RESOLUTION NO.   60-17  A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, FLORIDA, APPOINTING ATTORNEY LARRY S. WEAVER AS ALTERNATE SPECIAL MASTER FOR CODE ENFORCEMENT HEARINGS, UNSAFE BUILDING HEARINGS AND FOR OTHER CITY HEARINGS; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE LEGAL SERVICES AGREEMENT FOR THE SAME; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.

CITY ATTORNEY:  ANDREW DeGRAFFENREIDT, III (561) 845-4168

RESOLUTION NO.   61-17   A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AWARDING A PROFESSIONAL SERVICES AGREEMENT TO ASHBRITT, INC. OF DEERFIELD BEACH, FLORIDA, BY PIGGYBACKING THE SOLID WASTE AUTHORITY OF PALM BEACH COUNTY (SWA) AGREEMENT NUMBER 17-204A TO PROVIDE DEBRIS REMOVAL SERVICES ON AN AS-NEEDED BASIS AS REQUIRED BY THE CITY OF RIVIERA BEACH WITH SERVICES COMMENCING IMMEDIATELY UPON EXECUTION OF THE AGREEMENT AND ENDING MAY 7, 2022; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.

DEPARTMENT DIRECTOR:  BRYNT JOHNSON (561) 845-4080

RESOLUTION NO.   62-17   A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AWARDING A PROFESSIONAL SERVICES AGREEMENT TO PHILLIPS AND JORDAN, INC. OF ROBBINSVILLE, NORTH CAROLINA BY PIGGYBACKING THE SOLID WASTE AUTHORITY OF PALM BEACH COUNTY (SWA) AGREEMENT NUMBER 17-204B TO PROVIDE DEBRIS REMOVAL SERVICES ON AN AS-NEEDED BASIS AS REQUIRED BY THE CITY OF RIVIERA BEACH WITH SERVICES COMMENCING IMMEDIATELY UPON EXECUTION OF THE AGREEMENT AND ENDING MAY 7, 2022; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.

DEPARTMENT DIRECTOR:  BRYNT JOHNSON (561) 845-4080

RESOLUTION NO.   63-17   A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AWARDING A PROFESSIONAL SERVICES AGREEMENT TO THOMPSON CONSULTING SERVICES, LLC OF LAKE MARY, FLORIDA, BY PIGGYBACKING THE SOLID WASTE AUTHORITY OF PALM BEACH COUNTY (SWA) AGREEMENT NUMBER 17-205 TO PROVIDE DEBRIS MANAGEMENT SERVICES ON AN AS-NEEDED BASIS AS REQUIRED BY THE CITY OF RIVIERA BEACH WITH SERVICES COMMENCING IMMEDIATELY UPON EXECUTION OF THE AGREEMENT AND ENDING MAY 7, 2022; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.

DEPARTMENT DIRECTOR:  BRYNT JOHNSON (561) 845-4080

RESOLUTION NO. 64-17   A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, SUPPORTING ADEQUATE FUNDING OF THE LOW INCOME HOME ENGERGY ASSISTANCE PROGRAM (LIHEAP); AND PROVIDING AN EFFECTIVE DATE.

COUNCILMAN TERENCE D. DAVIS - (561) 845-3685

RESOLUTION NO.   65-17   A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, ACCEPTING FY 2016-17 STATE AID TO LIBRARIES GRANT FUNDS FROM THE STATE LIBRARY AND INFORMATION SERVICES DIVISION OF FLORIDA IN THE AMOUNT OF $23,043.00; AUTHORIZING THE DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES TO SETUP A BUDGET; AND PROVIDING AN EFFECTIVE DATE.

DEPARTMENT DIRECTOR: RANDY SHERMAN (561) 845-4040

LIBRARY DIRECTOR:  CYNTHIA COBB (561) 845-4196

NELSON'S OUTREACH MINISTRIES, INC. - $500 - CHAIRWOMAN KASHAMBA L. MILLER-ANDERSON - FOR  AFTER SCHOOL TUTORIAL AND YOUTH ON THE MOVE SUMMER ENRICHMENT CAMP.

CHILDREN'S OUTREACH, INC. - $500 - CHAIRWOMAN KASHAMBA L. MILLER-ANDERSON- TO FEED AND DISTRIBUTE GROCERIES TO RIVIERA BEACH RESIDENTS.

MINORITY AIDS INITIATIVE NETWORK, INC. - $500 - CHAIRWOMAN KASHAMBA L. MILLER-ANDERSON - TO HELP DEFRAY COST FOR PUBLIC HEALTH EVENT.

PALM BEACH CHILDREN'S CHORUS, INC, - $500 - CHAIRWOMAN KASHAMBA L. MILLER-ANDERSON - TO DEFRAY COST OF THE CARNEGIE HALL TRIP,  JUNE 14 - JUNE 18, 2017.

T.E.A.M. ELAM FOUNDATION - $1,500 - COUNCILWOMAN DAWN S. PARDO - FOR THE 10TH ANNIVERSARY CHARITY WEEKEND, JULY 13 - JULY 15, 2017.

PRESENTATION OF THE PALM BEACH COUNTY LEAGUE OF CITIES, INC. HOME RULE HERO AWARD TO COUNCILWOMAN DAWN PARDO.

ORDINANCE NO.   4097  AN ORDINANCE OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, RESTATING ARTICLE II, ENTITLED "GENERAL EMPLOYEES", CHAPTER 14 ENTITLED "PENSIONS AND RETIREMENT PROGRAMS"; PROVIDING FOR SIMPLIFIED, UPDATED, AND MODERNIZED LANGUAGE; PROVIDING A LIMITATION ON NUMBER OF POST-RETIREMENT BENEFICIARY CHANGES; REMOVING AGE SEVENTY MANDATORY RETIREMENT AGE; CLARIFYING OPTIONAL FORMS OF RETIREMENT; PROVIDING FOR THE ELECTION OF ELECTED PENSION BOARD ELECTED MEMBERS FROM THE AT LARGE PARTICIPANTS IN THE PLAN ACKNOWLEDGING TRUSTEES' DUTY TO ATTEND PENSION SCHOOLS AND OTHER EDUCATIONAL FUNCTIONS; REMOVING REQUIREMENT THAT MEMBERS ENTERING DROP MUST ATTEND A CITY-SPONSORED EDUCATION PROGRAM; PROVIDING THAT MEMBERS ENTERING DROP ARE ENCOURAGED TO ATTEND CITY-SPONSORED EDUCATION PROGRAM; PROVIDING FOR CONFLICTS, SEVERABILITY, AND CODIFICATION; AND PROVIDING AN EFFECTIVE DATE.

DEPARTMENT DIRECTOR:  BRUCE DAVIS (561) 840-4874

RESOLUTION NO. 55-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, APPROVING A WORK ORDER WITH ERDMAN ANTHONY OF WEST PALM BEACH, FLORIDA FOR ENGINEERING SERVICES FOR THE DESIGN OF SIX (6) STRUCTURES OVER THE WATERWAYS IN THE PALM BEACH ISLES COMMUNITY IN THE AMOUNT OF $292,906; AUTHORIZING THE CITY MANAGER TO APPROVE CHANGE ORDERS UP TO TEN PERCENT (10%); AUTHORIZING THE DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES TO MAKE PAYMENT FOR SAME FROM ACCOUNT NUMBER 305-1123-541-0-6301 AND PROVIDING AN EFFECTIVE DATE.

DEPARTMENT DIRECTOR:  BRYNT JOHNSON (561) 845-4080

RESOLUTION NO. ­­  66-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE TRANSFER OF APPROPRIATED FUNDS WITHIN THE FY 2017 BUDGET IN THE AMOUNT OF $23,667 FROM THE GENERAL FUND’S CRA OPERATING SUBSIDY EXPENDITURE ACCOUNT TO THE VARIOUS YOUTH EMPOWERMENT EXPENDITURE ACCOUNTS IN THE GENERAL FUND TO COVER THE COSTS ASSOCIATED WITH THE SUMMER YOUTH EMPLOYMENT (SYEP) AND JOB TRAINING PROGRAM FOR THE YOUTH OF RIVIERA BEACH WHO MEET CERTAIN QUALIFYING CRITERIA; AND PROVIDING FOR AN EFFECTIVE DATE.

DEPARTMENT DIRECTOR:  RANDY SHERMAN (561) 845-4040

RESOLUTION NO.   67-17  A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO NOTIFY THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) OF THE CITY’S DESIRE TO NOT CONSTRUCT THE PERIMETER WALL ON THE NORTH SIDE OF STATE ROAD 710 IN BOTH PHASE B AND C; AUTHORIZING THE CITY MANAGER TO APPROVE MODIFICATIONS TO THE EXISTING MAINTENANCE MEMORANDUM OF AGREEMENT BETWEEN THE CITY AND FDOT FOR PERIMETER WALL AND LANDSCAPING MAINTENANCE UPON SUBMISSION FOR APPROVAL FROM FDOT; AND PROVIDING AN EFFECTIVE DATE.

DEPARTMENT DIRECTOR:  BRYNT JOHNSON (561) 845-4080

RESOLUTION NO.   68-17   A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT APPLICATION FOR $396,000 FOR CONSTRUCTION OF PHASE TWO B DOCK E FINAL MARGINAL DOCK PORTION ALONG THE SOUTHERN END BOARDWALK, TO THE FLORIDA FISH AND WILDLIFE COMMISSION (FWC), FLORIDA BOATING IMPROVEMENT PROGRAM (FBIP); AND UPON NOTIFICATION OF AWARD, ACCEPT THE GRANT AND AUTHORIZE THE DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES TO ESTABLISH THE BUDGET; AND PROVIDING AN EFFECTIVE DATE.

DEPUTY CITY MANAGER:  DANNY JONES (561) 845-4010

RESOLUTION NO.   69-17   A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, APPROVING A SITE PLAN AND SPECIAL EXCEPTION APPLICATION FROM CATOE HOLDINGS, LLC TO BUILD AND OPERATE AN 8,078 SQUARE FOOT WAREHOUSE WITH ACCESSORY OFFICE, ON A VACANT PARCEL OF LAND, APPROXIMATELY +/- 1.0 ACRE, IDENTIFIED BY PARCEL CONTROL NUMBER 56-42-42-26-02-000-0010, LOCATED ON THE NORTH SIDE OF THE INTERSECTION OF HAVERHILL ROAD AND HAVERHILL BUSINESS PARKWAY, WITHIN THE GENERAL INDUSTRIAL ZONING DISTRICT; AND PROVIDING FOR AN EFFECTIVE DATE.

DEPARTMENT DIRECTOR: TERRENCE BAILEY - (561) 845-4060

RESOLUTION NO.   70-17    A RESOLUTION OF THE CITY OF RIVIERA BEACH AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE FLORIDA DIVISION OF CULTURAL AFFAIRS CULTURAL FACILITIES PROGRAM REQUESTING $383,000 FOR THE RIVIERA BEACH HEIGHTS COMMUNITY CENTER, AND FURTHER AUTHORIZING AN AMOUNT OF $767,000 AS THE CITY’S REQUIRED MATCHING FUNDS; AND PROVIDING AN EFFECTIVE DATE.

DEPARTMENT DIRECTOR:  RICHARD BLANKENSHIP (561) 845-3411

CITY STAFF PRESENTATION PROVIDING UPDATES ON THE MORATORIUM ON SINGLE PRICE OVERSTOCK/DISCOUNT STORES (ORDINANCE NO. 4089) AND THE MORATORIUM ON SITE PLAN APPLICATIONS ALONG BROADWAY AND BLUE HERON BOULEVARD (ORDINANCE NO. 4091).

DEPARTMENT DIRECTOR: TERRENCE BAILEY - (561) 845-4060

DISCUSSION AND DELIBERATION ON THE REINSTATEMENT OF THE CIVIL SERVICE BOARD.

DEPARTMENT DIRECTOR:  BRUCE DAVIS (561) 840-4880

SICKLE CELL FOUNDATION OF PALM BEACH COUNTY AND TREASURE COAST, INC. PRESENTS "A FATHER'S HEART CONFERENCE MEN OF DISTINCTION AWARDS & RECOGNITION BANQUET", JUNE 14 - JUNE 16, 2017, AT THE RIVIERA BEACH MARINA VILLAGE.

CITY MANAGER:  JONATHAN E. EVANS (561) 845-4010

DISCUSSION OF THE 2017 JULY 4TH CELEBRATION ISSUES, OPTIONS AND PRESENT STATUS.

DEPARTMENT DIRECTOR:  RICHARD BLANKENSHIP (561) 845-3411

CITY STAFF PRESENTATION PROVIDING UPDATES ON THE COMMUNITY DEVELOPMENT STANDARD OPERATING PROCEDURE FOR ISSUANCE OF A PROPERTY ADDRESS.

DEPARTMENT DIRECTOR: TERRENCE BAILEY - (561) 845-4060

DISCUSSION AND DELIBERATION BY STAFF REGARDING LEGISLATIVE TRAINING.

CITY MANAGER:  JONATHAN E. EVANS (561) 845-4010