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Minutes 07-16-14MINUTES OF THE CITY COMMISSION MEETING HELD IN CHAMBERS AT CITY HALL, 100 BOYNTON BEACH BOULEVARD, BOYNTON BEACH, FLORIDA, ON WEDNESDAY, JULY 16, 2014, AT 6:30 P.M. PRESENT: Jerry Taylor, Mayor Joe Casello, Vice Mayor David T. Merker, Commissioner Mack McCray, Commissioner Michael M. Fitzpatrick, Commissioner 1. OPENINGS Lori LaVerriere, City Manager David Tolces, Assistant City Attorney Janet M. Prainito, City Clerk A. Call to order - Mayor Jerry Taylor B. Invocation C. Pledge of Allegiance to the Flag led by Commissioner McCray Mayor Taylor called the meeting to order at 6:30 p.m. The Invocation was given by Commissioner McCray and he led the Pledge of Allegiance to the Flag. Commissioner McCray thanked all the ministers that were in attendance and supported the City of Boynton Beach and the Commission. Roll call revealed all members were present. D. Agenda Approval: 1. Additions, Deletions, Corrections Vice Mayor Casello asked to pull items 6.0 and 6.G for discussion. Commissioner Fitzpatrick pulled Item 6.F for a correction to the minutes. Mayor Taylor added an introduction of the new police chaplain under 3. Announcements. 2. Adoption Motion Commissioner McCray moved to approve the agenda with the addition. Vice Mayor Casello and Commissioner Merker seconded the motion. Vote The motion passed unanimously. 1 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA 2. OTHER July 16, 2014 A. Informational Items by Members of the City Commission Commissioner Fitzpatrick attended the July 4 celebration and fireworks. He met with Sisters Lorraine and Pat about the Women's Circle expansion. He went to the Community Redevelopment Agency (CRA) Board meeting and he met with the Sister Cities Committee to prepare for the Haitian delegation visit. He disclosed he had met with developers for the Ocean Breeze East proposal and went to a combined meeting of three county Metropolitan Planning Organizations to discuss future trends in transportation. There was discussion on the All Aboard Florida plans and the associated development. Tri Rail reported there would be dedicated cars for bicycles and new engines would be in service soon. Commissioner Fitzpatrick had received an email from the Ethics Commission that the ethics inquiry involving him had been closed and there were no problems. It related to a letter he had sent asking for assistance with greenways in return for his support of the Old High School. No violations were found. He was unaware a complaint had been filed by Mark Karageorge. Commissioner Fitzpatrick characterized it as a political attack. Vice Mayor Casello remarked the 4 of July fireworks were an outstanding display and thanked the department heads for their efforts. He had also met regarding the Women's Circle, an organization assisting those less fortunate, with education and skill development. They were requesting to expand their services and the building. Vice Mayor Casello attended the Chamber of Commerce luncheon that was held in the courtyard of the Boynton Beach Mall that was a great display of unity. He hoped meetings in other public settings could be held. Commissioner McCray had attended the Chamber of Commerce luncheon and sat with the stakeholders to hear their comments and concerns. He met with the Executive Director of the CRA to discuss their budget and developers for Ocean Breeze East and members of All Aboard Florida. He remained concerned about the common devices. Commissioner McCray reviewed the Broward County fireworks to assess their display. Again, he thanked the ministers who were in attendance. Commissioner Merker had also met with the team from Neighborhood Renaissance. He noted pensions were an ongoing issue that should be discussed and gathered more knowledge from the conference he had attended on pension plans. On August 2 "d Pathway to Prosperity would be holding a health fair and it was important for everyone to attend. 2 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA July 16, 2014 Mayor Taylor noted his attendance at the Pension Reform Seminar and brought data back to share with the Commission. It highlighted what other cities were doing across the United States. It is a concern for all municipalities and has to be carefully monitored to ensure the plans are funded in the future. The City of Boynton Beach does have an unfunded balance that has to be addressed over time. The current employees would not experience a change, only new employees would have a new plan. Commissioner McCray disclosed he had spoken with Matt Forester, the representative from Ballard Partners, Inc. as did Vice Mayor Casello and Commissioner Fitzpatrick. The new police chaplain, Woodrow Hay, was introduced and his wife was present to pin his badge on his new uniform. Chief Katz remarked the community should recognize the inevitability of emotional and psychological trauma given the horrific events that occur and are witnessed by those in public safety positions. The officers spend a great deal of time in a very negative alternative reality that can lead to cynicism and displaced anger, the hazards of the job. The Chaplains provide a solid support system to assist the first responders, their families and the victims of tragedy. Chaplain Hay thanked the Chief, Police Department, Commissioners, staff and God for the appointment. He hoped he would live up to the standards and expectations of the Chief and all the officers and give back to his community. Mayor Taylor indicated he was proud of Chaplain Hay's desire to assist the officers and recognized the many ministers who were present to witness the special event. Commissioner McCray announced on Sunday at 4 p.m., Reverend Ames would be installed as the pastor of Hopewell Baptist Church. Vice Mayor Casello verified in his 33 years as a firefighter, disastrous events occur and support from individuals like Chaplain Hay was essential and appreciated. 3. ANNOUNCEMENTS, COMMUNITY & SPECIAL EVENTS & PRESENTATIONS A. Welcome visiting delegation members from the City's Sister City of Les Cayes, Haiti. It was indicated that the Haiti delegation was unable to attend. B. Budget Workshop dates /times for FY 14/15 Operating and Capital Budget - Monday — 7/21/14 beginning at 2:00 p.m.; Tuesday — 7/22/14 beginning at 10:00 a.m.; Wednesday — 7/23/14 beginning at 2:00 p.m. (if needed) in City Library Program Room Mayor Taylor announced the budget workshop dates and times. Commissioner McCray reminded the Commission of a closed -door session scheduled on Monday. 3 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA 4 July 16, 2014 C. Announcement of Invitation to the City of Boynton Beach 1st Annual Flood Awareness Workshop to be held at the Boynton Beach City Library, Library Program Room on July 24, 2014 at 7:00 p.m. Doors open at 6:30 p.m. Carisse LeJeune, Assistant City Manager, invited the public to a Flood Awareness Workshop, hosted by the Boynton Beach Utilities Department. There would be presentations by the South Florida Water Management District and the Lake Worth Drainage District. The topic would be "Know the Flow ". It would include helpful information for residents, homeowner associations, board members and property managers to learn how to prepare for flooding due to hurricanes and heavy rains. The program would be in the Library on Thursday, July 24 at 7 p.m. The event would be the first in a series hosted by the Utilities Department. D. Presentation by Matt Forrest of Ballard Partners, Inc., on the 2014 Legislative Session for the State of Florida Matt Forrest, of Ballard Partners, a lobbying firm based in Tallahassee with a local office in West Palm Beach, worked closely with Joe McCann to lobby for the City. Mr. McCann appreciated the City's support over the years and felt there had been many successes in the past and hopefully in the future. The appropriations process was a focus to decide what funds should be sought. There were productive meetings with the Florida Department of Law Enforcement and Homeland Security to determine future programs including any Federal funding. There is potential for programs relating to water projects and individual projects and the process involved. The priorities were unfunded mandates and none were passed that would cost the taxpayers. Other municipalities were involved to work on some issues including the red light cameras. There have been attempts to disband the use of the cameras and the lobbyist worked to have the bill not pass. Pension reform was a topic of discussion with no resolution. However, the subject would be revisited on a continuing basis. The communication services tax was an issue that would generate revenue and has to be carefully studied and followed. It was amended and would have no impact at this time. Government owned utilities and water utility issues moved through the process, but did not pass. Many issues were addressed with the assistance of the League of Cities. A breakdown of bills had previously been distributed. The session was an opportunity to learn how to better maximize opportunities and identify future goals and objectives. Mr. Forrest noted this was a transition year for the legislature pending the upcoming election and new class of legislators. There will be a new Speaker of the House and a MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA new leadership team in the House as well as a new leadership team in the Senate and possibly a new Governor. The legislative session was for only 60 days. Bills will begin to be filed after the election season for the 2015 session. Recurring legislation would be unfunded mandates and the lobbyist work with the other municipalities to block as many unfunded mandates as possible. There is no new trend on the horizon. The State has been attempting to regulate or pass a fee onto the local communities, but failed. The communications services tax would be revisited, but it has diminished with the use of cell phone as opposed to house phones. Companies are beginning to bundle services and the area of taxation has become blended and confusing. Any tax imposed has to be shared in the local government plans. Sober homes were a huge issue. Mr. McCann advised the bill did not pass through the Senate. There has been no consensus on the solution. It is a very big constitutional issue. The participants are a protected class of people that need protection. The objective is not to close the sober homes down. A possible solution would be the control of referrals and implementation of best business practices accepted by the industry. It was disappointing the legislation did not pass this year. It would return next year as a bipartisan effort that has not been done in the nation. The onus would be on the licensed facilities. There may be other regulatory measures taken by the Attorney General in the interim. Mr. Forrest interjected it was a county -wide concern. Pension reform would be revisited and the use of premium tax revenues by police and fire and local government. The issue would probably be pushed to the local level to be negotiated how those premium tax revenues should be utilized. The trend for next year would be water and gaming. Water will be an issue for legislation and appropriations. The Everglades Flow Way, Lake Okeechobee discharges, canals, any discharges into the ocean will be considered. Stormwater may work into those types of initiatives. The economic forecast is unknown at this time. There is a balanced budget amendment. It is positive at this time. There was a surplus and a $77.1 billion budget was passed. If the trend continues it will be a great sign for municipalities. Bringing projects to the municipalities is the reason for the lobbyist to go to Tallahassee to coordinate State initiatives with local needs. Mr. Forrest mentioned he would return in January to report on the bills filed, the outlook on the appropriation process, any surplus that may be available and the sessions that would be upcoming in February, March and April. Mayor Taylor remarked Ballard Partners Inc. is one of the most highly respected lobbyist firms in Tallahassee and can make the necessary connections with the proper person to get results. They are responsible to ensure bills that may hamper cities do not get passed as well as what does get passed. Mayor Taylor urged all the Commissioners to attend Palm Beach County days to see how the system works on the 5 July 16, 2014 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA State level. The firm was instrumental in obtaining the funding for Boynton Beach High School. Mayor Taylor thanked the firm for their hard work. Commissioner McCray had worked with Mr. McCann in the past. July 16, 2014 Commissioner Merker was disappointed the issue of health care and Medicaid funding had not been addressed and questioned the lobbyists' role on the issue. Mr. McCann responded the issue was heavily debated and the Governor wanted to receive the money; however, the legislature did not agree. He did not foresee the issue being resolved in the near future. It is an issue with considerable debate. Mayor Taylor interjected there were many concessions in accepting the federal monies. Ms. LaVerriere indicated in the fall a legislative agenda would be established to give to the lobbyist. It would set out a list of priorities. Vice Mayor Casello wanted more updates during the session on the City's priorities. In regards to the sober homes, he asked if there was a fee associated with the referring agency. Mr. McCann advised there should not be a fee. Commissioner Fitzpatrick initially disagreed with spending dollars for a lobbyist, but had learned it was money well spent. Expertise on behalf of the City is needed in Tallahassee. 4. PUBLIC AUDIENCE 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) Su-san Suzanne Ross, from the Schoolhouse Children's Museum, gave an update that attendance through July remained strong and the 4 of July fundraiser was close to a sellout with net proceeds of approximately $3,000. There has been an 18% increase in visitation, 15% increase in membership sales, many group visits and increased class participation over last year. In February there would be a new event for all ages to be announced. The Board members present were recognized. Vice Mayor Casello concurred with the direction taken by the Museum and the Commission would support those efforts. Roland Barrero, of the Florida Arts Association at 410 W. Industrial Drive, thanked the City for expediting a permit for an event on July 5 showcasing the students from Bak and Dreyfoos Schools of the Arts celebrating through art and music. There is a prize winning Art Walk in the City of Boynton Beach. The January flooding was taken care of by the owners and residents of the area. All the positive press generated from these 6 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA events are due to the Arts District, yet a Cease and Desist Order was entered and obeyed for two months. Mr. Barrero questioned why a remedy was not available other than monthly events have not previously been allowed in the City of Boynton Beach. Mayor Taylor advised the matter would be researched. Susan Oyer, 140 SE 27 Way, head of the Forest Park Neighborhood Watch, thanked Commissioner Fitzpatrick for attending their meetings. Seacrest Estates is vehemently opposed to All Aboard Florida and wanted to be kept informed on the progress of the plans. Mayor Taylor assured Ms. Oyer all public officials were closely watching the progress and public input is invaluable. Ms. Oyer mentioned there were many neighborhoods with duplexes that tend to have drug related problems and suggested the City allow duplexes to be single - family homes as they sell. Ray Whitely, 7353 Palmdale Drive, indicated the City has had issues that were being addressed and a City that truly cares can make a difference. He encouraged all ministers and residents to unite and show solidarity and pray for the City of Boynton Beach. 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 1 alternate Building Board of Adjustment and Appeals: 1 alternate Cemetery Board: 1 alternate Education & Youth Advisory Board: 1 student NN Financial Advisory Committee: 2 regulars and 2 alternates Golf Course Advisory Committee: 1 regular and 1 alternate Historic Resource Preservation Board: 2 alternates Library Board: 2 alternates Recreation and Parks Board: 1 alternate Veterans Advisory Commission: 1 alternate 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 7 July 16, 2014 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA 8 July 16, 2014 A. PROPOSED RESOLUTION NO. R14 -058 - Approve and authorize signing of an Agreement for Water Service outside the City Limits with GJARS Properties LLC, for the property at 1221 Miner Road, Lantana, FL. B. PROPOSED RESOLUTION NO. R14 -059 - Approve Maintenance Agreement with the Boynton Beach Athletic Association for certain maintenance of the Little League ball fields located on City property commonly known as Little League Park for a three (3) year term beginning October 1, 2014. C. PROPOSED RESOLUTION NO. R14 -060 - Approve an amendment to the City's State Housing Initiatives Partnership (SHIP) Program Local Housing Assistance Plan (LHAP) for increasing the amount of subsidy for First Time Homebuyers and reducing the term of the City's mortgage. Vice Mayor Casello pulled this item for discussion. He noted the program had not been fully funded for several years and the proposed amounts are significantly higher for first time homebuyers. The amount fluctuated each year. The City holds a second mortgage. Vice Mayor Casello asked how many loans had gone into default and Octavia Sherrod, Community Improvement Manager, advised the rate was less than 2% since 1997. Attorney Tolces indicated the default would usually be on the first mortgage. The City would be named on a foreclosure suit and its interests extinguished unless funds are available after a tax sale. If there is a short sale the City typically negotiates with the lender and the new potential owner to receive a reduced amount as settlement. Vice Mayor Casello questioned if the City should reconsider continuing the program and if the City benefits from the program. Nancy Byrne interjected the State had an affordable housing mandate and they assess each municipality's housing stock. It is part of the Comprehensive Plan to do affordable housing and the State Housing Initiative Program (SHIP) is actually a funded mandate. The goal is to provide a decent housing stock as dictated by State law. The City does a five -year plan including a committee who updates the housing plan as mandated by the State and an element in the Comprehensive Plan. Commissioner Fitzpatrick asked what other cities in the area receive in SHIP funds. Ms. Sherrod advised Palm Beach County, City of West Palm Beach, Delray Beach and Boca Raton receive funding. All other municipalities have access to the County funds. Boynton Beach received the least amount, as did Delray Beach. All municipalities place mortgages on the funds. Palm Beach County allows $100,000 for very low income, $65,000 for low and $60,000 for moderate income families. Boca Raton gives $90,000 for very low income, $55,000 for low and $20,000 for moderate income people. Delray Beach gives $75,000 for all income levels. West Palm Beach gives $50,000 for very low, $40,000 for low and $30,000 for moderate. Palm Beach County uses a 30 year mortgage with no forgiveness and 0% interest rate. Boca Raton has a 20 year mortgage with no forgiveness. Delray Beach is tiered with up to $35,000 a 15 year mortgage at 0 %, below $35,000 is a 30 year 0% mortgage. West Palm Beach has a MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA 15 -year mortgage flat. Ms. Sherrod speculated that some of the cities had not adjusted the funds for their subsidies. The City of Boynton Beach has been proactive and adjusted the subsidies to accommodate market changes. The maximum subsidy is not necessarily allocated. It is a case -by -case allocation based on income. Commissioner Fitzpatrick was concerned about the developing economic inequality. More affluent communities are shirking their responsibility on housing for low and moderate income families. If the City's efforts are not comparable, the City of Boynton Beach could be put in an economic disadvantage over time. He inquired if the City was in competition with private investors for the homes. Ms. Sherrod advised the City was not in competition and often lost houses due to private investors. Attorney Tolces added private companies make cash payments for higher amounts. Ms. Sherrod advised the construction coordinator makes inspections and gives detailed instruction so the homes are above minimum housing standards. Commissioner McCray understood the SHIP funding was from the State of Florida and does not impact the City's budget. It was approved in the Comprehensive Plan and mandated by the State of Florida. The money is for first -time homebuyer and for at least 11 years, has been a successful program and beneficial to the City. Motion July 16, 2014 Commissioner McCray moved to approve Proposed Resolution R14 -060. Commissioner Merker seconded the motion. Vice Mayor Casello asked if the City mortgage was 15 or 30 years and Ms. Sherrod replied 15 years was sufficient to keep housing affordable. Any monies received go back into the SHIP fund. Commissioner Fitzpatrick was skeptical but would support it. Mayor Taylor agreed with Commissioner McCray. He did note there was $22,000 available last year and $58,000 this year that is spread over the three income categories. Ms. Sherrod indicated SHIP funds could be used for rehabilitation or repairs. Vote The motion passed unanimously. D. PROPOSED RESOLUTION NO. R14 -061 - Approve an amendment to the City's current Community Development Block Grant (CDBG) One Year Action Plan to decrease the Economic Development line item and to create a new line item for purchase of playground equipment for Sara Sims Park. 9 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA Commissioner Fitzpatrick corrected the minutes on page 14 as follows: "Commissioner Fitzpatrick would like to see a map of the areas so the location of the work is clear. He also did not understand how 1-0-inch six or eight inch pipe could replace six or cight 10- inch pipe and have enough flow." Motion Commissioner McCray moved to approve the minutes as corrected. Commissioner Merker seconded the motion. Vote The motion passed unanimously. G. Approve the one -year extension for RFPs /Bids and /or piggy -backs for the procurement of services and /or commodities as described in the written report for July 15, 2014 - "Request for Extensions and /or Piggybacks ". Vice Mayor Casello questioned if the extensions were automatically granted or other bids were sought. Tim Howard, Finance Director, responded the original bid included the extension periods with the same prices as originally awarded. It is a feature of the bid and a condition of the award. At the end of the extension periods, new bids would be sent out. Commodities are usually bid for a year with three, one -year extensions. Motion Vote E. Approve phase two of the City's Green Building Program Voluntary National Green Building Standard for residential dwelling units, advancing Climate Action Plan initiatives 4.5.2, Sustainable Construction and 4.5, Land Use and Development. F. Approve the minutes from the Regular City Commission meeting held on July 1, 2014 Commissioner McCray moved to approve Item 6.G. Commissioner Merker seconded the motion. The motion passed unanimously. H. Accept the written report to the Commission for purchases over $10,000 for the month of June 2014. 10 July 16, 2014 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA Motion Vote Motion July 16, 2014 I. Approve additional funding for the Schoolhouse Museum in the amount of $40,000 for FY 13/14. J. Approve a piggy -back of the Palm Beach County Term Contract No. 10072B and 10072B -1 for "Playground and Park Equipment and Parts" from REP Services of Lake Mary, Florida for the purchase of playground equipment for the Sara Sims Park in the amount of $79,615.20. Commissioner McCray thanked the Commission for approving the playground equipment for Sara Sims Park. It was needed. Mayor Taylor agreed. 7. BIDS AND PURCHASES OVER $100,000 A. Approve award for the "Annual Supply of Medical and Medication Supplies ", Bid No. 051 - 2210- 14 /JMA to Bound Tree Medical, LLC; Henry Schein Inc.; and Nashville Medical & EMS Products, Inc. as the lowest, most responsive, responsible bidders for a projected annual expenditure of $125,000.00. Items will be ordered on an "As Needed" basis. Commissioner Merker moved to approve the award for Annual Supply of Medical and Medication Supplies. Commissioner Fitzpatrick seconded the motion. The motion passed unanimously. B. Approve a piggy -back of the State of Florida Contract No. 405 - 000 -10 -1 for the purchase of gasoline and diesel fuel products for use in City vehicles and equipment for various departments through June 30, 2016. Estimated annual expenditures are $1,500,000. Commissioner Merker moved to approve the piggy -back contract for fuel. Commissioner McCray seconded the motion. Vote The motion passed unanimously. 8. CODE COMPLIANCE & LEGAL SETTLEMENTS 11 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA Motion A. Approve negotiated settlement in the amount of $45,000 in the case of Belinda Lester vs. City of Boynton Beach. Commissioner Fitzpatrick moved to approve the settlement. Commissioner McCray seconded the motion. Vote The motion passed unanimously. 9. PUBLIC HEARING 7 P.M. OR AS SOON THEREAFTER AS THE AGENDA PERMITS Motion July 16, 2014 The City Commission will conduct these public hearings in its dual capacity as Local Planning Agency and City Commission. A. Approve request for Major Site Plan Modification to construct a one -story, 6,430 square foot restaurant building, including conversion of former Ball Park Cafe space (9,000 square feet) to ancillary hotel space, and related site improvements. Applicant: Bradley Miller, Miller Land Planning, Inc. Attorney Tolces administered an oath to all those testifying. Bradley Miller of Miller Land Planning, representing the owner of the property and Buffalo Wild Wings advised the applicant agreed with staff recommendations and all conditions of approval. Mayor Taylor opened the issue for public comment. No one came forward. Commissioner Merker moved to approve the Major Site Plan Modification. Vice Mayor Casello seconded the motion. Commissioner Fitzpatrick was concerned about the parking. Mr. Miller explained there were 60 surplus parking spaces existing at the site. There is a shared parking area that is joined with the retail shopping center. The Code requirements are met without the shared parking spaces. Ed Breese, Principal Planner, confirmed there would be no surplus; however, based on the shared parking analysis there are 53 additional parking spaces over what is required plus a 10% buffer would total 153 available parking spaces. Commissioner Fitzpatrick 12 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA Vote The motion passed unanimously. 10. CITY MANAGER'S REPORT None 11. UNFINISHED BUSINESS None 12. NEW BUSINESS None 13. LEGAL Motion Vote The motion passed unanimously. 