7 North Dixie Highway · Lake Worth, Florida 33460 · Phone: 561-586-1662· Fax: 561-586-1750
AGENDA CITY COMMISSION MEETING TUESDAY, FEBRUARY 3, 2009 CITY HALL COMMISSION ROOM I. II. III. IV. V. A. ROLL CALL: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6:00 PM INVOCATION: Offered by Lourdes Leahy, Baha’is of Lake Worth PLEDGE OF ALLEGIANCE: Led by Commissioner Cara Jennings AGENDA - Additions/Deletions/Reordering: PRESENTATIONS: Presentation by Energy Systems Group for an Investment Grade Audit of City-owned buildings Harvey Oyer, Chairman of the Historical Society of the Palm Beaches, regarding the benefits of historical preservation Update from the City Tree Board PUBLIC PARTICIPATION ON NON-AGENDAED ITEMS: CONSENT AGENDA: Resolution 04-2009 – cancel and satisfy special assessment levied on property located at 120 North “D” Street Approve an amendment to the Snook Islands Nature Area lease agreement with the County to extend the agreement for a 99-year term Approve the City Attorney’s employment contract Approve renewal of the Department of Correction’s Work Squad Contract #WS504 for the use of inmate labor for City work programs, total cost $56,467 from the Grounds Maintenance Department – Other Contractual Services account
CITY OF LAKE WORTH
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Execute Memorandums of Understanding with Prime Time; For the Children, Inc.; Workforce Alliance, Inc.; Russo Consulting; and Corey M. Bullard for programs at the Lake Worth Youth Empowerment Center, total amount not to exceed $193,470 reimbursed by the County; and waive normal bidding requirements Approve contract and associated purchase order to Coral-Tech Association for the City Hall reception area remodel project, total cost $79,000; and approve an $83,790 transfer from the General Fund Contingency account to the Public Services-Building Maintenance account Approve contract extension with Sports Turf One, Inc. for turf grass maintenance via piggy-backing a contract with the City of Delray Beach Bid #2006-06, total cost $19,197 from the Grounds Maintenance Division-Other Contractual Services account Approve an agreement with Energy Systems Group via piggy-backing the State Term Contract 973-320-08-1 to perform a free investment grade audit to conserve energy in City-owned buildings Authorize transfer of $10,000 from the Commission Contingency account to the Public Services-Parking Facilities-Operating Supplies account for the repair of parking meters at the beach Approve the following City Commission meeting minutes, as submitted: 1. Commission workshop meeting minutes – January 8, 2009 2. Joint Commission/Planning & Zoning Board workshop meeting minutes – January 12, 2009 3. Commission workshop meeting minutes – January 14, 2009
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Award bid UT-EL-08-09-710 and approve a contract and issue a purchase order to Gresco Utility Supply for six ERMCO padmount transformers, total cost $80,292 plus associated shipping costs from the Electric FundWarehouse Inventory account PUBLIC HEARINGS: Ordinance No. 2009-04 – Second Reading and Public Hearing – amend the oath of candidate form to require the signature of a Notary Public Continue the first public hearing date to designate the Greater Lake Worth Park of Commerce as a Brownfield to February 17, 2009
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UNFINISHED BUSINESS: Appeal by Charles Celi for the City Commission to reverse the approval of PZB/HRPB Project No. 08-01400001: a five part request by Frank Palen, Esq. on behalf of the Gulfstream Hotel Property, CSC, Lake Worth, LP 1. Amend a major Site Plan and Community Appearance approval and Site Plan amendment for the west parcel; 2. Request for Special Land Use to allow hotel accessory land uses (parking, recreation, guest services facilities, and landscaping) on the west parcel; 3. Request a Certificate of Appropriateness for new construction to allow parking, recreation and guest services facilities, landscaping and parking, and incidental and related facilities; 4. Request for Modification of Condition of Approval to Certificate of Appropriateness No. 070100016 amending conditions precedent to demolition of a contributing structure located at 14 South Lakeside Drive; and 5. Request eight 12-month time extensions of Development Orders and Certificates of Appropriateness approved May 30, 2007: 1. PZB Case 07010020 Special Land use for Hotel, PZB Case 07010021 Site Plan and Community Appearance, PZB Case 07050013 variance (loading requirements), PZB Case 07050014 variance (core area parking space dimensions), and PZB 07010018 variance (5 ft. setback in a MF-40 district); and 2. HRPB Case 07010022 Certificate of Appropriateness for demolition, HRPB Case 07010010 Certificate of Appropriateness for new construction, and HRPB Case 07010015 Certificate of Appropriateness for renovation
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NEW BUSINESS: Ordinance No. 2009-05 – First Reading – declare Bryant Park and South Palm Park as passive parks; and schedule public hearing date for February 17, 2009 Deny a request to extend the State’s Retention Schedule for audio tape/CD recordings of all public board and committee meetings Discuss funding by the Community Redevelopment Agency for Community Policing
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CITY ATTORNEY’S REPORT: CITY MANAGER’S REPORT: Update on the Mayor’s Climate Protection Task Force COMMISSION LIAISON REPORTS AND COMMENTS: ADJOURNMENT:
If a person decides to appeal any decision made by the board, agency or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (F.S. 286.0105) NOTE: ONE OR MORE MEMBERS OF ANY BOARD, AUTHORITY OR COMMISSION MAY ATTEND AND SPEAK AT ANY MEETING OF ANOTHER CITY BOARD, AUTHORITY OR COMMISSION.
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