Regular City Commission Meeting (revision 3) - to follow the work session 04/16/2024 06:00 PM City Hall Commission Chamber

ROLL CALL:

INVOCATION OR MOMENT OF SILENCE: led by Commissioner Sarah Malega

PLEDGE OF ALLEGIANCE: led by Mayor Betty Resch

AGENDA - Additions / Deletions / Reordering:

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

A.Presentation regarding the resurfacing, restoration and rehabilitation project on SR 802/Lake Avenue/Lucerne Avenue by Melissa Reading, Community Outreach Specialist for The Corradino Group
B.Palm Beach Fire Rescue report by Craig Spiegelhalter, District Chief
C.Proclamation declaring April 18, 2024, as Lineman Appreciation Day

Lineman Appreciation Day Proclamation.pdf (0.18 MB)

D.Proclamation declaring April 22, 2024 as Earth Day

Earth Day Proclamation.pdf (0.18 MB)

E.Proclamation declaring April 27, 2024 as Arbor Day

Arbor Day Proclamation.pdf (0.18 MB)
Tree City Designation.pdf (1.25 MB)

F.Proclamation declaring April 7-13, 2024, as National Library Week

National Library Week Proclamation.pdf (0.18 MB)

G.Proclamation declaring April 21-27, 2024, as National Volunteer Week

National Volunteer Proclamation.pdf (0.18 MB)

H.Proclamation declaring April 2024 as National Dark Night Sky Month

Dark Night Sky Month Proclamation.pdf (0.18 MB)

I.Proclamation declaring April 2024 as Water Conservation Month

Water Conservation Month Proclamation.pdf (0.17 MB)

J.Proclamation declaring April 2024 as Water Professionals Month

Water Professionals Month Proclamation.pdf (0.17 MB)

DESIGNATION OF APPOINTMENTS:

A.Appointment of Vice Mayor and Vice Mayor Pro Tem

Vice Mayor & Pro Tem Staff Report.pdf (0.03 MB)

B.Appointment of commissioners to various organizations:
1. Transportation Planning Authority plus alternates
2. Palm Beach County League of Cities
3. Community Redevelopment Agency
4. Neighborhood Association Presidents’ Council
5. Education Task Force

Organizational Appointments Staff Report.pdf (0.03 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.March 5, 2024 - regular meeting

DRAFT 030524 RM minutes.pdf (0.05 MB)

B.March 26, 2024 - emergency special meeting

DRAFT 032624 ESM minutes.pdf (0.03 MB)

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

A.Proclamation declaring April 2024 as STD Awareness Month

STD Awareness Month - April.pdf (0.17 MB)

B.Agreement for Legal Services with Akerman, LLP for services regarding employee classification related to the City’s Pension Ordinance

Akerman Staff Report.pdf (0.03 MB)
Agreement.pdf (0.83 MB)

C.Informed Consent for Goren, Cherof, Doody & Ezrol, P.A. (the “Firm”) to represent Sunshine Lake Worth Development, LLC, in matters related to the City of Lake Worth Beach while representing the City of Lake Worth Beach for Foreclosure of City Code Enforcement Liens and other Legal Services

NEW BUSINESS:

A.Agreement with Bausch Enterprises, Inc, to purchase and install lifeguard towers

Bausch Enterprises Staff Report.pdf (0.03 MB)
Agreement.pdf (5.97 MB)
Sole Source Letter.pdf (0.22 MB)

B.Ratification of the emergency procurement with Musco Sports Lighting, LLC for the removal of the baseball field lighting at Dave Manzo field

Manzo Lighting Staff Report.pdf (0.03 MB)
Sourcewell Quote 1 233113.pdf (0.27 MB)

C.Agreement with Stantec Consulting Services, Inc for Comprehensive Sustainability Analysis for the City for the FY 2025 Budget not to exceed $138,279.00

Stantec Staff Report .pdf (0.03 MB)
Agreement.pdf (1.72 MB)

D.Agreement with Davenport and Company, LLC, to provide comprehensive financial advisory services

Davenport Staff Report.pdf (0.03 MB)
Agreement.pdf (3.00 MB)

E.Discussion of the impact of the subregional forcemain break on Florida Mango Rd.

UPCOMING MEETINGS AND WORK SESSIONS:

April 23 @ 5 pm - special meeting
April 30 @ 6 pm - utility meeting
May 7 @ 6 pm - regular meeting

ADJOURNMENT: