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Agenda 08-07-12 Searchable The City of The City of Boynton Beach Boynton Beach 100 E. Boynton Beach Boulevard ● (561) 742-6000 TUESDAY, AUGUST 7, 2012 6:30 PM FINAL AGENDA City Commission AGENDA Woodrow L. Hay Mayor – At Large Mack McCray Vice Mayor – District II Vacant Commissioner – District I Steven Holzman Commissioner – District III Marlene Ross Commissioner – District IV Lori LaVerriere Interim City Manager James Cherof City Attorney Janet M. Prainito City Clerk Visit our Web site www.boynton–beach.org Breeze into Boynton Beach – America’s Gateway to the Gulfstream 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. SPEAKING AT COMMISSION MEETINGS: The public is encouraged to offer comment to the Commission at their meetings during Public Hearings, Public Audience, and on any regular agenda item, as hereinafter described. City Commission meetings are business meetings and, as such, the Commission retains the right to impose time limits on the discussion on an issue.  Public Hearings: Any citizen may speak on an official agenda item under the section entitled “Public Hearings.”  Public Audience: Any citizen may be heard concerning any matter within the scope of the jurisdiction of the Commission – Time Limit – Three (3) Minutes  Regular Agenda Items: Any citizen may speak on any official agenda item(s) listed on the agenda after a motion has been made and properly seconded, with the exception of Consent Agenda Items that have not been pulled for separate vote, reports, presentations and first reading of Ordinances – Time Limit – Three (3) minutes ADDRESSING THE COMMISSION: When addressing the Commission, please step up to either podium and state, for the record, your name and address. DECORUM: Any person who disputes the meeting while addressing the Commission may be ordered by the presiding officer to cease further comments and/or to step down from the podium. Failure to discontinue comments or step down when so ordered shall be treated as a continuing disruption of the public meeting. An order by the presiding officer issued to control the decorum of the meeting is binding, unless over-ruled by the majority vote of the Commission members present. Please turn off all pagers and cellular phones in the City Commission Chambers while the City Commission Meeting is in session. City Commission meetings are held in the Boynton Beach City Commission Chambers, 100 East Boynton Beach Boulevard, Boynton Beach. All regular meetings are held typically on the first and third Tuesdays of every month, starting at 6:30 p.m. (Please check the Agenda Schedule – some meetings have been moved due to Holidays/Election Day). 2 of 326 1. OPENINGS A. Call to order - Mayor Woodrow L. Hay B. Invocation C. Pledge of Allegiance to the Flag led by Mayor Hay D. Brand Promise Statement E. Agenda Approval: 1. Additions, Deletions, Corrections 2. Adoption 2. OTHER A. Informational Items by Members of the City Commission 3. ANNOUNCEMENTS, COMMUNITY & SPECIAL EVENTS & PRESENTATIONS None 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) 5. ADMINISTRATIVE A. Appoint eligible members of the community to serve in vacant positions on City advisory boards B. District I Vacancy - Discussion of Letters of Interest 6. 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 part of the Public Record and subject to staff comments A. Accept the third quarterly report regarding the Volen Center Shopper Hopper program 3 of 326 PROPOSED RESOLUTION NO. R12-069 B. - Approve and authorize signing of an Agreement for Water Service outside the City Limits with Marie Latagnac for the property at 1206 Alto Rd, Lantana, FL. PROPOSED RESOLUTION NO. R12-070 C. - Approve Declaration of Release of Unity of Title for Home Depot within the Shoppes of Woolbright Planned Commercial District (PCD) D. Approve the Bid for "ANNUAL BID FOR THE PURHCASE OF CLEANING CHEMICALS AND JANITORIAL SUPPLIES" Bid # 059-1412-12/MFD to the following eight (8) companies: All American Poly, Calico Industries, Central Poly, Clean All Products, Image Janitorial Services, Neeld Paper, Pride Enterprises and Pyramid School Products on an overall basis, to the lowest, most responsive, responsible bidders who met all specifications with an estimated annual amount of $55,000. Last year's expenditures were $54,754. The