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Minutes 02-04-25 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, February 4, 2025, at 6:00 P.M. Present: Mayor Ty Penserga Daniel Dugger, City Manager Vice Mayor Aimee Kelley Shawna Lamb, City Attorney Commissioner Angela Cruz Maylee De Jesus, City Clerk Commissioner Woodrow L. Hay Commissioner Thomas Turkin 1. Agenda Items A. Call to Order—Mayor Ty Penserga Mayor Penserga called the meeting to order at 6:00 P.M. Roll Call City Clerk Maylee De Jesus called the roll. Invocation by Commissioner Woodrow Hay Invocation was given by Commissioner Hay. Pledge of Allegiance to the Flag led by Commissioner Angela Cruz. The Pledge of Allegiance was led by Commissioner Cruz. B. Agenda Approval: 1. Additions, Deletions, Corrections Vice Mayor Kelley added a discussion regarding the Minor Road Extension and an update on Fire Station # 3 to the next Commission Meeting. City Manager Dugger stated that they can provide a brief preliminary tonight and a more extended one next meeting. Vice Mayor Kelley said she was comfortable with both being presented at the next meeting. Commissioner Cruz stated that she previously requested a discussion regarding construction hours within residential hours and wanted to make sure it is added to future agenda. Commissioner Hay asked to add a discussion regarding fluoride in the water to the future agenda. City Manager Dugger stated that they will discuss it after the federal government has their discussion on it. Vice Mayor Kelley asked to have the future agenda items that were requested at the last meeting to be added to the list and Mayor Penserga's request for beautification. 2. Adoption Motion: Commissioner Turkin moved to approve the agenda, as amended. Vice Mayor Kelley seconded the motion. The motion passed unanimously. 2. Other A. Informational items by the Members of the City Commission. Commissioner Cruz stated that she spoke with staff and Bonnie Miskel regarding item #8A. Vice Mayor Kelley thanked our Arts and Cultural Team for the Kinetic Art experience and said that it was a great time. Commissioner Hay recognized prominent black leaders in appreciation for Black History Month. Commissioner Hay also announced that this Friday, February 7th, from 5:00 P.M. to 9:00 P.M., the First Fridays Black History Month edition will feature the premiere of Curfew to Unity, a documentary highlighting Boynton Beach's Unity project, and it will take place at Centennial Park Amphitheater. He also highlighted the success of the Kinetic Art event. Commissioner Turkin stated that he spoke with staff and Bonnie Miskel regarding item #8A. 3. Announcements, Community and Special Events and Presentations A. Proclamation- Recognition of the Boca Raton Bowl and its positive impact on the City of Boynton Beach. Item 3 was heard immediately following public comments. B. Announcement- The Magic Wheels & Special Deals event. Mayor Penserga announced the event. C. Announcement- Boynton Beach's Dog "Paw-ty" on the Beach. Minutes City Commission Meeting Boynton Beach, FL February 4, 2025 Mayor Penserga announced the event. D. Announcement- 13th Annual Barrier Free 5K. Mayor Penserga announced the event. 4. Public Comments on Consent Agenda Items Public Comments on Consent Agenda Items: Any citizen may be heard concerning any matter on the Consent Agenda. 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). Ralph Siranni requested improvements at Jaycee Park, including repositioning the sprinkling system, adding shade protection, larger signage for digging, a storage locker for court equipment, and benches. David Merker thanked Commissioner Hay for speaking about Black History Month, emphasizing its role in bringing people together. He also discussed the CRA Board and the importance of citizen involvement in board decisions, including firing and hiring the City Manager and Attorney. Christie [no last name provided] expressed concerns about a tenant on 3rd Avenue with overgrown grass, mentioning that despite Commissioner Turkin's efforts to address the issue, nothing was done. She also noted that the Seacrest and Boynton Beach intersection had been covered with black tar, which obstructed the original brickwork. Dominick Vargas introduced himself as a Candidate for District 3 and stressed the importance of voting, and encouraged residents to vote on March 11. He also emphasized the significance of reapplying for voting by mail. Ren Stein gave kudos to the Police Department for its presence in his neighborhood, reporting no issues in the past two weeks. He also commended the Building Department but raised concerns about the accuracy of the website and outdated City ordinances with potential loopholes. Susan Oyer commented on the MLK Quote for Black History Month, discussed the need to transfer the title of the Andrews House from the developer to the City, and praised the Kinetic Event. She also mentioned the City's intersection lighting and suggested painting the City logo at intersections. Charles Hunt discussed code enforcement liens on Rolling Greens homes, stating that no action had been taken. He also mentioned an altercation involving the manager and a 3 resident and called for intolerance of such actions. Mike Fitzpatrick spoke about the Andrews House, expressing frustration that no progress had been made. He urged the developer to find a way to move the house and emphasized the importance of preserving its history. Tom Warranty mentioned the 100th Anniversary of the Women's Club in March and the Andrews House Committee's brochure. He asked for clarification regarding the house's move, including details on the negotiator and the next steps, and requested earmarked funds for the move. Barbara Ready discussed the mobility study, highlighting the large agenda backup, and expressed hope that the train station proposal would be scrapped. She also suggested that the developer of the Villages should help fund the Andrews House move. Carl Jones raised concerns about large signs and speed bumps on his street, making navigation difficult. He stated these were installed without prior notification. Flynn Holland applauded the Kinetic Show and Police presence on Seacrest, noting that tickets were being issued. She also requested an update on the Andrews House. Edgar Burton thanked the Commission and spoke about his birthday celebration, where he gave away items to the community. He acknowledged those who helped, including staff and residents, and mentioned mental health care sign-ups. Courtlandt McQuire spoke about the Andrews House and the CRA Advisory Board's consensus to relocate it near the Magnusson House. Kathy [no last name provided] questioned how the demolition permit for the Andrews House was issued, expressing concerns over the amount of City funds being allocated to developers. Charles Gerragi joined virtually and shared a situation he had emailed to staff, mentioning a crime epidemic in the City and requesting the City's cooperation. He emphasized the importance of addressing this issue in order to create a safer community. 3A. Proclamation- Recognition of the Boca Raton Bowl and its positive impact on the City of Boynton Beach. Mayor Penserga read the proclamation into the record. Doug Mosley thanked staff for their cooperation. He mentioned that it is a tradition of giving of a game ball so there are footballs for every member of the City Commission. He spoke about working with the City in the future, and thanked staff for the partnership. Minutes City Commission Meeting Boynton Beach, FL February 4, 2025 5. Administrative A. Advisory Board Appointments. Motion: Commissioner Cruz moved to approve Shannon Schmitz as the Citizen who represents essential services personnel for the Affordable Housing Advisory Committee. Commissioner Hay seconded the motion. The motion passed unanimously. Motion: Commissioner Cruz moved to approve Barry Doctor, as an alternate member to the Recreation and Parks Board. Commissioner Hay seconded the motion. The motion passed unanimously. 6. Consent Agenda A. Proposed Resolution No. R25-030- Approve a Letter of Commitment for the City of Boynton Beach to become an Interstate Renewable Energy Council (IREC) Charging Smart designated community. B. Proposed Resolution No. R25-031- Approving a Piggyback Agreement with Kone, Inc. to supply Citywide elevator maintenance and repair services in an amount not to exceed $100,000 annually, piggybacking Omnia contract #EV2516, which expires 11/30/2029. C. Proposed Resolution No. R25-032-Approve a temporary On-The-Job Training Agreement with Florida Division of Vocational Rehabilitation. D. Proposed Resolution No. R25-033- Approve and award ITB# REC25-013B- Galaxy Park Field Lighting Project with Davco Electrical Contractors Corporation to complete the installation of field lighting at Galaxy Park project for $515,892.88 plus a contingency of 10% or $51,589.29 bringing the total potential project allocation to $567,482.17. E. Proposed Resolution No. R25-034- Approve an Interlocal Agreement between the City of Boynton Beach and the Boynton Beach CRA for the reimbursement of construction costs associated with the Neighborhood Officer Policing Program located within the Boynton Beach Community Redevelopment Area. F. FY2023-24 Financial/Budget Status Report for General Fund and Utility Fund Year-End at September, 2024. G. Proposed Resolution No. R25-035- Approve Task Order No. GESUT-2C-04- 25 with CDM Smith, Inc. to assist the City in reviewing, refining, and updating 5 its base construction contract specifications, for a not-to-exceed amount of $65,791. H. Proposed Resolution No. R25-036- Adopt the City of Boynton Beach Mobility Fee Technical Report with Updated Mobility Plan Projects. I. Proposed Resolution No. R25-037- Approve the Settlement and Release for $200,000 in connection with claim nos. 0636004 and 06370097 for Workers Compensation injuries that occurred on October 23, 2022 and September 21 , 2024. J. Proposed Resolution No. R25-038- Authorizing the City to apply for the Climate Smart Communities Initiative's Grant Program to advance community- based climate resilience efforts in the amount of $100,000, and if awarded, authorizing the City to accept the grant and authorizing execution of all future documents associated with the grant, subject to the approval of the City Attorney. K. Proposed Resolution No. R25-039- Approve Substantial Amendment to the Community Development Block Grant FY 2022. L. Commission Meeting Minutes. Mayor Penserga pulled item #6H for discussion. Commissioner Hay pulled items #6A, 6D, and 61 for discussion. Motion: Commissioner Turkin moved to approve the remainder of the consent agenda. Commissioner Cruz seconded the motion. The motion passed unanimously. 6A. Proposed Resolution No. R25-030- Approve a Letter of Commitment for the City of Boynton Beach to become an Interstate Renewable Energy Council (IREC) Charging Smart designated community. Commissioner Hay asked for more explanation to ensure the benefit of the public. Deputy City Manager Andrew Mack spoke about the program that will help the solar projects, which will help plan infrastructure projects in the City. Motion: Commissioner Hay moved to approve Resolution No. R25-030. Commissioner Turkin seconded the motion. The motion passed unanimously. 6D. Proposed Resolution No. R25-033- Approve and award ITB# REC25- Minutes City Commission Meeting Boynton Beach, FL February 4, 2025 013B- Galaxy Park Field Lighting Project with Davco Electrical Contractors Corporation to complete the installation of field lighting at Galaxy Park project for $515,892.88 plus a contingency of 10% or $51 ,589.29 bringing the total potential project allocation to $567,482.17. Commissioner Hay stated that he would like the explanation to be provided to residents, to explain the benefits it would bring to both the residents and the City. Deputy City Manager Mack discussed the renovations at Galaxy Park, explaining that the improvements would make the facility more accessible in the evening. Commissioner Hay inquired about additional benefits. Deputy City Manager Mack noted that the renovated space would be available for use by different organizations. Commissioner Hay asked whether these requestors would go through the City or the school. Deputy City Manager Mack clarified that they would go through the City. Motion: Commissioner Hay moved to approve Resolution No. R25-033. Vice Mayor Kelley seconded the motion. The motion passed unanimously. 6H. Proposed Resolution No. R25-036- Adopt the City of Boynton Beach Mobility Fee Technical Report with Updated Mobility Plan Projects. City Attorney Lamb requested to have the discussion at the same time as 8B, so that there is one discussion. The motion for Item 6H occurred immediately following Item 8B. Motion: Commissioner Hay moved to approve Resolution No. R25-036. Commissioner Cruz seconded the motion. The motion passed unanimously. 61. Proposed Resolution No. R25-037- Approve the Settlement and Release for$200,000 in connection with claim nos. 0636004 and 06370097 for Workers Compensation injuries that occurred on October 23, 2022 and September 21 , 2024. City Attorney Lamb explained the situation, stating that this individual was initially involved in a minor claim but was then hit by a drunk driver while at work. She mentioned that as 7 a result, the individual is unable to return to work as a Police Officer. She stated that the City is seeking to resolve both claims for a total of $200,000, which will settle all claims. Motion: Commissioner Hay moved to approve Resolution No. R25-037. Commissioner Turkin seconded the motion. The motion passed unanimously. 7. Consent Bids and Purchases over $100,000 A. Proposed Resolution No. R25-040- Approve single-source purchase and issuance of a purchase order for a Vapex Radical Odor Control System for Master Lift Station # 317 from Vapex Environmental Technologies, LLC for an amount of $169,750. B. Proposed Resolution No. R25-041- Approve Task Order No. GESUT-3C-03- 25 with Carollo Engineers, Inc. to update and calibrate the City's wastewater model and the City's potable water model and services to convert the wastewater model from Innovyze InfoSWMM to Bentley SewerGEMS and the potable water model from Innovyze InfoWater to Bentley WaterGEMS, for a not-to-exceed amount of $400,000. C. Proposed Resolution No. R25-042- Approving First Amendment to Piggyback Agreement between the City and Centerline Drilling, Inc. for continuing well maintenance and rehabilitation services increasing the annual not to exceed expenditure amount from $200,000 to $300,000. D. Proposed Resolution No. R25-043- Award Request for Proposal No. BD25- 014R for Supplemental Building Inspections and Plan Review Services to C.A.P. Government, Inc., GFA International, Inc. d/b/a Universal Engineering Sciences, Inc., and Calvin, Giordano & Associates, Inc., and approve Professional Services Agreements for a three-year term with the option to renew for one additional two-year term with the awarded Consultants who will be utilized on an "as needed basis" with an annual expenditure not to exceed $400,000 in the aggregate. E. Proposed Resolution No. R25-044-Award Invitation to Bid No. UTL 25-002 for West Water Treatment Plant Water Quality Laboratory Renovation to East Coast Construction Group, Inc., and approve the Agreement between the City and East Coast Construction Group, Inc. in the amount of $1,898,290 with an additional 10% contingency in the amount of $189,829 for staff-authorized change orders to address unforeseen conditions, bringing the total not-to- exceed contract and purchase order amount to $2,088,119. Additionally, approve a budget transfer to allocate sufficient funding for this project. Motion: Commissioner Hay moved to approve the Consent Bids and Purchases over $100,000. Minutes City Commission Meeting Boynton Beach, FL February 4, 2025 Vice Mayor Kelley 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. Proposed Ordinance No. 25-001- First Reading- An Ordinance of the City of Boynton Beach, Florida, approving the abandonment of the twenty-foot (20') wide alley abutting the approved Villages of East Ocean (north) mixed-use development as recorded in Plat Book 1 , Page 23 of the public records of Palm Beach County; authorizing the City Manager to execute a disclaimer, which shall be recorded with this ordinance in the public records of Palm Beach County, Florida; and providing an effective date. City Clerk De Jesus swore in those intending to speak. Vice Mayor Turkin said regarding Items 8A that he has had ex-parte communication, has 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 Hay said regarding Items 8A that he has had any ex-parte communication, has not received written communication, has not conducted an investigation, has not made a site visit, and has 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 that he has not 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. He requested that these disclosures and all written communications be made a part of the record. Vice Mayor Kelley said regarding Items 8A that she has not 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 Cruz said regarding Items 8A that she has had ex-parte communication, has received written communication, has not conducted an investigation, has not made a site visit, and has 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 title into the record. Bonnie Miskel, on behalf of the applicant, spoke about the following: request; approved site plan; and aerial of the site plan. 9 Mayor Penserga requested to hear from staff. Luis Benscome, Principal Planner, stated that staff does not have much to add, and mentioned that it a small alley and that it does not have a public purpose. He noted that staff recommends approval. Commissioner Cruz stated that the residents asked if this will increase the density of the site. Amanda Radigan, Planning and Development Director, stated that the abandonment will not affect the project, unless the entire project was brought forth to the City Commission to rezone the parcel. She confirmed that it would not affect the density. Commissioner Cruz stated that the concerns of the residents have been the moving of the Andrews House and getting funding in exchange for this piece of property. She mentioned that she has had conversations with all parties and asked about expanding the art fee to move historic structures, because the 1% can be significant. She asked if there is consensus to open that avenue. Ms. Miskel clarified the point about the law, that her developer refrained from exercising his right to demolish the Andrews House. She said that this is a great suggestion, but he has no legal obligation to keep the structure or pay for moving it, but he is willing to help the City. Ms. Radigan spoke about expanding the art fee and some of the things they could use the funds for. She said that the developer is now interested in moving the property and using it for a public purpose. She mentioned that there are many possible options, and that what it suggested would require a code amendment. Commissioner Cruz asked if they can have a code amendment to allow for the use of the art fee to move the Andrews House. Ms. Radigan stated that it does not have a historic designation, so she does not want to tie up the funds on historic purposes if it is not going to be able to be used for this. Commissioner Turkin stated that he is glad to hear about the expansion of the art fee. He asked for clarification on the timeline of why this is just now being requested. Ms. Radigan spoke about the site plan and the abandonment history, and the benefits to the City for this. Commissioner Turkin asked if this is City initiated. Ms. Radigan said that the City did not initiate it, but it came out of the conversation of cleaning up the plat. Minutes City Commission Meeting Boynton Beach, FL February 4, 2025 Commissioner Turkin asked if we could legally ask for something in return. City Attorney Lamb spoke about the quasi-judicial capacity and being strict about what is approved and not approved. She explained what they could and could not ask for. Ms. Miskel clarified that there are other partners in the deal, so these are two separate developers. City Attorney Lamb continued clarifying what is prohibited and not being able to use conditions to approve this. Commissioner Turkin spoke about a deed restriction and appraised values of our properties. He thanked the client for preserving the house and said that he would like to have the Andrews House Board at the table, so there is communication. He said that the meeting would be next Saturday morning. He asked for a point of contact from the City for weekly check-ins on this property. Mayor Penserga opened to public comment. Susan Oyer stated that this easement has value to it, and it belongs to the City, and we should not just give it to someone. She spoke about the funding options for the movement of the Andrews House. Mike Fitzpatrick stated that he is not prepared because residents usually cannot speak at first reading. He said that as Bonnie pointed out, there are a lot of smart people in the room, and he is optimistic that it will work out. Marc Karageorge stated that we heard from one of the best staffers and developers in the county, and we should go with their recommendation. He spoke about the developer budgeting the demolition of the house and apply it to the move of the house. Barbara Ready stated that they learned something new, that the two parcels are not owned by the same developers, and she understands not being able to make a deal for this parcel. She said that we are going to have another bite of the apple and that she appreciates everyone not giving up on this. Mayor Penserga closed public comment. City Attorney Lamb stated that the LDRs and current code does not allow for the appraisal and assessing the value of the abandonment. Ms. Miskel spoke about the surplusing provision in the state law, where the appraisal can be done. Ms. Radigan clarified that should the applicant do a Live Local Project, the site plan would not come to Commission. She said that there will be other applications that are required 11 that will have to come before the Commission and they could negotiate then. Commissioner Cruz asked for an update on the study she requested last time, to move the Andrews House. Deputy City Manager Mack stated that they are waiting on direction from the CRA Director. He mentioned that there is missing information, and a written agreement. Assistant City Manager Adam Temple stated that one of the items discussed is getting with the land owner about withdrawing the demolition permit, and spoke about what was done regarding that. He stated that there is a community survey that was developed and will be sent out. Commissioner Cruz said that she is waiting to hear if it can be moved to the site they are requesting. Motion: Commissioner Hay moved to approve Ordinance No 25-001, on first reading. Vice Mayor Kelley seconded the motion. In a roll call vote, the motion passed unanimously. B. Proposed Ordinance No. 25-002- First Reading- An Ordinance of the City of Boynton Beach, Florida, amending Code of Ordinances Part III, "Land Development Regulations," Chapter 1 , "General Administration," Article II, "Definitions," and Chapter 2, "Land Development Process," Article VI, "Impact and Selected Fees," Section 7, "Palm Beach County Fees" and establishing Section 10, "Mobility Fees;" providing for update of definitions; providing for repeal of the collection of County road impact fees within the mobility fee assessment area; providing for collection of mobility fees within the mobility fee assessment area; providing for authority; setting forth general provisions for mobility fees, definitions, purpose, the mobility fee technical report, and rules of construction; providing for imposition and a mobility fee schedule; providing for establishment of a mobility fee assessment area; providing for the process for review of alternative and special fee determinations, credits, establishment of a mobility fee benefit district, fund accounts, expenditures, refunds, effects on land development regulations, development of an administrative procedures and service charges, requirements for annual reporting, review and updates, agreements, interlocal agreements, vested rights, and penalties for violations; providing for conflicts; providing for severability; providing for scrivener's errors; providing for liberal interpretation; providing for modifications; providing for conflicts, severability and an effective date. City Clerk De Jesus read the title into the record. Jonathan Paul, Principal from Nue Urban Concepts, spoke about the following: mobility fee and updated mobility plans projects; executive summary; House Bill 479- adopted Minutes City Commission Meeting Boynton Beach, FL February 4, 2025 2024; why is the City developing a mobility fee; mobility fee assessment area; how are road impact fees different from mobility fees; county road impact fees collected from development in the City; updated mobility plan projects; streets plan (focus on City streets); multimodal corridors plan; transit plan; North Miami Mobility Plan example; transit plan/ mobility hub once environments; downtown development (provided for reference purposes); downtown development parking inventory; downtown park once environment; how to implement a mobility fee; developing a mobility fee; mobility fee calculations; mobility fee schedule; mobility fee examples; mobility fee (additive fee examples); City mobility fees vs. County road impact fee; immediate next steps; next steps after adoption; and comments and questions. Mayor Penserga thanked Mr. Paul for his report, and he spoke about the $32 million collected out of the City and only $2 million came back to the City. Mr. Paul spoke about the disparity of the City paying the most and getting the least back. Mayor Penserga said that he supports this mobility fee because we need to invest the money back into our own transportation needs. He said that we have been neglected in the process, by the County. Vice Mayor Kelley stated that we have several County and FDOT roads, and asked how do we set aside money for us to have funds to do the City's projects. Mr. Paul said that we could offer to the County that we use the funds to make improvements on the roadway, with their permission. Vice Mayor Kelley asked Mr. Paul if he is seeing cooperation with the County and State when it comes to roads, when we have the funding mechanism. She mentioned that we run into hiccups because our major roads do not belong to us. Mr. Paul responded that it has been very successful to advance and leverage projects. He said that PBC has been difficult, but Palm Beach Gardens has gone fully into this. He mentioned other municipalities that have moved forward with this, such as Palm Springs. He said that his hope is that there will be a greater level of cooperation. Ms. Radigan mentioned that she does not believe we will be in a worse position, because we will have more funding coming into the City and can negotiate. Vice Mayor Kelley said that this is a long time coming and she is excited to see this moving forward. Commissioner Hay spoke about going with a mobility fee vs the impact fee, and asked what measures are in place to ensure that low-income communities are not disproportionally paying fees. Mr. Paul spoke about establishing a program to waive fees for affordable housing, which 13 is allowed by Florida Statutes. Commissioner Hay asked about development being charged a flat rate or by square footage. Mr. Paul spoke about the difference. Ms. Radigan stated that this decision was discussed and spoke about the decision that they went with. She mentioned that underserved areas, they want to make sure that mobility is in those areas. Commissioner Hay asked about the long-term mobility and sustainability plan. Ms. Radigan explained the history of what has been done, and what will happen if this is adopted. Deputy City Manager Mack asked if housing fund dollars could be used to offset the mobility fees. Ms. Radigan spoke about the credits that could be used on existing fees, and the different options that they could go with. Commissioner Turkin asked if we still have time to play around with what those fees look like. Mr. Paul confirmed that they are scheduled for the 18th, but they could push this back. Commissioner Turkin spoke about incentivizing the residents regarding these fees. He asked if there is a minimum of the size of the units, because he does not want developers to build smaller units to avoid the fee. Ms. Radigan explained that they could do per unit instead of per square foot. Vice Mayor Turkin reiterated incentivizing residents that build single family homes. Motion: Commissioner Cruz moved to approve Ordinance No 25-002, on first reading. Commissioner Hay seconded the motion. In a roll call vote, the motion passed unanimously. 9. City Manager's Report- None 10. Regular Agenda 11. Future Agenda Items Minutes City Commission Meeting Boynton Beach, FL February 4, 2025 A. Discussion regarding how to attract more affordable housing within the City.- February 18, 2025. Requested by Vice Mayor Kelley. B. Discussion regarding Citywide Master Plan to light up the City.- TBD Requested by Commissioner Turkin. C. Discussion on additional paving in fiscal year 24-25 - TBD Requested by Commissioner Turkin D. Discussion on utility lift station upgrades and odor control - TBD Requested by Commissioner Hay. E. Discussion regarding the City's Comprehensive Plan. - TBD Requested by Commissioner Cruz. F. Discussion regarding requirements for Advisory Board Appointments.- Pending meeting with Vice Mayor Kelley. Requested by Vice Mayor Kelley. G. Discussion regarding Hazard Pay for Community Standards.- Pending meeting with Commissioner Cruz. Requested by Commissioner Cruz. H. Discussion regarding Amendments to the Code of Ordinances regarding flooding in the community.- Pending meeting with Commissioner Cruz. Requested by Commissioner Cruz. I. Discussion regarding combining City properties together to create senior affordable housing . - Pending meeting with Mayor Penserga. Requested by Mayor Penserga. 12. Adjournment Motion Commissioner Hay moved to adjourn the meeting. Vice Mayor Kelley seconded the motion. The motion passed unanimously. There being no further business to discuss, the meeting was adjourned at 8:46 P.M. CITY OF BOYNTON BEACH ATTEST: (Arl' (-7 %% NEON ,gq1 q ••PRATE ••._ 111 Maylee De Jes"s, MPA, M C >-: ' City Clerk ; =i (Pc' i NcA2O.•• ; 111 ••.........•,Qr r`_., FOV; 15 .' 'j'. . A i A7 ♦/1 I : i / n 1' •