Regular City Commission Meeting (revised) 12/17/2024 06:00 PM City Hall Commission Chamber

ROLL CALL:

INVOCATION OR MOMENT OF SILENCE: led by Commissioner Reinaldo Diaz

PLEDGE OF ALLEGIANCE: led by Commissioner Christopher McVoy

AGENDA - Additions / Deletions / Reordering:

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

• A.Palm Beach Sheriff's Office: Update by Capt. Terrence Carn and Safe Place Initiative by Capt. Beth Krivda 

• B.Presentation regarding Highland Elementary School's safety patrol trip to Washington D.C. from Christian Kahler, Safety Patrol Sponsor

• C.Proclamation commemorating the 110th anniversary of the Woman's Club of Lake Worth, Florida

PUBLIC PARTICIPATION OF NON-AGENDAED ITEMS AND CONSENT AGENDA:

APPROVAL OF MINUTES:

• A.December 3, 2024 - regular meeting

PUBLIC HEARINGS:

• A.Ordinance No. 2024-14 - First Reading – amending multiple sections of Chapter 23 “Land Development Regulations” to create a definition for artificial turf and establish regulations and performance standards for artificial turf

• B.Ordinance No. 2024-18 - First Reading – amending Chapter 23, Article 1 to allow the development of two-unit townhouses and remove the definition of a townhouse complex; and Chapter 23, Article 3 to correct inconsistencies for assisted living facilities and nursing home uses; and Chapter 23, Article 3 to revise the minimum lot area and lot width for properties on the west side of Dixie Highway and correct the minimum area per unit

• C.Ordinance No. 2024-19 - First Reading – adopting the City’s Mobility Plan and amending the City’s Comprehensive Plan to align with the goals and objectives of the new Mobility Plan

• D.Ordinance No. 2024-20 - First Reading – banning marijuana dispensing facilities within the City of Lake Worth Beach

UNFINISHED BUSINESS:

• A.Resolution No. 54-2024 - Funding Swap Budget Amendment – American Rescue Plan Act (ARPA)

• B.Town of Palm Beach - Beach Nourishment

NEW BUSINESS:

• A.Purchase Order with GameTime to acquire South Palm Park Playground equipment

• B.Agreement with Musco Sports Lighting LLC for design, production and installation of new LED light fixtures on Dave Manzo baseball field

• C.Agreement with SunFest of Palm Beach County, Inc for the 2025 Street Painting Festival Production and Management Services

• D.Contract with B&B Underground Construction, Inc. for Construction Services for Lift Station Nos. 5, 13, 15, 18 & 19 Improvements

• E.Agreement with Advanced Environmental Laboratories, Inc. for Laboratory Testing Services for the Water and Electric Utilities Departments on as needed basis

• F.Goods and Services Agreement with Gresco to purchase three (3) Three-Phase, Manual Pad-Mounted, Switch Gear assemblies for the Lake Worth Lagoon Crossing project

• G.Approval of Work Order #14 with NUCAT Corp to provide Inspections, Testing, Repair and Preventative Maintenance for various electrical components at the City’s substations and power plant.

• H.Electric Utility Easement between BRANDX LLC, and the City of Lake Worth Beach

• I.Supplemental Wholesale Electric Energy & Capacity Procurement Process

• J.Fourth Amendment to Retail Lease with RTT-Benny’s on the Beach, Inc., the current tenant (“Benny’s”)

COMMISSION LIAISON REPORTS AND COMMENTS:

CITY MANAGER'S REPORT:

CITY ATTORNEY'S REPORT:

UPCOMING MEETINGS AND WORKSHOPS:

January 3 @ 9 am - pre-agenda workshop
January 7 - regular
January 9 - special
January 17 @ 9 am - pre-agenda workshop
January 21 - regular

ADJOURNMENT: