MINUTES OF THE SPECIAL CITY COUNCIL MEETING HELD MAY 4, 2016.

RESOLUTION NO.______ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE PURCHASE OF 25 DELL LATITUDE RUGGED 14S TO REPLACE RIVIERA BEACH POLICE DEPARTMENT LAPTOPS THAT ARE UP FOR DISPOSAL BY PIGGYBACKING THE STATE OF FLORIDA MISCELLANEOUS INFORMATION TECHNOLOGY EQUIPMENT (WSCA) CONTRACT #250-WSCA-10-ACS IN THE TOTAL AMOUNT OF $49,999 FROM FUND ACCOUNT 001-0824-521-05250; AND PROVIDING AN EFFECTIVE DATE.

RESOLUTION NO. ______ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AWARDING THE FIREFIGHTER MEDICAL PHYSICALS CONTRACT TO LIFE EXTENSION CLINICS, INC. d/b/a LIFE SCANN WELLNESS CENTERS OF TAMPA, FLORIDA; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH LIFE EXTENSION CLINICS, INC. d/b/a LIFE SCANN WELLNESS CENTERS FOR SAME; FURTHER AUTHORIZING THE DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES TO MAKE PAYMENT FOR SAME FROM ACCOUNT NUMBER 001-0921-526-0-3106 IN AN AMOUNT NOT TO EXCEED $70,000; AND PROVIDING FOR AN EFFECTIVE DATE.

RESOLUTION NO.__________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT FOR DEMOLITION SERVICES BETWEEN THE CITY OF RIVIERA BEACH AND PALM BEACH COUNTY IN ORDER TO ALLEVIATE SLUM AND BLIGHTED CONDITIONS THROUGH DEMOLITION OF VACANT STRUCTURES, INCLUDING BUT NOT LIMITED TO 3225 AND 3237 AVENUE ‘J’; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

RESOLUTION NO. ______ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA,  AUTHORIZING THE PURCHASING DIVISION TO UTILIZE TERMS AND PRICING AVAILABLE THROUGH THE FLORIDA DEPARTMENT OF MANAGEMENT SERVICES AND AT&T  MOBILITY NATIONAL ACCOUNTS, LLC AGREEMENT ON A MONTH TO MONTH BASIS AS ESTABLISHED BY THE STATE OF FLORIDA CONTRACT NO. DMS-10/11-008A; AND PROVIDING AN EFFECTIVE DATE.

RESOLUTION NO. ______ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE PURCHASE OF COMMANDBRIDGE FROM THE MARINER GROUP FOR A TOTAL OF $255,000; AUTHORIZE THE MAYOR AND CITY CLERK TO EXECUTE THE AGREEMENT; AUTHORIZING THE DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES TO MAKE PAYMENT; AND PROVIDING AN EFFECTIVE DATE. 

RESOLUTION NO. ______ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, TO PURCHASE A REPLACEMENT OF THE RIVIERA BEACH POLICE DEPARTMENT LOGGING RECORDER TO A P25 DIGITAL FORMAT AS REQUIRED BY PALM BEACH COUNTY AT A TOTAL COST OF $95,757 OF WHICH 50% WILL BE REIMBURSED BY A REIMBURSEMENT GRANT AWARD FROM PALM BEACH COUNTY 911 EMERGENCY MANAGEMENT; AUTHORIZING THE DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES TO MAKE PAYMENT IN THE AMOUNT OF $95,757 TO DSS CORPORATION; AND PROVIDING AN EFFECTIVE DATE.

RESOLUTION NO.__________  A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, APPROVING THE SITE PLAN SUBMITTAL FROM “E-Z WELD” TO DEVELOP 7.23 ACRES OF VACANT LAND AT 1301 PRESIDENT BARACK OBAMA HIGHWAY, IN ORDER TO CONSTRUCT A 131,944 SQUARE FOOT BUILDING FOR MANUFACTURING, PROCESSING, AND FABRICATION; AND PROVIDING FOR AN EFFECTIVE DATE.

RESOLUTION NO.__________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, APPROVING A SITE PLAN AMENDMENT TO THE TROPICAL SHIPPING DEVELOPMENT, LOCATED AT 1489 DOCTOR MARTIN LUTHER KING JUNIOR BOULEVARD, WHICH WAS PREVIOUSLY APPROVED BY CITY RESOLUTION NUMBER 40-15, IN ORDER TO PROVIDE FOR A PHASED DEVELOPMENT APPROACH FOR THE DESIGNATED AUTOMOBILE PARKING AREA, RESULTING IN A FINAL DEVELOPMENT OPTION TO EITHER INSTALL OR NOT INSTALL SOLAR PANEL COVERED PARKING WITHIN THREE YEARS OF THE DATE OF APPROVAL OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.

ORDINANCE NO._______ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AMENDING THE ZONING DESIGNATION OF 4.68 ACRES OF A PARCEL OF LAND LOCATED AT 1301 PRESIDENT BARACK OBAMA HIGHWAY, FROM A LIMITED INDUSTRIAL (IL) ZONING DESIGNATION TO A GENERAL INDUSTRIAL (IG) ZONING DESIGNATION; AND PROVIDING FOR AN EFFECTIVE DATE.

ORDINANCE NO.__________ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AMENDING THE CITY’S FUTURE LAND USE DESIGNATION FOR THE PROPERTIES LOCATED AT 301 AND 313 WEST 13TH STREET, APPROXIMATELY 0.22 ACRE OF LAND, FROM A COMMUNITY FACILITIES DESIGNATION TO A MEDIUM DENSITY MULTIPLE FAMILY RESIDENTIAL DESIGNATION, IN ORDER TO FACILITATE THE DEVELOPMENT OF TWO NEW SINGLE FAMILY STRUCTURES; AND PROVIDING FOR AN EFFECTIVE DATE.

ORDINANCE NO.__________ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AMENDING THE CITY’S ZONING MAP DESIGNATION FOR THE PROPERTIES LOCATED AT 301 AND 313 WEST 13TH STREET, APPROXIMATELY 0.22 ACRE OF LAND, FROM A COMMUNITY FACILITY DESIGNATION TO A DOWNTOWN RESIDENTIAL DESIGNATION, IN ORDER TO FACILITATE THE DEVELOPMENT OF TWO NEW SINGLE FAMILY STRUCTURES; AND PROVIDING FOR AN EFFECTIVE DATE.

ORDINANCE NO.________ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AMENDING CHAPTER 28 “SIGNS”, ARTICLE III “CONSTRUCTION AND INSTALLATION STANDARDS”, OF THE CITY’S CODE OF ORDINANCES, IN ORDER TO ESTABLISH THE BOUNDARY OF THE MARINA UPLAND AREA SIGN OVERLAY DISTRICT AND TO CREATE STANDARDS FOR THE INSTALLATION AND USE OF SIGNS WITHIN THE MARINA UPLAND AREA SIGN OVERLAY DISTRICT; PROVIDING FOR CONFLICTS, SEVERABILITY AND CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. 

DISCUSSION BY CHAIRMAN TERENCE DAVIS ON THE TERMS OF SERVING AS CHAIR AND CHAIR PRO-TEM OF THE RIVIERA BEACH CITY COUNCIL.

DISCUSSION BY CHAIR PRO-TEM KASHAMBA MILLER-ANDERSON REGARDING THE OFFICE OF COMMUNITY DEVELOPMENT STANDARD OPERATING POLICY (SOP) AMENDED MAY 2014, PROHIBITING THE ASSIGNMENT OF ADDRESSES FOR VACANT PARCELS.

DISCUSSION BY CHAIRMAN TERENCE DAVIS TO SCHEDULE A CLOSED EXECUTIVE SESSION IN THE CASE OF FANE LOZMAN, RENEGADE TRUST I, RENEGADE TRUST II, PETITIONER(S) V. CITY OF RIVIERA BEACH, RESPONDENT(S) – CASE NO.: 50-2016-CA-001527-XXXXMB AJ.

DISCUSSION BY COUNCILPERSON LYNNE HUBBARD TO SCHEDULE A CLOSED EXECUTIVE SESSION IN THE MATTER OF DANIEL TAYLOR, INDIVIDUALLY AND AS TRUSTEE OF THE JOAN B. TAYLOR TRUST U/A DATED SEPTEMBER 7, 2003, PLAINTIFF V. THE CITY OF RIVIERA BEACH, DEFENDANT – CASE NO.: 50-2014-CA-010126XXXXMB AO.

DISCUSSION BY COUNCILPERSON LYNNE HUBBARD ON THE STATUS OF THE MARINA DIRECTOR.

DISCUSSION BY COUNCILPERSON LYNNE HUBBARD ON THE STATUS OF THE CIVIL SERVICE BOARDS.

DISCUSSION BY COUNCILPERSON LYNNE HUBBARD TO REPEAL, BY A MAJORITY VOTE OF THE CITY COUNCIL, RESOLUTION NO. 26-02, WHICH SETS FORTH THE CITY COUNCIL RULES AND PROCEDURES FOR CITY COUNCIL MEETINGS.

RIVIERA BEACH PARKS AND RECREATION - $750 - CHAIR TERENCE D. DAVIS - TO SPONSOR THREE (3) RIVIERA BEACH YOUTH FOR THE ULTIMATE SUMMER CAMP EXPERIENCE 2016.

RIVIERA BEACH PARKS AND RECREATION  - $255 -  CHAIR TERENCE D. DAVIS - TO SPONSOR THREE (3) RIVIERA BEACH YOUTH FOR THE 2016 SUMMER FOOTBALL PROGRAM.

DISCUSSION BY COUNCILPERSON LYNNE HUBBARD ON THE CITY'S LEGAL DEPARTMENT REPORTING PRACTICES REGARDING PENDING CASES.