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LEGAL APPROVAL MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA AUGUST 17, 1999 Representative Merchant has been meeting with Congressman Foley's staff and Commissioner Karen Marcus regarding activities at United Technologies and Pratt Whitney. These meetings are focussed on finding ways to retain the corporations in Palm Beach County. Plans are being made to go to Connecticut. Mayor Broening asked Representative Merchant if there was any activity at the State level regarding the In-School Suspension Program. Mayor Broening explained that this program has been a success in several Counties because it keeps students in school under controlled circumstances. Representative Merchant was not of the opinion that Legislative or statutory changes were necessary with respect to this program. She believed this would be authorized by State Statute and would be a decision the School District would make. She recommended that interested parties follow up with School Board members or the School Superintendent. She offered to assist if statutory changes are needed. MAYOR BROENING DECLARED A BRIEF RECESS AT 8:15 P.M. THE MEETING RECONVENED AT 8:35 P.M. A. Discussion and Selection of City Manager (PROPOSED RESOLUTION NO. R99- ) f .-..:.~, See attached verbatim excerpt requested by Interim City Manager Hawkins. ~I. PUBLIC HEARING: Attorney Cherof administered the oath to all that would testify during the following proceedings. A. Project: Agent: Owner: Location: Description: American Legion Rezoning David A. Silva American Legion of Boynton Beach, Inc. 114 NW 6th Street Request to rezone a D.17-acre parcel from the PU - Public Usage zoning district to the R-2 Residential Duplex zoning district David Silva, 9272 Camina Cirde, Boynton Beach, is Commander of American Legion Post #164. He advised that several years ago, the American Legion planned to enlarge the facility for expanded parking. That expansion did not materialize. In January of this year, the membership voted to sell the property to pay down the mortgage and devote some of the funds to increased charities that are currently supported by the Legion. He urged the Commissioners to support the request. Mayor Broening confirmed with Mr. Silva that this request is to return the zoning to the original classification of R-2. There is no impact on the neighborhood. Mr. Silva explained that there is a small house located on a lot that measures 50' x 150' at the northern portion of the parcel. This is the portion the Legion would like to return to R-2 zoning so that it can be sold to a potential buyer. 15 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA AUGUST 17, 1999 Motion Commissioner Denahan moved to approve the request to rezone a D.17-acre parcel from the PU - Public Usage zoning district to the R-2 Residential Duplex zoning district. Commissioner Weiland seconded the motion that cparried unanimou~J.Y. B. Project: Applicant: Description: EAR-Based Comprehensive Plan Amendments School Siting and Related Coordination The City of Boynton Beach Request for amendments to the CitYs Comprehensive Plan to modify the Future Land Use Element and Intergovernmental Coordination Element to incorporate state-mandated school siting and intergovernmental coordination goals, objectives and policies in accordance with Florida law Mike Rumpf, Planning & Zoning Director, advised that these amendments were extracted from the EAR-Based Amendments. This is our process to update the Comprehensive Plan from the Evaluation Appraisal Report. The elements have been broken out because of State deadlines. Motion Commissioner Denahan moved to approve the request for amendments to the City's Comprehensive Plan to modify the Future Land Use Element and Intergovernmental Coordination Element to incorporate state-mandated school siting and intergovernmental coordination goals, objectives and policies in accordance with Florida law. Commissioner Weiland seconded the motion that carried unanimously. VIII. BIDS: None IX. DEVELOPMENT PLANS: None x. NEW BUSINESS: A. Discussion and Selection of City Manager (PROPOSED RESOI.UT.rON NO, R!J!J- ) Item X-A was addressed earlier in the meeting prior to Item VII-Public Hearing. (See Verbatim Excerpt attached.) 16