MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD NOVEMBER 19, 2018.

CITY CLERK CLAUDENE ANTHONY (561) 845-4090

RESOLUTION NO. 137-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA; APPROVING A TEMPORARY USE PERMIT FOR 1165 EAST BLUE HERON BOULEVARD, IDENTIFIED BY PARCEL CONTROL NUMBER 56-43-42-27-04-000-4790, ASSOCIATED WITH THE STAGING AND STORAGE OF MATERIAL AND EQUIPMENT FOR A UTILITY INFRASTRUCTURE IMPROVEMENT PROJECT LOCATED WITHIN THE NEIGHBORING TOWN OF PALM BEACH SHORES; AND PROVIDING FOR AN EFFECTIVE DATE.

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

RESOLUTION NO. 138-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AMENDING THE JOB CLASSIFICATION LISTS BY CREATING, RECLASSIFYING,  ADDING AND DELETING CERTAIN CLASSIFIED AND UNCLASSIFIED POSITIONS PURSUANT TO THE 2018/2019 FISCAL BUDGET; AND PROVIDING FOR AN EFFECTIVE DATE.

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

RESOLUTION NO. 140-18 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 INTERLOCAL AGREEMENT BETWEEN THE PORT OF PALM BEACH AND THE CITY OF RIVIERA BEACH POLICE DEPARTMENT TO ACCEPT REIMBURSEMENT OF FUNDS NOT TO EXCEED $171,397.50 FOR ACTIVITIES PERFORMED UNDER THE  FY2016 PORT SECURITY GRANT PROGRAM WHICH WAS MADE AVAILABLE BY THE U.S. DEPARTMENT OF HOMELAND SECURITY, THROUGH THE FEDERAL EMERGENCY MANAGEMENT AGENCY; USING A 25% MATCH OF 57,132.50 FOR A TOTAL PROJECT COST OF $228,530.00; TO AUTHORIZE THE DIRECTOR OF FINANCE AND ADMINISTRATION SERVICES TO MAKE PAYMENT TO SHOTSPOTTER AND TO SET UP A BUDGET FOR THE SAME; AND PROVIDING AN EFFECTIVE DATE. 

INTERIM POLICE CHIEF MICHAEL MADDEN (561)845-4130

BI-WI "BECAUSE I'M WORTH IT!" INTERNATIONAL, INC. - $500 - COUNCILWOMAN KASHAMBA MILLER-ANDERSON – MENTORING AND SELF-ESTEEM PROGRAM FOR GIRLS.

I AM WHO I AM, INC. - $500 - COUNCILWOMAN KASHAMBA MILLER-ANDERSON - TO DEFRAY COST FOR COMMUNITY BABY SHOWER.

PRESENTATION BY JOHN SPRAGUE REGARDING "MANAGED MOORING FIELDS".

CITY MANAGER KAREN HOSKINS (561)845-4010

RESOLUTION NO. 141-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA; APPROVING AN APPLICATION FROM FLORIDA POWER AND LIGHT (FPL) FOR A MAJOR SITE PLAN APPROVAL (SP 18-17) TO CREATE A MASTER PLAN OF RECORD FOR SIX PARCELS SUPPORTING EXISTING FACILITIES WITHIN THE FPL PORT WEST SITE ON 88.68 ACRES OF INDUSTRIAL LAND AT 2460 PORT WEST BLVD., IDENTIFIED BY PARCEL CONTROL NUMBER 56-42-42-36-33-000-0000, WHICH IS LOCATED APPROXIMATELY 0.12 MILES EAST OF THE INTERSECTION AT MILITARY TRAIL AND PORT WEST BOULEVARD; AND PROVIDING FOR AN EFFECTIVE DATE.

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

RESOLUTION NO. 142-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, APPROVING THE PLAT APPLICATION (PA-18-01) FROM TITON BUILDERS, INC. FOR THE CEMEX INDUSTRIES PLAT, LOCATED AT 501 AVENUE S (AKA SAM COOPER WAY), ASSOCIATED WITH PARCEL CONTROL NUMBERS 56-43-42-32-25-001-0000 AND 56-43-42-32-20-001-0020; AND PROVIDING FOR AN EFFECTIVE DATE.

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

ORDINANCE NO. 4119 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIVIERA  BEACH, FLORIDA, PROVIDING FOR THE SUBMISSION TO THE ELECTORS THE PROPOSED AMENDMENT TO THE CITY CHARTER, PURSUANT TO THE COMPREHENSIVE REVIEW AND   RECOMMENDATIONS OF THE CHARTER REVIEW ADVISORY BOARD, AS SUBSEQUENTLY REVIEWED, REVISED AND APPROVED FOR SUBMITTAL BY THE CITY COUNCIL, IN ACCORDANCE WITH SECTION 166.031, FLORIDA STATUTES; SUBMITTING PROPOSED CHARTER AMENDMENT CONCERNING NON-INTERFERENCE CLAUSE; AND  CALLING A SPECIAL ELECTION ON THE PROPOSED AMENDMENT TO THE CITY CHARTER TO BE HELD IN CONJUNCTION WITH THE REGULAR CITY COUNCIL ELECTION ON TUESDAY, THE 12TH DAY OF MARCH, 2019; PROVIDING NOTICE OF SPECIAL  ELECTION; PROVIDING FOR BALLOTING AND ELECTION PROCEDURES; PROVIDING FOR INCLUSION IN THE CHARTER; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.

CITY CLERK CLAUDENE ANTHONY (561)845-4090

ORDINANCE NO. 4120 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIVIERA  BEACH, FLORIDA, PROVIDING FOR THE SUBMISSION TO THE ELECTORS THE PROPOSED AMENDMENT TO THE CITY CHARTER, PURSUANT TO THE COMPREHENSIVE REVIEW AND   RECOMMENDATIONS OF THE CHARTER REVIEW ADVISORY BOARD, AS SUBSEQUENTLY REVIEWED, REVISED AND APPROVED FOR SUBMITTAL BY THE CITY COUNCIL, IN ACCORDANCE WITH SECTION 166.031, FLORIDA STATUTES; SUBMITTING PROPOSED CHARTER AMENDMENT CONCERNING TERM LIMITS; AND  CALLING A SPECIAL ELECTION ON THE PROPOSED AMENDMENT TO THE CITY CHARTER TO BE HELD IN CONJUNCTION WITH THE REGULAR CITY COUNCIL ELECTION ON TUESDAY, THE 12TH DAY OF MARCH, 2019; PROVIDING NOTICE OF SPECIAL  ELECTION; PROVIDING FOR BALLOTING AND ELECTION PROCEDURES; PROVIDING FOR INCLUSION IN THE CHARTER; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.

CITY CLERK CLAUDENE ANTHONY (561)845-4090

ORDINANCE NO. 4124 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIVIERA  BEACH, FLORIDA, PROVIDING FOR THE SUBMISSION TO THE ELECTORS THE PROPOSED AMENDMENT TO THE CITY CHARTER, PURSUANT TO THE COMPREHENSIVE REVIEW AND   RECOMMENDATIONS OF THE CHARTER REVIEW ADVISORY BOARD, AS SUBSEQUENTLY REVIEWED, REVISED AND APPROVED FOR SUBMITTAL BY THE CITY COUNCIL, IN ACCORDANCE WITH SECTION 166.031, FLORIDA STATUTES; SUBMITTING PROPOSED CHARTER AMENDMENT CONCERNING PROCEDURES FOR SUSPENDING AND TERMINATING A CITY MANAGER; AND  CALLING A SPECIAL ELECTION ON THE PROPOSED AMENDMENT TO THE CITY CHARTER TO BE HELD IN CONJUNCTION WITH THE REGULAR CITY COUNCIL ELECTION ON TUESDAY, THE 12TH DAY OF MARCH, 2019; PROVIDING NOTICE OF SPECIAL  ELECTION; PROVIDING FOR BALLOTING AND ELECTION PROCEDURES; PROVIDING FOR INCLUSION IN THE CHARTER; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.

CITY CLERK CLAUDENE ANTHONY (561) 845-4090

ORDINANCE NO. 4125 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIVIERA  BEACH, FLORIDA, PROVIDING FOR THE SUBMISSION TO THE ELECTORS THE PROPOSED AMENDMENT TO THE CITY CHARTER, PURSUANT TO THE COMPREHENSIVE REVIEW AND   RECOMMENDATIONS OF THE CHARTER REVIEW ADVISORY BOARD, AS SUBSEQUENTLY REVIEWED, REVISED AND APPROVED FOR SUBMITTAL BY THE CITY COUNCIL, IN ACCORDANCE WITH SECTION 166.031, FLORIDA STATUTES; SUBMITTING PROPOSED CHARTER AMENDMENT CONCERNING RESTRICTION ON FORMER CITY ELECTED OFFICIALS; AND  CALLING A SPECIAL ELECTION ON THE PROPOSED AMENDMENT TO THE CITY CHARTER TO BE HELD IN CONJUNCTION WITH THE REGULAR CITY COUNCIL ELECTION ON TUESDAY, THE 12TH DAY OF MARCH, 2019; PROVIDING NOTICE OF SPECIAL  ELECTION; PROVIDING FOR BALLOTING AND ELECTION PROCEDURES; PROVIDING FOR INCLUSION IN THE CHARTER; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.

CITY CLERK CLAUDENE ANTHONY (561)845-4090

ORDINANCE NO. 4126 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIVIERA  BEACH, FLORIDA, PROVIDING FOR THE SUBMISSION TO THE ELECTORS THE PROPOSED AMENDMENT TO THE CITY CHARTER, PURSUANT TO THE COMPREHENSIVE REVIEW AND   RECOMMENDATIONS OF THE CHARTER REVIEW ADVISORY BOARD, AS SUBSEQUENTLY REVIEWED, REVISED AND APPROVED FOR SUBMITTAL BY THE CITY COUNCIL, IN ACCORDANCE WITH SECTION 166.031, FLORIDA STATUTES; SUBMITTING PROPOSED CHARTER AMENDMENT CONCERNING ETHICS PROVISION; AND  CALLING A SPECIAL ELECTION ON THE PROPOSED AMENDMENT TO THE CITY CHARTER TO BE HELD IN CONJUNCTION WITH THE REGULAR CITY COUNCIL ELECTION ON TUESDAY, THE 12TH DAY OF MARCH, 2019; PROVIDING NOTICE OF SPECIAL  ELECTION; PROVIDING FOR BALLOTING AND ELECTION PROCEDURES; PROVIDING FOR INCLUSION IN THE CHARTER; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.

CITY CLERK CLAUDENE ANTHONY (561)845-4090

ORDINANCE NO. 4128 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AMENDING CHAPTER 5 ENTITLED “ELECTIONS” OF THE CITY’S CODE OF ORDINANCES; AUTHORIZING RENUMERATION OF SAID CHAPTER; PROVIDING FOR SEVERABILITY, INCLUSION, AND CODIFICATION; AND PROVIDING FOR EFFECTIVE DATE.

CITY CLERK CLAUDENE ANTHONY (561) 845-4090

ORDINANCE NO. 4129 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AMENDING CHAPTER 10 OF THE CITY’S CODE OF ORDINANCES ENTITLED, “LICENSES AND BUSINESS REGULATIONS”, ARTICLE VIII, ENTITLED “MOBILE VENDORS”, TO AMEND EXISTING REGULATIONS TO ALLOW FOR MOBILE VENDING UNITS AND ASSOCIATED EQUIPMENT TO REMAIN ON SITE WITHIN THE MARINA DISTRICT UPLAND AREA DURING HOURS OF NONOPERATION; PROVIDING FOR CONFLICTS, SEVERABILITY, AND CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE.

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

RESOLUTION NO. 143-18 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 PROFESSIONAL SERVICES BETWEEN THE CITY OF RIVIERA BEACH, FLORIDA AND PITTMAN LAW GROUP, P.L., TO PROVIDE LOBBYIST REPRESENTATION AT THE STATE LEVEL ON BEHALF OF THE CITY OF RIVIERA BEACH; COMPENSATION SHALL BE $6,666 PER MONTH FOR ONE (1) YEAR COMMENCING JANUARY 1, 2019 TO DECEMBER 31, 2019, WITH OPTION TO EXTEND THE AGREEMENT AN ADDITIONAL TWELVE (12) MONTHS SUBJECT TO THE APPROPRIATION OF FUNDS BY THE CITY; THE SAME TO BE PAID FROM THE PROFESSIONAL SERVICES-OTHER ACCOUNT NO. 10112102-531000; AND PROVIDING AN EFFECTIVE DATE.

INTERIM PROCUREMENT DIRECTOR RICKEY LITTLE (561)845-4081

RESOLUTION NO. 144-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, APPROVING THE EMPLOYMENT AGREEMENT WITH DAWN WYNN AS CITY ATTORNEY COMMENCING JANUARY 7, 2019, FOR A PERIOD OF TWO YEARS; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.

CITY MANAGER KAREN HOSKINS (561)845-4010

RESOLUTION NO. 145-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, APPROVING A SPECIAL EVENT APPLICATION FOR “SINGER ISLAND BEACH POLO” ON SATURDAY, FEBRUARY 23, 2019, LOCATED ON THE BEACH SAND AREA ADJACENT TO THE ATLANTIC OCEAN AND ALSO WITHIN THE MUNICIPAL BEACH PARK; APPROVING ROAD CLOSURE OF OCEAN AVENUE, WHICH IS LOCATED EAST OF THE OCEAN MALL AND WEST OF THE MUNICIPAL BEACH PARK;  AND PROVIDING FOR AN EFFECTIVE DATE.

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