Utility City Commission Meeting 06/28/2022 06:00 PM City Hall Commission Chamber

ROLL CALL:

PLEDGE OF ALLEGIANCE: led by Commissioner Kimberly Stokes

AGENDA - Additions / Deletions / Reordering:

PUBLIC PARTICIPATION OF NON-AGENDAED ITEMS AND CONSENT AGENDA:

APPROVAL OF MINUTES:

• A.May 31, 2022

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

• A.Utility Easements and Bill of Sale by and between 1017 Lake Ave, LLC and the City of Lake Worth Beach

• B.Interlocal Agreement between Palm Beach County and City of Lake Worth Beach for utility adjustments for Congress Ave at Lantana Road project

• C.Change Order to Purchase Order 187340 with Cleaveland Price Inc.

PUBLIC HEARINGS:

• A.Ordinance No. 2022-11 – Second Reading – Water Conservation for Landscape Irrigation

NEW BUSINESS:

• A.Agreement with USIC Holdings, Inc. d/b/a USIC Locating Services, LLC for Underground Facilities Line Locating Services

• B.Agreement with US Peroxide, LLC dba USP Technologies for Hydrogen Sulfide Control Services

• C.Electric Utility Integrated Resource Planning Process Presentation and Discussion

• D.Agreement with American Wire Group LLC., for the purchase and delivery of wire and cable

• E.First Amendment to Hooper Corp. Work Order No. 1

• F.Second Amendment to Hooper Corp. Work Order No. 1

• G.Agreement with Stuart C. Irby Company for the purchase and delivery of underground cable

• H.Proposed lease of temporary space for Utility Customer Service subject to approval of City Attorney and City Manager

ADJOURNMENT: