Minutes 03-26-92MINUTES OF THE SPECIAL CITY COMMISSION MEETING HELD IN
COMMISSION CHAMBERS, CITY HALL, BOYNTON BEACH, FLORIDA,
ON TUESDAY, MARCH 26, 1992, AT 7:00 P.
PRESENT
Mayor Arline Weiner
Edward Harmening, Vice Mayor
Jose Aguila, Commissioner
Lillian Artis, Commissioner
Lynne Matson, Commissioner
J. Scott Miller, City
Manager
James Cherof, City
Attorney
Sue Kruse, City Clerk
I. OPENINGS
A. Call to Order
Mayor Arline Weiner called the meeting to order at 7:00 P. M.
B. Invocation
There was a moment of silent prayer.
C. Pledge of Allegiance to the Flag led by Mayor Arline
Weiner
The Pledge of Allegiance to the Flag was led by Mayor Arline
Weiner.
D. Agenda Approval
1. Additions, Deletions, Corrections
None.
2. Adoption
Vice Mayor Harmening moved to adopt the agenda. Commissioner
Aguila seconded the motion which carried 5-0.
E. Announcements
1. Next Regular City Commission Meeting
Mayor Weiner announced that the next regular City Commission
meeting will be held Tuesday, April 7, 1992.
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MINUTES - SPECIAL CITY COMMISSION
BOYNTON BEACH, FLORIDA
MARCH 26, 1992
F. Presentations
1. Chamber of Commerce
This item was deferred until the arrival of Robert Olenik, Jr.
II. PUBLIC AUDIENCE
None.
III. NEW BUSINESS
Canvass and accept general run-off election returns
from Tuesday, March 24, 1992
~City Clerk Sue Kruse read the following General Run-Off Election
ilkesults for District II Commissioner which have been certified by
i~he Supervisor of Elections:
Lillian B. Artis
Robert J. Walshak
- 2,176 votes
- 2,807 votes
IV.
PRESENTATION/ACKNOWLEDGEMENT AND APPRECIATION OF SERVICE
TO COMMISSIONER ARTIS
A. Remarks
Mayor Weiner recognized Commissioner Artis for her services as a
public official in the City and presented her with a plaque in
appreciation of many hours of dedicated service in the City
during 1991 and 1992.
Commissioner Artis said working with the members of the present
Commission and Staff has been a wonderfully fulfilling
experience. She thanked the citizens of Boynton Beach for giving
her the opportunity to put in force the many much needed programs
that have had and will improve the City. For twenty-two years
she has been a community activist, serving the residents of this
City, and especially the most uniquely diverse racial ethnic and
religious northwest area, District II. She has given her time on
various boards, committees, community, educational, social, and
religious groups. Her reward has been seeing the improvements
that have come to the area and to the City. She stated that the
citizens residing outside the boundaries of District II appear to
be more interested in politics than people and have removed a
community activist and put in place a politician. She asked God
to bless and guide the wonderful bunch that she has worked with
and said she will continue to work with them in more love.
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MINUTES - SPECIAL CITY COMMISSION
BOYNTON BEACH, FLORIDA
MARCH 26, 1992
Mayor Weiner stated this whole Commission is dedicated to the
service of the district that Commissioner Artis represented, as
well as to every other district in the City.
V. ADMINISTRATION OF OATHS OF OFFICm
The oath of office was administered to Commissioner Matson by
City Clerk Sue Kruse.
Judge Robert Parker administered the oath of office to
Commissioner Robert Walshak.
At this point in the meeting, Commissioner Artis stepped down and'
Commissioner Walshak took his place on the dais.
Presentations
1. Chamber of Commerce
Robert Olenik, Jr., Executive Vice President of the Greater
Boynton Beach Chamber of Commerce recognized the past City
Commission and the current City Commission for their achievements
throughout this past year and charged them all with the con-
tinuing of their efforts to the betterment of not only the busi-
ness community, but the entire City for the residents of Boynton
Beach. On behalf of the Greater Boynton Beach Chamber of
Commerce, Mr. Olenik presented a plaque of recognition to each
member of the City Commission. He told Commissioner Artis that
it had been an honor and a privilege to work with her and he
appreciated all she had done. He hoped she would remain active
in the fight to better Boynton Beach' and the community in which
she resides.
Commissioner Artis said she will continue to work with the
Chamber of Commerce of which she is now a member.
Mr. Olenik read a letter addressed to Commissioner Walshak on
behalf of the Greater Boynton Beach Chamber of Commerce, congrat-
ulating him on his election to the Boynton Beach City Commission.
He said he is looking forward to working with him in the next two
years towards the betterment of Boynton Beach. He invited
Commissioner Walshak to the Chamber's Monthly Member Breakfast,
the first of which will be held Friday, March 27, 1992 at Elkie's
Restaurant beginning at 7:30 A. M. He wished Commissioner
Walshak luck in his newly elected office and offered the
Chamber's services to him.
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MINUTES - SPECIAL CITY COMMISSION
BOYNTON BEACH, FLORIDA
MARCH 26, 1992
VI. SELECTION OF VICE MAYOR
A. Selection
Commissioner Aguila nominated Lynne Matson for Vice Mayor. Mayor
Weiner passed the gavel and seconded the nomination. The motion
carried 5-0.
B. Administration of Oath of Office to Vice Mayor
The oath of office was administered to Vice Mayor Matson by City
Clerk Sue Kruse.
City Manager Miller read a letter received by his office this
afternoon from Senator Robert Wexler addressed to Robert Walshak
and dated March 26, 1992, congratulating Mr. Walshak on his elec-
iiltion to the Boynton Beach City Commission and offering his serv-
ice. This letter is attached to the original minutes.
VII. NEW BUSINESS
A. Remarks
Mayor Arline Weiner deferred her remarks to the new commissioners
and the new vice mayor.
Commissioner Aguila welcomed Commissioner Walshak and said he was
looking forward to working with him. He also welcomed Vice Mayor
Matson and said he was looking forward to another year himself.
Commissioner Harmening welcomed Commissioner Walshak aboard and
the new Vice Mayor, Lynne Hatson. He apologized for some of his
remarks at the last meeting pertaining to the firefighters which
might have been considered a little intemperate.
Vice Mayor Matson said she loved the City, the residents, and the
employees and was proud they have entrusted her with their well
being for another two years. She said Hayor Weiner taught her
how to handle herself with dignity and to treat everybody in a
fair and equitable manner. She learned how to be patient from
Vice Hayor Harmening, who has explained so many technical things
to her and has made so many things so much easier for her.
Commissioner Aguila was a very good example of teaching her how
to do her homework. When she thought she knew how to handle
things in the north end, Commissioner Artis taught her to dig
down a little deeper and search a little harder and to really
have a feel for the people living in that area. She looked for-
ward to working with Commissioner Walshak. She thanked everyone
and her husband.
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MINUTES - SPECIAL CITY COMMISSION
BOYNTON BEACH, FLORIDA
MARCH 26, 1992
Mayor Weiner congratulated Commissioner Walshak on his victory
and welcomed him to the Commission.
Commissioner walshak thanked Mayor Weiner, the Commission, and
Judge Parker, and congratulated Vice Mayor Matson. He thanked
his wife, Barbara, and introduced her to everyone. He thanked
the Fire Department, the Police Department, and the municipal
employees.
He stated he made a campaign pledge early on during the campaign
to see what he could do to solve the financial crisis that the
City is in as quickly as possible and said he thinks the finan-
cial shortfall is solved this year and that the City will prob-
ably go into the next fiscal year with a million dollars in
surplus. He asked City Manager Miller if he was correct.
City Manager Miller stated that is only if the Commission goes
forth with utilization of the unrestricted funds that were
pledged for the water and sewer.
Commissioner Walshak explained that at the sewage treatment
plant several years ago, the City Commission and others decided
that the City should be putting into a sinking fund for construc-
tion at the sewage treatment plant. Over the years that accumu-
lated and there is about ten million dollars in that account. It
was earmarked for R&R. The sewage treatment plant used those
funds to cap the aeration tanks to prevent the smell from'coming
up into Hunter's Run and into Pines of Delray North. The job
finished was roughly around seven million dollars, which left a
surplus in the sinking fund of around three million dollars.
Commissioner Harmening said that money has already been committed
o~ce.
Commissioner Walshak said about a year and a half ago, Delray
Beach took their million and a half dollars out of the fund,
placed it back into the general fund, and lowered their bond
requirement. The City of Boynton Beach issued a bond at that
time for thirty-three million dollars and that bond is in place.
The money laying in that fund is Boynton Beach money. He thought
that money can be used to cure the shortfall and take the City
into the next fiscal year with a million dollars in surplus. He
hoped this money is used wisely, layoffs are stopped, and some of
the employees that have been laid off in the City over the last
few months could be reinstated.
COmmissioner Walshak said he will represent District II with a
fervor and a passion for all of its inhabitants and he will also
represent the entire City.
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MINUTES - SPECIAL CITY COMMISSION
BOYNTON BEACH, FLORIDA
MARCH 26, 1992
VIII. ADJOURNMENT
There being no further business, Commissioner Harmening moved to
adjourn. Commissioner Aquila seconded the motion which carried
5-0. The meeting proper~y adjourned at 7:33 P. M.
CITY OF BOYNTON BEACH
ATTEST:
Ci~ Clerk
Recording Secretary
(One Tape)
Mayor
Vice Mayor
C°mmis~ner
~~~~~Commis s i on er
Commissioner
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HAR-2&-i992 15:26 FROH THE FLORIDA SENATE
TO
840??38?459
~ENATOR ROBERT WEXI_ER
· THE FLORIDA SENATE
Executive Bu~,. E~ ~41 E~cmpr, s,
TO: Scott Mille=, City Manaq~r
TO be read at swearing in cm~mony this evening.
Robert Wal;hak
City of Boynton Beach
100 E. Boynt0n Beach Blvd.
PO Box 310
Boynton Beach, FL 33425-0310
Dear Bob:
I war. t to congratulat~ you on your election to the Boynton ~each
City Co~mission. I am sure you will do a fane Job for~e citizens
of Boy,ton Beach.
If I Can be of any =ervlo~ ~o you, please d~ not hesitate to call
my office.
Sincerely,
ROBERT WEXLER
SenatOr
RW=Da
GWEN MARGOLiS (~
President
REPLY ~
WINSTON W. ~DNER, JR. JOE BROWN
Pma~ent ~o T~ ~
wAYNE w. TODD, JR,
.~r~rtt at Arms
TOTRL P. o!