LEGAL APPROVAL
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MEElING MINUTES
REGULAR CITY COMMISSION
BOYNTON BEACH, FLORIDA
SEPTEMBER 6, 2000
Fields Program in the amount of $90,000 to build a press box at
Ezell Hester Community Center
2.
Proposed Resolution No. ROO-123 Re Authorizing the
Mayor and City Clerk to execute a franchise agreement between
the Oty of Boynton Beach and FPL Fibernet LLC
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Proposed Resolution No ROO-99- Re Interlocal
establishing water and wastewater service area
(TABLED ON JUL Y .5; 2000) (September
{RECOMMEND REMOVAL FRON AGENDA}
Agreement
boundaries
6, 2000)
4 Proposed Resolution No. ROO-124 Re Authorize negotiations
with consulting engineers - Utility Capital Improvement projects
D Ratification of Planning & Development Board Action
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Oriana Granite (Lot 50A) - Lot 50 A Quantum Park - Request for
relief from Chapter 2-Zoning, Section 7 H.3 requiring a minimum
driveway separation of 150 feet to allow a six (6) foot variance or a
144' driveway separation in a Planned Industrial District (PID)
2.
Harbor Estates (Lot 38) - South Road - Request relief from
Chapter 2, Zoning, Section 5 C.2.a., requiring a minimum rear
setback of 25' to allow a 15' variance or a 10' rear setback within
the R-l-AA zoning district
3 Lawrence Oaks PUD (DeStefano) Screen and Pool Setbacks - West
side of Lawrence Road, north of Miner Road - Request for master
plan modification to reduce screen enclosure setbacks from two (2)
feet to zero (0) feet and pool setbacks from five (5) feet to one (1)
foot for those lots fronting lake, buffer and preserve areas within
the Lawrence Oaks PUD
4 Mark Daly - East Railroad Avenue, South of SE 8th Avenue -
Proposed Vacation of right-of-way - Request for Postponement
E. Approve the emergency purchase and installation of fiber optic data and
voice transmission lines from the Public Works Complex to the Prime
Tower site as part of the multi-agency Motorola radio system
Removed for discussion at the request of Commissioner Black.
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MEmNG MINUTES
REGULAR CITY COMMISSION
BOYNTON BEACH, FLORIDA
SEPTEMBER 6, 2000
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Approve the expenditure for network upgrades and issue a purchase order
to Presidio Corporation in the amount of $30,567
G. Approve funds for Housing Rehabilitation Case #2-99-006, Willie Mae &
Uganda Allen, residing at 147 NW 13th Avenue, in the amount of $20,624
H Approve funds for Housing Rehabilitation Case #2-99-021, Mariano and
San Juanita Avila, residing at 2851 North Seacrest Boulevard, in the
amount of $11,154
I Approve Change Order #8 for the Orr BUILDING RENOVATION PROJECT
at 124 East Woolbright Road in the credit amount of $25,762
J Authorize the City Manager to negotiate a contract with Wallace, Roberts
& Todd LLC to provide master plan revisions, construction documents,
permitting and construction administrative services for Boat Club Park
Improvements
*9.tio'n
I 'Commissioner Black moved to approve the Consent Agenda, as amended
Weiland seconded the motion and unanimously carried
CONSENT AGENDA ITEM FOR DISCUSSION:
Vice Mayor
N E. Approve the emergency purchase and installation of fiber optic data
and voice transmission lines from the Public Works Complex to the
Prime Tower site as part of the multi-agency Motorola radio system
Commissioner Black inquired what constituted the "emergency purchase and
installation" Mr Bressner stated this was due to the hurricane season and that using
fiber optic lines would be an enhancement.
Motion
Commissioner Black moved to approve Item N E, which was seconded by
Commissioner Fisher and unanimously carried
V CITY MANAGER'S REPORT:
A.
Health Insurance Renewal for 2000/2001 pending discussion with
bargaining unit representatives (PROPOSED RESOLUTION NO. ROO-
125}(TABlED ON AUGUST 15)
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