Minutes 08-07-01 MINUTES OF THE REGULAR CZTY COMM]:SSTON MEETZNG
HELD IN COMMZSSZON CHAMBERS~ CZTY HALL, BOYNTON BEACH, FLORZDA~
ON TUESDAY, AUGUST 7, 2001 AT 6:30 P.M.
PRESENT:
Gerald Broening, Mayor
Ronald Weiland, Vice Mayor
Nike Ferguson, CommiSsioner
Charlie Fisher, .Commissioner
Mack McCray, Commissioner
Kurt Bressner, City Manager
,1ames Cherof, City Attorney
,1anet Prainito, City Clerk
Z. OPENZNGS:
Call to Order - Mayor Gerald Broening
Invocation - Evangelist .leanette Taylor, Community Deliverance Church
Pledge of Allegiance to the Flag led by Vice Mayor Weiland
Mayor Broening called the meeting to order at 6:30 p.m. Evangelist ,1eanette Taylor offered the
invocation and Vice Mayor Weiland led the Pledge of Allegiance to the Flag~
D. ZFYOU WI:SH TO ADDRESS THE ¢OMMZSS~ON:
FILL OUT THE APPROPRZATE REQUEST FORM
· GZVE Tr TO THE cTrY CLERK (ON !THE DAzS) BEFORE THE ~OPENINGS"
PORTZON OF THE AGENDA HAS BEEN COMPLETED.
· COME TO THE PODIUM WHEN THE MAYOR CALLS YOUR NAME
I'NDZVZDUALS MAY SPEAK FOR THREE UN1~NTERRUPTED MI'NUTES,
E. Agenda Approval:
Additions, Deletions, Corrections
City Attorney Cherof requested two additions to the agenda under Legal items. The first one is
a closed door session to discuss the Rodda Outdoor Advertising and Goldcoast Advertising
lawsuit and the second is a spedal City COmmission meeting (closed door) to discuss three
labor contracts with the Police Department. Both items should be scheduled for August 21~,
2001.
2. Adoption
Motion
Commissioner Ferguson moved to approve the agenda with the additions. Commissioner Fisher
seconded the motion that carded unanimously.
MeeUng Minutes
Regular City Commission
Bovnton Beach, Florida
AUqUSt 7, 2001
II.
Co
PUBL.tC AUDZENCE:
ZND~/ZDUAL SPEAKERS WI'LL BE L'rMTrED TO 3-MZNUTE PRESENTATZONS
appreciative "negative senior
rates since there is still
appreciation to citizens Eddie
Tina Smith, 15 Velaire Drive, was concerned regarding the City
house. She said that she first presented her concerns to the Commission
She stated that the Parks Department
private contractor to do the
contractor spl
Steven Bell, Lantana, had
that the conditions'of the~
responsibility to ensure compliance.
Park and the
OTHER:
A. Informational Items by members of the City Commission
to her
1999.
~rea. He said
City's
Commissioner Fisher made a moving speech to announce his candidacy for the Florida
legislature in November 2002. He said that he was not resigning as a City Commissioner and
would serve the remainder of his term. He thanked everyone for their support.
Length of Term
Expiration Date
ZV. ADMZNTSTRATZVE:
A. Appointments to be made:
Appointment
To Be Made
Weiland Children & Youth Advisory Bd Stu/Reg/NonVoting 1 yr term to 4/02
IV Fisher Bldg. Bd of Adj & Appeals Reg 3 yr term to 4/04
Mayor BtOening Bldg. EM of Adj & Appeals Alt I yr term to 4/02
I Weiland Cemetery Board Alt 1 yr term to 4/02
! Weilancl Code Compliance Board Alt 1 yr term to 4/02
Community Relations Board Reg
Education Advisory Board Reg
Education Advisory Board Alt
III Ferguson
III Ferguson
IV Fisher
3 yr term to 4/03
2 yr term to 4/03
I yr term to 4/02
S yr term to 6/06
I Weiland Golf Course Advisory Committee Alt
2
(Tabled-2)
ffabmed-2)
ffab~ed-2)
(Tabled-2)
CTab~ed-2)
(Tabled-2)
CTab~ed-2)
Meeting Minutes
Regular City Commission
Bovnton Beach, Florida
Auaust7,2OOZ
II McCray Golf Course Advisory Committee Alt 5 yr term to 6/06
II McCray Nuisance Abatement Board Alt I yr term to 4/02
III Ferguson Senior Advisory Board Alt 1 yr term to 4/02
(Tabled-2)
(Tabled-2)
(Tabled-2)
Commissioner Ferguson nominated Michele Constantino for a 3-year term on the Community
Relations Board. He also nominated Mary Coma as an alternate to the Senior Advisory 8oard.
Commissioner McCray nominated 3ohn Cooper as an alternate to the Nuisance Abatement
8oard.
All other appointments were tabled.
Motion
Commissioner Fisher moved to accept the appointments. Commissioner Ferguson seconded the
motion that carried unanimously. :
V. ANNOUNCEMENTS & PRESENTATIONS:
A. Announcements:
1. Oceanfront Concert Series on August 17, 2001, 6-9 p.m. at Oceanfront
Park- Heidi and the El Cats (Acoustic Blues)
B. Presentations:
1. Proclamations:
V~. CONSENT AGENDA:
Matters in this section of the Agenda are proposed and recommended by the City Manager for
"Consent Agenda" approval of the action indicated in each item, with all of the accompanying
material to become a p__art of the Public Record and subject to staff comments.
A. Minutes:
1. City Commission Meeting of 3uly 3, 2001
2. Special City Commission Meeting of 3uly 11, 2001
3. Special City Commission Meeting Regarding Rte Assessment - .~uly 11,
2001
4. Agenda Preview Conference of 3uly 12, 2001
5. City Commission Meeting of 3uly 17, 2001
3
Meeting Minutes
Regular City Commission'
Bovnton Be~ch~ Fl~riq;l~
Auqust 7~, 2001
Bids - Recommend Approval - All expenditures are approved in the 2000-2001
Adopted Budget
Award the "ROOF REPAIRS TO EAST WING OF CITY HALL COMPLEX," Bid
#070-2511-01/KR, the
amount of $20,300 (F
EXTEND THE DUAL AWARD FOR THE "ANNUAL CONTRACT FOR .BACKFLOW
pREVENTION DEVICE INSPECTION AND TESTING SERVICES," BZD #088-
2821-00/KR, TO DEE MARIA PLUMBING, INC. AND SERVICE AMERICA NETWORK,
INC. FOR AN ESTIMATED ANNUAL EXPENDITURE OF $10,000 (NEW BID #084-
2821-01/KR)
Approve utilizing GSA Contract #GS-03F-4079B to Security One Systems,
Inc. for the purchase of a surveillance secUrity camera system for the
library in the amount of $23,238.47 --
C. Resolutions:
Proposed Resolution No. R01-226 Re: Approving
Commercial Matedal Purchase Agreement between the Solid Waste
Authority and the City of Boynton Beach for recycled material
Commissioner Ferguson requested that item C.1 be removed from the consent agenda for
discussion.
Proposed Resolution No. R01~227 Re: Approving and
executing by Resolution Task Order #01-09 with Utilities General
Engineering Consultants CH2M Hill in the amount of $21,215 for
engineering services for the repair of production Wells #15 and #16,
investigation and pOssible modifications for prOduction Well #10, and
provide technical specifications for ongoing well rehabilitation and
maintenance services
w
Proposed Resolution No. R01-228 Re: Approving full
release of surety, in the amount of $1,375, for the project known as Hess
Station at HypOluxo Road and High Ridge Road, and the refunding of this
amount to the developer
Proposed Resolution No. RO1-229 Re: Ratification of
South Central Regional Wastewater Treatment and Disposal Board action
of .luly 19, 2001:
ae
Authorization to Enter into an Interlocal Agreement with the Solid
Waste Authority and to Expend $156,500 from the Repair &
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MeeUng Minutes
Regular CiW Commission
Bovnton Beach, Florida
Au_oust 7, 2001
Replacement Fund to Pay SCRWT&DB Share of Design and
Permitting Phase of the Biosolids Pellitization Project
Authorization to Establish Wast,water User Rate to Cities for
Fiscal Year 2001/2002 as follows:
Operations & Maintenance
Reserves
Total
2001/2002
$0.575/1,000 GAL
$0.150/1,000 GAL
$0.725/1,000 GAL
Authorization for Acceptance of 2001/2002 Wastewater and
Reclaim O & M Budgets and Wastewater Repair and Replacement
Expenditures (Sinking Fund)
d. Authorization for Acceptance of 2001/2002Organizational Chart
Proposed Resolution No. R01-230 Re: Approving a
proposal from Madsen, Kneppers & Associates, Inc. for pre-litigation.
support Services in the matter of the City of Boynton Beach adv. Smith &
Co., Inc.
D. Ratification of Planning & Development Board Action:
Made Premier - 1521 NE 2nd Street (Lot #41, Block 17, First Addition to
Rolling Green Subdivision) - Request relief from the City of Boynton
Beach Land Development Regulations, Chapter 2, Zoning, Sec. 4.B,
requiring a minimum rear setback of twenty-five (25)feet, to allow a
16.58 foot variance and an 8.42 rear yard setback for a tool shed on a R-
1-A zoned parcel ~/'HE PZANNXNG AND OL~'EZOPM£Nr 80ARD~
~ A UNANXMOUS VOTE~ R~OI41~ENDED THAT THXS
RE~UEST BE DENXED DUE TO t. ACK OP HARDSHXP)
e
Quantum Lots 73-A - 76 - Request to construct a one-story, 196,486
square foot office/warehouse building on a 13.75-acre parcel. Of the
total building area, 39,297 square feet or 19.9% will be allocated for
office use
Commissioner Ferguson requested that item D.2 be removed from the consent agenda for
discussion.
Hotel Apartment Definition/Candlewood Tower Plaza, Northeast comer of
Congress Avenue & SW 30m Avenue - Request to amend the Land
Development Regulations, Chapter 1, Article 2 "Definitions" by amending
the definition for a "Hotel Apartment" to eliminate the maximum
percentage of apartment suites allowed (APPLXCATXON HAS SEEN
WTntDRA VtN ~ YAPPZXCANT)
5
Meeting Minutes
Regular City Commission
Bovnton Beach, Florid~
Auqust 7, 2001
E4
Approve the donation of $1,000 from the Law Enforcement Trust Fund to
Florida Missing Children
Approve the
cabinet ir
Fund
Labs an evidence drying
$5,165 from the Federal Treasury Forfeiture
$36,083.75 to Software House ]:nternationai
Contract No. 255-001-00-1
Approve Chan
the amount
: Fuel Lsland Additions and Upgrades project in
404.32 to Glasgow Equipment Services
Approve the use of Community Development (CDBG) funds in the amount of
$30,000 to reimburse Bob Katz, owner of Booker T's Restaurant located at 119
N.E. 10~ Avenue, a.k.a. Martin Luther King, .]r. Boulevard
Approve purchase, from Champions SolutiOns Group of a RZSC 6000 computer
hardware system in the amount of $43,136
Approve the "sole source" purchase of a Front Royal (4L) Street Clock from The
Verdin Company at a cost of $19,535
Approve Addendum to Letter of Appointment for .leffrey R. Livergood, Public
Works Director, and authorize the City Manager to execute the Addendum
Mayor Broening requested that item L be removed from the consent agenda for discussion.
Approve Addendum to Appointment Contract for William Bingham, Director of
Rte Services, and authorize the City Manager to execute the Addendum
NJ
Approve Addendum to Appointment Contract for Quintus L. Greene, Director of
Development for the City of Boynton: Beach, .and authorize the City Manager to
execute the Addendum
Approve Addendum to Appointment Contract for Wayne Segal, Director of Media
and Public Communications for the City of Boynton Beach, and authorize the City
Manager to execute the Addendum
Po
Approve the additional payment of engineering and inspection fees in the
amount of $27,989 to Post Bucldey Schuh & 3ernigan for the Gateway Boulevard
Roadway Improvement Project
Motion
Commissioner Ferguson moved to approve the consent agenda, as amended.
seconded by Commissioner Fisher and carded unanimously.
6'
Motion was
Meeting Minutes
Regular City Commission
BovntQn BeaCh, FIQridp
Auuust 7, 2001
Ttems removed for discussion:
C. 1. Proposed Resolution No. R01-226 Re: Approving Commercial
Material Purchase Agreement between the Solid Waste Authority and the City of
Boynton Beach for recycled material
Commissioner Ferguson questioned the cost of transferring matedal from Lantana to the landfill
on 45~ Street.
Chris Roberts, Assistant Public Works Director, stated that the landfill was an additional
30 miles away and would cost $140 more per month for fuel. However, the cost would be
offset because of the revenue per month.
There was a question whether there was any benefit to the City with the additional revenue
since there were additional costs (e.g., additional fuel costs and labor costs).
I~lotion
Commissioner Ferguson moved to table item C. 1 until the ne~ Commission meeting in order to
get more information. Commissioner Fisher seconded the motion that carried unartimously.
D.2. Quantum Lots 73-A - 76 - Request to construct a one-story, 196,486 square foot
office/warehouse building on a 13.75-acre parcel. Of the total building area, 39,297
square feet or 19.9% will be allocated for office use
Commissioner Ferguson was concerned regarding the aesthetics and suggested that the office
portion face ]:-95 and the warehouse face High Ridge Road.
Winston Lee, developer~ agreed with Commission Ferguson; however, the code says bay
doom cannot face High Ridge Road.
When asked whether the Code could be changed, City Attorney Cherof stated that it could;
however, this project would be governed by the existing code since it came in under the
present code. --
Nlotion
COmmissiOner Ferguson moved to approve item
motion that carried unanimously.
D.2. Commissioner Fisher seconded the
Tt was the consensus of the City Commission that they would present a list of concerns
(regarding this section of the code) to the City Manager and he would take them to staff to be
presented to the Planning & Development Board.
L. Approve Addendum to Letter of Appointment for .leffrey R. Uvergood, Public Works
Director, and authorize the City Manager to execute the Addendum
MeeUng Minutes
Regular City Commission
Bovnton Beach, Florida
Auaust7,200Z
Herb Suss stated that Mr. l.ivergood worked on a project in his neighborhood and he was
doing a good job.
Commissioner Jestioned why the
~ the Charter.
city
that
Motion
Commissioner Fisher moved to approve item L.
Ferguson and carried unanimously.
Motion was seconded
by Commissioner
VZ:[. CZTY,MANAGER S REPORT.
City Manager Bressner had nothing to report at this meeting.
PUBLZC HEARZNG: 7:00 P.M. OR AS SOON THEREAFTER AS THE AGENDA PERMZTS
A. Public hearing and adoption of the City: of Boynton Beach's 2001/2002
Community Development Block Grant (CDBG) One-Year: Action: Plan
(PROPOSED RESOLU'r]ON NO. R01.231)
.1imray Weatherspoont Urban League of Palm Beach County~ requested that his
organization be considered for some of the funding for their youth programs in the fiscal year
2002/2003.
Mayor Broening stated that Octavia Sherrod, Community Redevelopment Manager, would
contact Mr. Weatherspoon.
Commissioner Fisher said that last year it was agreed that, in the future, residents would be
included on the review committee in addition to staff. Members of some of the advisory boards
were .on the committee this year. He asked how it was decided who got how much of the
CDBG funds.
Octavia Sherrod, Co ~mmunity Redevelopment Manager, stated that the review committee
discussed each application, their past history, location and activities and then divided the money
between the organizations. Mrs. Sherrod informed the Commission that if this process is to be
used in ~e future (i.e., including residents on the review committee), HUD requires that the
majodty of the committee be residents of the target area.
It was the consensus of the Commission that no additional advisory board will be created.
Motion
Vice Mayor Weiland mOved to approve Resolution No. R01-231.
Commissioner McCray and carried unanimously.
Motion was seconded by
B. Project:
Agent:
Sprint Cellular Tower/Hester Park
Julio Dumas
8
Meeting Minutes
Regular City Commission
Bovnton _Reach, Florida
Apaust 7, 2001
Owner:
Location:
Description:
City of Boynton Beach
1901 Seacrest Boulevard
Request for conditional use approval for a 144-foot high monopole
telecommunications tower with co-location capability on a 1,800
square foot lease parcel at Hester Park
H{)tion
Commissioner Fisher moved to approve Sprint Cellular Tower/Hester Park.
Ferguson seconded the motion that carried unanimously.
Commissioner
Project:
Agent:
Owner:
Location:
Description:
Palm Walk ACLF
Lewis Feldman
Ann Feldman
108 SW 19~ Avenue
Request for conditional use/site plan approval to construct a ~,8-
unit Congregate Care Facility on approximately 2 acres of property
located on SW 19~ Avenue, approximately 100 feet 'east of
Congress Avenue (R~'~Eb'T FOR POb'7'~ON£1V~'Nr UN72Z
'~ ~OI¥MJ'$$1'ON M£h'77N~ OF $£FF£MB£R 4~ 200~)
This item was postponed until the City Commission meeting of September 4, 2001.
Project:
Agent:
Owner:
Location:
Description:
Villas at Quantum Lake
Hark Hanson
Villas at Quantum Lake Corporation
Quantum .Lakes Drive @ Quantum Boulevard
Request for abandonment of a twelve (123 foot drainage
easement between Lot~ 59 and 60 of Quantum Park at Boynton
Beach Plat No.6
Motion
Commissioner
Commissioner
Fisher moved to approve Villas at Quantum Lake. Notion was seconded by
Ferguson and carried unanimously.
ProJect: Candlewood Tower Plaza
(APPI~ 'C.A T~'ON HA~ B~N W. VF//DRA WN B YAPPI. ZCANT)
Agent: William Thomas
Owner: Estelle Blumberg & Hega Mini Co. Ltd.
Location: Northeast comer of Congress Avenue & SW 30~ Avenue
Description: Request to reclassify ~,.4! acres of vacant property from
Industrial (I) to Local Retail Commercial (LRC) and rezone from
Ught Industrial (M-l) to Community Commercial (C-3) in
connection with the development of a hotel, office/retail and
stand-alone restaurant
]3(. FUTURE AGENDA TI'EMS:
9
Meeting Minutes
Regular City Commission
Bovnt~n Beach~ Fl~rid~
Apqpst~7, 2001
Policy on City Commission participation at Commission meetings via telephone
(August 21, 2001)
Proposed Resolution No. R01-216 , Re: Authorizing funding
from Pa m Beach County for Addition to Boat Club Park (september 4, 2001)
(tabled on ]u~v' 3~
C. Presentation by Alison Adler, Palm Beach County Safe Schools (September 4,
2001)
D. Review of City Noise Regulations (September 19, 2001)
E. Project Team Reports (from 55 Strategic Initiatives):
1. 1.2 Arts Commission Project (September 19, 2001)
F. Report on ordinance changes for Advisory Board attendance and ~:onduct
standards (September 19, 2001)
G. Traffic Calming and Traffic Control Final Report (October 2, 2001)
H. Redevelopment Code issues for non-conforming lots and buildings in commercial
areas (N~?~mber 2001)
I. FRA Whistle Ban - Report (December 4, 2001)
X. DEVELOPMENT PLANS:
None
NEW BUSZNESS:
A. Authorization for City Manager to prepare letter of request to Palm Beach County
School Board to be involved in discussion of boundary committee formation
City Manager Bressner said that this item may not be required now because the School Board is
defining their boundary committee. The Palm BeaCh County League of CiUes has two municipal
slots open on the boundary committee and the City of Beynton Beach is recommending an
individual from Delray Beach to serve as a south Palm Beach County representative.
Motion
Commissioner Fisher moved to amend XI,A to.authorize the City Manager to prepare a letter
from the City Commission to .lamie 'ritcomb of the Palm Beach County League of ClUes
requesting a representaUve of the City's choice be appointed to the boundary committee.
Commissioner McCray seconded the motion that carried unanimously.
10
MeeUng Minutes
Regular City Commission
Bovntcn Beach, Florida
Auqust 7, 2001
Authorization for City Manager to prepare letter of request to Metropolitan
Planning Organization regarding noise abatement and bridge structure
reconstruction for Td-Rail Line expansion
There was some discussion regarding who the letter should be sent to. City Manager Bressner
stated that a resolution of support from the MPO would be very beneficial. Mayor Broening said
that the MPO has considerable clout and credibility in Tallahassee.
Tt was the consensus of the Commission that the City Manager prepare the letter to the MPO
and copy the legislative delegation.
MOtion
Vice Mayor Weiland moved to approve item B.
and carried unanimously.
Motion was seconded by Commissioner Fisher
XZT. LEGAL:
A. Ordinances- 2"d Reading - PUBLIC HEARING -
Proposed Ordinance No. 01-44 Re: Rezoning of ±5.054
acres of property from R-3, Multiple-family Dwelling, to Planned Unit
Development with a Land Use Intensity of 7.0 (PUD LU[:7.0)
City Attorney Cherof read Proposed Ordinance No. 01 11 by title only.
There was no one present who wished to speak on this item.
Motion
Commissioner Ferguson moved to approve Proposed Ordinance No. 01-44.
seconded by Commissioner McCray. City Clerk Prainito polled the Commission.
unanimous.
Motion was
The vote was
Proposed Ordinance No. 01-45 Re: Amending the City of
Boynton Beach Land Development Regulations, Chapter 2, Zoning, to
allow cosmetology schools as conditional uses in the C-3 zoning district,
and to add a definition for cosmetology and barber schools
City Attorney Cherof read Proposed ordinance No. 01-45 by title only.
There was no one present who wished to speak on this item.
Motion
Commissioner McCray moved to approve Proposed Ordinance No. 01-45. Motion was seconded
by Commissioner Ferguson. City Clerk Prainito polled the Commission. The vote was
unanimous.
11
Meeting Minutes
Regular City Commission
Bovnton Beach, Florida
A#oust7,2001
3. Proposed Ordinance No. 01-46 Re:
Ordinance
Firefighters Buyback
City Attorney Cherof read Proposed Ordinance No. 01-46 by title only.
There was no' one present who wished to speak on this item,
Motion
Commissioner McCray moved to approve Proposed Ordinance No. 01-~6. Motion was seconded
by Commissioner Ferguson. City Clerk Prainito polled the Commission. The vote was
unanimous.
Proposed Ordinance No. 01-47 Re: Amending Chapter 23
of the Land Development Regulations providing for separate parking lot
standards for the Community Redevelopment Area
City Attorney Cherof read Proposed Ordinance No. 01-47 by title oniy.
There was no one present who wished to speak on this item.
Motion
Commissioner Ferguson moved to :approve Proposed Ordinance No. 01-47.
seconded by Commissioner Fisher. City Clerk Prainito polled the Commission.
unanimous.
Motion was
The vote was
B. Ordinances - 1st Reading
1. Proposed Ordinance No. 01-48 Re: Amending
Chapter 2 of the Land Development Regulations reducing the
requirements applicable to non-conforming lots
City Attorney Cherof read Proposed Ordinance No. 01-48 by title only.
Vice Mayor Weiland asked what propelled this ordinance.
Mike Rumpf~ Planning & Zoning Director, said that staff has met several times over the
past years concerning these provisions. Because of the way these provisions are written, they
produce confusion and multiple interpretations. They are very stringent. The original intent of
the City Commission who passed these regulations was to make it impossible to develop a non-
conforming lot without a variance. These provisions do not promote current housing policies
and housing programs. The majority of these lots were originally legally platted.
City Manager Bressner stated that the size of a house would be determined by calculating all
setbacks. Sometime after the lots were originally platted, a City Commission changed the
frontage and square footage requirements, which made these lots non-conforming with no
relief except on a case-by-case variation. The present code requires that the owner of a non-
conforming lot make an effort to purchase adjoining property if it is vacant and this is an
12
Meeting Minutes
Regular City Commission
Bovnton Beach. Florida
Auaust 7~ 2001
administrative nightmare. The proposed ordinance eliminates that provision which is very
difficult to administer and it recognizes that lots that were allowed to be created by the City
years ago should be able to be developed.
City Attorney Cherof stated that this ordinance would only apply to lots platted prior to the date
of this ordinance.
was noted that there are approximately 50 non-conforming lots left to be developed.
Motion
Commissioner Ferguson moved to approve Ordinance No. 01-~3. Motion was seconded by
Commissioner Fisher.
Vice Mayor Weiland was concerned with storm water being diverted from these lots and
questioned whether it was feasible to build swales in the side yards.
City Manager Bressner said that the ordinance requiring storm water drainage would"~pply to
these properties and the plan review must include a drainage plan. The property should be
flagged by staff to ensure storm drainage is handled properly.."
City Clerk Prainito polled the Commission. The.vote was unanimous.
C. RESOLUTTONS:
None
D. Other:
City Attorney Cherof said that he and the City Manager needed to meet with the Commission
behind closed doors to discuss three collective bargaining agreements (PBA, FOP Sergeants and
FOP Ueutenants) on Tuesday, August 21, 2001 at 5 p.m.
City Attorney Cherof also requested a closed-door session to discuss pending litigation
regarding Roricla Outdoor Advertising and Goldcoast Advertising. He suggested a meeting time
of ~,:30 p.m. on Tuesday, August 21, 2001.
The Commission approved both meeting times.
X~. UNF]:NZSHED BUSZNESS:
A. Consideration of Revision to the Guidelines for Distribution of Community Investment
Funds (Proposed Resolution No. R01-232)
Motion
Commissioner Fisher moved to approve Resolution No. R01-232. Vice Mayor Weiland seconded
the motion that carded unanimously.
13'
MeeUng Minutes
Regular City Commission
Bovnton Beach, Floridp
AI, Iqust 7, 2001
)CIV. AD.]OURNMENT:
There being no further business to come before the City Commission, the meeting was properly
adjourned at 7::40 p.m.
CITY OF BOYNTON BEACH
D~puty ~ity Cle~'k
(2 tapes)
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