Regular City Commission Meeting 09/06/2022 06:00 PM City Hall Commission Chamber

ROLL CALL:

INVOCATION OR MOMENT OF SILENCE: led by Mayor Betty Resch

PLEDGE OF ALLEGIANCE: led by Commissioner Reinaldo Diaz

AGENDA - Additions / Deletions / Reordering:

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

• A.Presentation by The Corradino Group regarding the FDOT Intersection Project Update on US1 at Lake and Lucerne Avenues

• B.PBC Transportation Planning Agency (TPA) presentation regarding Vision Zero and Complete Streets

• C.Presentation by Kimley-Horn regarding Dixie Highway Lane Repurposing

• D.Presentation by Lauren Bennett, Leisure Services Director, of awards received at the Florida Festival and Events Association Conference

COMMISSION LIAISON REPORTS AND COMMENTS:

CITY MANAGER'S REPORT:

PUBLIC PARTICIPATION OF NON-AGENDAED ITEMS AND CONSENT AGENDA:

APPROVAL OF MINUTES:

• A.Budget Work Session #3 - August 11, 2022

• DRAFT 081122 BWS3 minutes.pdf (0.03 MB)

• B.Budget Work Session #4 - August 15, 2022

• DRAFT 081522 BWS4 minutes.pdf (0.03 MB)

• C.Regular Meeting - August 16, 2022

• DRAFT 081622 RM minutes.pdf (0.05 MB)

• D.Work Session - August 23, 2022

• DRAFT 082322 WS minutes.pdf (0.03 MB)

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

• A.Seventh Amendment to Professional Services Agreement with Ben Few & Company, Inc.

• Ben Few Staff Report.pdf (0.03 MB)
• Seventh Amendment.pdf (0.64 MB)
• Original Agreement.pdf (9.37 MB)

• B.Resolution No. 61-2022 – establishing the City’s desire to be designated as a Vision Zero Community

• Vision Zero Staff Report.pdf (0.03 MB)
• Resolution 61-2022.pdf (0.03 MB)

• C.Resolution No. 64-2022 – submission of an application to the Florida Department of State, Division of Cultural Affairs, General Program Support grant program for funding assistance with the 2023 Street Painting Festival

• General Program Support Staff Report.pdf (0.03 MB)
• Resolution 64-2022.pdf (0.02 MB)
• GPS Application.pdf (2.00 MB)

• D.Resolution No. 65-2022 – Fiscal Year 2023 State Aid to Libraries Grant Application

• FY 2023 State Aid to Libraries Application Staff Report.pdf (0.03 MB)
• Resolution 65-2022.pdf (0.02 MB)
• Application.pdf (5.47 MB)

• E.Resolution No. 66-2022 – Florida Humanities English for Families Program Grant Application

• Families Grant Application Staff Report.pdf (0.03 MB)
• Resolution 66-2022.pdf (0.02 MB)
• Grant.pdf (2.87 MB)

PUBLIC HEARINGS:

• A.Resolution No. 55-2022 - Adopting the final assessment roll for non-ad valorem assessments levied for Chronic Nuisance Services and directing that such final assessment roll be certified to the Palm Beach County Tax Collector.

• Special Assessment-Chronic Nuisance Staff.pdf (0.03 MB)
• Resolution 55-2022.pdf (1.41 MB)
• Exhibit A - Affidavit of Mailing.pdf (0.05 MB)
• Assessment Roll - Exhibit B.pdf (0.01 MB)

UNFINISHED BUSINESS:

• A.Resolution No. 63-2022 – approval to submit an application to the Florida Department of Transportation (FDOT) for lane repurposing on US-1/Dixie Highway

• Dixie Hwy Lane Repurposing Staff Report.pdf (0.03 MB)
• Resolution 63-2022.pdf (0.03 MB)
• US1 LWB Complete Streets Report.pdf (3.61 MB)
• TPA US-1 Multimodal Corridor Study.pdf (23.83 MB)

NEW BUSINESS:

• A.Twelfth Addendum to the Law Enforcement Service Agreement (LESA)

• PBSO 12th Addendum Staff Report.pdf (0.03 MB)
• 12th Addendum.pdf (0.22 MB)
• PBSO Contract Cost History.pdf (0.01 MB)
• PBSO District 14 Organization Chart.pdf (0.41 MB)

• B.Resolution No. 62-2022 –  establishing the City’s Complete Streets Policy

• Complete Streets Staff Report.pdf (0.03 MB)
• Resolution 62-2022.pdf (0.03 MB)
• Complete Streets Policy.pdf (0.65 MB)

• C.Agreement with Spatco Energy Solutions LLC for the Fleet Fuel System and Dispensers Replacement Project.

• Spatco Energy Staff Report.pdf (0.02 MB)
• Agreement.pdf (3.90 MB)

• D.Ordinance No. 2022-15 – First Reading - approval of a Mixed Use Urban Planned Development, Major Site Plan, Conditional Use Permit (CUP), and Sustainable Bonus Incentive Program (SBIP) requests for the project commonly referred to as “Lake Worth Station” located at 930 N G Street to construct a 5-story, 81 dwelling unit mixed use development with 39 multi-family units proposed to qualify as workforce housing and office space. The sustainable bonus request is for additional density and height. The property is zoned Transit Oriented Development – East (TOD-E)

• Lake Worth Station Staff Report.pdf (0.03 MB)
• Ordinance 2022-15.pdf (2.13 MB)
• PZB Staff Report.pdf (2.29 MB)
• Attachment 1 - Applicant's Project Narrative.pdf (3.92 MB)
• Attachment 2- Site Plan.pdf (0.72 MB)
• Attachment 5 - Landscape & Photometric Plans.pdf (17.14 MB)
• Attachment 3 - Architectural Plans.pdf (62.69 MB)
• Attachment 6 - Applicant's Supporting Documentation.pdf (7.89 MB)
• Attachment 4 - Survey & Civil Plans.pdf (20.62 MB)

• E.Ordinance No. 2022-16 – First Reading - Establishing a Business Advisory Board

• Business Advisory Board Staff Report.pdf (0.03 MB)
• Ordinance 2022-16.pdf (0.05 MB)

• F.Ordinance No. 18-2022 – First Reading - Repeal of sections 15-91 “Definitions,” 15-91 “Prohibited acts regarding panhandling,” and 19-14 “Right-of-way solicitors and canvassers”

• Repeal of Panhandling Ordinance Staff Report.pdf (0.03 MB)
• Ordinance 2022-18.pdf (0.06 MB)
• City Attorney letter.pdf (1.29 MB)

• G.Ordinance No. 19-2022 – First Reading - Adopting amendments to Chapter 7 “Beaches, Parks and Recreation” to prohibit smoking and vaping in City parks and on the City’s beach

• Smoking Ban Staff Report.pdf (0.03 MB)
• Ordinance 2022-19.pdf (0.05 MB)

CITY ATTORNEY'S REPORT:

• A.Housing Crisis Update

UPCOMING MEETINGS AND WORK SESSIONS:

September 8 - Special, 1st Budget Hearing @ 5:01 pm
September 12 - Work Session - redistricting @ 5 pm
September 14 - Pre-Agenda Work Session @ 9 am
September 20 - Regular @ 6 pm

ADJOURNMENT: