CONSENT AGENDA Routine City Council Business. The Consent Agenda is approved by a single majority vote. Item(s) may be removed for open discussion at the request of the mayor or any city council member. 1. Minutes 1.a January 18, 2023 City Council Meeting Minutes Claudene L. Anthony, City Clerk, (561) 845-4090 Staff is recommending City Council's approval of the January 18, 2023 City Council Meeting Minutes. 3. Resolutions on Consent 3.a Resolution Number 41-23: A Resolution of the City Council of the City of Riviera Beach, Palm Beach County, Florida, Authorizing the Mayor and City Clerk to execute a contract amendment with Palm Beach County; and providing an effective date. Pierre Smith, Interim Chief Information Officer, (561) 845-5105 Staff recommends City Council's approval of Resolution Number 41-23. 11.a Resolution 032-23: A Resolution of the City Council of the City of Riviera Beach, Palm Beach County, Florida, authorizing the purchase of one (1) FARO Focus 3D Laser Scanner from ZNET Tech LLC for the Police Department’s Traffic and Crime Scene Units; authorizing the Director of Finance and Administrative Services to make payment in the amount of $86,813.52; and providing an effective date.
Audit Committee Members Appointments Elena Georgiev, Internal Auditor, CPA, CGMA, CIA, CISA, (561) 385-6711 Staff recommends City Council's approval of two (2) of the four (4) membership applications.
Ordinance Number 4228: An Ordinance of the City Council of the City of Riviera Beach, Palm Beach County, Florida, amending Chapter 26 of the City’s Code of Ordinances entitled, “Minority Employment and Affordable Housing Opportunity Plan”, by adding the IHC-PUD and providing a mechanism for a height bonus; by updating definitions and clarifying the purpose of the housing trust fund; by updating Section 26-6; by providing a mechanism for the post construction conversion of resort hotel units to year round residential units; by increasing the per unit in lieu of contribution rate; providing for severability and conflicts; providing for codification; and providing for an effective date. Clarence Sirmons, Director of Development Services, AICP , (561) 845-4062 Staff recommends that City Council approve Ordinance Number 4228.
COMMENTS FROM THE PUBLIC - 7:30 PM Non-Agenda Item Speakers (ThreeMinute Limitation) Public Comments shall begin at 7:30 PM unless there is no further business of the City Council, which in that event, it shall begin sooner. In addition, if an item is being considered at 7:30 PM, then comments from the public shall begin immediately after the item has been concluded.
Resolution Number 34-23: A Resolution of the City Council of the City of Riviera Beach, Palm Beach County, Florida approving the renewal of a sole source contract with Axon Enterprises, Inc. for Body Worn Cameras (BWC), Taser Conducted Electronic Weapons (CEW), Fleet In-car Video, Interview Room Recording Systems and associated software and support platforms to include a fully-functional Digital Evidence Management Solution (DEMS) for a term of ten years; authorizing the Mayor and City Clerk to sign said agreement; authorizing the Director of Finance and Administrative Services to make payments totaling $5,641,823.50; and providing an effective date. Joshua Lewis, Interim Chief of Police, (561) 845-4130 Staff is recommending City Council's approval of Resolution Number 34-23.
Resolution Number 39-23: A Resolution of the City Council of the City of Riviera Beach, Palm Beach County, Florida, approving the Director of Finance and Administrative Services to transfer funds from Information Technology surplus revenue to Project 22014 and approve payment for the outstanding invoices for the milestone payments and for the annual maintenance/support for Fiscal Years 2021 and 2022 totaling $447,236.44; and providing an effective date. Joshua Lewis, Interim Chief of Police, (561) 845-4130 Staff recommends City Council's approval of Resolution Number 39-23.
CONSENT AGENDA Routine City Council Business. The Consent Agenda is approved by a single majority vote. Item(s) may be removed for open discussion at the request of the mayor or any city council member. 1. Minutes 1.a January 18, 2023 City Council Meeting Minutes Claudene L. Anthony, City Clerk, (561) 845-4090 Staff is recommending City Council's approval of the January 18, 2023 City Council Meeting Minutes. 3. Resolutions on Consent 3.a Resolution Number 41-23: A Resolution of the City Council of the City of Riviera Beach, Palm Beach County, Florida, Authorizing the Mayor and City Clerk to execute a contract amendment with Palm Beach County; and providing an effective date. Pierre Smith, Interim Chief Information Officer, (561) 845-5105 Staff recommends City Council's approval of Resolution Number 41-23. 11.a Resolution 032-23: A Resolution of the City Council of the City of Riviera Beach, Palm Beach County, Florida, authorizing the purchase of one (1) FARO Focus 3D Laser Scanner from ZNET Tech LLC for the Police Department’s Traffic and Crime Scene Units; authorizing the Director of Finance and Administrative Services to make payment in the amount of $86,813.52; and providing an effective date.
Audit Committee Members Appointments Elena Georgiev, Internal Auditor, CPA, CGMA, CIA, CISA, (561) 385-6711 Staff recommends City Council's approval of two (2) of the four (4) membership applications.
Ordinance Number 4228: An Ordinance of the City Council of the City of Riviera Beach, Palm Beach County, Florida, amending Chapter 26 of the City’s Code of Ordinances entitled, “Minority Employment and Affordable Housing Opportunity Plan”, by adding the IHC-PUD and providing a mechanism for a height bonus; by updating definitions and clarifying the purpose of the housing trust fund; by updating Section 26-6; by providing a mechanism for the post construction conversion of resort hotel units to year round residential units; by increasing the per unit in lieu of contribution rate; providing for severability and conflicts; providing for codification; and providing for an effective date. Clarence Sirmons, Director of Development Services, AICP , (561) 845-4062 Staff recommends that City Council approve Ordinance Number 4228.
COMMENTS FROM THE PUBLIC - 7:30 PM Non-Agenda Item Speakers (ThreeMinute Limitation) Public Comments shall begin at 7:30 PM unless there is no further business of the City Council, which in that event, it shall begin sooner. In addition, if an item is being considered at 7:30 PM, then comments from the public shall begin immediately after the item has been concluded.
Resolution Number 34-23: A Resolution of the City Council of the City of Riviera Beach, Palm Beach County, Florida approving the renewal of a sole source contract with Axon Enterprises, Inc. for Body Worn Cameras (BWC), Taser Conducted Electronic Weapons (CEW), Fleet In-car Video, Interview Room Recording Systems and associated software and support platforms to include a fully-functional Digital Evidence Management Solution (DEMS) for a term of ten years; authorizing the Mayor and City Clerk to sign said agreement; authorizing the Director of Finance and Administrative Services to make payments totaling $5,641,823.50; and providing an effective date. Joshua Lewis, Interim Chief of Police, (561) 845-4130 Staff is recommending City Council's approval of Resolution Number 34-23.
Resolution Number 39-23: A Resolution of the City Council of the City of Riviera Beach, Palm Beach County, Florida, approving the Director of Finance and Administrative Services to transfer funds from Information Technology surplus revenue to Project 22014 and approve payment for the outstanding invoices for the milestone payments and for the annual maintenance/support for Fiscal Years 2021 and 2022 totaling $447,236.44; and providing an effective date. Joshua Lewis, Interim Chief of Police, (561) 845-4130 Staff recommends City Council's approval of Resolution Number 39-23.