Regular City Commission Meeting 08/20/2024 06:00 PM City Hall Commission Chamber

ROLL CALL:

INVOCATION OR MOMENT OF SILENCE: led by Commissioner Mimi May

PLEDGE OF ALLEGIANCE: led by Mayor Betty Resch

AGENDA - Additions / Deletions / Reordering:

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

• A.Healthier Lake Worth Beach Neighborhood Health Impact Work in Partnership with Code Compliance Division Presentation by Carmelle Marcelin-Chapman, Project Manager of Healthier Lake Worth Beach

PUBLIC PARTICIPATION OF NON-AGENDAED ITEMS AND CONSENT AGENDA:

APPROVAL OF MINUTES:

• A.July 29, 2024 - Budget Work Session #2

• DRAFT 072924 BWS2 minutes.pdf (0.03 MB)

• B.August 5, 2024 - Budget Work Session #3

• DRAFT 080524 BWS3 minutes.pdf (0.03 MB)

• C.August 6, 2024 - regular meeting

• DRAFT 080624 RM minutes.pdf (0.06 MB)

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

• A.Proclamation declaring August 26, 2024, as Women's Equity Day

• Women's Equality - day - August 26, 2024.pdf (0.18 MB)

• B.Electric Utility Easement between Morguard Emerald Apartments, LLC and the City of Lake Worth Beach

• Morguard Staff Report.pdf (0.03 MB)
• Easement.pdf (2.25 MB)
• Conditional Approval Letter.pdf (0.19 MB)

PUBLIC HEARINGS:

• A.Ordinance 2024-08 – Second Reading – amending Chapter 23 “Land Development Regulations,” Article 4 “Development Standards,” Section 23.4-10 – Off-Street Parking

• Off-Street Parking Staff Report.pdf (0.03 MB)
• Ordinance 2024-08.pdf (0.06 MB)
• Staff Report PZB&HRPB.pdf (0.35 MB)

UNFINISHED BUSINESS:

• A.Lease Agreement with Lutheran Services Florida, Inc.

NEW BUSINESS:

• A.Interlocal Agreement with the Lake Worth Beach CRA for Financial Support of a Project to be Known as Madison Terrace Phase One

• Madison Terrace Phase One ILA Staff Report.pdf (0.03 MB)
• CRA - ILA for Madison Terrace I.pdf (0.48 MB)

• B.General Contractors Agreements with Louminel General Contractor, LLC, Mya Construservice, LLC and Sustainable Design and Construction Services, Inc. for miscellaneous maintenance repairs

• General Contractors Staff Report (2).pdf (0.03 MB)
• Agreement - Louiminel General Contractors.pdf (4.32 MB)
• Agreement Mya Construservices.pdf (1.58 MB)
• Agreement - Sustainable Design.pdf (16.72 MB)
• Bid Tab.pdf (0.15 MB)

• C.Ordinance No. 2024-12 - First Reading - amending the Oath of Candidate form

• Oath of Office Staff Report.pdf (0.03 MB)
• Ordinance 2024-12.pdf (0.05 MB)
• Oath of Candidate form.pdf (0.09 MB)

COMMISSION LIAISON REPORTS AND COMMENTS:

CITY MANAGER'S REPORT:

CITY ATTORNEY'S REPORT:

UPCOMING MEETINGS AND WORK SESSIONS:

August 23 - pre-agenda workshop (9 am)
August 27 - utility meeting
September 3 - regular meeting

ADJOURNMENT: