REGULAR CITY COUNCIL MEETING
AGENDA
CHAMBERS - 600 W. BLUE HERON BLVD. - 2ND FLOOR
RIVIERA BEACH, FL 33404
August 1, 2018
6:00 PM

NOTICE

IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT OF 1990, PERSONS IN NEED OF A SPECIAL ACCOMMODATION TO PARTICIPATE IN THE PROCEEDINGS SHALL CONTACT THE OFFICE OF THE CITY MANAGER AT 561-845-4010 NO LATER THAN 96 HOURS PRIOR TO THE PROCEEDINGS; IF HEARING IMPAIRED, TELEPHONE THE FLORIDA RELAY SERVICES 1-800-955-8771 (TDD) OR 1-800-955-8770 (VOICE) FOR ASSISTANCE.

MAYOR

THOMAS A. MASTERS

CHAIRPERSON

TONYA DAVIS JOHNSON - DISTRICT 3

CHAIR PRO-TEM

LYNNE L. HUBBARD - DISTRICT 1

COUNCILPERSONS

KASHAMBA MILLER-ANDERSON - DISTRICT 2

JULIA A. BOTEL - DISTRICT 4

TERENCE "TD" DAVIS - DISTRICT 5


ADMINISTRATION

KAREN L. HOSKINS, CITY MANAGER

CLAUDENE L. ANTHONY, CMC, CITY CLERK

ANDREW DeGRAFFENREIDT, III, CITY ATTORNEY

PLEASE TAKE NOTICE AND BE ADVISED, that if any interested person desires to appeal any decision made by the City Council with respect to any matter considered at this meeting, such interested person, at own expense, will need a record of the proceedings, and for such purpose 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, pursuant to F.S. 286.0105.

 

LOBBYING - ORDINANCE 4001 - ADOPTED SEPTEMBER 2011

Lobbyist registration and reporting forms are available for you online and in print. Forms can be obtained in the Office of the City Clerk & in the Council Chambers. Registration and reporting forms shall be submitted to the Office of the City Clerk.

ANY PERSON WHO WOULD LIKE TO SPEAK ON AN AGENDA ITEM; PLEASE FILL OUT A PINK PUBLIC COMMENT CARD LOCATED IN THE BACK OF THE COUNCIL CHAMBERS AND GIVE IT TO THE STAFF PRIOR TO THE ITEM BEING TAKEN UP BY CITY COUNCIL FOR DISCUSSION. MEMBERS OF THE PUBLIC SHALL BE GIVEN A TOTAL OF THREE (3) MINUTES TO SPEAK ON ALL ITEMS LISTED ON THE CONSENT AGENDA. MEMBERS OF THE PUBLIC WILL BE GIVEN THREE (3) MINUTES TO SPEAK ON EACH REGULAR AGENDA ITEM. IN NO EVENT WILL ANYONE BE ALLOWED TO SUBMIT A COMMENT CARD AND SPEAK ON AN AGENDA ITEM AFTER THE RESOLUTION IS READ OR ITEM CONSIDERED.

VIDEO

CALL TO ORDER
Roll Call
Invocation
Pledge of Allegiance

AGENDA Approval:

 

Additions, Deletions, Substitutions

Disclosures
Adoption of Agenda
Comments From the Public on Consent Agenda (Three Minutes Limitation)
CONSENT AGENDA

ALL MATTERS LISTED UNDER THIS ITEM ARE CONSIDERED TO BE ROUTINE AND ACTION WILL BE TAKEN BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS A COUNCILPERSON SO REQUESTS, IN WHICH EVENT, THE ITEM WILL BE REMOVED FROM THE GENERAL ORDER OF BUSINESS AND CONSIDERED IN ITS NORMAL SEQUENCE ON THE AGENDA.

MINUTES
VIDEO1.

MINUTES OF THE SPECIAL CITY COUNCIL MEETING HELD JULY 9, 2018.

 

CITY CLERK CLAUDENE ANTHONY (561) 845-4090

 

RESOLUTIONS
VIDEO2.

RESOLUTION NO. 69-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE SUBMITTAL OF A GRANT APPLICATION AND EXECUTION OF A GRANT AGREEMENT WITH THE FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM FOR $250,000; AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPLICATION; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.

 

PARKS & RECREATION DIRECTOR RICHARD BLANKENSHIP (561) 845-4070

 

VIDEO3.

RESOLUTION NO. 70-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, DIRECTING CITY STAFF TO RESEARCH AND DEVELOP A PROPOSAL TO IMPLEMENT A COMMUNITY BEAUTIFICATION AND ART IN PUBLIC PLACES PROGRAM, IN ORDER TO FURTHER ACTIVATE AND BEAUTIFY THE COMMUNITY, PROMOTE CULTURAL DIVERSITY, AND ENHANCE FUTURE GRANT OPPORTUNITIES; AND PROVIDING FOR AN EFFECTIVE DATE.

 

INTERIM DEVELOPMENT SERVICES DIRECTOR JEFF GAGNON (561) 845-4060

 

VIDEO4.

RESOLUTION NO. 71-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES TO APPROPRIATE $2,000.00 FROM THE LAW ENFORCEMENT TRUST FUND FOR DONATION TO THE RIVIERA BEACH POLICE DEPARTMENT FOUNDATION; AND PROVIDING AN EFFECTIVE DATE.

 

INTERIM POLICE CHIEF MICHAEL MADDEN (561)845-4130

 

VIDEO5.

RESOLUTION NO. 72-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE GRANT APPLICATION SUBMITTAL AND ACCEPTANCE OF GRANT FUNDS FROM THE U.S. DEPARTMENT OF JUSTICE – EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAMS (JAG) IN THE AMOUNT OF $29,306; AUTHORIZING THE DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES TO SET UP THE BUDGET; AND PROVIDING AN EFFECTIVE DATE.

 

INTERIM POLICE CHIEF MICHAEL MADDEN (561) 845-4130

 

COMMUNITY BENEFITS REQUESTS ON CONSENT
VIDEO6.

INNER CITY YOUTH GOLFERS', INC. - $500 - COUNCILWOMAN KaSHAMBA MILLER-ANDERSON -  FOR 2018 PGA MINORITY COLLEGIATE  GOLF CHAMPIONSHIP YOUTH DAY.

 

VIDEO7.

HEART, HEALTH AND HEALING MINISTRIES - $500 - COUNCILWOMAN KaSHAMBA MILLER-ANDERSON - FOR "ITS ALL ABOUT ME" HEALTH FAIR: FASHION SHOW EVENT.

 


END OF CONSENT AGENDA

UNFINISHED BUSINESS
VIDEO8.

RESOLUTION NO. 57-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE TEMPORARY INCREASE OF THE COMPLEMENT OF SERGEANTS FROM 20 TO 22 UNTIL JULY 1, 2019, AT WHICH TIME THE TWO TEMPORARY SERGEANT POSITIONS CREATED BY THIS ACTION WILL BE ELIMINATED; AND PROVIDING AN EFFECTIVE DATE.

INTERIM POLICE CHIEF MICHAEL MADDEN (561) 845-4130

 

PETITIONS AND COMMUNICATIONS FOR FILING
AWARDS AND PRESENTATIONS
VIDEO9.

PRESENTATION BY MEMBERS OF THE EDUCATION ADVISORY COMMITTEE ON THE RESULTS OF THE 2018 SCHOLARSHIP PROGRAM.

 

CITY MANAGER KAREN HOSKINS (561) 845-4010

 

 

PUBLIC HEARINGS
VIDEO10.

RESOLUTION NO. 73-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, APPROVING SITE PLAN APPLICATION SP-17-09 FOR THE CONSTRUCTION AND USE OF A 130 FOOT MONOPOLE WIRELESS SERVICES TOWER LOCATED AT 700 AVENUE ‘E’, WITHIN THE PORT OF PALM BEACH, IDENTIFIED BY PARCEL CONTROL NUMBER 56-43-42-33-22-001-0010, HAVING A PORT FUTURE LAND USE DESIGNATION AND A GENERAL INDUSTRIAL ZONING DESIGNATION; AND PROVIDING FOR AN EFFECTIVE DATE.

 

INTERIM DEVELOPMENT SERVICES DIRECTOR JEFF GAGNON (561)845-4060

 

ORDINANCES ON FIRST READING
VIDEO11.

ORDINANCE NO. 4116 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AMENDING THE CITY’S ADOPTED COMPREHENSIVE PLAN BASED ON EVALUATION AND APPRAISAL REVIEW IN ORDER TO PROVIDE CONSISTENCY WITH CURRENT STATUTORY REQUIREMENTS PER SECTION 163.3191(4), FLORIDA STATUTES, INCLUDING, BUT NOT LIMITED TO, DELETING ANY AND ALL REFERENCES TO RULE 9J-5, FLORIDA ADMINISTRATIVE CODE, AS PROVIDED WITHIN ALL ELEMENTS OF THE COMPREHENSIVE PLAN, MORE SPECIFICALLY THE FUTURE LAND USE ELEMENT AND COASTAL MANAGEMENT ELEMENT, AND TO ADDRESS PERIL OF FLOOD PRINCIPLES PER SECTION 163.3178(2)(F), FLORIDA STATUTES; PROVIDING FOR CONFLICTS AND SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

 

INTERIM DEVELOPMENT SERVICES DIRECTOR JEFF GAGNON (561)845-4060 

 

COMMENTS FROM THE PUBLIC - 7:30 PM Non-Agenda or Consent Item Speakers (Three Minute Limitation)
ITEMS TABLED
REGULAR
VIDEO12.

RESOLUTION NO. 74-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING SETTLEMENT IN THE CASE OF JONATHAN EVANS V. THE CITY OF RIVIERA BEACH, ET AL., CASE NO.: 9:18-CV-80687 AND CLAIM OF EEOC CHARGE NO.: 510-2018-04191; AUTHORIZING GALLAGHER BASSETT TO MAKE PAYMENT IN THE AMOUNT OF $XXXX AS COMPLETE SETTLEMENT; AND PROVIDING AN EFFECTIVE DATE.

 

CITY ATTORNEY ANDREW DEGRAFFENREIDT, III (561) 845-4068

 

 

VIDEO13.

RESOLUTION NO. 75-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE RENEWAL OF DENTAL INSURANCE COVERAGE WITH SOLSTICE BENEFITS, INC., 7901 SW 6TH COURT, #400, PLANTATION, FL 33324 TO PROVIDE DENTAL AND VOLUNTARY VISION INSURANCE FOR CITY EMPLOYEES FOR THE POLICY YEAR 2018-2019; AND AUTHORIZING THE DIRECTOR FINANCE & ADMINISTRATIVE SERVICES TO MAKE PAYMENTS FROM VARIOUS CITY DEPARTMENTAL ACCOUNTS IN THE ESTIMATED ANNUAL TOTAL AMOUNT OF $58,914.00 FOR DENTAL INSURANCES; PERIOD BEGINNING OCTOBER 1, 2018 THROUGH SEPTEMBER 30, 2019; AND PROVIDING AN EFFECTIVE DATE.

 

INTERIM HUMAN RESOURCES DIRECTOR EUREKA IRVIN (561) 840-4880

RISK MANAGER MARIE SULLIN (561) 840-4880

 

 

 

DISCUSSION AND DELIBERATION
DISCUSSION BY CITY MANAGER
DISCUSSION BY CITY ATTORNEY
CITY COUNCIL COMMITTEE REPORTS
STATEMENTS BY THE MAYOR AND CITY COUNCIL
ADJOURNMENT