Regular City Commission Meeting 10/15/2024 06:00 PM City Hall Commission Chamber

ROLL CALL:

INVOCATION OR MOMENT OF SILENCE: led by Commissioner Christopher McVoy

PLEDGE OF ALLEGIANCE: led by Commissioner Mimi May

AGENDA - Additions / Deletions / Reordering:

PRESENTATIONS: (there is no public comment on Presentation items)

• A.Recycling Program Update by Willie Puz, Legislative and Public Affairs Manager for the Solid Waste Authority of Palm Beach County

• B.Proclamation declaring October 20, 2024 as el dia del Guatemalteco

PUBLIC PARTICIPATION OF NON-AGENDAED ITEMS AND CONSENT AGENDA:

APPROVAL OF MINUTES:

• A.September 20, 2024 - pre-agenda workshop

• B.September 23, 2024 - special meeting

• C.September 26, 2024 - special meeting

• D.October 1, 2024 - regular meeting

CONSENT AGENDA: (public comment allowed during Public Participation of Non-Agendaed items)

• A.Resolution No. 43-2024 -- adopting the Palm Beach County Local Mitigation Strategy 2024

• B.Resolution No. 44-2024 – Fiscal Year 2025 State Aid to Libraries Grant Application

• C.Proclamation declaring October 21-27, 2024 as Florida City Government Week

• D.Proclamation declaring October 23-31, 2024 as Red Ribbon Week

• E.Settlement Agreement in Case No. 50-2024-CA-001688, City of Lake Worth Beach v 1 Jeanne 923, LLC

• F.Resolution No. 45-2024 - Fiscal Year 2024 Justice Assistance Grant Application

PUBLIC HEARINGS:

• A.Ordinance No. 2024-15 - Second Reading – amending Chapter 23 “Land Development Regulations,” Article 7 “Floodplain Management” to adopt the new FEMA Floodplain maps and required language

• B.Ordinance No. 2024-13 - First Reading – amending multiple sections of Chapter 23 “Land Development Regulations” to address several housekeeping items and minor changes for clarity

UNFINISHED BUSINESS:

• A.Interlocal Agreement with the Lake Worth Beach CRA and Grant Agreement with Florida Neighbors Foundation, Inc. for financial support of a project to be known as Madison Terrace Phase One

NEW BUSINESS:

• A.Agreement with MAXX Environmental, LLC to provide Infrastructure Maintenance and Repair Services

• B.Amendment to Agreement with USP Technologies to provide Hydrogen Sulfide Control Services

• C.Formal Development Agreement between the City of Lake Worth Beach, the Lake Worth Beach CRA and Sunshine Lake Worth Development for the creation of a downtown Wiener Museum of Decorative Arts (WMODA) Mixed-Use Cultural Arts Campus

• D.Unsolicited Proposal from Sunshine Lake Worth Development, LLC (K Street Parking Garage) – First Publicly Noticed Meeting

• E.Agreements with Akerman, LLP and Capital City Consulting, LLC for Lobbying Services

• F.Construction Contracts for The Paving Lady, M & M Asphalt Maintenance Inc., and Boulder Construction for city wide concrete sidewalk, apron, curb and valley gutter repairs

COMMISSION LIAISON REPORTS AND COMMENTS:

CITY MANAGER'S REPORT:

CITY ATTORNEY'S REPORT:

UPCOMING MEETINGS AND WORKSHOPS:

October 18 @ 9 am - pre-agenda workshop
October 22 @ 6 pm - workshop
October 29 @ 5 pm - special followed by regular
November 1 @ 9 am - pre-agenda workshop
November 15 @ 9 am - pre-agenda workshop

ADJOURNMENT: