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Agenda 10-30-23The City of Boynton Beach City Commission Agenda Monday, October 30, 2023, 6:00 PM City Hall Commission Chambers 100 E. Ocean Avenue Boynton Beach City Commission Ty Penserga, Mayor (At Large) Thomas Turkin, Vice Mayor (District III) Angela Cruz, Commissioner (District 1) Woodrow L Hay, Commissioner (District 11) Aimee Kelley, Commissioner (District IV) Daniel Dugger, City Manager Shawna Lamb, City Attorney Maylee De Jesus, City Clerk Strategic Plan Workshop at 6:00 P.M. *Mission* To create a sustainable community by providing exceptional municipal services, in a financially responsible manner. am www.boynton-beach.org Welcome Thank you for attending the City Commission Meeting General Rules & Procedures for Public Participation at City of Boynton Beach Commission Meetings The Agenda: There is an official agenda for every meeting of the City Commissioners, which determines the order of business conducted at the meeting. The City Commission will not take action upon any matter, proposal, or item of business, which is not listed upon the official agenda, unless a majority of the Commission has first consented to the presentation for consideration and action. • Consent Agenda Items: These are items which the Commission does not need to discuss individually and which are voted on as a group. • Regular Agenda Items: These are items which the Commission will discuss individually in the order listed on the agenda. • Voice Vote: A voice vote by the Commission indicates approval of the agenda item. This can be by either a regular voice vote with "Ayes & Nays" or by a roll call vote. 1. Openings A. Call to Order - Mayor Ty Penserga Roll Call. Invocation by Commissioner Hay. Pledge of Allegiance to the Flag led by Commissioner Kelley. Agenda Approval: 1. Additions, Deletions, Corrections 2. Adoption 2. Other 3. Presentation A. Final Strategic Plan Overview and Wrap-up Discussion. Consultant to lead Commission through finalizing the priorities and projects in the strategic plan. 4. Adjournment Notice If a person decides to appeal to any decision made by the City Commission with respect to any matter considered at this meeting, He/She will need a record of the proceedings and, for such purpose, He/She may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (F.S. 286.0105) The City shall furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Please contact the City Clerk's office, (561) 742-6060 or (TTY) 1-800-955-8771, at least 48 hours prior to the program or activity in order for the City to reasonably accommodate your request. Additional agenda items may be added subsequent to the publication of the agenda on the City's web site. Information regarding items added to the agenda after it is published on the City's web site can be obtained from the office of the City Clerk. 2 3.A Presentation 10/30/2023 Final Strategic Plan Overview and Wrap-up Discussion. Requested Action: Consultant to lead Commission through finalizing the priorities and projects in the strategic plan. Explanation of Request: On May 13, 2023, the City Commission held the first strategic planning workshop. The final workshop was scheduled for May 30, 2023, and was subsequently postponed due to other agenda items taking longer than expected. How will this affect city programs or services? The strategic plan will provide the City Commission and City staff with a roadmap for budgeting and prioritizing projects and initiatives moving forward. Attachments: Boynton Beach Sec 10 Action Agenda 2023-2024 10-25-23.pdf Boynton_Beach_Sec_12_Strateg ic_Plan_2023-2028-2038_Worki ng_Draft_10-25-23- SGL.docx 3 SECTION 10 ACTION AGENDA 2023 - 2024 [10/25/23] Copyright (0 2023: Lyle Sumek Associates, Inc. Project 230504 DRAFT City of Boynton Beach Goals 2028 Financially Sound City Government Providing Exceptional Services Strong Local Economy A Great Place to Live A Safe, Clean and Attractive Community Copyright © 2023: Lyle Sumek Associates, Inc. Project 230504 2 DRAFT 5 Definitions of Terms POLICY - is an issue that needs direction or a policy decision by the Commission; or needs a major funding decision by the Commission; or an issue that needs Commission leadership by the governing body in the community; or with other governmental bodies (City government, other City governments, state government, federal government) — questions of "WHAT: IS THE DIRECTION; IS THE GOAL; IS THE BUDGET OR RESOURCES; IS THE CITY'S POLICY OF REGULATION?" MANAGEMENT - a management action which the Commission has set the overall direction and provided initial funding (e.g., phased project), may require further Commission action on funding; or a major management project particularly multiple years (e.g. upgrade to the information system) — questions of "HOW: DO WE ADDRESS THE ISSUE, MANAGE THE CITY; IMPLEMENT A DECISION OR PROGRAM; CAN WE IMPROVE THE MANAGEMENT OR ORGANIZATIONAL PROCESS?" MANAGEMENT IN PROGRESS - a management or organization action which Commission has set the direction, needs staff work before going to Commission for direction next year or beyond, no choice mandated by an outside governmental agency or institution, management process improvement budgeted or funded by the Commission. MAJOR PROJECT - a capital project funded in the CIP or by Commission action which needs design or to be constructed (e.g., Road project, City facility project, park project, etc.). ON THE HORIZON — an issue or project that will not be addressed during the year by management or the Commission but should be addressed in the next five years; it could become an action item for this year if another party moves the issue or project forward — it depends on them. Copyright © 2023: Lyle Sumek Associates, Inc. Project 230504 3 DRAFT 6 Policy Agenda 2023 — 2024 Targets for Action City of Boynton Beach Copyright © 2023: Lyle Sumek Associates, Inc. Project 230504 DRAFT Boynton Beach Policy Agenda 2023 — 2024 *Number to far -left of area correlates the Goal to the Action listed Copyright © 2023: Lyle Sumek Associates, Inc. Project 230504 5 DRAFT 8 PRIORITY Priority Top High 1 1. Road Resurfacing Program Expansion: Direction and Funding 1 2. Comprehensive City Improvement Plan Upgrade: Condition Assessment, Plan Development, Funding Mechanisms and Direction 1 3. Resiliency Action Plan: Implementation: Update Report, Direction and City Actions 1 4. Core City Services: Comprehensive Inventory of All Services, Services Prioritization, Service Level Definition and Integration into Budget FY 25 1 5. Public Safety Impact Fees: Review and Direction 1 6. City Branding/Marketing Program Development: Best Practices, Report with Options, Direction and City Actions 1 7. Rate Stabilization Fund: Report with Options, Multi -Year Funding Strategy, Policy Direction and Action Plan — Short Term 2 8. Mall Redevelopment Plan: Vision, Working with Property Owners, Master Plan Development, City Role/Developer Role, Direction and City Actions *Number to far -left of area correlates the Goal to the Action listed Copyright © 2023: Lyle Sumek Associates, Inc. Project 230504 5 DRAFT 8 Boynton Beach Policy Agenda 2023 — 2024 Copyright © 2023: Lyle Sumek Associates, Inc. Project 230504 DRAFT PRIORITY Priority Top High 2 9. Congress District Redevelopment Plan/Overlay: Vision, Plan Development, Overlay Establishment, Direction and City Actions 2 10. City-wide Economic Development Policy/ Action Plan: Development and Adoption 2 11. Downtown Parking Master Plan: Goals/Outcomes, Plan Development, Direction, City Role and Funding Mechanism 2 12. Strategic Annexations: Analysis of Impacts, Report with Options, Direction and Implementation 3 13. Grave Sites and Cemetery Expansion: Report with Options, Direction and Funding Mechanism 3 14. Comprehensive Mobility Plan: Goals/Outcomes, Plan Development, Direction and City Actions, including walking, biking, golf carts, scooters, e -bikes and other mobility options 4 15. Entrances Signs/Beautification Plan: Goals/ Outcomes, Design, Locations, Direction and Funding 4 16. Crime Reduction Action Plan: Problem Analysis, Report with Options and Action Plan Copyright © 2023: Lyle Sumek Associates, Inc. Project 230504 DRAFT Boynton Beach Policy Agenda 2023 — 2024 4 17. PRIORITY Priority Top High Major Corridor Beautification Plan: Goals/Outcomes, Report with Options, Direction and City Actions 4 18. Street Lights Replacement Program: Direction and City Actions 4 19. Community Cleanup Program: Goals/Outcomes, Best Practices, Report with Options, Direction and Funding 20. 21. 22. 23. 24. Copyright © 2023: Lyle Sumek Associates, Inc. Project 230504 7 DRAFT 10 Management Agenda 2023 — 2024 Targets for Action City of Boynton Beach Copyright © 2023: Lyle Sumek Associates, Inc. Project 230504 8 DRAFT 11 Boynton Beach Management Agenda 2023 — 2024 Copyright © 2023: Lyle Sumek Associates, Inc. Project 230504 9 DRAFT 12 PRIORITY Priority Top High 1 1. TPA Projects Grants: Direction and Application 1 2. Fire Equipment Upgrades: Direction and Funding a. Handheld Radio Replacement ($800,000) b. Self -Contained Breathing Apparatus Replacement ($1 milion) c. Bullet Proof Vests Replacement $50,000 1 3. Fire Rescue Service Contracts with Other Cities: Call Volume, Cost of Service, Cost Recovery Options, Report with Recommendations, Direction and Contracts Approval 2 4. Downtown Projects (5): Next Steps a. Town Square b. Broadstone c. Village at East Ocean d. The Pierce e. One Ocean 2 5. Indoor Entertainment Regulations: Review and Update 2 6. Short -Term Rentals: Review and Direction 2 7. Coastal Management Element Policies Update/Adaption Action Areas Adoption 2 8. Conservation Element Policies/Amendments: Update and Adoption Copyright © 2023: Lyle Sumek Associates, Inc. Project 230504 9 DRAFT 12 Boynton Beach Management Agenda 2023 — 2024 2 9. PRIORITY Priority Top High Transportation Element Amendment: Update and Adoption 2 10. Private Property Rights Element: Adoption 2 11. Minimum Square Foot for Dwelling Unit: Review and Direction 2 12. Workforce Housing Policy/Program: Review and Update 2 13. EAR Amendments: Completion and Adoption 3 14. Traffic Calming Policy/Project: Review, Direction and Funding 3 15. Park/Playground Equipment Inventory and Replacement Schedule: Development and Funding Mechanism 3 16. Artificial Coral Reef Project: Grant Funding and Completion Copyright (0 2023: Lyle Sumek Associates, Inc. Project 230504 10 DRAFT 13 Boynton Beach Management Agenda 2023 — 2024 4 17. PRIORITY Priority Top High "Re -Imagining Policing" Project: Development and Implementation 4 18. Real Time Crime Center Implementation 4 19. Art Projects in 2023-24: Plan Development and Completion 20. 21. 22. 23. 24. Copyright (0 2023: Lyle Sumek Associates, Inc. Project 230504 11 DRAFT 14 Copyright © 2023: Lyle Sumek Associates, Inc. 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