Regular City Commission Meeting (revised) 02/06/2024 06:00 PM City Hall Commission Chamber

ROLL CALL:

INVOCATION OR MOMENT OF SILENCE: led by Vice Mayor Christopher McVoy

PLEDGE OF ALLEGIANCE: led by Commissioner Sarah Malega

AGENDA - Additions / Deletions / Reordering:

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

• A.Presentation to honor Lake Worth Beach Ocean Rescue team members Captain Xavier DeSalis, Chase Modelski, Sam Kucharczuk, George Cornish, Philip Aaron, and Trey Good brought forward by Commissioner Malega

• B.Proclamation declaring February 11-17, 2024 as 2-1-1 Awareness Week

• C.Presentation on the Lake Worth Neighborhood Planning Initiative by Nilsa Zacarias of Chen Moore & Associates

• D.Presentation on a Proposed Carbon Neutrality Comprehensive Plan Element by Nilsa Zacarias of Chen Moore & Associates

• E.Proclamation declaring February 2024 as Black History Month

• F.Proclamation declaring February 2024 as Anti-racism Month

COMMISSION LIAISON REPORTS AND COMMENTS:

CITY MANAGER'S REPORT:

CITY ATTORNEY'S REPORT:

PUBLIC PARTICIPATION OF NON-AGENDAED ITEMS AND CONSENT AGENDA:

APPROVAL OF MINUTES:

• A.January 12, 2024 - pre-agenda work session

• B.January 16, 2024 - regular meeting

PUBLIC HEARINGS:

• A.Ordinance No. 2024-01 - Second Reading - amending the City’s Pension Plan Ordinance

• B.Ordinance No. 2024-04 - Second Reading - adopting the Florida Building Code 2023 8th Edition with recommended local amendments to Chapter One

UNFINISHED BUSINESS:

• A.Fifth Amendment to the Lease Agreement with Lutheran Services Florida, Inc.

NEW BUSINESS:

• A.Professional Services Agreements for Special Magistrate services

• B.Purchase Order with Alan Jay Fleet Services for the procurement of fleet replacement vehicles.

• C.Agreement with Homestead Concrete & Drainage Inc.

• D.Nominations to the Technical Advisory Committee (TAC) of the Transportation Planning Agency (TPA)

UPCOMING MEETINGS AND WORK SESSIONS:

February 9 - pre-agenda work session @ 9 AM
February 20 - regular meeting @ 6 PM

ADJOURNMENT: