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Minutes 04-02-24 City Commission Meeting Minutes Boynton Beach, FL April 2, 2024 Mayor Penserga asked about the sealant spray and if this could be handled by management. City Manager Dugger stated that this was approved by Commission, and that we were unaware about the damaging affect, but that he is not sure there needs to be a vote by Commission to have the vendor stop. He confirmed that they will connect with the vendor. Mayor Penserga stated that he is open to a discussion on the first issue raised by Vice Mayor Turkin. There was consensus to add this item to the future agenda. Mayor Penserga asked for an overview of the beautification plan to be added as well. 2. Adoption Motion: Commissioner Kelley moved to approve the agenda, as amended. Vice Mayor Turkin seconded the motion. The motion passed unanimously. 2. Other A. Informational items by the Members of the City Commission. Commissioner Cruz stated that she attended the Florida Bike Month Event with the TPA, and she had a great time. Commissioner Hay mentioned that he also attended the Florida Bike Month Event. He said that he attended the National League of Cities in Washington DC and received a lot of information. He spoke about Form 6 and noted that we need to speak about it. He mentioned representing the City at the Unity Meeting with the Coalition of Clergy. Commissioner Kelley thanked staff for their help with the Town Hall that they assisted her with. 3. Announcements, Community and Special Events and Presentations A. Career Online High School Graduate - Certificate of Achievement. Tiffany Pagan, Assistant Library Director, provided an overview of the program. Noemi Casanova thanked the City of Boynton Beach for helping her accomplish this goal. Crystal Richardson thanked the City of Boynton Beach for this program. 2 Minutes of the City Commission Meeting Held Online Via the GoToWebinar Platform and In-Person at the City Hall Commission Chambers 100 East Ocean Avenue, Boynton Beach, Florida On Tuesday, April 2, 2024, at 6:00 P.M. Present: Mayor Ty Penserga Daniel Dugger, City Manager Vice Mayor Thomas Turkin Shawna Lamb, City Attorney Commissioner Angela Cruz Maylee De Jesus, City Clerk Commissioner Woodrow L. Hay Commissioner Aimee Kelley 1. Agenda Items A. Call to Order - Mayor Ty Penserga Mayor Penserga called the meeting to order at 6:01 P.M. Roll Call City Clerk Maylee De Jesus called the roll. A quorum was present. Invocation by Pastor Jeff Kelly, First Boynton Baptist. The Invocation was given by Pastor Kelly. Pledge of Allegiance to the Flag led by Commissioner Aimee Kelley. Commissioner Kelley led the Pledge of Allegiance. Agenda Approval: 1 . Additions, Deletions, Corrections Mayor Penserga requested to remove Item 6H from the Consent Agenda. Vice Mayor Turkin requested to add the following to Future Agenda: Restrictive Covenant for Harvey Oyer Park; vegetation overgrowth and hanging limbs in Chapel Hill neighborhood; and stopping the use of sealant spray on roads. Mayor Penserga said that issues#2 and #3, should be covered under Code Enforcement. Vice Mayor Turkin stated that it is not covered. Deputy City Manager Temple stated that to enforce this, they would have to make changes to the Codes. Commissioner Kelley asked for a draft proposal at the next meeting. City Commission Meeting Minutes Boynton Beach, FL April 2, 2024 B. Proclamation- Women's History Month. Commissioner Cruz read the proclamation into the record. She presented the proclamation to the Women's Chamber of Commerce of Palm Beach County Members. C. Announcement- Art and Autism Artist Reception. Mayor Penserga read the event into the record. D. Announcement- 2024 Earth Day Celebration Mayor Penserga read the event into the record. 4. Public Audience Individual Speakers Will Be Limited To 3 Minute Presentations (at the discretion of the Chair, this 3-minute allowance may need to be adjusted depending on the level of business coming before the City Commission) Dr. Piotr Blass stated that he spent the whole day in the library and we have the best library in the state. He said that he would like to remind everyone that he is running for Mayor. He mentioned that we are making plans to obtain green energy from water mills in the gulf stream. He spoke about the Kinetic Event that we have and said that the Kinetic sculpture has been not working for 3 months, and he would like for it to be fixed. Susan Oyer stated that the Kinetic sculpture is not unique and there is no way to repair it, and we need to sell it. She mentioned that we are putting some kind of brochure together, and that three right turn only lanes should be included on there. She said that she would like to know what the status on the blue lights, as she believes they cause cancer. She thanked Rally Boynton and said that she had a great time fixing up the Fraternal Order of Eagles. She expressed embarrassment that we are putting a strategic plan together without asking for information from the residents. Harry Woodworth stated that he would like to thank them for the strategic plan, and all the work that was put towards it. He said that there has been no input or discussion on it for the residents, and it is sad. Cindy Falco DeCorrado stated that she would like to discuss violations from the Commission, and them not following their own rules on decorum. She said that she endured being attacked by a Police Officer, and that it was a hate crime against her. She stated that Kevie Defranc is using his mom's address, and that Ms. Romelus is going to run for Mayor too. 3 City Commission Meeting Minutes Boynton Beach, FL April 2, 2024 Kevie Defranc stated that he is running for District 3 and he has lived there his whole life. Dakmara Gonie said that the Commissioners are public servants, and that they are to uphold their oath that they swear to. She stated that they are violating their oath and committing treason. She spoke about the "violation" against Ms. DeCorrado at the last meeting. Cameron [no last name provided] stated that his main concern are roadways, NE 1st going down NE 2nd, and 18th Avenue and NE 17th Court. He said that he filed a request with Public Works, but they are overwhelmed, so he is here to ask for help from the Commission. Anita Gabriel, read a biblical passage into the record. She spoke about mental health awareness. Ernest Mignoli stated that he attended an open public meeting at the Police Department, where Commissioners spoke to people about everything going on at the City. He spoke about the Officers not being allowed to chase anyone unless they commit a crime, and about the SJ case. He said that he does not receive replies from anyone. 5. Administrative A. City Commission to appoint a Vice Mayor to serve until March 2025. Mayor Penserga thanked Vice Mayor Turkin for his year as Vice Mayor. Motion: Vice Mayor Turkin moved to nominate Commissioner Kelley as Vice Mayor. Commissioner Hay seconded the motion. The motion passed unanimously. Mayor Penserga congratulated Vice Mayor Kelley. B. Ratify Selection of Library Advisory Board Chair and Vice-Chair. Motion: Commissioner Hay moved to approve ratify the selection of Stephanie Colalianni as Board Chair, and Joel Barsky as Vice Chair. Vice Mayor Kelley seconded the motion. The motion passed unanimously. C. Proposed Resolution No. R24-052- Appoint a City Commission representative and alternate to the Countywide Intergovernmental Coordination Program. Vice Mayor Kelley said that she would like to stay on this board. 4 City Commission Meeting Minutes Boynton Beach, FL April 2, 2024 Motion: Vice Mayor Kelley moved to nominate herself, Vice Mayor Kelley, as representative to the Countywide Intergovernmental Coordination Program. Commissioner Turkin seconded the motion. The motion passed unanimously. Motion: Commissioner Cruz moved to nominate herself, Commissioner Cruz, as alternative representative to the Countywide Intergovernmental Coordination Program. Vice Mayor Kelley seconded the motion. The motion passed unanimously. D. Proposed Resolution No. R24-053- Appoint a City Commission representative and alternate to the Coalition of Boynton West Residents Association (COBWRA). Motion: Commissioner Cruz moved to nominate Commissioner Hay as the regular representative to the Coalition of Boynton West Residents Association (COBWRA), and herself, Commissioner Cruz, as the Alternate. Commissioner Hay seconded the motion. The motion passed unanimously. E. Proposed Resolution No. R24-054- Appoint a City Commission representative and alternate to the Palm Beach County League of Cities. Motion: Commissioner Hay moved to nominate himself, Commissioner Hay, as the regular representative, and Commissioner Turkin as the alternate, to the Palm Beach County League of Cities. Commissioner Turkin seconded the motion. The motion passed unanimously. F. Proposed Resolution No. R24-055- Appoint a City Commission representative and alternate to the Transportation Planning Agency (Formerly known as the MPO, Metropolitan Planning Organization). Motion: Commissioner Turkin moved to approve Commissioner Cruz as the regular representative, and Vice Mayor Kelley, to the Transportation Planning Agency. Vice Mayor Kelley seconded the motion. The motion passed unanimously. G. Advisory Board Appointments. 5 City Commission Meeting Minutes Boynton Beach, FL April 2, 2024 Motion: Mayor Penserga moved to approve Megan Wilkinson as a Student Member to the Education and Youth Advisory Board. Vice Mayor Kelley seconded the motion. The motion passed unanimously. Motion: Mayor Penserga moved to approve Phyllis Pacilli as a regular member to the Recreation and Parks Board. Commissioner Turkin seconded the motion. The motion passed unanimously. Commissioner Turkin recommended that they consider starting a Beautification Board. Mayor Penserga noted that it was a great suggestion and warrants a further discussion. Mayor Penserga asked the Commissioners to keep track of their schedules so if they are unable to attend a meeting, that staff can send the alternate. 6. Consent Agenda A. FY23-24 First Quarter Schoolhouse Children's Museum Report. B. Proposed Resolution No. R24-056- Adoption of the 2023-2028 Strategic Plan for the City of Boynton Beach. C. Proposed Resolution No. R24-057- Approve and authorize the City Manager to sign Amendment No. 4 to the Grant Agreement S0853 from the Florida Department of Environmental Protection (FDEP), Division of Water Restoration Assistance, in the amount of $300,000 for the Oceanfront Park Wastewater Treatment Plant Upgrade project. D. Proposed Resolution No. R24-058- Approve the temporary lane closures in the 2000 Block of State Road 5 (Federal Hwy) - 700 feet of the right lane heading Northbound and 400 feet of the left lane heading Southbound on Thursday, July 4, 2024 for the annual 4th of July event, and authorize the City Manager, or designee, to apply for the State permit for the temporary road closure. E. Proposed Resolution No. R24-059- Authorize the City Manager to apply to 6 City Commission Meeting Minutes Boynton Beach, FL April 2, 2024 the Waterways Assistance Program Grant offered by the Florida Inland Navigation District, accept the grant, and execute all future documents associated with the grant subject to the approval of the City Attorney. F. Proposed Resolution No. R24-060- Amend Fund 632, by utilizing $65,000 from fund balance for land surveying, professional planning, landscaping, architectural and engineering services at the Sara Sims Memorial Gardens/Cemetery Expansion project. Fund will be amended from $82,000 to $147,000 in both revenues and expenditures respectively. G. Proposed Resolution No. R24-061- Approve and authorize the City Manager to sign the proposed utility easement between "Seventy-Eight Hundred Coral Limited Partnership, a Florida Limited Partnership" (the "Grantor") and the City of Boynton Beach (the "Grantee") for the construction, operational repair, maintenance, and future replacement of a sanitary sewer lift station. H. Proposed Resolution No. R24-062- Approve Amendment No. 1 to Task Order UT-2D-05 with Calvin, Giordano & Associates, Inc., in the amount of $52,333 for professional engineering services required for the design of a 12" water main for future service to the Town of Gulfstream. I. Proposed Resolution No. R24-063- Approve and authorize the City Manager to sign an LED Lighting Agreement between the City of Boynton Beach " hereinafter called the Customer" and Florida Power & Light "hereinafter called FPL" for the installation or modification of lighting facilities on South Federal Highway. J. Proposed Resolution No. R24-064- Approve a Landscape Maintenance Memorandum of Agreement with the Florida Department of Transportation for the maintenance of the new landscape median due to the proposed pedestrian crosswalk between the Boynton Beach Senior Center and the Women's Club. K. Proposed Resolution No. R24-065- Affirming he prior surplus declaration for the property located at 2191 North Seacrest Boulevard (PCN 08-43-45- 16-01-027-0010) and declaring the property located at NW 22nd Ave. (PCN 08-43-45-16-01-027-0020) as surplus in accordance with Section 2- 56, City of Boynton Beach Code of Ordinances; approving and authorizing the Mayor to sign a revised Purchase Agreement between the City of Boynton Beach and Florida Department of Transportation as sale in lieu of condemnation for the properties located at 2191 North Seacrest Boulevard and NW 22nd Ave. 7 City Commission Meeting Minutes Boynton Beach, FL April 2, 2024 L. Proposed Resolution No. R24-077- Approve State Forfeiture Donation of $15,000 - Law Enforcement Trust Fund to the Boynton Beach Police Athletic League, Inc, a Florida not-for-profit corporation. M. Proposed Resolution No. R24-066- Authorize the City Manager to submit a scope of work for the Neuroprotective CPR (NP-CPR) Project offered by the Florida Department of Health, and if accepted, enter into an Agreement with FDOH and accept the funding reimbursement, subject to the approval of the City Attorney. N. Proposed Resolution No. R24-067- Authorize the City Manager to apply for the Staffing for Adequate Fire and Emergency Response Grant 2023 (SAFER) offered by the Department of Homeland Security, accept the grant, and execute all future documents associated with the grant that do not increase the City's financial obligations, subject to the approval of the City Attorney. 0. Proposed Resolution No. R24-068- Authorize the City Manager to apply for the Fire Prevention & Safety Grant Program offered by the Department of Homeland Security, accept the grant, and execute all future documents associated with the grant, subject to the approval of the City Attorney. P. Proposed Resolution No. R24-069- Approve the purchase of Dell workstations, Monitors, and accessories from Dell Marketing LP of Round Rock, TX using the State of Florida Alternate Contract No. 43210000-23- NASPO-ACS in an amount not to exceed $92,000. This contract complies with the competitive bidding process set forth in the City's Procurement Policy. Q. Proposed Resolution No. R24-070- to Amend the FY23-24 Budget to add $50,000 to Golf Course Special Events Expense Line Item from the Fund Balance. Adopted Revenues and Corresponding expenditures will be moved from $2,772,343 to $2,822,343. R. Approve renewal report for one-year extension for RFPs/RFQs/ Bids and/or Piggyback for the procurement services and/or commodities under $100,000 as described in the written report for March 19, 2024 - "Request for Extensions and/or Piggybacks." S. Commission Meeting Minutes. Item 6H was removed from the agenda at the beginning of the meeting. Commissioner Cruz requested to postpone Item 6B, to solicit public input. 8 City Commission Meeting Minutes Boynton Beach, FL April 2, 2024 Motion: Commissioner Cruz moved to approve the consent agenda, as amended. Vice Mayor Kelley seconded the motion. The motion passed unanimously. 6B. Proposed Resolution No. R24-056- Adoption of the 2023-2028 Strategic Plan for the City of Boynton Beach. Commissioner Turkin clarified that there were public forums and opportunities to provide feedback, but he stated there is no harm in requesting more input from residents. Mayor Penserga stated that he is not opposed to a workshop but noted that they can solicit public input at a regular Commission meeting as well. City Manager Dugger added that they would also need to coordinate with the consultant's schedule as well. Commissioner Cruz stated that if we add it to a future meeting, we can get public comment and wait for the consultant to make changes. Vice Mayor Kelley clarified what the request is, table the presentation to May 7th, and then bring back the changed resolution to the following meeting. Mayor Penserga asked for an appropriate motion. City Attorney Lamb said that you can table it pending further discussion or it strike it. Motion: Commissioner Cruz moved to table Proposed Resolution No. R24-056 until further notice. Vice Mayor Kelley seconded the motion. The motion passed unanimously. 7. Consent Bids and Purchases over $100,000 A. Proposed Resolution No. R24-071- Approve and Award Bid for Task Order No. SW-17-2024 and Issuance of Purchase Order to Johnson-Davis, Inc., in the amount of $298,425, for utility construction services for gravity sanitary sewer point repairs at 211 NE 26th Avenue, 518 SW 18th Street, and 2839 SW 6th Street. B. Proposed Resolution No. R24-072- Approving Task Order No. WP-18- 9 City Commission Meeting Minutes Boynton Beach, FL April 2, 2024 2024 for 1 Million Gallon Storage Tank & West Water Treatment Plant Pump Control Valves Replacement with Florida Design Drilling Corporation in an amount not to exceed of $207,025. C. Proposed Resolution No. R24-073- Approve and Award Bid and Issuance of Purchase Order to Inliner Solutions, LLC for the Boynton Lakes Blvd. - Golfview Harbor Cure-In-Place Pipe Lining Project. D. Proposed Resolution No. R24-074- Approve he purchase of SCADA Cybersecurity server equipment and software in an amount not to exceed $135,000, utilizing the piggyback of the Omnia Contract No. R200803, previously approved by the Commission on September 5, 2023. E. Proposed Resolution No. R24-075- Approve and Authorize the City Manager to sign an Amendment to the Progressive Design Build Agreement with Foster Marine Contractors in the amount of$2,110,026.69 for the Town of Hypoluxo Septic to Sewer Project - Phase 2 to proceed with the construction and approve a Utility Capital Improvement Fund (404) budget transfer based on the Guaranteed Maximum Price negotiated for the construction phase of the Progressive Design Build project. F. Proposed Resolution No. R24-076- Approve a Piggyback Agreement with Carahsoft Technology Corporation utilizing the Region 4 Education Services Center (ESC) Contract No. R191902, and authorize the City Manager to sign the agreement to purchase cyber security protection software and support from the Carahsoft "reseller" vTECHio in an amount not to exceed $166,437.72. Commissioner Cruz requested to pull Item 7C. Motion: Commissioner Hay moved to approve the remainder of Consent Bids and Purchases over $100,000. Vice Mayor Kelley seconded the motion. The motion passed unanimously. 7C. Proposed Resolution No. R24-073- Approve and Award Bid and Issuance of Purchase Order to Inliner Solutions, LLC for the Boynton Lakes Blvd. - Golfview Harbor Cure-In-Place Pipe Lining Project. Dr. Poonam Kalkat, Utilities Director, stated that this project is to line the pipes that are in the areas, and this would not require an open cut. 10 City Commission Meeting Minutes Boynton Beach, FL April 2, 2024 Commissioner Cruz asked if there will be disruption. Dr. Kalkat replied that there will be little disruption, and they will begin when approved. Motion: Commissioner Cruz moved to approve Proposed Resolution No. R24-073 to further notice. Commissioner Hay seconded the motion. The motion passed unanimously 8. Public Hearing 6 p.m. or as soon thereafter as the agenda permits. The City Commission will conduct these public hearings in its dual capacity as Local Planning Agency and City Commission. A. Approve Development Order for request for a Community Design Appeal (CDPA - 2023.11 .79573) for Town North Parcel of Part III, Chapter 4, Article III, Section 6.F.2.d of the Land Development Regulations, which requires the integrated parking garage to be wrapped by habitable floor, to allow the south facade of the garage to not be wrapped with habitable floor area. City Clerk De Jesus swore in all those intending to speak. Mayor Penserga asked for ex-parte communication for all related items. Commissioner Hay said regarding Items 8A-D that he has not had any ex-parte communication, has not received written communication, has not conducted an investigation, has not made a site visit, and has not received expert opinions. He requested that these disclosures and all written communications be made a part of the record. Mayor Penserga said regarding Items 8A-D that he has not had any ex-parte communication, has not received written communication, has not conducted an investigation, has not made a site visit, and has not received expert opinions. He requested that these disclosures and all written communications be made a part of the record. Commissioner Turkin said regarding Items 8A-D that he has not had any ex-parte communication, has received written communication from a resident, has not conducted an investigation, has not made a site visit, and has not received expert opinions. He requested that these disclosures and all written communications be made a part of the record. Vice Mayor Kelley said regarding Items 8A-D that she has not had any ex-parte 11 City Commission Meeting Minutes Boynton Beach, FL April 2, 2024 communication, has not received written communication, has not conducted an investigation, has not made a site visit, and has not received expert opinions. She requested that these disclosures and all written communications be made a part of the record. Commissioner Cruz said regarding Items 8A-D that she has had ex-parte communication with residents, has not received written communication, has not conducted an investigation, has not made a site visit, and has not received expert opinions. She requested that these disclosures and all written communications be made a part of the record. City Clerk De Jesus read the titles of 8A-D. Jae Eun Kim, Planning and Zoning, spoke about the following: History of Town Square; and Town Square Master Plan. Bradley Miller, Time Equities, Inc., stated that our staff has been incredible assisting them with this. He spoke about the following: Town Square- Master Plan; Time Square North; picture of ground level floor in the North side; picture of perimeter of the North side; variance on the North side; Community design appeal; height exception on North side; picture from the street view on Boynton Beach Blvd.; looking Northwest- 1st St. & 1st Avenue; picture from the corner of Boynton Beach and Seacrest; and modifications to conditions. Ms. Kim stated that staff supports the modification requests. Mayor Penserga opened to public comment. Dr. Piotr Blass stated that this is the heart of our City, and he would like to have this land for the University of Boynton Beach, and he would like to speak in opposition to this project. He explained what he would like to see in this space. Susan Oyer stated that she has been looking forward to a nice project here. She asked if we could stop violating our charter and allow buildings over 45 feet. She said that she does not like to see apartments going in, and there should be big ticket jobs being put in here. She acknowledged that Mr. Miller does an amazing job, but there is nothing about this that says ocean or Boynton Beach. Jim Knight stated that he was born and raised here, and that he is a property owner here. He spoke about the history of what happened with this property and said that he is excited for this to come here and he likes this architecture. He asked about the timing on Boynton Beach Blvd getting fixed, and about the timing for the project. Kevie Defranc asked how many workforce housing units are being proposed. 12 City Commission Meeting Minutes Boynton Beach, FL April 2, 2024 Steve Muckervan stated that he is concerned about apartments around here, and it would be wiser to put in condos or single-family homes. Cameron Maharaj asked what do the residents gain from this when there are apartments. He spoke about affordable housing units. Bradley Miller stated that the Boynton Beach Blvd. project should start in December and will take 18+ months. He spoke about the timing on the North parcel, and about the variables. He said that the north parcel would follow after the south parcel, which he hopes to start in 2025. He noted that there will be 122 housing units. Ms. Radigan stated that they will be participating in paying in the housing trust fund that will be used towards workforce housing. Commissioner Hay stated that there were some cutouts on Boynton Beach Blvd., and asked if there was just one. Mr. Miller said that there are three, but they do not know what the number are until they have tenants. He spoke about the width of the sidewalks to allow for function on the sidewalk. Mr. Singer stated that they are excited because people like being outside. He spoke about the on-street seating and shade, and logistics that will attract the good restaurants. Commissioner Hay asked if there will be any type of canopy. Mr. Singer showed the picture that shows the seating area. Commissioner Hay asked about how far back the seating is. Mr. Miller said that it is about 40-45 feet deep, to adhere to code. Commissioner Turkin thanked them for not going too dense and thanked them for their commitment to the City. He spoke about the funds that they will be bringing into the City. He asked about the commercial tenants and what they are looking at, to fill those spaces. Mr. Singer stated that Casa Mara is a good example of what they are thinking about for here. He said that they spoke to the community to see what they wanted, and with Casa Mara they went out to seek some of the types of places that the community wants, and they will do the same for this property. 13 City Commission Meeting Minutes Boynton Beach, FL April 2, 2024 Commissioner Turkin asked about the public parking, and the lease agreement with Time Equity. Mr. Singer spoke about the 100-year lease, and the parking spaces that are in the agreement. Ms. Radigan spoke about the parking lease in the different garages. Mr. Singer said that building structure parking is pricey everywhere, but this is the deal, which is on top of everything else the City is getting from this deal. Commissioner Turkin stated that this is a great investment, and he has good faith with his constituents, and he must make sure that he represents them. Mr. Singer said that it does not help anyone when land just sits. He mentioned the requirements that were given to them, and where they are at right now in the process. Commissioner Cruz spoke about the changes of the proposed commercial space. Ms. Radigan went over the changes from the beginning of the process to now, with negotiations. Mr. Singer stated that the two buildings will bring up the commercial space, to about 28K square feet of commercial space. He spoke about complying with all the regulations. Commissioner Cruz commended the Board for being able to pass a minimum commercial frontage. Mr. Singer spoke about the changes that they made to the depth, height, frontage for the property. Motion: Commissioner Cruz moved to approve CDPA-2023.11.79573. Commissioner Hay seconded the motion. In a roll call vote, the motion passed 4-1 , with Commissioner Turkin dissenting. B. Approve Development Order request for a Height Exception (HTEX - 2023.11 .79573) for Town Square North Parcel to allow the peak of architectural tower features of Town Square North Parcel mixed use project, to be constructed at 106'-10", 7'-10" above the maximum allowable height of 99 feet in the MU-3 (Mixed Use - 3) zoning district with participation in the City's Workforce Housing Program. 14 City Commission Meeting Minutes Boynton Beach, FL April 2, 2024 Motion Commissioner Hay moved to approve HTEX-2023.11.79573. Vice Mayor Kelley seconded the motion. In a roll call vote, the motion passed 4-1, with Commissioner Turkin dissenting. C. Approve the Development Order for the request for a Variance (ZNCV 2023.11 .79573) for Town Square North Parcel from Footnote 3 of Table 3- 22, defined in Part III, Chapter 3, Article III, Section 5.C.1 of the Land Development Regulations, requiring the building height to be a maximum of 45 feet on any street frontage, to allow the south side of the parking garage, which is 82'-10" in height, to be situated within the street frontage. Motion Commissioner Hay moved to approve ZNCV-2023.11.79573. Commissioner Cruz seconded the motion. In a roll call vote, the motion passed 4-1, with Commissioner Turkin dissenting. D. Approve Development Order for request for Major Site Plan Modification for Boynton Beach Town Square North Parcel (MSPM - 2023.11.79573) to construct 433 multi-family residential units, 16,908 square feet of commercial areas, associated recreational amenities, and a parking garage on a 3.7-acre site in the MU-3 (Mixed Use 3) zoning district. Motion Commissioner Kelley moved to approve MSPM-2023.11.79573. Commissioner Hay seconded the motion. In a roll call vote, the motion passed 4-1, with Commissioner Turkin dissenting. E. Approve Development Order request for Town Square South Parcel Community Design Appeal (CDPA - 2023.11.79608) of Part III, Chapter 4, Article III, Section 6.F.2.d of the Land Development Regulations, which requires the integrated parking garage to be wrapped by habitable area, to allow the north facade of the garage to not be wrapped with habitable area. Vice Mayor Kelley said regarding Items 8E-G that she has not had any ex-parte communication, has not received written communication, has not conducted an investigation, has not made a site visit, and has not received expert opinions. She requested that these disclosures and all written communications be made a part of the record. 15 City Commission Meeting Minutes Boynton Beach, FL April 2, 2024 Commissioner Hay said regarding Items 8E-G that he has not had any ex-parte communication, has not received written communication, has not conducted an investigation, has not made a site visit, and has not received expert opinions. He requested that these disclosures and all written communications be made a part of the record. Mayor Penserga said regarding Items 8E-G that he has not had any ex-parte communication, has not received written communication, has not conducted an investigation, has not made a site visit, and has not received expert opinions. He requested that these disclosures and all written communications be made a part of the record. Commissioner Turkin said regarding Items 8E-G that he has not had any ex-parte communication, has received written communication, has not conducted an investigation, has made a site visit by walking by it every day, and has not received expert opinions. He requested that these disclosures and all written communications be made a part of the record. Commissioner Cruz said regarding Items 8E-G that she has not had any ex-parte communication, has not received written communication, has not conducted an investigation, has not made a site visit, and has not received expert opinions. She requested that these disclosures and all written communications be made a part of the record. City Clerk De Jesus read 8E-G into the record. Commissioner Turkin left the dais at 8:15 P.M. Mr. Miller spoke about the following: Town Square South; picture of the ground site plan; picture of spaces for the south parcel; community design appeal for south building; height exception; looking southwest SE 1st Avenue and SE 1st Street; looking northeast- Seacrest Blvd. and SE 2nd Avenue; street view- SE 2nd Avenue; and modifications to the conditions. Ms. Kim stated that staff is in support of the modifications. Mayor Penserga opened to public comment. Dr. Piotr Blass said that this is a lousy plan, and that the value of the land is a trillion dollars, and it is being sold for a few million. He spoke about the Oyer family. He said that he is running for Mayor and when he is, they will change this. Susan Oyer asked about the liquid art that was supposed to be a part of this project, and a mural from Amanda Johnson. She said that there should be a living wall on the 16 City Commission Meeting Minutes Boynton Beach, FL April 2, 2024 building, and that this is not compatible with the one-story houses across the street. She mentioned that the email that she sent them shows that there is proof that this could lead to sinkholes. She asked them to have something that is compatible to the area. James Edgerton spoke about the children. Neil Richardson stated that this has been a plan in the works for 10-12 years, but he agrees that it is too tall. He said that he prefers for this to be condos, not apartments. He thanked the City for the wrap around the fence and said that he is glad something is being proposed. He asked if the top of the elevator shaft will be a problem with more height. He spoke about the exiting off 1st Avenue and not 2nd Avenue. Mr. Miller stated that the Pierce is what Ms. Oyer was talking about, because they have not spoken about art. Mr. Singer said that they are fully complying with the Art Program. Ms. Kim spoke about the renderings that were in the master plan, and said that those were removed. Mr. Miller stated that they had a great turn out with the community, and they had positive feedback. He stated that the elevator shaft is already incorporated into the building. He spoke about the garage access. Ms. Radigan spoke about the public art program agreement. Commissioner Hay asked for clarification on the height. Mr. Miller spoke about what the code allows for in the different areas, and what is allowed when you participate in certain programs. Commissioner Hay asked if there will be adequate parking for staff. Mr. Miller stated that the parking numbers are there, between the two buildings. He spoke about providing the parking that is needed for the entire area. Commissioner Hay asked if they are in agreement with the conditions. Mr. Miller stated yes, except for the two conditions, and staff agrees. Vice Mayor Kelley asked about the extra height and if it is to even it out with the other building. 17 City Commission Meeting Minutes Boynton Beach, FL April 2, 2024 Mr. Miller said that it is better to provide a better architectural feature along the top. He spoke about the purpose of the peaks. Vice Mayor Kelley asked about the color of the buildings. Ms. Radigan stated that these colors are approved with this site plan. Mr. Miller said that it will match the City Hall colors and features. Motion Vice Mayor Kelley moved to approve CDPA-2023.11.79608. Commissioner Hay seconded the motion. In a roll call vote, the motion passed 4-1, with Commissioner Turkin dissenting. F. Approve Development Order request for a Town Square South Parcel Height Exception (HTEX - 2023.11. 79608) to allow the peak of architectural tower features of Town Square South Parcel mixed use project, to be constructed at 105'-7", 18'-7" above the maximum allowable height of 87 feet in the MU-3 (Mixed Use-3) zoning district with participation in the City's Workforce Housing Program. Motion: Commissioner Hay moved to approve HTEX- 2023.11.79608. Commissioner Cruz seconded the motion. In a roll call vote, the motion passed 4-1, with Commissioner Turkin dissenting. G. Approve Development Order request for Major Site Plan Modification for Boynton Beach Town Square South Parcel (MSPM - 2023.11 .79608) to construct 465 multi-family residential units, 6,816 square feet of commercial areas, associated recreational amenities, and a parking garage on a 3.8-acre site in the MU-3 (Mixed Use 3) zoning district. Applicant: Robert Kantor, Boynton Beach Town Center Apartments I, LLC. Motion: Commissioner Hay moved to approve MSPM- 2023.11.79608. Vice Mayor Kelley seconded the motion. In a roll call vote, the motion passed 4-1, with Commissioner Turkin dissenting. Mayor Penserga noted Items that 8H-K will be heard together. He added that Item 8H has two separate ordinances that have been combined and the Commission will vote on them separately. 18 City Commission Meeting Minutes Boynton Beach, FL April 2, 2024 H. Proposed Ordinance No. 24-007- First Reading - Approval of Potter Townhomes Future Land Use Map Amendment (2023.06.12894) from Local Retail Commercial Proposed Ordinance No. 24-008- First Reading - Approval of Potter Townhomes Rezoning (2023.06.12894) from Community Commercial (C-3) to Infill Planned Unit Development (IPUD) with a master plan for 8 townhome units. Commissioner Kelley said regarding Items 8H-K that she has had any ex-parte communication, has received written communication, has not conducted an investigation, has not made a site visit, and has not received expert opinions. She requested that these disclosures and all written communications be made a part of the record. Commissioner Hay said regarding Items 8H-K that he has not had any ex-parte communication, has not received written communication, has not conducted an investigation, has not made a site visit, and has not received expert opinions. He requested that these disclosures and all written communications be made a part of the record. Mayor Penserga said regarding Items 8H-K that he has not had any ex-parte communication, has not received written communication, has not conducted an investigation, has not made a site visit, and has not received expert opinions. He requested that these disclosures and all written communications be made a part of the record. Commissioner Turkin said regarding Items 8H-K that he has not had any ex-parte communication, has not received written communication, has not conducted an investigation, has not made a site visit, and has not received expert opinions. He requested that these disclosures and all written communications be made a part of the record. Commissioner Cruz said regarding Items 8H-K that she has had any ex-parte communication, has not received written communication, has not conducted an investigation, has not made a site visit, and has not received expert opinions. She requested that these disclosures and all written communications be made a part of the record. City Clerk De Jesus read the 8H-K titles into the record. Mr. Miller spoke about the following: Potter Townhomes; request; FLU & Zoning maps- proposed; master plan/plat parcels; proposed site/landscape plan; variance- east buffer; architecture; floor plans- typical; community design appeal; and conclusion. 19 City Commission Meeting Minutes Boynton Beach, FL April 2, 2024 Mr. Craig Pinder, Senior Planner, stated that staff is in agreement with everything. Mayor Penserga opened to public comment. Harry Woodworth stated that it is up the road from him, and that the buffer is always the issue, but that 3 feet is not a buffer. He said that there really is not a buffer. Mr. Miller responded about the buffer that was questioned. Mr. Pinder spoke about the buffer requirements for both properties. Vice Mayor Kelley asked for clarification on the buffer requirement. Ms. Radigan spoke about this property and the split zoning with the other property and buffer requirements. Commissioner Turkin said that he can understand the concerns with the buffer, but this is a good product for this property. Commissioner Cruz asked what is immediately next to the variance. Mr. Miller explained what is on the property behind their property. Commissioner Cruz requested a condition of approval of fee simple homeownership in exchange for changing the zoning. Mr. Miller said that they can agree to that. Ms. Radigan clarified where the condition of approvals can be attached to the site plan. Motion: Vice Mayor Kelley moved to approve Ordinance No 24-007, on First Reading. Commissioner Cruz seconded the motion. In a roll call vote, the motion passed unanimously. Motion: Commissioner Hay moved to approve Ordinance No 24-008, on First Reading. Commissioner Turkin seconded the motion. In a roll call vote, the motion passed unanimously. 20 City Commission Meeting Minutes Boynton Beach, FL April 2, 2024 I. Approve Development Order for a Community Design Appeal (CDPA 2024.02.16905) for Potter Townhomes of Part III, Chapter 4, Article III, Section 3.H. "Downspouts," requiring external downspouts to be enclosed within the building structure. Motion: Commissioner Hay moved to postpone CDPA 2024.02.16905 to the next meeting. Vice Mayor Kelley seconded the motion. In a roll call vote, the motion passed unanimously. J. Approve Development Order for Variance 2024.02.16905 for Part III, Chapter 4, Article II, Section 4.B.3.c- Urban Landscape Buffer (Type 2), to grant a variance of seven (7) feet from the required twelve (12) foot buffer, to allow for a five (5) foot wide landscape buffer and the elimination of the requirement to provide a six (6) foot high masonry wall for the Potter Townhomes project. Motion: Commissioner Hay moved to postpone Variance 2024.02.16905 to the next meeting. Commissioner Turkin seconded the motion. In a roll call vote, the motion passed unanimously. K. Approve Development Order for New Master Plan and New Site Plan (NMP, NWSP-2023.06.12894) for Potter Townhomes to construct 8 townhome units, amenities, and associated site improvements on a 0.587- acre site, located at 2508 N Federal Highway. Motion: Commissioner Hay moved to postpone NMP, NWSP- 2023.06.12894 to the next meeting. Vice Mayor Kelley seconded the motion. In a roll call vote, the motion passed unanimously. 9. City Manager's Report- None A. Purchases for over $10,000 for January 2024. City Manager Dugger stated that this is an administrative item, that was moved from consent, and it did not need to be in consent. He said that this is just for FYI. 10. Unfinished Business 11. New Business 21 City Commission Meeting Minutes Boynton Beach, FL April 2, 2024 A. Discussion on Legislative Break for the Summer. City Manager Dugger recommends the last meeting in June and first meeting in July. He said that there will be two budget workshops in that timeframe as well. Mayor Penserga stated that he prefers the winter holidays, not the summer. He said that he can go either way. Vice Mayor Kelley said that her hesitation is that she does not know how heavy those meetings would be. Mayor Penserga asked what would help her. Vice Mayor Kelley said that she does not know what would help but she is concerned about heavy meetings. Commissioner Turkin stated that he brought this forward, and said that there is a lot going on, and staff works very hard, and it takes a lot of work, and that he is thinking about what is best for staff. Commissioner Hay stated that he understands all the points being made, and he sees us running into difficulty by not having the meetings. He says that this is what we signed up for, and he does not see the need for it, but he will go with the majority. Commissioner Cruz stated that she is open to what is best for staff, and she spoke about vacation times. She said that she will be here during those times, but if staff sees it as a benefit, she is not opposed to it. Mayor Penserga said that there are several concerns. He said that we should continue as is, but if the agenda is light, we can cancel. City Manager Dugger stated that we should take the same approach to the winter. 12. Legal 13. Future Agenda Items A. Discussion regarding regulations to support local businesses.- April 16, 2024 B. Discussion regarding existing regional programs and best practices to combat homelessness in the City. - May 7, 2024 C. Discussion regarding the Art Assessment Fee being allocated to infrastructure 22 City Commission Meeting Minutes Boynton Beach, FL April 2, 2024 instead of public art. - TBD D. Discussion regarding combining City properties together to create senior affordable housing . - TBD E. Discussion regarding youth student attendance, at National League of Cities Conference, sponsored by the City.- TBD F. Discussion regarding a waiver process and criteria for workforce housing projects. -TBD G. Discussion regarding infrastructure, specifically paving in the City. - TBD 14. Adiournment Vice Mayor Kelley thanked them for their support as Vice Mayor. She thanked Commissioner Turkin for his year. Motion: Commissioner Turkin moved to adjourn the meeting. Commissioner Hay seconded the motion. The motion passed unanimously. There being no further business to discuss, the meeting was adjourned at 9:27 P.M. CITY OF BOYNTON BEACH ATT . ryNTON e \h I ..... Q�..•QQRArE'•. 9� 'k. Maylee De A -sus, MPA V'C frj 01( CityCek i cP 20 23