Regular City Commission Meeting 06/18/2024 06:00 PM City Hall Commission Chamber

ROLL CALL:

INVOCATION OR MOMENT OF SILENCE: led by Vice Mayor Sarah Malega

PLEDGE OF ALLEGIANCE: led by Commissioner Christopher McVoy

AGENDA - Additions / Deletions / Reordering:

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

• A.Proclamation declaring June 27, 2024 as National HIV Testing Day

• Proclamation - National HIV Testing.pdf (0.18 MB)

• B.Proclamation declaring June 19, 2024 as Juneteenth

• Proclamation - Juneteenth.pdf (0.18 MB)

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.June 4, 2024 - regular meeting

• DRAFT 060424 RM minutes.pdf (0.05 MB)

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

• A.DOE Communities Sparking Investment in Transformative Energy (C-SITE) Grant Application

• C-SITE Application Staff Report.pdf (0.03 MB)

• B.Fiscal Year 2024 Schools and Libraries (E-Rate) Program Grant Funding

• E-Rate Grant Funding Staff Report.pdf (0.03 MB)
• Funding Commitment Decision Letter.pdf (0.03 MB)

• C.Second Amendment to Agreement with ADP, LLC for the payroll processing and time keeping services to authorize pricing for the next three years

• ADP 2024 Staff Report.pdf (0.03 MB)
• Second Amendment with ADP.pdf (0.57 MB)

• D.Amendment of agreement with BrightView Maintenance, Inc. for golf course maintenance services for the Lake Worth Beach Golf Club

• Brightview Staff Report.pdf (0.03 MB)
• Brightview Contract.pdf (0.10 MB)

• E.Resolution No. 17-2024 - directing the development of a preliminary assessment roll for non-ad valorem assessments for lot clearing and boarding and securing costs

• Preliminary Assessment Staff Report.pdf (0.03 MB)
• Resolution 17-2024.pdf (0.02 MB)

• F.Settlement Agreement in Case No. 50-2024-CA-001688, City of Lake Worth Beach v 1 Jeanne 923, LLC

• Jeanne Settlement Staff Report.pdf (0.03 MB)
• Settlement Agreement.pdf (0.22 MB)

• G.Resolution No. 19-2024 - Establish the Proposed Millage Rate for fiscal year 2024-2025

• Millage Rate Staff Report.pdf (0.03 MB)
• Resolution 19-2024.pdf (0.02 MB)

• H.Resolution No. 20-2024 - Establish the Proposed Tentative Voter Approved Debt Rate for fiscal year 2024-2025

• Preliminary Debt Rate Staff Report.pdf (0.03 MB)
• Resolution 20-2024.pdf (0.02 MB)

NEW BUSINESS:

• A.Resolution No. 21-2024 declaring support for the WMODA Museum of Fired Arts Mixed Use Campus and the Construction of a Structured Parking Garage as part of a Public Private Partnership among WMODA, the Lake Worth Beach CRA and the City of Lake Worth Beach

• WMODA Staff Report.pdf (0.03 MB)
• Resolution 21-2024.pdf (0.02 MB)
• Location Map.pdf (0.19 MB)
• Presentation.pdf (45.55 MB)

• B.Scope of Services for tree planting services recommended by the Tree and Landscape Board

• Tree Planting Staff Report.pdf (0.03 MB)
• Scope of Services.pdf (0.02 MB)

• C.Resolution No. 22-2024 - Directing the preparation of the Preliminary Refuse Assessment Roll for Fiscal Year 2024-2025

• Refuse Assessment Staff Report.pdf (0.03 MB)
• Resolution 22-2024.pdf (0.03 MB)

• D.Resolution No. 23-2024 - Directing the preparation of the Preliminary Stormwater Assessment Roll for fiscal year 2024-2025.

• Stormwater Assessment Staff Report.pdf (0.03 MB)
• Resolution 23-2024.pdf (0.02 MB)

UPCOMING MEETINGS AND WORK SESSIONS:

June 25 - utility meeting @ 6 pm

ADJOURNMENT: