Call to Order

CITY CLERK CALL TO ORDER Roll Call Invocation Pledge of Allegiance

Agenda Approval - Adoption of Agenda

AGENDA Approval: Additions, Deletions, Substitutions Disclosure by Council Adoption of Agenda

Consent Agenda

Consent Items 1-11

Item 12

PRESENTATION FROM THE OFFICE OF CHAIR PRO-TEM DAWN S. PARDO TO THOSE WHO PARTICIPATED AND DONATED TO "COUNCILWOMAN DAWN S. PARDO'S EVERY CHILD SHOULD SMILE ON CHRISTMAS MORNING 2012 TOY DRIVE".

Item 13

PRESENTATION FROM THE OFFICE OF MAYOR THOMAS A. MASTERS ESTABLISHING A YOUTH ADVISORY COUNCIL.

Item 14

PRESENTATION FROM THE RIVIERA BEACH HOUSING AUTHORITY REGARDING DEVELOPMENT OF PHASE I, IVY GREEN VILLAGE SENIOR DEVELOPMENT.

Item 15

RESOLUTION NO. _____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, APPROVING AMENDMENT 003 TO THE DISASTER RECOVERY INITIATIVE PROGRAM AGREEMENT BETWEEN THE CITY OF RIVIERA BEACH AND PALM BEACH COUNTY, TO DEFINE SERVICES AND ESTABLISH A BUDGET FOR A REHABILITATION CONSULTANT, NOT TO EXCEED $105,000; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE AGREEMENT AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE.

Item 16

RESOLUTION NO. ______ 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 REHABILITATION CONSULTANT SERVICES BETWEEN THE CITY OF RIVIERA BEACH AND GUARDIAN COMMUNITY RESOURCE MANAGEMENT, INC., IN ASSOCIATION WITH THE DISASTER RECOVERY INITIATIVE PROGRAM AGREEMENT, ALLOCATING NO MORE THAN $5,000 PER REHABILITATION PROJECT, NOT TO EXCEED A TOTAL OF $105,000, COMMENCING FEBRUARY 7, 2013 TO JUNE 15, 2013; AND PROVIDING FOR AN EFFECTIVE DATE.

Item 17

RESOLUTION NO. _____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA, AUTHORIZING SETTLEMENT IN THE MATTER OF RIVIERA BEACH CITIZENS TASK FORCE & EMMA BATES V. THE CITY OF RIVIERA BEACH, DAWN PARDO, BILLIE BROOKS, CEDRICK THOMAS, AND SHELBY LOWE IN THEIR OFFICIAL CAPACITY AS MEMBERS OF THE CITY COUNCIL OF THE CITY OF RIVIERA BEACH, FLORIDA, CASE NO.: 502011CA001501XXXXMB AA IN THE TOTAL AMOUNT OF $20,000.00; AUTHORIZING GALLAGHER BASSETT TO MAKE PAYMENT ON BEHALF OF THE CITY AFTER RECEIVING A GENERAL RELEASE; AND PROVIDING AN EFFECTIVE DATE.

Comments From The Public

COMMENTS FROM THE PUBLIC -7:00 PM Non-Agenda or Consent Item Speakers (Three Minute Limitation)

Item 18

PRESENTATION BY THE DIRECTOR OF FINANCE AND ADMINISTRATIVE SERVICES ON THE UTILITY SPECIAL DISTRICT AND UTILITY BILLING RELATIONS AS TO OFFICE ENVIRONMENT, STAFFING, BILLING, CASHIERING, POLICIES, PROCEDURES, WORKFLOW, MANAGEMENT TOOLS, BANKING SERVICES, TECHNOLOGY AND CUSTOMERS, RELATIVE TO CONCERNS, RESPONSES AND RECOMMENDATIONS.

Item 19

RIVIERA BEACH CIVIL DRUG COURT - $500 - MAYOR THOMAS A. MASTERS - TO ASSIST IN PROVIDING SERVICES TO CLIENTS ON THEIR JOURNEY TO RECOVERY AND SOBRIETY.

Item 20

WASHINGTON ELEMENTARY SCHOOL SAFETY PATROL CLUB - $300 - JUDY L. DAVIS - TO SUPPORT THE SAFETY PATRIK CLUB TRIP TO WASHINGTON, D.C.

Item 21

WASHINGTON ELEMENTARY SCHOOL SAFETY PATROL CLUB - $300 - JUDY L. DAVIS - TO SUPPORT THE SAFETY PATRIK CLUB TRIP TO WASHINGTON, D.C.

Item 22

BLACK EDUCATORS CAUCUS - $250 - SHELBY L. LOWE - TO DEFRAY COST OF THE VISIT BY DR. UMAR JOHNSON OF PHILADELPHIA.

Item 23

RIVIERA BEACH MUNICIPAL LIBRARY - $400- SHELBY L. LOWE-TO PROVIDE FUNDS FOR AN AWARD GIVEN TO THE 2013 MARTIN LUTHER KING, JR. ESSAY CONTEST WINNER.

Item 24

BOARD APPOINTMENT BY MAYOR THOMAS A. MASTERS OF LYNNE L. HUBBARD TO SERVE A FOUR (4) YEAR TERM ON THE RIVIERA BEACH HOUSING AUTHORITY BOARD.

Item 25

TIKI WATERFRONT SEA GRILL LEASE AGREEMENT UPDATE.

Item 26 (Part 1 of 2)

PROPERTY ACQUISITION UPDATE - 1481 WEST 15TH STREET, RIVIERA BEACH, FLORIDA.

Item 26 (Part 2 of 2)

PROPERTY ACQUISITION UPDATE - 1481 WEST 15TH STREET, RIVIERA BEACH, FLORIDA.

Item 27

NOTIFICATION OF CITY ATTORNEY PAMALA H. RYAN'S EMPLOYMENT AGREEMENT EXPIRATION. ADJOURNMENT