14. FUTURE AGENDA ITEMS 13 July 16, 2014 questioned if the parking allotment would hinder changes in the use of the retail space in the future. Mr. Breese advised a new parking study would have to be completed for any change. There are 153 excess spaces on the site and there should be adequate parking. A. Pursuant to Section 286.011(8), Florida Statutes, a private attorney - client session of the City Commission is requested for August 19, 2014 to discuss pending litigation in the following case: YMANNE LAURENT, Plaintiff vs. CITY OF BOYNTON BEACH, Defendant Case No. 502013CA012688XXXXMB (slip & fall) Attorney Tolces requested an attorney - client closed session for August 19 in the case of Laurent versus the City of Boynton Beach Case No. 502013CA012688XXXXMB. He requested a motion to set the shade session on August 19 Commissioner McCray moved to set a closed -door session for August 19 at 5:30 p.m. to discuss the case Ymanne Laurent versus the City of Boynton Beach. Commissioner Fitzpatrick seconded the motion. MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA A. Resolution adopting the 2014 CDBG One -Year Action Plan - August 5, 2014 B. Discuss impact of pending legislation legalizing restricted use of medical marijuana. TBD 15. ADJOURNMENT There being nothing further to come before the Commission, Mayor Taylor properly adjourned the meeting at 8:02 p.m. ATTEST: ity Clerk t M. Prainito, MMC CITY OF BOYNTON BEACH L i WI& Mc Cray, Commi ioner i1+J Michael M. Fitzpatrick, Co ' issioner 14 July 16, 2014 DEVELOPM• ORDER OF THE CITY COMMISON OF THE CITY OF BOYNTON BEACH, FLORIDA Development PROJECT NAME: Buffalo Wild Wings (MSPM 14 -001) Bu (ding Engineering APPLICANT: Bradley Miller, Miller Land Planning Occ. License Deputy City Clerk APPLICANT'S ADDRESS: 508 E. Boynton Beach Blvd., Boynton Beach, FL 33435 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: July 15, 2014 APPROVAL SOUGHT: Major Site Plan Modification approval to construct a one - story, 6,430 square foot restaurant building, conversion of former Ball Park Cafe space to ancillary hotel space and related site improvements, located at 1601 North Congress Avenue, and zoned C3 (Community Commercial). LOCATION OF PROPERTY: 1601 North Congress Avenue, on the west side, immediately north of the C -16 Canal. DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. THIS MATTER was presented to the City Commission of the City of Boynton Beach, Florida on the date of hearing stated above. The City Commission having considered the approval sought by the applicant and heard testimony from the applicant, members of city administrative staff and the public finds as follows: 1.. Application for the approval sought was made by the Applicant in a manner consistent with the requirements of the City's Land Development Regulations. 2. The Applicant HAS HAS NOT established by substantial competent evidence a basis for the approval requested. 3. • The conditions for development requested by the Applicant, administrative staff, or suggested by the public and supported by substantial competent evidence are as set forth on Exhibit "C" with notation "Included." 4. The Applicant's request is hereby GRANTED subject to the conditions referenced in paragraph 3 above. DENIED 5. This Order shall take effect immediately upon issuance by the City Clerk. 6. All further development on the property shall be made in accordance with the terms and conditions of this order. 7. Other: DATED: l +2-0 ` f � A I / City Clerk DE► z S: \Planning \SHARED \WP \PROJECTS \Buffalo Wild Wings \MSPM 14- 001 \DO.doc ` ; N • EXHIBIT "C" Conditions of Approval Project Name: Buffalo Wild Wings File number: MSPM 14 -001 Reference: 2nd review plans identified as a Major Site Plan Modification with a May 13, 2014 Planning and Zoning Department date stamp marking. DEPARTMENTS INCLUDE REJECT ENGINEERING / PUBLIC WORKS / FORESTRY / UTILITIES Comments: 1. Live Oaks trees on sheet LP -1 appear to be conflicting with the water meter and RPZ on the conceptual PDW & Sewer sheet. In general, palm trees will be the only tree species allowed within utility easements. Canopy trees may be planted outside of the easement X so that roots and branches will not affect those utilities within the easement in the near future. 2. Please submit a letter from a tree moving company verifying that the remainder of the Live Oak trees cannot successfully be relocated elsewhere on the site due to their poor health or size. (Environmental X Protection, Chapter 4, Article 1, Sec. 3C.1 -6 pp. 4, 5) 3. The existing palms and shade trees on the site located under the overhead FP &L wires are not the "right- tree - right - place" species. FP &L requires these trees to be relocated (Sabal palms) and removed / replaced with the proper species. This should be included X as part of the Major Site Plan Modification since similar work will be performed on the interior of the site where the structure is proposed to be built. FIRE Comments: None POLICE Comments: None, all items addressed by applicant. BUILDING DIVISION Comments: 4. Please note that changes or revisions to these plans may generate additional comments. Acceptance of these plans during the DART (Development Application Review Team) process does not ensure X that additional comments may not be generated by the commission and at permit review. • Buffalo Wild Wings (MSPM 14 -001) Conditions of Approval Page2of2 DEPARTMENTS INCLUDE REJECT 5. Buildings, structures and parts thereof shall be designed to withstand the minimum wind loads of 170 mph. Wind forces on every building or structure shall be determined by the provisions of ASCE 7 X and the provisions of 2010 FBC, Section 1609 (Wind Loads). 6. Identify within the Site Data the finished floor elevation (lowest floor elevation) that is proposed for the building. Verify that the proposed elevation is in compliance with regulations of the code by adding specifications to the Site Data that address the following issues: A. The design professional -of- record for the project shall add the following text to the Site Data: "The proposed finish floor elevation_ _ NGVD is above the highest 100 -year base flood elevation applicable to the building site, as determined by the SFWMD's surface water management construction development X regulations. B. From the FIRM map, identify in the Site Data the title of the flood zone that the building is located within. Where applicable, specify the base flood elevation. If there is no base flood elevation, indicate that on the plans. C. Identify the floor elevation that the design professional has established for the building within the footprint of the building that is shown on the drawings titled Site Plan, Floor Plan and Civil Plan. 7. At time of permit review, submit signed and sealed working drawings of the proposed construction. X 8. CBBCPP 3.C.3.4 requires the conservation of potable water. City water may not, therefore, be used for landscape irrigation where X other sources are readily available. 9. A water -use permit from SFWMD is required for an irrigation system that utilizes water from a well or body of water as its source. A copy of the permit shall be submitted at the time of permit application, F.S. X 373.216. 10. At time of permit review, submit separate surveys of each lot, parcel, or tract. X 11. Pursuant to approval by the City Commission and all other outside agencies, the plans for this project must be submitted to the Building X Division for review at the time of permit application submittal. The plans must incorporate all the conditions of approval as listed in the development order and approved by the City Commission. • • Buffalo Wild Wings (MSPM 14 -001) Conditions of Approval Page 3 of 3 DEPARTMENTS INCLUDE REJECT 12. The full address of the project shall be submitted with the construction documents at the time of permit application submittal. The addressing plan shall be approved by the United States Post Office, the City of Boynton Beach Fire Department, the City's GIS Division, and the Palm Beach County Emergency 911. a. Palm Beach County Planning, Zoning & Building Division, 2300 N. X Jog Road, West Palm Beach, Florida 33411- 2741(Sean McDonald — 561 - 233 -5016) b. United States Post Office, Boynton Beach (Michelle Bullard — 561 - 734 -0872) 13. Sheet A -1.0 — The benches at the entry and queuing areas shall comply with the 2010 Florida Accessibility Code, Section 903. X PARKS AND RECREATION Comments: None PLANNING AND ZONING Comments: 14. It is the applicant's responsibility to ensure that the application requests are publicly advertised in accordance with Ordinance 04- 007 and Ordinance 05 -004 and an affidavit provided to the City X Clerk. 15. Please indicate the color of the light pole and light fixture, and place a note on the plans that the light fixture will be designed without a X drop lens. 16. On Sheet LP -1, please continue the foundation landscape design along the east side of the garden wall of the patio seating area, on X either side of the gate opening. 17. Please complete the Art in Public Places form and revise the site plan, landscape plan and all other appropriate plans to depict location of required public art. It is recommended you coordinate this X effort with Debby Coles - Dobay, Public Arts Administrator (561 -742- 6026) prior to the DART meeting. 18. Applicants who wish to utilize City electronic media equipment for recommended PowerPoint presentations at the public hearings must notify the project manager in Planning and Zoning and submit a CD X of the presentation at least one week prior to the scheduled meeting. • • Buffalo Wild Wings (MSPM 14 -001) Conditions of Approval Page 4 of 4 DEPARTMENTS INCLUDE REJECT COMMUNITY REDEVELOPMENT AGENCY Comments: N/A PLANNING & DEVELOPMENT BOARD CONDITIONS Comments: None. 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