Regular City Commission Meeting 08/03/2021 06:00 PM City Hall Commission Chamber

ROLL CALL:

INVOCATION OR MOMENT OF SILENCE: led by Mayor Betty Resch

PLEDGE OF ALLEGIANCE: led by Vice Mayor Herman Robinson

AGENDA - Additions / Deletions / Reordering:

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

• A.Presentation by Tequisha Myles, Supervising Attorney of the Elder Law Project at the Legal Aid Society of PBC, Inc.

• Legal Aid Presentation.pdf (0.52 MB)

• B.Quarterly Presentation by the CRA requested by Vice Mayor Robinson

• C.Presentation by the Library Advisory Board

• D.Presentation of Certificate of Completion of the Florida League of City's (FLC) Institute for Elected Municipal Officials (IEMO) to Mayor Betty Resch

• FLC Letter.pdf (0.04 MB)

PUBLIC PARTICIPATION OF NON-AGENDAED ITEMS AND CONSENT AGENDA:

APPROVAL OF MINUTES:

• A.Special Meeting #1 - May 25, 2021

• 052521 SM1 Minutes.pdf (0.03 MB)

• B.Special Meeting #2 - May 25, 2021

• 052521 SM2 Minutes.pdf (0.03 MB)

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

• A.Resolution No. 44-2021 -- authorizing the submission of a proposal to the Florida Department of Environmental Protection for the development of a Stormwater Resiliency Master Plan for the Lake Worth Beach municipal golf course

• Stormwater Resiliency Grant Staff Report.pdf (0.03 MB)
• Resolution 44-2021.pdf (0.02 MB)

• B.Resolution No. 45-2021 – Authorizing the execution of a Quitclaim Deed in favor of the Florida Department of Transportation for the I-95 at 6^th Avenue South Interchange roadway project

• FDOT Quit Claim Staff Report.pdf (0.03 MB)
• Resolution & Quit Claim Deed.pdf (0.51 MB)
• Map.pdf (0.26 MB)

• C.Resolution No. 46-2021 – authorizing City of Lake Worth Beach to join with the State of Florida and other local governmental units as a participant in the Florida Memorandum of Understanding and Formal Agreements implementing a Unified Plan

• Opioid MOU Staff Report.pdf (0.03 MB)
• Key Points.pdf (0.51 MB)
• Proposal Memorandum of Understanding.pdf (4.82 MB)
• Exhibits to MOU.pdf (6.73 MB)
• Resolution 46-2021.pdf (0.02 MB)
• City Attorney letter.pdf (0.82 MB)
• Attorney General letter.pdf (4.03 MB)

• D.Agreement with Priority Towing for City-wide Vehicle Towing and Storage

• Priority Towing Staff Report.pdf (0.03 MB)
• Agreement.pdf (0.77 MB)
• Evaluation Matrix RFP 21-206.pdf (0.07 MB)

• E.Release and Vacation of Easements located at 4090 Coconut Road in Palm Beach County, Florida

• Easement Release Staff Report.pdf (0.03 MB)
• Easement Release 1324.553.pdf (0.13 MB)
• Easement Release 1324.554.pdf (0.13 MB)

PUBLIC HEARINGS:

• A.Ordinance No. 2021-10 – Second Reading – amending Chapter 23 “Land Development Regulations” regarding changes to floodplain management standards for manufactured homes as required by FEMA

• Floodplain Ordinance Staff Report.pdf (0.03 MB)
• Ordinance 2021-10.pdf (0.05 MB)
• PZHP Floodplain Staff Report.pdf (0.12 MB)

• B.Ordinance No. 2021-05 – Second Reading – amending the Future Land Use Map from the future land use designation of Mixed Use – East (MU-E) to Public Recreation Open Space (PROS) for the property 32 South B Street

• FLUM Amendment Staff Report.pdf (0.03 MB)
• Ordinance 2021-05.pdf (0.59 MB)
• PZB Staff Report.pdf (1.21 MB)
• Site Photos.pdf (0.41 MB)

• C.Ordinance No. 2021-06 – Second Reading – amending the City’s Official Zoning Map from the zoning district of Single Family Residential (SFR) to Public Recreation and Open Space (PROS) for the property 32 South B Street

• Zoning Map Amendment Staff Report.pdf (0.03 MB)
• Ordinance 2021-06.pdf (0.81 MB)
• PZB Staff Report.pdf (2.57 MB)

UNFINISHED BUSINESS:

• A.Follow up Beach Complex Public Private Partnership

• P3 Presentation.pdf (4.97 MB)

• B.Approving the not to exceed $50,000 use from American Rescue Plan Act of 2021 Coronavirus State and Local Fiscal Recovery Funds to support a partnership for eviction prevention legal representation and services for Lake Worth Beach residents

• Eviction Prevention Legal Support Staff Report.pdf (0.03 MB)
• Legal Aid Society Sub-Grant Agreement.pdf (0.04 MB)

NEW BUSINESS:

• A.Authorize Emergency Pump Parts and Repair with PSI Technologies, Inc. for Pump 101 at the Regional Wastewater Master Pump Station

• PSI Technologies Staff Report.pdf (0.03 MB)
• Quote.pdf (0.06 MB)

• B.Eleventh Addendum to the Law Enforcement Service Agreement (LESA)

• PBSO 11th Addendum Staff Report.pdf (0.02 MB)
• 11th Addendum.pdf (0.19 MB)

• C.Resolution No. 47-2021 – FY 2021 Justice Assistance Grant Application

• FY 2021 JAG Application Staff Report.pdf (0.03 MB)
• Resolution 47-2021.pdf (0.02 MB)
• FY2021 JAG Presentation.pdf (7.25 MB)

• D.Resolution No. 48-2021 -- approving and authorizing the submission of a change of project scope for Coronavirus Emergency Supplemental Funding award to implement a pilot program of informational kiosks

• Grant Adjustment Staff Report.pdf (0.03 MB)
• Resolution 48-2021.pdf (0.02 MB)

• E.Resolution No. 50-2021 - Resilient Florida Grant Program Proposal for Eden Place

• Eden Place Staff Report.pdf (0.03 MB)
• Resolution 50-2021.pdf (0.02 MB)

• F.Resolution No. 51-2021 Resilient Florida Grant Program Proposal for South Palm Park

• South Palm Park Staff Report.pdf (0.03 MB)
• Resolution 51-2021.pdf (0.02 MB)

CITY ATTORNEY'S REPORT:

CITY MANAGER'S REPORT:

UPCOMING MEETINGS AND WORK SESSIONS:

August 16 - budget work session

August 17 - regular

August 31 - electric utility

• A.Draft Agenda - August 17, 2021

• Draft Agenda - August 17, 2021.pdf (0.09 MB)

ADJOURNMENT: