City Commission
Regular MeetingDelray Beach, FL · August 19, 2025
Minutes
City of Delray Beach
100 NW 1st Avenue - Delray Beach, Florida 33444
Phone: (561) 243-7000
www.delraybeachfl.gov
Minutes - Final
Tuesday, August 19, 2025
5:00 PM
Regular Meeting at 5:00 PM
Delray Beach City Hall or Watch on YouTube:
https://www.youtube.com/channel/UCc2j0JhnR8Hx0Hj13RhCJag/s
treams
City Commission
Mayor Thomas F. Carney, Jr.
Vice Mayor Rob Long
Deputy Vice Mayor Angela Burns
Commissioner Tom Markert
Commissioner Juli Casale
City Commission Minutes - Final August 19, 2025
1. ROLL CALL
The August 19, 2025 Regular City Commission Meeting was called to
order at 5:04 p.m. Alexis Givings, City Clerk, called the roll, and the
following were present:
Terrence Moore, City Manager
Lynn Gelin, City Attorney
Alexis Givings, City Clerk
Present: 5- Commissioner Tom Markert , Mayor Thomas F. Carney Jr., Deputy Vice Mayor
Angela Burns, Commissioner Juli Casale, and Vice-Mayor Rob Long
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. AGENDA APPROVAL
3.A. Additions, Deletions, Substitutions
Vice Mayor Long requested that Consent Item No. 6.H.1. be pulled for
discussion. Additionally, he asked to present Regular Agenda Item No.
7.H. earlier in the meeting, as many residents were present who wished to
speak on this item. Consent Agenda Item No. 6.H.1 became Regular
Agenda Item No. 7.B.B. On the Regular Agenda, Item No. 7.H. became
Item No. 7.A.A.
A motion was made by Commissioner Markert, seconded by Deputy Vice Mayor
Burns, to approve the agenda as amended.
all were in favor
4. PRESENTATIONS:
4.A. PROCLAMATION - COCO GAUFF
Sponsors: City Clerk Department
Attachments: Proclamation - Coco Gauff
Mayor Carney read the proclamation into the record, and the Commission
took a photo with Yvonne Odom, Coco Gauff’s grandmother. Ms. Odom
thanked the City on behalf of Coco and her family.
4.B. RECOGNIZE THE LIFE SAVING ACTION TAKEN BY CAPTAIN JAMES
BAST OF THE DELRAY BEACH FIRE RESCUE DEPARTMENT AND
HIS SON QUINN BAST
Sponsors: Fire Rescue Department
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Attachments: Agenda Cover Report
Quinn Bast.19th
Captain Bast_19th
Ronald Martin, Fire Chief, recognized the two for their swift and heroic
action in saving a man's life who was in cardiac arrest while they were on
vacation. Captain James Bast thanked the Commission for their
recognition.
4.C. PRESENTATION BY CITY-FUNDED NON-PROFIT ORGANIZATION THE
DELRAY ROCKS FOOTBALL AND CHEERLEADING ORGANIZATION,
INC.
Sponsors: Parks & Recreation Department
Representatives from the Delray Rocks Youth Football and Cheer
Organization were present to share the organization's history, which dates
back to 1966. This year, they were requesting that the City contribute
$100,000 to their budget for programming and administrative services.
They explained that $36,000 of this amount is allocated for bus travel and
transportation fees, stating that the children would have no other means of
getting to and from their games.
4.D. PRESENTATION BY THE DELRAY BEACH DOWNTOWN
DEVELOPMENT AUTHORITY (DDA) REGARDING OLD SCHOOL
SQUARE ACTIVITIES AND FY 2025-26 PROPOSED BUDGET.
Sponsors: City Manager Department
Attachments: Agenda Cover Report
Memo - OSS FY25_26 Budget Proposal
Laura Simon, Executive Director of the Downtown Development Authority
(DDA), and Susan Boyd, Marketing Director of the DDA, were present to
discuss the history and management of Old School Square (OSS) and its
campus. Ms. Simon explained that the DDA currently oversees several
areas at Old School Square, including the Cornell Art Museum, the
Amphitheater, the Vintage Gym, and the lawn, which hosts various exhibits
and markets. She outlined the DDA's priorities for 2025-2026, which
focused on increasing revenue-generating events, maintaining ongoing
activities, and enhancing programming. Additionally, she discussed the
capital improvements they hoped the City would undertake, such as
upgrades to the restrooms and facilities, and developing a comprehensive
plan for the entire campus. Ms. Boyd provided an analysis of the DDA/OSS
budget, which included the City's contribution.
Mr. Moore stated that the proposed budget for the City’s contribution for the
fiscal year 2025-2026 was $700,000, not $800,000, as initially proposed.
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The Commission engaged in a discussion on the presentation and
recognized the DDA’s valuable contributions to OSS, establishing Delray
as a model City.
Mayor Carney expressed his concerns that the DDA budget had doubled in
the past five years.
Mr. Moore recommended that the Internal Auditor examine the DDA's
financial records to ensure their accuracy.
There was consensus from the Commission to audit the DDA's financial
records.
4.E. FOLLOW-UP CLARITY, DIRECTION, AND TRAJECTORY REGARDING
DOWNTOWN PARKING PLAN IMPLEMENTATION
Sponsors: City Manager Department and Public Works Department
Attachments: Agenda Cover Report
Employee Parking:
Missie Barletto, Public Works Director, provided an update on the
implementation of the proposed Downtown Parking and Curbside Plan for
employee parking. She mentioned that the Commission still needed to give
feedback on specific aspects of the proposed plan that were discussed at
a Commission meeting in July. She stated that the Parking and Curbside
Management Master Plan recommended a month-to-month parking permit
option for the downtown employees, which would cost $15.00 per month.
She explained that this option would allow employees to park in any
metered spot in the City, except for downtown.
The Commission engaged in a discussion on the feasibility of this model
and noted that the City might face financial losses under this structure.
Mayor Carney suggested that store owners take responsibility for their
employees' parking, similar to that in surrounding municipalities.
The Commission suggested testing this proposal through a pilot program
before adopting it.
There was consensus to initiate a six-month pilot program, charging
employees $10 per month, starting on October 1, 2025, and concluding in
April 2026. An update would be provided to the Commission in January
2026.
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Surface Parking Lots:
Ms. Barletto discussed the City’s current parking program for surface lots,
which were currently free but had time limits. She provided the projected
revenues for the City based on the proposed rate structures for these lots.
She stated that the City targets an 85% occupancy rate in these lots and
could adjust the rates and hours as needed. She noted that the annual
increase in rates was anticipated to bring the total to just over $8 million,
given the newly proposed rate structure and timing model.
The Commission thanked Ms. Barletto for her efforts.
5. COMMENTS AND INQUIRIES ON AGENDA AND NON-AGENDA ITEMS FROM THE
PUBLIC- IMMEDIATELY FOLLOWING PRESENTATIONS:
5.A. City Manager's response to inquiries and highlights
5.A.1. WEST ATLANTIC NEIGHBORHOOD IMPROVEMENT DISTRICT
Sponsors: Neighborhood & Community Services
Attachments: Agenda Cover Report
West Atlantic Neighborhood Improvement District - Performance
Review
Jeri Pryor, Neighborhood and Community Services Director, provided an
overview of the West Atlantic Neighborhood Improvement District, which
was established on October 25, 1968, under Ordinance Nos. 30-88 and
131-88, and encompasses 236 acres of the City. Its primary purpose was
to apply for grant funding for planning activities related to the West Atlantic
Neighborhood. She reported that an audit revealed the City had no activity
for this program from October 1, 2021 to April 30, 2025, and suggested
that the City either activate or discontinue the program. If the Commission
chooses to activate the program, it would be required to adhere to the
strategic guidelines established by the State.
Mr. Moore mentioned that the Commission was not ready to decide that
evening whether the City wanted to continue with the program.
Ms. Pryor mentioned that the City had until November to respond to the
State.
The Commission engaged in a discussion on whether to move forward with
the program, noting the importance of gathering feedback from the
community it was intended to serve. They stated that the State has
mandated the Community Redevelopment Agency (CRA) for now to
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contribute to the improvement of the West Atlantic Neighborhood
Improvement District.
Mr. Moore suggested organizing a community discussion on Tuesday,
September 30th, followed by a presentation to the Commission during the
October 21st Regular City Commission meeting, where residents' opinions
would be conveyed.
5.B. From the Public
Montre Bennett, 323 NW 2nd Avenue, Delray Beach
Discussed ideas for City employee parking and the new speed cameras.
Lucika Suarez, 115 SW 11th Avenue, Delray Beach
Mentioned that Immigration and Customs Enforcement (ICE) was targeting
specific areas in the City.
Robin Ponce, 801 SW 141 Avenue, Pembrook Pines
Spoke about the importance of maintaining the Rainbow Crosswalk.
Echo Moore, 21047 Russlewood Avenue, Boca Raton
Discussed the Rainbow Crosswalk and urged the Commission to vote against
its removal.
Janet Cohen, 881 Flanders South, Delray Beach
Discussed the Pride Crosswalk as a form of art that attracts tourism.
Greg Weiss, 170 NW 5th Avenue, Delray Beach
Discussed the legal ramifications of removing the Pride crosswalk.
Alex Zellaovi, 3011 Linton Blvd, Delray Beach
Proposed questions that the City should consider before deciding to
remove the Pride Crosswalk.
Marcie Hall, 1400 Dale Lane, Delray Beach
Spoke about the importance of having a symbol representing marginalized
individuals and advocated against punishing them by removing the
crosswalk.
Chris Rhodes, 428 52nd Street, West Palm Beach
Requested that the Commission challenge the mandate to remove the
Pride Crosswalk and to continue to advocate for the LGBTQ community.
Siobhan Boroian, 339 East Atlantic Avenue, Delray Beach
Expressed her support for Laura Simon and acknowledged all that the
DDA has accomplished in making the downtown successful.
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Brigitta McTigue, 2821 SW 13th Court, Boynton Beach
Requested that the Commission stand up for its residents and not remove
the Pride Crosswalk.
Melody Douglas, 234 SW 24th Avenue, Delray Beach
Suggested that the City investigate whether the Rainbow Crosswalk has
led to an increase in accidents before money is wasted to remove it.
