RESOLUTION NUMBER 143-21    A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING SETTLEMENT OF THE WORKERS’ COMPENSATION CLAIMS OF KIRKLYN DURHAM V. CITY OR RIVIERA BEACH, OJCC CLAIMS NO.: 20-028179CJS AND 20-028097CJS; AUTHORIZING GALLAGHER BASSETT SERVICES, INC. TO MAKE PAYMENT IN THE AMOUNT OF FIFTY-SEVEN THOUSAND FIVE HUNDRED DOLLARS ($57,500) AS FULL AND COMPLETE SETTLEMENT OF BOTH CLAIMS; AND PROVIDING FOR AN EFFECTIVE DATE.

DAWN S. WYNN, CITY ATTORNEY, 561-845-4068

RESOLUTION 139-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING AN EIGHTH AMENDMENT TO LEASE TERMS WITH GSH HOLLY, LLC., FOR APPROXIMATELY SEVENTEEN THOUSAND THREE HUNDRED AND EIGHT (17,308) RENTABLE SQUARE FEET OF OFFICE SPACE AT THE PORT CENTER FOR A ONE YEAR TERM, WITH A ONE-YEAR OPTION TO RENEW; AND PROVIDING AN EFFECTIVE DATE.

DAWN S. WYNN, CITY ATTORNEY, 561-845-4069

RESOLUTION 138-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING SETTLEMENT IN THE CASE OF LEONEL FELIPE V. THE CITY OF RIVIERA BEACH, CASE NO.: 502019CA016063XXXXMB; AUTHORIZING GALLAGHER BASSETT TO MAKE PAYMENT IN THE AMOUNT OF FIFTY SIX THOUSAND DOLLARS ($56,000.00) AS FULL AND FINAL SETTLEMENT; AND PROVIDING AN EFFECTIVE DATE.

DAWN S. WYNN, CITY ATTORNEY, 561-845-4069

RESOLUTION NO. 124-21  A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, ACCEPTING GRANT FUNDS FROM THE BULLETPROOF VEST  PARTNERSHIP  GRANT  PROGRAM  (BVP), BUDGET PERIOD AUGUST 31, 2021 - AUGUST 31, 2023; AUTHORIZING THE REQUIRED CASH MATCH TOTALING $14,098 FROM FISCAL YEAR 2021 OPERATING SUPPLIES, NUMBER 10120101-552000; AUTHORIZING THE DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES TO SET UP THE BUDGET FOR SAME; AND PROVIDING AN EFFECTIVE DATE.

NATHAN OSGOOD, CHIEF OF POLICE   561-845-4130

RESOLUTION NUMBER 132-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE ACCEPTANCE OF GRANT FUNDS FROM THE U.S. DEPARTMENT OF JUSTICE – EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM (JAG) IN THE AMOUNT OF $33,517; AUTHORIZING THE DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES TO SET UP THE BUDGET; AND PROVIDING AN EFFECTIVE DATE.

NATHAN OSGOOD, CHIEF OF POLICE, 561-845-4130

MEMO REVISED ON 11/29/21 @ 5:11PM TO REFLECT THE CORRECT BACKGROUND INFORMATION

PROCLAMATION DECLARING DECEMBER 1,2021 AS WORLD AIDS DAY

RONNIE FELDER, MAYOR  561-845-4145

FEDERAL LOBBYIST MAURICE KURLAND, WITH ALCADE & FAY UPDATE

JONATHAN EVANS, CITY MANAGER, 561-812-6592

ORDINANCE NO. 4186 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AMENDING THE POWERS AND DUTIES OF THE CITY MANAGER TO INCREASE THE CITY MANAGER’S AUTHORITY TO AWARD AND SIGN CONTRACTS TO $50,000 PROVIDED FUNDING FOR THE CONTRACT HAS BEEN APPROVED AS PART OF THE ANNUAL BUDGET; DELETING EMERGENCY PURCHASE PROVISION FOR CITY MANAGER IN CHAPTER 2; PROVIDING FOR REPEAL OF LAWS IN CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE.

AND

ORDINANCE NO. 4190 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AMENDING CHAPTER 16.5, PROCUREMENT CODE, ARTICLE III. SOURCE SELECTION AND CONTRACT FORMATION, DIVISION 1. METHODS OF SOURCE SELECTION SECTION 16.5-61, COMPETITIVE SEALED BIDDING, TO REQUIRE THAT ALL CONTRACTS EXCEEDING $50,000 BE AWARDED BY COMPETITIVE SEALED BIDDING; PROVIDING FOR REPEAL OF LAWS IN CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE.

ELIZABETH MCBRIDE, DEPUTY CITY MANAGER, 561-812-6590

ORDINANCE NO. 4132 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.

CLARENCE SIRMONS, AICP, DIRECTOR OF DEVELOPMENT SERVICES, 561-845-4062

RESOLUTION 140-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH AUTHORIZING THE ASSIGNMENT OF GROUND LEASE WITH RIVIERA BEACH EVENT CENTER, LLC. TO THE RIVIERA BEACH COMMUNITY REDEVELOPMENT AGENCY; APPROVING THE FORM OF AN ASSIGNMENT AND ASSUMPTION OF GROUND LEASE FROM RIVIERA BEACH EVENT CENTER, LLC.; AUTHORIZING THE MAYOR AND CITY CLERK TO TAKE SUCH ACTIONS AS SHALL BE NECESSARY AND CONSISTENT TO CARRY OUT THE INTENT AND DESIRE OF THE CITY; PROVIDING AN EFFECTIVE DATE.

DAWN S. WYNN, CITY ATTORNEY, 561-845-4069

RESOLUTION 141-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING AN EXTENSION OF THE CITY’S CLAIM MANAGEMENT AGREEMENT WITH GALLAGHER BASSETT SERVICES FOR THE THIRD-PARTY ADMINISTRATION OF CLAIMS; AUTHORIZING THE DIRECTOR OF FINANCE TO MAKE PAYMENTS IN THE ESTIMATED AMOUNT OF ONE HUNDRED AND EIGHT THOUSAND NINE HUNDRED AND TWELVE DOLLARS ($108,912.00) FOR THE MANAGEMENT OF CLAIMS; AND PROVIDING AN EFFECTIVE DATE.

AND

RESOLUTION NO. 142-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENGAGE OUTSIDE CONSULTANT SERVICES TO ASSIST CITY STAFF IN IDENTIFYING AND COLLECTING DATA FOR THE FUTURE SOLICITATION OF THIRD PARTY ADMINISTRATOR SERVICES IN THE MANAGEMENT OF THE CITY’S CLAIMS; AUTHORIZING THE DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES TO PAY FOR THESE SERVICES IN AN AMOUNT NOT TO EXCEED FIFTY THOUSAND DOLLARS ($50,000.00); AND PROVIDING AN EFFECTIVE DATE.

BARBARA ORISIO, DIRECTOR, HUMAN RESOURCES, 561-845-4874

ITEM MOVED FROM CONSENT

RESOLUTION 137-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, APPROVING A FOUR PERCENT (4%) COST OF LIVING SALARY ADJUSTMENT FOR NON-AFFILIATED EMPLOYEES EFFECTIVE OCTOBER 1, 2021. 

BARBARA ORISIO, HUMAN RESOURCES DIRECTOR, 561-840-4880

ITEM MOVED FROM CONSENT AND THE MEMO WAS REVISED AS OF 11/29/21 @ 5:28PM

RESOLUTION 106-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA APPROVING THE PROFESSIONAL SERVICES AGREEMENT WITH E-ROAD MAP CORPORATION FOR THE MANAGEMENT OF THE CITY’S URBAN FARM AND URBAN AGRICULTURE PLAN; AND PROVIDING AN EFFECTIVE DATE.

RICHARD BLANKENSHIP, DIRECTOR OF PARKS AND RECREATION, 561-845-4070