Regular City Commission Meeting (revised) 01/16/2024 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 State of Education by Palm Beach County School Board Member Edwin Ferguson

• Presentation - State of Education.pdf (9.34 MB)

• B.Presentation of Certificates of Achievement to Lake Worth Beach Jaguars in commemoration of their Championship win brought forward by Commissioner Malega

• C.Presentation by Steve Lockwood, President of the Historical Society of Lake Worth, regarding the four Lake Worth Beach City Halls brought forward by Mayor Resch

• D.Quarterly CRA Update by Joan Oliva, CRA Director

• E.Proclamation declaring January 15, 2024 as Martin Luther King Day

• MLK Events 2024.pdf (0.10 MB)

COMMISSION LIAISON REPORTS AND COMMENTS:

CITY MANAGER'S REPORT:

CITY ATTORNEY'S REPORT:

• A.Discussion regarding the process to search for the new City Manager

PUBLIC PARTICIPATION OF NON-AGENDAED ITEMS AND CONSENT AGENDA:

APPROVAL OF MINUTES:

• A.December 11, 2023 - Special Meeting

• DRAFT 121123 SM minutes.pdf (0.04 MB)

• B.December 19, 2023 - Regular Meeting

• DRAFT 121923 RM minutes.pdf (0.05 MB)

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

• A.Resolution No. 01-2024 – Supporting H.R. 3421, the Medicare for All Bill, brought forward by Commissioner Malega

• Medicare for All Staff Report.pdf (0.03 MB)
• Resolution 01-2024.pdf (0.02 MB)

• B.FY 2023-2034 Resilient Florida Program Agreement 24SRP21

• FDEP Agreement 24SRP21 Staff Report.pdf (0.03 MB)
• Resolution 02-2024.pdf (0.02 MB)
• Agreement.pdf (1.74 MB)

• C.Community Development Block Grant Project Agreement Amendment 002 for Memorial Park Improvements Phase II

• CDBG Amendment 002 Staff Report.pdf (0.03 MB)
• Amendment 002.pdf (0.10 MB)

• D.Agreement for Legal Services with Goren, Cherof, Doody & Ezrol, P.A. for Foreclosure of City Code Enforcement Liens and other Legal Services

• Goren Cherof Staff Report.pdf (0.03 MB)
• Agreement.pdf (0.18 MB)

NEW BUSINESS:

• A.Interlocal Agreement with the CRA for micro-transit services with Circuit Transit, Inc.

• Circuit Transit Staff Report.pdf (0.03 MB)
• Interlocal Agreement.pdf (0.03 MB)
• City of Hollywood Contract.pdf (0.75 MB)
• Map.pdf (0.14 MB)
• Presentation.pdf (9.09 MB)

• B.Ordinance No. 2024-01 - First Reading - amending the City’s Pension Plan Ordinance

• Pension Ordinance Staff Report.pdf (0.03 MB)
• Ordinance 2024-01.pdf (0.02 MB)
• Actuarial Impact Letter.pdf (0.12 MB)

• C.Consideration of a proposed plat “Cloisters III” for the properties at 508, 510, and 530 South Federal Highway, commonly known as the Cloisters project

• Cloisters III Plat Staff Report.pdf (0.03 MB)
• Plat.pdf (0.41 MB)
• Cloisters III Plat PZB Staff Report.pdf (2.17 MB)
• Survey.pdf (0.43 MB)
• Letter of Conformity.pdf (0.03 MB)

• D.Agreement with Chen Moore and Associates, Inc. to prepare an Open Space Recreation Master Plan for the City of Lake Worth Beach

• Open Space Plan Staff Report.pdf (0.03 MB)
• CMA Agreement.pdf (1.63 MB)

• E.Consideration of an alcohol beverage distance waiver to allow package sales of alcoholic beverages (wine only) at 500 North Dixie Highway

• Alcohol Distance Waiver Staff Report.pdf (0.03 MB)
• PZB Staff Report - Alcohol Distance Waiver.pdf (0.64 MB)
• Supporting Documents.pdf (5.78 MB)

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

• 2023 Building Code Staff Report.pdf (0.03 MB)
• Ordinance 2024-04.pdf (0.04 MB)
• Administrative Code Chapter 1.pdf (0.14 MB)

UPCOMING MEETINGS AND WORK SESSIONS:

January 22 @ 5 PM - work session
January 23 @ 6:30 PM - District 3 Public Forum (OPEN TO ALL)
January 30 @ 6 PM - utility meeting
February 6 @ 6 PM - regular meeting

ADJOURNMENT: