Regular City Commission Meeting 10/17/2023 06:00 PM City Hall Commission Chamber

ROLL CALL:

INVOCATION OR MOMENT OF SILENCE: led by Commissioner Sarah Malega

PLEDGE OF ALLEGIANCE: led by Commissioner Kimberly Stokes

AGENDA - Additions / Deletions / Reordering:

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

• A.Proclamation declaring October 14, 2023 as International E-Waste Day brought forward by Mayor Resch

• B.Proclamation declaring October 20, 2023 as "el Dia del Gualtmalteco" brought forward by Vice Mayor McVoy

• C.Presentation of MMC (Master Municipal Clerk) designation to Melissa Ann Coyne, City Clerk, by Renee Basel, Palm Beach County Municipal Clerk Association President

• D.Palm Beach Fire Rescue report by Geraldine Jaramillo, District Chief

• E.Proclamation declaring October 16-22, 2023 as Florida Government Week 

• F.Proclamation declaring October 23-31, 2023 as Red Ribbon Week

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.Regular Meeting - September 19, 2023

• DRAFT 091923 RM minutes.pdf (0.05 MB)

• B.Special Meeting (2nd Budget Hearing) - September 28, 2023

• DRAFT 092823 SM minutes.pdf (0.04 MB)

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

• A.Fiscal Year 2024 Justice Assistance Grant Agreement

• FY 2024 Justice Assistance Grant Agreement Staff Report.pdf (0.03 MB)
• JAG Application.pdf (1.12 MB)

• B.Settlement of personal injury lawsuit N. D’Angelo v. City of Lake Worth Beach

• D'Angelo Settlement Staff Report.pdf (0.03 MB)

• C.Interlocal Agreement with Palm Beach County to increase the bandwidth of the City's internet access

• ISS Service Agreement Staff Report.pdf (0.03 MB)
• Agreement.pdf (0.63 MB)

• D.Microsoft Enterprise Agreement Contract Renewal

• Microsoft Renewal Staff Report.pdf (0.03 MB)
• Agreement.pdf (1.09 MB)
• Quote.pdf (0.13 MB)

• E.Proclamation declaring November 2023 as American Indian Heritage Month

• Proclamation.pdf (0.17 MB)

NEW BUSINESS:

• A.Contract with GT Supplies for the repair and maintenance of City Solid Waste dumpsters and roll-off containers

• GT Supplies Staff Report.pdf (0.03 MB)
• Agreement.pdf (8.78 MB)

• B.Ordinance No. 2023-19 – First Reading - Repeal of Section 20-20 “Required Fair Written Notice of Termination of Monthly Residential Tenancy without Specific Duration” and Section 20-21 “Required Fair Written Notice of Rental Payment Increases for Residential Tenancies”

• Repeal Tenancy Ordinance Staff Report.pdf (0.03 MB)
• Ordinance 2023-19.pdf (0.05 MB)
• Section 83.425 F.S.pdf (0.08 MB)

UPCOMING MEETINGS AND WORK SESSIONS:

October 31 - Utility @ 6 PM
November 7 - Regular @ 6 PM

ADJOURNMENT: