Regular City Commission Meeting 12/03/2024 06:00 PM City Hall Commission Chamber

ROLL CALL:

INVOCATION OR MOMENT OF SILENCE: led by Commissioner Mimi May

PLEDGE OF ALLEGIANCE: led by Commissioner Reinaldo Diaz

AGENDA - Additions / Deletions / Reordering:

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

• A.Proclamation declaring December 1, 2024 as World AIDS Day

PUBLIC PARTICIPATION OF NON-AGENDAED ITEMS AND CONSENT AGENDA:

APPROVAL OF MINUTES:

• A.October 29, 2024 - special meeting

• B.October 29, 2024 - utility meeting

• C.November 1, 2024 - pre-agenda workshop

• D.November 19, 2024 - regular meeting

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

• A.Resolution No. 49-2024 – ratifying and confirming the current governing plan document and trust agreement for the City of Lake Worth Beach Deferred Compensation Plan and Trust and their effective date

• B.Resolution No. 51-2024 - setting the ballot for the March 11, 2025 General Election

• C.Settlement Agreement In re Sunset Drive Holdings, LLC Claim Pursuant to Section 70.51, Florida Statutes

• D.Application for Federal Highway Administration's (FHA) Rebuilding American Infrastructure with Sustainability and Equity (RAISE) grant

• E.Application for the Center for Disease Control (CDC) Youth and Community Violence Prevention Action Teams (VPAT) grant

• F.Application for National Civic League 2025 All-America City Award: Strengthening Environmental Sustainability through Inclusive Community Engagement

PUBLIC HEARINGS:

• A.Ordinance No. 2024-17 - First Reading – amending multiple sections of Chapter 23 “Land Development Regulations” to establish definitions, regulations, and performance standards for manufacturing and processing facilities with apparatuses

• B.Ordinance No. 2024-21 - First Reading – amending Chapter 15 “Offenses - Miscellaneous,” Article I “In General,” to add Section 15-22 “Facility Rules” and Section 15-23 “Trespass Warnings on Public Property and Other Property Generally Open to the Public” and amend Section 15-29 “Lodging in Public Areas or in Parked Vehicles in Public Spaces” to prohibit sleeping in public areas in the City, in response to legislation effective October 1, 2024

UNFINISHED BUSINESS:

• A.Updated Downtown LWB Parking Study

• B.Historic Downtown Home Relocations to Facilitate Development on Downtown Parcels

NEW BUSINESS:

• A.Resolution No. 52-2024 - Funding Swap Budget Amendment – American Rescue Plan Act (ARPA)

• B.Resolution No. 53-2024 – establishment of a Recovery Capital Project Fund

• C.Reallocation of Restricted ARPA Funds between Water Utilities Projects

• D.Agreement with Zyscovich, LLC for Municipal Beach Complex Development Professional Services 

• E.Change Order #2 to the contract with Energy Erectors, Inc. for increased costs due to latent site conditions and additional work at the Canal 138 kV Transmission Switchyard Project

• F.Interlocal Agreement w/ Town of Palm Beach for Beach Nourishment

• G.Agreement with The Paving Lady for Concrete & Resurface Roadwork Project

• H.Purchase Order for Alan Jay Fleet Sales for the procurement for additional fleet vehicles

COMMISSION LIAISON REPORTS AND COMMENTS:

CITY MANAGER'S REPORT:

CITY ATTORNEY'S REPORT:

UPCOMING MEETINGS AND WORKSHOPS:

December 6 @ 9 am - pre-agenda workshop
December 17 - regular meeting

ADJOURNMENT: