ITB# 2019-047 VALUE IN
THE AMOUNT OF $180,000 WITH CARUS, LLC f/k/a CARUS CORPORATION FOR
SUPPLY AND DELIVERY OF POLY PHOSPHATE IN A TOTAL OVERALL REVISED
CONTRACT VALUE OF $1,229,520.
Recommendation: Motion to approve additional spending on ITB# 2019-047 value in the
amount of $180,000 with Carus LLC, f/k/a Carus Corporation for supply
and delivery of poly phosphate in a total overall revised contract value of
$1,229,520.
Sponsors: Utilities Department
Attachments: Agenda Cover Report
ITB-2019-047_Carus_Fully Executed Agree_Res. No 209-19.pdf
Carus_Res No. 209-19.pdf
22-1101_Amendment No. 1 - Carus LLC. f.k.a Carus Corp_.pdf
Packet_for_Bid_ITB_2019-047.pdf
6.J. PROCLAMATIONS:
6.J.1. PROCLAMATION: PARKS AND RECREATION MONTH
Recommendation: Motion to recognize the month of July as Parks and Recreation Month in
Delray Beach, Florida.
Sponsors: Parks & Recreation Department
Attachments: Agenda Cover Report
ParkRecreationMonth_proclamation_2024
6.K. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS:
6.K.1. None
6.L. AWARD OF BIDS AND CONTRACTS:
City of Delray Beach Page 7 Printed on 7/5/2024
City Commission Regular Commission Meeting July 9, 2024
6.L.1. RESOLUTION NO. 27-24: A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF DELRAY BEACH, FLORIDA APPROVING AN AGREEMENT WITH ADVANCED
DATA SOLUTIONS, INC., FOR DOCUMENT SCANNING SERVICES PURSUANT TO
INVITATION TO BID 2024-011 FOR UP TO $274,000 ANNUALLY FOR A FIVE-YEAR
CONTRACT IN THE AMOUNT OF $1,370,000.
Recommendation: Motion to approve Resolution No. 27-24 to award and Agreement to
Advanced Data Solutions, Inc for Documents Scanning Services pursuant
to Invitation to Bid No. 2024-011 in the amount of $274,000 annually for a
Five-Year (5) total of $1,370,000; authorizing the City Manager to take all
actions necessary to effectuate this Agreement; and for other purposes.
Sponsors: Development Services Department and Purchasing Department
Attachments: Agenda Cover Report
Legal Review Checklist Agreement ITB 2024-011 Advanced Data Solutions - Document Scanning Services
Agreement ITB 2024-011 Advanced Data Solutions - Document Scanning Services
Res. No. 27-24 - Agreement ITB 2024-011 - Advanced Data Solutions - Document Scanning Services
Pricing Schedule - Agreement ITB 2024-011 Advanced Data Solutions - Document Scanning Services
Packet_for_Bid_ITB_2024-011 Final
Tabulation_Packet_for_ITB_2024-011 7.2.24
6.L.2. APPROVAL OF RESOLUTION NO. 131-24 TO AWARD AN AGREEMENT WITH NFP
RETIREMENT, INC., FOR RETIREMENT PLAN CONSULTING SERVICES, UTILIZING
MARTIN COUNTY’S REQUEST FOR PROPOSAL NO. 2023-3473
Recommendation: Motion to approve Resolution No. 131-24 to award an Agreement with
NFP Retirement Inc. utilizing Martin County’s request for proposal
NO.2023-3473 and authorizing the City Manager to execute any
amendments and/or renewals.
Sponsors: Finance Department
Attachments: Agenda Cover Report
Legal Review Checklist Nfp Retirement 6.12.24
P2024-031 Retirement plan
Res no. 131-24
RFP2023-3473_RetirementPlanConsultant- solicitation
Agreement-3473_NFPRetirement_Martin County Piggyback
7. REGULAR AGENDA:
City of Delray Beach Page 8 Printed on 7/5/2024
City Commission Regular Commission Meeting July 9, 2024
7.A. APPROVAL OF AMENDMENT NO. 3 TO THE EXISTING INTERLOCAL AGREEMENT
BETWEEN THE TOWN OF GULF STREAM AND THE CITY OF DELRAY BEACH TO
PROVIDE FIRE RESCUE SERVICES.
Recommendation: Staff recommends the approval of Amendment No. 3 to the existing
Interlocal Agreement with the Town of Gulf Stream, for the purpose of
receiving financial compensation for Fire Rescue services.
Sponsors: Fire Rescue Department
Attachments: Agenda Cover Report
Town of Gulf Stream ILA with Amendments No. 1 & 2
Legal Review Amendment 3 to Gulf Stream Delray Beach Interlocal Agreement - Fire Services
Amendment 3 to Gulf Stream Delray Beach Interlocal Agreement - Fire Services
7.B. NOMINATION FOR APPOINTMENT TO THE DELRAY BEACH HOUSING AUTHORITY
Recommendation: Motion to recommend one (1) regular member to serve on the Delray
Beach Housing Authority Board for a four (4) year term ending July 14,
2028.
Sponsors: City Clerk Department
Attachments: Agenda Cover Report
Exhibit A
Delray Beach Housing Authority
Adelstein
Campbell
Cox
Dockerty
Hale
Jones
King
Petillo
City of Delray Beach Page 9 Printed on 7/5/2024
City Commission Regular Commission Meeting July 9, 2024
7.C. NOMINATIONS FOR APPOINTMENT TO THE PARKING MANAGEMENT ADVISORY
BOARD
Recommendation: Motion to approve nominations for appointment for two (2) regular
members to serve on the Parking Management Advisory Board for a two
(2) year term ending July 31, 2026.
Sponsors: City Clerk Department
Attachments: Agenda Cover Report
Exhibit A
Parking Management
PMAB 2024 Attendance
Alper, Gregg
Brown, Sarah
Costilo, Alan
Ferguson
Sayrs
7.D. NOMINATION FOR APPOINTMENT TO THE POLICE ADVISORY BOARD
Recommendation: Motion to approve the nomination for an appointment for three (3) regular
members to serve on the Police Advisory Board for a term ending July 31,
2026.
Sponsors: City Clerk Department
Attachments: Agenda Cover Report
Exhibit A
Police Advisory Board Attendance
Police Advisory Board
Alper, Gregg
Augustin Badet, Founa
Cannon
Feldmanis
Godbout, Christina
Lowry
Stacey-Wright
Straghn
Tito, Courtney
Wiggins
City of Delray Beach Page 10 Printed on 7/5/2024
City Commission Regular Commission Meeting July 9, 2024
7.E. NOMINATION FOR APPOINTMENT TO THE AFFORDABLE HOUSING ADVISORY
COMMITTEE
Recommendation: Motion to approve nominations for an appointment for three (3) regular
members to serve on the Affordable Housing Advisory Committee.
Sponsors: City Clerk Department
Attachments: Agenda Cover Report
Exhibit A
Affordable Housing Advisory Committee
AHAC Attendance
Adelstein
Augustin Badet, Founa
Cohn, Damara
Dumitrescu
Jones, Sara
King, Cara
Petillo
8. PUBLIC HEARINGS/SECOND READINGS:
City of Delray Beach Page 11 Printed on 7/5/2024
City Commission Regular Commission Meeting July 9, 2024
8.A. ORDINANCE NO. 13-24: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY
OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT
REGULATIONS OF THE CITY OF DELRAY BEACH CODE OF ORDINANCES, BY
AMENDING CHAPTER 4, “ZONING REGULATIONS,” ARTICLE 4.3, “DISTRICT
REGULATIONS, GENERAL PROVISIONS,” SECTION 4.3.4, “BASE DISTRICT
DEVELOPMENT STANDARDS,” SUBSECTION (H), “SETBACKS,” BY AMENDING
SUBSECTION (4), “STRUCTURES ALLOWED IN SETBACKS,” TO MODIFY THE
STRUCTURES AND BUILDING FEATURES PERMITTED WITHIN REQUIRED
BUILDING SETBACKS; AMENDING CHAPTER 4, “ZONING REGULATIONS,” ARTICLE
4.6, “SUPPLEMENTAL DISTRICT REGULATIONS,” SECTION 4.6.15, “SWIMMING
POOL, WHIRLPOOLS, AND SPAS,” FOR CONSISTENCY WITH OTHER EDITS; AND
AMENDING APPENDIX A, “DEFINITIONS,” TO ADD A DEFINITION FOR “BAY
WINDOW;” PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND
AUTHORITY TO CODIFY; AND PROVIDING AN EFFECTIVE DATE. (SECOND
READING/PUBLIC HEARING)
Recommendation: Consider Ordinance No. 13-24, a City-initiated request to amend and
update Section 4.3.4(H), “Setbacks,” Section 4.6.15(G), “Yard
Encroachment,” and Appendix A, “Definitions,” of the Land Development
Regulations (LDR) relative to building design elements and site
improvements allowed in building setbacks.
