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Minutes 07-27-95MINUTES OF THE SPECIAL CITY COMMISSION MEETING HELD IN COMMISSION CHAMBERS, CITY HALL, BOYNTON BEACH, FLORIDA, ON THURSDAY, JULY 27, 1995, AT 6:30 P.M. PRESENT Gerald "Jerry" Taylor, Mayor Matthew Bradley, Vice Mayor Lynne Matson, Mayor Pro Tem Shirley Jaskiewicz, Commissioner Sidney Rosen, Commissioner Carrie Parker, City Manager Yamile Trehy, Assistant City Attorney Sue Kruse, City Clerk I. CALL TO ORDER Mayor Taylor called the meeting to order at 6:30 p.m. I1. PLEDGE OF ALLEGIANCE The Pledge of Allegiance to the Flag was recited. II1. PUBLIC HEARING - PROPOSED BUDGET FOR FISCAL YEAR 1995/1996 Mayor Taylor opened the Public Hearing. Harry Stein, 760 East Ocean Avenue, distributed the following documents to the Commission: 3. 4. 5. 6. 7. Two newspaper articles from the Palm Beach Post, dated April 30, 1992 and October 4, 1994, pertaining to the location of the bridge; Resolution No. R90-191; Resolution No. 83-AA; Resolution No. 83-; Resolution N°. 77M; Resolution No. 75-SS; and Letter dated December 20, 1994 from Michael J. Busha, AICP, Acting Executive Director of the Treasure Coast Planning Council, to Beatriz Caicedo, supporting the Ocean Avenue alignment for the new Boynton Beach Bridge. He said he was authorized by the Board of Directors of Coastal Towers to appear before the City Commission this evening. His remarks concerned the resolution adopted by the Commission on October 3, 1994, recommending Ocean Avenue as the MINUTES SPECIAL CITY COMMISSION MEETING BOYNTON BEACH, FLORIDA JULY 27, 1995 place for the relocation of the bridge. He was concerned with how and why this resolution was adopted. Mr. Stein said the Treasure Coast Regional Planning Council consists of ten members from Palm Beach County, three members from municipalities, four members who are appointed by the Governor, and three alternate members. He stated that the City, through its Redevelopment Coordinator, relies a great deal upon the recommendations of the Council. He stated that Jose Aguila represented the City on this Council, but resigned in August, 1993, and was never replaced. Therefore, when the Council recommended that the bridge be located on Ocean Avenue, no one from Boynton Beach was there to participate in that recommendation. That recommendation was made verbally on September 16, 1994. The full report, with recommendations in writing, was not made by the Council until December 15, 1994, about one and a half months after the City Commission had adopted the resolution. Mr. Stein said the City Commission meeting that was held on October 3, 1994 regarding the resolution which concerned the bridge was highly irregular. He said he called most of the Commissioners prior to that meeting and knew from his conversations that the decision was "in the bag". He stated that the agenda item appeared to be faulty because it was listed on the agenda for discussion, but turned into the adoption of a resolution. Mr. Stein stated that Ann Ford never submitted a resume, which is normally the custom, for the important position of Redevelopment Coordinator. Shortly after September 16, 1994, she made an extremely crucial recommendation which the Commission followed and which affects us in a drastic way. He urged the Commission not to allocate any funds in the budget for a Redevelopment Coordinator and that this position not be filled at this time; that no expenditures be made in connection with the proposed bridge on Ocean Avenue; and that the bridge location be reviewed and a resolution adopted to revoke the October 3, 1994 resolution. NO one else wishing to speak, Mayor Taylo.r declared the Public Hearing closed. 2 MINUTES SPECIAL CITY COMMISSION MEETING BOYNTON BEACH, FLORIDA JULY 27, 1995 IV. COMMMISSION COMMENTS Mayor Pro Tem Matson reiterated what a wonderful job the City Manager, the Finance Department, and staff has done. She said she has never seen a budget go so smoothly. She was very proud of them and grateful. PROPOSED RESOLUTION NO. R95-115 RE: ADOPTING A PROPOSED MILLAGE RATE (FISCAL YEAR 1995/1996) AND SETTING FORTH THE DATE, TIME AND PLACE OF THE FIRST PUBLIC HEARING TO CONSIDER THE PROPOSED MILLAGE RATE AND THE TENTATIVE BUDGET Attorney Trehy read Proposed Resolution No. R95-115 by title only. Motion Mayor Pro Tem Matson moved to approve Proposed Resolution No. R95-115. Commissioner Jaskiewicz seconded the motion. City Manager Parker advised that the first public hearing to consider the proposed millage rate and the tentative budget has been scheduled for Tuesday, September 5, 1995, at 7:00 p.m., as part of the regular City Commission meeting. Commissioner Rosen stated that the millage rate has been the same for the past four years, which is testimony to the wonderful job done by the City Manager and staff. He was certain the public will appreciate this very much, especially in these times. The motion carried 5-0. City Manager Parker clarified that according to the TRIM bill we have to advertise the rollback millage prior to Tuesday, September 5, 1995. We will also advertise the budget hearing at the same time. She advised that the Property Appraiser made an error by putting the 1994 and 1995 annexation and new construction together. Therefore, we do not have $31 million-in new construction. The millage is slightly different and the rollback rate is now 7.8763. 3 MINUTES SPECIAL CITY COMMISSION MEETING BOYNTON BEACH, FLORIDA JULY 27, 1995 VI. ADJOURNMENT There being no further business to come before the City Commission, the meeting was adjourned at 6:51 p.m. THE CITY OF BOYNTON BEACH ATTEST: CitffClerk ecording Secretary (One Tape) Mayor Vice Mayor is;fon 4