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Minutes 09-07-17MINUTES OF THE REGULAR CITY COMMISSION MEETING HELD ON TUESDAY SEPTEMBER 7, 2017, AT 6:30 P.M. IN COMMISSION CHAMBERS, CITY HALL 100 E. BOYNTON BEACH BOULEVARD, BOYNTON BEACH, FLORIDA PRESENT: Steven B. Grant, Mayor Justin Katz, Vice Mayor Mack McCray, Commissioner (absent) Christina Romelus, Commissioner Joe Casello, Commissioner 1. OPENINGS A. Call to Order - Mayor Steven B. Grant Mayor Grant called the meeting to order at 6:30 p.m. Invocation Pastor Robinson gave the invocation. Pledge of Allegiance to the Flag Mayor Grant led the Pledge of Allegiance to the Flag. ROLL CALL Lori LaVerriere, City Manager James Cherof, City Attorney Judith A. Pyle, City Clerk Judith Pyle, City Clerk, called the roll. A quorum was present. Agenda Approval: 1. Additions, Deletions, Corrections. Mayor Grant added an announcement about the CRA meeting for September 19, 2017. Mayor Grant requested a motion. Motion Mayor Grant moved to approve the agenda as amended. The motion was duly seconded and unanimously passed. 1 Meeting Minutes City Commission Boynton Beach, Florida 2. OTHER September 7, 2017 A. PROPOSED RESOLUTION NO. R17-079 - Conduct a Public Hearing to adopt the Final Assessment Resolution for the FY 2017-2018 Fire Assessment. Tim Howard Assistant City Manager stated in July the Commission increased to the Fire assessment from $100 to $120. As in previous years a hardship waiver is available for those who are unable to pay the assessment. This information will be translated to Spanish and Creole. Mayor Grant opened the floor for public comment. Bob and Jennie Foot, 760 E Ocean Avenue, Apt #507, were present to speak in favor of the tax. She understood that half of the money collected would be for staffing for the Fire Station. She believed that every Fire Station should be fully staffed. Mr. Foot stated that he had a stroke and he appreciates the rapid response that he received. Without the quick response he would not be here today. Mrs. Foot indicated on the night her husband had his stroke, she called 911, and almost immediately she heard the fire engines coming to provide help. She understands that it could be a hardship for some, but having the quick response saved her husband's life. Steve Bendfelt, 15 Cedar Circle, noted he remembered when the assessment was first adopted in 2001. This resolution was due to sunset in 2008. This assessment was for building of the Fire Station on High Ridge Road. He appreciated the people who spoke before; but the fees are continually going up. Mr. Bendfelt noted some of the money was being earmarked for the pensions. He was speaking out against the assessment. The money for pension should not come from the fire assessment; the City should find the money from someplace else. Susan Oyer, 140 SE 27 Way, indicated she was for the tax assessment. She believes all should have some skin in the game. The City needs to move forward. Ms. Oyer noted that the Fire Department does an outstanding job. She does not agree that the money should be allocated towards the pension. Again she stated that everyone should pay for the services that are used. Elaine Campbell; Boynton Lakes North, lives on a fixed income. She indicated she was not against the increase in the fire assessment; she was against it going to fund the pension. The City needed to find another source to pay for the pension. Mayor Grant asked for a motion. Motion Commissioner Casello moved to approve, seconded by Commissioner Romelus. 2 Meeting Minutes City Commission Boynton Beach, Florida Vote 3-1 (Vice Mayor Katz dessenting, Commissioner McCray absent) September 7, 2017 B. Conduct First Public Budget Hearing for FY 2017/2018 Proposed Millage and Annual Operating Budget. PROPOSED RESOLUTION NO. R17-080 - Adopt the proposed millage rate for the General Fund for Fiscal Year 2017-2018. PROPOSED RESOLUTION NO. R17-081 - Adopt the Tentative Budget for the General Fund and all other funds for Fiscal Year 2017-2018. Attorney James Cherof stated these two resolutions would be read together but must be voted on separately. The mileage rate must be voted on first. Mr. Cherof read proposed Resolution R17-080 and R17-081 into the record by title only. Mr. Howard indicated the first Resolution was the adoption of the millage rate. He stated the rate has not changed. The purpose of the meeting was to adopt the budgets for all of the funds which are $203 million; $83.2 million was the General Fund. Mr. Howard indicated there would be a meeting September 19, 2017 for the second public budget hearing to adopt the final millage rate and final budget for next year. As a result of the Budget Workshops that were held on July 17th and 18th, 2017 the City Commission approved a proposed millage rate of 7.9. The following changes have been incorporated into the proposed budget of $83,347,977 after the Budget Workshops. The red-light camera program was reinstated. The City budgeted a Special Revenue Fund called Traffic Safety Fund; it allows the City to move 3 police personnel out of the General Fund to the Special Revenue Fund that would be $181,900. The CRA Board approved increasing the neighborhood policing by one additional police officer. The CRA would reimburse the City $75,000 for the additional FTE (full time employee). On the revenue side the ILA (inter -local agreement) increased $75,000. The Commission did not pass the ordinance which staff recommended, increasing the sanitation rates by a dollar a month. The impact was the adjustments to various General Fund Revenues. A decrease transfer from sanitation of $400,000 which impact of that was the transfer from the Sanitation Fund to the General Fund needed to be adjusted down $400,000. The budgeting of the red light camera fund, the estimated revenue and the expenses of all costs, the City was able to project $100,000 being transferred from the Traffic Safety Fund to the General Fund. With those changes put into the formulas the City would budget $118,100 of fund balance to balance the budget. The purposed budget in July did not require a fund balance appropriation. Based on these actions that have occurred, the revised General Fund budget was $83,241.077 for next year. Commissioner Casello noted that in the past, the red-light camera revenue was greater than $100,000; he stated it was closer to $250,000 to $300,000. Mr. Howard replied in 3 Meeting Minutes City Commission Boynton Beach, Florida tember 7, 2017 those years the City was paying those employees out of the General Fund. The $181,000 from the Traffic Safety Fund would pay for personnel and other expenses. Commissioner Casello asked why the City was paying for these three individuals out of the General Fund. He was under the impression they were being paid from the Red Light Camera Fund. Mr. Howard indicated that one year it would come out of the Traffic Fund and one year it would come out of the General Fund. He stated the City would alternate back and forth between funds. Commissioner Casello asked when they were in the Traffic Fund for the red light cameras, how much was the profit margin. Mr. Howard stated that there was no transfer to the General Fund; there were legal expenses to the program. Commissioner Casello stated it would be fair to say that the income would be greater than $118,000. Mr. Howard noted that the fines would cover the costs of the program including a transfer of $100,000 to the General Fund. Commissioner Casello asked if there was an additional profit from the red light camera program, could the excess funds be transferred to the General Fund. Mr. Howard noted he would recommend it be done in the subsequent years, once the City has a final amount. He reminded all to remember these are all estimates. If there are additional funds remaining the funds can be transferred back to the General Fund. Commissioner Casello stated what he was trying to say, that in past years it has been a greater amount in profit with the red light cameras. He wanted to know if that could be projected out. Mr. Howard indicated that was what the $100,000 represented. Commissioner Casello stated in past years it has been more than $100,000. Mr. Howard indicated if it was more at the end it can be transferred at the end of the fiscal year. Mayor Grant interjected the Traffic Safety Fund also transfers revenue to the State for the City portion of the program. Mr. Howard noted the City collects the total fines and remit the State portion; the City retains a portion to pay for costs associated with the red light cameras. Mayor Grant indicated the State receives more revenue than the City. Mr. Howard replied the State received $83 per ticket and the City receives $75. Commissioner Casello requested additional information regarding the red light camera fees and the administration fees. What was the actual cost to run the program? Mr. Howard replied that was the revenue that was coming in, was broken down by expenses and revenue. Mr. Howard noted the budget for the upcoming fiscal year was $203M. The major funds are Utility Fees $46.5M, Property Taxes $34.1 M, Capital and Bond Sources $33.4M and the transfer $15.0 mil. Commissioner Casello asked what percentage was for the Police Department. 4 Meeting Minutes City Commission Boynton Beach, Florida mber 7, 2017 Mr. Howard replied it was 36% for the Police and 28% for the Fire Department. Mr. Howard stated that the actual tax rate was 6.43, Boynton Beach tax rate was 7.9% but the tax rate would not increase from the previous tax year. Commissioner Casello stated that the headlines could read Boynton Beach increases taxes. Mayor Grant requested a motion to approve PROPOSED RESOLUTION NO. R17-080 - Adopt the proposed millage rate for the General Fund for Fiscal Year 2017-2018. Motion Vice Mayor Katz motioned to approve, seconded by Commissioner Casello. Vote Unanimously approved. Mayor Grant requested a Motion to approve PROPOSED RESOLUTION NO. R17-081 - Adopt the Tentative Budget for the General Fund and all other funds for Fiscal Year 2017-2018. Motion Vice Mayor Katz motioned to approve, seconded by Commissioner Romelus. Vote Unanimously approved. C. Informational items by Members of the City Commission Mayor Grant attended the Florida League of City in Orlando, spoke at the AEC Trend- setters' development; he said the big take away was the City would be able to lower taxes next year. He met with Bradley Miller from the Villages of Boynton. Mayor Grant gave some information regarding Hurricane Irma. Commissioner Romelus met with Frances and Arthur D'Almeide of the Villages. If you followed her on Facebook she has been posting where there was water and plywood. Commissioner Casello indicated he met with Bradley Miller. Also, this would be his first hurricane experience. Vice Mayor Katz noted the he also met with Bradley Miller. 5 Meeting Minutes City Commission Boynton Beach, Florida September 7, 2017 3. ANNOUNCEMENTS, COMMUNITY AND SPECIAL EVENTS AND PRESENTATIONS Mayor Grant announced the CRA meeting September 19, 2017 to adopt the CRA annual budget, commencing at 6:30 p.m. 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) Reverend Nathanial Robinson III, Martin Luther King Boulevard, thanked the Commission for the opportunity to speak. He indicated there has been a string of homicides in the area. He and the members of his congregation want this to stop. Reverend Robinson said if people know that they are being watched there would be less gun violence. He stated the community that he serves would support surveillance. He understands that there are statutes that require convenience stores to have surveillance equipment in the store. He wanted to make sure this was being enforced. He stated his congregation was in support of those areas being watched. Reverend Robinson requested the City would look into the Ceasefire program. The justice system stated this was a good program. Reverend Robinson indicated he and his congregation were willing to partner with the City. Susan Oyer, 140 SE 27 Way, suggested the community take in their solar lawn lights. Would suggest getting a solar power cell telephone. She believes that a fake AT&T guy was walking around her neighborhood. Mayor Grant closed Public Audience said seeing no more coming forward. 5. ADMINISTRATIVE A. Authorize City Commissioners to travel to Tallahassee, FL to attend Palm Beach County Days 2018, January 9-10, 2018. Mayor Grant requested a motion. Commissioner Casello moved to approve, seconded by Commissioner Romelus. Vote Unanimously approved. C: Meeting Minutes City Commission Boynton Beach, Florida September 7, 2017 B. Appoint eligible members of the community to serve in vacant positions on City advisory boards. The following Regular (Reg) and Alternate (Alt) Student (Stu) and Nonvoting Stu (NN Stu) openings exist: Arts Commission: 2 Alts Building Board of Adjustments & Appeals: 3 Regs and 2 Alts Employee Pension Board: 1 Reg Library Bd: 1 Alt Senior Advisory Bd: 1 Alt Mayor Grant stated that there were no applications received, these boards need applicants. 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. PROPOSED RESOLUTION NO. R17-082 - Assess the cost of nuisance abatement on properties within the City of Boynton Beach. B. PROPOSED. RESOLUTION NO. 17-083 - Authorize the Mayor to sign an easement agreement between the City of Boynton Beach and Florida Power & Light Company for a perpetual easement to facilitate the undergrounding of electrical utility facilities along NE 6th Court and Boynton Beach Boulevard as a part of the Ocean One project. C. PROPOSED RESOLUTION NO. 17-084 - Ratify the actions of the South Central Regional Wastewater Treatment and Disposal Board at their August 3, 2017 meeting and give authorization to do the following: 1. Establish wastewater user rate at 1.07/1,000 Gal (O&M rate of $1.02/1,000 Gal and R&R Reserves Rate of $0.05/1,000 Gal) to Delray Beach and Boynton Beach for Fiscal Year 2017/2018; 2. Establish reclaim user rate at $0.17/1,000 Gal to consumers Delray Beach, Boynton Beach and South Central Regional for Fiscal year 2017/2018; 3. Maintain the reclaim user rate for Hunters Run, County Club of Florida, Quail Ridge, Delray Dunes and Pine Tree for Fiscal year 2017/2018 at $0.2000/1,000 Gallons; 4. Authorize the Fiscal year Capital Improvement Plan and Associated Funding Plan for Fiscal Year 2017/2018; 5. Accept the 2017/2018 Wastewater and Reclaim O&M Budgets. Meeting Minutes City Commission Boynton Beach, Florida September 7, 2017 D. PROPOSED RESOLUTION NO. 17-085 - Approve and authorize the City Manager to sign the agreement with JJ Kane for disposal of Vehicles / Equipment submitted by Public Works / Fleet Maintenance Department. E. Approve increase of Purchase Order 170573 issued to Hyvac Mechanical Services in the amount of $12,840.00 for ac preventive maintenance services for EW TP, W W TP, & ADMIN BLDG. This contract expires on October 08, 2017. F. Approve the purchase of two (2) used 2012 Toro GR3300 tri -flex greens mowers at $15,000 per mower from W W Sod & Equipment Company of Okeechobee, FL. based on three written quotes. G. Authorize the City Manager to approve change orders 1 and 2 from Con Tech Building Corporation of Delray Beach, FL, in the amount of $15,220 and an additional contingency of $1,522 for unforeseen conditions discovered while the contractor was implementing bridge repairs. This increases the total estimated costs from $51,256 to $67,998. H. Approve award of the bid for "Newspaper Microfilming and Digitization Services", Bid No. 059-2610-17/IT to Northern Micrographics of La Crosse, W I to conduct microfilming and digitization with OCR (Optical Character Recognition) indexing of the Lake Worth Herald newspaper from 1912 to 1970 in the amount of $36,794.70 plus a contingency of $3,679.47 for additional expenses if staff determines they are needed for a total of $40,474.17. I. Accept the Fiscal Year 2016-2017 Budget Status Report of the General Fund and the Utilities Fund for the ten (10) month period ended July 31, 2017. J. Approve the minutes from the City Commission held on Mayor Grant requested a motion. Motion Commissioner Casello moved to approve the Consent Agenda. Commissioner Romelus seconded the motion. Vote The motion unanimously passed. Meeting Minutes City Commission Boynton Beach, Florida September 7, 2017 7. BIDS AND PURCHASES OVER $100,000 A. Approve the purchase of Water Meters and Equipment with Sensus Metering Systems as a Sole Source vendor for the maintenance and replacement of water equipment for the City's Utility Metering System. The City is currently using Sensus's Flex Net System. Items will be ordered on an "as needed" basis for the estimated annual expenditure of $175,000. Motion Vice Mayor Katz moved to approve, seconded by Commissioner Casello. Vote Unanimously passed 8. COMMUNITY STANDARDS 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. A. PROPOSED ORDINANCE NO. 17-022 - FIRST READING - Approve Flood Prevention Requirements (CDRV 17-005) - Amending the LAND DEVELOPMENT REGULATIONS, Chapter 1, Article ll, Definitions and Article VIII, Section 1.D, Appeals, Chapter 2, Article IV, Sections 2 and 4, and Chapter 4, Article X, to update definitions, Building Division Processes, Standards, and adopt Flood Insurance Rate Maps and Flood Insurance Study in accordance with the NFIP requirements. City initiated. Andrew Mack, Director of Development, indicated he would provide a presentation on second reading. If there were any questions he would entertain them. Mayor Grant indicated he was fine with seeing the presentation on the second reading. He asked was coordinated with the State and Federal government Mr. Mack replied all the amendments have gone to the State; this would make a compliant ordinance, as well as adopt the new maps and study. Mayor Grant asked for a motion. Motion Commission Romelus moved to approve, Commissioner Casello seconded. 9 Meeting Minutes City Commission Boynton Beach, Florida Vote September 7, 2017 City Clerk Pyle called the roll. Vote 4-0 (Commissioner McCray absent). B. PROPOSED ORDINANCE NO. 17-023 - FIRST READING - Approve LDR Amendments Group 3/CRA Plan Implementation (CDRV 17-007) — Amending the LAND DEVELOPMENT REGULATIONS, Chapters 1, 3, and 4 to continue implementing Community Redevelopment Plan recommendations with changes in the future land use classification scheme, and establishment of the new R-4, Multi -family Residential Zoning District including amendments and additions to definitions, and use and lot standards. City initiated. Michael Rumpf, Planning and Zoning Director, indicated he could make a presentation on the second reading. Mayor Grant asked for a Motion. Motion Commissioner Romelus moved to approve, seconded by Commissioner Casello Vote City Clerk Pyle called the roll. Vote 4-0 (Commissioner McCray absent) C. (1) PROPOSED ORDINANCE NO. 17-024 - FIRST READING - Approve The Villages at East Ocean Avenue - North Future Land Use Map Amendment (LUAR 17-002) from Local Retail Commercial (LRC) to Mixed Use High (MXH). Applicant: Arthur B. D'Almeida Attorney Cherof read the proposed ordinance No. 17-024 first reading into the minutes. He indicated these were quasi-judicial proceedings. Attorney Cherof administered an oath to all those intending to testify. Bradley Miller of Miller Land Planning, representing applicant Arthur B. D'Almeidas, indicated he had three quick slides. Following up from the CRA Redevelopment Plan, the area in green was the overall site; the project area was being split between Boynton Boulevard and Ocean Avenue. South half was Ocean Avenue. They are being split because there are different land uses for each area. The land use was going from LRC to mixed use high, the southern portion going to mixed use medium. Mr. Miller stated this would be following the City plans. Mayor Grant stated there were some concerns about Ocean Avenue. He requested to review what Ocean Avenue would look like. 10 Meeting Minutes City Commission Boynton Beach, Florida mber 7, 2017 Mr. Miller indicated the area on the bottom slide was on the south side of Ocean looking north, the area in gray across the bottom was 25 feet. including the parapet wrapping the plaza area, and the light green circle was the only area that was 35 feet. Commissioner Casello asked why they are putting in commercial. He does not see commercial working in that area. Commissioner Casello stated that would be something that needs to be discussed. Mr. Miller indicated it has commercial, but since the site plan has been tabled, it would be better at the next meeting. Mr. Miller showed Ocean Ave looking NW, towards the railroad tracks. This would be the area that would be 25 feet high, which has some residential units. Commissioner Casello asked the size of the plaza. Mr. Miller stated that he did not have that square footage at this time. Commissioner Casello asked if that was something that could be expanded. Mr. Miller noted at the beginning stages the plaza area was larger. When meeting with staff, the recommendation was to decrease the size. Commissioner Casello stated he would like to see it expanded. Mr. Miller indicated the south side is 35 feet, three floors and then steps back with retail on the ground floor and residential on the top floors. Mayor Grant asked for a motion. Motion Commissioner Romelus moved to approve, seconded by Commissioner Casello. Vote City Clerk Pyle called the roll. Vote 4-0 (Commissioner McCray absent.) (2) PROPOSED ORDINANCE NO. 17-025 - FIRST READING - Approve The Villages at East Ocean Avenue - North Rezoning (LUAR 17-002) from C-2 Neighborhood Commercial and C-3 Community Commercial to MU -C, Mixed Use Core District with a proposed site plan for 336 multi -family units and 12,257 square feet of commercial space. Applicant: Arthur B. D'Almeida Motion Commissioner Romelus moved to approve, seconded by Commissioner Casello. Vote City Clerk Pyle called the roll. Vote 4-0 (Commissioner McCray absent). 11 Meeting Minutes City Commission Boynton Beach, Florida September 7, 2017 D. PROPOSED ORDINANCE NO. 17-026 - FIRST READING - Approve request for abandonment of a portion of rights-of-way (ABAN 17-002 through ABAN 17- 006) consisting mostly of unimproved streets and alleys between NE/SE 3rd Street and the FEC Railroad, from Boynton Beach Boulevard south to SE 1st Avenue, in conjunction with request for major site plan modification approval of the Villages at East Ocean mixed use project. Applicant: Arthur B. D'Almeida. Motion Commissioner Romelus moved to approve and seconded by Commissioner Casello. 10TIO ' City Clerk Pyle called the roll. Vote 4-0 (Commissioner McCray absent). E. Approve the Villages at East Ocean Avenue - North Major Site Plan Modification (MSPM 17-003) request for a mixed-use development consisting of an eight (8) -story building with 336 dwelling units, commercial space, and associated recreational amenities and parking on a 3.379 acre site. Applicant: Arthur D'Almeida. (Should be tabled to September 19, 2017 to correspond with 2nd reading of the Land Use Amendment application.) Motion Commission Casello moved to table, Commissioner Romelus seconded. Vote Unanimously approved. Mayor Grant stated the item was tabled until September 19, 2017. F. (1) PROPOSED ORDINANCE NO: 17-027 - FIRST READING - Approve The Villages at East Ocean - South Future Land Use Map Amendment (LUAR 17- 003) from Local Retail Commercial (LRC) to Mixed Use Medium (MXM). Applicant: Arthur B. D'Almeida. Motion Commissioner Romelus moved to approve and seconded by Commissioner Casello. Vote City Clerk Pyle called the roll. Vote 4-0 (Commissioner McCray absent). 12 Meeting Minutes City Commission Boynton Beach, Florida September 7, 2017 (2) PROPOSED ORDINANCE NO: 17-028 - FIRST READING - Approve The Villages at East Ocean - South Rezoning (LUAR 17-003) from C-2 Neighborhood Commercial to MU -2, Mixed Use 2 District with a proposed site plan for 35 multi -family units and 3,500 square feet of commercial space. Applicant: Arthur B. D'Almeida. Motion Commissioner Romelus moved to approve and seconded by Commissioner Casello. Vote City Clerk Pyle called the roll. Vote 4-0 (Commissioner McCray absent). G. Approve The Village at East Ocean Avenue - South Major Site Plan Modification (MSPM 17-004) for a mixed-use development consisting of 35 dwelling units, commercial space, and associated recreational amenities and parking on a 1.764 acre site. Applicant: Arthur D'Almeida (Should be tabled to September 19, 2017 to correspond with 2nd reading of the Land Use Amendment application.) Motion Commission Romelus moved to table, Commissioner Casello seconded. Vote Unanimously approved. Mayor Grant stated the item was tabled until September 19, 2017. 10. CITY MANAGER'S REPORT - None 11. UNFINISHED BUSINESS - None 12. NEW BUSINESS - None 13. LEGAL - None 14. FUTURE AGENDA ITEMS A. City Commission's ratification of the Boynton Beach Community Redevelopment Agency (CRA) annual budget for fiscal year 2017-2018. - September 19, 2017 B. Conduct Second Public Budget Hearing for FY 2017/2018 Final Millage and 13 Meeting Minutes City Commission Boynton Beach, Florida September 7, 2017 Annual Operating Budget - September 19, 2017 C. Discussion relating to the future of the Building Board of Adjustment and Appeals - October 3, 2017 D. Discussion of number of boards people are allowed to serve on at one time, attendance policies, eligibility rules and qualification of members for all boards - October 3, 2017 E. Staff to review and report concerning Florida Textile Recycling, LLC. FTR, LLC which provides automated clothing recycling as a non-profit corporation and provides funding to agencies for other non-profit uses - TBD F. Staff to research possibility of allowing dogs at the beach during certain hours and bring back to Commission - TBD G. The Mayor has requested to discuss the possibility of a resolution by the City in support of development of a boat lift at the C51 canal. - October 3, 2017 H. PROPOSED ORDINANCE NO. 17-020 - SECOND READING - AMEND THE LAND DEVELOPMENT REGULATIONS, Chapter 1, Article II. Definitions and Article V, Section 2, Workforce Housing Program, to convert the mandatory inclusionary zoning program to an incentivized program emphasizing project density and building height. (Second Reading advertised for September 19, 2017) I. PROPOSED ORDINANCE NO. 17-021 - SECOND READING - Approve Town Square Future Land Use Map Amendment from Public and Private Governmental/Institutional (PPGI) and High Density Residential (HDR) to Mixed Use Medium (MXM) and rezone from PU Public Usage, REC Recreation and R-3 Multifamily to MU -3 Mixed Use 3 zoning district. City -initiated. (First Reading approved 8/15, Second Reading Pending FI. Dept. of Economic Opportunity approval, which takes approximately 2 to 4 months.) PROPOSED ORDINANCE NO. 17-022 - SECOND READING - Amending Ordinance 02-013 to Rezone a Parcel of Land Described Herein and Commonly Referred to as Town Square From Public Usage (Pu); Recreation (Rec) And Multifamily (R-3) to Mixed Use 3 (Mu -3). 15. ADJOURNMENT Motion Commissioner Romelus moved to adjourn. Commissioner Casello seconded the motion. 14 Meeting Minutes City Commission Boynton Beach, Florida Vote September 7, 2017 The motion unanimously passed. The meeting was adjourned at 7:25 p.m. ATTEST Jt.t ith A. Pyle, CMC City Clerk Queenester Nieves Deputy City Clerk 15 CITY OF BOYNTON BEA H Mavor._- Steven B. Grant T Commissioner - Wck M Com �nissior i"- Christina Romelus Com Issioner — Joe Casello