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LEGAL APPROVAL I I I 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 3 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 *~ 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. 7 MEmNG MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA SEPTEMBER 6, 2000 I F 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) I 8