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Special Call Commission Meeting

Special Meeting

Lake Park, FL · June 12, 2024

AgendaPacketMinutes

Minutes

Lake Park Town Commission, Florida Regular Commission Meeting Minutes Commission Chamber, Town Hall, 535 Park Avenue, Lake Park, FL 33403 June 12, 2024 6:00 P.M. Roger Michaud __ Mayor Kimberly Glas Castro __ Vice Mayor Michael Hensley __ Commissioner Mary Beth Taylor __ Commissioner Judith Thomas __ Commissioner John D’Agostino __ Town Manager Thomas J. Baird. __ Town Attorney Vivian Mendez, MMC __ Town Clerk PLEASE TAKE NOTICE AND BE ADVISED, that if any interested person desires to appeal any decision of the Town Commission, with respect to any matter considered at this meeting, such interested person will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Persons with disabilities requiring accommodations in order to participate in the meeting should contract the Town Clerk’s office by calling 881-3311 at least 48 hours in advance to request accommodations. CALL TO ORDER/ROLL CALL 6:00 P.M. PRESENT Mayor Roger Michaud Vice-Mayor Kimberly Glas-Castro Commissioner Mary-Beth Taylor Commissioner Judith Thomas Commissioner Michael Hensley PLEDGE OF ALLEGIANCE Commissioner Hensley led the pledge of allegiance. SPECIAL PRESENTATION/REPORT: Motion: To reorganize the presentation and place item 2 before number 1 by Vice-Mayor Glas- Castro. Commissioner Hensley seconded the motion. Voting Aye: All 1. Presentation by Nakishia R. Freeman, Founder and Executive Director of the Nonprofit Organization Freeprenuers Inc. Ms. Nakisha R. Freeman presented to the Commission (see Exhibit "A"). The Commission thanked Ms. Freeman for the services her organization provides to the Community. 2. Proclamation in Honor of Janet Rae Miller. Mayor Michaud presented the proclamation to Ms. Janet Miller. Ms. Miller thanked the Commission, Town Manager and staff for all their support throughout all her years of employment. 3. Lake Park Grants: Past, Present, And Future. Grant Writer/Chief Public Information Officer Merrell Angstreich presented to the Commission (see Exhibit "B"). The Commission thanked Ms. Angstreich for what she does. Commissioner Thomas pointed out that the grants Ms. Angstreich has secured for the Town has allowed for projects to be accomplished without using tax payer dollars. 4. Presentation of the Traffic Study Findings and Recommendations for 2nd Street and Greenbriar Drive Intersection. Public Works Director Jaime Morales presented to the Commission (see Exhibit "C). The Commission expressed their concerns regarding the Greenbriar Drive and 2nd Street intersection as a result of the large tree on the corner. Commissioner Taylor suggested striping on the roadway saying slower speed. Vice-Mayor Glas-Castro suggested additional patrols through the area. Public Comment: Michele Cloutier, 132 Greenbriar Drive, resident on that corner of 2nd Street and Greenbriar Drive. She was disappointed that the results of the traffic study did not suggest a four-way-stop on that corner. PUBLIC COMMENT: This time is provided for addressing items that do not appear on the Agenda. Please complete a comment card and provide it to the Town Clerk so speakers may be announced. Please remember comments are limited to a TOTAL of three minutes. Alice Naegele, 855 Hawthorne Drive, expressed concern with the height of the proposed project on Park Avenue and 10th Street. She suggested limiting the project to three-story residential and one-story parking. Iris Sullivan, 348 Flagler Blvd., spoke in support of the Town Manager John D'Agostino. James Sullivan 348 Flagler Blvd., supported the Town’s effort as it relates to fixing sidewalks. TOWN ATTORNEY, TOWN MANAGER, COMMISSIONER COMMENTS: Town Attorney Baird explained the preliminary injunctions regarding the filing of a Form 6, in which the Commission on Ethics would no longer collect a Form 6 from elected officials. Therefore, the Commission would now file a Form 1 by July 1, 2024. Town Manager D'Agostino explained that he attended the Palm Beach County Board of County Commission meeting yesterday in which the Board discussed the Town's Community Redevelopment Agency (CRA) boundary expansion. The County voted unanimously to accept the Town’s request for a CRA expansion. He provided his remaining comments via exhibit “D”. Vice-Mayor Glas-Castro stated that the Commission requested proposal from recruitment firms. Town Manager D’Agostino stated that a request for proposal would need to be created and advertised due to the cost. Vice-Mayor Glas-Castro stated that in other municipalities the Attorney would receive the proposals brings it back before the Commission. Attorney Baird was aware of four recruitment firms and would get proposals from them. Town Manager D’Agostino explained that staff was expecting, this evening, the Commission priorities to be included in the 2024/2025 Fiscal Year budget. He asked that they be provided by July 3, 2024. He stated that $25,000 has been added to the municipal grant program budget, along with $5,000 for small grant to be used for street festival, block parties, etc. type activities. The small grants would be for $500 each. He described a Town wide mailing budget for Mayor outreach sessions, to be done quarterly. Each mailing would be approximately $38,000. He received notice from the Town of Palm Beach Shores that the dredging project is in the Governor’s budget for $1 Million. He read a card he received from Ms. Janet Miller earlier today. He was touched by the card and thanked her for uplifting the spirts of the staff members. He stated that she was a wonderful asset to the Town. He wished her a wonderful long retirement. Commissioner Hensley had no comments. Commissioner Thomas had no comments. Commissioner Taylor said she would miss Ms. Janet Miller. Vice-Mayor Glas-Castro asked if Kids Safe would be at the Tour de Lake Park Bike Ride with helmets. She was told no. She asked if there were extra helmets from last year’s event, and was told yes. Mayor Michaud echoed that he would miss Ms. Janet Miller. CONSENT AGENDA: All matters listed under this item are considered routine and action will be taken by one motion. There will be no separate discussion of these items unless a Commissioner or person 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. Any person wishing to speak on an agenda item is asked to complete a public comment card located on either side of the Chambers and given to the Town Clerk. Cards must be submitted before the item is discussed. Motion made to approve the consent agenda by Vice-Mayor Glas-Castro, Seconded by Commissioner Taylor. Voting Yea: Mayor Michaud, Vice-Mayor Glas-Castro, Commissioner Taylor, Commissioner Thomas, Commissioner Hensley 5. Informing the Town Commission of the Addition of Exhibit A, B, and D to the Executed P3 Ground Leases. QUASI-JUDICIAL PUBLIC HEARING (RESOLUTION): NONE PUBLIC HEARING(S) - ORDINANCE ON FIRST READING: NONE PUBLIC HEARING(S) - ORDINANCE ON SECOND READING: NONE OLD BUSINESS: 6. Selecting a Workshop Date for the Resiliency Ordinance Discussion AND Zoning/Density Changes for the US-1 Corridor/Waterfront (Saturday, October 5, 12 or 19). Community Development Director Nadia DiTommaso explained the mailing notice process. The Commission decided to hold the zoning workshop on October 19, 2024 at 10:00 a.m. there will also be a Zoom link available for this meeting. NEW BUSINESS: 7. Petition Presented by Frank Katz to Create a Cul de Sac on Lake Shore Drive. Town Manager D’Agostino explained that Mr. Katz had requested to be on the agenda to present the petition to keep the southern end of Lake Shore Drive closed. Mr. Katz explained his position to the Commission (see Exhibit “E”). Public Comment: Sam Bauer, Senior Vice-President of Development with Forest Development, responded to Mr. Katz petition via exhibit “F”. Cheri Rapalye, 402 Lake Shore Drive, expressed concern regarding the upcoming traffic circulation on Cypress Drive and expressed worry about making a left hand turn from Date Palm Drive. Commissioner Hensley asked if the Town Manager had spoken with Mr. Katz. Town Manager D’Agostino stated that he had. Vice-Mayor Glas-Castro explained that the Town was planned with a grid system to eliminate traffic congestion. She would advocate to maintaining the streets open. Mayor Michaud agreed with the streets being maintained opened. He asked that the street be monitored to ensure no issues. Mr. Bauer stated that they would be in favor of a post completion and post occupancy traffic study. 8. Resolution 38-06-24 - Northlake Promenade - FINAL CONDITIONS OF APPROVAL. Motion made to approve Resolution 38-06-24 by Vice-Mayor Glas-Castro, Seconded by Commissioner Hensley. Voting Yea: Mayor Michaud, Vice-Mayor Glas-Castro, Commissioner Taylor, Commissioner Thomas, Commissioner Hensley 9. Resolution 40-06-24 Support for the Florida Department Of Transportation (FDOT) US-1 Project and Associated Roadway Plans. Town Manager D’Agostino explained the item. Community Development Director Nadia DiTommaso clarified that the next four Resolutions are all for FDOT. Ms. Damaris Williams, Project Manager, and Jose Santiago, Consultant Project Manager presented to the Commission (see Exhibit “G”). There was a typo on one of the slides that indicated that the project would begin in spring of 2025 and be complete winter of 2026. The project would take about 2-years. Ms. Williams explained that the Resolution of support included the medians from Silver Beach Road north to Palmetto Drive. The Commission reviewed and discussed the proposed medians slide and the concerns with residents turning left and Earl Stewart Toyota vehicle delivery. Commissioner Thomas raised concern that the development on US-1 and Palmetto Drive, Northlake Promenade, was not taken into consideration when these plans were drafted. She stated that there was only one crosswalk being proposed and the new development would expect about 1,000 apartment units. She suggested reviewing the proposed plans to include more than one crosswalk along US-1 and Palmetto Drive to account for the future development. Mr. Santiago explained that the project was bike lanes, not crosswalks. Therefore, the decision was made not to place additional crosswalks along the project at this time. Vice-Mayor Glas-Castro asked if drainage improvements were included. Mr. Santiago stated that drainage was included as part of the project. He stated that pipelining would be placed along the depressing area. Vice-Mayor Glas-Castro asked how the car delivers would be conducted for Earl Stewart. Town Manager D’Agostino explained that the car delivery would not be supported along Lake Shore Drive. He stated that they would need to eliminate the median altogether. He stated that staff would coordinate a meeting with Earl Stewart and work through their car delivery process during the construction phase of this project. Mayor Michaud suggested the items be postponed until July 3, 2024 while all the issues are resolved. Ms. Williams asked that the Commission consider the other Resolutions and not move all four Resolutions to the next meeting. Vice-Mayor Glas-Castro questioned why the Resolution include landscape maintenance language when it was only for the stamped asphalt. Ms. Williams said the language appeared to be broiler plate and would need to investigate further. Vice-Mayor Glas- Castro asked if the Town was not responsible for maintaining the medians. Mr. Santiago explained that all they were doing was installing the hardscape. Ms. Williams explained that this would be the first landscape agreement. Town Manager D’Agostino recapped that staff would meet with Earl Stewart to discuss the car delivers and FDOT staff could work on the Resolution issues. The Commission came to consensus to bring all four Resolution back at the July 3, 2024 Regular Commission meeting. 10. Resolution 41-06-24 For the Florida Department Of Transportation (FDOT) US-1 Project Approving the MMOA for the Crosswalks (referred to by FDOT as 'Landscape'). 11. Resolution 42-06-24 For the Florida Department Of Transportation (FDOT) US-1 Project Approving the Maintenance Memorandum Of Agreement (MMOA) for the Lighting. 12. Resolution 43-06-24 for the Florida Department Of Transportation (FDOT) US-1 Project Approving the Local Funding Agreement. 13. Discussion; Proposed Affordable Housing Ordinance. This agenda item was moved to the July 3, 2024 Regular Commission meeting as the first New Business or Special Presentation/Report. 14. Designation Of A “District” In The Town Of Lake Park. Town Manager D’Agostino explained the item. He explained the difference between the two districts and the potential marketing of the area. Commissioner Thomas suggested east of US-1 to be the Marina Waterfront District. Commissioner Taylor suggested including Lake Park in the name. The Commission came to consensus to include the properties east of US-1 and name it the Lake Park Marina Waterfront District. REQUEST FOR FUTURE AGENDA ITEMS: None ADJOURNMENT: 10:08 P.M. Motion made to adjourn by Commissioner Thomas; Seconded by Commissioner Taylor. Voting Aye: All FUTURE MEETING DATE: Next Scheduled Regular Commission Meeting will be held on July 3, 2024. Exhibit A Exhibit B LAKE PARK GRANTS: PAST, PRESENT, AND FUTURE Merrell Angstreich, Grant Writer/ Chief Public Information Officer Special Call Commission Meeting June 12, 2024 1 Lake Park Grants • Thanks to the grants the Town has secured, we are able to undertake a wide variety of improvement projects ranging from installing new playground equipment in our parks to conducting multi-million-dollar drainage projects • As a result of these grant funds, Lake Park residents are able to reap the benefits from these projects without incurring any financial burden to themselves 2 Grants Received • Since 2018, Lake Park has received nearly $17 million in grants for drainage projects • Ranging from small grants as low as $20,000 to over $11 million • Received more than $185,000 in Community Development Block Grants that have allowed us to improve our parks 3 Grants Received • Received $1 million grant to convert 42 properties from septic systems to sewer systems • Currently awaiting a response to a $3 million request that will cover more than half of the project 4 Grants Received • Recent upgrades to Town Hall were made possible, in part, thanks to a $325,000 grant • Roof replacement • Painting and waterproofing building exterior • The Town has also received more than $110,000 in grants over the last five years that have allowed us to provide a variety of library services, including the technology such as laptops and charging stations that are available for use by the community at no charge 5 Pending Grants • Received notification that we were awarded: • Nearly $400,000 to create a design for a new community center • Almost $200,000 to make necessary repairs and improvements to Evergreen House • Over $15,000 to design plans necessary to make Town Hall more accessible 6 POTENTIAL GRANT OPPORTUNITIES Some of the ongoing and upcoming projects for which the Town will be seeking funding are: Southern Outfall • Received nearly $11.1 million from the Florida Department of Economic Opportunity for this project • Originally Estimated to cost $11.4 million • As a result of industry-wide price increases, the grant funds received will leave one phase of the project incomplete. An additional $2 million (approximately) is required to complete the final phase. 7 POTENTIAL GRANT OPPORTUNITIES Southern Outfall There are a number of potential funding opportunities for this project: Palm Beach County Division of Emergency Management • Local Mitigation Strategy Prioritized Project List o Inclusion on this list also makes the project eligible for funding through the FEMA Hazard Mitigation Grant Program, if funds become available Federal Appropriations Request Florida Department Of Environmental Protection Funding Opportunities 8 POTENTIAL GRANT OPPORTUNITIES Road Diet DOT Safe Streets And Roads For All Program • This is a two-phase opportunity: o Applicants must first apply for a Planning and Demonstration Grant o An approved plan must be created; the plan must include the project(s) to be implemented o Once the plan is approved, the Town will be eligible to apply for an Implementation Grant Federal Appropriations Request Florida Small Cities Community Development Block Grant Program (Commercial Revitalization) 9 POTENTIAL GRANT OPPORTUNITIES Kelsey Park • Land And Water Conservation Fund (through Florida DEP)Applicants must first apply for a Planning and Demonstration Grant • Florida Recreation Development Assistance Program (through DEP) • Play And Park Structure Healthy Kids Initiative (National Recreation and Park Association) Seawall Modification • Florida Inland Navigation District (FIND) 10 11 Exhibit C Department of Public Works Traffic Count Analysis 2nd Street and Greenbriar Drive 2nd Street Travel Speed Analysis from April 15, 2024, to April 21, 2024 Travel North South 1000 Speed Bound Bound 900 5 mph 22 16 800 10 mph 80 65 700 15 mph 157 148 600 20 mph 477 570 500 25 mph 811 859 400 30 mph 560 495 300 35 mph 163 153 200 40 mph 45 27 100 45 mph 7 2 0 50 mph 1 1 5 mph 10 15 20 25 30 35 40 45 50 55 60 > 70 55 mph 0 0 mph mph mph mph mph mph mph mph mph mph mph mph 60 mph 1 1 > 70 mph 0 1 Speed Limit (25 mph) North Bound South Bound 2nd Street (North Bound) Traffic Count 401 380 359 333 312 282 257 April 15 April 16 April 17 April 18 April 19 April 20 April 21 2nd Street (South Bound) Traffic Count 405 368 368 349 324 261 263 April 15 April 16 April 17 April 18 April 19 April 20 April 21 Greenbriar Drive Travel Speed Analysis from April 15, 2024, to April 21, 2024 450 Travel West East 400 Speed Bound Bound 350 5 mph 15 17 300 10 mph 67 69 15 mph 201 172 250 20 mph 405 367 200 25 mph 301 345 150 30 mph 55 97 100 35 mph 33 8 40 mph 1 0 50 0 5 mph 10 mph 15 mph 20 mph 25 mph 30 mph 35 mph 40 mph Speed Limit (25 mph) West Bound East Bound Greenbriar (West Bound) Traffic Count 182 162 164 155 158 134 123 April 15 April 16 April 17 April 18 April 19 April 20 April 21 Greenbriar (East Bound) Traffic Count East Bound 178 180 175 173 149 132 88 April 15 April 16 April 17 April 18 April 19 April 20 April 21 Stop Signs Analysis Based on the travel speed data for 2nd Street, the distribution of vehicle speeds is heavily skewed towards 20-30 mph, with the highest concentration of vehicles traveling at 25 mph. This suggests that most traffic flows at or slightly above typical residential speed limits, which commonly range from 25-30 mph. Given that speeds decrease significantly above 30 mph, with only a small percentage of vehicles exceeding this limit, considering the current speed patterns, and that only 3 accidents have occurred from 2019 to 2023, installing an additional stop sign for speed control purposes might not be immediately necessary. Stop Signs Analysis Stop signs are typically used to address safety concerns at intersections, manage right-of-way conflicts, or where there's a proven history of accidents or near-misses. However, a stop sign could be a proactive measure if the goal is to further reduce average speeds or manage pedestrian safety, especially in areas with schools, parks, or a high foot traffic volume. It could serve to break up long stretches where drivers might otherwise be tempted to speed up, contributing to a safer overall street environment. Stop Signs Analysis In rendering a final decision on this matter, it is critical to consider various factors, including potential disruptions to traffic flow, impacts on local neighborhoods, and findings from comprehensive traffic studies. These studies should encompass accident statistics and pedestrian traffic volumes. Stop Signs Recommendation Based on the data presented, there is no current justification for installing an additional stop sign at this location. Consequently, we recommend deferring this request. We propose a reevaluation of the intersection at 2nd Street and Greenbriar Drive in 12 months to assess whether evolving traffic patterns or conditions necessitate the placement of additional stop signs. Community and Law Enforcement Collaboration The success of these strategic measures hinges on the active collaboration and support of Lake Park's citizens and the vigilant enforcement by local law enforcement agencies. Engaging with the community through educational outreach and regular communication will foster a sense of ownership and responsibility toward maintaining traffic safety. Concurrently, the role of law enforcement in upholding traffic regulations and monitoring compliance is crucial in reinforcing the effectiveness of the new traffic controls. Exhibit D TOWN MANAGER COMMENTS SPECIAL CALL TOWN COMMISSION MEETING Wednesday, June 12, 2024 HUMAN RESOURCES Job Openings: The following open positions are being advertised:  Stormwater Technician II – Pay range: $21.65 to $34.63 per hour. Deadline is 5:00 p.m. on June 17, 2024  Groundskeeper – Pay range: $16.51 to $26.42 per hour. Submittal deadline is 5:00 p.m. on June 17, 2024 The following volunteers are needed for the Lake Park Public Library:  Tutors for one-on-one English language learning  Tutors for one-on-one basic computer and digital literacy  Data entry  Shelving  Facilitator for English Exchange Group To view the complete job posting for the above positions or volunteer opportunities or to download an employment or volunteer application, please visit the Town’s official website at www.lakeparkflorida.gov. For additional information please contact the Town’s Human Resources Department at 561-881-3300 and choose Option 8. LIBRARY The Lake Park Public Library’s exciting Summer Reading Program is underway and will continue until July 31st. This year, we're embarking on “Adventures Begin at Your Library," a theme that promises fun and learning for all ages. As part of the program, we celebrate Smokey the Bear’s 80th birthday with a special Reading Challenge. Don't miss out on this enriching experience. You can find out more by contacting the Lake Park Public Library at 561-881-3330, stop in at 529 Park Avenue or by visiting the Town’s website www.lakeparkflorida.gov Library webepage, lakepark-fl.readsquared.com, or askhere@lakeparkflorida.gov. 1 SPECIAL EVENTS Tour De Lake Park Enjoy a fun ride with family and friends to learn about historic Lake Park on Saturday, June 22. The tour will begin at 9:00 a.m. with stops throughout the Town. For more information, please contact Mayor Roger Michaud at 561-921-5253. Red, White & Blue Sunset Celebration Join us for our annual Red, White & Blue Sunset Celebration on Friday, June 28 from 5:00 p.m.– 9:00 p.m. in Kelsey Park. The event will feature live entertainment from Mischief Band; as well as food, art and craft vendors, free games, face painting and activities. For more information, call 561-840-0160. COST ESTIMATE FOR PROFESSIONAL RECRUITMENT The Commission requested information on the cost of professional recruitment from an established public sector Florida recruiter. The cost of service is between $25,000 and $35,000. The recruitment process will take ninety days. The selected candidate may need to provide up to a 30-day notice to their employer, move to Florida if necessary, and begin working for the Town. The total time before someone is seated could be four and a half months, including the 90-day recruitment process. Hiring a Manager in Transition (MIT) is also possible, which will reduce the four-and-a-half-month window. SECTION 2 EMPLOYMENT AND HIRING PRACTICES 2.1 SCOPE AND PURPOSE: This section sets forth the rules, regulations and procedures for the establishment and maintenance of the Town's Employment and Hiring Practices applicable to employees of the Town. All employment and hiring practices shall be processed through the Town's Human Resources Department under the authority of the Town Manager to ensure compliance with this section of the Handbook. 2.2 STATEMENT OF POLICY: The Town of Lake Park is committed to providing a uniform policy governing the hiring, retention, transfer, promotion, and all other employment practices of the Town. 2 The Town is equally committed to ensuring that its employment and hiring practices are administered fairly and impartially to ensure compliance with federal and state laws and the maintenance of a highly qualified, diverse workforce consistent with the mission, goals, and objectives of the Town. 2.3 RECRUITMENT OF EMPLOYEES: The Town of Lake Park seeks to recruit and employ a high-quality workforce by seeking and selecting the most qualified candidates. The Town attempts to fill vacancies by promotion or transfer from within the organization whenever possible. When a vacancy occurs through transfer, promotion, resignation, termination of employment, or creation of a new position, the Department Director shall immediately notify the Human Resources Director. After that, the Department Director shall complete a Personnel Requisition Form and submit it to the Human Resources Director for approval by the Town Manager. If the vacancy is to be filled, then a job announcement shall be prepared stating the official position title, salary range, application procedures, and job qualifications. The announcement shall be posted in all Town Departments for ten (10) workdays when appropriate. Outside job advertisements may also be posted in local newspapers of general circulation, radio stations, educational institutions, and any other appropriate sources to reach a comprehensive and diverse cross-section of the available job market. Handbook of Procedures and Policies for Employees of the Town of Lake Park 13 Revised May 22, 2019 Previous editions obsolete 3 Village of Palm Springs Executive Brief AGENDA DATE: December 9, 2021 DEPARTMENT: Administration ITEM 11.1: Provide Direction for Recruiting Village Manager SUMMARY: The former Village Manager resigned on October 1 of this year, and the Manager vacancy is currently being filled by an Interim with a month-to-month contract for six months. At the November 18, 2021 meeting, the Village Council directed the Village Attorney to provide information on available search firms who might assist with finding the next Village Manager. The Palm Beach TPA, who is similarly going through a formal search for a new director, recently reviewed the qualifications of four (4) executive search firms. And these proposals are indicative of the costs and timeframes required for a recruitment and selection process. Additionally, the Village Council directed the Village Attorney to discuss the position with the current Interim Village Manager to determine the interest and benefits package desired to fill the position permanently. The Village Attorney will report back on information obtained from the executive search firms and the Interim Village Manager so that the Council can openly discuss the options and provide further direction. FISCAL IMPACT: ATTACHMENTS: Letter to the Mayor and Council Dated December 2, 2021 Search Firms Proposals for TPA 4 2021 - City Manager Salary Survey For Palm Springs Proposal - Colin Baenziger & Associates Proposal - GovHR Proposal - Mercer Group Florida Proposal - Slavin Management Consultants Proposal - Strategic Government Resources 5 Exhibit E Town of Lake Park Town Commission Agenda Request Form Meeting Date: June 12, 2024 Agenda Item No. Agenda Title Petition Presented by Frank Katz to create a cul da sac on Lake Shore Drive. [ ] SPECIAL /REPORTS [ ] CONSENT AGENDA [ ] BOARD APPOINTMENT [ ] OLD BUSINESS [ ] st PUBLIC HEARING ORDINANCE ON 1 READING [X] NEW BUSINESS [ ] OTHER: WORKSHOP John Digitally signed by John D'Agostino DN: cn=John D'Agostino, o=Town of Lake Park, ou=Town Manager, Approved by Town Manager D'Agostino Date: email=jdagostino@lakeparkflorida.gov, c=US Date: 2024.05.14 17:05:28 -04'00' John O. D’Agostino, Tow n Manager Name/Title Originating Department: Costs:$ 0 Attachments: Funding Source: General Fund • Article 1 In General Town Manager Section 72-4-8 Acct. # [ ] Finance Yes, I Notified everyone All parties with interest in this Advertised: agenda item are t notified of the or Date: meeting date and time. Not applicable in this case Paper: Please initial one. [ X ] Not Required JOD Summary Explanation/Background: Resident Frank Katz requested to be placed on the Town Commission Agenda to discuss closing a portion of Lake Shore Drive. Mr. Katz plans to present the Town Commission with a petition from residents to close a portion of Lake Shore Drive. Mr. Katz plans to bring the petition to the meeting and present the same to the Commission. I have attached the ordinance governing the criteria for abandoning public rights-of-ways. Page 2 Recommended Motion: No motion is recommended at this time unless the Commission consents for the applicant to move forward with the abandonment process per the attached. Exhibit F Florida Department of Exhibit G TRANSPORTATION Project Update Mobility Improvements Project State Road (SR) 5/US-1 from 59 Street to State Road 850/Northlake Boulevard 1 Florida Department of TRANSPORTATION State Road (SR) 5/US-1 from 59 Street to State Road 850/Northlake Boulevard Mobility Improvements Project Financial Project ID Number: 438386-2-52-01 COMMISSION MEETING Wednesday, April 17, 2024 2 Florida Department of TRANSPORTATION State Road (SR) 5/US-1 from 59 Street to State Road 850/Northlake Boulevard Mobility Improvement Project Financial Project ID Number: 438386-2-52-01 3 Introductions 4 Meet the Team Damaris Williams Jose Santiago FDOT Project Manager Consultant Project Manager FDOT District Four EXP Roxana Matamoros Maria Ballester Consultant Deputy Project Manager Consultant Project Engineer EXP EXP 5 Agenda 1. Project Location 2. Scope / Proposed Improvements 3. Proposed Medians 4. Locally Funded Agreement (LFA) 5. Construction Impacts 6. Project Schedule and Cost 7. Questions and Answers 8. Closing and Contact Information 9. Safety Message 6 Project Location 7 Project Location Mobility Improvements Project State Road (SR) 5/US-1 from 59 Street to Financial Project ID Number: State Road 850/Northlake Boulevard 438386-2-52-01 8 Scope / Proposed Improvements 9 Scope / Proposed Improvements 438386-2-52-01 (State Road (SR) 5/US-1 from 59 Street to State Road 850/Northlake Boulevard) • Adding 4-foot bicycle lanes by widening into existing medians and restriping the road • New median sections from Silver Beach Rd. to Palmetto Drive • Repaving of the roadway • Lighting retrofits to illuminate roadway from 59th Street to Silver Beach Rd. and pedestrian crossings at signalized intersections • Pedestrian Signal upgrades at nine intersections • Barrier wall relocation at the Skypass Bridge to accommodate 10-foot shared use path 10 Proposed Roadway Improvements with Bike Lane Addition 11 State Road (SR) 5/US-1 from 59 Street to State Road 850/Northlake Boulevard Typical 1 – 59th Street to South of Bridge 12 State Road (SR) 5/US-1 from 59 Street to State Road 850/Northlake Boulevard Typical 2 – South of Bridge to North of Bridge 13 State Road (SR) 5/US-1 from 59 Street to State Road 850/Northlake Boulevard Typical 3 – North of the Bridge to W. 13th Street W. 17th Street to W. 20th Street 14 State Road (SR) 5/US-1 from 59 Street to State Road 850/Northlake Boulevard Typical 4 – W. 13th Street to W. 17th Street W. 20th Street to Silver Beach Road 15 State Road (SR) 5/US-1 from 59 Street to State Road 850/Northlake Boulevard Typical 5 – Silver Beach Road to Palmetto Drive 16 State Road (SR) 5/US-1 from 59 Street to State Road 850/Northlake Boulevard Typical 6 – Palmetto Drive to Northlake Boulevard/ Shore Court 17 Proposed Medians 18 Proposed Medians 19 Local Funds Agreement (LFA) 20 LFA Scope with the Town of Lake Park 438386-2-52-01 (State Road (SR) 5/US-1 from 59 Street to State Road 850/Northlake Boulevard) • Pattern Pavement Concrete Crosswalk Replacement South Leg of Silver Beach Road East Leg of Palmetto Drive • One decorative light pole NE Corner of Silver Beach Road and US 1 Cost Estimate Covered by Town of Lake Park: 8-inch Concrete Slab Pattern Pavement Decorative Light Pole Cost Differential 20% Contingency 21 Construction Impacts 22 Construction Impacts • Temporary sidewalk closures during construction • Median access changes during construction • One lane will remain open at all times during construction • Lane closures may occur during non-peak hours 9PM – 6AM NON-PEAK (Sunday – Thursday Nights) HOURS 11PM – 7:30AM (Friday & Saturday Nights) • Access to adjacent properties will be maintained and open at all times • All work is to be done in phases to reduce impacts of construction to the community 23 Construction Impacts 24 Project Schedule and Cost 25 Project Schedule and Cost Start Date: Spring 2025 Completion Date: Winter 2025 Estimated Construction Cost: $ 11.3 million 26 Questions and Answers 27 Closing and Contact Information 28 Contact Information If you have additional questions, please contact: FDOT Project Manager, Damaris Williams, P.E. 3400 West Commercial Boulevard Fort Lauderdale, FL 33309 Email: Damaris.Williams@dot.state.fl.us (954) 777-4679 or Toll Free: (866) 336-8435; Ext. 4679 29 Safety Message EVERY BICYCLIST IS IMPORTANT TO SOMEONE. Safe drivers help keep bicyclists safe Closing and Contact Information on our roadways by staying calm and focused behind the wheel. Check out these custom Do Not Disturb messages and safe driving playlists: Let’s Get Everyone Home Safely. 30

Agenda

Lake Park Town Commission, Florida Executive Session Followed by the Special Call Commission Meeting Commission Chamber, Town Hall, 535 Park Avenue, Lake Park, FL 33403 June 12, 2024 6:00 P.M. Roger Michaud __ Mayor Kimberly Glas Castro __ Vice Mayor Michael Hensley __ Commissioner Mary Beth Taylor __ Commissioner Judith Thomas __ Commissioner John D’Agostino __ Town Manager Thomas J. Baird. __ Town Attorney Vivian Mendez, MMC __ Town Clerk __________________________________________________________________________ PLEASE TAKE NOTICE AND BE ADVISED, that if any interested person desires to appeal any decision of the Town Commission, with respect to any matter considered at this meeting, such interested person will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Persons with disabilities requiring accommodations in order to participate in the meeting should contract the Town Clerk’s office by calling 881-3311 at least 48 hours in advance to request accommodations. ______________________________________________________________________________ CIVILITY AND DECORUM The Town of Lake Park is committed to civility and decorum to be applied and observed by its elected officials, advisory board members, employees and members of the public who attend Town meetings. The following rules are hereby established to govern the decorum to be observed by all persons attending public meetings of the Commission and its advisory boards: • Those persons addressing the Commission or its advisory boards who wish to speak shall first be recognized by the presiding officer. No person shall interrupt a speaker once the speaker has been recognized by the presiding officer. Those persons addressing the Commission or its advisory boards shall be respectful and shall obey all directions from the presiding officer. • Public comment shall be addressed to the Commission or its advisory board and not to the audience or to any individual member on the dais. • Displays of disorderly conduct or personal derogatory or slanderous attacks of anyone in the assembly is discouraged. Any individual who does so may be removed from the meeting. • Unauthorized remarks from the audience, stomping of feet, clapping, whistles, yells or any other type of demonstrations are discouraged. • A member of the public who engages in debate with an individual member of the Commission or an advisory board is discouraged. Those individuals who do so may be removed from the meeting. • All cell phones and/or other electronic devices shall be turned off or silenced prior to the start of the public meeting. An individual who fails to do so may be removed from the meeting. CALL TO ORDER/ROLL CALL PLEDGE OF ALLEGIANCE COMMISSION WILL NOW RECESS THE SPECIAL CALL COMMISSION MEETING AND GO INTO AN EXECUTIVE SESSION. The Town Commission for the Town of Lake Park will have an Executive Session pursuant to Florida Statute 447.605(1) in the Town Hall Mirror Ballroom. Those in attendance shall be: Mayor Roger D. Michaud; Vice-Mayor Kimberly Glas-Castro; Commissioners Michael Hensley; Mary Beth Taylor; and Judith Thomas; also in attendance will be Town Manager John D’Agostino; Assistant Town Manager/Human Resources Director Bambi McKibbon- Turner, Finance Director Jeffrey DaSilva and Assistant Finance Director Barbara Gould Public Works Director Jaime Morales for the purposes to discuss collective bargaining of the Federation of Public Employees, A Division of National Federation of Public and Private Employees (AFL-CIO). AFTER THE EXECUTIVE SESSION THE COMMISSION WILL RECONVENE THE SPECIAL CALL COMMISSION MEETING. SPECIAL PRESENTATION/REPORT: 1. Proclamation in Honor of Janet Rae Miller. 2. Presentation by Nakishia R. Freeman, Founder and Executive Director of the Nonprofit Organization Freeprenuers Inc. 3. Lake Park Grants: Past, Present, And Future. 4. Presentation of the Traffic Study Findings and Recommendations for 2nd Street and Greenbriar Drive Intersection. PUBLIC COMMENT: This time is provided for addressing items that do not appear on the Agenda. Please complete a comment card and provide it to the Town Clerk so speakers may be announced. Please remember comments are limited to a TOTAL of three minutes. TOWN ATTORNEY, TOWN MANAGER, COMMISSIONER COMMENTS: CONSENT AGENDA: All matters listed under this item are considered routine and action will be taken by one motion. There will be no separate discussion of these items unless a Commissioner or person 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. Any person wishing to speak on an agenda item is asked to complete a public comment card located on either side of the Chambers and given to the Town Clerk. Cards must be submitted before the item is discussed. 5. Informing the Town Commission of the Addition of Exhibit A, B, and D to the Executed P3 Ground Leases. QUASI-JUDICIAL PUBLIC HEARING (RESOLUTION): NONE PUBLIC HEARING(S) - ORDINANCE ON FIRST READING: NONE PUBLIC HEARING(S) - ORDINANCE ON SECOND READING: NONE OLD BUSINESS: 6. Selecting a Workshop Date for the Resiliency Ordinance Discussion AND Zoning/Density Changes for the US-1 Corridor/Waterfront (Saturday, October 5, 12 or 19). NEW BUSINESS: 7. Petition Presented by Frank Katz to Create a Cul de Sac on Lake Shore Drive 8. Resolution 38-06-24 - Northlake Promenade - FINAL CONDITIONS OF APPROVAL 9. Resolution 40-06-24 Support for the Florida Department Of Transportation (FDOT) US- 1 Project and Associated Roadway Plans 10. Resolution 41-06-24 For the Florida Department Of Transportation (FDOT) US-1 Project Approving the MMOA for the Crosswalks (referred to by FDOT as 'Landscape'). 11. Resolution 42-06-24 For the Florida Department Of Transportation (FDOT) US-1 Project Approving the Maintenance Memorandum Of Agreement (MMOA) for the Lighting. 12. Resolution 43-06-24 for the Florida Department Of Transportation (FDOT) US-1 Project Approving the Local Funding Agreement. 13. Discussion; Proposed Affordable Housing Ordinance. 14. Designation Of A “District” In The Town Of Lake Park. REQUEST FOR FUTURE AGENDA ITEMS: ADJOURNMENT: FUTURE MEETING DATE: Next Scheduled Regular Commission Meeting will be held on July 3, 2024.

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