Minutes 10-01-13MINUTES OF THE CITY COMMISSION MEETING HELD ON TUESDAY,
OCTOBER 1, 2013, AT 6:30 P.M. IN COMMISSION CHAMBERS, CITY HALL,
100 EAST BOYNTON BEACH BOULEVARD, BOYNTON BEACH, FLORIDA
PRESENT:
Jerry Taylor, Mayor
Woodrow L. Hay, Vice Mayor
David T. Merker, Commissioner
Michael M. Fitzpatrick, Commissioner
Joe Casello, Commissioner
1. OPENINGS
A Call to order - Mayor Jerry Taylor
B Invocation
C. Pledge of Allegiance to the Flag led by Commissioner Casello
Mayor Taylor called the meeting to order at 6:30 p m. Vice Mayor Hay gave the
invocation followed by the Pledge of Allegiance to the Flag led by Commissioner
Casello.
Roll was called and a quorum was present. Mayor Taylor advised Commissioner
Fitzpatrick would be arriving late
D. Brand Promise Statement
E. Agenda Approval:
1 Additions, Deletions, Corrections
1
Lori LaVerriere, City Manager
James Cherof, City Attorney
Janet Prainito, City Clerk
The Brand Promise Statement was recited as follows: "It is time to take a look at
Boynton Beach. Boynton Beach serves up waterfront dining, abundant shopping and
lively entertainment."
Mayor Taylor advised the City Attorney needed to add an Item as Legal, 13.D,
Proposed Ordinance 13 -025 pertaining to Land Development Regulations, Second
Reading and Public Hearing.
Commissioner Merker wanted to discuss the subject matter of term limits. He felt there
should be no term limits and the issue should be placed on the October 15 agenda for
discussion Too often development of a City is stymied by term limits. Money spent is
lost due to a change in leadership. The elections are non - partisan and more difficult for
the candidates who are held responsible for any campaign statements. There is work
ahead that the Commission needs the support of the citizens Commissioner Merker
wanted a discussion among the Commission and the opinion of the residents.
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The subject has been discussed previously and should be placed on the November,
2014 ballot because more people will be voting. There is now civility on the
Commission to move the City forward There is not total agreement and opposing
opinions create a learning curve and then compromise He requested the Commission
support his opinion and then the voice of the vote in November 2014 The citizens
should elect and vote out of office the Commission members. Commissioner Merker
reiterated his request to add the discussion to the October 15 Commission agenda.
The second request was to have the Community Redevelopment Agency Board
appointments postponed until after the March 2014 municipal election. The newly
elected Commission should have the vote and not the Commissioners leaving office.
Commissioner Merker wanted the postponement of those appointments on the October
15 Commission agenda
CONSENSUS
Mayor Taylor confirmed there was consensus to discuss the issue of term limits on the
October 15 City Commission Agenda.
CONSENSUS
Mayor Taylor declared there was consensus to add the possibility of postponing the
CRA Board appointments until after the March, 2014 election on the October 15 City
Commission Agenda.
Commissioner Casello requested pulling Item 6.J for discussion.
Motion
2. Adoption
Vice Mayor Hay moved to approve the agenda as amended. Commissioner Casello
seconded the motion.
Vote
The motion passed unanimously.
2. OTHER
A. Informational Items by Members of the City Commission
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October 1, 2013
Commissioner Casello had attended the Coalition of West Boynton Residential
Association (COWBRA) held at Venetian Isles with a guest speaker, Scheryl Steckler,
Inspector General, who gave an overview of the responsibilities of her office. The 100
year anniversary of the Children's Schoolhouse Museum was celebrated and many staff
and Commission members attended.
Commissioner Casello commented he was impressed with the number of staff who
voluntarily attended many functions after normal working hours. It is inspirational and
made him proud to be part of the team.
He had attended the unveiling of the adopted Forest Park done by Savannah Ashley.
An artist reception was held at the Little House Restaurant and afforded the attendees
an opportunity to meet the artists in the City. Commissioner Casello announced the
"Read for the Record" program would be held on October 3` featuring the book "Otis"
the Tractor and he would be participating.
Commissioner Merker thanked Fire Chief Carter for the quick response to a local
restaurant when a young man collapsed
Vice Mayor Hay had gone to the Mayors' Literacy Luncheon at the Omphoy Ocean
Resort where the City was challenged to defend their success last year and read to
more children than any other City. Vice Mayor Hay had attended the Metropolitan
Planning Organization (MPO) Board meeting and reported Florida East Coast Railway,
Inc. agreed to pay for the upgrade of the railroad crossings. The City would then be
responsible for the maintenance of the crossings.
Vice Mayor Hay had been present to celebrate the 100 Anniversary of the Children's
Schoolhouse Museum. He attended the workshop for the Boynton Beach Mental Health
Initiative, as did Mayor Taylor. Another event Vice Mayor Hay had attended was the
Palm Beach County League of Cities meeting and learned allowable individual
campaign contributions had been increased to $1,000 for each candidate.
Vice Mayor Hay had gone to the Business Development Board 4 quarterly luncheon
and gathered information and networked with other municipal officials. He went to the
Artist Reception at the Little House also He was celebrating his 48 wedding
anniversary and thanked those in attendance for sharing the special occasion with him
and his wife.
Mayor Taylor wanted to emphasize the importance of the mental health initiative and
their theme of "breaking the silence ". There is no shame in suffering with a mental
illness, only the shame of not acknowledging the condition and seeking treatment.
Treatment is available. Left uncared for, much more heinous events can follow.
3. ANNOUNCEMENTS, COMMUNITY & SPECIAL EVENTS & PRESENTATIONS
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A. Presentation of a plaque of appreciation by the Mayor and Sr. Recreation
Manager Virginia Shea to Savannah Lashley in recognition of her outstanding
service in support of the Recreation & Parks Department and a brief
PowerPoint presentation of the project.
Wally Majors, Director of Recreation and Parks, recalled Ms. Lashley had called the City
and indicated she was working on a Gold Medal Award, part of the Girl Scouts program
Ms. Lashley presented a slide show of the improvements she had made at the Forest
Park playground cleaning and painting the area and equipment.
Mayor Taylor commended Ms. Lashley on her initiative and effort to obtain the
materials, rally the volunteers and complete the work. The community should be very
proud of Ms Lashley. Mayor Taylor presented her with a plaque in appreciation of her
great work and the other Commissioners and City Manager offered thanks.
B. Proclaim October 2013 as Reading and Literacy Month. Accepting the
proclamation will be Darlene Kostrub, Chief Executive Officer and John
Bartosek, Communications Officer.
Mayor Taylor proclaimed October 2013 as Reading and Literacy Month. Ms. Kostrob
outlined the many programs the Literacy Coalition offered in Boynton Beach and invited
everyone to visit their new location in Quantum Park. Many of their programs are
funded through the Children Services Council. John Bartosek, Communications Officer
for Children Services Council, indicated they were delighted with the opening of the
Literacy Coalition new offices and it strengthened the partnership in the City. A new
literacy campaign was launched in the County last week. It is designed to promote
reading to and with your children from infancy and was based on fairy tales Fairy tales
cross all cultures, appeal to all ages and are engaging tales about hope and love. The
theme is "happily ever after begins with reading ".
C. Pursuant to Section 286.011(8), Florida Statutes, I am requesting a private
attorney - client session of the City Commission to discuss pending litigation in
the following case:
1. BOYNTON OLD SCHOOL PARTNERSHIP, LLC, Plaintiff vs. CITY OF
BOYNTON BEACH, Defendant - Case No 502013CA011391XXXXMB AH
(Breach of Contract)
2. BOYNTON OLD SCHOOL PARTNERSHIP, LLC, Petitioner vs. CITY OF
BOYNTON BEACH, Respondent - Case No. 502013CA011436XXXXMB AY
(Writ of Certiorari)
Attorney Cherof asked the Commission publicly, pursuant to Florida Statutes, to
conduct a closed -door session in two cases involving Boynton Old School Partnership,
LLC versus City of Boynton Beach. He suggested the session be held October 8 at 5
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p.m In attendance would be the members of the City Commission, City Manager, City
Attorney, Mike Cirullo, Assistant City Attorney, and Lyman Reynolds, attorney of record
in one of the two cases.
4. PUBLIC AUDIENCE
October 1, 2013
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)
Mike Karageorge, 240A Main Boulevard, thanked the Commission and Community
Redevelopment Agency Board for their support of the St. John Missionary Baptist
Church's 105th Anniversary. He commended Vice Mayor Hay and Commissioners
Merker and Casello for supporting the Art on the Avenue reception.
