MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD AUGUST 15, 2018.

CITY CLERK CLAUDENE ANTHONY (561) 845-4090

RESOLUTION NO. 95-18  A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, TO ACCEPT THE INTERLOCAL AGREEMENT BETWEEN PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS, PALM BEACH COUNTY, FLORIDA, AND THE CITY OF RIVIERA BEACH, FLORIDA; PROVIDING REIMBURSEMENT UP TO THE AMOUNT OF $401,700 FROM OCTOBER 1, 2018 THROUGH SEPTEMBER 30, 2021 FOR CONTINUED F/T CASE MANAGER STAFFING AND F/T COMMUNITY COORDINATOR STAFFING AND SUPPPORT TO THE CIVIL DRUG COURT FOR SERVICES TO CLIENTS AFFECTED BY SUBSTANCE ABUSE; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AGREEMENT; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE PROVIDER CONTRACTS; AND AUTHORIZING THE FINANCE DIRECTOR TO SET UP BUDGET; AND PROVIDING FOR AN EFFECTIVE DATE.

COMMUNITY COURT PROGRAM MANAGER FELICIA SCOTT (561) 840-4824

RESOLUTION NO. 96-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, TO ACCEPT THE VICTIMS OF CRIME ACT (VOCA) GRANT NO. VOCA-2018-CITY OF RIVIERA BEACH POL-00232 FOR THE VICTIM ADVOCATE PROGRAM AWARDING FUNDS IN THE AMOUNT NOT TO EXCEED $154,265.00 FROM OCTOBER 1, 2018, THROUGH SEPTEMBER 30, 2019, AND AUTHORIZING AND APPROVING THE ADDITIONAL POSITION OF A SECOND PART-TIME VICTIM ADVOCATE ASSISTANT, TO CONTINUE WITH CRISIS RESPONSE SERVICES FOCUSING IN AREAS OF HOMICIDE, DOMESTIC VIOLENCE, CHILD DEATHS, AND ELDERLY VICTIMIZATION; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A CERTIFICATE OF ACCEPTANCE OF GRANT AWARD; AUTHORIZING THE DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES TO SET UP THE BUDGET IN FUND 125; AND PROVIDING AN EFFECTIVE DATE.

INTERIM POLICE CHIEF MICHAEL MADDEN (561) 845-4130

CHILDREN'S OUTREACH, INC. - $825 - CHAIR PRO TEM LYNNE L. HUBBARD - FOR FOOD, PRODUCE, CLOTHING, BOOKS AND HYGIENE MATERIALS.

FAITH DELIVERANCE CHURCH OF GOD CENTER, INC. - $500 - COUNCILWOMAN KaSHAMBA MILLER-ANDERSON - FOR "FEEDING HOPE VILLAGE" PROGRAM.

FAITH DELIVERANCE CHURCH OF GOD CENTER, INC. - $500 - COUNCILWOMAN JULIA BOTEL - FOR CHOICE FOOD PANTRY AND COMMUNITY HUB.

SUNCOAST HIGH SCHOOL - $650 - COUNCILWOMAN JULIA BOTEL - FOR VARSITY CHEERLEADING SQUAD ACTIVITIES.

T.E.A.M. ELAM FOUNDATION - $500 - COUNCILWOMAN JULIA BOTEL - FOR AT-RISK YOUTH ENRICHMENT ACTIVITIES.

MAYOR’S CREATION OF TASKFORCE ON LOW INCOME HOUSING HEALTH AND SAFETY ISSUES.

MAYOR THOMAS MASTERS (561) 845-4145

RESOLUTION NO. 97-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, APPROVING SITE PLAN AND SPECIAL EXCEPTION APPLICATION (SP-13-04 / SE-13-01) FOR A 10 BED CONGREGATE LIVING FACILITY, ON A 0.18 ACRE PARCEL OF LAND, LOCATED AT 1291 WEST 32ND STREET, IDENTIFIED BY PARCEL CONTROL NUMBER 56-43-42-29-09-006-0230, HAVING A RESIDENTIAL FUTURE LAND USE DESIGNATION AND A MULTIFAMILY DWELLING (RM-15) ZONING DESIGNATION; AND PROVIDING FOR AN EFFECTIVE DATE.

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

RESOLUTION NO. 98-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, APPROVING SITE PLAN AND SPECIAL EXCEPTION APPLICATION (SP-18-11 / SE-18-01) TO CONSTRUCT AN AUTOMATED CAR WASH WITH SUPPLEMENTAL CANOPY COVERED AREA AND OFFICE, TOTALING APPROXIMATELY 6,287 SQUARE FEET IN AREA, ON A 0.91 ACRE VACANT PARCEL OF LAND, LOCATED ON THE SOUTH SIDE OF BLUE HERON BOULEVARD APPROXIMATELY 560 FEET WEST OF INTERSTATE-95, IDENTIFIED BY PARCEL CONTROL NUMBER 56-43-42-250-00-00-5090, HAVING A COMMERCIAL FUTURE LAND USE DESIGNATION AND A GENERAL COMMERCIAL (CG) ZONING DESIGNATION; AND PROVIDING FOR AN EFFECTIVE DATE.

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

ORDINANCE NO. 4115 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, FIXING THE ADJUSTED TAX VALUATION OF REAL PROPERTY LOCATED WITHIN THE CORPORATE LIMITS OF THE CITY; LEVYING A TAX ON REAL PROPERTY AND TANGIBLE BUSINESS PERSONAL PROPERTY LOCATED WITHIN THE CORPORATE LIMITS OF THE CITY, FOR THE FISCAL YEAR BEGINNING ON OCTOBER 1, 2018 AND ENDING ON SEPTEMBER 30, 2019 FIXING THE MILLAGE RATE OF 8.4520 MILLS THEREON FOR SAID YEAR; THAT THE MILLAGE RATE OF 8.4520 IS 3.74% HIGHER THAN THE ROLLED BACK RATE OF 8.1475; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.

DIRECTOR OF FINANCE & ADMINISTRATIVE SERVICES RANDY SHERMAN (561) 845-4045

DIRECTOR OF FINANCE & ADMINISTRATIVE SERVICES RANDY SHERMAN (561) 845-4045

RESOLUTION NO. 99-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING SETTLEMENT IN THE MATTER OF CITY OF RIVIERA BEACH VS. J&B MOTEL CORPORATION, ET AL., CASE NO. 502015CA001971XXXXXMB, IN THE 15^TH JUDICIAL CIRCUIT IN AND OF PALM BEACH COUNTY, FLORIDA; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE ATTACHED SETTLEMENT AGREEMENT; AUTHORIZING STAFF TO PURCHASE THE PROPERTY LOCATED AT 3501 BROADWAY, RIVIERA BEACH, FLORIDA, FOR $500,000 SUBJECT TO ALL CITY LIENS; AUTHORIZING THE CITY CLERK TO ISSUE RELEASES OF LIENS FOR SAID PROPERTY AFTER THE SALE; AUTHORIZING THE DIRECTOR FINANCE AND ADMINISTRATIVE SERVICES TO DEPOSIT PAYMENT INTO ACCOUNT NUMBER 305-0202-519-0-6100; AND PROVIDING AN EFFECTIVE DATE.

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

RESOLUTION NO. 100-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING A 7-YEAR PUBLIC SAFETY SALARY SCHEDULE FOR CERTAIN SWORN EXEMPT MEMBERS OF POLICE AND FIRE RESCUE; AND PROVIDING AN EFFECTIVE DATE.

INTERIM POLICE CHIEF MICHAEL MADDEN (561) 845-4130

RESOLUTION NO. 101-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, INCREASING THE SALARIES OF SUPERVISORY AND CONFIDENTIAL AND UNCLASSIFIED PART-TIME EMPLOYEES BY NINE PERCENT (9%) FOR FISCAL YEAR 2018/2019; EFFECTIVE OCTOBER 1, 2018. 

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

RESOLUTION NO. 102-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, INCREASING THE SALARIES OF DEPARTMENT HEADS AND ADMINISTRATIVE EMPLOYEES BY FIVE PERCENT (5%) AND CREATING MANAGEMENT INCENTIVE PACKAGES FOR FISCAL YEAR 2018/2019 TO BECOME EFFECTIVE OCTOBER 1, 2018; AND PROVIDING AN EFFECTIVE DATE.

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

RESOLUTION NO. 103-18 A RESOLUTION OF THE CITY COUNCIL OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, APPROVING THE AGREEMENT FOR MERCHANT SERVICES WITH BRIDGEPAY AS THE GATEWAY PROVIDER AND AUTOMATED MERCHANT SERVICE, INC., AS THE MERCHANT SERVICES PROVIDER; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID CONTRACT; AND PROVIDING AN EFFECTIVE DATE.

DIRECTOR OF FINANCE & ADMINISTRATIVE SERVICES RANDY SHERMAN (561) 845-4045

RESOLUTION NO. 104-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AWARDING A MANUFACTURING AND INSTALLATION CONTRACT TO THE TOP RANKED PROPOSER, MARINETEK NORTH AMERICA INC., OF ST. PETERSBURG, FLORIDA, A SUBSIDIARY OF MARINETEK GROUP OY OF HELSINKI FINLAND AS THE PRIMARY MANUFACTURER FOR THE MARINA DOCK REPLACEMENT PROJECT, FOR MANUFACTURING AND INSTALLATION OF THE FIXED AND FLOATING DOCK STRUCTURES INCLUDING, GANGWAYS, RELATED STRUCTURES AND COMPONENTS, AS A RESULT OF THE SUBMISSION TO REQUEST FOR PROPOSAL NO. 950-18-3, IN AN AMOUNT NOT TO EXCEED $2,174,390.00 AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE PROPOSED MANUFACTURING AND INSTALLATION CONTRACT; AUTHORIZING THE FINANCE DIRECTOR TO ESTABLISH A BUDGET AND MAKE PAYMENTS FOR SAME; AND PROVIDING AN EFFECTIVE DATE.

DIRECTOR OF FINANCE & ADMINISTRATIVE SERVICES RANDY SHERMAN (561) 845-4045

FIRE PENSION BOARD REQUESTS CITY COUNCIL TO CONFIRM RE-APPOINTMENT OF THE FIFTH MEMBER FIRE CAPTAIN PAUL WRIGHT TO THE FIRE PENSION BOARD.

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