Regular City Commission Meeting (revision 2) 07/15/2025 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 Anthony Segrich

AGENDA - Additions / Deletions / Reordering:

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

• A.Recognition of Therese Howell-Poitier, Risk Manager, as Preferred Risk Management Professional of the Year

• B.Recognition of Yanique Royal, HR Manager, and the COLWB Wellness Committee for 2025 Gold Bell Seal for Workplace Mental Health Recipient

• C.Quarterly CRA Update by Joan Oliva, CRA Director

• D.4th of July update by Teanna McKay, Leisure Services Director

PUBLIC PARTICIPATION OF NON-AGENDAED ITEMS AND CONSENT AGENDA:

APPROVAL OF MINUTES:

• A.June 26, 2025 - special meeting #1

• B.June 26, 2025 - special meeting #2

• C.June 27, 2025 - pre-agenda workshop

• D.July 1, 2025 - regular meeting

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

• A.Standard Insurance Policies for FY 2025/26 Employee Health and Welfare Benefits

• B.MissionSquare Administrative Services Agreement for the City of Lake Worth Beach (FPDP) 401(a) Plan and the City of Lake Worth Beach Deferred Compensation Plan

• C.Resolution No. 36-2025 – approving a Settlement Agreement and Release with a City employee concerning retirement benefits

• D.Resolution No. 37-2025 – approving the Energy Efficiency and Conservation Block Grant Equipment Rebate Terms and Conditions Agreement

• E.Amendment to the Interconnection Agreement between the City and Florida Power & Light (FPL)

UNFINISHED BUSINESS:

• A.Discussion on evaluation process of proposals for Executive Recruitment Services – City Manager

• B.Design Report for the K Street South Parking Structure

NEW BUSINESS:

• A.Appointment of member and alternate to the County-wide Multi-Jurisdictional Issues Forum

• B.Appointment of member and alternate to the Intergovernmental Plan Amendment Review Committee 2.0 (IPARC 2.0)

• C.Ordinance No. 2025-09 – First Reading – amending the City Code to provide that participation in the City's Pension Plan will be frozen for the person holding the position of City Clerk

• D.Ratification of Collective Bargaining Agreement between the City of Lake Worth and the Lake Worth Beach Public Employees Union (PEU)

• E.Agreement for curb management technologies with related services between the City of Lake Worth Beach and IPS Group, Inc.

• F.Task Order No. 19 with WGI for Consulting Services relating to the Downtown Parking and Residential Parking Permit Program

• G.Ordinance No. 2025-05 - First Reading – City-initiated Zoning Map amendment requesting a rezoning from Mixed Use East (MU-E) to Downtown (DT) for five (5) parcels located north of 1st Avenue South, west of South K Street, and east of South J Street

• H.Construction Contract with Properties of Elegant Distinction, LLC for the City Hall Annex Roof Replacement

COMMISSION LIAISON REPORTS AND COMMENTS:

CITY MANAGER'S REPORT:

CITY ATTORNEY'S REPORT:

UPCOMING MEETINGS AND WORKSHOPS:

July 21 - budget workshop #1 - 9:30 am - 5 pm
July 29 - utility meeting
August 1 - pre-agenda workshop @ 9 am
August 5 - regular meeting

ADJOURNMENT: