MINUTES OF THE REGULAR CITY COUNCIL MEETING HELD JANUARY 16, 2019.

CITY CLERK CLAUDENE ANTHONY (561)845-4090

INTERIM PUBLIC WORKS DIRECTOR TERRENCE BAILEY (561)845-4080

RESOLUTION NO. 5-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, EXECUTING A COOPERATIVE AGREEMENT FOR FIREFIGHTER MEDICAL PHYSICALS WITH LIFE SCAN WELLNESS CENTERS OF TAMPA, FL; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH LIFE SCAN WELLNESS CENTERS; AUTHORIZING THE DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES TO MAKE PAYMENT FOR SAME IN AN AMOUNT NOT TO EXCEED $40,000.00; AND PROVIDING FOR AN EFFECTIVE DATE.

FIRE CHIEF REGINALD DUREN (561)845-4107

RESOLUTION NO. 6-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, ACCEPTING THE TERMS AND CONDITIONS OF THE FLORIDA EMERGENCY MEDICAL SERVICES REIMBURSEMENT GRANT AWARD FOR THE FISCAL YEAR 2018-19, TO EXPAND AND/OR IMPROVE THE CITY’S EMERGENCY MEDICAL SERVICES DELIVERY FOR A TOTAL AMOUNT NOT TO EXCEED $23,300; FURTHER AUTHORIZING THE PURCHASE OF ONE STRYKER POWERLOAD STRETCHER SECURING SYSTEM; AND PROVIDING AN EFFECTIVE DATE.

FIRE CHIEF REGINALD DUREN (561)845-4107

RESOLUTION NO. 7-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, ACCEPTING LIBRARY SERVICES & TECHNOLOGY ACT (LSTA) GRANT FUNDS FROM THE STATE LIBRARY AND INFORMATION SERVICES DIVISION OF FLORIDA, IN THE AMOUNT OF $2,875.12, TO BE USED TO OFFSET PART OF THE MONTHLY COSTS INCURRED FROM A T-MOBILE PILOT TABLET PROGRAM THE LIBRARY IS OFFERING TO JOHN F. KENNEDY MIDDLE SCHOOL, DR. MARY MCLEOD BETHUNE ELEMENTARY AND WEST RIVIERA ELEMENTARY SCHOOL STUDENTS; AUTHORIZING THE DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES TO SETUP A BUDGET FOR THE LSTA GRANT PROGRAM; AND PROVIDING AN EFFECTIVE DATE.

LIBRARY DIRECTOR CYNTHIA COBB (561)845-4196

RESOLUTION NO. 8-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, ACCEPTING FLORIDA HUMANITIES COUNCIL (FHC) GRANT FUNDS IN THE AMOUNT OF $500.00, TO BE USED TO OFFSET  PART OF THE COSTS INCURRED FOR TWO (2) BLACK HISTORY MONTH PRESENTATIONS TO BE HELD AT THE LINDSEY DAVIS CENTER ON FEBRUARY 14, 2019, IN CONJUNCTION WITH THE PARKS & RECREATION DEPARTMENT, AND AT DR. MARY MCLEOD BETHUNE ELEMENTARY SCHOOL ON FEBRUARY 15, 2019; AUTHORIZING THE DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES TO SETUP A BUDGET FOR THE FHC GRANT PROGRAM; AND PROVIDING AN EFFECTIVE DATE.

LIBRARY DIRECTOR CYNTHIA COBB (561)845-4196

HOUSING PARTNERSHIP, INC., D/B/A BRIDGES AT RIVIERA BEACH - $300 - CHAIR PRO-TEM LYNNE L. HUBBARD - FOR THE RIVIERA BEACH HOMELESS COALITION TO ASSIST FAMILIES WITH SAFE AND CLEAN SHELTER.

PALM BEACH GARDENS HIGH SCHOOL - $200 - COUNCILWOMAN JULIA BOTEL PROJECT GRADUATION 2019.

NELSON'S OUTREACH MINISTRIES, INC. - $500 - COUNCILWOMAN JULIA BOTEL - WEEKLY FOOD DISTRIBUTION PROJECT.

FREEPRENUERS, INC. - $750 - CHAIRWOMAN TONYA DAVIS JOHNSON - FOR FREEPRENUERS FUN FIELD DAY.

ALPHA EDUCATIONAL FOUNDATION- DDL, INC. - $500 - CHAIR PRO-TEM LYNNE L. HUBBARD- TO SUPPORT THE EDUCATIONAL ACTIVITIES.

PRESENTATION AND DISCUSSION BY PALM TRAN STAFF ON ISSUES RELATED TO THE STONY BROOK BUS STOP RELOCATION.

INTERIM PUBLIC WORKS DIRECTOR TERRENCE BAILEY (561)845-4080

RESOLUTION NO. 9-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, APPROVING A CITY INITIATED APPLICATION (SP-18-21), REQUESTING SITE PLAN APPROVAL FOR NEW ELEMENTS SPECIFIED WITHIN THE FIRE STATION #2 AND BARRACUDA BAY AQUATIC COMPLEX MASTER PLAN, INCLUDING CONSTRUCTION OF A NEW 12,490 SQUARE FOOT FIRE STATION AND A NEW 648 SQUARE FOOT EVENT BUILDING, ON APPROXIMATELY 5.45 ACRES OF LAND, AT 1621 WEST BLUE HERON BOULEVARD, LOCATED AT THE SOUTH WEST CORNER OF WEST BLUE HERON BOULEVARD AND AVENUE ‘S’, IDENTIFIED BY PARCEL CONTROL NUMBERS 56-43-42-29-04-007-0181 AND 56-43-42-29-04007-0010; PROVIDING FOR CONDITIONS OF APPROVAL; AND PROVIDING FOR AN EFFECTIVE DATE.

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

ORDINANCE NO. 4130 AN ORDINANCE OF THE CITY OF RIVIERA BEACH, FLORIDA AMENDING CHAPTER 14, ARTICLE II OF THE CODE OF ORDINANCES OF THE CITY OF RIVIERA BEACH RELATING TO THE GENERAL EMPLOYEES’ PENSION PLAN; AMENDING SECTION 14-26 TO PERMIT THE PAYMENT OF ACCUMULATED LEAVE TO THE CITY MANAGER; PROVIDING FOR SEVERABILITY OF PROVISIONS; PROVIDING FOR PUBLICATION; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE.

CITY ATTORNEY DAWN S. WYNN (561)845-4068

ORDINANCE NO. 4131 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, ABANDONING THE UNDEVELOPED RIGHT-OF-WAY KNOWN AS PERRY STREET, A 40 FOOT WIDE STRIP OF LAND BEING A PORTION OF CORRECTED PLAT OF THE 3RD ACREHOME PARK ADDITION TO KELSEY CITY, AS RECORDED IN PLAT BOOK 15, PAGE 17 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AND LYING IN SECTION 29, TOWNSHIP 42 SOUTH, RANGE 43 EAST, CONTAINING APPROXIMATELY 18,905.27 SQUARE FEET (0.43 ACRE), ADJACENT TO AND SURROUNDED BY THE REAL PROPERTY ADDRESSED AS 1621 WEST BLUE HERON BOULEVARD, PARCEL CONTROL NUMBER 56-43-42-29-04-007-0181; PROVIDING FOR SEVERABILITY AND CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.

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

RESOLUTION NO. 10-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE STIPULATED FINAL JUDGEMENT IN THE CASE OF TRADRICK MCCOY V. THE CITY OF RIVIERA BEACH, ET AL, CASE NO.: 50-2018-CA-015244; AUTHORIZING PAYMENT IN THE AMOUNT NOT TO EXCEED $1,000 AND PAYMENT FOR THE TOTAL COST OF MEDIATION AS COMPLETE SETTLEMENT; AND PROVIDING AN EFFECTIVE DATE.

CITY ATTORNEY DAWN S. WYNN (561)845-4068

RESOLUTION NO. 11-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AWARDING BID NO. 963-19-1 TO ROSSO SITE DEVELOPMENT, INC., OF LAKE WORTH, FLORIDA TO RECONSTRUCT WEST 36TH STREET FROM AVENUE “O” TO PRESIDENT BARACK OBAMA HIGHWAY, AVENUE “N” FROM WEST 36TH STREET TO WEST 35TH STREET, WEST 30TH STREET AND WEST 28TH STREET FROM AVENUE “R” TO AVENUE “O”, AND AVENUE “O” FROM WEST 30TH STREET TO WEST 27TH STREET NEIGHBORHOOD IMPROVEMENT PROJECT IN THE AMOUNT OF $2,097,260.15; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE CONTRACT; AUTHORIZING THE CITY MANAGER TO APPROVE CHANGE ORDERS UP TO TEN PERCENT (10%); AUTHORIZING THE DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES TO TRANSFER MATCHING FUNDS; TO MAKE PAYMENT FOR SAME FROM PROJECTS 18105 AND 18205; AND PROVIDING AN EFFECTIVE DATE.

INTERIM PUBLIC WORKS DIRECTOR TERRENCE BAILEY (561) 845-4080

RESOLUTION NO. 12-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE PURCHASE OF ESSENTIAL DATA STORAGE HARDWARE IN ORDER TO INCREASE THE PERFORMANCE AND CAPACITY OF OUTDATED INFORMATION TECHNOLOGY INFRASTRUCTURE, AND IN ORDER TO STRENGTHEN THE CITY’S RESILIENCY TO POTENTIAL DATA LOSS AND DOWNTIME POTENTIALLY CAUSED BY STORM EVENTS AND NATURAL DISASTERS, THROUGH AN INSTALLMENT PAYMENT AGREEMENT WITH “ePLUS GROUP, INC.”, FOR THREE ANNUAL PAYMENTS OF $266,139.59,  TOTALING $798,418.77, BY UTILIZING AVAILABLE CONTRACTS FROM OTHER GOVERNMENT ENTITIES, AS PREVIOUSLY AUTHORIZED BY CITY COUNCIL THROUGH RESOLUTION NUMBER 119-17; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT; AUTHORIZING THE DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES TO MAKE PAYMENT ACCORDINGLY; AND PROVIDING FOR AN EFFECTIVE DATE.

INTERIM I.T. MANAGER JUSTIN WILLIAMS (561)882-1807

PLANNING AND ZONING BOARD APPOINTMENTS.

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