Next City Council Mtg on Nov 1 at 7pm

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• Resolution 41, 2018 – Lease of Two General Motors (GM) Minotour School Buses from Matthews Bus Alliance, Inc. that will be financed through Leasing 2, Inc. 5 year lease valued at $122K
• Resolution 65, 2018 –  Agreement with the Palm Beach County Supervisor of Elections (SOE) for Vote Processing Equipment Use and Election Services – contracting for the March 2019 Municipal Election
• Resolution 69, 2018 – Approve a Lease Agreement with the School Board of Palm Beach County for City purposes, including overflow parking for Mirasol Park and the Honda Classic Golf Tournament. 
• Resolution 75, 2018 –  Agreement between the City of Palm Beach Gardens and the Big Heart Brigade, Inc. for Use of Facilities and Provision of In-Kind Support Services in Implementing the Thanksgiving Feast Event. 
• Resolution 76, 2018 –  Appoint the Supervisor of Elections, or designee, as an additional member to the City’s Canvassing Board for the March 12, 2019, Municipal Election.
• Purchase Award – Renovation of Baseball Fields at Gardens Park – Openly competed – no option to renew – $106K

City Manager Report:  Nothing listed

Public Hearings and Resolutions (not in order):

• Ordinance 24, 2018/Ordinance 25, 2018 – First Hearing – Carl’s Plaza Property voluntary annexation was approved at the October 4th, 2018 City Council Meeting.  These two ordinances are primarily an administrative function required pursuant to Chapter 171 , Florida Statutes, that assigns a Commercial land use and General Commercial zoning designation to the parcel. 
• Resolution 67, 2018 – The subject petition is a request for a site plan approval for a 469-unit age-restricted single-family residential subdivision on 195 acres within the Avenir PCD. The neighborhood is proposed to be a gated community with a clubhouse parcel and recreational amenities. Staff is recommending approval of the Site Plan. 
• Resolution 74, 2018 –  Sale of City-Owned Property Located at 3704 Burns Road, Palm Beach Gardens, known as the Public Works Property, to Stor-AII Acquisitions, LLC for $3,800,000.  Funds realized from the sale of this property are earmarked for use in the City’s capital improvement projects. On completion of the sale, the City will have until July 2019 to vacate the premises and turn it over to the new owners. The new Public Services Operations Center is scheduled to be completed by June 2019. 
• Second Reading and Adoption of Ordinance 19, 2018 (Procedures for governing memorials and monuments) and Ordinance 23, 2018 ( Amending the City of Palm Beach Gardens Budget for the Fiscal Year Beginning October 1, 2017 and Ending September 30, 2018.) 

Items for Council Action/Discussion:   

• None listed

Check the agenda to see if any additional items have been added before the meeting here.