Regular City Commission Meeting 08/16/2022 06:00 PM City Hall Commission Chamber

ROLL CALL:

INVOCATION OR MOMENT OF SILENCE: led by Vice Mayor Christopher McVoy

PLEDGE OF ALLEGIANCE: led by Commissioner Kimberly Stokes

AGENDA - Additions / Deletions / Reordering:

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

• A.National Fitness Campaign (NFC) - Public Art Outdoor Fitness Court by Gloria Cox Director, NFC Public Art Campaign

• B.Presentation on Mental Health America's Bell Seal for Workplace Mental Health Gold Status by Human Resources.

• C.Presentation regarding beach complex and tourism by Todd Townsend

COMMISSION LIAISON REPORTS AND COMMENTS:

CITY MANAGER'S REPORT:

PUBLIC PARTICIPATION OF NON-AGENDAED ITEMS AND CONSENT AGENDA:

APPROVAL OF MINUTES:

• A.Pre-agenda Work Session - July 27, 2022

• DRAFT 072722 AWS minutes.pdf (0.03 MB)

• B.Special Meeting - July 28, 2022

• DRAFT 072822 SM minutes.pdf (0.03 MB)

• C.Budget Work Session #2 - August 1, 2022

• DRAFT 080122 BWS2 minutes.pdf (0.03 MB)

• D.August 2, 2022 - Regular Meeting

• DRAFT 080222 RM minutes.pdf (0.04 MB)

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

• A.Payments of Fiscal Year 2021 Invoices

• FY2021 Invoices Staff Report.pdf (0.03 MB)
• FY2021 Invoices.4.pdf (0.08 MB)

• B.Interlocal Agreement with the Lake Worth Beach Community Redevelopment Agency (LWBCRA) for payment of auditing services provided by the City’s Consultant RSM US, LLP

• CRA Interlocal Agreement Staff Report.pdf (0.03 MB)
• CRA Interlocal Agreement.pdf (0.15 MB)

• C.Resolution No. 52-2022 -- authorizing the submission of an application to the Bureau of Justice Assistance for the City’s Justice Assistance Grant formula award

• FY 2022 JAG Application Staff Report.pdf (0.03 MB)
• Resolution 52-2022.pdf (0.02 MB)
• FY 2022 JAG Application.pdf (3.95 MB)

• D.Resolution No. 53-2022 -- authorizing the Mayor, or her designee, to execute the Agreement between the State of Florida, Department of State and the Lake Worth Beach Public Library for the 2023 BiblioArte! Festival

• 2023 BibioArte! Staff Report.pdf (0.03 MB)
• Resolution 53-2022.pdf (0.02 MB)
• Grant Agreement.pdf (0.14 MB)

• E.Resolution No. 54-2022 – approving the submission of an application for funding under the Florida Recreation Development Assistance Program for the replacement of playground equipment in Bryant Park

• FY 2023 FRDAP Application Staff Report.pdf (0.03 MB)
• Resolution 54-2022.pdf (0.02 MB)
• Application.pdf (4.22 MB)

PUBLIC HEARINGS:

• A.Ordinance 2022-12 - Second Reading - Consideration of an ordinance amending Chapter 23 “Land Development Regulations,” Article 1 “General Provisions,” Division 2 “Definitions,” and Article 2 “Administration”, Division 3 “Permits” adding a new Section 23.2-39 “Affordable/Workforce Housing Program,” providing for a Lake Worth Beach Affordable/Workforce Housing Program

• Affordable Housing Staff Report.pdf (0.03 MB)
• Ordinance 2022-12.pdf (0.05 MB)
• PZBHRPB Staff Report.pdf (0.48 MB)

• B.Ordinance 2022-13 - Second Reading - Consideration of an ordinance amending Chapter 23 “Land Development Regulations,” Article 1 “General Provisions,” Division 2 “Definitions,” Section 23.1-12 “Definitions,” and Article 4 “Development Standards”, adding a new Section 23.4-25 “Micro-Units,” providing for Micro-Unit Housing

• Micro Units Staff Report.pdf (0.03 MB)
• Ordinance 2022-13 Micro Units.pdf (0.05 MB)
• PZBHRPB Staff Report.pdf (0.48 MB)

• C.Ordinance 2022-14 – Second Reading - Consideration of an ordinance amending Chapter 23 “Land Development Regulations,” Article 1 “General Provisions,” Division 2 “Definitions,” Section 23.1-12 “Definitions”, and Article 2 “Administration”, Division 3 “Permits,” Section 23.2-31 “Site Design Qualitative Standards,” providing standards for buildings

• Qualitative Standards Staff Report.pdf (0.03 MB)
• Ordinance 2022-14.pdf (0.06 MB)
• PZBHRPB Staff Report.pdf (0.48 MB)

NEW BUSINESS:

• A.Resolution No. 56-2022 – Fiscal Year 2022-2023 Community Development Block Grant Agreement for Memorial Park Phase II

• FY 2022-2023 CDBG Agreement Staff Report.pdf (0.03 MB)
• Resolution 56-2022.pdf (0.02 MB)
• Agreement.pdf (0.51 MB)

• B.Work Order #9 with The Paving Lady

• Paving Lady Staff Report.pdf (0.03 MB)
• Work Order #9.pdf (0.56 MB)

• C.Annual contracts for Building Division inspections, plan reviews, code compliance inspections, and other building services with C.A.P. Government, Inc., GFA International and Hy-Byrd, Inc.

• Building Services Staff Report.pdf (0.03 MB)
• Evaluation Matrix.pdf (0.04 MB)
• CAP Government.pdf (0.57 MB)
• GFA Services Agreement.pdf (1.33 MB)
• Hy-Byrd Agreement.pdf (4.46 MB)

CITY ATTORNEY'S REPORT:

UPCOMING MEETINGS AND WORK SESSIONS:

August 23 - Work Session @ 5 pm
August 24 - Pre-agenda work session @ 9 am
August 25 - Special meeting @ 6 pm - Casino Ballroom
August 30 - Utility meeting @ 6 pm

ADJOURNMENT: