Minutes 08-06-91MINUTES OF THE REGULAR CITY COMMISSION MEETING HELD IN
COMMISSION CHAMBERS, CITY HALL, BOYNTON BEACH, FLORIDA,
TUESDAY, AUGUST 6, 1991 AT 7:00 P.M.
PRESENT
.rline Weiner, Mayor
dward Harmening, Vice Mayor
ese Aguila, Co~missioner
Lillian Artis, Commissioner
Lynne Matson, Commissioner
J. Scott Miller, City Manager
Jim Cherof, City Attorney
Sue Kruse, City Clerk
~ALL TO ORDER, MOMENT OF SILENT PRAYER, PLEDGE OF ALLEGIANCE
~ayor Weiner called the meeting to order at 7:00 p.m. After a
noment of silent prayer, the Pledge of Allegiance to the Flag was
[ed by Brian Aguila.
%GENDA APPROVAL
Additions, Deletions, Corrections
Commissioner Artis moved the item listed as I, Rally Against
Drugs, under New Business to Item 6 under F - Presentations.
Commissioner Matson requested that an item be added under
Legal for discussion on Lighthouse Square Marina. Mayor
Weiner denied this request stating that it is too important
to be rushed through and should be handled at another time.
Commissioner Aguila added as Item ~7 under Presentations a
recognition of those involved in Crime Prevention Funfest.
Commissioner Artis added as Item ~4 under New Business a
report on neighborhood group activity.
Adoption
Vice Mayor Harmening moved to adopt the agenda as amended
which was seconded by Commissioner Aguila. The motion
carried 5-0.
PROCLAMAT I ONS
i. Water and Pollution
. National Night Out on Crime -August 6, 1991
~fter reading both Proclamations, Mayor Weiner ed
Proclamations would be duly signed and adopted,indicat
Control Operators Week - August 19-23,
the
1
MINUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA
AUGUST 6, 1991
PRESENTAT IONS
City Manager Scott Miller stated that the Employee of the
Month award for July, 1991 will be awarded to Mary Munro of
the Finance Department for her outstanding work in budget
coordination and participation with a positive attitude.
Since she is on vacation, the award will be presented at the
next Commission meeting.
0
A State of Florida Certificate of Compliance, 9-1-1
Emergency Telephone Number Program which had been awarded to
the City was explained by Craig Grabeel, Director of
Management Services. He asked that Hugh McCaffrey,
Communications Manager, and Phyllis Dixon, Communications
Supervisor, be recognized for their excellent performance
which helps make our Communications Center one of the finest
in the state.
Mayor Weiner expressed her appreciation to all who par-
ticipated in the first We Care Health Fair which enabled 700
citizens of Boynton Beach to be examined by various pro-
fessionals free of charge. She expressed particular thanks to
Robert B. Hill, President of Bethesda Hospital, and Certificates
of Commendation were presented to all those who helped in this
enormous undertaking.
Nick Cassandra, President of the Board of the Dick Weber
Foundation for the Prevention of Child Abuse and Kim Abbott,
Executive Director, awarded plaques to participants in the
Police Officers Ride for Charity. Officer Warren Blum
explained that a 90-mile jet ski trip to the Bahamas was made
by 25 people, raising $6800 for this worthy cause. Mayor
Weiner expressed her appreciation to all those who par-
ticipated.
e
Tara Brescia, Chairperson of the Education Advisory Board,
reported to the Commission on the organizational meeting of
this newly established Board. Meetings are held on the
fourth Wednesday of the month at 7:00 PM in the West Wing of
City Hall on the second floor in Conference Room "C". This
is an advisory and fact finding board of nine regular members
and two alternates, with Wilfred Hawkins as liaison to the
City Manager's office. Ms. Brescia stated that the Board's
top priorities are: 1) Poinciana Elementary School;
2) Interlocal Agreement; 3) the need for a neighborhood high
school; and 4) Accountability Act. Mayor Weiner expressed
her thanks to Ms. Brescia and stated that this Commission
will take an aggressive role in the education of the
children of Boynton Beach.
Commissioner Artis expressed her appreciation to the
Commission for asking the police force to join in the efforts
2
MINUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA
AUGUST 6, 1991
of the Ridgewood Hills Neighborhood Association. Ms. Maria
Medeus of 418 N.W. 4th Avenue discussed the vigil planned
for August 9th. There will also be a vigil on August 17th
with a Rally Against Drugs beginning on the corner of N.W.
3rd Street and N.W. 4th Avenue. There will be a luncheon
that day at Holiday Inn Catalina and at 6:00 PM at the
Boynton Club Park the rally will begin with Dick Gregory,
leading activist/comedian, as the guest at both events. City
Manager Miller stated that his office has been coordinating
their efforts with Ms. Medeus and City staff will be there to
assist with the walk which begins at 4:30 PM.
4OTI ON
~ice Mayor Harmening moved to approve the request by the Ridge-
~ood Hills Neighborhood Association to use 'the City property in Boat
]lub Park, provide the use of the stage and utilize City staff
oefore, during and after the event on August 17, 1991. The motion
~as seconded by Commissioner Artis and the motion passed 5-0.
Commissioner Aguila brought to the attention of the Commission
the efforts put forth concerning Crime Prevention Night.
Mayor Weiner stated that recognition will be given at the
next Commission meeting.
PUBLIC AUDIENCE
.~ayor Weiner announced that this is the public audience portion
Df the agenda and anyone wishing to address the Commission may do
50.
~ilda Searcy, 402 N.E. 13th Avenue, discussed a summer work
?rogram for children, the need for a County office building
ocated within the community, the need for a supermarket in her
rea, and the need for sidewalk and street repairs in her
~e ighborhood.
~raig Livingston, 323 North Federal Highway, read a letter for
~n--6~-~s~ ~-~ ~-~ record (see letter attached to original minutes)
~equesting that an extension be granted on the current aproval of
~ighthouse Square Marina. Mayor Weiner stated that this matter
Will be placed on the agenda for the August 20, 1991 meeting as
.l~t is too meaningful to be heard withOut prior notice. Discussion
t.nsued concerning the matter of voting on this matter at the next
fleeting since Commissioner Aguila will not be present.
Bob Olenik, Jr., 29 D Crossing Circle, expressed his disappoint-
went that the Commission refused to hear the previous matter in
MINUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA
AUGUST 6, 1991
its entirety at tonight's meeting. He expressed again the con-
cern that if one Commissioner is absent from the meeting when the
matter is heard, the vote can fail due to lack of a majority
vote. City Attorney Cherof explained that if the matter is held
until a full Commission is present, the project will not be
jeopardized as the application for extension has been entered.
Lloyd Powell, 1112 N. Federal Highway, urged the Commission to
read the minutes of the Code Enforcement Board meeting held on
july 17, 1991. He believes there are highly restrictive ordinan-
ces in effect concerning signage and other matters. He asked
that the City be aware of the fact that the businesses along the
Federal Highway corridor are much smaller than those located
along the Congress Avenue corridor. He feels that the code
enforcement officers have been overeager, issuing summonses and
citations and are driving businesses out of town.
~arry Romano, 417 Buttonwood Lane, discussed a traffic citation
~e had received for a turn he made coming out of the Post Office
Located. on West Boynton Beach Boulevard, west of Congress. He
~eels that the signage is very confusing, referring to an
Dverhead sign and arrows painted on the road. He stated that he
~ill contest the summons and wants to see justice done. Deputy
~hief Jack DeLoach, who was in the audience, will look into the
na tt er.
~.lizabeth Jenkins, 711 N.W. 1st Street, discussed an incident
:hat occurred near her home involving a vehicle which seemed to
De suspicious. She stated that she called the police'but they
aid not respond and later, when she finally looked into the
hatter herself, found that the person driving the car was someone
:he police had been looking for in a similar incident. She also
~tated that she is hopeful that efforts will continue to clean up
~ara Sims park between 9th and 8th Avenue.
'Iudith Gibson, 309-311 N. Seacrest Boulevard, urged the City
2ommission not to pass Ordinance No. 091-51 which would rezone a
portion of Boynton Beach Blvd. from C-2 (Neighborhood Commercial)
to C-1 (Office Professional) as it would prohibit her further
~rom obtaining prospective tenants.
bEGAL
.
Ordinances - 2nd Reading - PUBLIC HEARING
1. Proposed Ordinance No. 091-49 RE: Request to rezone
from C-3 (Community Commercial) to CBD (Central Business
District) for the purpose of implementing the 1989
Comprehensive Plan for lot and parcels at the southeast
corner of U.S. 1 and SE 2nd Avenue.
4
~4INUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA
AUGUST 6, 1991
Attorney Cherof read proposed Ordinance No. 091-49 by title
only:
"AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF
BOYNTON BEACH, FLORIDA, REZONING A CERTAIN PARCEL OF LAND
WITHIN THE CITY OF BOYNTON BEACH, FLORIDA FROM C-3
(COMMUNITY COMMERCIAL) TO CBD (CENTRAL BUSINESS
DISTRICT); PROVIDING FOR APPROPRIATE NOTATIONS ON THE
OFFICIAL ZONING MAP; PROVIDING A CONFLICTS CLAUSE, A
SEVERABILITY CLAUSE, AUTHORITY TO CODIFY, AND AN
EFFECTIVE DATE."
lhris Cutro, Planning Director, explained the rezoning and stated
~hat the Planning and Zoning Board unanimously recommended appro-
;al of this request.
4OTI ON
]ommissioner Aguila moved to approve Ordinance No. 091-49 which
~as seconded by Commissioner Matson. A roll call vote was taken
nd the motion passed 5-0.
Proposed Ordinance No. 091-50 RE: Request to rezone
from C-3 (Community Commercial) to C-4 (General
Commercial) for the purpose of implementing the 1989
Comprehensive Plan for lots at the southeast end of the
City, between Old Dixie Hiqhway and U.S. 1.
Attorney Cherof read proposed Ordinance No. 091-50 by title
only:
"AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF
BOYNTON BEACH, FLORIDA, REZONING A CERTAIN PARCEL OF LAND
WITHIN THE CITY OF BOYNTON BEACH, FLORIDA FROM C-3
(COMMUNITY COMMERCIAL) TO C-4 (GENERAL COMMERCIAL);
PROVIDING FOR APPROPRIATE NOTATIONS ON THE OFFICIAL
ZONING MAP; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY
CLAUSE, AUTHORITY TO CODIFY, AND AN EFFECTIVE DATE."
]hris Cutro described the lots for which rezoning is requested,
~hich front along Old Dixie Highway and stated that the Planning
nd Zoning Board unanimously recommended approval of this item.
[OTI ON
lice Mayor Harmening moved to adopt Ordinance No. 091-50 which
;as seconded by Commissioner Artis. A roll call vote was taken
~nd the motion passed 5-0.
MINUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA
AUGUST 6, 1991
Proposed Ordinance No. 091-51 RE: Request to rezone
from C-2 (Neighborhood Commercial) to C-1
(Office/Professional) for the purpose of implementing
the 1989 Comprehensive Plan for lots on the north and
south sides of Boynton Beach Blvd between 1-95 and
Sea crest Blvd.
Attorney Cherof read proposed Ordinance No. 091-51 by title
only:
"AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF
BOYNTON BEACH, FLORIDA, REZONING A CERTAIN PARCEL OF
LAND WITHIN THE CITY OF BOYNTON BEACH, FLORIDA FROM C-2
(NEIGHBORHOOD COMMERCIAL) TO C-1 (OFFICE/PROFESSIONAL
PROVIDING FOR APPROPRIATE NOTATIONS ON THE OFFICIAL
ZONING MAP; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY
CLAUSE, AUTHORITY TO CODIFY, AND AN EFFECTIVE DATE."
lhris Cutro explained that this is the item that the previous two
~peakers had addressed and that This is a downzoning which is more
:estrictive. The Planning and Zoning Board recommended approval
)f this request on a 4-3 vote. In addition, they passed a
notion recommending that the City Commission extend the Office
'?rofessional land use designation to a full block depth. This
~econd recommendation will be brought before the Commission at a
later time.
~arbara Matthews, 220 W. Boynton Beach Boulevard, asked that the
.~ity Commission bear in mind that the Planning and Zoning Board
:ecommended approval of this rezoning by a 4 in favor, 3 opposed
~ote. She expressed her deep concern about restricting her use
in terms of development and explained that property owners in the
~rea have endured numerous moratoria, several studies by Urban
)esign and condemnation recommendations on their property. She
~sked for a purpose for this further restriction of use other
than just to conform with the Plan and pointed out that there are
~lready many large buildings in the Cit~y with vacant offices.
~ike Agnello, 326 W. Boynton Beach Boulevard, 332 W. Boynton
~each Boulevard and 214 N.W. 3rd Street, expressed his strong
)pposition to the rezoning on the north and south sides of
~oynton Beach Boulevard between 1-95 and Seacrest Boulevard. He
~tated that since the Comprehensive Plan was adopted in 1989, the
)ccupational License Department has already implemented this
:ezoning, causing him to lose prospective tenants because they do
lot fit in the proposed C-1 zoning use and further stated that
~he proposal also reduced the value of his property.
.~aristine Allen expressed her opposition again to the proposed
)rdinance under discussion.
MINUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA
AUGUST 6, 1991
ohn Schneider, property owner in the 400 block of Boynton Beach
oulev--~ w---h-~h would be directly affected by the proposal, stated
Chat he understands that the City is interested in upgrading this
area as an approach to City Hall and the downtown area coming off
1-95. However, he does not believe this is the right approach as
it would create zoning "pockets" and only compound the zoning
Problem in the future. He urged the Commission not to approve
this request for rezoning as he believes there are better alter-
natives.
Vice Mayor Harmening stated that he was at the Planning and
Zoning Board meeting when this proposed Ordinance was discussed
and he was not in agreement with the Board but that he supports
~he position of the property owners.
ichard Pars__ons, owner of Capt. Frank's Seafood, 435 Boynton
each Boulevard, expressed his opposition to this rezoning,
Stating that this will not guarantee improvement on the Boulevard
and could adversely affect the commmunity.
~loyd Millanise, owner of Lloyd's Plaza on Boynton Beach
~oulevard, expressed his agreement with the property owners who
~poke before him and hopes that the Commission realizes that the
)roposed rezoning is not the solution.
?eter Genna, 202 W. Boynton Beach Boulevard, stated that he has
Lived there for 40 years and now feels as if he has no
~eighbors due to zoning changes in the past. He is strongly
)pposed to this rezoning.
lOT I ON
~.ommissioner Matson moved to deny proposed Ordinance No. 091-51
~hich was seconded by Commissioner Aguila. A roll call vote was
~aken and the motion passed 5-0.
ihommissioner to staff to provide for the
Ma tson
moved
instruct
oning to remain at C-2 on the Comprehensive Plan. The motion was
econded by Commissioner Aguila. A roll call vote was taken and
e motion passed 5-0.
e
Proposed Ordinance No. 091-52 RE: Request to rezone
from C-1 (Office Commercial) and C-2 (Neighborhood
Commercial) to C-3 (Community Commercial) for the
purpose of implementing the 1989 Comprehensive Plan
for the site occupied by the Holiday Inn Hotel located
at the southeast corner of 1-95 and Boynton Beach Blvd.
Attorney Cherof read proposed Ordinance No. 091-52 by title
only:
7
MINUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA
AUGUST 6, 1991
"AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF
BOYlqTON BEACH, FLORIDA, REZONING A CERTAIN PARCEL OF
LAND WITHIN THE CITY OF BOYNTON BEACH, FLORIDA FROM C-1
(OFFICE/PROFESSIONAL) AND C-2 (NEIGHBORHOOD COMMERCIAL)
TO C-3 (COMMUNITY COMMERCIAL); PROVIDING FOR APPROPRIATE
NOTATIONS ON THE OFFICIAL ZONING MAP; PROVIDING A
CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AUTHORITY TO
CODIFY, AND AN EFFECTIVE DATE."
~hris Cutro stated that the Planning and Zoning Board recommended
'denial of this request.
~alerie Rose, 434 N.W. 1st Avenue, asked that the Commission not
allow this rezoning as this is a residential area very active in
2rime prevention and feels this rezoning would be detrimental to
~he area.
MOT I ON
Zommissioner Aguila moved to deny proposed Ordinance No. 091-52
~hich was seconded by Vice Mayor Harmening. A roll call vote was
~aken and the motion passed 5-0.
Zommissioner Aguila moved to have the Comprehensive Plan remain
~t C-1 and C-2 zoning which was seconded by Commissioner Matson.
~ roll call vote was taken and the motion passed 5-0.
Se
Proposed Ordinance No. 091-53 Re: Request to rezone
from CG (General Commercial) in Palm Beach County to C-3
(Community Commercial) for the purpose of implementing
the 1989 Comprehensive Plan for the parcel at the north-
west corner of the Boynton Beach Mall
Attorney Cherof read proposed Ordinance No. 091-53 by title
only:
"AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF
BOYNTON BEACH, FLORIDA, REZONING A CERTAIN PARCEL OF LAND
WITHIN THE CITY OF BOYNTON BEACH, FLORIDA FROM CG
(GENERAL COMMERCIAL) IN PALM BEACH COUNTY TO C-3
(COMMUNITY COMMERCIAL); PROVIDING FOR APPROPRIATE
NOTATIONS ON THE OFFICIAL ZONING MAP; PROVIDING A
CONFLICTS CLAUSE, A SEVERABILIT¥ CLAUSE, AUTHORITY TO
CODIFY, AND AN EFFECTIVE DATE."
qr. Cutro explained that this proposed rezoning will implement
~he DRI and it was unanimously recommended for approval by the
?lanning and Zoning Board.
8
MINUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA
AUGUST 6, 1991
MOT I ON
Vice. Mayor Harmening moved to adopt proposed Ordinance No. 091-53
Which was seconded by Commissioner Aguila. A roll call vote was
~aken and the motion passed 5-0.
e
Proposed Ordinance No. 091-54 RE: Request to rezone
from CG (General Commercial) in Palm Beach County to REC
(Recreation) for the purpose of implementing the 1989
Comprehensive Plan for the parcel at the northwest corner
of the Boynton Beach Mall
Attorney Cherof read proposed Ordinance No.091-54 by title
only:
"AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF
BOYNTON BEACH, FLORIDA, REZONING A CERTAIN PARCEL OF LAND
WITHIN THE CITY OF BOYNTON BEACH, FLORIDA FROM CG
(GENERAL COMMERCIAL) IN PALM BEACH COUNTY TO REC
(RECREATION); PROVIDING FOR APPROPRIATE NOTATIONS ON THE
OFFICIAL ZONING MAP; PROVIDING A CONFLICTS CLAUSE, A
SEVERABILITY CLAUSE, AUTHORITY TO CODIFY, AND AN
EFFECTIVE DATE."
r. Cutro advised the Commission that the Planning and Zoning
Board unanimously recommended approval of this proposed
Ordinance. '
~OT I ON
Tice Mayor Harmening moved to adopt proposed Ordinance No. 091-54
lhich was seconded by Commisioner Matson. A roll call vote was
~aken and the motion passed 5-0.
o
Proposed Ordinance No. 091-55 RE: Request to rezone from
C-3 (Community Commercial) to REC (Recreation) for the
purpose of implementing the 1989 Comprehensive Plan for
the parcel at the northwest corner of the Boynton Beach
Mall
Attorney Cherof read proposed Ordinance No. 091-55 by title
only:
"AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF
BOYNTON BEACH, FLORIDA, REZONING A CERTAIN PARCEL OF
LAND WITHIN THE CITY OF BOYNTON BEACH, FLORIDA FROM C-3
(COMMUNITY COMMERCIAL) TO REC (RECREATION); PROVIDING FOR
APPROPRIATE NOTATIONS ON THE OFFICIAL ZONING MAP;
PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE,
AUTHORITY TO CODIFY, AND AN EFFECTIVE DATE."
9
MINUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA
AUGUST 6, 1991
MOTION
Commissioner Aguila moved to correlate the ordinance numbers to
the proper agenda items. The motion was seconded by Commissioner
Matson. The motion passed 5-0.
Vice Mayor Harmening moved to approve Ordinance No. 091-55 which
was seconded by Commissioner Artis. A roll call vote was taken
and the motion passed 5-0.
Ordinances - 1st Reading:
1. Proposed Ordinance No. 091-59 RE: Establishing a
Capacity Reservation Fee for the Utility Fund
Attorney Cherof read proposed Ordinance No. 091-59 by title
only:
"AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF
BOYNTON BEACH, FLORIDA, AMENDING CHAPTER 26, WATER,
SEWERS AND CITY UTILITIES, SECTION 26-34, CAPITAL
FACILITIES CHARGE AND CONNECTION CHARGES: ADDING A NEW
SUBSECTION ESTABLISHING CAPACITY RESERVATION FEES: AND
AMENDING CHAPTER 19, PLANNING AND DEVELOPMENT
GENERALLY, SECTION 19-89 EXEMPTIONS, TO COINCIDE WITH
THE PROPOSED CAPACITY RESERVATION FEE: PROVIDING CAPACITY
RESERVATION FEE: PROVIDING FOR CONFLICTS, SEVERABILITY,
CODIFICATION AND PROVIDING AN EFFECTIVE DATE."
MOTION
~ice Mayor Harmening moved to adopt
as seconded by Commissioner Aguila.
~nd the motion passed 5-0.
Ordinance No. 091-59 which
A roll call vote was taken
Proposed Ordinance No. 091-56 RE: Annexation - Ray
Flow property (SW corner of Old Boynton Road and Knuth
Road )
Attorney Cherof read proposed Ordinance No. 091-56 by title
only:
"AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF
BOYNTON BEACH, FLORIDA, REGARDING THE RAY FLOW
PROPERTIES (aw CORNER OF OLD BOYNTON ROAD AND KNUTH
ROAD) ANNEXING A CERTAIN UNINCORPORATED TRACT OF LAND
THAT IS CONTIGUOUS TO THE CITY LIMITS WITHIN PALM
BEACH COUNTY AND THAT WILL, UPON ITS ANNEXATION,
10
MINUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA
AUGUST 6, 1991
CONSTITUTE A REASONABLY COMPACT ADDITION TO THE CITY
TERRITORY, PURSUANT TO A PETITION OF THE OWNER OF SAID
TRACT OF LAND, REQUESTING ANNEXATION PURSUANT TO
ARTICLE I, SECTION 7 (32) OF THE CHARTER OF THE CITY
OF BOYNTON BEACH, FLORIDA, AND SECTIONS 171.044, AND
171.062 (2), FLORIDA STATUTES; PROVIDING THE PROPER LAND
USE DESIGNATION AND PROPER ZONING OF THE PROPERTY SHALL
BE REFLECTED IN SEPARATE ORDINANCES TO BE PASSED
SIMULTANEOUSLY HEREWITH; REPEALING ALL ORDINANCES AND
PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING A
SAVINGS CLAUSE; PROVIDING FOR ADVERTISING: PROVIDING FOR
AUTHORITY TO CODIFY; PROVIDING THAT THIS ORDINANCE
SHALL BE FILED WITH THE CLERK OF THE CIRCUIT COURT OF
PALM BEACH COUNTY, FLORIDA, UPON ADOPTION AND PROVIDING
AN EFFECTIVE DATE."
Commissioner Matson asked if anything was specified to go on this
property which is proposed for rezoning. Mr. Cutro stated that
%hey did not specify any plans and that the day care center is on
a separate 1.4 acre site and will not be eliminated.
~OTION
Tice Mayor Harmening moved to adopt Ordinance No. 091-56 which
;as seconded by Commissioner Aguila. A roll call vote was taken
~nd the motion passed 5-0.'
Proposed Ordinance No. 091-57 RE: Land Use Amendment
from residential 8 (Palm Beach County) to High Density
Residential (City) - Ray Flow property (SW corner of Old
Boynton Road and Knuth Road)
Attorney Cherof read proposed Ordinance No. 091-57 by title
only:
"AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF
BOYNTON BEACH, FLORIDA, REGARDING THE RAY FLOW
PROPERTIES (SW CORNER OF OLD BOYNTON ROAD AND KNUTH
ROAD) AMENDING ORDINANCE 89-38 OF SAID CITY BY AMENDING
THE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN OF THE
CITY BY ADOPTING THE PROPER LAND USE OF CERTAIN
PROPERTY, MORE PARTICULARLY DESCRIBED HEREINAFTER; SAID
LAND DESIGNATION IS BEING CHANGED FROM COUNTY R/8
(RESIDENTIAL 8) TO HIGH DENSITY RESIDENTIAL; PROVIDING
A SAVINGS CLAUSE; PROVIDING REPEALING PROVISIONS; AND
PROVIDING AN EFFECTIVE DATE."
11
MINUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA
AUGUST 6, 1991
MOTION
Vice Mayor Harmening moved to adopt proposed Ordinance No. 091-57
which was seconded by Commissioner Artis. A roll call vote was
taken and the motion passed 5-0.
Proposed Ordinance No. 091-58 RE: Rezone from RM/SE
(Multi-Family Residential District with a Special
Exception for Day Care Center - Palm Beach County) and
RM (Multi-Family Residential District - Palm Beach
County) to RE (Multi-Family Residential - City) - Ray
Flow property (SW corner of Old Boynton Road and Knuth
Road )
Attorney Cherof read proposed Ordinance 091-58 by title
only:
"AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF
BOYNTON BEACH, FLORIDA, REGARDING THE RAY FLOW
PROPERTIES (SW CORNER OF OLD BOYNTON ROAD AND KNUTH
ROAD) AWMENDING ORDINANCE 80-19 OF SAID CITY BY REZONING
A CERTAIN PARCEL OF LAND MORE PARTICULARLY DESCRIBED
HEREIN, FROM COUNTY RM/SE (MULTIPLE-FAMILY RESIDENTIAL
WITH A SPECIAL EXCEPTION FOR A DAY CARE CENTER) TO R-3
(MULTIPLE-FAMILY RESIDENTIAL); AMENDING THE REVISED
ZONING MAP ACCORDINGLY; PROVIDING FOR A BUILDING HEIGHT
LIMITATION OF TWO-STORIES: PROVIDING A CONFLICTS
CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING AN
EFFECTIVE DATE: AND FOR OTHER PURPOSES."
MOTION
Commissioner Aguila moved to adopt proposed Ordinance No. 091-58
9hich was seconded by Commissioner Matson. A roll call vote was
taken and the motion passed 5-0.
Resolut ions:
Proposed Resolution No. R91-121 RE: Request blanket ease-
ment to be used to provide easements for FPL to supply
power to Ezell Hester Jr. Park
Attorney Cherof read proposed Resolution No. R91-121 by
title only:
"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
BOYNTON BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE
MAYOR AND CITY CLERK TO EXECUTE A CERTAIN EASEMENT
BETWEEN THE CITY OF BOYNTON BEACH, FLORIDA, AND FLORIDA
POWER AND LIGHT COMPANY FOR THE PURPOSE OF SUPPLYING
POWER TO EZELL HESTER JR. PARK; A COPY OF SAID EASEMENT
IS ATTACHED HERETO AS EXHIBIT "A": AND PROVIDNG AN
EFFECTIVE DATE."
12
MINUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA
AUGUST 6, 1991
MOTION
Vice Mayor Harmening moved to adopt Resolution No. R91-121 which
was seconded by Commissioner Aguila. A roll call vote was taken
and the motion carried 5-0.
m
Proposed Resolution No. R91-122 RE: Request blanket
easement to be used to provide easements for FPL to
supply power to Rolling Green Park
"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
BOYNTON BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE
MAYOR AND CITY CLERK TO EXECUTE A CERTAIN EASEMENT
BETWEEN THE CITY OF BOYNTON BEACH, FLORIDA, AND FLORIDA
POWER AND LIGHT COMPANY FOR THE PURPOSE OF SUPPLYING
POWER TO ROLLING GREEN PARK; A COPY OF SAID EASEMENT
IS ATTACHED HERETO AS EXHIBIT "A"; AND PROVIDNG AN
EFFECTIVE DATE."
M eT I ON
ommissioner Aguila moved to adopt Resolution No. R91-122 which
as seconded by Vice Mayor Harmening. A roll call vote was taken
nd the motion carried 75-0.
3. Proposed Resolution No. R91-123 RE: Abandonment of 10
foot wide utility easement - Dos Lagos PUD
"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
BOYNTON BEACH, FLORIDA, ABANDONING A TEN (10) FOOT WIDE
SPECIAL PURPOSE EASEMENT (DOS LAGOS PUD); SAID PROPERTY
BEING MORE PARTICULARLY DESCRIBED HEREIN; AUTHORIZING
THE MAYOR AND CITY CLERK TO EXECUTE A DISCLAIMER FOR
FOR SAID EASEMENT; PROVIDING THAT THE ATTACHED
DISCLAIMER BE RECORDED IN THE PUBLIC RECORDS OF PALM
BEACH COUNTY, FLORIDA; PROVIDING AN EFFECTIVE DATE; AND
FOR OTHER PURPOSES."
MOTION
ice Mayor Harmening moved to adopt Resolution No. R91-123 which
s seconded by Commissioner Aguila. A roll call vote was taken
d the motion carried 5-0.
13
MINUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA
AUGUST 6, 1991
Proposed Resolution No. R91-124 RE: Request for release
of performance bonds for lake restoration and sub-
division improvements - Heatherlake at the Meadows
"A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA,
RELEASING THE PERFORMANCE BONDS FOR HEATHERLAKE AT THE
MEADOWS (TRACT "L" OF MEADOWS 300) IN SECTION 7, TOWNSHIP
45 SOUTH, RANGE 43 EAST, RECORDED IN BOOK 58, PAGE 38
OF THE OFFICIAL ~RECORDS OF PALM BEACH COUNTY."
MOTION
¥ice Mayor Harmening moved to adopt Resolution No. R91-124 which
as seconded by Commissioner Aguila. A roll call vote was taken
nd the motion carried 5-0.
Proposed Resolution No. R91-125 RE: Ratification of
South Central Regional Wastewater Treatment & Disposal
Board Operating Budget for FY 1991-92
"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
BOYNTON BEACH, FLORIDA, RATIFYING THE SOUTH CENTRAL
REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION
OF JULY 18, 1991, ADOPTING AN OPERATING BUDGET FOR
FISCAL YEAR 1991-92; AND PROVIDING AN EFFECTIVE DATE."
~OTIoN
~ice Mayor Harmening moved to adopt Resolution No. R91-125 which
as seconded by Commissioner Aguila. A roll call vote was taken
nd the motion carried 5-0.
e
Proposed Resolution No. R91-126 RE: Ratification of
South Central Regional Wastewater Treatment & Disposal
Board Capital Expenditures of the operating budget for
FY 1991-92
"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
BOYNTON BEACH, FLORIDA, RATIFYING THE SOUTH CENTRAL
REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION
OF JULY 18, 1991, APPROVING THE CAPITAL EXPENDITURES
PORTION OF THE OPERATING BUDGET FOR FISCAL YEAR
1991-92; AND PROVIDING AN EFFECTIVE DATE."
14
MINUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA
AUGUST 6, 1991
MOT I ON
Commissioner Aguila moved to adopt Resolution No. R91-126 which
was seconded by Commissioner Matson. A roll call vote was taken
and the motion passed 5-0.
P~oposed Resolution No. R91-127 RE: Interlocal Agreement
providing for Fire and Rescue Services in the Village
of Golf by the City of Boynton Beach (Commencing October
1, 1991)
"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
BOYNTON BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE
MAYOR AND CITY CLERK TO EXECUTE A CERTAIN INTERLOCAL
AGREEMENT BETWEEN THE CITY OF BOYNTON BEACH AND THE
VILLAGE OF GOLF FOR FIRE-RESCUE SERVICES; A COPY OF SAID
INTERLOCAL AREEMENT BEING ATTACHED HERETO AS EXHIBIT
"A": AND PROVIDING AN EFFECTIVE DATE.":
OTI ON
Commissioner Aguila moved to adopt Resolution No. R91-127 which
Was seconded by Vice Mayor Harmening. A roll call vote was taken
~nd the motion carried 5-0.
Proposed Resolution No. R91-128 RE: Authorize the City
of Boynton Beach to submit a Recyling Grant Application
for the 4th year State DER Recycling Grant Program for
the purchase of a 3rd recycling vehicle for expanded
curbside recycling
"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
BOYNTON BEACH, FLORIDA, AUTHORIZING THE CITY OF BOYNTON
BEACH TO SUBMIT A RECYCLING GRANT APPLICATION FOR THE
4TH YEAR STATE DER RECYCLING GRANT PROGRAM FOR THE
PURPOSE OF PURCHASING A THIRD RECYCLING VEHICLE TO
EXPAND CURBSIDE RECYCLING."
Craig Grabeel, Director of Management Services, stated that three
amounts were corrected on Page 3 of the budget and a new page was
submitted for the agreement.
MOTION
Commissioner Aguila moved to adopt Resolution No. R91-128 which
Was seconded by Vice Mayor Harmening. A roll call vote was taken
and the motion carried 5-0.
MINUTES - REGULAR CITY
BOYNTON BEACH, FLORIDA
COMMISSION MEETING
AUGUST 6, 1991
9. Prop¢
the S
Boynt
"A RE
BOYNT
CLERK
BOYNT
FOR ¥
AGREE
PROVI
sed Resolution No. R91-129 RE: Agreement between
chool Board of Palm Beach County and the City of
on Beach for Vocational Education Programs
SOLUTION OF THE CITY COMMISSION OF THE CITY OF
ON BEACH, FLORIDA, AUTHORIZING THE MAYOR AND CITY
TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF
ON BEACH AND THE SCHOOL BOARD OF PALM BEACH COUNTY,
OCATIONAL EDUCATION PROGRAMS, A COPY OF SAID
MENT IS ATTACHED HERETO AS EXHIBIT "A"; AND
DING AN EFFECTIVE DATE."
{OTI ON
.~ommissioner ~guila moved to adopt Resolution
';as seconded b~ Vice Mayor Ha rmening. A roll
ind the motion carried 5-0.
10. Propcsed Resolution No. R91-130 RE:
No. R91-129 which
call vote was taken
Amendment between
Reync
Boynt
newsp
"A RE
BOYNT
CLERK
BETWE
RECYC
BEING
AN EF
MOTION
Commissioner A
das seconded b
Snd the motion
11. Prop
va ca
& Se
ids Aluminum Recycling Company and the City of
on Beach regarding expanded hours of operation and
aper collection at the City's Recycling Center
SOLUTION OF THE CITY COMMISSION OF THE CITY OF
ON BEACH, FLORIDA, AUTHORIZING THE MAYOR AND CITY
TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT
EN THE CITY OF BOYNTON BEACH AND REYNOLDS ALUMINUM
LING COMPANY, A COPY OF SAID AMENDMENT NO. 2,
ATTACHED HERETO AS EXHIBIT "A"; AND PROVIDING FOR
FECTIVE DATE."
3uila moved to adopt Resolution No R91-130 which
Vice Mayor Harmening. A roll ca~l vote was taken
carried 5-0.
osed Resolution No. R91-131 RE: Acquisition of
at land located at the SW corner of NW 10th Avenue
creast Blvd. from Dow Ross for a passive park area
Attorney 2"nerof read proposed Resolution No. R91-131 by
title only:
16
MINUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA
AUGUST 6, 1991
"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
BOYNTON BEACH, FLORIDA, DETERMINING THE NECESSITY TO
ACQUIRE BY VOLUNTARY CONVEYANCE THE FEE SIMPLE TITLE TO
REAL PROPERTY, FROM THE RECORD TITLE OWNER, MR. CLAUDE
D. ROSS, AND LOCATED AT N.W. 10TH AVENUE, ON THE WEST
SIDE OF SEACREST BOULEVARD IN THE CITY OF BOYNTON BEACH,
FLORIDA (THE PROPERTY) FOR PARK AND OTHER MUNICIPAL
PURPOSES; APPROVING THE PURCHASE PRICE FOR THE PROPERTY
IN THE AMOUNT OF ~$14,000.00; APPROVING THE DEVELOPMENT
OF A PASSIVE PARK ON THE PROPERTY AT A COST NOT TO
EXCEED $2,000.00; AUTHORIZING THE MAYOR AND CITY CLERK
TO EXECUTE NECESSARY DOCUMENTS AS PROVIDED FOR
HEREINAFTER; PROVIDING FOR CONFLICTS; PROVIDING FOR .
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE."
Mayor Weiner stated that four votes are needed to pass this resolu-
I ·
tlon. City Manager Miller stated that funds for acquiring this
roperty would come from the current CIP fund. He explained that
e receives a great number of complaints about this property and
has been trying to acquire it from Mr. Ross for a year. He also
~dvised that if the City does not acquire this property, it can-
not be a condemned parcel as it does not follow the condemnation
proceedings. Commissioner Aguila objected to the purchase price
~s compared to the assessed value. Much discussion ensued con-
~erning whether to pay the price Mr. Ross is asking at this time.
NOT I ON
;ice Mayor Harmening moved that City Manager Miller make a firm
)ffer to the owner at $11,600 which was seconded by Commissioner
~guila. A roll call vote was taken as follows:
Mayor Weiner - Aye
Vice Mayor Harmening - Aye
Commissioner Artis - Nay
Commissioner Matson - Nay
Commissioner Aguila - Aye
~he motion carried 3-2.
12.
Proposed Resolution No. R91-132 RE: Agreement between
Boynton Lakes Homeowners Association No. 3 and the City
of Boynton Beach to provide traffic enforcement on the
private roads of this development
17
MINUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA
AUGUST 6, 1991
"A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
BOYNTON BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE
MAYOR AND CITY CLERK TO EXECUTE A CERTAIN AGREEMENT
BETWEEN THE CITY OF BOYNTON BEACH AND BOYNTON LAKES
HOMEOWNERS ASSOCIATION NO. 3, INC., FOR THE PURPOSE OF
EXERCISING JURISDICTION FOR TRAFFIC REGULATION OVER ANY
PRIVATE OR LIMITED ACCESS ROAD OR ROADS OWNED OR
MAINTAINED BY SAID ASSOCIATION; A COPY OF SAID AGREEMENT
BEING ATTACHED HERETO AS EXHIBIT "A"; AND PROVIDING AN
EFFECTIVE DATE."
OTI ON
~ommissioner Aguila moved to adopt Resolution No. R91-132 which
Was seconded by Commissioner Artis. A roll call vote was taken
and the motion carried 5-0.
C · Other
City Attorney Cherof advised the Commission that the Casablanca
!aw suit filed against the City and against a number of elected
and appointed officials and employees of the City was dismissed
htY the Court on all issues. It is not clear at this point
ether the plaintiff will attempt to refile the case in some
her manner but at the present time it is a dead issue.
OLD BUSINESS
A- Gulfstream Blvd. Median Landscaping (Boynton Beach/Delray
Beach) - Selection of landscaping scheme for this project
,~ity Manager Miller. advised that he has discussed this matter in
tetail with Charles Frederick, Recreation and Parks Director, and
,~ommissioner Aguila and wishes to change his recommendation to
~he Commission. He feels the City should go with Delray Beach's
~cheme 91 which includes different landscaping at a substantially
.ower cost than Scheme 93. Commissioner Aguila clarified that
'he previously proposed scheme did not provide adquate plant
~aterial. The scheme now being recommended will cost the City
~15,112 and Delray Beach will pay the same amount. Mr. Frederick
tdvised that this cost does not include the well system which
;ill be an additional $5500 to be split with Delray Beach. City
~anager Miller advised that this money was appropriated in the
liP.
MOTION
Commissioner Aguila moved to approve the discussed revised scheme
%1 landscaping with a total cost of $17,862 per City including
~he installation of the well. The motion was seconded by Vice
Mayor Harmening and the motion carried 5-0.
18
MINUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA
AUGUST 6, 1991
Approve authorization to establish an escrow account for the
Sanitation Fund regarding Landfill closure requirements
Assistant City Manager Parker explained this is a request to pre-
fund the escrow account which is a requirement by the Solid
Waste Legislation and that negotiations are ongoing with DER
concerning the final cost.
MOT I ON
Vice Mayor Harmening moved to establish the required escrow
account which was seconded by Commissioner Matson. The motion
carried 5-0.
Status of architectural contract between Spillas Candela &
Partners, Inc. and the City of Boynton Beach for the
construction of a multi-purpose building (Civic Center)
Mr. Frederick received a FAX from Spillas Candela & Partners
stating that they are willing to extend the holding period for
this project until August 7, 1992 at no additional cost. If the
City does not move forth with this project next year, a ter-
mination fee will apply of $11,649.40.
OT I ON
Vice Mayor Harmening moved to approve the one year extension with
SPillas Candela & Partners for the construction of a multi-
purpose building which was seconded by Commissioner Artis. The
motion carried 5-0.
Consider request from Gee & Jenson, Consulting Engineers,
for a time extension of contract (5 weeks) rgarding the CDBG
Program contract for NE llth through 13th Avenues
City Manager Miller explained that unanticipated problems have
been encountered and he recommends this extension.
MOTI ON
Vice Mayor Harmening moved to approve this extension which was
Seconded by Commissioner Aguila. The motion carried 5-0.
E. Excavation & Fill Permit - Woolbright Place PCD/PUD
Mr. Richard Staudinger of Gee & Jenson explained that this is a
~equest for a new permit;' one had been granted a year and a half
ago for excavation of the lake which is a storm water retention
19
MINUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA
AUGUST 6, 1991
pond for Home Depot. The developer did some work and then
stopped for six months. Since the permit has expired, they are
requesting a new application to complete that lake and to remove
two stockpiles of material on that site. This has been reviewed
by the Police Department, the Urban Forester and the Engineering
Department. It is acceptable from Staff's standpoint.
MOT I ON
Vice Mayor Harmening moved to approve the Excavation and Fill
Permit which was seconded by Commissioner Matson. The motion
carried 5-0.
NEW BUSINESS
A. Redrawing of District Lines in Conformance with 1990 Census
Mayor Weiner suggested that the Commission review the existing
district lines as population has changed dramatically since
1980. Mr. Cutro displayed a map of the existing districts
I ·
showing old and new boundaries of the City. District 4 has
increased dramatically. The population should now be redistri-
buted among the four districts at approximately 11,500 per
istrict. Mayor Weiner stated that she wants to see contiguous
oundaries providing compact areas. Vice Mayor Harmening
~uggested the Planning Department try to create four linear
]istricts. Mr. Cutro will provide two alternatives; one with
)rimary access north and south and the other with primary access
iast and west. By consenus, the Commission agreed Planning
~hould move forward with this redistricting to present to the
~ommission by the end of September.
B. Items for discussion - Commissioner Aguila:
1. Sign Code Amendments
Commissioner Aguila asked that the Commission review comments
made by the Planning and Zoning Board and the Community
ppearance Board. concerning the issue of non-Conforming signs.
his issue will be reviewed after Commissioner Aguila returns
from vacation.
New/Used Auto Dealerships
Commissioner Aguila feels it is important to tighten up on what
Will be aesthetically acceptable in auto and boat dealerships.
Me believes an ordinance that specifically deals with this use
Should be developed. Mr. Cutro will conduct an ordinance search.
20
MINUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA
AUGUST 6, 1991
3. C-4 Zoning Uses - Federal Highway Corridor
Commissioner Aguila feels the C-4 zoning along Federal Highway is
totally inappropriate. He would like some consideration to be
given to changing C-4 to C-3 as C-4 is too permissive of uses
that should not be in our main corridor. He asked that the
Planning Department put a proposal forth and bring it to the
Commission. Mr. Cutro explained that it would be possible to
consider alternatives such as phasing out C-4 or adding aesthe-
tics to the C-4 district. Vice Mayor Harmening stated that
perhaps it would be agreeable to eliminate one or two of the
allowable uses.
4. Neighborhood Report
Commissioner Artis reported that there is a property on Seacrest
Boulevard next door to Sim's Barber Shop at 909 N. Seacrest
Boulevard which is owned by the City and has weeds three-feet
high growing on it. Mr. Sims is disturbed that he is being cited
when the city-owned property next to his is not being taken care
Of. City Manager Miller stated that he would like to consider
abandoning such properties and putting them on the 'tax rolls. He
will direct the Engineering Department to look into this.
Commissioner Artis also reported dogs running without a leash on
N.W. 5th Avenue near 1st and 2nd Street.
Chamber of Commerce request for authorization to use the
10-acre Intracoastal Park site for their Seafood Festival
Craig Livingston, Chairman of the Seafood Festival of the Chamber
Of Commerce, explained that when the event was held at the
Lighthouse Square Marina in the past, there were complaints about
~he traffic. In an effort to get continuing recognition of the
Waterfront, he proposes holding this festival at the 10-acre City
Park just south of Shooters. The Chamber will provide mulch,
fill, and some landscaping and there will be no cost to the City.
Discussion took place concerning Certificate of Insurance which
Mr. Livingston advised has been provided. Ms. Greenhouse, a
~esident in that area, asked if the Chamber could refrain from
Using shellrock and that if parking will be utilized that it be
On the furthest northernmost section of the Waters Edge project.
Mr. Livingston further stated that the Chamber members are hope-
ful that this will be a profitable event and that they will be
able to donate some funds to the City.
21
MINUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA
AUGUST 6, 1991
MOT I ON
Commissioner Matson moved to authorize the Chamber of Commerce to
use the Intracoastal Park site which was seconded by Commissioner
Aguila. The motion carried 5-0.
D. Discussion on the need for run-off elections
Mayor Weiner stated her belief that run-off elections are
unwarranted and a waste of taxpayers' money and contribution
money and she sees no need for them. While Commissioners Matson
and Artis agree with this line of thinking, Vice Mayor Harmening
stated that he is totally opposed to abolishing run-off elec-
tions.
MOTION
Commissioner Aguila moved to direct the City Attorney to prepare
a referendum question concerning run-off elections for the next
election which was seconded by Commissioner Matson. The motion
carried 4-1 with Vice Mayor Harmening casting the negative vote.
Ee
Discussion on the contracting of custodial services for the
City of Boynton Beach and authorization to proceed with
requests for proposals
ity Manager Miller reported that he has been preparing a Request
or Proposal which is about to go to the City staff for fine
~uning. The City Hall complex will be the starting point for bid
and other city facilities will be added at a later date. He
requested approval from the Commission to solicit RFP's from
Contractors. He will then compare the proposed costs with what
~he City is spending currently on custodial services to determine
~he most cost efficient way of handling this.
MOTION
Commissioner Aguila moved to authorize the City Manager to send
Out Requests for Proposals for custodial services which was
Seconded by Vice Mayor Harmening. The motion carried 5-0.
Authorization to prepare an amendment to the current
Occupational License Ordinance updating six (6) license
categories
22
MINUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA
AUGUST 6, 1991
City Manager Miller explained that last year six license cate-
gories were not updated and he asked the authorization of the
Commission to add these into the appropriate ordinance for the
upcoming fiscal year.
Discussion took place concerning how fees are established. City
Manager Miller suggested that refunds be made where applicable.
He stated that the first reading of this ordinance will be August
20th and the second reading will be September 3rd.
MOTION
Vice Mayor Harmening moved to authorize preparation of an amend-
ment to the current Occupational License Ordinance updating six
license categories which was seconded by Commissioner Artis. The
motion carried 5-0.
Authorization to prepare an amendment to the current
Occupational License Ordinance, Section 603, regarding
Merchants/Temporary/Retail activities
Don Jaeger, Building Official, stated that licensing of temporary
Portable retail activities in the Boynton Beach Mall has been
limited to a 3-month period with only one license allowed during
a 12-month period. Andrea Horne, General Manager of the Mall,
expressed the desire of tenants to stay for a longer period of
time. Ms. Horne has agreed to submit to the City on a quarterly
basis the number of temporary stalls and provide a check for that
amount. This will increase revenue for the City and it will most
likely ease monitoring.
MOTION
Vice Mayor Harmening moved to authorize an amendment to be pre-
ared to revise Section 603 concerning the time limit allowable
or temporary retailers which was seconded by Commissioner
Aguila. The motion passed 5-0.
Request authorization to draft an ordinance to adopt the
latest edition of the Florida Energy Efficiency Code for
Building Construction (1991 edition)
Mr. Jaeger stated that this is strictly ministerial as the 1991
edition of the Florida Energy Efficiency Code must be enforced;
~herefore, ,the ordinance must be updated.
23
MINUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA
AUGUST 6, 1991
MOTION
Commissioner Aguila moved to approve the drafting of an ordinance
adopting the latest edition of the Florida Energy Efficiency Code
which was seconded by Vice Mayor Harmening. The motion carried
5-0.
Participation in the study group with the Coalition of
Boynton West Residential Association (COBWRA) and Palm Beach
County Planning Division for the development of a neigh-
borhood plan
Bob Becker, Vice President of COBWRA explained that the County's
Comprehensive Plan provides for the concept of a neighborhood
Plan committee in order to have input as to what land use
designation is in the Comprehensive Plan. When COBWRA approached
the County, they were receptive. Their main interest is
Controlling commercial builings, as to where they should be
allowed. They are interested in establishing a committee of
ine with three from COBWRA, three from the County and three from
he City. Mayor Weiner explained that this is a study group; no
ecisions are made. She feels it would be a privilege to par-
icipate in such a group and it would be of great benefit to the
City. The Commission expressed their agreement with her feelings
8nd will at a later date appoint a committee of three to be
Involved in these efforts.
Authorization to prepare a text amendment to the C-4 zoning
district to allow wholesale processed meat (Letter dated
July 31, 1991 from Richard T. Wall)
Mr. Cutro discussed a request from Richard T. Wall, as real
estate agent for Frank Bruno, President of Bruno Quality
Provisions, to distribute processed meals on a wholesale basis.
This is located in the C-4 district and is consistent with the
Way the Comprehensive Plan is laid out and his department recom-
mends approval. Further, the applicant plans to upgrade the
entire site. City Attorney Cherof stated that this request must
first be approved by the Planning and Zoning Board and then it
Will be brought back before the Commission.
ADMINISTRATIVE:
A. Palm Beach County Municipal League Report
Mayor Weiner reported that at the last meeting she learned that
there is a bill in the Senate on storm water drainage which has
been delayed until Congress can study it.
24
MINUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA
AUGUST 6, 1991
The Municipal League had asked the County Commission to meet with
them once a month, said permission being granted.
Mr. Cutro reported that the League of Cities met with the members
of staff on the countywide land use program and worked out a
compromise that will be submitted as the plan for the County.
That plan was reviewed by the cities. A special committee of
three other cities and Boynton Beach agreed with the changes;
however, the County Commission then denied that they authorized
Such changes.
Mayor Weiner stated that the Municipal League has been trying to
work with the County and the County Planning Council not to sun-
Set the County Plan because then it would all go back to the
County Commission. The Municipal League is of the opinion that
it would be better to have a countywide planning commission than
to have it back to the County Commission. That will be for the
Voters to decide. The County wants to place this matter on the
ballot with significant changes of the Board.
~n September 10th at 4:00 PM, there will be County Workshop of
the Countywide Planning Council. Mr. Cutro and Commissioner
Aguila agreed to attend.
CITY MANAGER'S REPORT
Concerning the master planning proposed schedule for parks, all
~ublic hearings will be rescheduled, for September. He will pro-
Vide the specific dates once they are finalized.
APP oINTMENT
TO BE
MADE
City Board Appointment
REG/
BOARD ALT
LENGTH OF TERM
EXP. DATE
Artis Comm. Redevelop. Adv. Bd. Reg
~einer CRAB Reg
Harmening community Relations Board Alt
1 yr to 8/92 tabled
1 yr to 8/92 tabled
1 yr to 4/92 tabled
Commissioner Artis appointed Bradley Weigle to remain as a Regular
~ember to the Community Redevelopment Advisory Board with no
Objection.
25
MINUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA AUGUST 6, 1991
Mayor Weiner appointed Cal Cearley as a Regular Member to the
Community Redevelopment Advisory Board. After a vote, the
appointment was approved 4-1 with Vice Mayor Harmening casting
the dissenting vote.
Vice Mayor Harmening will leave his appointment as an Alternate
Member to the Community Relations Board on the table.
Ce
Final request for payment and release of surety for Fire
Station 93
City Manager Miller stated this is now complete and that all
punched items have been taken care of.
MOTION
Commissioner Aguila moved to approve final payment of surety for
Fire Station ~3 with the stipulation that the final check is not
to be handed over until all warranties and releases have been
received. Commissioner Matson seconded the motion and the motion
carried 5-0.
De
Update/direction on the back-billing procedure for false
alarms in the City of Boynton Beach
Wilfred Hawkins, Assistant to the City Manager, reported that the
computer tracking system for false alarms is ready to go on line.
This request is to backbill residents who are in violation four
times since January 1, 1991. Discussion ensued concerning the
ill will this will cause and by consensus the Commission agreed
to start the fines for more than three false alarms beginning
September 1st.
CONSENT AGENDA
A. Minutes
1. Regular City Commmission Meeting Minutes of July 16, 1991
On Page 23, second line from the bottom, the name which read Lloyd
Howell should read Lloyd Powell.
On Page 1, Paragraph 2 should read that the agenda was adopted "as
mended" .
On Page 9, a typographical error: the word Mayor was misspelled.
26
MINUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA
AUGUST 6, 1991
2. Budget Workshop Meeting Minutes of July 23, 1991
3. Budget Workshop Meeting Minutes of July 24, 1991
On Page 6, line 5, the term should read death "knell" not death
mill.
4. Special City Commission Meeting Minutes of July 25, 1991
On Page 6, under the topic Engineering, it is to be added that
Commissioner Matson could not make a responsible decision with no
prior notice and she was voting NO because she was not prepared
to vote.
Be
Bids - Recommend Approval - Ail expenditures are approved in the
1990-91 Adopted Budget
1. Pipe fittings and accessories
The Tabulation Committee recommended awarding the bid to
indicated vendors.
Contract renewal for typewriter/equipment maintenance
Purchasing recommended awarding the renewal of the
annual contract for typewriter equipment to Better
Business of Delray Beach.
Request refund on cemetery Lot 23, Block D, Boynton Beach
Memorial Park
Kirk Grantham, personal representative for Mr. Patsy
Giudice, requested a refund on cemetery Lot 23, Block D,
Boynton Beach Memorial Park.
Consider approval of emergency purchase - Cemetery Pump
(Irrigation Well)
Charles Fredericks requested authorization for an
emergency purchase of a replacement pump for the ceme-
tery irrigation well system at a cost of $4,055.00.
Approval of Bills - see list attached to oriqinal
Minutes
27
MINUTES - REGULAR CITY COMMISSION MEETING
BOYNTON BEACH, FLORIDA AUGUST 6, 1991
MOTION
The Consent Agenda was approved with corrections to the minutes
by a 5-0 vote.
ADJOURNMENT
The meeting properly adjourned at 11:15 PM.
CITY OF BOYNTON BEACH
ATTEST:
Commissioner
-Kecording Secretary
(Four Tapes)
Commissioner
Commissioner
28
siteworks architects & planners, inc.
August 4, 1991
Mayor Weiner and City Commissioners
City of Boynton Beach
100 E. Boynton Beach Blvd.
P.O. Box 310
Boynton Beach, FL 33435-310-
Re: Lighthouse Square Marina
Dear Mayor and Commissioners;
As South Florida struggles to cope with the recession that has
effected all of us, my client continues to secure construction
financing for the redevelopment project known as Lighthouse
Square Marina.
We have been negotiating with a Virginia bank that currently is
merging with NCNB, and the merger together with the state of the
economy has impacted the Progress.
As we are well aware, the one year site plan approval Will
expire on August 22. In relation to the size of this project,
together with the rapidly changing economy, this last year has
gohe quickly. We have completed architectural plans for various
components of the project, and have submitted for building
permits for the Lighthouse. We are not in a position to begin
cohstruction, and are here tonight to request an extension to
the current approval.
In accordance with Sec. 19-72. Termination, expiration or
ex:ension of approval.:
(b) The city council may extend the period of
approval for one (1) additional year if the
site plan and/or building plans are consist-
ant with the current downtown redevelopment
plan.
118 southeast 4th street boynton beach, florida 33435
407-737-9606
August 4, 1991
Pa~e Two
As we have not changed any portion of the project since staff re-
viewed the plans and found them consistant with current redev-
e~qpment plans, we respectfully request the Commission to grant
aione year extension to the Lighthouse Square Marina.
i
SJ .~rely,
Craig ~in~on, Architect
AGENDA
August 6, 1991
XI.
CONSENT AGENDA
F.
cc: Util, Fin, Rec
M~gmt Services
me
me
10.
ALLIANCE PUMP & MOTOR REPAIR, INC.
Repair of Davis-EMU Submersible Pump.
Pay from Water & Sewer Rev---401-352-5-433-00
"Best of 3 quotes"
ALLIED LIME
Blanket P.O. #85951 Pebble Quick Lime for Water Plant.
Pay from Water & Sewer Rev---401-332-5-365-00
AMERICAN FOOD MANAGEMENT DIV. SERVICEMASTER CO.
Summer Food Program @ Wilson Center.
Pay from General Fund---001-000-0-158-90
BARNETT BANKS TRUST CO., N.A.
Paying Agent Fees 1985A and 1984A Issues.
Pay from Water & Sewer Rev---401-841-5-795-00
CH2M HILL
Task orders per attached breakdown for period 4/25/91
thru 5/24/91.
Pay from Util. Cap. Impr.---404-000-0-690-10 $51,438.37
" " " " " 404-000-0-691-10 1,132.09
DECORA OFFICE FURNITURE
2 Lateral File Cabinets for Purchasing Dept.
Pay from General Fund---001-134-5-671-00 $561.00
" " Warehouse Fund-502-199-5-671-00 561.00
"Best of 3 quotes"
DELTEC CORPORATION
Renewal of Service Agreement for 1 year maintenance for
uninterruptable power supply protection for AS/400 Computer
System for Data Processing.
Pay from General fund---001-133-5-430-07
Commission approved 6/18/91
DUKE'S SALES & SERVICE, INC.
2220 Feet Vaporooter Root Control needed to clean root
growth in existing Sanitary Sewers.
Pay from Water & Sewer Rev---401-351-5-430-06
EASTERN AUTO BODY & GLASS
Repair to vehicle #412 $1079.12 & vehicle #362
Pay from Self Insurance.Fund---622-195-5-440-01
"Best of 2 quotes"
$1869.29.
ELKINS CONSTRUCTORS, INC.
Blanket P.O. #84255 - Est. #13 Improvements to B.B.East
Water Treatment Plant for period 6/16/91 to 7/15/91.
Pay from Utility Cap. Improve.---404-000-0-690-10
Per bid 4/3/90, Cox~ission approved 4/17/90
$ 3,256.44
6,561.42
3,712.88
1,695.56
'52,570.46
1,122.00
1,710.00
3,085.80
2,948.41
138,824.45
11.
12.
13.
14.
15.
16.
17.
18'.
19.
20.
21.
ERNST & YOUNG
Professional services rendered thru 7/17/91 regarding
Quantum Associates.
Pay from General Fund---001-131-5-468-00
FERGUSON ENTERPRISES, INC.
100 each Water & Sewer Markers used for locating pipe lines.
Pay from Water & Sewer Rev---401-333-5-390-05 $935.00
,, ,, " " " 401-351-5-390-06 935.00
"Best of 3 quotes"
FITCH ELECTRIC CORPORATION
Replace service and control wire from Motor Control Center #1
to Well House #2
Pay from Water & Sewer Rev---4~l-331-5-433-00
"Best of 3 quotes"
FLORIDA DEPT. OF EMPLOYMENT SECURITY
Self-Insurer Assessment - 3rd. installment quarter from
4/16/91 to 7/15/91.
Pay from Self Insurance Fund---622-195-5-447-00
FOXY 1040 RADIO
Radio announcements Infill Program for period 5/20/91 thru
6/3/91.
Pay from Community Improve.---621-196-5-450-07
GABRIEL, ROEDER, SMITH & CO.
Actuarial & consulting services from 10/1/90 thru 9/30/91.
Pay from Retirement Trust Fund---611-137-5-229-00
GEE & JENSON ENGINEERS
Professional and engineering services for various projects.
Pay from various accounts;
HILL YORK
Furnish and install additional HVA/C work Library, Police
Dept. & City Manager's office.
Pay from Public Svs. Tax Constr.---301-194-5-634-04
BEN HOGAN COMPANY
Pro Shop Merchandise @ Golf Course.
Pay from Golf Course Fund---411-000-0-420-10
HUGHES SUPPLY, INC.
Sewer pipe line relocation at Rolling Green.
Pay from Water & Sewer Rev---401-362-5-650-01
,, ,, " " " 401-362-5-650-01
"Best of 3 quotes"
$1436.00
124.00
IBM'CORPORATION
Blanket P.O. #85507 - Maintenance month of July, 1991 for
AS/400.
Pay from various departments.
2,980.00
1,870.00
2,182.00
6,098.00
1,500.00
6,700.00
24,983.54
7,632.00
1,722.49
1,560.00
1,600.35
22.
23.
24.
25.
26~
27.
28.
29.
30.
31.
32.
MOTOROLA INC.
1Smartnet STX Portable Radio, High Capacity Battery and
Charger to match existing equipment.
Pay from Water & Sewer Rev---401-352-5-690-05
NATIONAL TESTING/BORWARD TESTING LABORATORY, INC.
Blanket P.O. #85507 Lab analysis for wells.
Pay from Water & Sewer Rev---401-331-5-460-05
Per bid 2/27/91, Commission approved 4/16/91
NORTHERN PALM BEACH COUNTY WATER CONTROL DISTRICT
National Pollutant Discharge Elimination System.
Permit application to Federal EPA
Pay from Utility Cap. Improve---404-000-0-691-10
PEROXIDATION SYSTEMS INC.
Blanket P.O. #85986 - Partial payment - 50Z hydrogen peroxide
solution for corrosion and odor control program.
Pay from Water & Sewer Rev---401-352-5-365-00
PIFER INC.
1 Turner Equipment Flail Mower to cut lake banks at Golf
Course.
Pay from Golf Course Fund---411-726-5-680-08
Commission approved 7/16/91
THE REGENCY ROOFING COMPANIES, INC.
Cedar Roof restoration for Golf Course Clubhouse & repairs
to roof over restaurant restroom.
Pay from Golf Course Fund---411-725-5-434-00
"Sole Source"
ROBERTS & REYNOLDS, P.A.
Police Liability Cases - Attorneys are selected thru the
Florida Municipal League.
Pay from General Fund---001-195-5-468-00
SOUTH CENTRAL'REGIONAL WASTEWATER TREATMENT BOARD
User charges for month of June, 1991.
Pay from Water & Sewer Rev---401-353-5-490-09
SOUTH FLORIDA WATER MANAGEMENT DISTRICT
Application fee for a Surface Water Management permit Sub
Area #1 of our Community Development Block Grant Project.
Pay from Federal Grants---105-513-5-463-00
SOUTHERN ALUMINUM MFG., INC.
10 Tables Roman II Aluminum for Recreation Dept.
Pay from General Fund---001-721-5-318-00
STANLEY CONSULTANTS OF FLORIDA INC.
Construction Management - Engineering Services West WTP -
Raw Water Main Project from period 6/2/91 thru 6/29/91.
Pay from 1990 Const. Fund---409-000-0-690-10
2,321.95
1,580.00
3,550.00
16,606.25
8,885.00
3,146.00
16,232.44
144,183.04
1,020.00
1,674~22
8,330.00
33.
34.
35.
TARE LAWN MAINTENANCE
Blanket P.O. #87740 - Payment #3 - Landscape maintenance
services in accordance with bid specifications.
Pay from General Fund---001-722-5-430-15
Per bid 3/20/91, Commission approved 4/16/91
OSCAR VAGI & ASSOCIATES ARCHITECTS, INC.
Inv. #1504 - June construction Ezell Hester, Jr. Park.
Pay from Public Svs. Tax Constr.---301-721-5-640-30
VANCE & DONEY, P.A.
Services rendered in connection with Western Wellfield
Project - Invoice dated 7/16/91.
5,660.00
3,652.00
15,099.04
These bills have been aproved and verified by the department
heads involved, checked and approved for payment.
Diane Reese, Assistant Finance Director
I therefore recommend payment of these bills.
J. Scott Miller, City Manager_
Inv#06-408
Inv#06-434
Inv#06-435
Inv#06-440
Inv#06-473
Inv#06-494
CH2M HILL
$ 2,305.05 .T.O. 10F Professional
engineering se~gices for the design of the
East Water Treatment Plant Improvements
$ 5,254.31 'Professional
engineering services for design, services
during construction and testing of an aquifer
storage recovery test facility
$ 20,792.46 T.O. 13 Professional
services for the design and construction of
the Deep Injection Well Disposal System for
reject waters from the West Water Treatment
P 1 ant
$ 14,044.53 T.O. 10E Professional
engineering services during the bidding and
construction of improvements to the Boynton
Beach East Water Treatment Plant
$.. 7,909.93 T.O. 8E Professional
engineering services for work in support of
the Construction of the Membrance Softening
West Water Treatment Plant
$ 2,264.18 Professional
services for Data Acquisition and Control
System
Total
$ 52,570.46
Above Invoices for the Period of 04/25/91 thru 05/24/91
AGENDA
August 6, 1991
XI.
CONSENT AGENDA
F.
cc: Uti1, Fin, Rec
Ngmt Services
ALLIANCE PUMP & MOTOR REPAIR, INC.
Repair of Davis-EMU Submersible Pump.
Pay from Water & Sewer Rev---401-352-5-433-00
"Best of 3 quotes"
$ 3,256.44
ALLIED LIME
Blanket P.O. #85951 - Pebble Quick Lime for Water Plant.
Pay from Water & Sewer Rev---401-332-5-365-00
6,561.42
AMERICAN FOOD MANAGEMENT DIV. SERVICEMASTER CO.
Summer Food Program @ Wilson Center.
Pay from General Fund---001-000-0-158-90
3,712.88
BARNETT BANKS TRUST CO., N.A.
Paying Agent Fees 1985A and 1984A Issues.
Pay from Water & Sewer Rev---401-841-5-795-00
1,695.56
CH2M HILL
Task orders per attached breakdown for period 4/25/91
thru 5/24/91.
Pay from Util. Cap. Impr.---404-000-0-690-10 $51,438.37
" " " " " 404-000-0-691-10 1,132.09
52,570.46
DECORA OFFICE FURNITURE
2 Lateral File Cabinets for Purchasing Dept.
Pay from General Fund---001-134-5-671-00 $561.00
" " Warehouse Fund-502-199-5-671-00 561.00
"Best of 3 quotes"
1,122.00
DELTEC CORPORATION
Renewal of Service Agreement for 1 year maintenance for
uninterruptable power supply protection for AS/400 Computer
System for Data Processing.
Pay from General fund---001-133-5-430-07
Commission approved 6/18/91
1,710.00
DUKE'S SALES & SERVICE, INC.
2220 Feet Vaporooter Root Control needed to clean root
growth in existing Sanitary Sewers.
Pay from Water & Sewer Rev---401-351-5-430-06
3,085.80
EASTERN AUTO BODY & GLASS
Repair to vehicle #412 - $1079.12 & vehicle #362 - $1869.29.
Pay from Self Insurance Fund---622-195-5-440-01
"Best of 2 quotes"
2,948.41
10.~ ELKINS CONSTRUCTORS, INC.
Blanket P.O. #84255 - Est. #13 - Improvements to B.B.East
Water Treatment Plant for period 6/16/91 to 7/15/91.
Pay from Utility Cap. Improve.---404-000-0-690-10
, Per bid 4/3/90, Commission approved 4/17/90
138,824.45
COMMISSION
1991
APPROVAL
11.
12,
ERNST & YOUNG
Professional services rendered thru 7/17/91 regarding
Quantum Associates.
Pay from General Fund---001-131-5-468-00
FERGUSON ENTERPRISES, INC.
100 each Water & Sewer Markers used for locating pipe lines.
Pay from Water & Sewer Rev---401-333-5-390-05 $935.00
" " " " " 401-351-5-390-06 935.00
"Best of 3 quotes"
FITCH ELECTRIC CORPORATION
Replace service and control wire from Motor Control Center #1
to Well House #2.
Pay from Water & Sewer Rev---401-331-5-433-00
"Best of 3 quotes"
14i FLORIDA DEPT. OF EMPLOYMENT SECURITY
i Self-Insurer Assessment - 3rd. installment quarter from
: 4/16/91 to 7/15/91
i ·
Pay from Self Insurance Fund---622-195-5-447-00
15
16
18i
19 .i
20
21
FOXY 1040 RADIO
Radio announcements - Infill Program for period 5/20/91 thru
6/3/91.
Pay from Community Improve.---621-196-5-450-07
GABRIEL, ROEDER, SMITH & CO.
Actuarial & consulting services from 10/1/90 thru 9/30/91.
Pay from Retirement Trust Fund---611-137-5-229-00
GEE & JENSON ENGINEERS
Professional and engineering services for various projects.
Pay from various accounts.
HILL YORK
Furnish and install additional PIVA/C work Library, Police
Dept. & City Manager's office.
Pay from Public Svs. Tax Constr.---301-194-5-634-04
BEN HOGAN COMPANY
Pro Shop Merchandise @ Golf Course.
Pay from Golf Course Fund---411-000-0-420-10
HUGHES SUPPLY, INC.
Sewer pipe line relocation at Rolling Green.
Pay from Water & Sewer Rev---401-362-5-650-01
" " " " " 401-362-5-650-01
"Best of 3 quotes"
$1436.00
124.00
IBM CORPORATION
Blanket P.O. #85507 - Maintenance month of July, 1991 for
AS/400.
Pay from various departments.
2,980.00
1,870.00
2,182.00
6,098.00
1,500.00
6,700.00
24,983.54
7,632.00
1,722.49
1,560.00
1,600.35
22.
23,
25
26
27i
29
3O
31.,
MOTOROLA INC.
1Smartnet STX Portable Radio, High Capacity Battery and
Charger to match existing equipment.
Pay from Water & Sewer Rev---401-352-5-690-05
2,321.95
NATIONAL TESTING/BORWARD TESTING LABORATORY, INC.
Blanket P.O. #85507 - Lab analysis for wells.
Pay from Water & Sewer Rev---401-331-5-460-05
Per bid 2/27/91, Commission approved 4/16/91
1,580.00
NORTHERN PALM BEACH COUNTY WATER CONTROL DISTRICT
National Pollutant Discharge Elimination System.
Permit application to Federal EPA
Pay from Utility Cap. Improve---404-000-0-691-10
3,550.00
PEROXIDATION SYSTEMS INC.
Blanket P.O. #85986 Partial payment - 50% hydrogen peroxide
solution for corrosion and odor control program.
Pay from Water & Sewer Rev---401-352-5-365-00
16,606.25
PIFER INC.
1 Turner Equipment Flail Mower to cut lake banks at Golf
Course.
Pay from Golf Course Fund---411-726-5-680-08
Commission approved 7/16/91
8,885.00
THE REGENCY ROOFING COMPANIES, INC.
Cedar Roof restoration for Golf Course Clubhouse & repairs
to roof over restaurant restroom.
Pay from Golf Course Fund---411-725-5-434-00
"Sole Source"
3,146.00
ROBERTS & REYNOLDS, P.A.
Police Liability Cases - Attorneys are selected thru the
Florida Municipal League.
Pay from General Fund---001-195-5-468-00
16,232.44
SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT BOARD
User charges for month of June, 1991.
Pay from Water & Sewer Rev---401-353-5-490-09
144,183.04
SOUTH FLORIDA WATER MdkNAGEMENT DISTRICT
Application fee for a Surface Water Management permit - Sub
Area #1 of our Cox~unity Development Block Grant Project.
Pay from Federal Grants---105-513-5-463-00
1,020.00
SOUTHERN ALUMINUM MFG., INC.
10 Tables Roman II Aluminum for Recreation Dept.
Pay from General Fund---001-721-5-318-00~
1,674.22
STANLEY CONSULTANTS OF FLORIDA INC.
Construction Management - Engineering Services West WTP -
Raw Water Main Project from period 6/2/91 thru 6/29/91.
Pay from 1990 Const. Fund---409-000-0-690-10
8,330.00
33,
34~
35
TARE LAWN MAINTENANCE
Blanket P.O. #87740 - Payment #3 - Landscape maintenance
services in accordance with bid specifications.
Pay from General Fund---001-722-5-430-15
Per bid 3/20/91, Commission approved 4/16/91
OSCAR VAGI & ASSOCIATES ARCHITECTS, INC.
Inv. #1504 - June construction Ezell Hester, Jr. Park.
Pay from Public Svs. Tax Constr.---301-721-5-640-30
VANCE & DONEY, P.A.
Services rendered in connection with Western Wellfield
Project - Invoice dated 7/16/91.
These bills have been aproved and verified by the department
heads involved, checked and approved for payment.
5,660.00
3,652.00
15,099.04
Diane Reese, Assistant Finance Director
I therefore recommend payment of these bills.
J~cott Miller, City Manager
Inv#06-408
Inv#06-434
Inv#06-435
Inv#06-440
Inv#06-473
Inv#06-494
CH2M HILL
$ 2,305.05 ..T.O. 10F Professional
engineering services for the design of the
East Water Treatment Plant Improvements
$ 5,254.31 'Professional
engineering services for design, services
during construction and testing of an aquifer
storage recovery test facility
$ 20,792.46 T.O. 13 Professional
services for the design and construction of
the Deep Injection Well Disposal System for
reject waters from the West Water Treatment
Plant
$ 14,044.53 T.O. 10E Professional
engineering services during the bidding and
construction of improvements to the Boynton
Beach East Water Treatment Plant
$ 7,909.93 T.O. 8E Professional
engineering services for work in support of
the Construction of the Membrance Softening
West Water Treatment Plant
$ 2,264.18 Professional
services for Data Acquisition and Control
System
Total $ 52,570.46
Above Invoices for the Period of 04/25/91 thru 05/24/91