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Minutes 04-04-23 Minutes of the City Commission Meeting Held Online Via the GoToWebinar Platform and In-Person at the City Hall Commission Chambers 100 East Ocean Avenue, Boynton Beach, Florida On Tuesday, April 4, 2023, at 6:00 P.M. Present: Mayor Ty Penserga Daniel Dugger City Manager Vice Mayor Angela Cruz Mike Cirullo, City Attorney Commissioner Woodrow L. Hay Maylee De Jesus, City Clerk Commissioner Thomas Turkin Commissioner Aimee Kelley 1. Agenda Items A. Call to Order - Mayor Ty Penserga Mayor Penserga called the meeting to order at 6:08 P.M. Roll Call City Clerk Maylee De Jesus called the roll. A quorum was present. Invocation by Pastor Bob Bender, Christ Fellowship Church. Invocation was given virtually by Pastor Bender. Pledge of Allegiance to the Flag led by Vice Mayor Angela Cruz. Vice Mayor Cruz led the Pledge of Allegiance to the Flag. Commissioner Turkin asked for a moment of silence for the school shooting that killed innocent kids and teachers in Nashville, TN. City Clerk announces the results of the certification of the Supervisor of Election's Office from the March 28, 2023 Municipal Runoff Election, which was recounted on March 31, 2023. City Clerk De Jesus stated that the City received certified results from the Palm Beach County Supervisor of Elections Office for the March 28, 2023, Municipal Runoff Election, which resulted in a recount on March 31, 2023, due to a small margin between the two candidates. For District 2, Commissioner Incumbent Woodrow Hay won with 50.24% of the votes. Swearing In of Incumbent Woodrow Hay, as Commissioner District II, by the Palm Beach County Commissioner Mack Bernard. Palm Beach County Commissioner Bernard swore in Commissioner Hay. Meeting Minutes City Commission Meeting Boynton Beach, FL April 4, 2023 Commissioner Hay thanked Jesus Christ, and everyone that helped him during his campaign. He said that he is happy to be able to serve another three years. He thanked City Staff for their support. Agenda Approval: 1. Additions, Deletions, Corrections City Attorney Cirullo stated that item 6H will need to be pulled to be brought back as an Ordinance. Mayor Penserga added item 3F regarding ICARE and their relocation to Boynton Beach. He added the appointment to the Affordable Housing Committee as item 5F, and the Workforce Readiness Program to Future Agenda Items. Commissioner Kelley requested an update on the City's Internship Program. City Manager Dugger said that Assistant City Manager Matos has been overseeing the program and that he knows there is a lot of interest. Commissioner Kelley stated that she would like to discuss who is interested in attending the Florida League of Cities and National League of Cities Conferences, so registration deadlines are not missed. Mayor Penserga added the item as 11B. Commissioner Turkin requested to move item 11A to before Consent Agenda. He requested to move item 13E to the May 2 Commission Meeting. Mayor Penserga stated that he is comfortable with moving item 11A to before Consent Agenda. Vice Mayor Cruz stated that we need to have the agenda published at least one week prior to the meeting. She asked for a legislative update from our lobbyist regarding Senate Bill 102, at the next meeting. She said that she wants to begin the process to request an ordinance for minimum sized units for future developments. Mayor Penserga asked if there was consensus regarding the minimum size for units. Commissioner Turkin stated that the LDR needs to be looked at. There was consensus to have this discussion in a workshop. Commissioner Kelley stated that she is not sure how this new bill will affect these rules and that we should have the workshop discussed after the bill happens. 2 Meeting Minutes City Commission Meeting Boynton Beach, FL April 4, 2023 Vice Mayor Cruz stated that she would like to have this looked at sooner than later. She would also like to create an ordinance to give preference to local businesses for local or City contracts, if they are within 10% of the lowest bidder. Mayor Penserga asked the City Manager to start working on a Development Services workshop. Commissioner Hay stated that he would like to have a discussion regarding housing for our homeless. Mayor Penserga stated that he has also been working on addressing the 300 homeless kids in Boynton Beach. Motion: Vice Mayor Cruz moved to approve the agenda, as amended. Commissioner Hay seconded the motion. The motion passed unanimously. 2. Other A. Informational items by the Members of the City Commission. Commissioner Hay, Vice Mayor Cruz, Commissioner Kelley, and Mayor Penserga had no disclosures. Commissioner Turkin stated that he spoke with Mike Barwis regarding item 11A. He noted he attended the NLC in Washington, DC and it was amazing. He thanked staff and the CRA for putting together a great appropriation request for repair of the seawall. He spoke about mentioning the ARPA funds to the schools and Veterans to the State Representatives and they are interested in stories about this. He said that he would love to be able to attend other conferences. 3. Announcements, Community and Special Events And Presentations A. Proclamation for World Autism Awareness. Proclamation will be accepted by Lisa Pugliese-LaCroix, Founder of Love Serving Autism. Mayor Penserga read the Proclamation into the record. Ms. Pugliese-LaCroix accepted the proclamation. She thanked the Mayor and the Commissioners for the Proclamation. Stephanie Soplop, ADA Title II Coordinator, thanked Ms. Pugliese-LaCroix for providing opportunities for kids and adults with autism around the City and State. 3 Meeting Minutes City Commission Meeting Boynton Beach, FL April 4, 2023 B. Announce PGA HOPE (Helping Our Patriots Everywhere) Clinics being hosted at The Links Boynton Beach starting on Thursday, April 6, 2023, at 2:00 P.M. Mayor Penserga announced this event. C. Announce the 2023 Youth Symposium taking place on Friday, April 7 at 9:00 A.M. at the Carolyn Sims Community Center located at 225 NW 12th Avenue. This event is Free for Middle and High school students that will provide an opportunity to learn, engage and discuss a variety of topics with professionals from various fields. Mayor Penserga announced this event. City Manager Dugger stated that we have members of the Florida Panthers Hockey team, as well as staff, coming to the event. Justin Johnson, Outreach and Marketing Manager, reviewed the offerings at the Youth Symposium. D. Announce Egg-stravaganza taking place on Saturday, April 8th from 10 A.M. - 12 P.M. at Centennial Park Amphitheater located at 120 E. Ocean Avenue (Next to City Hall) in #DowntownBoynton. This is a free event for the entire family. Mayor Penserga announced this event. E. Announce the Art & Autism Expo taking place in the Arts and Cultural Center, (125 E. Ocean Ave.). The City of Boynton Beach is partnering with FAU CARD for the 3rd Annual Art & Autism Expo where Art will be on display for the entire month of April. There will be a special Gallery Opening event on April 12 from 5:00 P.M. to 7:00 P.M., where attendees can meet the artists and catering will be provided by The Chocolate Spectrum. Mayor Penserga announced this event. Item 3F was added to the agenda. F. ICARE coming to Boynton Beach Wally Major, representing Sea Turtle Adventures and ICARE, mentioned that the organization is relocating from West Palm Beach. He said that this is a nonprofit organization that monitors the sea turtle nests from Woolbright to George Bush Boulevard. in Delray Beach. He further explained what this program will provide. Pastor Ash invited everyone to the grand opening on April 29th at 5:00 P.M. 4 Meeting Minutes City Commission Meeting Boynton Beach, FL April 4, 2023 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). Christina Romelus, Former City Commissioner, stated that she is a Director of Programs for Path to College, and explained what the program is. She thanked them for the proclamation that was given to them at the last meeting, and for their support. Karen Ho spoke about her complaint that she filed against a company that took her property from her. Harry Woodworth stated that he would like to comment on the size of the units discussed earlier, and he asked for long range plans to be looked at as well. He said that everything with TOD needs to be fixed up. He asked that we progress quickly to clean house down here before things get messy in Tallahassee. Ernest Mignoli stated that there are a few officers that he was speaking to at the last meeting and at other events, and when he was at the Police Station a Police Officer told him that he was threatening to rape young women at the last meeting. He said that he was told that he needs to get a life. He said that he is scared to come out of his house. He said that he is no longer going to do investigations in the City with his Press badge. He said that he is appealing to the public to stick together with him. Dr. Monica Roundtree Cleckley spoke about the barriers to submit applications for the MLK apartments. She asked who is the go-to within the City to speak to. Mayor Penserga closed public comments. Commissioner Turkin stated that he would like staff to get a workshop together for the LDR and the TOD. Mayor Penserga stated that there is consensus to have a workshop on housing. He asked if the Commission would like a transportation workshop. Commissioner Kelley asked to have the TPA or representatives from transportation to help facilitate the conversation. Commissioner Hay asked to have Dr. Roundtree Cleckley's issue addressed. Mayor Penserga said that it is a CRA matter, and he will personally address it. 5. Administrative 5 Meeting Minutes City Commission Meeting Boynton Beach, FL April 4, 2023 A. City Commission to appoint a Vice Mayor to serve until March 2024. Motion: Mayor Penserga moved to appoint Commissioner Turkin as Vice Mayor to serve until March 2024. Commissioner Hay seconded the motion. The motion passed unanimously. Commissioner Turkin thanked the Mayor and his colleagues. B. Proposed Resolution No. R23-036- Appoint a City Commission representative and alternate to the Countywide Intergovernmental Coordination Program. Motion: Commissioner Kelley nominated herself as representative to the Countywide Intergovernmental Coordination Program. Commissioner Cruz nominated herself as alternate to the Countywide Intergovernmental Coordination Program. Vice Mayor Turkin moved to appoint Commissioner Kelley as the representative, and Commissioner Cruz as the alternate, to the Countywide Intergovernmental Coordination Program. Commissioner Hay seconded the motion. The motion passed unanimously. C. Proposed Resolution No. R23-037- Appoint a City Commission representative and alternate to the Coalition of Boynton West Residents Association (COBWRA). Motion: Commissioner Kelley nominated herself as representative to the Coalition of Boynton West Residents Association (COBWRA). Commissioner Cruz nominated herself as alternate to the Coalition of Boynton West Residents Association (COBWRA). Commissioner Cruz moved to appoint Commissioner Kelley as the representative, and Commissioner Cruz as the alternate, to the Coalition of Boynton West Residents Association. Commissioner Kelley seconded the motion. The motion passed unanimously. D. Proposed Resolution No. R23-038- Appoint a City Commission representative and alternate to the Palm Beach County League of Cities. 6 Meeting Minutes City Commission Meeting Boynton Beach, FL April 4, 2023 Motion: Commissioner Hay nominated himself as representative to the Palm Beach County League of Cities. Vice Mayor Turkin nominated himself as alternate to the Palm Beach County League of Cities. Vice Mayor Turkin moved to appoint Commissioner Hay as the representative, and Vice Mayor Turkin as the alternate, to the Palm Beach County League of Cities. Commissioner Hay seconded the motion. The motion passed unanimously. E. Proposed Resolution No. R23-039- Appoint a City Commission representative and alternate to the Transportation Planning Agency (Formerly known as the MPO, Metropolitan Planning Organization). Motion: Commissioner Cruz nominated herself as representative to the Transportation Planning Agency (Formerly known as the MPO, Metropolitan Planning Organization). Commissioner Hay nominated himself as alternate to the Transportation Planning Agency (Formerly known as the MPO, Metropolitan Planning Organization). Commissioner Cruz moved to appoint Commissioner Cruz as the representative, and Commissioner Hay as the alternate, to the Transportation Planning Agency. Commissioner Hay seconded the motion. The motion passed unanimously. F. Proposed Resolution No. R23-045- Appoint a City Commission representative and alternate to the Countywide Intergovernmental Coordination Program. Motion: Commissioner Hay moved to appoint himself as representative to the Affordable Housing Advisory Committee. Commissioner Cruz moved to appoint herself as alternate to the Affordable Housing Advisory Committee. Commissioner Kelley moved to appoint Commissioner Hay as the representative, and Commissioner Cruz as the alternate, to the Affordable Housing Advisory Committee. Commissioner Cruz seconded the motion. The motion passed unanimously. 