Minutes 02-03-15 Closed Door SessionMINUTES OF THE SPECIAL CITY COMMISSION MEETING HELD IN COMMISSION
CHAMBERS, CITY HALL, 100 EAST BOYNTON BEACH BOULEVARD, BOYNTON
BEACH, FLORIDA, ON TUESDAY, FEBRUARY 3, 2015, AT 5:00 P.M.
PRESENT
Jerry Taylor, Mayor
David T. Merker, Commissioner
Mack McCray, Commissioner
Michael M. Fitzpatrick, Commissioner
ABSENT
Joseph Casello, Vice Mayor
1. OPENINGS
Mayor Taylor called the meeting to order at 5:01 p.m. Roll call revealed Vice Mayor
Casello was absent.
2. OTHER
Agenda Approval:
1. Additions, Deletions, Corrections
2. Adoption
Lori LaVerriere, City Manager
James Cherof, City Attorney
Janet M. Prainito, City Clerk
A. Call to Order - Mayor Jerry Taylor
Invocation
Pledge of Allegiance to the Flag led by Commissioner Merker
A. Hold a closed -door session of the City Commission at 5:00 p.m. on February
3, 2015, to discuss pending litigation in the case of Jeffery Passman, Donna
Check William Dean, Jesus Poli, Steven Holtz, et al, Plaintiffs vs. State of
Florida, City of Tallahassee, City of Apopka, City of Aventura, City of Boca
Raton, City of Boynton Beach, et al., Defendants -- United States District Court
for the Northern District of Florida, Tallahassee Division, Case No. 14-CV- 00578-
RH -CAS
Attorney Cherof explained the closed -door session had been requested in November,
2014. It related to a case in the US District Court. In attendance would be himself,
Assistant City Attorney Shana Bridgeman, City Manager LaVerriere and the Mayor and
Commission. The session would last 30 to 40 minutes and be followed by labor
negotiation discussions.
Mayor Taylor recessed the Special City Commission meeting at 5:03 p.m. for the
closed -door session.
3. ANNOUNCEMENTS, COMMUNITY & SPECIAL EVENTS & PRESENTATIONS
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)
5. ADMINISTRATIVE
None
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
None
7. BIDS AND PURCHASES OVER $100,000 - None
8. CODE COMPLIANCE and 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.
None
10. CITY MANAGER'S REPORT - None
11. UNFINISHED BUSINESS - None
12. NEW BUSINESS - None
13. LEGAL - None
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BOYNTO A
Special CRA Board Meeting
Tuesday, February 17, 2015 @ 5:30 pm
City Commission Chambers
100 E. Boynton Beach Blvd.
Boynton Beach, FL 33435
(Prior to City Commission Meeting)
AGENDA
I. Call to Order
II. Roll Call
III. Legal:
A. Discussion of Investigation Report of Board Member, David Merker.
IV. Adjournment
NOTICE
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t
IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CAR BOARD WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING, HE/SHE WILL
NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, HE/SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE,
WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. (F.S. 286.0105)
THE CRA SHALL FURNISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TO AFFORD AN INDIVIDUAL WITH A DISABILITY AN EQUAL
OPPORTUNITY TO PARTICIPATE IN AND ENJOY THE BENEFITS OF A SERVICE, PROGRAM, OR ACTIVITY CONDUCTED BY THE CITY. PLEASE CONTACT THE CRA
AT (561) 737 -3256 AT LEAST TWENTY -FOUR HOURS PRIOR TO THE MEETING PROGRAM OR ACTIVITY IN ORDER FOR THE CRA TO REASONABLY
ACCOMMODATE YOUR REQUEST.
14. FUTURE AGENDA ITEMS - None
15. ADJOURNMENT
Mayor Taylor reopened the Special City Commission Meeting at 6:30 p.m.
Motion
Commissioner McCray moved to adjourn the Special City Commission meeting. Vice
Mayor Casello seconded the motion.
Vote
The motion passed unanimously and Mayor Taylor properly adjourned the Special City
Commission meeting at 6:31 p.m.
ATTEST:
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t M. Prainito, MMC
ity Clerk
J ith A. Pyle, C
puty City Clerk
CITY OF BOYNTON BEACH
e Casello, Vice Mayor
David T. M
ack
Michael M. Fitzpatrick, Co issioner