AGENDA Approval Additions, Deletions, Substitutions Disclosures Adoption of Agenda
CONSENT AGENDA ALL MATTERS LISTED UNDER THIS ITEM ARE CONSIDERED TO BE ROUTINE AND ACTION WILL BE TAKEN BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS A BOARD MEMBER SO REQUESTS, IN WHICH EVENT, THE ITEM WILL BE REMOVED FROM THE GENERAL ORDER OF BUSINESS AND CONSIDERED IN ITS NORMAL SEQUENCE ON THE AGENDA. 1. MINUTES 1a NOVEMBER 16, 2021 SPECIAL UTILITY SPECIAL DISTRICT MEETING MINUTES CLAUDENE L. ANTHONY, DISTRICT CLERK (561) 845-4090 It is hereby requested that the Board of Directors approve the November 16, 2021 Special Utility Special District Meeting Minutes. Submitting Department: City Clerk 1b DECEMBER 1, 2021 SPECIAL UTILITY SPECIAL DISTRICT MEETING MINUTES CLAUDENE L. ANTHONY, DISTRICT CLERK (561) 845-4090 It is hereby requested that the Board of Directors approve the December 1, 2021 Special Utility Special District Meeting Minutes. Submitting Department: City Clerk 2. BOARD APPOINTMENTS 3. RESOLUTIONS
RESOLUTION NUMBER 1-22UD A RESOLUTION OF THE UTILITY BOARD OF DIRECTORS OF THE CITY OF RIVIERA BEACH SPECIAL UTILITY DISTRICT, PALM BEACH COUNTY, FLORIDA AUTHORIZING AND RATIFYING THE APPOINTMENT OF MICHAEL LOWE AS THE DIRECTOR OF THE UTILITY SPECIAL DISTRICT; AND PROVIDING FOR AN EFFECTIVE DATE. DEIRDRE M. JACOBS, ACTING EXECUTIVE DIRECTOR OF THE UTILITY SPECIAL DISTRICT, 561-845-4185 Staff recommends approval of Resolution Number 1-22UD appointing Michael Lowe as the District Utility Director. Submitting Department: Utility Special District
RESOLUTION NUMBER 2-22UD A RESOLUTION OF THE UTILITY SPECIAL DISTRICT BOARD OF DIRECTORS OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA AUTHORIZING THE BOARD TO APPOINT THE EXECUTIVE DIRECTOR OF UTILITY TO THE EAST CENTRAL REGIONAL WASTEWATER TREATMENT FACILITY (ECR) BOARD ACCORDING TO THE INTERLOCAL AGREEMENT SIGNED SEPTEMBER 9, 1992 AND THE RENEWAL OF THE ECR INTERLOCAL AGREEMENT SIGNED APRIL 20, 2010; AND APPOINT THE EXECUTIVE DIRECTOR AS THE AUTHORIZED SIGNEE FOR ALL PALM BEACH COUNTY HEALTH DEPARTMENT DOCUMENTS PERTAINING TO THE UTILITY SPECIAL DISTRICT AND ITS SERVICE AREA; AND PROVIDING FOR AN EFFECTIVE DATE. DEIRDRE JACOBS, ACTING EXECUTIVE DIRECTOR, 561-845-3489 In order to comply with the Inter-local Agreement entered into on September 9, 1992, staff recommends approval of Resolution Number 2-22UD appointing Executive Director Michael Lowe, and appoint Senior Utility Engineer, John Armstrong as the alternate member to the ECR Board as the District’s representative. Submitting Department: Utility Special District
RESOLUTION NUMBER 3-22UD A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF RIVIERA BEACH UTILITY SPECIAL DISTRICT, PALM BEACH COUNTY, FLORIDA, APPROVING THE WATER AND SANITARY SEWER ASPECTS OF A SITE PLAN APPLICATION FROM PRIME DEVELOPMENT, LLC TO CONSTRUCT A WAWA CONVENIENCE STORE AND GAS STATION IN PHASE I AND CONSTRUCT CENTRAL UTILITIES TO POTENTIALLY SERVE TWO RESTAURANTS AND GENERAL RETAIL COMMERCIAL DEVELOPMENTS LOCATED ON TWO PARCELS TOTALLING 9.841 ACRES OF LAND; PROVIDING FOR CONDITIONS OF APPROVAL; AUTHORIZING THE CHAIRPERSON AND DISTRICT CLERK TO EXECUTE A SUBORDINATION OF UTILITY INTERESTS FOR AN EXISTING UTILITY EASEMENT LOCATED WITHIN THE 45TH STREET RIGHT-OF-WAY; AND PROVIDING AN EFFECTIVE DATE. DEIRDRE M. JACOBS, ACTING EXECUTIVE DIRECTOR, 561-845- 4185 Staff recommends the Board of Directors of the City of Riviera Beach Utility Special District approve the associated Resolution which includes the City of Riviera Beach Utility Special District owning and maintaining the propose potable water and sanitary sewerage facilities and to approve the subordination of utility interests in the proposed public right-of-way along 45 th Street. Submitting Department: Utility Special District