7 Meeting Minutes City Commission Meeting Boynton Beach, FL April 4, 2023 G. Review and ratification of the Board Appointed Trustee, Matthew Zeller, to the Boynton Beach Police Officers' Pension Fund. Motion: Vice Mayor Turkin moved to ratify the appointment of Matthew Zeller to the Boynton Beach Police Officers' Pension Fund. Commissioner Hay seconded the motion. The motion passed unanimously. H. Annual reappointments and appointments of eligible members of the community to serve in vacant positions on City Advisory Boards. Commissioner Kelley asked to have this item tabled because we are having a discussion regarding advisory boards at the next meeting Motion: Commissioner Kelley moved to postpone these appointments until after the Advisory Board Ordinance has been heard. Commissioner Cruz seconded the motion. The motion passed unanimously. I. Hear presentation of annual report from the Art Advisory Board. Glenn Weiss, Public Art Manager, discussed the following regarding the Art Advisory Board: Art Advisory Board; Policy; enhancing the City's public image; Sara Sims Amphitheater; murals projects; private projects; private downtown sculpture- new art attraction; kinetic brings 6,000 visitors to downtown and art & cultural center; kinetic supports downtown businesses; businesses and grants support public art total: approximately $60,000; and sailfish spinners: support art and charters. Commissioner Kelley said that she is proud of all the art in the City. Vice Mayor Turkin thanked Mr. Weiss for everything he does and the Art Advisory Board. He said that this brought in some local charter captains. Mayor Penserga asked if it is difficult to recruit artists. Mr. Weiss explained the different organizations he works with, and said that there are many muralists that are available locally. Commissioner Cruz said that a lot of people likes the sip and paint events and asked if that is something we would like to take on. Commissioner Hay said that he appreciates all of the art all over the City. He said that he has seen students here to evaluate the artwork. 8 Meeting Minutes City Commission Meeting Boynton Beach, FL April 4, 2023 11A Proposed Resolution No. R23-044- Approve and authorize the Mayor to Sign a Sports Facility Use Agreement with Athletic Angels Foundation, Inc., a Florida Not for Profit Corporation to use appropriately, operate, and perform maintenance of Field 1 at Little League Park. Kacy Young, Recreation and Parks Director, spoke about the Little League Park: Athletic Angels Foundation, Inc. Sports Facility Use Agreement as follows: use agreement summary; sports facility use agreement benefits; Little League Park- 300 Woolbright Road; conceptual plan Little League Park- Field #1; conceptual plan Little League Park- Phase 1; and questions. Michael Barwis, CEO of Barwis Corporation, spoke about the following: About Barwis; first step foundation; Athletic Angels; Miracle Field; video regarding Brock Mealer who was paralyzed and worked hard to walk again. He stated that this situation was a catalyst in his life. He said that they started two charities, one of which is Athletic Angels. He spoke about their goals with each renovation; bringing professional athletes here to speak to the kids; preseason camp for the community; possibly bringing their national headquarters to the City; and provided resources. Phil Terrano spoke about coming here in November with the concept, and about Mr. Barwis inspiring him to make this happen. He said that he is bringing the best to Boynton Beach, which is Mr. Barwis. He thanked the Commissioners for everything. Commissioner Hay said that this is all very exciting, and that so far, he has fulfilled what he says that he is going to do. He cautioned going around the rabbit hole about being "ours and theirs," because it is for the entire City, and that it encourages all of the Boynton Beach kids to use that facility. He asked that if we are opening this up to professionals, is the net going to be sufficient to prevent balls from leaving the field. He said that his other concern is parking. Mr. Terrano stated that they will have a high fence that is strong. Mr. Young said that this adds more parking that is currently at the park, but this is still a conceptual plan. Commissioner Cruz thanked them for the presentation and said that it is beautiful to see people helping others. Vice Mayor Turkin said that when he spoke to the staff that work at the headquarters in Deerfield, they said that they allow kids to come hang out at the facility if the parents are working late. He commented that he has seen what sports can do for a community and he is supporting this because of the culture behind it. He said that there were concerns with the residents from Highpoint that were addressed. He asked if this will be coming back for a site plan approval. 9 Meeting Minutes City Commission Meeting Boynton Beach, FL April 4, 2023 Deputy City Manager Mack said yes, this will come back with a full site plan. Commissioner Kelley thanked them for coming out and she looks forward to the partnership that they will bring to the City. She said that she wants to make sure that parking stays on the forefront. She asked if Mr. Barwis is currently at the field and working there and what has the impact been so far. Mr. Barwis responded yes. Mr. Young spoke about the opportunities to increase the use of the little league fields, and there have been permits issued recently for use of the field. Commissioner Kelley asked about the memorial wall relocation and that we do as little as we have to, if possible, and that everyone that is involved is aware of the decisions that are being made about it. She said that she wants to make sure that the children of the City have a way to get there. Mayor Penserga stated that he is very impressed with Mr. Barwis, and he believes that the partnership with the organization will be a benefit to the City. He said that he would love for the headquarters to be here in the City, but he did not have enough time to go over the agreement thoroughly. He commented that the business terms of the agreement need to be looked at, and he would like to table the item until the next meeting so that he can take a look at the agreement more thoroughly. Commissioner Cruz stated that this is a contract that needs to be looked at, and she needs a little bit more time, so that she can speak to the Attorney and the applicants. Public Comments: Barbara Ready stated that July 4,1957 was the grand opening of the Little League. She said that she has questions on the 47-page agreement and spoke about the different parts of the agreement that she has issues with. She commented on the dimensions for the Little League field, and about changing the LDR's for this item. Mayor Penserga closed public comments. Commissioner Kelley stated that she would like to talk to Mr. Barwis herself. Vice Mayor Turkin said that if the item is tabled, he does not want it to be a deal killer. Mr. Barwis stated that this has been pushed back already, and there are two other cities that are on the table, but he will bring it to their Board to move it back. Mayor Penserga stated that he would like to have this passed, but he has not been able 10 Meeting Minutes City Commission Meeting Boynton Beach, FL April 4, 2023 to see the agreement fully, and he does not want the deal to fall apart. He mentioned that if it is urgent, they could schedule a special meeting if they have to. Mr. Barwis said that he understands, but just needs the Board's approval. Commissioner Hay said that he prefers to wait until the next meeting. City Attorney Cirullo stated that they would need a contingent approval to schedule a special meeting if we are waiting to hear back from the Board. Mr. Barwis stated that he cannot speak for those that are not present, but he agrees about not rushing the agreement. Commissioner Kelley asked about timing wise to get a meeting together with the Board. Mr. Barwis stated that he can likely get the Board together before the end of the week. Mayor Penserga said that there is a possibility of doing the City Commission Meeting before the CRA Board Meeting. There was consensus to see if the Barwis Foundation Board will wait until April 18th or possibly have a special meeting before then. Motion: Commissioner Hay moved to postpone this resolution to the April 18 meeting or schedule a special meeting, if the Barwis Foundation Board needs to have a decision made sooner. Commissioner Cruz seconded the motion. The motion passed unanimously. 6. Consent Agenda A. Accept FY 22/23 first quarter report on operations of the Schoolhouse Children's Museum. B. Proposed Resolution No. R23-040- Approve, ratify and authorize the City Manager and Mayor to sign the Collective Bargaining Agreement between the City and the Boynton Beach Association of Fire Fighters Florida Local 1891 of the IAFF for the term October 1 , 2023 through September 30, 2026. C. Proposed Resolution No. R23-041- Approve, ratify and authorize the City Manager and Mayor to sign the Collective Bargaining Agreement between the City and the Palm Beach County Police Benevolent Association (PBA) - Captains for the term October 1 , 2022, through September 30, 2025. 