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Agenda 07-30-24The City of Boynton Beach City Commission Agenda Tuesday, July 30, 2024, 6:00 PM City Hall Commission Chambers 100 E. Ocean Avenue Boynton Beach City Commission Ty Penserga, Mayor (At Large) Aimee Kelley, Vice Mayor (District IV) Angela Cruz, Commissioner (District I) Woodrow L Hay, Commissioner (District II) Thomas Turkin, Commissioner (District III) Daniel Dugger, City Manager Shawna Lamb, City Attorney Maylee De Jesus, City Clerk City Commission Ethics Workshop and Special Meeting *Mission* To create a sustainable community by providing exceptional municipal services, in a financially responsible manner. www.boynton-beach.org 1 Welcome Thank you for attending the City Commission Meeting General Rules & Procedures for Public Participation at City of Boynton Beach Commission Meetings The Agenda: There is an official agenda for every meeting of the City Commissioners, which determines the order of business conducted at the meeting. The City Commission will not take action upon any matter, proposal, or item of business, which is not listed upon the official agenda, unless a majority of the Commission has first consented to the presentation for consideration and action. Consent Agenda Items: These are items which the Commission does not need to discuss individually and which are voted on as a group. Regular Agenda Items: These are items which the Commission will discuss individually in the order listed on the agenda. Voice Vote: A voice vote by the Commission indicates approval of the agenda item. This can be by either a regular voice vote with "Ayes & Nays" or by a roll call vote. Speaking at Commission Meetings: The public is encouraged to offer comment to the Commission at their meetings during Public Hearings, Public Audience, and on any regular agenda item, as hereinafter described. City Commission meetings are business meetings and, as such, the Commission retains the right to impose time limits on the discussion on an issue. Public Hearings: Any citizen may speak on an official agenda item under the section entitled "Public Hearings." Public Audience: Any citizen may be heard concerning any matter within the scope of the jurisdiction of the Commission - Time Limit - Three (3) Minutes. Regular Agenda Items: Any citizen may speak on any official agenda item(s) listed on the agenda after a motion has been made and properly seconded, with the exception of Consent Agenda Items that have not been pulled for separate vote, reports, and presentations. - Time Limit - Three (3) Minutes. Addressing the Commission: When addressing the Commission, please step up to either podium and state your name for the record. Decorum: Any person who disrupts the meeting while addressing the Commission may be ordered by the presiding officer to cease further comments and/or to step down from the podium. Failure to discontinue comments or step down when so ordered shall be treated as a continuing disruption of the public meeting. An order by the presiding officer issued to control the decorum of the meeting is binding, unless over-ruled by the majority vote of the Commission members present. Please turn off all cellular phones in the City Commission Chambers while the City Commission Meeting is in session. 2 1.Openings A.Call to Order - Mayor Ty Penserga 2.Presentation by the Commission on Ethics A.Ethics Training Presented by the Palm Beach County Commission on Ethics. 3.Other A.Discussion regarding changing the date of the second Commission meeting in September. B.Discussion of request to schedule a shade meeting pursuant to section 286.011(8), Florida Statutes, in the matter of BOYNTON BEACH LITTLE LEAGUE, D/B/A EAST BOYNTON BEACH LITTLE LEAGUE, a Florida not-for-profit corporation ("EBBLL") v The City of Boynton Beach encourages interested parties to attend and participate in public meetings either in-person or via communications media technology online. To view and/or participate in the City Commission meeting online you have the following options: 1. Watch the meeting online, but not participate: You may watch the meeting via the GoToWebinar platform. Visit the City's website at www.boynton-beach.org to access the up-to-date link to the meeting. 2. Watch the meeting online and provide public comment during the meeting: To request to speak during the meeting, you can electronically "raise your hand" or type a question using the GoToWebinar platform. The meeting moderator will announce when it is your turn to speak or have your question addressed. Please note that time limits will be enforced so comments must be limited to no more than 3 minutes. For additional information or for special assistance prior to the meeting, please contact Maylee De Jesús, City Clerk at cityclerk@bbfl.us or (561) 742-6061. Roll Call. Invocation by Commissioner Woodrow Hay. Pledge of Allegiance to the Flag led by Commissioner Angela Cruz. Agenda Approval: 1. Additions, Deletions, Corrections 2. Adoption N/A Discuss changing the second meeting in September due to the County's final budget hearing, which takes place on September 17, 2024. There is a conflict with the International Economic Development Council Conference, from September 15-18, 2024, if the Commission will be attending as the CRA Board. Accordingly, an alternate date must be selected by the Commission. 3 CITY OF BOYNTON BEACH, Case No. 502024CA000517XXXAMB C.Discussion regarding process for presenting proposed ordinances to the City Commission. D.Discussion of Agenda format, Public Comment, and Comment Cards. 4.Public Audience 5.Adjournment Schedule a shade meeting pursuant to section 286.011(8), Florida Statutes, to discuss strategy relating to litigation expenditures in connection with Case No. 502024CA000517XXXAMB. Discuss and provide direction regarding the process for City staff to present proposed Ordinance revisions for consideration by the City Commission. Discuss Agenda format, Public Comment, and Comment Cards. 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). Notice If a person decides to appeal to 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 the City Clerk's office, (561) 742-6060 or (TTY) 1-800-955-8771, at least 48 hours prior to the program or activity in order for the City to reasonably accommodate your request. Additional agenda items may be added subsequent to the publication of the agenda on the City's web site. Information regarding items added to the agenda after it is published on the City's web site can be obtained from the office of the City Clerk. 4 City of Boynton Beach Agenda Item Request Form 2.A Presentation by the Commission on Ethics 07/30/2024 Meeting Date: 07/30/2024 Ethics Training Presented by the Palm Beach County Commission on Ethics. Requested Action: N/A Explanation of Request: N/A How will this affect city programs or services? N/A Attachments: 2024 Code of Ethics Training-Giger.pptx 5 Rhonda Giger General Counsel Code of Ethics Training For county and municipal officials and employees 6 Five volunteer members, each appointed by the following community “stakeholders” to serve four-year terms: PBC League of Cities – Former elected official or manager of a governmental entity PBC Bar Association in conjunction with the Hispanic Bar Association & the F. Malcolm Cunningham Bar Association – Attorney with ethics experience President of Florida Atlantic University – Faculty member with teaching experience in professional ethics President of PBC Chapter of Association of Certified Fraud Examiners – CPA/Forensic Accountant; experience with government audits PBC Association of Chiefs of Police – former LEO or Prosecutor PBC Commission on Ethics 7 COE Staff-What We Do Investigate complaints Answer questions about the Code of Ethics Provide advisory opinions Training and community outreach Ensure you understand your responsibilities 3 8 Promote honest and ethical conduct. Protect confidential information. Increase public trust in local government. Frequently Asked Questions What is the purpose of the Code of Ethics? As public officials and employees, we must be transparent in all of our actions. 9 All county and municipal employees, elected officials, and advisory board members. Not state officers or employees, and not constitutional officers or their employees. Frequently Asked Questions Who does the Code of Ethics apply to? 10 Overview of Today’s Training Ethics Decision Tree Steps to avoid violations and problems The Code of Ethics Prohibited Conduct Gift Law Miscellaneous Provisions 11 Ethics Decision Tree A four-step process designed to help you identify things to consider before taking some action. 12 Use the “Ethics Decision Tree” before you act, and ask yourself… Is it legal? 13 Is it legal? Does it comply with the Code of Ethics? Use the “Ethics Decision Tree” before you act, and ask yourself… 14 Is it legal? Does it comply with the Code of Ethics? Does it comply with county/municipal policy? Use the “Ethics Decision Tree” before you act, and ask yourself… 15 Is it legal? Does it comply with the Code of Ethics? Does it comply with county/ municipal policy? Could your actions create problems for your public employer or the people you serve? Use the “Ethics Decision Tree” before you act, and ask yourself… 16 PROHIBITED CONDUCT SECTION 2-443 17 Prohibited Conduct Sec. 2-443(a), Misuse of public office or employment Sec. 2-443(b), Corrupt misuse of official position Sec. 2-443(c), Disclosure of voting conflicts Sec. 2-443(d), Contractual relationships 18 Misuse of Office Public employees and officials are prohibited from using their official position in a manner that results in a “special financial benefit ” being given to… Section 2-443(a) 19 No Special Financial Benefit given to: 1.Themselves 2.A household member, spouse, or domestic partner 3.Outside business or employer of theirs or their spouse or domestic partner 4.A close family relative or their business or employer 5.A customer or client of their outside business or employer 6.A debtor or creditor of the official or employee, who owes or is owed more than $10,000 (except banking and mortgage institutions) 7.Any organization of which the official/employee or their spouse/domestic partner serves as an officer or director of that organization 20 Special Financial Benefit Financial benefit – anything of value that is obtained through your official position: Your government employment; Your elected position in government; Your advisory board appointment. 21 Special Financial Benefit One not shared with “similarly situated” members of the general public •similarly situated everyone affected by a decision is affected in essentially the same manner, and the group impacted must be large enough to allow a significant number of people to benefit. •1% percent rule (1 out of 100) 22 Misuse of Office The Code Enforcement Officer A code enforcement officer is assigned to inspect property owned by his son. May he inspect his son’s property? 23 Misuse of Office The Code Enforcement Officer A code enforcement officer is assigned to inspect property owned by his son. May he inspect his son’s property? Yes. There is no prohibited conflict of interest based solely on the parent-child relationship. Where the public employee simply does his job and does not give his son a “special financial interest,” there is no prohibition under the Code. 24 Misuse of Office The Code Enforcement Officer A code enforcement officer is assigned to inspect property owned by his son. Should he inspect his son’s property? Probably not. Think about the appearance of impropriety. 25 Misuse of Office The Code Enforcement Officer The code enforcement officer noticed that his son’s sidewalk as well as the two houses on either side of his son’s house need to have their sidewalks pressure washed. The code enforcement officer cites the other two houses but not his son’s. Has he violated the misuse of office section of the code? 26 Misuse of Office The Code Enforcement Officer The code enforcement officer noticed that his son’s sidewalk as well as the two houses on either side of his son’s house need to have their sidewalks pressure washed. The code enforcement officer cites the other two houses but not his son’s. Has he violated the misuse of office section of the code? Yes! He used his position to give a special financial benefit to his son. 27 Disclosure of Voting Conflicts An official may not vote on or participate in any matter which will provide a special financial benefit to specific persons or entities. Section 2-443(c) 28 Disclosure of Voting Conflicts 1.Themselves 2.Their spouse, domestic partner, or household member 3.An outside employer or business of theirs or their spouse or domestic partner 4.A close family relative or their business or employer 5.A customer or client of the official’s outside employer or business 6.A substantial debtor or creditor 7.Any organization – serves as an officer or director Officials may not vote on or participate in a matter that will result in a special financial benefit being given to: 29 Disclosure of Voting Conflicts The Vote on Waterlines A proposal comes before the town council for a vote on whether to install new waterlines in a neighborhood. A Council Member lives in a home in this neighborhood. There are 150 homes within this neighborhood that are affected. 30 Disclosure of Voting Conflicts The Vote on Waterlines May the council member vote on this project without violating the Code of Ethics? 31 Disclosure of Voting Conflicts Where the public official votes on a measure that affects all members of a class equally, and the class is sufficiently large, there is no “special financial benefit” to the council member. Yes! 32 Disclosure of Voting Conflicts A city councilman is on the board of directors of a local church, which is a not-for-profit organization. The city council will be voting on whether to pave the road that the church sits on. There are 25 properties on the road that may be paved. Road Improvement May the city councilman, who is a member of the church board of directors, discuss or vote on the road project taking place in front of the church? 33 He would not be allowed to 1)participate in the discussion of whether to approve this road project or 2)vote on that matter, because he is a board member of the church and size of the class impacted by this project is small. No! Disclosure of Voting Conflicts 34 Corrupt Misuse of Official Position You may not use your official position… (your government employment, advisory board membership, or elected title or powers) ...to corruptly secure… …a “special benefit”… (does not have to be a financial benefit) ...for any person Section 2-443(b) 35 Corrupt Misuse of Official Position …a “special benefit”… any benefit you or another person are not entitled to have or to give not necessarily financial, although it could be 36 Corrupt Misuse of Official Position … “corruptly” means… Done with wrongful intent, and which is… Inconsistent with the “proper performance” of your public duties 37 Corrupt Misuse of Official Position The city manager received a parking citation after parking in a restricted city parking lot. The city manager approached the parking officer and told her that he was the city manager and has a special city placard that allows him to park in any city lot. The parking officer voided the ticket. The city manager does not have a special placard that allows him to park in any city lot. The Parking Ticket 38 Corrupt Misuse of Official Position Did the city manager violate the corrupt misuse section of the code of ethics by his actions? The Parking Ticket 39 Corrupt Misuse of Official Position He improperly used his authority to act in a way that had “wrongful intent” and was “inconsistent with the proper performance of his public duties.” Yes! The Parking Ticket 40 Corrupt Misuse of Official Position The Tricky Test-Taker Every employee in a city department is required to sit for an annual certification examination. It is paid for by the city and half of the employees take the exam on Monday and the other half take the exam on Friday. A test-taker from Monday’s sitting made copies of the exam and his answers and distributed it to his fellow co-workers. Is the employee in violation of the corrupt misuse of official position? 41 Corrupt Misuse of Official Position Yes The employee improperly used his position, as a city employee, to give a special benefit to his co-workers. His action was done with a wrongful intent and was inconsistent with the proper performance of his duties as a city employee. The Tricky Test-taker 42 Contractual Relationships Section 2-443(d) The Code regulates some contracts you may enter into in your private capacity because of your public employment or position. General Rule You, Your outside employer, or Your outside business cannot contract with or provide any goods or services for payment to your public employer or the public entity you serve. 43 44 Exceptions 1. Your outside employer is another governmental entity 2. It is a sealed bid/low-bid contract (and you meet the additional requirements within this exception) 3. Emergency purchases 4. Sole source of supply 5. Contract or goods supplied are valued at less than $500 per year 6. You are a public employee and you meet the part-time outside employment exception and obtain a waiver (this only applies to employees, not elected or appointed officials) 7. For extra-duty details (Police and Fire exception) This does not apply for outside employment of businesses, but applies only to off duty details where these employees are hired through their public employer. 45 Part-time Outside Employment Waiver Do you need to file one? [applies only to employees, not to officials] The question you must answer: IS your potential part-time employer a vendor of your government employer? 46 If your potential part-time employer IS a vendor of your public employer, in order for you to work there, you must file a conflict of interest waiver. If your potential part-time employer is not a vendor of your public employer, you DO NOT need to file a conflict of interest waiver, because there is no conflict of interest to waive. Outside Employment Waiver 47 Your potential outside employer does not have contracts that you or your department or section will oversee, administer or enforce. You did not participate in awarding the contract to your potential outside employer in any way. This part-time employment will not impair or interfere with your government job (this should be determined by your supervisor). You have complied with any internal policy of your government employer concerning outside employment. What are the requirements? Outside Employment Waiver 48 Complete and sign (acknowledge each of the five declarations). Review and signed by Supervisor. Review and signed by Chief Administrative Officer. SEND ORIGINAL TO HR AND COPY TO COE Remember, this is only needed if the potential part-time employer is a vendor of your public employer,and the potential part-time employer is not one of the exceptions already allowed within the code (such as other governmental entities)! Outside Employment Waiver 49 Misuse of Office A city employee would like to start a part-time business where she performs IT consulting work outside work hours. She is employed full-time by the city in the IT Department. The Employee Entrepreneur 50 Misuse of Office May the employee perform IT work during non-work hours when she is a city employee in the IT Department? The Employee Entrepreneur 51 Misuse of Office As long as she is not providing those services to her city, directly or indirectly, and she follows her public employer’s rules for outside employment, she can perform such work privately. However, she cannot use city resources to complete such work. The Employee Entrepreneur Yes! 52 The employee thinks she should refrain from: •identifying or alluding to her position with the city, •wearing her work shirt with the city logo on it, and •driving a city vehicle while soliciting potential clients to her private IT consulting business. Is she correct? Misuse of Office The Employee Entrepreneur 53 The use of her “official position” to attract potential clients to hire her private business would violate the misuse of office section of the code of ethics. The Employee Entrepreneur Misuse of Office Yes! 54 Contractual Relationships The child of a city employee solely owns a pressure cleaning business. The city employee does no work for the business and is not involved with the business in any way. 55 May the child of the city employee enter into a contract with the city to provide pressure cleaning services under the Code of Ethics? Contractual Relationships 56 Contractual Relationships Section 2-442 of the Code defines an outside business as “Any entity located within the county which does business with or is regulated by the county or municipality as applicable, in which the official or employee has an ownership interest. For the purposes of this definition, an “ownership interest” shall mean at least 5%of the total assets or common stock owned by the official or employee or any combination of the employee’s household members, spouse, child, step-child, brother, sister, parent or step-parent, or a person claimed as a dependent on the official or employee’s latest individual federal tax return. 57 May the child of the city employee enter into a contract with the city to provide pressure cleaning services under the Code of Ethics? Contractual Relationships 58 Answer: In general, NO! The child may not enter into an agreement to provide services to the municipality…unless one or more of the 7 exceptions applies: If it is a sealed bid, low bid contract. If services would be under $500 They are the only local pressure cleaning company in that municipality Any other exception that may apply Contractual Relationships 59 Gift Law Section 2-444 What is a gift? transfer of anything of economic value without adequate and lawful consideration Lawful consideration is anything of value, tangible or intangible, that may be transferred in exchange for something else of value. 60 Gift Law Section 2-444(e) Absolute Prohibitions: $0 Kickbacks/Bribes No Quid Pro Quo Tips (with one exception) 61 Advisory Opinion - RQO 11-028 May employees working as town employees in service-related fields, such as bartenders and servers at the town’s country club restaurant, continue to receive tips? LIMITED EXCEPTION FOR TIPS Question: 62 Yes!! Government employees in service-related jobs, who were hired with the understanding that they would receive tips as a portion of their work compensation and where this is the “standard compensation within this service occupation,” may receive tips. LIMITED EXCEPTION FOR TIPS 63 Gift Law Section 2-444(a)(1) Prohibition on soliciting or accepting over $100 (annually in the aggregate) in gifts from any Vendor of your public employer Bidder/proposer (trying to become a vendor) Lobbyist who lobbies your public employer Principal or employer of lobbyists who lobby your public employer 64 Gift Law Section 2-444(c) Prohibition on soliciting any gift from Vendor of your public employer Bidder/proposer (trying to become a vendor) Lobbyist who lobbies your public employer Principal or employer of lobbyists who lobby your public employer where the gift is for the personal benefit of you, another official or employee, or any relative or household member of yours. 65 Gift Law •While the prohibitions against taking gifts from certain individuals or entities within the Palm Beach County Code of Ethics does apply to state reporting officials and employees, the reporting requirements for state reporters are governed by state law under Section 112.3148, Florida Statutes. •If state law requires a gift to be reported on a state of Florida Quarterly gift report, a copy must also be sent to the PBC COE within ten days (10) of filing such gift report. Reporting Requirements (State reporters) 66 Gift Law Reporting Requirements State Reporting Individuals “Local Officers” and certain administrative managers. Quarterly reporting may be required. File your state form with your Clerk and a copy to the County Commission on Ethics within ten (10) days of doing so. *FLORIDA COE: (850) 488-7864 67 Gift Law Any gifts valued in excess of $100 per year given by anyone to a public employee mustbe reported on an annual basis to the PBC Commission on Ethics. •unless it is one of the exceptions to the Gift Law found in Section 2-444(g) Reporting Requirements (Non-state Reporters/Local Reporting Individuals) 68 Exceptions to the Definition of Gifts o Gifts from relatives or members of your household o Personal gifts, if given by a personal friend or co-worker and the motivation of the gift is that friendship or work relationship o Awards for civic or professional achievement o Advertising materials (even if from vendors) o Gifts solicited on behalf of your public employer for a public purpose o Any inheritance (regardless of who it is from) o Lawful political contributions o Registration fees and other costs for educational conferences where attendance is for governmental purposes and related to public duties and responsibilities. 69 Gift Law Disclosure Requirements Local Reporting Individuals/Non-state Reporters Yearly reporting (calendar year) but only if you have a gift that must be reported. Due January 31 st of the next year after the gift was received. Send to COE by Fax, Email or U.S. Mail. If you have no reportable gifts, please do not file a blank form. (you have no obligation to file a gift report if you have accepted no reportable gifts that year!) 70 Even if you are not the final recipient of the gift, a gift that you solicited or received for the purpose of giving it to another is a “pass through gift,” and you may be responsible to report it as such. BE CAREFUL OF “REGIFTING” 71 Gift Law Thank You Gift A city library employee received a $25 gift card from a member of the public after helping that person locate certain books in the library for research. Can the employee accept the gift? 72 Gift Law Thank You Gift No!! The employee cannot accept a gift for completing tasks their public employer employs them to do. This is a tip, and tips cannot be accepted unless it meets the one exception to tips. (Unlikely for that particular position) 73 Gift Law A city employee is attending a conference on behalf of the city. The attendance at the conference and hotel stay was approved by the city and paid for by the city. Does the employee have to report the attendance fee and hotel room as a gift? Hotel Stay for Conference 74 Gift Law No! The employee does not have to report the travel expenses because they are excluded from definition of gift (one of the exceptions) Hotel Stay for Conference 75 Gift Law You “inadvertently” accepted a gift valued at greater than $100 from a prohibited source (vendor, lobbyist, etc.), what can you do? 76 Gift Law You can fix the problem IF you reimburse the gift giver the amount in excess of $100, or return the entire gift. But,you must do this within 90 days of accepting the gift. 77 How does the $100 gift limit rule apply to solicitations and donations from a vendor or lobbyist that are meant for a charitable purpose? Are they prohibited? Charitable Solicitations Section 2-444(h) 78 Charitable Solicitations An employee or official may solicit donations of more than $100 from a vendor or lobbyist of their public employer on behalf of any non-profit charitable organization, providing the person or entity soliciting: Files a Charitable Solicitation Log with the COE And, does not solicit any person or entity with a “current” bid or proposal still outstanding (even if they are already a current vendor) There is an exception! 79 Payment of Travel Expenses by a vendor Disclosure of Inside Information Nepotism (hiring/promoting a relative) Honesty in applications for employment, promotion, or transfer to another position OTHER ISSUES (next few slides) 80 Travel Expenses Officials and employees are prohibited from accepting travel expenses, directly or indirectly, from any: Contractor Vendor Service Provider Bidder Proposer of their public employer, or the public entity they serve as an elected or appointed official. 81 Travel Expenses - EXCEPTIONS 1.If waived by the municipal governing body… or 2. If the expenses are reimbursed or paid by… a.Another governmental entity, or b.An organization that your employer is a member, and the travel is related to your job or position (i.e. League of Cities) 82 Disclosure of Inside Information Prohibition against using information that is gained through your public employment or official position, for your personal benefit or the personal benefit of any other person or entity when that information is not available to the general public 83 Disclosure of Inside Information The Pernicious Planner A staff member has drafted several options for the extension of a major road. She realizes that the commission has informally selected an option. The information is not yet available to the general public. 84 Disclosure of Inside Information Is she allowed to purchase land surrounding the planned extension hoping to sell it for a premium? 85 Disclosure of Inside Information No! She would be in violation of the section prohibiting the use of inside information for personal gain. 86 Nepotism Employees and officials who are authorized to: Appoint, Employ, Promote, or Advance anyone are prohibited from doing so (and prohibited from advocating) if that person is a close family relative, spouse, or domestic partner. 87 Nepotism - EXCEPTION Certain Advisory Boards Cities with a population under 35,000 may appoint these persons to boards other than those with land-planning and/or zoning responsibilities 88 Honesty in Applications for Positions Any person •seeking to become an official or employee, or •seeking any promotion with their public employer, or •seeking a contract with a county or municipal government is prohibited from lying or making any false statement on their application, submitting any false document, or knowingly withholding information about wrongdoing in connection with employment 89 Enforcement by the COE The COE is a Civil Code Enforcement Board. Sanctions that may be imposed: 1. Letter of Reprimand or Letter of Instruction. 2. Fine up to $500 per violation. 3. Restitution where indicated. 90 ENFORCEMENT Criminal: Knowing and willful violations may be referred to the State Attorney’s Office and may be punishable upon conviction with the same sanctions as a first degree misdemeanor carries: Up to 1 year in jail and/or Fine of up to $1000 per violation Government employer may also still discipline or terminate employees as allowed under their policies and/or rules. 91 92 City of Boynton Beach Agenda Item Request Form 3.A Other 07/30/2024 Meeting Date: 07/30/2024 Discussion regarding changing the date of the second Commission meeting in September. Requested Action: Discuss changing the second meeting in September due to the County's final budget hearing, which takes place on September 17, 2024. There is a conflict with the International Economic Development Council Conference, from September 15-18, 2024, if the Commission will be attending as the CRA Board. Accordingly, an alternate date must be selected by the Commission. 93 City of Boynton Beach Agenda Item Request Form 3.B Other 07/30/2024 Meeting Date: 07/30/2024 Discussion of request to schedule a shade meeting pursuant to section 286.011(8), Florida Statutes, in the matter of BOYNTON BEACH LITTLE LEAGUE, D/B/A EAST BOYNTON BEACH LITTLE LEAGUE, a Florida not-for-profit corporation ("EBBLL") v CITY OF BOYNTON BEACH, Case No. 502024CA000517XXXAMB Requested Action: Schedule a shade meeting pursuant to section 286.011(8), Florida Statutes, to discuss strategy relating to litigation expenditures in connection with Case No. 502024CA000517XXXAMB. Explanation of Request: EBBLL filed a multiple count Complaint against the City on January 18, 2024, seeking breach of contract and request for injunctive relief against the City and Athletic Angels; breach of contract and damages against the City; tortious interference with contractual relationship against Athletic Angels; and declaratory judgment against the City stemming from their alleged entitlement to priority use of all fields at Little League Park. Pursuant to section 286.011(8), Florida Statutes, the City Attorney is requesting a shade meeting to discuss strategy relating to litigation expenditures in connection with Case No. 502024CA000517XXXAMB. How will this affect city programs or services? N/A Fiscal Impact: N/A 94 City of Boynton Beach Agenda Item Request Form 3.C Other 07/30/2024 Meeting Date: 07/30/2024 Discussion regarding process for presenting proposed ordinances to the City Commission. Requested Action: Discuss and provide direction regarding the process for City staff to present proposed Ordinance revisions for consideration by the City Commission. Explanation of Request: The City Attorney and City Manager are seeking policy direction from the City Commission regarding the process the Commission would like the City's professional staff to follow once the need for an ordinance revision, repeal, or drafting is identified. City staff has identified numerous ordinances that (1) conflict with changes to State or Federal law, (2) may be unconstitutional or preempted, (3) conflict with other sections of the City code, or (4) do not adequately address the City's current practices and procedures or operational needs. The following ordinances and topics have been identified by staff as items that they would recommend for either repeal, revision, or implementation (please note, this list is not all- inclusive): 1. Panhandling Ordinance 2. Ordinances re: Civil Emergencies/Hurricanes 3. Procurement Code 4. Signature Authority 5. Grant Application/Approval Process 6. Surplus Property and Real Estate Disposition 7. Drug-Free Workplace Ordinance 8. Utility Easement Abandonment Process 9. Fire Assessment Notice/Publication Requirements 10. Short Term Rentals 11. Capital Facilities Charges/Fees 12. Pension Investment Policy Guidelines 13. Water/Sewer Hazardous Waste 14. Sewer Discharge for Dental Offices 15. Landlord/Tenant Registration 16. Abandoned Property Ordinance 17. LDR Text Amendments Given recent conversations, we would like to ask for policy direction from the City Commission 95 before staff takes any further action to prepare or present proposed changes to these items or any others for the Commission's consideration. How will this affect city programs or services? N/A Fiscal Impact: N/A 96 City of Boynton Beach Agenda Item Request Form 3.D Other 07/30/2024 Meeting Date: 07/30/2024 Discussion of Agenda format, Public Comment, and Comment Cards. Requested Action: Discuss Agenda format, Public Comment, and Comment Cards. Explanation of Request: The City Attorney and City Manager seek policy direction from the City Commission regarding the Agenda format, Public Comment, and Comment Cards. City staff recognizes the need to maintain orderly conduct and proper decorum in public meetings, enable City staff to follow up with concerned residents, and ensure City business is completed. How will this affect city programs or services? N/A Fiscal Impact: N/A Attachments: Final Comment Card.pdf 97 Date:__________ CITY OF BOYNTON BEACH COMMISSION MEETING AGENDA ITEM/PUBLIC AUDIENCE COMMENT CARD We value your input and comments! Name (Print):____________________________________________________________________________________________ Address (optional):________________________________________________________________________________________ City:________________________________________ State:______________ Zip:_______________________________ Email (if follow-up is desired):_________________________________________________ Phone Number (if follow-up is desired):__________________________________________ I do not wish to speak, please read my comment into the record. Check all that apply: I support this agenda item I oppose this agenda item Questions/Comments:_______________________________________________________________________________________________ _______________________________________________________________________________________________ _______________________________________________________________________________________________ This card is a public record. Rules of Decorum are on the back. Instructions: •Please complete one card for each topic. •No public comment/audience comments cards will be accepted after the agenda item discussion has begun. •Please present your public comment/audience comment card to the staff member. •When your name is called to speak, approach the podium and speak directly into the microphone. •You will have 3 minutes to voice your opinion. Choose one: Item #_________ Public Audience _______ CITY OF BOYNTON BEACH COMMISSION MEETING AGENDA ITEM/PUBLIC AUDIENCE COMMENT CARD Name (Print):____________________________________________________________________________________________ Address (optional):________________________________________________________________________________________ City:________________________________________ State:______________ Zip:_______________________________ Email (if follow-up is desired):_________________________________________________ Phone Number (if follow-up is desired):__________________________________________ Check all that apply: Instructions: • Please complete one card for each topic. • No public comment/audience comments cards will be accepted after the agenda item discussion has begun. • Please present your public comment/audience comment card to the staff member. • When your name is called to speak, approach the podium and speak directly into the microphone. • You will have 3 minutes to voice your opinion. Choose one: Item #_________ Public Audience _______ I support this agenda item I oppose this agenda item I do not wish to speak, please read my comment into the record. Questions/Comments:_______________________________________________________________________________________________ _______________________________________________________________________________________________ We value your input and comments! Date:__________ _______________________________________________________________________________________________ This card is a public record. Rules of Decorum are on the back. 98 Public Comments for Public Audience and Agenda Items 1.Comments on agenda items are limited to items on the current Agenda and may only be presented in person.2.Comments under Public Audience are limited to matters within the scope of jurisdiction of the Commission and may only be presented in person.3.Anyone wishing to address the Commission on current meeting agenda items, or public audience, should complete a “Comment Card” and present it to the City Clerk prior to the start of the meeting, or prior to the agenda item. On the “Comment Card” the speaker must identify the agenda item which they intend to speak about. Speakers will be called to the podium in their order of submission, and will be asked to state their name for the record, prior to addressing the Commission. Only those persons that submitted timely, will be permitted to speak at this time. Any cards that were not timely submitted, or did not identify an agenda item, will be deferred to Public Audience, in the order they were received.4.All comments must be addressed to the Commission, as a whole, and not to individuals.5.Speakers are prohibited from making direct personal attacks, or threats to an organization, individual, or groups of individuals, or making impertinent or slanderous remarks, while addressing the Commission.6.The Commission will not generally discuss or respond to comments during “Public Comments on Agenda Items.” 1.Comments on agenda items are limited to items on the current Agenda and may only be presented in person.2.Comments under Public Audience are limited to matters within the scope of jurisdiction of the Commission and may only be presented in person.3.Anyone wishing to address the Commission on current meeting agenda items, or public audience, should complete a “Comment Card” and present it to the City Clerk prior to the start of the meeting, or prior to the agenda item. On the “Comment Card” the speaker must identify the agenda item which they intend to speak about. Speakers will be called to the podium in their order of submission, and will be asked to state their name for the record, prior to addressing the Commission. Only those persons that submitted timely, will be permitted to speak at this time. Any cards that were not timely submitted, or did not identify an agenda item, will be deferred to Public Audience, in the order they were received.4.All comments must be addressed to the Commission, as a whole, and not to individuals.5.Speakers are prohibited from making direct personal attacks, or threats to an organization, individual, or groups of individuals, or making impertinent or slanderous remarks, while addressing the Commission.6.The Commission will not generally discuss or respond to comments during “Public Comments on Agenda Items.” Public Comments for Public Audience and Agenda Items 99