Regular City Commission Meeting (revised) 09/05/2023 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 Mayor Betty Resch

AGENDA - Additions / Deletions / Reordering:

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

• A.Proclamation declaring September 2023 as National Recovery Month brought forward by Commissioner Stokes

• B.The Recovery Community HUB coming to Lake Worth Beach: RCC/RCO's in your Community presented by Darcy Hamilton, Leadership Team Member of the Recovery Community HUB, brought forward by Commissioner Stokes

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.Special Meeting - August 1, 2023

• DRAFT 080123 SM minutes.pdf (0.04 MB)

• B.Regular Meeting - August 1, 2023

• DRAFT 080123 RM minutes.pdf (0.05 MB)

• C.Budget Work Session #3 - August 7, 2023

• DRAFT 080723 BWS3 minutes.pdf (0.03 MB)

PUBLIC HEARINGS:

• A.Resolution No. 36-2023 - Establish the Refuse Services Annual Assessment for Fiscal Year 2023-2024

• Refuse Rates Staff Report.pdf (0.03 MB)
• Resolution 36-2023.pdf (0.03 MB)

UNFINISHED BUSINESS:

• A.City of Lake Worth Beach v North H Enterprises, Inc., et al., Case No. 50-2020-CA-009354

• Mediated Settlement Staff Report.pdf (0.03 MB)
• North H Settlement Agreement.pdf (0.14 MB)

NEW BUSINESS:

• A.Transfer $2 million of ARPA Funds for Affordable Housing to CRA

• CRA Request Staff Report.pdf (0.03 MB)
• Memo & Exhibits A-C.pdf (0.83 MB)

• B.Resolution No. 35-2023 - Intent to abandon an approximately 10-foot-wide section of public right-of-way (alley) located on north of 9th Avenue South between South H Street and South Dixie Highway, and to abandon an approximately 40-foot-wide section of public right-of-way (9th Avenue South) located between South H Street and South Dixie Highway

• Resolution 35-2023 Staff Report.pdf (1.09 MB)
• Resolution 35-2023.pdf (0.02 MB)

• C.Resolution No. 34-2023 – Declaring the city a safe and welcoming haven for LGBTQIA+ community and their families brought forward by Mayor Resch

• LGBTQIA+ Safe City Staff Report.pdf (0.03 MB)
• Resolution 34-2023.pdf (0.02 MB)

• D.Performance Evaluation Form for Carmen Davis

• CM Evaluation Form Staff Report.pdf (0.03 MB)
• Evaluation Form.pdf (0.05 MB)

UPCOMING MEETINGS AND WORK SESSION:

Pre-Agenda Work Session - September 8 @ 9 am
1st Budget Hearing - September 14 @ 6 pm

ADJOURNMENT: