CITY OF PAHOKEE - OF PAHOKEL MINUTES City Commission Regular Meeting Tuesday, January 14, 2025, at 6:00 PM Pahokee Commission Chambers 360 East Main Street Pahokee, Florida 33476 CITY COMMISSION: Keith W. Babb, Jr., Mayor Clara Murvin, Vice Mayor Derrick Boldin, Commissioner Sanquetta Cowan-Wiliams, Commissioner Everett D. McPherson, Sr., Commissioner CHARTER OFFICERS: Michael E. Jackson, Interim City Manager Nylene Clarke, City Clerk Burnadette Norris-Weeks, Esq., City Attorney City Commission Regular Meeting January 14, 2025 Meeting Streamed by YouTube - LIMITED CAPACITY Page 2 of4 AGENDA A. CALLTOORDER The meeting was called to order by Mayor Babb at 6:02 PM. B. INVOCATION AND PLEDGE OF ALLEGIANCE Commissioner Boldin led the Invocation, followed by the Pledge of Allegiance. C. ROLLCALL PRESENT Mayor Keith W. Babb,. Jr. Commissioner Derrick Boldin Commissioner Sanquetta Cowan-Williams (via phone) Commissioner Everett D. McPherson, Sr. Michael E. Jackson, Interim City Manager Burnadette Norris-Weeks, City Attorney Nylene Clarke, City Clerk passed unanimously. Vice Mayor Clara Murvin (via phone and later arrived in person at 7:15 PM) Motion made by Commissioner McPherson to accept Commissioner Cowan-Williams' and Vice Mayor Murvin's attendance by phone. Duly seconded by Commissioner Boldin and Voting Yea: Mayor Babb, Vice Mayor Murvin, Commissioner Boldin, Commissioner Cowan- D. ADDITIONS OF EMERGENCY BASIS FROM CITY MANAGER, DELETIONS AND Motion made by Commissioner Boldin to accept the agenda with the deletion of Resolution 2025-02. Duly seconded by Commissioner McPherson and passed unanimously. Voting Yea: Mayor Babb, Vice Mayor Murvin, Commissioner Boldin, Commissioner Cowan- E. PRESENTATIONS/PROCLAMATIONS/PUBLIC SERVICE. ANNOUNCEMENTS/ 1. Empower Healthcare, Inc -Dr. Jinga L. Oglesby-Brihm, Founder/CEO 2. Lutheran Services Jean Rossier and Shirley Coney 3. Onel North Lake Project - Aaron Taylor Williams, Commissioner McPherson APPROVAL OF AGENDA ITEMS Williams, Commissioner McPherson PUBLIC COMMENTS (agenda items only) 4. Mental Health. America of the Palm Beaches - Andrew McAusland, Chief Executive Officer F. CONSENT AGENDA 1. December 10, 2024 City Commission Meeting Minutes 2. December 17,2024 City Commission Special Meeting Minutes Commissioner McPherson and passed unanimously. Williams, Commissioner McPherson 1. Update City Projects Motion made by Commissioner Boldin to accept the Consent Agenda. Duly seconded by Voting Yea: Mayor Babb, Vice Mayor Murvin, Commissioner Boldin, Commissioner Cowan- G. OLD BUSINESS (discussion of existing activities or previously held events, ifany) H. PUBLICI HEARINGS AND/OR ORDINANCES City Commission Regular Meeting January 14, 2025 Meeting Streamed by YouTube - LIMITED CAPACITY Page 3 of4 RESOLUTIONIS) RESOLUTION, 2025-01 A RESOLUTION OF THE CITYCOMMISSION OF THE CITY OF PAHOKEE, FLORIDA, AUTHORIZING THE CITY MANAGER' TO EXECUTE THE: 2025 MUNICIPAL ELECTION(S) VOTE PROCESSING EQUIPMENT USE. ANDI ELECTIONS SERVICES AGREEMENT BETWEEN THE CITY OF PAHOKEE AND PALM: BEACH COUNTY SUPERVISOR OF ELECTIONS IN THE: FORM. ATTACHED HERETO AS EXHIBIT "A"; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTIVE DATE. Motion made by Commissioner McPherson to accept Resolution 2025-01. Duly seconded Voting Yea: Mayor Babb, Vice Mayor Murvin, Commissioner Boldin, Commissioner 2. RESOLUTION: 2025-03. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PAHOKEE, FLORIDA APPROVINGLEGISLATIVE PRIORITIES FOR THE 2025 LEGISLATIVE SESSION; PROVIDING FOR. ADOPTIONI OF REPRESENTATIONS: PROVIDING FOR ANI EFFECTIVE DATE. Motion made by Commissioner Boldin to accept Res 2025-03. Duly seconded by Commissioner McPherson and passed unanimously. Voting Yea: Mayor Babb, Vice Mayor Murvin, Commissioner Boldin, Commissioner Cowan-Williams, Commissioner McPherson 3. RESOLUTION 2025-04 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF PAHOKEE FLORIDA, ACCEPTING. ANI EMERGENCY AGREEMENT WITH C.A.P ENGINEERING, INC. RELATEDTO CONSTRUCTION, ENGINEERING ANDI INSPECTION (CEI) SERVICES IN CONJUNCTION WITH THE CONTRACTI BETWEEN THE CITY OF PAHOKEE AND THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT), CONTRACT G-1753, FM# 442030-01-54-1, BARFIELD HIGHWAY: RECONSTRUCTION PROJECT. AS SET FORTH INI EXHIBIT "A"; PROVIDING FOR. ANI EFFECTIVE DATE. Motion made by Commissioner McPherson to accept Resolution 2025-04. Duly seconded Voting Yea: Mayor Babb, Vice Mayor Murvin, Commissioner Boldin, Commissioner J. NEWI BUSINESS presentation by city manager of activity or upcoming event, ifany) 1. Discussion and direction for Restaurant and Marina - Commissioner McPherson by Commissioner Boldin and passed unanimously. Cowan-Williams, Commissioner McPherson by Commissioner Boldin and passed unanimously. Cowan-Williams, Commissioner McPherson K. REPORT OF THEI MAYOR L. REPORT OF THE CITY MANAGER M. REPORT OF THE CITY ATTORNEY N. FUTURE. AGENDA ITEMS OF COMMISSIONERS, IF ANY Motion made by Commissioner McPherson tol have a workshop for evaluation tool for City Clerk and City Manager, including job analysis. Duly seconded by Commissioner Boldin and Voting Yea: Mayor Babb, Vicel Mayor Murvin, Commissioner Boldin, Commissioner Cowan- Motion made by Commissioner Boldin tol have a workshop for facilities and vehicles policies. Voting Yea: Mayor Babb, Vice Mayor Murvin, Commissioner Boldin, Commissioner Cowan- passed unanimously. Williams, Commissioner McPherson Duly seconded by Commissioner McPherson andj passed unanimously. Williams, Commissioner McPherson City Commission Regular Meeting January 14, 2025 Meeting Streamed by YouTube -L LIMITED CAPACITY Page 4 of4 4 0. GENERAL PUBLIC COMMENTS (items not on the agenda) P. COMMISSIONER COMMENTS AND FOR THE GOOD OF THE ORDER (community events,) feel good amouncements, ifany) ADJOURN Motion made by Vice Mayor Murvin to adjourn the meeting. Duly seconded by Voting Yea: Mayor Babb, Vice Mayor Murvin, Commissioner Boldin, Commissioner Cowan- There being no further business to discuss, Mayor Babb adjourned the meeting at 8:35PM. Commissioner McPherson and passed unanimously. Williams, Commissioner McPherson hr x Mayor Keith W. Babb, Jr. UC ATTEST: Nylene Clarke, CMC, City Clerk