Lauren Donald, 12 Welsey Drive, Lake Worth
Spoke about Delray Beach being a welcoming and inclusive City for
everyone and hoped that this tradition would continue even if the crosswalk
is removed.
Stephen Gaskill, 3650 Aladin Avenue, Boynton Beach
Expressed concern that if Delray removes the Pride Crosswalk, the City
will send a message that it does not recognize the significant LGBTQ
community within the City.
Nicholas Coopola, 3930 Lowson Blvd, Delray Beach
Discussed that the crosswalk serves as a welcoming sign of acceptance
for everyone who visits or lives in Delray Beach.
Mavis Benson, 800 Greensward Court, Delray Beach
Thanked everyone who attended the DDA 's Town Hall Meeting last week.
Rose Jackson, 318 NW 12th Avenue, Delray Beach
Stated that a City employee vandalized her property.
George Long, 46 North Swinton Avenue, Delray Beach
Discussed various City topics.
Irene Slovin, 1325 Fishtail Court, Delray Beach
Discussed the Rainbow Crosswalk and its significance to many people.
Rand Hoch, Founder of the Palm Beach County Human Rights Council
Stated that the crosswalk was the idea of the former Commission, which
aimed to create a permanent display of public art to commemorate the
queer community. The project was funded by the Palm Beach County
Human Rights Council and the AIDS Healthcare Foundation and received
no financial support from the taxpayers of Delray Beach or the State of
Florida. Yet, at the same time, the State is attempting to erase its
community. He requested the Commission to move forward with the
administrative hearing on September 2nd to uphold Home Rule and
preserve the Delray Beach Pride Intersection; if not, he requested the
Commission to find other means to memorialize the Delray Beach LGBTQ
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community.
Sandy Zeller, 209 NW 12th Street, Delray Beach
Stated that the Pride Crosswalk was worth advocating for.
Mayor Carney closed the public comment period, noting that the allotted
time for public comments had expired.
6. CONSENT AGENDA: City Manager Recommends Approval
A motion was made by Vice Mayor Long, seconded by Deputy Vice Mayor Burns,
to approve the Consent Agenda as amended.
all were in favor
6.A. CITY COMMISSION MEETING MINUTES
Sponsors: City Clerk Department
Attachments: Agenda Cover Report
July 8, 2025 Regular Meeting Minutes - DRAFT
July 15, 2025 Workshop Meeting Minutes - DRAFT
The Minutes were approved.
6.B. APPROVAL OF INTERLOCAL AGREEMENT W/ PALM BEACH
COUNTY FOR STAFFING OF EMERGENCY SHELTERS
Sponsors: Fire Rescue Department
Attachments: Agenda Cover Report
EMS Agreement for Shelters Delray Beach (V1 7.10.25)_lw rev
Legal Review Checklist_Interlocal Agreement w PBC for Shelters
Staffing.docx
This Request was approved.
6.C. APPLICATION AND APPROVAL OF AWARD FOR PEDESTRIAN &
BICYCLE SAFETY PROGRAM
Sponsors: Police Department
Attachments: Agenda Cover Report
Pedestrian & Biicycle HVE Program signed .pdf
Legal Review Checklist_25_26_Bicycle and Pedestrian Safety
Grant.pdf
This Request was approved.
6.D. APPROVAL OF REQUESTS FOR FUNDING FROM THE LAW
ENFORCEMENT TRUST FUND (LETF) FOR FISCAL YEAR 2024-2025
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Sponsors: Police Department
Attachments: Agenda Cover Report
4KIDS of South Flordia Funding Agreement - signed.pdf
LETF - 2025 4KIDS APPLICATION.pdf
Community Child Care Center of Delray Beach Funding Agreement -
signed.pdf
LETF - 2025 COMMUNITY CHILD CARE -ACHIEVMENT CNT
APPLICATION.pdf
CRC Recovery Funding Agreement - signed.pdf
LETF - 2025 CRC RECOVERY FOUNDATION APPLICATION.pdf
Crime Stoppers Funding Agreement - signed.pdf
LETF -2025 CRIME STOPPERS APPLICATION.pdf
GBDC Funding Agreement - signed.pdf
LETF - 2025 GBDC APPLICATION .pdf
KOPMN Funding Agreement - signed.pdf
LETF - 2025 KNIGHTS OF PYTHAGORAS APPLICATION.pdf
Omega Uplifts Funding Agreement - signed.pdf
LETF - 2025 OMEGA UPLIFTS APPLICATION.pdf
Rhonda's Promise Funding Agreement - signed.pdf
LETF - 2025 RHONDAS PROMISE APPLICATION.pdf
Streetwaves Funding Agreement - signed.pdf
LETF - 2025 STREETWAVES APPLICATION.pdf
Sweet Dream Makers Funding Agreement - signed.pdf
LETF - 2025 SWEET DREAM MAKERS APPLICATION.pdf
We Box For Life Funding Agreement - signed.pdf
LETF - 2025 WE BOX FOR LIFE APPLICATION.pdf
Legal Review Checklist_LETF Funding Agreements 2025.pdf
This Request was approved.
6.E. APPROVAL OF AMENDMENT NO. 2 FOR A CONTRACT INCREASE TO
SOLICITATION NO. 2023-002 WITH DECO INTERNATIONAL SECURITY
CORPORATION FOR UNARMED SECURITY GUARD SERVICES
Sponsors: Parks & Recreation Department
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Attachments: Agenda Cover Report
Deco_LR_Amendmnet No. 2.pdf
Deco_Unarmed Security Guard Amendment No. 2.docx
Amendment No. 1 - Deco (Solicitation No. 2023-002)_FE.pdf
RFP_2023-002 Unarmed Security.pdf
FE_2023-002_Unarmed Security_Deco.pdf
This Request was approved.
6.F. PROCLAMATIONS:
6.F.1. OBSERVANCE OF LABOR DAY PROCLAMATION
Sponsors: City Clerk Department
Attachments: Agenda Cover Report
Proclamation - Labor Day 2025.docx
This Proclamation was approved.
6.G. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS:
6.G.1. None
6.H. AWARD OF BIDS AND CONTRACTS:
6.H.1. APPROVAL OF RESOLUTION NO. 178-25 TO AWARD AN
AGREEMENT WITH ARCHITECTS DESIGN GROUP/ADG, LLC FOR
DESIGN SERVICES OF THE NEW POLICE DEPARTMENT
HEADQUARTERS PROJECT PURSUANT TO RFQ NO. 2025-009, IN
THE INITIAL AMOUNT OF $239,630.58
Sponsors: Public Works Department and Purchasing Department
Attachments: Agenda Cover Report
Res 178-25 - RFQ2025-009 Agreement Engineering Architectural
Design Services for New Police Department HQ
Agreement RFQ No. 2025-009_Vendor Signed
RFQ No. 2025-009 Exhibit A_Pricing Schedule
RFQ 2025-009_Scope of Services
Legal Review RFQ2025-009 Agreement Engineering Architectural
Design Services for New Police Department HQ
RFQ No. 2025-009 Submittal_ADG
RFQ No. 2025-009 Final Solicitation & Addendums
Vice Mayor Long requested to pull Consent Agenda Item No. 6.H.1. for
discussion. It became Item No. 7.B.B. on the Regular Agenda.
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Vice Mayor Long expressed concern that such a significant project should
include public input and that a larger selection committee, along with the
Commission, should determine who receives the contract, as it was a $100
million general obligation bond-funded project.
The Commission engaged in a discussion regarding inviting the four
highest-ranked construction firms to present their proposals in a ten-minute
presentation.
Ms. Barletto mentioned that the engineering and architectural design
services contract has been under negotiation for several months, and the
firms that weren’t awarded the contract were informed earlier. She stated
that the selection committee chose the firm based strictly on its
qualifications.
Ms. Gelin informed the Commission that the second portion of the project
would be presented to both the Commission and the public for their input.
A motion was made by Vice Mayor Long, seconded by Commissioner Markert, to
approve Resolution No. 178-25. The motion carried by the following vote:
Yes: 4 - Commissioner Casale, Deputy Vice Mayor Burns, Vice Mayor Long, and
Commissioner Markert
No: 1 - Mayor Carney
Vice Mayor Long asked for clarification on the specifics of the vote.
Mayor Carney requested a re-vote to clarify what the Commission was
voting on.
Commissioner Casale clarified that the vote was to approve the design
group selected for Resolution No. 178-25.
A motion was made by Commissioner Casale, seconded by Commissioner
Markert, to approve Resolution No. 178-25. The motion carried by the following
vote:
Yes: 3 - Commissioner Casale, Commissioner Markert, Deputy Vice Mayor Burns, and
Vice Mayor Long
No: 2 - Mayor Carney, Vice Mayor Long
This Resolution was approved.
6.H.2. APPROVAL OF RESOLUTION NO. 161-25 APPROVING AN
AGREEMENT WITH GALLS, LLC FOR PUBLIC SAFETY UNIFORMS
AND EQUIPMENT, UTILIZING BUYBOARD CONTRACT PROPOSAL
INVITATION #773-25 IN THE AMOUNT NOT-TO-EXCEED ESTIMATED
AMOUNT OF $240,000.
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Sponsors: Police Department
Attachments: Agenda Cover Report
Legal Review Checklist_MSA Galls, LLC
Resolution 161-25 rev
Vendor Signed P2025-029 Uniforms and Accessories
Exhibit A
Exhibit B
Proposal No. 773-25
BuyBoard No. 773-25 Award Notice
This Resolution was approved.
6.H.3. APPROVAL OF RESOLUTION NO. 149-25, TO APPROVE AN
AGREEMENT WITH GLOVAL, INC., FOR ARMORED COURIER
SERVICES, PURSUANT TO ITB NO. 2025-042, IN A TOTAL AMOUNT
NOT TO EXCEED $148,395.
Sponsors: Utilities Department
Attachments: Agenda Cover Report
Legal Review Checklist - Agreement_ITB2025-042_Armored Courier
Service
Res149-25 ITB 2025-042 - Armored Courier Services
Agreement_ITB2025-042_Armored Courier Service
Ex to Agreement_ITB2025-042_Armored Courier Service
ITB2025-042_Armored Courier Service_Final
Gloval inc. itb2025-042
Note: The title includes a correction to the company's name which was
misspelled when the agenda was published.
This Resolution was approved.
6.H.4 APPROVAL OF RESOLUTION NO. 164-25, APPROVING AN
AGREEMENT WITH JOHNSON-DAVIS, INC., FOR THE PURPOSE OF
REPAIRS AND/OR EMERGENCY SERVICES ON AN "AS NEEDED
BASIS", FOR WATER DISTRIBUTION AND WASTEWATER
COLLECTION UTILITY SERVICES, UTILIZING THE CITY OF LAKE
WORTH BEACH, IFB NO. 25-105 EMERGENCY UTILITY REPAIRS
FOR WATER, WASTEWATER, AND STORMWATER, IN A TOTAL
CONTRACT VALUE NOT TO EXCEED $2,000,000.
Sponsors: Utilities Department
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Attachments: Agenda Cover Report
Legal Review Checklist Agreement - Emergency Sewer and Water
Repairs - Johnson-Davis - Lake Worth Beach piggyback
Res 164-25 Agreement - Emergency Sewer and Water Repairs -
Johnson-Davis - Lake Worth Beach piggyback
Agreement - Emergency Sewer and Water Repairs - Johnson-Davis -
Lake Worth Beach piggyback
IFB#25-105 Emergency Utility Repairs for Water, Wastewater and
Stormwater
Johnson Davis Inc_Agreement_Emergency Utility
Repair_Water_LakeWorth IFB#25-105
IFB25-105 Johnson- Davis Incorporated
This Resolution was approved.
6.H.5. APPROVAL TO AWARD AGREEMENTS UNDER RESOLUTION NO'S.
#139-25 TO FERGUSON ENTERPRISES, INC., #140-25 TO FORTILINE
WATERWORKS, AND #141-25 TO CONSOLIDATED PIPE & SUPPLY
COMPANY, UTILIZING THE SOUTHEAST FLORIDA GOVERNMENTAL
PURCHASING COOPERATIVE GROUP BID NO. ITB 25-017 WATER
METER FITTINGS, WATER LINE AND FIRE HYDRANT ACCESSORIES,
IN A TOTAL CONTRACT VALUE NOT TO EXCEED $2,350,000.
Sponsors: Utilities Department
Attachments: Agenda Cover Report
Legal Review Checklist Ferguson
Legal Review Checklist Fortiline
Legal Review Checklist Consolidated Pipe
Resolution No.139-25_ P2025-028 Ferguson 7.18
Resolution No.140-25_ P2025-028 FORTILINE 7.18
Resolution No.141-25_ P2025-028 Consolidated 7.18
P2025-028 Ferguson US Holdings, Inc.
P2025-028_Fortiline, Inc._Water Meter Fitting Agreement
P2025-028_Consolidated_Water Me
Consolidated Pipe - ITB25-017 - Fully Executed
Consolidated Pipe Supply Company Bid Response
Ferguson - ITB 25-017 - Fully Executed
Ferguson Enterises Bid Response
Fortiline - ITB 25-017 - Fully Executed
Fortiline Bid Response
ITB 25-017 Water Meter Fittings and Water Line
These Resolutions were approved.
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6.H.6. APPROVAL OF RESOLUTION NO. 165-25 TO AUTHORIZE AN AGREEMENT
WITH STRYKER SALES, LLC FOR PURCHASE OF MEDICAL
STRETCHERS, STAIR CHAIRS, AND OTHER EMS TRANSPORT
EQUIPMENT AND SERVICES FOR FIRE RESCUE.
Sponsors: Fire Rescue Department
Attachments: Agenda Cover Report
Legal Review Checklist_MCSA Stryker Sales, LLC
P2025-040 Stryker Agreement_lw
Res. P2025-040 Medical Equipment
PSAI-RFB-RFB-2024-06-Medical-Equipment_Final-Version
QUOTE service contract renewal
AGREEMENT
UPDATED QUOTE Stryker Transport
This Resolution was approved.
7. REGULAR AGENDA:
7.A. APPROVAL OF RESOLUTION NO. 167-25 TO AWARD AN
AGREEMENT WITH MILLS+SCHONERING ARCHITECTS, LLC FOR
ARCHITECTURAL/ENGINEERING DESIGN SERVICES AND
CONSTRUCTION ADMINISTRATION OF THE CREST THEATRE
AUDITORIUM PROJECT PURSUANT TO RFQ NO. 2025-019 IN THE
AMOUNT OF $236,862.00
Sponsors: Public Works Department and Purchasing Department
Attachments: Agenda Cover Report
Res. No. 167-25_RFQ 2019-019 Crest Theatre Renovations
RFQ 2019-019 Agreement_Crest Theatre Renovations
RFQ 2019-019_Exhibit A Pricing Sheet
RFQ 2019-019_Scope of Services
RFQ 2019-019 Legal Review Checklist
RFQ 2019-019 Submittal_M+Sa Crest Theatre Auditorium
Renovations
RFQ 2025-019 Final Solicitataion_Crest Theater Renovations
Ms. Gelin entered Resolution No. 167-25 into the record.
Ms. Barletto presented this project and stated it has a conceptual design
cost of $236,862. She mentioned that the final design cost is still to be
determined. After the first phase of the project, the architect will present
three different design alternatives to the Commission, each with three
different price ranges. She provided a preliminary project schedule for the
concept design phase of the project.
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Mayor Carney emphasized the importance of ensuring that the theatre
reaches its full potential.
A motion was made by Vice Mayor Long, seconded by Deputy Vice Mayor Burns,
to approve Resolution No. 167-25.
all were in favor
7.B. RESOLUTION NO. 150-25: A RESOLUTION OF THE CITY COMMISSION
OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING A WAIVER
TO TABLE 7.1.7(D) OF THE LAND DEVELOPMENT REGULATIONS TO
ALLOW A SEAWALL TO BE CONSTRUCTED ABOVE THE BASE
FLOOD ELEVATION FOR THE PROPERTY LOCATED AT 1019 LAKE
SHORE DRIVE, AS MORE PARTICULARLY DESCRIBED HEREIN;
PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
(QUASI JUDICIAL)
Sponsors: Development Services Department
Attachments: Agenda Cover Report
Res. 150-25 - Seawall Exceeds Height Waiver - 1019 Lake Shore
Drive
1019 Lakeshore Drive - Seawall details
1019 Lake Shore Drive - Justification Statement
1019 Lake Shore Drive - Survey
1019 Lake Shore Drive - FDEP Approval
Legal Review Res 150-25 Seawall Exceeds Height Waiver - 1019 Lake
Shore Drive
1019 Lake Shore Drive - Photos
exparte search - 1019 Lake Shore Drive
Ms. Gelin entered Resolution No. 150-25 into the record.
Mayor Carney read the quasi-judicial rules into the record.
Ms. Givings swore in those individuals who wished to provide testimony on
any quasi-judicial item.
Mayor Carney asked his colleagues to disclose any ex-parte
communications.
Mayor Carney: None.
Vice Mayor Long: None.
Deputy Vice Mayor Burns: None.
Commissioner Casale: None.
Commissioner Markert: None.
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Anthea Gianniotes, Development Services Director, entered File No.
2025-210 into the record.
Ileen Gonzalez, with Seaside Marine Construction, was present on behalf
of her client, who was seeking a waiver relief from the land development
regulations to raise the base level seawall height for the property located at
1019 Lakeshore Drive. Ms. Gonzalez noted that the existing site conditions
create an unsafe drop-off from yard to waterway, reducing flood protection
and resiliency, in addition to increasing safety risks.
Ms. Gianniotes provided a staff report regarding this item. She mentioned
that this request met the criteria for approval from the Development
Services Department, which had no objections to it.
Mayor Carney opened the floor to public comment.
Seeing no one present, Mayor Carney closed public comment.
There was no cross-examination or rebuttal from either side.
There was no discussion from the Commission regarding this item.
A motion was made by Commissioner Casale, seconded by Deputy Vice Mayor
Burns, to approve Resolution No. 150-25. The motion carried by the following
vote:
Yes: 5- Commissioner Markert, Mayor Carney Jr., Deputy Vice Mayor Burns,
Commissioner Casale, and Vice-Mayor Long
7.C. RESOLUTION NO. 151-25: A RESOLUTION OF THE CITY COMMISSION
OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING A WAIVER
TO TABLE 7.1.7(D) OF THE LAND DEVELOPMENT REGULATIONS TO
ALLOW A SEAWALL TO BE CONSTRUCTED ABOVE THE BASE
FLOOD ELEVATION FOR THE PROPERTY LOCATED AT 1020 LAKE
SHORE DRIVE, AS MORE PARTICULARLY DESCRIBED HEREIN;
PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
(QUASI JUDICIAL)
Sponsors: Development Services Department
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City Commission Minutes - Final August 19, 2025
Attachments: Agenda Cover Report
Res. 151-25 - Seawall Exceeds Height Waiver - 1020 Lake Shore
Drive
1020 Lakeshore Drive - Details
1020 Lake Shore Drive - justification Statement
1020 Lake Shore Drive - Site Plan
1020 Lake Shore Drive - Survey
1020 Lake Shore Drive - FDEP Approval
Legal Review Res 151-25 Seawall Exceeds Height Waiver - 1020 Lake
Shore Drive (WB)
1020 Lake Shore Drive - Photos
exparte search - 1020 Lake Shore Drive
Ms. Gelin entered Resolution No. 151-25 into the record. She suggested
opening the floor to public comments, as this was the neighboring home to
the previous presentation, and the same request had been made.
Mayor Carney opened the floor to anyone who wished to speak on this
item.
Seeing no one present, Mayor Carney closed public comment.
There was no cross-examination or rebuttal from either side.
There was no discussion from the Commission regarding this item.
A motion was made by Commissioner Casale, seconded by Deputy Vice Mayor
Burns, to approve Resolution No. 151-25. The motion carried by the following
vote:
Yes: 5- Commissioner Markert, Mayor Carney Jr., Deputy Vice Mayor Burns,
Commissioner Casale, and Vice-Mayor Long
7.D. RESOLUTION NO. 135-25: A RESOLUTION OF THE CITY COMMISSION
OF THE CITY OF DELRAY BEACH, FLORIDA, AFFIRMING THE
HISTORIC PRESERVATION BOARD’S APPROVAL OF A CERTIFICATE
OF APPROPRIATENESS, RELOCATION, VARIANCES, AND WAIVERS
FOR THE PROPERTY LOCATED AT 46 MARINE WAY, AS MORE
PARTICULARLY DESCRIBED HEREIN; APPROVING A VERTICAL
RELOCATION PURSUANT TO SECTION 4.5.1(E)(6)(B)(1) OF THE LAND
DEVELOPMENT REGULATIONS (LDR); APPROVING VARIANCES TO
LDR SECTION 4.3.4(K) TO REDUCE THE FRONT, SIDE INTERIOR, AND
REAR SETBACKS FOR THE STRUCTURE AND TO LDR SECTION
4.6.15 TO REDUCE THE SIDE INTERIOR SETBACK FOR A SWIMMING
POOL; APPROVING WAIVERS TO THE VISUAL COMPATIBILITY
STANDARDS IN LDR SECTIONS 4.5.1(E)(7)(A)(1), 4.5.1(E)(7)(J)(2),
AND 4.5.1(E)(7)(M)(6) ; PROVIDING FOR AN EFFECTIVE DATE; AND
FOR OTHER PURPOSES. (QUASI JUDICIAL).
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City Commission Minutes - Final August 19, 2025
Sponsors: Development Services Department
Attachments: Agenda Cover Report
Res. No. 135-25, 46 Marine Way
CC Staff Report-46 Marine Way-2025-08-19
Justification Statements-46 Marine Way-2025-06-04
Plans Approved by HPB-46 Marine Way-2025-06-04
Color & Materials-46 Marine Way-2025-03-05
Engineer Letters-46 Marine Way-2025-03-05
Movers Letter-46 Marine Way-2025-03-05
Plan Version Continued by HPB -46 Marine Way-2025-03-05
Simple Legal Review Approval Reso No. 135-25
exparte search - 46 Marine Way
Mayor Carney asked anyone who had not been sworn in and wished to
speak on this item to be sworn in by the Clerk.
Mayor Carney asked his colleagues to disclose any ex-parte
communications.
Mayor Carney: Spoke with Jim Chard, Neil Schiller, members of the
Historic Preservation Trust, Ann Whitehead, Gail Clark, Roger Cope, and
Sandy Zeller, as well as what was on the server.
Vice Mayor Long: Spoke with Neil Schiller, Jordana Jarjura, Jim Chard,
and emails on the server.
Deputy Vice Mayor Burns: Spoke with Neil Schiller, Price Patton, and
emails on the server.
Commissioner Casale: Spoke with Neil Schiller, Jim Chard, the Historic
Preservation Trust, and Kristin Finn, as well as emails on the server.
Commissioner Markert: Spoke with Neil Schiller, and emails on the server.
Ms. Gelin entered Resolution No. 135-25 into the record.
Ms. Gianniotes entered File No. 2024-133 into the record.
Neil Schiller, attorney for the applicant, stated that for the record, he had
sent a letter to Ms. Gelin on July 15th requesting that Commissioner
Casale recuse herself from this hearing based on comments she made
during the June 17th Commission meeting, where it appeared that she
could not be objective on this item. He made this statement to preserve the
record.
Commissioner Casale discussed Mr. Schiller’s request for her to recuse
herself from this hearing. She expressed concern that the Mayor may have
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City Commission Minutes - Final August 19, 2025
an appearance of impropriety on this project and how it affects the
taxpayers' trust.
Ms. Gelin asked Commissioner Casale if she could render a fair and
impartial opinion on this item. Commissioner Casale confirmed that she
could.
Ms. Gelin stated that the Mayor secured a letter from the Commission on
Ethics, dated July 29, 2025, confirming his eligibility to participate in this
matter.
Mr. Schiller delivered a presentation on this item, highlighting that the
applicant intended to protect and preserve the property instead of
demolishing it. He pointed out that the house was not situated at the proper
grade, rendering it substandard. He noted that the developer had taken
actions to modify the home based on the March 5th Historic Preservation
Board Meeting. He stated that the Federal Emergency Management
Agency (FEMA) requires an elevation of 8 feet. In comparison, the Florida
Building Code mandates an elevation of 9 feet, one foot higher than
FEMA's requirement. He mentioned that the Secretary of the Interior’s
standards for rehabilitation also supported the elevation of historic homes,
as flooding events could be particularly destructive to historic homes.
Mr. Nguyen, with Affinity Architecture, discussed the project, stating that the
home was currently uninhabitable in its current state. He noted that the
house needed to be raised 6 ½ feet to meet FEMA’s minimum elevation
and to maintain the home's structure.
Michelle Hoyland, Principal Planner, provided a staff presentation on this
item. She noted that the surrounding homes were also requesting a 9-foot
vertical elevation but were awaiting the outcome of this matter. She
expressed concerns that adding a structure on top of an existing historic
structure could compromise the streetscape and the historic integrity of the
building. Ms. Hoyland presented an analysis from City staff that outlined
several concerns they had regarding the approval of this item.
Mayor Carney opened the floor to anyone who wished to speak on this
item.
Price Patton, on behalf of the Delray Beach Historic Preservation Trust
Expressed concern that the applicant's proposed plan would jeopardize the
home's historical integrity to the extent proposed.
Sandy Zeller, 209 NW 12th Street, Delray Beach
Expressed his support for considering the expert advice of the City’s
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City Commission Minutes - Final August 19, 2025
planners regarding this item.
Carolyn Patton, 1020 Tamrind Road, Delray Beach
Discussed the history of the Marina District and emphasized the
importance of preserving it by denying the applicant’s request.
Jim Chard, 401 SE 4th Avenue, Delray Beach
Suggested reaching a compromise between the City's recommendations
and the applicant's requests for this project.
Daniele Edwards, 46 Marine Way (owner of the property)
Stated that he was trying to preserve the home and mentioned that the
surrounding properties could also be raised if their owners wished to do
so.
Kristin Finn, 102 George Bush Blvd, Delray Beach
Emphasized that the property owner doesn’t want to demolish the home but
rather renovate it to its maximum allowable capacity.
Roger Cope, 701 SE 1st Street, Delray Beach
Expressed concern that the proposed elevation for this project was five feet
higher than necessary, and the rationale for the design did not make sense
to him as an architect.
At approximately 10:57 p.m., Ms. Gelin proposed a motion to extend the
meeting if the Commission wished to continue past 11:00 p.m.
A motion was made by Commissioner Casale, seconded by Deputy Mayor Burns,
to extend the meeting beyond 11:00 p.m.
all were in favor
Ms. Gelin instructed the Commission not to consider the neighbors'
comments, as they are hearsay, and the Commission was acting as a
quasi-judge.
Mayor Carney asked the applicant if he would like to provide a rebuttal.
Mr. Nguyen expressed his gratitude to the staff for their dedicated work on
the project over the past two years. Additionally, he pointed out that the site
is not as large as it appears in the graphic representations.
Mr. Schiller stated that this project exemplified adaptive reuse and pointed
out that the Secretary of the Interior noted that when dealing with
flood-prone areas, homeowners sometimes need to take additional steps
to preserve the structure. He noted that his client would be amenable to
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City Commission Minutes - Final August 19, 2025
revisions or suggestions from staff.
Ms. Gelin stated that there were no revisions allowed for this project.
Ms. Hoyland addressed inconsistencies between the applicant's
presentation and the staff's findings. She mentioned that changes have to
happen to be flood resistant, but the modifications should always be the
one that minimizes changes to the home's historic character.
A discussion ensued among the Commission about whether the
modifications requested by the applicant were more appropriate than
demolishing the home and rebuilding it. They acknowledged that if special
privileges continue to be allowed, the City risks losing this particular
Historic District.
Ms. Gianniotes stated that demolishing the home would require Board
approval and must comply with the necessary setbacks.
Mayor Carney suggested bringing this project back with modifications
made by the applicant.
Ms. Gelin cautioned the Commission that what was before them was an
appeal, and they had to decide that evening on the property’s relocation,
variances, waivers, and certificate of appropriateness.
A motion was made by Commissioner Casale, seconded by Commissioner
Markert, to deny Resolution No. 135-25. The motion carried by the following vote:
Yes: 3 - Commissioner Markert, Deputy Vice Mayor Burns, and Commissioner Casale
No: 2 - Mayor Carney and Vice Mayor Long
At this time, Vice Mayor Long left the dais for the rest of the evening.
This Resolution was denied.
7.E. NOMINATION FOR AN APPOINTMENT TO THE AFFORDABLE
HOUSING ADVISORY COMMITTEE. BASED ON THE ROTATION
SYSTEM, THE NOMINATION FOR AN APPOINTMENT FOR THREE (3)
REGULAR MEMBERS TO SERVE A TERM ENDING JULY 31, 2027,
WILL BE MADE BY DEPUTY VICE-MAYOR BURNS (SEAT #4) MAYOR
CARNEY (SEAT #5) AND COMMISSIONER MARKERT (SEAT #1).
Sponsors: City Clerk Department
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City Commission Minutes - Final August 19, 2025
Attachments: Agenda Cover Report
Exhibit A
AHAC Board Member List
2025 AHAC Attendance
Brisson, Monica
Dadich, Michelle - Qualifies (b)
Forcier, Anick
Holly, Ryan
King, Cara
Posovsky, Stephen
Tartaro, Rosanna - Qualifies (a)
A motion was made by Deputy Vice Mayor Burns, seconded by Commissioner
Casale, to nominate Rosana Tartaro.
all were in favor
A motion was made by Mayor Carney, seconded by Commissioner Casale, to
nominate Michelle Dadich.
all were in favor
A motion was made by Commissioner Markert, seconded by Commissioner
Casale, to nominate Stephen Posovsky.
all were in favor
7.F. NOMINATIONS FOR APPOINTMENT TO THE SITE PLAN REVIEW AND
APPEARANCE BOARD (SPRAB). BASED ON THE ROTATION
SYSTEM, THE NOMINATION FOR ONE (1) REGULAR MEMBER TO
SERVE A TERM ENDING AUGUST 31, 2027, WILL BE MADE BY
MAYOR CARNEY (SEAT #5) .
Sponsors: City Clerk Department
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City Commission Minutes - Final August 19, 2025
Attachments: Agenda Cover Report
Exhibit A
SPRAB Member List
2025 SPRAB Attendance
Alvarez, Jose (Incumbent) - Qualified
Amani, Sandra - Qualified
Keane, Kevin - At Large
King, Cara - Qualified
Kiselewski, Karen - Qualified
Kiser, Mereida - At Large
Posovsky, Stephen - At Large
Ramirez, Aura - Qualified
Talbot, Rettig - At Large
A motion was made by Mayor Carney, seconded by Commissioner Casale, to
reappoint Jose Alvarez.
all were in favor
7.G. NOMINATIONS FOR APPOINTMENTS TO THE BOARD OF
ADJUSTMENT. BASED ON THE ROTATION SYSTEM, THE
NOMINATIONS FOR APPOINTMENTS FOR TWO (2) QUALIFIED
MEMBERS TO SERVE A TERM ENDING AUGUST 31, 2027, WILL BE
MADE BY DEPUTY VICE-MAYOR BURNS (SEAT #4) AND MAYOR
CARNEY (SEAT #5).
Sponsors: City Clerk Department
Attachments: Agenda Cover Report
Exhibit A
BOA Member List
2025 BOA ATTENDANCE
Donohue, Suzanne - At Large
Kenny, Kristopher - At Large
Klein, Mark - At Large
Ramirez, Aura - Qualified
A motion was made by Deputy Vice Mayor Burns, seconded by Commissioner
Casale, to nominate Aura Ramirez.
all were in favor
A motion was made by Mayor Carney, seconded by Deputy Vice Mayor Burns, to
nominate Suzanne Donohue.
all were in favor
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City Commission Minutes - Final August 19, 2025
7.H. TRAFFIC CONTROL DEVICE NONCOMPLIANCE
Sponsors: City Manager Department
Attachments: Agenda Cover Report
T. Moore Letter
Notice of Administrative Rights
Vice Mayor Long requested to pull Item No. 7.H. for discussion. It became
Item No. 7.A.A.
Mr. Moore stated that the City Manager’s office received a formal directive
from the State on August 15th, ordering the removal of the Pride crosswalk
by September 25th. If the City does not comply, it risks losing its current
funding agreements, which total $602,266,026.50. Mr. Moore also
informed the Commission that if the City decided to proceed with removing
the crosswalk, the project will cost the City approximately $12,000. He
suggested finding an alternative location in the City to memorialize the
LGBTQ community to ensure that everyone feels welcome.
Vice Mayor Long read a letter discussing the potential implications for the
community as a welcoming and inclusive City if Delray complies with the
State order to remove the crosswalk. He urged the Commission to reach a
consensus on requesting an administrative hearing, as outlined in the
FDOT letter, before proceeding with removing the crosswalk.
The Commission engaged in a discussion on the financial strain the City
would incur if it didn’t comply with the directive to remove the crosswalk
versus the option of pursuing an administrative hearing.
There was consensus to move forward with an administrative hearing.
8. PUBLIC HEARINGS/SECOND READINGS:
8.A. ORDINANCE NO. 07-25: 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 4.4, "BASE ZONING DISTRICT," SECTION
4.4.21, “COMMUNITY FACILITIES (CF) DISTRICT," SUBSECTION (A),
“PURPOSE AND INTENT,” TO MODIFY THE PURPOSE AND INTENT OF
THE DISTRICT, SUBSECTION (B), “PRINCIPAL USES AND
STRUCTURES ALLOWED,” TO ALLOW ADAPTIVE REUSE OF
HISTORIC PLACES OF WORSHIP AND TO RELOCATE THE
PRINCIPAL USES FOR THE MEDICAL ARTS OVERLAY DISTRICT,
SUBSECTION (F), “DEVELOPMENT STANDARDS,” TO ADOPT
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City Commission Minutes - Final August 19, 2025
DEVELOPMENT STANDARDS FOR ADAPTIVE REUSE, SUBSECTION
(G), “SUPPLEMENTAL DISTRICT REGULATIONS,” TO REMOVE
MEDICAL ARTS OVERLAY DISTRICT USES FOR RELOCATION TO
SUBSECTION (B), AND SUBSECTION (H), “SPECIAL REGULATIONS,”
TO ADOPT REGULATIONS EXEMPTING ADAPTIVE REUSE OF
HISTORIC PLACES OF WORSHIP FROM THE SUPPLEMENTAL
REGULATIONS; AND BY AMENDING APPENDIX A, “DEFINITIONS,” TO
ADOPT A DEFINITION FOR “PLACE OF WORSHIP” AND “HISTORIC
PLACE OF WORSHIP;” PROVIDING A CONFLICTS CLAUSE;
PROVIDING A SEVERABILITY CLAUSE; AUTHORITY TO CODIFY; AND
PROVIDING AN EFFECTIVE DATE. (FIRST READING / PUBLIC
HEARING)
Sponsors: Development Services Department
Attachments: Agenda Cover Report
Ordinance No. 07-25
Staff Report, LDR Amendment (Ord. No. 07-25) 06-13-25
Applicant Justification Statement
Legal Review, Ordinance No. 07-25
Business Impact Estimate (BIE) Ordinance No. 07-25
Ms. Gelin entered Ordinance No. 07-25 into the record.
There was no presentation by staff.
Mayor Carney opened the floor to anyone who wished to speak on this
item.
Seeing no one present, Mayor Carney closed public comment.
A motion was made by Commissioner Casale, seconded by Deputy Vice Mayor
Burns, to approve Ordinance No. 07-25.
all were in favor
8.B. ORDINANCE NO. 08-25: AN ORDINANCE OF THE CITY COMMISSION
OF THE CITY OF DELRAY BEACH, FLORIDA, ADOPTING A
COMPREHENSIVE PLAN AMENDMENT PURSUANT TO THE
PROVISIONS OF THE “COMMUNITY PLANNING ACT”, FLORIDA
STATUTES SECTION 163.3177 AND SECTION 163.3184, BY
AMENDING THE HISTORIC PRESERVATION ELEMENT AND THE
NEIGHBORHOODS, DISTRICTS, AND CORRIDORS ELEMENT OF THE
ALWAYS DELRAY COMPREHENSIVE PLAN TO ADOPT POLICIES
FOR THE PRESERVATION AND ADAPTIVE REUSE OF HISTORIC
PLACES OF WORSHIP; PROVIDING A CONFLICTS CLAUSE;
PROVIDING A SEVERABILITY CLAUSE; AUTHORITY TO CODIFY; AND
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City Commission Minutes - Final August 19, 2025
PROVIDING AN EFFECTIVE DATE. (FIRST READING / PUBLIC
HEARING)
Sponsors: Development Services Department
Attachments: Agenda Cover Report
Staff Report, Comprehensive Plan Text Amendment (Ord. No. 08-25)
Ordinance No. 08-25, Proposed Comprehensive Plan Amendment
Exhibit A, Ordinance No. 08-25 (Historic Preservation Element)
Exhibit B, Ordinance No. 08-25 (Neighborhoods, Districts, and
Corridors Element)
Applicant Justification Statement
Legal Review, Ordinance No. 08-25
Business Impact Estimate (BIE) Ord. No. 08-25
Ms. Gelin entered Ordinance No. 08-25 into the record.
There was no presentation by staff.
Mayor Carney opened the floor to anyone who wished to speak on this
item.
Seeing no one present, Mayor Carney closed public comment.
A motion was made by Commissioner Casale, seconded by Deputy Vice Mayor
Burns, to approve Ordinance No. 08-25.
all were in favor
9. FIRST READINGS:
9.A None
10. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS:
A. City Manager
None.
B. City Attorney
None.
C. City Commission
Commissioner Markert:
None.
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City Commission Minutes - Final August 19, 2025
Commissioner Casale:
Thanked City staff, the City Clerk, and the IT Department for their
presence that evening.
Suggested Mayor Carney reconsider starting the meetings at 4:00 p.m.
moving forward.
Deputy Vice Mayor Burns:
Commended Ocean Rescue for winning their fourth consecutive
Rowing Championship which received national recognition.
Mayor Carney:
Stated that his comments regarding the Downtown Development
Agency (DDA) were not meant to be personal towards Laura Simon,
Executive Director of the DDA. He also stated that he was protecting
taxpayer dollars when speaking about the agency.
Expressed his dissatisfaction with being accused of impropriety by
Commissioner Casale.
11. ADJOURNMENT
There being no further business to discuss, Mayor Carney adjourned the
meeting at 11:35 p.m.
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 27 Printed on 10/17/2025
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 5:00 PM
Tuesday, August 19, 2025
Commission Chambers
Delray Beach City Hall or Watch on YouTube:
https://www.youtube.com/channel/UCc2j0JhnR8Hx0Hj13RhCJag/
City Commission
Mayor Thomas F. Carney, Jr.
Vice Mayor Rob Long
Deputy Vice Mayor Angela Burns
Commissioner Tom Markert
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 August 19, 2025
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. AGENDA APPROVAL
3.A. Additions, Deletions, Substitutions
4. PRESENTATIONS:
4.A. PROCLAMATION - COCO GAUFF
Sponsors: City Clerk Department
Attachments: Proclamation - Coco Gauff
4.B. RECOGNIZE THE LIFE SAVING ACTION TAKEN BY CAPTAIN JAMES BAST OF THE
DELRAY BEACH FIRE RESCUE DEPARTMENT AND HIS SON QUINN BAST
Recommendation: Acknowledgement of Captain James Bast of the Delray Beach Fire
Rescue Department and his son Quinn Bast for saving a mans life, who
without their intervention may not have otherwise survived.
Sponsors: Fire Rescue Department
Attachments: Agenda Cover Report
Quinn Bast.19th
Captain Bast_19th
4.C. PRESENTATION BY CITY-FUNDED NON-PROFIT ORGANIZATION THE DELRAY
ROCKS FOOTBALL AND CHEERLEADING ORGANIZATION, INC.
Sponsors: Parks & Recreation Department
4.D. PRESENTATION BY THE DELRAY BEACH DOWNTOWN DEVELOPMENT
AUTHORITY (DDA) REGARDING OLD SCHOOL SQUARE ACTIVITIES AND FY
2025-26 PROPOSED BUDGET.
Recommendation: The City Commission is asked to receive an update regarding Old School
Square Activities and the proposed budget for use of the property for FY
2025-26 from the Delray Beach Downtown Development Authority (DDA).
Sponsors: City Manager Department
Attachments: Agenda Cover Report
Memo - OSS FY25_26 Budget Proposal
4.E. FOLLOW-UP CLARITY, DIRECTION, AND TRAJECTORY REGARDING DOWNTOWN
PARKING PLAN IMPLEMENTATION
Sponsors: City Manager Department and Public Works Department
Attachments: Agenda Cover Report
City of Delray Beach Page 3 Printed on 8/19/2025
City Commission Regular Commission Meeting August 19, 2025
5. COMMENTS AND INQUIRIES ON AGENDA AND NON-AGENDA ITEMS FROM THE
PUBLIC- IMMEDIATELY FOLLOWING PRESENTATIONS:
5.A. City Manager's response to inquiries and highlights
5.A.1. WEST ATLANTIC NEIGHBORHOOD IMPROVEMENT DISTRICT
Sponsors: Neighborhood & Community Services
Attachments: Agenda Cover Report
West Atlantic Neighborhood Improvement District - Performance Review
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:
July 8, 2025 Regular Meeting Minutes - DRAFT
July 15, 2025 Workshop Meeting Minutes - DRAFT
Sponsors: City Clerk Department
Attachments: Agenda Cover Report
July 8, 2025 Regular Meeting Minutes - DRAFT
July 15, 2025 Workshop Meeting Minutes - DRAFT
6.B. APPROVAL OF INTERLOCAL AGREEMENT W/ PALM BEACH COUNTY FOR
STAFFING OF EMERGENCY SHELTERS
Recommendation: Staff recommends the approval of the Interlocal Agreement w/ Palm Beach
County for Staffing of Emergency Shelters.
Sponsors: Fire Rescue Department
Attachments: Agenda Cover Report
EMS Agreement for Shelters Delray Beach (V1 7.10.25)_lw rev
Legal Review Checklist_Interlocal Agreement w PBC for Shelters Staffing.docx
6.C. APPLICATION AND APPROVAL OF AWARD FOR PEDESTRIAN & BICYCLE SAFETY
PROGRAM
Recommendation: Motion to approve the application and award from the Institute of Police
Technology and Management (IPTM) in the amount not to exceed $50,000
for the Pedestrian and Bicycle Safety Education and Enforcement
program.
Sponsors: Police Department
City of Delray Beach Page 4 Printed on 8/19/2025
City Commission Regular Commission Meeting August 19, 2025
Attachments: Agenda Cover Report
Pedestrian & Biicycle HVE Program signed .pdf
Legal Review Checklist_25_26_Bicycle and Pedestrian Safety Grant.pdf
6.D. APPROVAL OF REQUESTS FOR FUNDING FROM THE LAW ENFORCEMENT
TRUST FUND (LETF) FOR FISCAL YEAR 2024-2025
Recommendation: Motion to approve requests for funding from the Law Enforcement Trust
Fund (LETF) for fiscal year 2024-2025 pursuant to Florida Statute
932.7055, Disposition of Liens and Forfeited Property.
Sponsors: Police Department
Attachments: Agenda Cover Report
4KIDS of South Flordia Funding Agreement - signed.pdf
LETF - 2025 4KIDS APPLICATION.pdf
Community Child Care Center of Delray Beach Funding Agreement - signed.pdf
LETF - 2025 COMMUNITY CHILD CARE -ACHIEVMENT CNT APPLICATION.pdf
CRC Recovery Funding Agreement - signed.pdf
LETF - 2025 CRC RECOVERY FOUNDATION APPLICATION.pdf
Crime Stoppers Funding Agreement - signed.pdf
LETF -2025 CRIME STOPPERS APPLICATION.pdf
GBDC Funding Agreement - signed.pdf
LETF - 2025 GBDC APPLICATION .pdf
KOPMN Funding Agreement - signed.pdf
LETF - 2025 KNIGHTS OF PYTHAGORAS APPLICATION.pdf
Omega Uplifts Funding Agreement - signed.pdf
LETF - 2025 OMEGA UPLIFTS APPLICATION.pdf
Rhonda's Promise Funding Agreement - signed.pdf
LETF - 2025 RHONDAS PROMISE APPLICATION.pdf
Streetwaves Funding Agreement - signed.pdf
LETF - 2025 STREETWAVES APPLICATION.pdf
Sweet Dream Makers Funding Agreement - signed.pdf
LETF - 2025 SWEET DREAM MAKERS APPLICATION.pdf
We Box For Life Funding Agreement - signed.pdf
LETF - 2025 WE BOX FOR LIFE APPLICATION.pdf
Legal Review Checklist_LETF Funding Agreements 2025.pdf
6.E. APPROVAL OF AMENDMENT NO. 2 FOR A CONTRACT INCREASE TO
SOLICITATION NO. 2023-002 WITH DECO INTERNATIONAL SECURITY
CORPORATION FOR UNARMED SECURITY GUARD SERVICES
City of Delray Beach Page 5 Printed on 8/19/2025
City Commission Regular Commission Meeting August 19, 2025
Recommendation: Motion to approve Amendment No. 2 for a contract increase to Solicitation
No. 2023-002 with Deco International Security Corporation for unarmed
security guard services; and authorize the City Manager to exercise
renewal options, contingent upon appropriation of funds.
Sponsors: Parks & Recreation Department
Attachments: Agenda Cover Report
Deco_LR_Amendmnet No. 2.pdf
Deco_Unarmed Security Guard Amendment No. 2.docx
Amendment No. 1 - Deco (Solicitation No. 2023-002)_FE.pdf
RFP_2023-002 Unarmed Security.pdf
FE_2023-002_Unarmed Security_Deco.pdf
6.F. PROCLAMATIONS:
6.F.1. OBSERVANCE OF LABOR DAY PROCLAMATION
Recommendation: Motion to observe September 1, 2025 as Labor Day.
Sponsors: City Clerk Department
Attachments: Agenda Cover Report
Proclamation - Labor Day 2025.docx
6.G. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS:
6.G.1. None
6.H. AWARD OF BIDS AND CONTRACTS:
6.H.1. APPROVAL OF RESOLUTION NO. 178-25 TO AWARD AN AGREEMENT WITH
ARCHITECTS DESIGN GROUP/ADG, LLC FOR DESIGN SERVICES OF THE NEW
POLICE DEPARTMENT HEADQUARTERS PROJECT PURSUANT TO RFQ NO.
2025-009, IN THE INITIAL AMOUNT OF $239,630.58
Recommendation: Motion to Approve Resolution No. 178-25 to award an Agreement with
Architects Design Group/ADG, LLC for Design Services of the New Police
Department Headquarters project (Public Works Project No. 24-006)
pursuant to RFQ No. 2025-009, in the initial amount of $239,630.58.
Sponsors: Public Works Department and Purchasing Department
City of Delray Beach Page 6 Printed on 8/19/2025
City Commission Regular Commission Meeting August 19, 2025
Attachments: Agenda Cover Report
Res 178-25 - RFQ2025-009 Agreement Engineering Architectural Design Services for New Police Department H
Agreement RFQ No. 2025-009_Vendor Signed
RFQ No. 2025-009 Exhibit A_Pricing Schedule
RFQ 2025-009_Scope of Services
Legal Review RFQ2025-009 Agreement Engineering Architectural Design Services for New Police Department
RFQ No. 2025-009 Submittal_ADG
RFQ No. 2025-009 Final Solicitation & Addendums
6.H.2. APPROVAL OF RESOLUTION NO. 161-25 APPROVING AN AGREEMENT WITH
GALLS, LLC FOR PUBLIC SAFETY UNIFORMS AND EQUIPMENT, UTILIZING
BUYBOARD CONTRACT PROPOSAL INVITATION #773-25 IN THE AMOUNT
NOT-TO-EXCEED ESTIMATED AMOUNT OF $240,000.
Recommendation: Motion to approve Resolution No. 161-25 to award an Agreement with
Galls, LLC for public safety uniforms and equipment, utilizing BuyBoard
contract Proposal Invitation #773-25 in the amount not to exceed $240,000
and authorize the City Manager to approve renewal options and /or any
amendments, in the amounts below, contingent upon the appropriation of
funds.
Sponsors: Police Department
Attachments: Agenda Cover Report
Legal Review Checklist_MSA Galls, LLC
Resolution 161-25 rev
Vendor Signed P2025-029 Uniforms and Accessories
Exhibit A
Exhibit B
Proposal No. 773-25
BuyBoard No. 773-25 Award Notice
6.H.3. APPROVAL OF RESOLUTION NO. 149-25, TO APPROVE AN AGREEMENT WITH
GOVEL, INC., FOR ARMORED COURIER SERVICES, PURSUANT TO ITB NO.
2025-042, IN A TOTAL AMOUNT NOT TO EXCEED $148,395.
Recommendation: Motion to approve Resolution No. 149-25 to approve an agreement with
Govel, Inc., for Armored Courier Services, pursuant to ITB No. 2025-042, in
a total amount not to exceed $148,395.
Sponsors: Utilities Department
City of Delray Beach Page 7 Printed on 8/19/2025
City Commission Regular Commission Meeting August 19, 2025
Attachments: Agenda Cover Report
Legal Review Checklist - Agreement_ITB2025-042_Armored Courier Service
Res149-25 ITB 2025-042 - Armored Courier Services
Agreement_ITB2025-042_Armored Courier Service
Ex to Agreement_ITB2025-042_Armored Courier Service
ITB2025-042_Armored Courier Service_Final
Gloval inc. itb2025-042
6.H.4 APPROVAL OF RESOLUTION NO. 164-25, APPROVING AN AGREEMENT WITH
JOHNSON-DAVIS, INC., FOR THE PURPOSE OF REPAIRS AND/OR EMERGENCY
SERVICES ON AN "AS NEEDED BASIS", FOR WATER DISTRIBUTION AND
WASTEWATER COLLECTION UTILITY SERVICES, UTILIZING THE CITY OF LAKE
WORTH BEACH, IFB NO. 25-105 EMERGENCY UTILITY REPAIRS FOR WATER,
WASTEWATER, AND STORMWATER, IN A TOTAL CONTRACT VALUE NOT TO
EXCEED $2,000,000.
Recommendation: Motion to approve Resolution No. 164-25, approving an agreement with
Johnson-Davis, Inc, for the purpose of repairs and/or emergency services
on an "as needed basis", for Water Distribution and Wastewater Collection
Utility Services, utilizing the City of Lake Worth Beach, IFB (Invitation for
Bid) No. 25-105, Emergency Utility Repairs for Water, Wastewater, and
Stormwater, in a total contract value not to exceed $2,000,000.
Sponsors: Utilities Department
Attachments: Agenda Cover Report
Legal Review Checklist Agreement - Emergency Sewer and Water Repairs - Johnson-Davis - Lake Worth Beach
Res 164-25 Agreement - Emergency Sewer and Water Repairs - Johnson-Davis - Lake Worth Beach piggyback
Agreement - Emergency Sewer and Water Repairs - Johnson-Davis - Lake Worth Beach piggyback
IFB#25-105 Emergency Utility Repairs for Water, Wastewater and Stormwater
Johnson Davis Inc_Agreement_Emergency Utility Repair_Water_LakeWorth IFB#25-105
IFB25-105 Johnson- Davis Incorporated
6.H.5. APPROVAL TO AWARD AGREEMENTS UNDER RESOLUTION NO'S. #139-25 TO
FERGUSON ENTERPRISES, INC., #140-25 TO FORTILINE WATERWORKS, AND
#141-25 TO CONSOLIDATED PIPE & SUPPLY COMPANY, UTILIZING THE
SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE GROUP
BID NO. ITB 25-017 WATER METER FITTINGS, WATER LINE AND FIRE HYDRANT
ACCESSORIES, IN A TOTAL CONTRACT VALUE NOT TO EXCEED $2,350,000.
City of Delray Beach Page 8 Printed on 8/19/2025
City Commission Regular Commission Meeting August 19, 2025
Recommendation: Approval to award agreements under Resolution No's.#139-25 to
Ferguson Enterprises, Inc., #140-25 to Fortiline Waterworks, and #141-25
to Consolidated Pipe & Supply Company, utilizing the Southeast Florida
Governmental Purchasing Cooperative Group Bid No. ITB 25-017 Water
Meter Fittings, Water Line and Fire Hydrant Accessories, in a total contract
value not to exceed $2,350,000.
Sponsors: Utilities Department
Attachments: Agenda Cover Report
Legal Review Checklist Ferguson
Legal Review Checklist Fortiline
Legal Review Checklist Consolidated Pipe
Resolution No.139-25_ P2025-028 Ferguson 7.18
Resolution No.140-25_ P2025-028 FORTILINE 7.18
Resolution No.141-25_ P2025-028 Consolidated 7.18
P2025-028 Ferguson US Holdings, Inc.
P2025-028_Fortiline, Inc._Water Meter Fitting Agreement
P2025-028_Consolidated_Water Me
Consolidated Pipe - ITB25-017 - Fully Executed
Consolidated Pipe Supply Company Bid Response
Ferguson - ITB 25-017 - Fully Executed
Ferguson Enterises Bid Response
Fortiline - ITB 25-017 - Fully Executed
Fortiline Bid Response
ITB 25-017 Water Meter Fittings and Water Line
6.H.6. APPROVAL OF RESOLUTION NO. 165-25 TO AUTHORIZE AN AGREEMENT WITH
STRYKER SALES, LLC FOR PURCHASE OF MEDICAL STRETCHERS, STAIR
CHAIRS, AND OTHER EMS TRANSPORT EQUIPMENT AND SERVICES FOR FIRE
RESCUE.
Recommendation:
Motion to approve Resolution No. 165-25, authorizing the City Manager
to execute an agreement with Stryker Sales, LLC for the purchase of
medical stretchers, stair chairs, and other EMS-related transport
equipment and services. These items will be procured through a
cooperative purchasing agreement utilizing competitively bid pricing from
Eagle County Paramedic Services and the Public Safety Association Inc.,
via RFB No. 2024-06 (SAVVIK). This agreement provides Delray Beach
Fire Rescue with favorable national pricing under a pre-bid procurement
vehicle and includes long-term service and maintenance coverage under
Stryker’s ProCare program.
Sponsors: Fire Rescue Department
City of Delray Beach Page 9 Printed on 8/19/2025
City Commission Regular Commission Meeting August 19, 2025
Attachments: Agenda Cover Report
Legal Review Checklist_MCSA Stryker Sales, LLC
P2025-040 Stryker Agreement_lw
Res. P2025-040 Medical Equipment
PSAI-RFB-RFB-2024-06-Medical-Equipment_Final-Version
QUOTE service contract renewal
AGREEMENT
UPDATED QUOTE Stryker Transport
7. REGULAR AGENDA:
7.A. APPROVAL OF RESOLUTION NO. 167-25 TO AWARD AN AGREEMENT WITH
MILLS+SCHONERING ARCHITECTS, LLC FOR ARCHITECTURAL/ENGINEERING
DESIGN SERVICES AND CONSTRUCTION ADMINISTRATION OF THE CREST
THEATRE AUDITORIUM PROJECT PURSUANT TO RFQ NO. 2025-019 IN THE
AMOUNT OF $236,862.00
Recommendation: Motion to Approve Resolution No. 167-25 to award an Agreement with
Mills+Schnoering Architects, LLC for Architectural/Engineering Design
Services and Construction Administration of the Crest Theatre Auditorium
Project (Public Works Project No. 25-001) pursuant to RFQ No. 2025-019,
in the amount of $236,862.00.
Sponsors: Public Works Department and Purchasing Department
Attachments: Agenda Cover Report
Res. No. 167-25_RFQ 2019-019 Crest Theatre Renovations
RFQ 2019-019 Agreement_Crest Theatre Renovations
RFQ 2019-019_Exhibit A Pricing Sheet
RFQ 2019-019_Scope of Services
RFQ 2019-019 Legal Review Checklist
RFQ 2019-019 Submittal_M+Sa Crest Theatre Auditorium Renovations
RFQ 2025-019 Final Solicitataion_Crest Theater Renovations
7.B. RESOLUTION NO. 150-25: A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF DELRAY BEACH, FLORIDA, APPROVING A WAIVER TO TABLE 7.1.7(D) OF THE
LAND DEVELOPMENT REGULATIONS TO ALLOW A SEAWALL TO BE
CONSTRUCTED ABOVE THE BASE FLOOD ELEVATION FOR THE PROPERTY
LOCATED AT 1019 LAKE SHORE DRIVE, AS MORE PARTICULARLY DESCRIBED
HEREIN; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (QUASI
JUDICIAL)
City of Delray Beach Page 10 Printed on 8/19/2025
City Commission Regular Commission Meeting August 19, 2025
Recommendation: Review and consider Resolution No. 150-25 to Land Development
Regulations (LDR) Section 7.1.7(D), Seawall Height Requirement, as
identified in the Federal Emergency Management Agency (FEMA) Flood
Insurance Map (FIRM) to allow a seawall above the Base Flood Elevation
(BFE) located at 1019 Lake Shore Drive. (Quasi-judicial)
Sponsors: Development Services Department
Attachments: Agenda Cover Report
Res. 150-25 - Seawall Exceeds Height Waiver - 1019 Lake Shore Drive
1019 Lakeshore Drive - Seawall details
1019 Lake Shore Drive - Justification Statement
1019 Lake Shore Drive - Survey
1019 Lake Shore Drive - FDEP Approval
Legal Review Res 150-25 Seawall Exceeds Height Waiver - 1019 Lake Shore Drive
1019 Lake Shore Drive - Photos
exparte search - 1019 Lake Shore Drive
7.C. RESOLUTION NO. 151-25: A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF DELRAY BEACH, FLORIDA, APPROVING A WAIVER TO TABLE 7.1.7(D) OF THE
LAND DEVELOPMENT REGULATIONS TO ALLOW A SEAWALL TO BE
CONSTRUCTED ABOVE THE BASE FLOOD ELEVATION FOR THE PROPERTY
LOCATED AT 1020 LAKE SHORE DRIVE, AS MORE PARTICULARLY DESCRIBED
HEREIN; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (QUASI
JUDICIAL)
Recommendation: Review and consider Resolution No. 151-25 to Land Development
Regulations (LDR) Section 7.1.7(D), Seawall Height Requirement, as
identified in the Federal Emergency Management Agency (FEMA) Flood
Insurance Map (FIRM) to allow a seawall above the Base Flood Elevation
(BFE) located at 1020 Lake Shore Drive. (Quasi-judicial)
Sponsors: Development Services Department
Attachments: Agenda Cover Report
Res. 151-25 - Seawall Exceeds Height Waiver - 1020 Lake Shore Drive
1020 Lakeshore Drive - Details
1020 Lake Shore Drive - justification Statement
1020 Lake Shore Drive - Site Plan
1020 Lake Shore Drive - Survey
1020 Lake Shore Drive - FDEP Approval
Legal Review Res 151-25 Seawall Exceeds Height Waiver - 1020 Lake Shore Drive (WB)
1020 Lake Shore Drive - Photos
exparte search - 1020 Lake Shore Drive
City of Delray Beach Page 11 Printed on 8/19/2025
City Commission Regular Commission Meeting August 19, 2025
7.D. RESOLUTION NO. 135-25: A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF DELRAY BEACH, FLORIDA, AFFIRMING THE HISTORIC PRESERVATION
BOARD’S APPROVAL OF A CERTIFICATE OF APPROPRIATENESS, RELOCATION,
VARIANCES, AND WAIVERS FOR THE PROPERTY LOCATED AT 46 MARINE WAY,
AS MORE PARTICULARLY DESCRIBED HEREIN; APPROVING A VERTICAL
RELOCATION PURSUANT TO SECTION 4.5.1(E)(6)(B)(1) OF THE LAND
DEVELOPMENT REGULATIONS (LDR); APPROVING VARIANCES TO LDR SECTION
4.3.4(K) TO REDUCE THE FRONT, SIDE INTERIOR, AND REAR SETBACKS FOR THE
STRUCTURE AND TO LDR SECTION 4.6.15 TO REDUCE THE SIDE INTERIOR
SETBACK FOR A SWIMMING POOL; APPROVING WAIVERS TO THE VISUAL
COMPATIBILITY STANDARDS IN LDR SECTIONS 4.5.1(E)(7)(A)(1), 4.5.1(E)(7)(J)(2),
AND 4.5.1(E)(7)(M)(6) ; PROVIDING FOR AN EFFECTIVE DATE; AND FOR OTHER
PURPOSES. (QUASI JUDICIAL).