Lori Wilkinson, 2450 SW Cranbrook Drive, was present on behalf of the Greater
Boynton Beach Foundation She announced on February 8, 2014 the second Barrier
Free 5K Race/Walk/Run would be held in Hunter's Run. The barrier free park is open to
people with all abilities. Another major piece of playground equipment needs to be
purchased and the proceeds from the event would be donated for that cause. It would
cost $35 a person to participate in the challenge
Elliott Williams, 8892 Livingston Way, invited the Commission and City Manager to the
18 blessing of the animals at St. Joseph's Episcopal Church, October 6 with the
services at 4 p.m. There would be a demo of the canine units from Boynton Beach and
Delray Beach and the Mounties from the Sheriff's Office. There is an award given to
people who go above and beyond as far as taking care of animals. Ms. Debby Majors
would be given the award for the work she does uniting animals with disabled veterans.
No one else coming forward, Mayor Taylor closed Public Audience.
5. ADMINISTRATIVE
A. Appoint eligible members of the community to serve in vacant positions on City
advisory boards. The following openings exist:
Arts Commission: 1 regular and 2 alternates
Building Board of Adjustment and Appeals: 3 regulars and 2 alternates
Code Compliance Board: 2 alternates
Community Relations Board: 3 regulars and 1 alternate
Education & Youth Advisory Board: 1 alternate
Financial Advisory Committee: 2 regulars and 2 alternates
Historic Resource Preservation Board: 1 alternate
Library Board: 2 alternates
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Motion
Recreation and Parks Board: 1 regular and 1 alternate
Planning and Development Board: 1 regular and 2 alternate
Senior Advisory Board: 3 regulars and 1 alternate
Special Events Ad Hoc Committee 1 regular and 1 alternate
October 1, 2013
Commissioner Merker moved to accept William Orlove as a regular member of the Arts
Commission Vice Mayor Hay seconded the motion.
Vote
The motion passed unanimously.
There was another possible appointment that would be revisited when Commissioner
Fitzpatrick arrived.
Attorney Cherof noted the Building Board of Adjustment and Appeals is short two
regular members and two alternate members. It is an important Board and he
suggested each of the Commissioners reach out in the community to get applicants.
Ms LaVerriere advised the Board only meets a couple times a year.
6. CONSENT AGENDA
Matters in this section of the Agenda are proposed and recommended by the
City Manager for "Consent Agenda" approval of the action indicated in each
item, with all of the accompanying material to become a part of the Public
Record and subject to staff comments
A. Approve the Bid for "ANNUAL SUPPLY OF BRASS FITTINGS AND
ACCESSORIES" Bid # 066 - 1412 -13 /MFD to the following four (4) companies:
Ferguson, Fortiline Waterworks, HD Supply and Lehman Pipe on an overall
basis, to the lowest, most responsive, responsible bidders who met all
specifications with an estimated annual amount of $50,000, items will be
ordered on an "AS NEEDED BASIS"
B. Approve the Bid for "ANNUAL BID FOR THE PURHCASE OF CLEANING
CHEMICALS AND JANITORIAL SUPPLIES" Bid # 064 - 1412 -13 /MFD to the
following eight (8) companies. All American Poly, Calico Industries, Central
Poly, Clean All Products, Dade Paper, HD Supply, Neeld Paper and Pyramid
School Products on an overall basis, to the lowest, most responsive,
responsible bidders who met all specifications with an estimated annual
amount of $70,000 These items will be purchased on an "AS NEEDED
BASIS ".
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C. PROPOSED RESOLUTION NO. R13 -103 - Approve the revision to the
Building Division fee schedule to add a category for streamlined low- voltage
permitting.
D. Approve the Bid for "ANNUAL SUPPLY OF PIPE FITTINGS AND
ACCESSORIES" Bid # 067 - 1412- 13 /MFD to the following four (4) companies
Ferguson, Fortiline Waterworks, HD Supply Waterworks and Mariflow and on
an overall basis, to the lowest, most responsive, responsible bidders who met
all specifications with an estimated annual amount of $95,000. These items will
be purchased on an "AS NEEDED BASIS ".
E. Accept the FY 2012 -13 Budget Status Report of the General Fund & Utility
Fund for the eleven (11) month period ended August 31, 2013.
F. PROPOSED RESOLUTION NO. R13 -104 - Amend the FY 2012 -2013 budget
to adjust budgeted appropriations to provide spending authority to maintain and
carry on the government of the City of Boynton Beach including operating
expenditures, transfers to other funds, and necessary capital outlay for FY
2012 -2013.
G. Approve payment to E -S Press Inc. in the amount of $10,881.38 to
prepare /present a course on Emotional Survival for Law Enforcement facilitated
Dr. Kevin Gilmartin and to waive the requirement to obtain three (3) written
quote requirement due to the specific nature of this training course. To be paid
from the Law Enforcement Education Fund.
H. PROPOSED RESOLUTION NO. R13 -105 - Approve and authorize signing of
an Agreement for Water Service outside the City Limits with D R Horton, Inc.,
(Vista Lago) for the property at 7080 Hypoluxo Farms Road, Lake Worth, FL.
This property will contain 106 single family homes and clubhouse /pool.
I. PROPOSED RESOLUTION NO. R13 -106 - Approve and authorize signing of
an Agreement for Water Service outside the City Limits with CA Miami 7788
OMT LLC, dba Franklin Academy- Boynton for the property at 7928 S. Military
Trail, Boynton Beach, FL. This property is used for a K -8 Charter School with
an estimated 1,340 students
J. PROPOSED RESOLUTION No. R13 -107 - Approve a Professional Agreement
between Ballard Partners, Inc. of Tallahassee, FL and the City of Boynton
Beach for "Appropriation Lobbyist Services "; RFP No. 075 - 1210- 13 /JMA for
an annual amount of $50,000 plus expenses for the Fiscal Year 2013/14.
Commissioner Casello had pulled this item for discussion and was concerned about the
verbiage "plus expenses" without a figure or cap. He had discussed the issue with the
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City Manager who assured she would monitor the expenses and keep the Commission
informed
Motion
Commissioner Casello moved to approve the professional agreement. Vice Mayor Hay
seconded the motion.
Vote
The motion passed unanimously.
K. Approve the minutes from the Regular City Commission meeting held on
September 17, 2013
7. BIDS AND PURCHASES OVER $100,000
A. Approve the issuance of a blanket purchase order for Fiscal Year 2013/2014
with the United States Post Office (USPS) in the amount of $140,000.00.
Motion
Vice Mayor Hay moved to approve. Commissioner Merker seconded the motion.
Vote
The motion passed unanimously.
B. Award the piggy -back of the State of Florida Contract # 863- 000 -10 -1 for "New
Tires" to : Easy Pay Tires, as the primary vendor , as a responsive, responsible
bidder who met all specifications. Estimated contract expenditure is $175,000.
Motion
Vice Mayor Hay moved to approve. Commissioner Merker seconded the motion.
Vote
The motion passed unanimously.
C Approve the one -year renewals to piggybacked bids for the procurement of
chemicals for the Water Treatment Plants as outlined in the written report for
October 2013 - "Request for Bid Extensions and Piggybacks"
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October 1, 2013
Motion
Vice Mayor Hay moved to approve. Commissioner Merker seconded the motion
Vote
The motion passed unanimously.
8. CODE COMPLIANCE & LEGAL SETTLEMENTS
None
9. PUBLIC HEARING
7 P.M. OR AS SOON THEREAFTER AS THE AGENDA PERMITS
The City Commission will conduct these public hearings in its dual capacity
as Local Planning Agency and City Commission.
A. PROPOSED ORDINANCE NO. 13 -024 - FIRST READING - Request
abandonment of portions of a 12 foot -wide Utility Easement located at
Compson Place at Renaissance Commons, 1831 Renaissance Commons
Boulevard, zoned SMU (Suburban Mixed Use). Applicant: Anthony
Comparato, Compson Place Apartments, LLC. (TABLED ON SEPTEMBER
17, 2103)
Attorney Cherof read Proposed Ordinance No. 13 -024 by title only, on first reading.
Mayor Taylor called for a motion to remove the item from the table.
Motion
Vice Mayor Hay moved to remove the item from the table. Commissioner Casello
seconded the motion.
Vote
The motion passed unanimously.
Mayor Taylor called for a motion on Proposed Ordinance No. 13 -024.
Motion
Vice Mayor Hay moved to approve. Commissioner Casello seconded the motion.
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Vote
The motion passed 4 -0. (Commissioner Fitzpatrick had not arrived)
10. CITY MANAGER'S REPORT
Motion
October 1, 2013
A. PROPOSED RESOLUTION NO R13 -108 - Approve the request from the
Florida Fishing Academy, Inc. to amend their lease agreement with the City for
the use of the Bait Shop building at Oyer Park to also include the sale of
various fishing related supplies and equipment
Commissioner Casello moved to accept the amendment. Vice Mayor Hay seconded
the motion.
Vote
The motion passed unanimously.
B. Evaluate the Special Event Ad Hoc Advisory Committee to determine if the
committee will become permanent or be disbanded.
Vice Mayor Hay requested a staff report.
Carisse LeJeune, Assistant City Manager, thanked the members of the Special Event
Ad Hoc Committee who had worked for two years to put together a signature event.
The Red Hot Chili Pepper Event was initiated and partnered with the Chamber of
Commerce Blues Cruise Event. The reason for the recommendation was not due to
lack of dedication or quality of the volunteers, rather the actual vehicle of the Committee
itself.
The Committee had been established at the request of a former Commission member to
bring together all of the special events in the City under one umbrella. The City has
changed with the establishment of an economic development division, Communication
Manager, and a collaborative initiative with the City, CRA and Chamber of Commerce to
organize events and share resources for economic development purposes.
An advisory committee has to operate in the Sunshine and could not be an effective
working committee without conversation outside the realm of the public audience
meeting. Ms. LeJeune had spoken with all members of the Committee who have
agreed they be added to the volunteer pool in conjunction with the strategic plan the
Commission has worked on. Many projects over the coming year could involve
contacting members from the volunteer pool to work on short-term projects.
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October 1, 2013
Commissioner Casello thanked the members of the Special Events Ad Hoc Committee
who were dedicated individuals who put their time and effort into their mission. There is
redundancy in some areas and he was glad the members were willing to volunteer and
continue to help the City in whatever capacity.
Vice Mayor Hay agreed with Commissioner Casello and wanted to make sure the
Committee received recognition for their accomplishments. They have not been given
their due diligence in the past and should be recognized for their work. Vice Mayor Hay
hoped they would be involved heavily in other areas.
Mayor Taylor extended his appreciation too. However, now that the City is moving into
another area with more cooperation among the Chamber, City and CRA, the Committee
would no longer be needed.
Motion
Vice Mayor Hay moved to approve the disbandment of the Special Event Ad Hoc
Committee. Commissioner Merker seconded the motion.
Vote
The motion passed unanimously.
11. UNFINISHED BUSINESS
None
12. NEW BUSINESS
None
13. LEGAL
A. PROPOSED ORDINANCE NO. 13 -026 - SECOND READING - PUBLIC
HEARING - Approve the historic designation application for the Boynton Hills
Lights located along NW 1st Street, Boynton Beach.
Attorney Cherof read Proposed Ordinance No 13 -026 by title only, on second reading.
Mayor Taylor opened the issue for public hearing. No one came forward.
Mayor Taylor called for a motion.
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Motion
Commissioner Merker so moved. Commissioner Casello seconded the motion.
Commissioner Casello inquired if the lights would have LED bulbs. Ms. LaVerriere
indicated that was the intent, but there was difficulty finding adapters to fit the old poles.
There is no power to the pole so the fixtures have to be solar. Commissioner Casello
expressed concern the historical value would be altered. Warren Adams, Historic
Preservation Planner, noted interior changes would not affect the historic character.
Wiring the poles would have more of an impact than the proposed plans.
Vote
October 1, 2013
City Clerk Prainito called the roll. The vote was 4 -0. (Commissioner Fitzpatrick had not
arrived)
B. PROPOSED ORDINANCE NO. 13 -027 - SECOND READING - PUBLIC
HEARING - Approve amendments to the Mobile Vending Unit regulations of
the Land Development Regulations, Part III - Chapter 1, Article II; Chapter 2,
Article II, and Chapter 3, Article V
Attorney Cherof read Proposed Ordinance No 13 -027 by title only, on second reading.
Mayor Taylor opened the issue for public hearing
Jonathan Porges, Chair of the Greater Boynton Beach Chamber of Commerce,
thanked the Commission for recognizing the organization as the voice of the business
community. It was understood that mobile vending units have become very popular and
if strategically located, could serve as unofficial ambassadors. The Chamber of
Commerce could not take a position without the time to canvas the 600 member
businesses for their input. Mr. Porges looked forward to working with staff and the
Community for the appropriate outcome.
Commissioner Merker opined the response from the Chamber was bleak He was
concerned about the impact of the transient businesses on the established businesses.
He suggested the matter should be postponed until the business community had a
voice
Gary Mehall, 1820 New Palm Way, indicated he had been working with Nancy Byrne
and staff to control the decibel levels of the trucks and generators. Code Enforcement
had decibel meter operations from 7 a.m. to 4 p.m and the food trucks are in the park
from 5 p.m. to 10 p m. with no coverage during those hours. The Police Department did
not have meters and he was informed that noise issues would be a low priority.
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Mr. Mehall advised there was a suggestion that the cost to have a City employee
monitor the noise levels could be part of the assembly permit fee. He contended that
Harvey Oyer Park did not facilitate the proposed requirements with residences on three
sides.
(Commissioner Fitzpatrick arrived at 7:33 p m.)
October 1, 2013
Mr. Mehall pointed out the area that could be utilized was a grassy area with a pavilion
and playground equipment. The area does not meet the guidelines and would not work.
There are only 14 vehicle parking spaces and the remainder are designated for boaters.
He recommended any assembly be held in non - residential areas with ample parking in
commercial districts.
If the rally continued in Harvey Oyer Boat Park, Mr. Mehall wanted to know who would
monitor the event. He would appreciate the Commission's concern and urge that it not
be allowed in Harvey Oyer Park. Mr. Mehall did note the Fire Department fishing
tournament was a day time fundraiser. He reiterated he objected to the food trucks with
all the noise during the evenings and into the night.
Travis Murphy, 618 SW 2 Avenue, is a future food vendor. He agreed there should
be some noise containment. Rules for private venues are appropriate, but it would be
nice if the City of Boynton Beach could share in the food and excitement of a food truck
rally like the surrounding cities are capturing. The City should become part of the
solution rather than create more problems. He suggested a year trial period.
Michael Yates, 1820 New Palm Way, lived in the condos at the south end of the
parking lot utilized by the food trucks. He admitted he could hear the generators and
they could be noisy, but with his glass doors closed, the generators are the same level
of noise as the fishing tournament, 4 of July fireworks, children using the playground,
lawn maintenance activities or idling of City and County vehicles in the parking area.
The food trucks close at 9 p.m. and were gone by 10 p.m. while the public has access
much later.
Mr. Yates had walked the parking lot after the events and the most debris is left in the
grassy area. The pavement is clean because the trucks police themselves He was
100% in favor of bringing them back as they want to be.
Commissioner Merker asked if Mr Yates was one of the mobile vendors and Mr. Yates
responded he was not a vendor
No one else came forward to address the issue.
Nancy Byrne, Director of Development, clarified each food vendor would be licensed
through the City, if the business is domiciled within the City. There are multiple layers in
the ordinance. The Boynton Beach license would have to be shown if a City vendor
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goes to other cities There are many restaurateurs testing the market place using
mobile vending before investing in brick and mortar. A generator enclosure can be
used to mitigate the noise. If mobile vending is allowed, other vendors from other
municipalities would have to register with the City of Boynton Beach and undergo safety
inspections.
Staff was asking to be able to register the individual mobile vending units and if a site
invites mobile vendors, they should be registered vendors previously inspected and
licensed with a permit through the Planning and Zoning Division. The applicant would
have to submit a site plan and any conditions of use for an individual truck per half acre,
up to three trucks maximum. Once more than three trucks are planned for an event, it
would constitute an assembly that would have to be approved by the Commission.
Noise is an issue Ms. Byrne had attended an event in another City and experienced
the noise level and found the dogs barking were louder than the generators at 100 feet.
Where only truck engines were utilized, normal conversation could be held within 50
feet of the trucks. The majority of trucks run off the engines. Some units had
enclosures that were open. The recommendation of the Planning and Development
Board was to attempt to mitigate the sound. If a level of 60 decibels at 100 feet from the
trucks can be obtained, it is normal conversation level. If an assembly has several
generators, a condition of a permit could include the assembly pay the City employee
wages to use the meter and monitor the sound for the duration of the event. It could be
determined the frequency that the employee and monitoring would be needed
Staff would bring a standard set of conditions for each assembly request. It could
include noise, hours of operation, location or entertainment. The conditions would be
reasonable based on the application. The Commission would hear from both sides and
make a decision.
The assembly permits would be quarterly and mobile vending unit permits are annual.
The event would never be so long the public would complain. Ms. Byrne would agree to
a pilot period at the Commission's direction
Commissioner Merker liked the pilot period. The key was the impact on the businesses
and attracting businesses into the City. No response from the business community
would be bothersome for Commissioner Merker.
Mayor Taylor asked if any events were planned in the next 90 days. Ms. Byrne replied
no applications had been accepted because the regulations do not allow mobile
vending. Mayor Taylor conceded people enjoy the events, but he understood the
concern about the noise. He supported and wanted to pursue Commissioner
Fitzpatrick's previous suggestion of establishing an electrical board at Harvey Oyer Park
to eliminate the generator usage. He would agree to a six -month or year trial period to
gather more data and revisit the issue.
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Vice Mayor Hay agreed with Mayor Taylor and advised he was surprised more
businesses were not present to object to the item. Every effort was being made to
ensure the noise levels were not exceeded at 100 feet The fact it would be re-
evaluated and the permits would be issued quarterly would be sufficient monitoring. He
agreed to move forward with the recommendations and continue to investigate the
electrical situation to eliminate use of generators.
Commissioner Casello offered the idea that the first assembly include the monitoring
with the decibel meter to have scientific data before a final decision is made. Ms. Byrne
agreed.
Vice Mayor Hay felt the decibel monitoring should be in intervals rather than constant
monitoring.
Commissioner Fitzpatrick surmised staff would prefer a year trial period to establish a
better base line Ms Byrne agreed the mobile vending unit permit would be for a year
duration. The assemblies would be monitored each quarter. She did note the Code
could be amended based on the data gathered.
Motion
Commissioner Casello approve Ordinance 13 -027. Vice Mayor Hay and Commissioner
Fitzpatrick seconded the motion
Vote
City Clerk Prainito called the roll The vote was 5 -0. Commissioner Merker voted in
favor with hesitation and reiterated he wanted feedback from the local businesses and
neighbors.
C. PROPOSED ORDINANCE NO. 13 -028 — FIRST READING - Adopt the update
to the Boynton Beach Administrative Amendments to the 2010 Florida Building
Code adding a manufacturing equipment permit valuation exemption
Attorney Cherof read Proposed Ordinance No 13 -028 by title only, on first reading.
Motion
Vice Mayor Hay moved to approve. Commissioner Casello seconded the motion.
Vote
City Clerk Prainito called the roll. The vote was 5 -0.
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Vote
The motion passed unanimously.
14. FUTURE AGENDA ITEMS
B Renaming of Oceanfront Park - 10/15/13
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October 1, 2013
D. PROPOSED ORDINANCE NO. 13 -025 — SECOND READING — PUBLIC
HEARING - Approve amendments to the Land Development Regulations (LDR)
modifying gross floor area regulations, off - street parking requirements, food
preparation, and entertainment associated with accessory tasting rooms Staff -
initiated.
(This item was added to the agenda)
Attorney Cherof read Proposed Ordinance No. 13 -025 by title only on second reading.
Mayor Taylor opened the issue for public hearing and no one came forward.
Motion
Vice Mayor Hay moved to approve the Ordinance. Commissioner Casello seconded
the motion.
Vote
City Clerk Prainito called the roll. The vote was 5 -0.
Mayor Taylor returned to the advisory board appointment for the Senior Advisory Board
that was assigned to Commissioner Fitzpatrick.
Motion
Commissioner Fitzpatrick moved to appoint Denise Chamberlain to the Senior Advisory
Board Vice Mayor Hay seconded the motion
A. Announcement of Public Meeting to be held at the Carolyn Sims Center at
Wilson Park (225 NW 12th Avenue) on October 24, 2013 at 6:30 p.m. for the
purpose of updating the Heart of Boynton Community Redevelopment Plan
C. Approve amended Ordinance providing for use of Special Magistrate for Code
Enforcement/Lien Reduction Hearings - 10 -15 -13
MEETING MINUTES
REGULAR CITY COMMISSION
BOYNTON BEACH, FL
15. BRAND PROMISE STATEMENT
"BREEZE INTO BOYNTON BEACH - AMERICA'S GATEWAY TO THE
GULFSTREAM"
Those present recited the Brand Promise Statement
16. ADJOURNMENT
There being nothing further to come before the Commission, Mayor Taylor properly
adjourned the meeting at 7:54 p.m.
ATTEST:
t M. Prainito, MMC
Clerk
J ith A. Pyle, CM
eputy City Clerk
CITY OF BOYNTON BEACH
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Joe Commissioner
October 1, 2013
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