Regular City Commission Meeting (revised) 01/21/2025 06:00 PM City Hall Commission Chamber

ROLL CALL:

INVOCATION OR MOMENT OF SILENCE: led by Commissioner Christopher McVoy

PLEDGE OF ALLEGIANCE: led by Commissioner Reinaldo Diaz

AGENDA - Additions / Deletions / Reordering:

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

• A.Palm Beach Fire Rescue report by District Chief Craig Spiegelhalter

• B.Proclamation commemorating the 112 years of the Lake Worth Herald

• Proclamation - LW Herald.pdf (0.18 MB)

PUBLIC PARTICIPATION OF NON-AGENDAED ITEMS AND CONSENT AGENDA:

APPROVAL OF MINUTES:

• A.January 3, 2025 - pre-agenda workshop

• DRAFT 010325 AWS minutes.pdf (0.04 MB)

• B.January 7, 2025 - regular meeting

• DRAFT 010725 RM minutes.pdf (0.06 MB)

CONSENT AGENDA:

• A.First Amendment to the Interlocal Agreement with the CRA for funding of road improvements between Lake and Lucerne Avenues from B to H Streets

• Road Improvements Staff Report.pdf (0.03 MB)
• First Amendment - ILA for road improvements.pdf (0.03 MB)
• ILA - Road improvements.pdf (0.56 MB)

PUBLIC HEARINGS:

• A.Ordinance No. 2024-18 – Second Reading – amending Chapter 23, Article 3 to correct inconsistencies for assisted living facilities and nursing home uses; and Chapter 23, Article 3 to revise the minimum lot area and lot width for properties on the west side of Dixie Highway and correct the minimum area per unit

• LDR Winter Round Staff Report.pdf (0.03 MB)
• Ordinance 2024-18.pdf (0.06 MB)
• 2024-18 Exhibit A - Use Table.pdf (0.02 MB)
• PZB HRPB Staff Report.pdf (0.12 MB)

UNFINISHED BUSINESS:

• A.Resolution No. 04-2025 – amending the City Commission Rules of Procedure

• Revised Rules of Procedure Staff Report.pdf (0.03 MB)
• Resolution 04-2025 (redlined).pdf (0.04 MB)
• Resolution 04-2025 (clean).pdf (0.04 MB)
• Resolution 25-2024.pdf (1.07 MB)
• PBC municipalities online comments.pdf (0.08 MB)

• B.First Amendment to the Interlocal Agreement with the CRA for micro-transit services with Circuit Transit, Inc.

• Circuit Transit Staff Report.pdf (0.03 MB)
• First Amendment - ILA for Circuit.pdf (0.03 MB)
• ILA - Micro-Transit Services.pdf (0.29 MB)

• C.Update regarding the Town of Palm Beach - Beach Nourishment

NEW BUSINESS:

• A.Amendment 1 to the agreement with Image Janitorial and Amendment 3 to the agreement with Kleen-Tech

• Janitorial Contract Amendments Staff Report.pdf (0.03 MB)
• Amendment 3 - Kleen-Tech.pdf (0.13 MB)
• Amendment 1 - Image Janitorial.pdf (0.15 MB)

• B.Resolution No. 06-2025 - approving the 2025 Agreement with the Supervisor of Elections and establishing the City’s Canvassing Board for the March 2025 Election

• SOE Agreement Staff Report.pdf (0.03 MB)
• Resolution 06-2025.pdf (0.03 MB)
• 2025 Municipal Election Agreement.pdf (0.39 MB)

• C.Discussion regarding unsolicited proposals brought forward by Commissioner McVoy

• Unsolicited Proposals Staff Report.pdf (0.02 MB)
• Background Information.pdf (0.02 MB)
• Strawman Proposal for LWB Procedure.pdf (0.02 MB)

COMMISSION LIAISON REPORTS AND COMMENTS:

CITY MANAGER'S REPORT:

CITY ATTORNEY'S REPORT:

UPCOMING MEETINGS AND WORKSHOPS:

January 28 - utility meeting
January 31 - pre-agenda workshop
February 4 - regular meeting
February 6 - State of the City @ 6:30 PM, Casino Ballroom

ADJOURNMENT: