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Minutes 03-06-01MINUTES OF THE REGULAR CITY COMMISSION MEETING HELD IN COMMISSION CHAMBERS, CITY HALL, BOYNTON BEACH, FLORIDA, ON TUESDAY, MARCH 6, 2001 AT 6:30 P.M. PRESENT Gerald Broening, Mayor R0nald Weiland, Vice Mayor Mike Ferguson, Commissioner ABSENT Kurt Bressner, City Manager James Cherof, City Attorney Sue Kruse, City Clerk BF Mayor ~ce Black, Commissioner ~arlie Fisher, Commissioner OPENINGS: Call to Order- Mayor Gerald Broening Invocation - Mayor Gerald Broening Pledge of Allegiance to the Flag led by Vice Mayor Ron Weiland Broening called the meeting to order at 6:37 p.m. D. IF YOU WISH TO ADDRESS THE COMMISSION: · FILL OUT THE APPROPRIATE REQUEST FORM · Green Card for Agenda Items · Yellow Card for Non-Agenda Items · GIVE IT TO THE CITY CLERK (ON THE DAIS) BEFORE THE "OPENINGS" PORTION OF THE AGENDA HAS BEEN COMPLETED. · COME TO THE PODIUM WHEN THE MAYOR CALLS YOUR NAME E. Agenda Approval: 1. Additions, Deletions, Corrections 2. Adoption C(,mmissioner Ferguson moved to approve the agenda. Vice Mayor Weiland seconded the motion that carried unanimously I1. PUBLIC AUDIENCE: INDIVIDUAL SPEAKERS WILL BE LIMITED TO 3-MINUTE PRESENTATIONS (Yellow Card) Meeting Minutes Regular City Commission Boynton Beach, FL March 6, 2001 Sgt. Charles T. Kuss of the City of Boynton Beach Police Department said he was present tonight to present a few issues regarding the Sergeants' Union negotiations with the City for a contract for the year 2000/2001. The City has been served with a notice of iimpasse because the negotiations have not come to fruition. The City was notified in February 2000 by the Sergeants' Union of the issues that they wished to negotiate. Sgt. KUss pointed out that there is no pay plan for the Sergeants and this has caused some inequities that need to be resolved by negotiations. SOmetime ago the Police Sergeants were separated by grade from the Fire Lieutenants, which resulted from a pay plan study, and historically, Police Sergeants and Fire Lieutenants have always been the same pay grade. The Sergeants have made requests several times for the paperwork documenting the separation and have not received the requested information to date. The Sergeants' Union has been more than fle~xible and has been bargaining in good faith for over a year. Sgt. Kuss requested that th~ Commission and citizens urge the City Manager to settle the contract as soon as pclssible. H~rb Suss noted that there was a recent newspaper article regarding the Library Diiector and stated he is very proud of the 'City's Library. The article also praised Mr. Wilfred Hawkins, Assistant City Manager, which made him proud of the City. Mi. Suss does not want to see the greenery in the City used up by development and feels the City needs more recreational areas. He noted that there are 2,000 additional al~artments going up in the City and he does not want the City of Boynton Beach to as~sume the Ft. Lauderdale look by adding 10 and 15-story buildings. M~. Elsie Wright from Briny Breezes is concerned about the construction taking place aclroSS the Intracoastal on Federal Highway, south of Woolbright. She noted that a huige apartment complex is going up and they have bulldozed all the trees, thereby reducing the bird population. Ms. Wright requested to know the name of the developer an!d what their plans are. Mayor Broening informed Ms. Wright that someone from staff would speak to her at the end of the meeting. MS. Stephanie Mingo-McCoy, Chairperson of the Black Awareness Celebration 2I 001 on behalf of the Black Awareness Committee, was here tonight to present Certificates of Appreciation to the Mayor and Commissioners for their assistance in the best ever Black Awareness Celebration in the City. Ms. McCoy also thanked staff and allIthe volunteer citizens that donated their time to make the celebration such a success. certificates of Appreciation were presented to Mayor Gerald Broening, Commissioner Mike Ferguson and Vice Mayor Ron Weiland. Vice Mayor Ron Weiland stated on behalf of the Mayor and the Commission he was very proud to be a part of the Black Awareness Celebration this year and will continue to bring the Celebration to the City every year. 2 Meeting Minutes Regular City Commission Boynton Beach, FL March 6, 2001 A Certificate of Appreciation with special thanks was presented to City Manager Kurt Bressner for his assistance throughout the entire event. Certificates were also presented to Wally Majors, Recreation Director and to Chief Marshall Gage on behalf of the Police Department. certificates of Appreciation will also be presented to Commissioner Bruce Black and COmmissioner Charlie Fisher, who were not present tonight, as well as Assistant City Manager, Wilfred Hawkins. Mr, Steven Bell, 133 S. 11th Street, Lantana said that Quantum Park contains one of the rarest unique life events on the planet, which is where scrub and semi-desert meets fresh-water marsh. There is barely 1% left of this in the County. Quantum Park has been on the County land acquisition plan for three years and representatives of QUantum have been approached by the County's Nature Conservancy to purchase the most environmentally sensitive areas of Quantum Scrub and have been refused. Mr. Bell said that this land needs to be preserved for future generations. Forty percent of plants and animals on the Florida scrubs are found nowhere else in the world and we are killing them off. Mr. Bell urged the City not to let this last piece of rare land be lost to developers. Ms. Beverly Agee, 832 SW 33rd Place, Boynton Beach announced that the League of wbmen Voters, South Palm Beach Chapter, will be holding a Candidates Forum in the COmmission Chambers on Thursday, March 8th at 7:00 p.m. Illi ADMINISTRATIVE: A. Accept resignation of Linda Sojka, Regular Member of the Firefighters Pension Board MOtion ViCe Chair Weiland moved to approve. add unanimously carried. Motion seconded by Commissioner Ferguson Accept resignation of Mike Fitzpatrick, Regular Member of the Recreation & Parks Board MOtion COmmissioner Ferguson moved to approve. anld unanimously carried. Motion seconded by Vice Mayor Weiland 3 Meeting Minutes Regular City Commission Boynton Beach, FL March 6, 2001 Appointment To Be Made Appointments to be made: Board Length of Term Expiration Date Mayor I II MayOr II i Ma ~or Ma ~or Al IV Weiland Fisher Broening Weiland Black Broening Black Fisher Broening Broening Advisory Bd. On Children & Youth Bldg. Board of Adjustment & Appeals Community Relations Board Community Relations Board Employees' Pension Board Firefighters' Pension Board Library Board Nuisance Abatement Board Nuisance Abatement Board Recreation & Parks Board appointments were tabled. ANNOUNCEMENTS & PRESENTATIONS: A. Announcements: None B. Presentations: 1. Proclamations: Alt 1 yr term to 4/01 Tabled (3) Alt i yr term to 4/01 Alt :L yr term to 4/01 Tabled (3) Alt 1 yr term to 4/01 Tabled (2) Reg 3 yr term to 4/01 Reg 2 yr term to 4/01 Alt 1 yr term to 4/01 Tabled (3) Reg 2 yr term to 4/02 Alt I yr term to 4/01 Reg 3 yr term to 4/03 None Presentation of Certificate of Appreciation from the U.S. Department of Commerce, Bureau of the Census, by the Department of Development of the City of Boynton Beach City Manager Bressner presented the Certificate of Appreciation D~partment of Commerce, Bureau of the Census, to Mayor Broening. V.i CONSENT AGENDA: from the U.S. Minutes: 1. Minutes of Regular City Commission Meeting of February 20, 2001 4 Meeting Minutes Regular City Commission Boynton Beach, FL March 6, 2001 Bids - Recommend Approval - All expenditures are approved in the 2000- 2001 Adopted Budget Extend the "THREE YEAR CONTRACT FOR FINANCIAL AUDITING SERVICES" contract for an additional two year period to Ernst & Young, LLP for the fiscal years ending 9-30-01 and 9-30- 02, RFP #043-1410-01/KR- Proposed Resolution No. R01-51 Confirm the prior approval/appropriation of up to an additional $100,000 in additional engineering and inspection fees for Post Buckley Schuh & Jernigan for the Gateway Boulevard Improvement Project Resolutions: Proposed Resolution No. R01-39 Re: Releasing the restoration surety on Fosters Mill Project (aka Foster Farm PUD; fka Summers Mill, a PUD) in the amount of $252,962.60 Proposed Resolution No. R01-40 Re: Approving a Special Warranty Deed conveying title to Derek and Tracy Wiley for Lot 62, less the west 10', Lot 63, and the west 20' of Lot 64, Cherry Hills, as recorded in Plat Book 4, Page 58, of the Public Records of Palm Beach County, Florida Proposed Resolution No. R01-41 Re: Approving the release of surety refunds on the Home Depot Expo Design Center #3609 ($117,954.65 in Letters of Credit and $13,176.13 in cash surety) 4. IntentionallyJLeft Blank Proposed Resolution No. R01-42 Re: Approving the release of surety on WAL-MART SuperCenter #2789-00 ($201,888.50) Proposed Resolution No. R01-43 Re: Authorizing the execution of Task Order #01-01 in the amount of $72,076 with Metcalf & Eddy for engineering services related to NE 12th Avenue, drainage improvement and seawall replacement Proposed Resolution No. R01-44 Re: Approving the reduction in surety for the project known as Wal-Mart SuperCenter from the original amount of $305,330.30 down to $15,260 5 Meeting Minutes Regular City Commission Boynton Beach, FL March 6, 2001 Proposed Resolution No. R01-45 Re: Authorizing the placement of liens against properties with unpaid lot mowing charges Removed for discussion at the request of Commissioner Ferguson. Proposed Resolution No. R01-46 Re: Authorizing and directing the Mayor and City Clerk to execute an agreement between the City of Boynton Beach and Edward W. Bieluch, as Sheriff of Palm Beach County, Florida, providing for the creation of a Public Law Enforcement Insurance Combating Auto Theft Task Force (PLICAT) 10. Proposed Resolution No. R01-47 Re: Approving the agreement between the City's G.A.L.A. Committee and Sheldon Amusements for the amusement company to plan, organize and implement rides in the Kids Korner area for the period of three days, March 16-18, 2001 11. Proposed Resolution No. R01-48 Re: Approving the security agreement for the 2001 G.A.L.A. event for the period of March 15 through March 18, 2001 with Statewide Enterprises Custom Security Solutions for 295 hours of special event security for a total cost of $4,617.50 12. Proposed Resolution No. R01-49 Re: Approving a full release of surety for the project known as Carriage Gate PUD in the amount of $11,962.07 13. Proposed Resolution No. R01-50 Re: Authorizing execution of a proposal for the distribution of the 9-1-1 funds for dispatcher salaries 14. Proposed Resolution No. i Re: Ratifying the collective bargaining agreement with Lieutenants FOP. D. Ratification of Planning & Development Board Action: Ideal Paint & Body, Inc. - 610 Industrial Avenue - Request for approval of a site plan modification to construct a 1,600 square foot addition to an existing paint and body shop use. Outpatient Clinic - 2401 S. Seacrest Boulevard - Request for approval of a site plan modification to construct a 2,900 square foot medical office building on a 0.72-acre lot. 6 Meeting Minutes Regular City Commission BOYnton Beach, FL March 6, 2001 Attorney Cherof reported that the applicant requested the matter be tabled until the April 3, 2001 meeting. D6cor Elements/Furnishings (Ed Carey Design) - Quantum PID - Request to amend the current list of approved uses in the Quantum Park PID to allow design, manufacture, storage and distribution of d~cor elements and furnishings on lots classified for office and industrial. Authorize the purchase of landscaping services-with a .combined cost of up to $20,000 from Vila & Sons Landscaping who has been awarded County Bid #99-052. This authorization will be used to issue Purchase Orders to complete several approved Neighborhood Projects. Approve extension of the Land Development Permit for the East Ridge PUD G. Approve waiver of the permit fees for the Boynton Terrace Project Affirming the City Manager's appointment of Paul M. Fleming as Senior Project Manager for the Engineering Department Motion Vice Mayor Weiland moved to approve the Consent Agenda, as amended. Motion seconded by Commissioner Ferguson and unanimously carried. CONSENT AGENDA ITEMS FOR DISCUSSION: C.8. Proposed Resolution No. R01-45 Re: Authorizing the placement of liens against properties with unpaid lot mowing charges Commissioner Ferguson pointed out that the information contained on the agenda item indicates that the charges for foreclosing of the vacant lots would exceed the lot mowing amounts and therefore he would like staff to explain why these fines are imposed if they are never collected. Scott Blasie, Code Compliance Administrator pointed out that the City Ordinance allows the City to either foreclose or pursue payment through the courts. The City usually will collect the charges when the property is sold. Mr. Blasie stated that there are several lots in the City that have a great deal of lot mowing liens and although it is a burdensome process, this is the only way to get these lots mowed since the citizens living next door to these lots complain. Attorney Cherof reported that by perfecting liens in this manner, the City takes first priority. Therefore, if the property is either sold or refinanced, the City gets paid. Meeting Minutes Regular City Commission Boynton Beach, FL March 6, 2001 Motion Commissioner Ferguson moved to approve Item C.8. Motion seconded by Vice Mayor Weiland and unanimouSly carried. D. 2. Outpatient Clinic - 2401 S. Seacrest Boulevard - Request for approval of a site plan modification to construct a 2,900 square foot medical office building on a 0.72-acre lot. MOtion COmmissioner Ferguson moved to table Item D.2. until April 3, 2001. Motion seconded by Vice Mayor Weiland and unanimously carried. Vii CITY MANAGER'S REPORT: Presentation by Public Works regarding procedures for handling storm related debris removal- Jeff Livergood, Public Works Director Mr. Livergood took the podium and discussed the approaching hurricane season, which bbgins in June. Timing for disaster response and recovery is an ongoing effort of all Ci!y staff. The Public Works Department considers advance planning essential in order toiidentify community needs. In the event of a hurricane or other type of natural disaster, it i~s critical for police, fire and other emergency vehicles to move throughout the City. The first priority of Public Works is to clear the streets. Well in advance of a hurricane, staff will be evaluating the various components, which are eSsential. The City has cC~ntracts with other entities to provide additional manpower and equipment if necessary. Supplies will be requisitioned and stocked and hurricane shutters are installed on City buildings. The City also has a number of remote sites throughout the coimmunity to pre-place equipment. Alternate sites for the placement of debris will be lined up, which will be made available to the public. ML Livergood also reported on other actions and steps that will be taken by Public W~rks, as well as insuring that employees' essential needs are taken care of. Planning is essential. After the planning stage, you move to the response phase, which is typically the first 12 hours following a storm event. The City will be working with EOC Cqunty and State coordinators. Af yo CO n6 FE is :er the 12-hour initial response phase, the next phase is recovery. This means that u move from crises mode to planned crises mode. Conditions are evaluated and the mmunity assessed. The City has to insure that resources are provided where most eded. Lastly, it is very important that the correct paperwork is completed so that the deral Emergency Management Agency (FEMA), which provides disaster assistance, )rovided with proper documentation. 8 Meeting Minutes Regular City Commission Boynton Beach, FL March 6, 2001 In summary, Mr. Livergood pointed out that Public Works, although a small component, is of great importance in the operations to insure that all other departments can respond to the needs of the community. Mayor Broening asked what the reimbursement rate of FEMA was and Mr. Livergood responded that FEMA will pay 75% and there is some disaster assistance from the state, which would increase the reimbursement rate up to approximately 87%. Mayor Broening also inquired if the areas where materials would be staged have been identified? Mr. Livergood said that there are places within the City limits that have already been identified. Waste Management and the South Florida Solid Waste Authority also provide alternative locations to bring materials. B. Proposed Refinancing of 1992 Utility Bond Issue -- Authorization to Proceed With Project by Motion MT. Bressner reported that the City has an opportunity to refinance the 1992 water and sewer revenue bond considering the direction the current bond market is taking. If the interest rates are in the range of 5.25% or 5.5% or more, this would be a good time for the City to refinance those bonds. $22 million is outstanding on the 1992 issue, and if the City refinanced, the City would be able to net out $1.5 million to $1.6 million. Mr. Bressner requested that the Commission authorize staff to continue to pursue refinancing the 1992 water and sewer revenue bond. Mayor Broening asked if there were any plans to utilize these funds. Mr. Bressner steted there were none at the present, but the funds would be available preferably in 2002. MOtion C( ar At Lt pu sh la,, ~mmissioner Ferguson moved to proceed. Motion seconded by Vice Mayor Weiland d unanimously carried. ~orney Cherof requested that the Commission refer back to the Consent Agenda to lect a correction that Item C.14 (the proposed Lieutenants' Bargaining Agreement) ould not have been on the agenda since the document is not ready. Chris Yannuzzi of the Boynton Beach Police Department requested to address the Immission. Lt. Yannuzzi was under the impression that this item was going to be lied from the agenda, but wanted to insure that it was part of the public record that it ould not have been part of the consent agenda. Lt. Yannuzi stated that following their ~t negotiation session in mid-December, a tentative agreement was reached. On or al:,out the 15th of January because the agreement appeared to be tentative, the Li~;utenants entered into a good faith letter with regard to permitting the Police Chief to change the work schedule for Lieutenants from an 8-hour day to a 11¼ hour day. It 9 Meeting Minutes Regular City Commission Boynton Beach, FL March 6, 2001 was anticipated that the contract would have been ratified in February and now it is March. However, on Friday, Lt. Yannuzzi stated he received .a draft agreement that contained language that had never been discussed at the table. The sessions are taped and are available for anyone who wished to listen to them. Ltl Yannuzzi wanted it known that the Lieutenants of the FOP were prepared to sign an agreement, but some wording was put into the latest draft that is detrimental to the Pension of those officers who have reached 20 years and also with regard to retro- activity. It had been agreed to at the table that all of the contract would be retroactive to October 1,2000. Mayor Broening inquired if any action was necessary. Attorney Cherof replied that the rebord is clear that the item is not part of the Consent Agenda and that it will be on the next Commission agenda. VIII. PUBLIC HEARING:7:00 P.M. OR AS SOON THEREAFTER AS THE AGENDA PERMITS None FUTURE AGENDA ITEMS: Reconsideration of Purchase of 3.5 acre site (Commissioner Ferguson) - (March 20, 2001 or April 3, 2001) Process for Artwork in City - Commissioner Fisher (March 20, 2001 or April 3, 2001) Review Proposal for Dog Park Sites - Commissioner Black (March 20, 2001 or April 3, 2001) D. Conditional Use Approval for Orbit (April 3, 2001) E. Future Annexation Areas (April 2001) F. Status report on new meeting schedule for advisory boards (May 2001) G. Review long-term water production needs of City IX. DEVELOPMENT PLANS: None X. NEW BUSINESS: A. Discuss Railroad Crossing Issues 10¸ Meeting Minutes Regular City Commission Boynton Beach, FL March 6, 2001 Mr. Bressner requested that Mr. Livergood present a summary of his findings on the status of whistle bans, both within the State and nationally. Mr. Livergood acknowledged that whistles blowing are quite annoying to the residents living in the vicinity of the trains. In 1984 the State of Florida passed a law allowing municipalities to pass an ordinance that would ban nighttime whistles from the hours of 10:00 p.m. to 6:00 a.m. A lot of municipalities adopted this ban, as well as Boynton Beach in 1986. By 1990, 511 out of 600 gate-equipped crossings were affected by nighttime whistle bans, which got the attention of the Federal Railroad Administration (FRA). The FRA was concerned about the impact of the whistle ban in Florida. In 1995 the FRA completed an analysis of the whistle ban in the State of Florida that showed that the accident rates increased significantly during the nighttime hours, but did not increase during the daytime hours. The FRA opined that there was a correlation between the nighttime whistle bans and the fact that whistles could be blown during the day. In 1999 the FRA issued a rulemaking to make it a national law that whistles at all crossings throughout the United States be blown and that whistle bans would no longer be permitted. The FRA has developed supplemental safety measures, but they have not been adopted as yet. The safety measures being proposed are- 1. Complete closure of grade crossings; 2. Four quadrant gates with and without detection; 3. Four quadrant gates with medians and medians alone; 4. One-way streets with gates; 5. Photo enforcement and education; The cost of these measures could vary from $10,000 for a barrier median and up to $8i00,000 for quadrant gates. In lorder to consider the solutions available, it is staff's recommendation that the issue beI looked at in much more depth. Staff recommends that we proceed immediately with diagrams, researching accident rates at each grade crossing, and evaluate the safety measures that are available. From the information gathered, staff could develop a Iong- rahge plan. Alfred Magro, 510 SE 27TM Way, Boynton Beach stated he lives parallel to the train tracks and is only 100' from the tracks. Mr. Magro feels that this is a health issue and that there are many senior citizens in the City, and when the trains blow their whistles, it affects people's blood pressure and a lot of sleep can be lost. He further stated that the engineers are blowing the whistle way in advance of the crossing. B. Schedule Special City Commission Meeting to Accept the Election Returns 11 Meeting Minutes Regular City Commission Boynton Beach, FL March 6, 2001 Mayor Broening requested that this meeting be scheduled immediately following the Commission's Agenda Preview Meeting scheduled for Thursday, March 15th at 5:00 p.m. Motion Commissioner Ferguson moved for approval. and unanimously carried. C. Motion Motion seconded by Vice Mayor Weiland Approve Proposed Community Activity Grants Commissioner Ferguson moved to approve the Community Activity Grants. seconded by Vice Mayor Weiland and unanimously carried. Mayor Broening announced the grants as follows: Mayor Broening: Vice Mayor Weiland: Commissioner Ferguson: LEGAL: A. XI. Motion $5,000 to the City of Boynton Beach Animal Control for a security fence. $5,000 to the City of Boynton Beach to purchase a clock. $1,500 to the PAL Program. $1,500 to the PAL Program. $3,000 to the City of Boynton Forest Park School park for playground equipment to augment a $12,000 budget item. $4,000 to the Library for a teen literacy program. Ordinances - 2nd Reading - PUBLIC HEARING Proposed Ordinance No. 01-12 Re: Amending the City of Boynton Beach Code of Ordinances to change the Senior Advisory Board meeting schedule from monthly to quarterly Attorney Cherof read Proposed Ordinance No. 01-12 by title only. 12 Meeting Minutes Regular City Commission Boynton Beach, FL March 6, 2001 Motion Commissioner Ferguson moved to approve Proposed Ordinance No. 01-12. Vice Mayor Weiland seconded the mOtion. City Clerk Kruse polled the vote. The vote was unanimous. Proposed Ordinance No. 01-13 Re: Amending the City of Boynton Beach Code of Ordinances for Planning & Development Board members regarding the fourth Tuesday of each month Attorney Cherof read Proposed Ordinance No. 01-13 by title only. MOtion COmmissioner Ferguson moved to approve Proposed Ordinance No. 01-13. Vice Mayor Weiland seconded the motion. City Clerk Kruse polled the vote. The vote was unanimous. B. Ordinances - 1st Reading Proposed Ordinance No. 01-15 Re: Amending Chapter 18, Article III, Pensions for Police Officers, Section 18.166 allowing the fund to invest up to 10% in foreign stocks at cost Attorney Cherof read Proposed Ordinance No. 01-15 by title only. MOtion COmmissoner Ferguson moved to approve Proposed Ordinance No. 01-15. Vice Mayor Weiland seconded the motion. City Clerk Kruse polled the vote. The vote was unanimous. Proposed Ordinance No. 01-16 Re: Amending Land Development Regulations as follows: Chapter 2 Zoning, Section 6. Commercial District Regulations and Use Provisions; creating a new Section 17 entitled "Sidewalk Caf6s" Attorney Cherof read Proposed Ordinance No. 01-16 by title only. MOtion Commissioner Ferguson moved to approve Proposed Ordinance No. Mayor Weiland seconded the motion. City Clerk Kruse polled the vote. unanimous. 01-16. Vice The vote was 13 Meeting Minutes Regular City Commission Boynton Beach, FL March 6, 2001 Proposed Ordinance No. 01-17 Re: Amending the Land Development Regulations, Chapter 2. Section 6 A.I. to allow photography studio services as a permitted use in the C-1, Office and Professional Commercial zoning district Attorney Cherof read proposed Ordinance 01-17 by title only. MOtion Commissioner Ferguson moved to approve Proposed Ordinance No. 01-17. Motion seconded by Vice Mayor Weiland. City Clerk Kruse polled the vote. The vote was unanimous. C. Resolutions: None D. Other: 1. Intentionally left blank Approve the mediated settlement with plaintiff in Case #99- 008757AE (Teresita Rivera v. City of Boynton Beach) in the amount of $23,100 MOtion COmmissioner. Ferguson moved for approval. an!d unanimously carried. 3. Motion seconded by Vice Mayor Weiland Approve the mediated settlement with plaintiff in Case #CL00- 2108AJ (Ronika Copeland v. City of Boynton Beach)in the amount of $11,250 MOtion Cbmmiss oner Ferguson moved for approval. add unanimously carried. XIi. UNF:INISHED BU$1NF$$: XI/I. OTHER: Motion seconded by Vice Mayor Weiland A. Informational items by members of the City Commission Meeting Minutes Regular City Commission Boynton Beach, FL March 6, 2001 Status Report on Possible Improvements to Girl Scout Park presented by John Wildner Requested by Vice Mayor Ron' Weiland and Commissioner Bruce Black Application for funding from County DIP and RAP funds for the following: Foot bridge for Girl Scout Park (RAP) - John Wildner 17th & Seacrest Boulevard Traffic Control and Hester area traffic calming (DIP) - Jeff Livergood Seacrest Landscape Island Improvements (DIP) - John Wildner & Jeff Livergood Mr. Bressner pointed out that Commissioner Black and Vice Mayor Weiland requested these items and staff is researching them. Staff will provide a future update and Mr. Bressner would add them under Future Agenda Items. Review regulations for possible exemption of sprinkling ban for new plantings - Dale Sugerman & John Wildner- Item Requested by Commissioner Bruce Black Mr. Sugerman noted that Commissioner Black asked for an update on the regulations related to irrigating new landscaping. Mr. Sugerman noted that the South Florida Water Management District maintains an Internet site that posts updates on the drought. The address is http://www.sfwmd.gov/. Currently the County is in the phase 2 drought coinditions and could go to phase 3 and possibly phase 4. Tl~e regulations are as follows with regard to irrigating new landscaping: Irrigation and maintenance of homes on less than five (5) acres; new landscaping planted for less than 30 days may be watered Monday, Wednesday, Thursday and Friday from 2:00 a.m. until 8:00 a.m. New landscaping may be watered at anytime by hand with one hose with an automatic shutoff nozzle. Irrigation and maintenance of homes on more than five (5) acres, usually homeowner's associations, PUDs, etc.; new landscaping planted for less than 30 days may be watered Monday, Wednesday, Thursday and Fridays from 12:01 a.m. to 8:00 a.m. New landscaping may be' watered at anytime by hand with one hose with an automatic shutoff nozzle. These regulations apply to commercial landscapers that are in the business of landscaping property that is less than 5 acres or more than 5 acres. If the County goes to phase 3, less than five (5) acres and landscape planted for less than 30 days may be watered Monday, Wednesday and Friday from 2:00 a.m. until 7:00 a.m. and at anytime with one hose with an automatic shutoff. 15 Meeting Minutes Regular City Commission Boynton Beach, FL March 6, 2001 For more than five (5) acres, new landscaping planted less than 30 days may be watered Monday, Wednesday and Friday from 12:01 a.m. until 7:00 a.m. with the same hose regulations. Mi. Sugerman stated he would be attending the SFWMD regional update meeting tomorrow at 1:00 p.m. ViCe Mayor Weiland requested that if the SFWMD goes to phase 3 that he notify the COmmission. xIV. ADJOURNMENT: There being no further business to come before the Commission, the meeting properly adjourned at 7:45 p.m. ATTEST: Ci[~/Clerk ;cording Secretary Jo tapes) CITYOEBOY T NB ACH, C'0ml~ssioner ,mmissioner Commissioner 16  BOYNTON BEACH CITY COMMISSION MEETING PUBLIC COMMENT CARD AGENDA ITEMS Fill in the information called for below and give to the City CI~ prior to the start of the City Commission Meeting. ~ Telephone / Summary of Matter to be Addressed ff ~ If a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, he/she will need a record of the proceedings and, for such purpose, he/she 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. {F.S. 256.0105) The City shah furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Please contact Joyce Costello, (561) 742-6013 at least twenty-four hours prior to the program or activity in order for the city to reasonably accommodate your request. BOYNTON BEACH CITY COMMISSION MEETING PUBLIC COMMENT CARD AGENDA ITEMS Fill in the information called for below and give to the City Clerk prior to the start of the City Commission Meeting. Nam~ Address Telephone# Agenda #~~-/~/ Summa~ to be Ad resse If a person decides to appeal any decision made by the City Commission with respect t~kax~ mater co s~i4~red at this meeting, he/she to will need a record of the proceedings andy for such purpose, he/she may nee ensu/~hat / verbaHm record of the proceedings is is to made, which record includes the testimony and evidence upon which the appea be b~sed./(F.S. 286.0105) a ffo~d/an a necessary to The City shah furnish appropriate auxiliary aids and services where individual with disability an equal opportunity to participate in and enjoy the benefits of a servicer pro§ram~ or activity conducted by the City. Please contact Joyce Costello, (561) 742-6013 at least twenty-four hours prior to the program or activity in order for the city to reasonably accommodate your request.  BOYNTON BEACH CITY COMMISSION MEETING PUBLIC COMMENT CARD Fill in the information called for below and give to the City C~ prior to the sta~ of the City If a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, he/she will need a record of the proceedings and, for such purpose, he/she 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. (F.S. 286.0105) The City shah furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service~ program~ or activity conducted by the City. Please contact Joyce Costello, (561) 742-6013 at least twenty-four hours prior to the program or activity in order for the city to reasonably accommodate your request. BOYNTON BEACH CITY COMMISSION MEETING PUBLIC COMMENT CARD FOR ITEMS NOT ON THE AGENDA - PUBLIC AUDIENCE Fill in the information called for below and give to the City Clerk prior to the start of the City Commission Meetin ~ · Name g~/'/~ ~'~ (_~'~ ~ _~ ~ Address /? // Telephone, o ~~~~/ Summary of Matter t be Addre If a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, he/she will need a record of the proceedings and, for such purpose, he/she 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. (F.S. 286.0105) The City shah furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Please contact Joyce Costello, (561) 742-6013 at least twenty-four hours prior to the program or activity in order for the city to reasonably accommodate ' your request. BOYNTON BEACH CITY COMMISSION MEETING PUBLIC COMMENT CARD FOR ITEMS NOT ON THE AGENDA - PUBLIC AUDIENCE Fill in the information called for below and give to the City Cler~prior to the start of the City Commission Meeting. / ~ · . -- ~ Name <~F'' ~---~t/~~ /~'-~'-'/_~.~ Address .//~O '~.F~ff ~~~.~, ~ Telephone ~ ~ ~/~/ ~ Summary of Matter to be Addr~ssed ~~~ ~ ~~ ~ ~ . / - / - If a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, he/she will need a record of the proceedings and, for such purpose, he/she 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. (F.S. 286.0105) The City shah furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a servicer program~ or activity conducted by the City. Please contact Joyce Costeilo, (561) 742-6013 at least twenty-four hours prior to the program or activity in order for the city to reasonably accommodate your request. BOYNTON BEACH CITY COMMISSION MEETING PUBLIC COMMENT CARD FOR ITEMS NOT ON THE AGENDA - PUBLIC AUDIENCE Fill in the information called for below and give to the City Cler~ior to the start of the City Commission Meeting. Name ~ .~/~J_/h Address ~ Telephone ~ Summary of Matter to be Addressed If a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, he/she will need a record of the proceedings and, for such purpose, he/she 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. (F.S. 286.0105) The City shall furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service~ program~ or activity conducted by the City. Please contact Joyce Costello, (561) 742-6013 at least twenty-four hours prior to the program or activity in order for the city to reasonably accommodate your request. BOYNTON BEACH CITY COMMISSION MEETING PUBLIC COMMENT CARD AGENDA ITEMS Fill in the information called for below and give to the C. ity~ of the City Commission Meeting. Name Address Telephone ~ ~ { ~~ ~ ~ ~/ ~Agenda ~ wffi need a record of the proceeders and, for such purpose, he/she may need to ensue that a verbatim record of the proceedings is made, which record ~cludes the testimony and evidence upon which the appeal is to be based. (F.S. 286.0105} The City sha~ furnish appropriate a~ia~ aids and ser~ces where necessa~ to afford an indi~dual with a disability an equal opportunity to pa~icipate in and enjoy the behests of a se~ce, pro~ram, or acti~ty conducted by the City. Please contact Joyce Costello, (561~ 742-6013 at least twenty-fo~ hours prior to the pro[ram or acti~ty in order for the city to reasonably accommodate yo~ request. BOYNTON BEACH CITY COMMISSION MEETING PUBLIC COMMENT CARD FOR ITEMS NOT ON THE AGENDA - PUBLIC AUDIENCE Fill in the information called for below and give to the City Clerk primo the start of the City Commission Meeting. Name ~~/-/i~.~ Address ~ ~--__~t~YlJ~ ~ [(- Telephone ~ ~]~ ~ ~~ Summa~ of Matter to be Addre~ed If a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, he/she will need a record of the proceedings and, for such purpose, he/she 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. (F.S. 286.0105) The City shah furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a servicer program~ or activity conducted by the City. Please contact Joyce Costello, (561) 742-6013 at least twenty-four hours prior to the program or activity in order for the city to reasonably accommodate your request. DEVELOPI~r~IT ORDER OF THE CITY COMMIS~-~N OF THE t.,,/'Y OF BOYNTON BEACH, FLORID~ PROJECT NAME: Ideal Paint & Body APPLICANT'S AGENT: Gregory L. Celentano AppI, ICANT'S ADDRESS: 3750 Investment Lane, Suite #2, West Palm Beach, FL 33404 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: March 06, 2001 TYPE OF RELIEF SOUGHT: Request for major site plan modification approval for a 1,600 square foot , addition to an existing automotive paint and body business. LOCATION OF PROPERTY: 610 Industrial Ave. DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. X THIS MATTER camo before the City Commission of the City of Boynton Beach, Florida appegdng on the Consent Agenda on the date above. The City Commission hereby adopts the findings and r0commendation of the Planning and Development Board, which Board found as follows: OR THIS MATTER came on to be heard before the City Commission of the City of Boynton Beach, Florida on the date of hearing stated above. The City Commission having considered the relief sougl~t by the applicant and heard testimony from the applicant, members of city administrative staff and the p~blic finds as follows: 1. Application for the relief sought was made by the Applicant in a manner consistent with the requirements of the City's Land Development Regulations. The Applicant ~X HAS HAS NOT established by substantial competent evidence a basis for the relief requested. The conditions for development requested by the Applicant,i administrative staff, or suggested by the public and supported by substantial competent evidence are as set forth on Exhibit "C" with notation "Included". The Applicant's application for relief is hereby .~X GRANTED subject to the conditions referenced in paragraph 3 hereof. DENIED 5. This Order shall take effect immediately upon issuance by the City Clerk. 6. All further development on the property shall be made in accordance with the terms and o,h rc°ndi '°ns o,,h,s order. · 7. DATED: ~/~/ ~~ ~ ~ ~ C~ Clerk J :~SHRDATA~Planning~SHARED~WP~PROJ ECTSUdeal Paint and Body Shop 2000~yel~,"~~c.d~ EXHIBIT "C" Conditions of Approval Project name: Ideal Paint & Body Shop File number: MSPM 00-005 Reference: 2nd review plans identified as New Site Plan. File # MSPM 00-005 with a January 23, 2001 Planning and Zoning Department date stamp marking. DEPARTMENTS INCLUDE REJECT PUBLIC WORKS - General Comments: NONE X PUBLIC WORKS - Traffic comments: NONE X UTiLITIES Comments: GENERAL COMMENTS 1. Fire flow calculations will be required demonstrating the City Code X ~equirement of 1,500 g.p.m, as stated in LDR Chap. 6, Art. IV, Sec. 16, or the oqUirement imposed by insurance underwriters, whichever is greater (see DE Sec. 26-16(a)). FIRE Comments: 2. A fire flow test is required prior to Building permit. LDR 6-16. X POIdlCE Comments: NONE X ENGINEERING DIVISION Comments: NONE X BUILDING DIVISION Comments: 3. At time of permit review, submit signed and sealed working drawings of the X proposed construction. PARKs AND RECREATION Conditions of Approvals.doc 02/28/01 2 DEPARTMENTS INCLUDE REJECT Comments: NONE X FoREsTER/ENVIRONMENTALIST comments: NONE X PLANNING AND ZONING Comments: 4. IThe required 7 foot landscape strip along Industrial Avenue must be planted iwith a layer of colorful shrubs and ground cover in addition to the plant !material shown. This layer may be planted at project comers. Revise plans ,acc°rdingly (Chap. 7.5, Art. II, Sec. 5.D.). 5. [The environmental review permit for this site must be updated. Application was submitted and is pending approval. ADDITIONAL PLANNING AND ZONING BOARD COMMENTS 6. NONE X X X ADDITIONAL CITY COMMISSION COMMENTS MW1 Polw J:\SHRDJ ,TA\PLANNING\SHARED\WP\PROJECTS\IDEAL PAINT AND BODY SHOP 2000\CONDITIONS OF APPROVALS.DOC DEVELOPM :T ORDER OF THE CITY COMMI[ iON OF THE CITy OF BOYNTON BEACH, FLORIDA PROJECT NAME: D6cor Elements/Furnishing - Ed Carey Design APPLICANT'S AGENT: Ed Carey APPLICANT'S ADDRESS: 3200 S Congress Avenue, Suite 204 Boynton Beach DATE OF CITY COMMISSION RATIFICATION: March 06, 2001 TYPE OF RELIEF SOUGHT: Use Approval (design, manufacturing, storage, distribution of decor) LOCATION OF PROPERTY: 2600 High Ridge Road DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. _. X THIS MATTER came before the City Commission of the City of Boynton Beach, Florida appearing on the Consent Agenda on the date above. The City Commission hereby adopts the findings and recommendation of the Planning and Development Board, which Board found as follows: OR THIS MATTER came on to be heard before the City Commission of the City of Boynton Beach, Florida on the date of hearing stated above. The City Commission having considered the relief Sought by the applicant and heard testimony from the applicant, members of city administrative staff and the public finds as follows: Application for the relief sought was made by the Applicant in a manner consistent with the requirements of the City's Land Development Regulations. The Applicant X HAS HAS NOT established by substantial competent evidence a basis for the relief requested. The conditions for development requested by the Applicant, administrative staff, or suggested by the public and supported by substantial competent evidence are as set forth on Exhibit "C" with notation "Included". The Applicant's application for relief is hereby X GRANTED subject to the conditions referenced in paragraph 3 hereof. DENIED 5. This Order shall take effect immediately upon issuance by the City Clerk. 6. All further development on the property shall be made in accordance with the terms and conditions of this order. 7. Other ~ C~ty Clerk S:~Iannin¢SHARED~W~PROJECTS~For~r Emission T~ting Cente[ (Quantum Pa~ PID)~DEVELOPMENT ORDER.doc EXHIBIT "B" Conditions of Approval Project name: D~cor Elements/Furnishing - Ed Carey Design File number: USAP 01-001 Reference: Request letter dated January_ 29, 2001, lSom Ed Carev of Ed Care¥ Design. DEPARTMENTS INCLUDE REJECT PL~LIC WORKS COmments: None X uTrLITIES Comments: None X FIRE Comments: None , X pOI.ICE comments: None ~ X ENGINEERING DIVISION Comments: None X BUILDING DIVISION Comments: None ~ X pARKs AND RECREATION Comments: None X FORESTER/ENVIRONMENTALIST Comments: None i x PLANNING AND ZONING Comments: None ~ X ADDITIONAL PLANNING AND DEVELOPMENT BOARD CONDITIONS 2. ~ON~ ~ X ADDITIONAL CITY COMMISSION CONDITIONS S:\PLANNIN~G\SHARED\WP\PROJECTS\FORMER EMISSION INSPECTION BLDG (QUANTUM PARK PID)\CONDITIONS OF APPROVAL.DOC