Sponsors: Development Services Department
Attachments: Agenda Cover Report
PZB Staff Report, Ordinance No.13-24
Ordinance No. 13-24
Legal Review, Ordinance No. 13-24
Business Impact Estimate Form, Ordinance No. 13-24
Proof of Legal Ad
City of Delray Beach Page 12 Printed on 7/5/2024
City Commission Regular Commission Meeting July 9, 2024
8.B. ORDINANCE NO. 16-24: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY
OF DELRAY BEACH, FLORIDA, ADOPTING A SMALL-SCALE LAND USE MAP
AMENDMENT REDESIGNATING A PARCEL OF LAND MEASURING
APPROXIMATELY 0.5021 ACRES LOCATED AT 200 SE 7TH AVENUE, AS MORE
PARTICULARLY DESCRIBED HEREIN, FROM COMMUNITY FACILITIES TO LOW
DENSITY RESIDENTIAL, PURSUANT TO THE PROVISIONS OF THE “COMMUNITY
PLANNING ACT,” FLORIDA STATUTES SECTION 163.3187; PROVIDING A
CONFLICTS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE
DATE; AND FOR OTHER PURPOSES. (SECOND READING)
Recommendation: Consider Ordinance No. 16-24, a privately initiated request for a
small-scale Land Use Map Amendment from Community Facilities (CF) to
Low Density (LD) for a +/- 0.5021-acre property located at 200 SE 7th
Avenue.
Sponsors: Development Services Department
Attachments: Agenda Cover Report
200 SE 7th Avenue - Ord 16-24
200 SE 7th Avenue - BIE Ord 16-24
200 SE 7th Avenue - PZB Report
200 SE 7th Avenue - Existing and Proposed
200 SE 7th Avenue - Traffic Statement
200 SE 7th Avenue - Justification Statement
200 SE 7th Avenue - Legal Reveiw Form
200 SE 7th Avenue - Proof of Legal Ad
City of Delray Beach Page 13 Printed on 7/5/2024
City Commission Regular Commission Meeting July 9, 2024
8.C. ORDINANCE NO. 17-24: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY
OF DELRAY BEACH, FLORIDA, REZONING A PARCEL OF LAND MEASURING
APPROXIMATELY 0.5021 ACRES LOCATED AT 200 SE 7TH AVENUE, AS MORE
PARTICULARLY DESCRIBED HEREIN, FROM COMMUNITY FACILITIES TO SINGLE
FAMILY RESIDENTIAL (R-1-AA), AS MORE PARTICULARLY DESCRIBED HEREIN;
AMENDING THE “CITY OF DELRAY BEACH, ZONING MAP, JULY 6, 2021”;
PROVIDING A CONFLICTS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING AN
EFFECTIVE DATE; AND FOR OTHER PURPOSES. (SECOND
READING/QUASI-JUDICIAL)
Recommendation: Consider Ordinance No. 17-24, a privately initiated request for a rezoning
from Community Facilities (CF) to Single-Family Residential (R-1-AA) for a
+/- 0.5021 acre property located at 200 SE 7th Avenue.
Sponsors: Development Services Department
Attachments: Agenda Cover Report
200 SE 7th Avenue - Ord 17-24
200 SE 7th Avenue - BIE Ord 17-24
200 SE 7th Avenue - PZB Report
200 SE 7th Avenue - Existing and Proposed
200 SE 7th Avenue - Traffic Statement
200 SE 7th Avenue - Justification Statement
200 SE 7th Avenue - Legal Review Form
200 SE 7th Avenue - Proof of Legal Ad
8.D. ORDINANCE NO. 22-24: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY
OF DELRAY BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES OF THE
CITY OF DELRAY BEACH, CHAPTER 35 “EMPLOYEE POLICIES AND BENEFITS”,
SUBHEADING “RETIREMENT PLAN”, BY AMENDING SECTION 35.105,
“ADMINISTRATION BY RETIREMENT COMMITTEE” TO PROVIDE FOR COMMITTEE
MEMBER TERM LIMITS; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY
CLAUSE, AUTHORITY TO CODIFY, PROVIDING AN EFFECTIVE DATE, AND FOR
OTHER PURPOSES. (SECOND READING)
Recommendation: Motion to approve Ordinance 22-24.
Sponsors: City Attorney Department
Attachments: Agenda Cover Report
GE Pension Ordinance - Board Term Limits lg rev
Simple Legal Review Approval Ordinance 22-24
Business Impact Estimate Form - Ordinance No 22-24 (Retirement Plan Committee Term Limits)
9. FIRST READINGS:
9.A. None
City of Delray Beach Page 14 Printed on 7/5/2024
City Commission Regular Commission Meeting July 9, 2024
10. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS:
A. City Manager
B. City Attorney
C. City Commission
11. ADJOURNMENT
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.
City of Delray Beach Page 15 Printed on 7/5/2024
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