11 Meeting Minutes City Commission Meeting Boynton Beach, FL April 4, 2023 D. Approve the rankings as recommended by the Selection Committees and authorize City staff to conduct negotiations with Lori Lehr, Inc., the recommended top ranked proposer in response to the Request for Qualifications (RFQ) No. UTL23-001 for Community Rating System (CRS) and Climate Resilience Planning Professional Support Services - Grant Funded. At completion of negotiations, the contract will be brought back to the Commission for approval. E. Proposed Resolution No. R23-042- Approve and authorize the Utilities Director to sign an Agreement for water and wastewater services with Colonial Estates, Inc. (PCN:0042-46-02-05-000-000) as the customer and the City of Boynton Beach. F. Approve Task Order 23-B-03 with Engenuity Group, Inc., in the amount of $73,272 in accordance with RFQ No. UTL22-014, Professional Surveying and Mapping Services, awarded by City Commission on June 21st, 2022 to provide professional surveying services, for the road and sidewalk rehabilitation of the roads in the Cherry Hills, Ridgewood Hills, and Ridgewood Manor subdivisions. G. Legal Expenses — February 2023. Information at the request of the City Commission. No action required. H. Approve the updated Personnel Policy Manual now known as Employee Handbook. Vice Mayor Turkin pulled item 6B. Motion: Commissioner Cruz moved to approve the consent agenda, as amended. Commissioner Hay seconded the motion. The motion passed unanimously. 6B. Proposed Resolution No. R23-040- Approve, ratify and authorize the City Manager and Mayor to sign the Collective Bargaining Agreement between the City and the Boynton Beach Association of Fire Fighters Florida Local 1891 of the IAFF for the term October 1 , 2023 through September 30, 2026. Tennille DeCoste, Human Resources Director, discussed the following: background; changes; and savings. Commissioner Hay asked where this puts the Fire Department with full staffing. Chief Hugh Bruder spoke about the additional positions in the next fiscal year. He said that they will still be short on Firefighters. 12 Meeting Minutes City Commission Meeting Boynton Beach, FL April 4, 2023 Mayor Penserga asked about the status of overtime. Chief Bruder stated that there has been a dramatic reduction of overtime. He said that they are at their budgeted amount for the year, but that there were the two hurricanes and also individuals on light duty that affected this. He spoke about operations and handling duties by other positions, and being more efficient. Vice Mayor Turkin stated that Boynton Beach has been a destination City for Firefighters. He spoke about them helping the community during the hurricanes. He asked that they do a cleanup day in the City, as a union. Chief Bruder said that they would be happy to do that. He stated that he vowed to make this the best City in the world and he is committed to that. Commissioner Kelley said that she is looking forward to the staff changes for year 2. She asked if the Mental Health Program is going and what are the updates. Chief Bruder spoke about losing a Lieutenant to suicide in his previous Dade County position. He said that they work very closely to develop this program and it is one of the best in the world. He stated that their peer support team is available 24/7. He mentioned that he has been chosen to sit as the Chair for the PBC Mental Health Program and mirror the City's program for the whole County. He said that they cannot do anything without the support of the Commission, so he thanked the Commission for this. He mentioned opening this program up for everyone in the City. Commissioner Hay stated that he would like to have a conversation with the Chief regarding mental health. Motion: Commissioner Cruz moved to approve Resolution No. R23-040. Vice Mayor Turkin seconded the motion. The motion passed unanimously. 7. Consent Bids and Purchases over $100,000 A. Approve Task Order P-03-2023 for $194,517.50 for All Counties Painting, LLC to pressure wash, prime and paint 5 facilities at 124 East Woolbright Road (Administration Building) and 1620 S. Seacrest Boulevard (East Water Treatment Plant). B. Proposed Resolution No. R23-043- Approve and authorize the City Manager to sign a piggy- back agreement utilizing the Broward County School Board bid for Storm Sewer & Sewer Main Cleaning & Repairs (FY 20-210) with Shenandoah General Construction LLC. of Pompano Beach, FL and authorize 13 Meeting Minutes City Commission Meeting Boynton Beach, FL April 4, 2023 the City Manager to issue a purchase order for work that includes, but not limited to, cleaning and video recording sanitary sewer mains throughout the Utilities service area for condition assessment of the sanitary sewer gravity system, in the amount of $100,000.00. Motion: Vice Mayor Turkin moved to approve the Consent Bids and Purchases over $100,000. Commissioner Hay seconded the motion. The motion passed unanimously. 8. Public Hearing 6 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. 9. City Manager's Report- None 10. Unfinished Business A. Continue discussion on adding a Sister City in Ukraine. Svetlana Rahmer spoke about her degree history, and her connection with Ukraine, and the organizations that she is a part of. She spoke about the Sister Cities in Ukraine Projects; reform; decentralization; 65 communities that are vetted and ready to enter into a mentorship with an American City; successful communities that are a part of the Sister Cities; and encouraging the City to enter into this program. Mayor Penserga asked how a Sister City would be selected and what are the responsibilities of the partnership. Ms. Rahmer stated that she would make recommendations, but there are 65 communities to choose from. She said that there should be a letter of intent that would be forwarded to the Ukrainian community, and that there is an agreement template that she has. She said that they would like to learn from our City, in a mentorship program. She gave examples of what other communities are doing. Vice Mayor Turkin asked about the funding from the Department of State. Ms. Rahmer stated that the overall program funds is close to $75 million, but not all of it is in the Sister Cities project. She said that all of the funding goes to the hands of the Ukrainians, and that our City would not have to give any funds, unless they want to. She said that conversations are happening virtually and digitally. Vice Mayor Turkin asked that if there is a need for a residential advocate from the City, that 14 Meeting Minutes City Commission Meeting Boynton Beach, FL April 4, 2023 would be able to help. Ms. Rahmer responded yes, and explained what the usual advocate is. Mayor Penserga asked about the benefit to the City. Ms. Rahmer stated that there is a great deal of learning, and she spoke about Sister Cities International. She explained different things that Ukrainians are learning from our Country. Mayor Penserga asked what the relationship is with Sister Cities International. Ms. Rahmer stated they are an independent organization, and that you do not have to be a part of Sister Cities International. Commissioner Hay asked how many Sister Cities does Boynton Beach have right now. Assistant City Manager Matos stated that we have 4 Sister Cities currently. Commissioner Hay asked if there has been an expense to us, and what are the funds for. Jeannie Havelin, Boynton Beach Sister Cities, stated that there is $1,500 budgeted right now, $900 is for the Sister Cities International for filing the Annual State Report, and the rest is used for hospitality expenses for visiting delegations. She said that it has not increased despite of inflation. She named the 4 Sister Cities that we currently have. Commissioner Hay stated that he sees this as an opportunity to help support the Sister Cities programs. He asked about impact from Ukraine, since the war is happening. Ms. Havelin stated that she is not sure if there is U.S. funding available through the Sister Cities International. She said that this is a different type of program. Vice Mayor Turkin clarified that the two programs are different. He invited Andre Rivera, a resident advocate for this program, to speak. Andre Rivera spoke about his connection with Ukraine. He said that he thinks that both organizations could overlap. Vice Mayor Turkin stated that Boynton Beach Sister Cities was uncomfortable moving forward with Ukraine, which is why Sister Cities of Ukraine was brought in. He spoke about the area he would like to focus on. Ms. Rahmer stated that they have a recommendation in the area where Vice Mayor Turkin would like to focus on in the Ukrainian costal region. Commissioner Kelley said that this is opportunity for us to mentor a community that is in 15 Meeting Minutes City Commission Meeting Boynton Beach, FL April 4, 2023 need. She stated that her questions were all answered. Mayor Penserga said that he is comfortable using this program with a city in Ukraine. He asked to have a profile of cities that they can choose from, and to make sure that we know what we are willing to commit to this. Commissioner Hay asked us what would prevent us to consider two Sister Cities, not both located in Ukraine, since there is no obligation of funds. Mayor Penserga asked that our local Sister Cities be involved. Ms. Havelin said that she is excited about this and that we can work together on this. Mr. Rivera stated that his nonprofit has the budget to travel to Ukraine, if needed. Vice Mayor Turkin asked Chief Bruder and Chief DeGiulio if they would be open to meeting with people in their positions in a Ukraine city, to mentor them. Ms. Rahmer stated that they have contracted translators. Chief Bruder responded yes. Chief DeGiulio said that they have done it before and are willing to help it move forward. Mayor Penserga asked that we see if other departments are okay with helping out. Commissioner Kelley asked that the city in Ukraine let us know what kind of mentorship they would like from us. Commissioner Cruz recommended identifying a city and then find out what the city needs. Ms. Rahmer stated that there are 10 cities that are in that area that was preselected. She recommends to move slowly and do one mentorship relationship at a time. There was consensus to have staff come back with possible cities. 11. New Business A. Proposed Resolution No. R23-044- Approve and authorize the Mayor to Sign a Sports Facility Use Agreement with Athletic Angels Foundation, Inc., a Florida Not for Profit Corporation to use appropriately, operate, and perform maintenance of Field 1 at Little League Park. Item 11A was heard before Consent Agenda. 16 Meeting Minutes City Commission Meeting Boynton Beach, FL April 4, 2023 11B: FLC Conference Discussion Commissioner Kelley stated that there needs to be consensus of the Commissioners of who is going, ahead of time, so that they can get in on the early registration fees. Consensus was reached to determine who is going ahead of time. 12. Legal A. Pursuant to Section 286.011(8), Florida Statutes, request for a private attorney-client session of the City Commission to discuss pending litigation in the following case: Natalie Flake, Plaintiff, vs. City of Boynton Beach, Defendant — Palm Beach County Circuit Court Case Number: 50-2021-CA-006932-XXXX-MB City Attorney Cirullo read the title into the record. He stated who would be in attendance and noted that the meeting will last approximately 45 minutes to an hour. He stated that it would be noticed, as required. 13. Future Agenda Items A. Review Advisory Board Ordinance, requested by Commissioner Kelley. - April 18, 2023 B. Red Light Camera Update Presentation, requested by Commissioner Hay- April 18, 2023 C. Consider revised local rules for approval. - TBD D. Discussion regarding American Rescue Plan Funds, requested by Mayor Penserga - TBD E. Discussion regarding installing a coral reef at Oceanfront Park, requested by Commissioner Turkin - TBD F. Discussion regarding future cemetery lots in Boynton Beach, requested by Commissioner Hay- TBD G. Discussion for Ordinance regarding tints for paraphernalia shops, requested by Commissioner Turkin - TBD H. Look into lowering or waiving arts impact fees for small businesses, requested by Commissioner Turkin- TBD 17 Meeting Minutes City Commission Meeting Boynton Beach, FL April 4, 2023 I. Discussion regarding changing minimum requirements for traffic studies, requested by Commissioner Turkin- TBD J. Update regarding speedbumps throughout the City, requested by Commissioner Turkin-TBD K. Discussion regarding bringing more jobs to the City at former ToysRUs site, requested by Commissioner Turkin.- TBD Motion: Commissioner Kelley moved to adjourn the meeting. Commissioner Hay seconded the motion. The motion passed unanimously. There being no further business to discuss, the meeting was adjourned at 9:35 P.M. CITY OF BOYNTON BEACH ATTEST: C, 1... . ell Maylee le -sus, MMC _ City ClerkN� WIN Tp ‘ IP ' RORgTF.•. ', SEAL 7_ '- : INCORPORATED , 1920 ; •. .• " FLORIDP =" 18