AGENDA Approval Additions, Deletions, Substitutions Disclosures Adoption of Agenda
CONSENT AGENDA ALL MATTERS LISTED UNDER THIS ITEM ARE CONSIDERED TO BE ROUTINE AND ACTION WILL BE TAKEN BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS A BOARD MEMBER SO REQUESTS, IN WHICH EVENT, THE ITEM WILL BE REMOVED FROM THE GENERAL ORDER OF BUSINESS AND CONSIDERED IN ITS NORMAL SEQUENCE ON THE AGENDA. 1. MINUTES 1a NOVEMBER 16, 2021 SPECIAL UTILITY SPECIAL DISTRICT MEETING MINUTES CLAUDENE L. ANTHONY, DISTRICT CLERK (561) 845-4090 It is hereby requested that the Board of Directors approve the November 16, 2021 Special Utility Special District Meeting Minutes. Submitting Department: City Clerk 1b DECEMBER 1, 2021 SPECIAL UTILITY SPECIAL DISTRICT MEETING MINUTES CLAUDENE L. ANTHONY, DISTRICT CLERK (561) 845-4090 It is hereby requested that the Board of Directors approve the December 1, 2021 Special Utility Special District Meeting Minutes. Submitting Department: City Clerk 2. BOARD APPOINTMENTS 3. RESOLUTIONS
RESOLUTION NUMBER 1-22UD A RESOLUTION OF THE UTILITY BOARD OF DIRECTORS OF THE CITY OF RIVIERA BEACH SPECIAL UTILITY DISTRICT, PALM BEACH COUNTY, FLORIDA AUTHORIZING AND RATIFYING THE APPOINTMENT OF MICHAEL LOWE AS THE DIRECTOR OF THE UTILITY SPECIAL DISTRICT; AND PROVIDING FOR AN EFFECTIVE DATE. DEIRDRE M. JACOBS, ACTING EXECUTIVE DIRECTOR OF THE UTILITY SPECIAL DISTRICT, 561-845-4185 Staff recommends approval of Resolution Number 1-22UD appointing Michael Lowe as the District Utility Director. Submitting Department: Utility Special District
RESOLUTION NUMBER 2-22UD A RESOLUTION OF THE UTILITY SPECIAL DISTRICT BOARD OF DIRECTORS OF THE CITY OF RIVIERA BEACH, PALM BEACH COUNTY, FLORIDA AUTHORIZING THE BOARD TO APPOINT THE EXECUTIVE DIRECTOR OF UTILITY TO THE EAST CENTRAL REGIONAL WASTEWATER TREATMENT FACILITY (ECR) BOARD ACCORDING TO THE INTERLOCAL AGREEMENT SIGNED SEPTEMBER 9, 1992 AND THE RENEWAL OF THE ECR INTERLOCAL AGREEMENT SIGNED APRIL 20, 2010; AND APPOINT THE EXECUTIVE DIRECTOR AS THE AUTHORIZED SIGNEE FOR ALL PALM BEACH COUNTY HEALTH DEPARTMENT DOCUMENTS PERTAINING TO THE UTILITY SPECIAL DISTRICT AND ITS SERVICE AREA; AND PROVIDING FOR AN EFFECTIVE DATE. DEIRDRE JACOBS, ACTING EXECUTIVE DIRECTOR, 561-845-3489 In order to comply with the Inter-local Agreement entered into on September 9, 1992, staff recommends approval of Resolution Number 2-22UD appointing Executive Director Michael Lowe, and appoint Senior Utility Engineer, John Armstrong as the alternate member to the ECR Board as the District’s representative. Submitting Department: Utility Special District
RESOLUTION NUMBER 3-22UD A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF RIVIERA BEACH UTILITY SPECIAL DISTRICT, PALM BEACH COUNTY, FLORIDA, APPROVING THE WATER AND SANITARY SEWER ASPECTS OF A SITE PLAN APPLICATION FROM PRIME DEVELOPMENT, LLC TO CONSTRUCT A WAWA CONVENIENCE STORE AND GAS STATION IN PHASE I AND CONSTRUCT CENTRAL UTILITIES TO POTENTIALLY SERVE TWO RESTAURANTS AND GENERAL RETAIL COMMERCIAL DEVELOPMENTS LOCATED ON TWO PARCELS TOTALLING 9.841 ACRES OF LAND; PROVIDING FOR CONDITIONS OF APPROVAL; AUTHORIZING THE CHAIRPERSON AND DISTRICT CLERK TO EXECUTE A SUBORDINATION OF UTILITY INTERESTS FOR AN EXISTING UTILITY EASEMENT LOCATED WITHIN THE 45TH STREET RIGHT-OF-WAY; AND PROVIDING AN EFFECTIVE DATE. DEIRDRE M. JACOBS, ACTING EXECUTIVE DIRECTOR, 561-845- 4185 Staff recommends the Board of Directors of the City of Riviera Beach Utility Special District approve the associated Resolution which includes the City of Riviera Beach Utility Special District owning and maintaining the propose potable water and sanitary sewerage facilities and to approve the subordination of utility interests in the proposed public right-of-way along 45 th Street. Submitting Department: Utility Special District