Recommendation: Review and consider Resolution No. 135-25, affirming the approval of a
Certificate of Appropriateness, Relocation, Variances, and Waivers in
association with the vertical relocation and alteration of the existing
contributing structures (1.328 two-story main structure & 296 sq. ft.
one-story guest cottage - 1,644 sq. ft. overall), and construction of
additions containing 3,814 sq. ft. (5,457 sq. ft. overall building) for the
property located at 46 Marine Way, Marina Historic District.
Sponsors: Development Services Department
Attachments: Agenda Cover Report
Res. No. 135-25, 46 Marine Way
CC Staff Report-46 Marine Way-2025-08-19
Justification Statements-46 Marine Way-2025-06-04
Plans Approved by HPB-46 Marine Way-2025-06-04
Color & Materials-46 Marine Way-2025-03-05
Engineer Letters-46 Marine Way-2025-03-05
Movers Letter-46 Marine Way-2025-03-05
Plan Version Continued by HPB -46 Marine Way-2025-03-05
Simple Legal Review Approval Reso No. 135-25
exparte search - 46 Marine Way
7.E. NOMINATION FOR AN APPOINTMENT TO THE AFFORDABLE HOUSING ADVISORY
COMMITTEE. BASED ON THE ROTATION SYSTEM, THE NOMINATION FOR AN
APPOINTMENT FOR THREE (3) REGULAR MEMBERS TO SERVE A TERM ENDING
JULY 31, 2027, WILL BE MADE BY DEPUTY VICE-MAYOR BURNS (SEAT #4) MAYOR
CARNEY (SEAT #5) AND COMMISSIONER MARKERT (SEAT #1).
Recommendation: Motion to approve the appointment for three (3) regular members to serve
a two (2) year term ending July 31, 2027.
Sponsors: City Clerk Department
City of Delray Beach Page 12 Printed on 8/19/2025
City Commission Regular Commission Meeting August 19, 2025
Attachments: Agenda Cover Report
Exhibit A
AHAC Board Member List
2025 AHAC Attendance
Brisson, Monica
Dadich, Michelle - Qualifies (b)
Forcier, Anick
Holly, Ryan
King, Cara
Posovsky, Stephen
Tartaro, Rosanna - Qualifies (a)
7.F. NOMINATIONS FOR APPOINTMENT TO THE SITE PLAN REVIEW AND
APPEARANCE BOARD (SPRAB). BASED ON THE ROTATION SYSTEM, THE
NOMINATION FOR ONE (1) REGULAR MEMBER TO SERVE A TERM ENDING
AUGUST 31, 2027, WILL BE MADE BY MAYOR CARNEY (SEAT #5) .
Recommendation: Motion to approve the nomination for the appointment of one (1) Regular
Member to serve a term ending August 31, 2027.
Sponsors: City Clerk Department
Attachments: Agenda Cover Report
Exhibit A
SPRAB Member List
2025 SPRAB Attendance
Alvarez, Jose (Incumbent) - Qualified
Amani, Sandra - Qualified
Keane, Kevin - At Large
King, Cara - Qualified
Kiselewski, Karen - Qualified
Kiser, Mereida - At Large
Posovsky, Stephen - At Large
Ramirez, Aura - Qualified
Talbot, Rettig - At Large
7.G. NOMINATIONS FOR APPOINTMENTS TO THE BOARD OF ADJUSTMENT. BASED ON
THE ROTATION SYSTEM, THE NOMINATIONS FOR APPOINTMENTS FOR TWO (2)
QUALIFIED MEMBERS TO SERVE A TERM ENDING AUGUST 31, 2027, WILL BE
MADE BY DEPUTY VICE-MAYOR BURNS (SEAT #4) AND MAYOR CARNEY (SEAT
#5).
Recommendation: Motion to approve the nominations for the appointments of two (2)
Qualified Members to serve a term ending August 31, 2027.
Sponsors: City Clerk Department
City of Delray Beach Page 13 Printed on 8/19/2025
City Commission Regular Commission Meeting August 19, 2025
Attachments: Agenda Cover Report
Exhibit A
BOA Member List
2025 BOA ATTENDANCE
Donohue, Suzanne - At Large
Kenny, Kristopher - At Large
Klein, Mark - At Large
Ramirez, Aura - Qualified
7.H. TRAFFIC CONTROL DEVICE NONCOMPLIANCE
Recommendation: Receive formal direction from the City Commission on this matter.
The pavement markings at the intersection of NE 2nd Avenue and
NE 1st Street is in violation of FDOT’s traffic control device standards,
which include the FHWA’s MUTCD, the 2025 FDOT Design Manual and
the 2023 Florida Greenbook. Section 316.0745, Florida Statutes requires
removal of these pavement markings immediately.
Sponsors: City Manager Department
Attachments: Agenda Cover Report
T. Moore Letter
Notice of Administrative Rights
8. PUBLIC HEARINGS/SECOND READINGS:
8.A. ORDINANCE NO. 07-25: 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 4.4, "BASE ZONING
DISTRICT," SECTION 4.4.21, “COMMUNITY FACILITIES (CF) DISTRICT," SUBSECTION
(A), “PURPOSE AND INTENT,” TO MODIFY THE PURPOSE AND INTENT OF THE
DISTRICT, SUBSECTION (B), “PRINCIPAL USES AND STRUCTURES ALLOWED,” TO
ALLOW ADAPTIVE REUSE OF HISTORIC PLACES OF WORSHIP AND TO
RELOCATE THE PRINCIPAL USES FOR THE MEDICAL ARTS OVERLAY DISTRICT,
SUBSECTION (F), “DEVELOPMENT STANDARDS,” TO ADOPT DEVELOPMENT
STANDARDS FOR ADAPTIVE REUSE, SUBSECTION (G), “SUPPLEMENTAL
DISTRICT REGULATIONS,” TO REMOVE MEDICAL ARTS OVERLAY DISTRICT USES
FOR RELOCATION TO SUBSECTION (B), AND SUBSECTION (H), “SPECIAL
REGULATIONS,” TO ADOPT REGULATIONS EXEMPTING ADAPTIVE REUSE OF
HISTORIC PLACES OF WORSHIP FROM THE SUPPLEMENTAL REGULATIONS; AND
BY AMENDING APPENDIX A, “DEFINITIONS,” TO ADOPT A DEFINITION FOR “PLACE
OF WORSHIP” AND “HISTORIC PLACE OF WORSHIP;” PROVIDING A CONFLICTS
CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AUTHORITY TO CODIFY; AND
PROVIDING AN EFFECTIVE DATE. (FIRST READING / PUBLIC HEARING)
City of Delray Beach Page 14 Printed on 8/19/2025
City Commission Regular Commission Meeting August 19, 2025
Recommendation: Consider Ordinance No. 07-25, a privately initiated amendment to Section
4.4.21, “Community Facilities (CF) Zone District” of the Land Development
Regulations to allow adaptive reuse of historic places of worship as a
residential use by establishing it as a principal use category and to adopt
regulations for the use, and by amending Appendix A - “Definitions” to
adopt definitions for “Places of Worship” and “Historic Places of Worship.”
Sponsors: Development Services Department
Attachments: Agenda Cover Report
Ordinance No. 07-25
Staff Report, LDR Amendment (Ord. No. 07-25) 06-13-25
Applicant Justification Statement
Legal Review, Ordinance No. 07-25
Business Impact Estimate (BIE) Ordinance No. 07-25
8.B. ORDINANCE NO. 08-25: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY
OF DELRAY BEACH, FLORIDA, ADOPTING A COMPREHENSIVE PLAN
AMENDMENT PURSUANT TO THE PROVISIONS OF THE “COMMUNITY PLANNING
ACT”, FLORIDA STATUTES SECTION 163.3177 AND SECTION 163.3184, BY
AMENDING THE HISTORIC PRESERVATION ELEMENT AND THE
NEIGHBORHOODS, DISTRICTS, AND CORRIDORS ELEMENT OF THE ALWAYS
DELRAY COMPREHENSIVE PLAN TO ADOPT POLICIES FOR THE PRESERVATION
AND ADAPTIVE REUSE OF HISTORIC PLACES OF WORSHIP; PROVIDING A
CONFLICTS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AUTHORITY TO
CODIFY; AND PROVIDING AN EFFECTIVE DATE. (FIRST READING / PUBLIC
HEARING)
Recommendation: Consider Ordinance No. 08-25, a privately initiated amendment to the
Always Delray Comprehensive Plan, by adopting a text amendment to the
Historic Preservation Element and Neighborhoods, Districts, and
Corridors Element to support adaptive reuse of historic places of worship
as a residential use.
Sponsors: Development Services Department
Attachments: Agenda Cover Report
Staff Report, Comprehensive Plan Text Amendment (Ord. No. 08-25)
Ordinance No. 08-25, Proposed Comprehensive Plan Amendment
Exhibit A, Ordinance No. 08-25 (Historic Preservation Element)
Exhibit B, Ordinance No. 08-25 (Neighborhoods, Districts, and Corridors Element)
Applicant Justification Statement
Legal Review, Ordinance No. 08-25
Business Impact Estimate (BIE) Ord. No. 08-25
City of Delray Beach Page 15 Printed on 8/19/2025
City Commission Regular Commission Meeting August 19, 2025
9. FIRST READINGS:
9.A None
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 16 Printed on 8/19/2025
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