previous year was $55,652 E. Approve the minutes from the Special City Commission meetings held on July 16 and 17, 2012 and the regular City Commission meeting held on July 17, 2012 F. Authorize demolition of the City's former animal shelter located at 415 N.E. 4th Street. PROPOSED RESOLUTION NO. R12-071 G. - Adopt the City of Boynton Beach's Community Development Block Grant (CDBG) Five Year Consolidated / One Year Action Plan for Fiscal Years 2012/2017, and the contracts for sub- grantees to reflect the proposed expenditures as outlined in program impact. PROPOSED RESOLUTION NO. R12-072 H. - Approve and authorize the Mayor to sign the Certified Local Government (CLG) Agreement between the City and the State of Florida Division of Historical Resources to formalize participation in the CLG program. PROPOSED RESOLUTION NO. R12-073 I. - Approve easement on City property to the Florida Department of Transportation for the construction of a sound barrier wall adjacent to Golfview Harbor PROPOSED RESOLUTION NO. R12-074 J. - Approve resolution strongly approving the Palm Beach County's continued allocation of the $12.50 funds to the municipalities within Palm Beach County and the continued disbursement of the $12.50 funds to cover expenses for all municipalities that have radio systems that are functionally interoperable with the County's radio system without arbitrary distinctions being made 7. BIDS AND PURCHASES OVER $100,000 None 4 of 326 8. CODE COMPLIANCE & LEGAL SETTLEMENTS None 9. PUBLIC HEARING 7 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. None 10. CITY MANAGER’S REPORT None 11. UNFINISHED BUSINESS A. Consider update on Old High School Redevelopment Project presented by Mr. Juan Contin, Contin Architecture, Inc. 12. NEW BUSINESS None 13. LEGAL None 14. FUTURE AGENDA ITEMS A. Discuss scope and timing of Charter Amendments adoption and public hearings - 8/21/12 B. "Boynton Reads" presentation - 8/21/12 C. Ordinance to allow dogs in outdoor portions of public food service establishments - 8/21/12 D. 1st Budget Adoption Public Hearing - Tuesday, September 4, 2012 @ 6:30 p.m. in Commission Chambers at City Hall, 100 E. Boynton Beach Boulevard. E. Final Adoption Public Hearing - Fire Assessment Rate Resolution - Thursday, September 13, 2012 @ 6:30 p.m. in Commission Chambers at City Hall, 100 E. Boynton Beach Boulevard. F. 2nd Budget Adoption Public Hearing - Tuesday, September 18, 2012 @ 6:30 p.m. in Commission Chambers at City Hall, 100 E. Boynton Beach Boulevard. 5 of 326 15. BRAND PROMISE STATEMENT "BREEZE INTO BOYNTON BEACH - AMERICA'S GATEWAY TO THE GULFSTREAM" 16. ADJOURNMENT NOTICE IF A PERSON DECIDES TO APPEAL 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 PROCEEDING 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 AT LEAST TWENTY-FOUR 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. 6 of 326 5. A ADMINISTRATIVE August 7, 2012 COBB ITY F OYNTON EACH AIRF GENDA TEM EQUEST ORM CMD: August 7, 2012 OMMISSION EETING ATE O PH PENINGSUBLIC EARING O CM’R THERITY ANAGERS EPORT A/P UB NNOUNCEMENTSRESENTATIONSNFINISHED USINESS NO ATURE F A NB DMINISTRATIVEEW USINESS AI GENDA TEM CA L ONSENT GENDAEGAL BP$100,000 FAI IDS AND URCHASES OVER UTURE GENDA TEMS CCL ODE OMPLIANCE AND EGAL S ETTLEMENTS RACC: Appoint eligible members of the community to EQUESTED CTION BY ITY OMMISSION serve in vacant positions on City advisory boards ER: The attached list contains the names of those who have XPLANATION OF EQUEST applied for vacancies on the various Advisory Boards. A list of vacancies is provided with the designated Commission member having responsibility for the appointment to fill each vacancy. H? Appointments are necessary to OW WILL THIS AFFECT CITY PROGRAMS OR SERVICES keep our Advisory Boards full and operating as effectively as possible. FI: None ISCAL MPACT A: Allow vacancies to remain unfilled. LTERNATIVES 7 of 326 8 of 326 9 of 326 10 of 326 11 of 326 12 of 326 13 of 326 14 of 326 15 of 326 16 of 326 5. B ADMINISTRATIVE August 7, 2012 COBB ITY F OYNTON EACH AIRF GENDA TEM EQUEST ORM CMD: August 7, 2012 OMMISSION EETING ATE O PH PENINGSUBLIC EARING O CM’R THERITY ANAGERS EPORT A/P UB NNOUNCEMENTSRESENTATIONSNFINISHED USINESS NO ATURE F A NB DMINISTRATIVEEW USINESS AI GENDA TEM CA L ONSENT GENDAEGAL BP$100,000 FAI IDS AND URCHASES OVER UTURE GENDA TEMS CCL ODE OMPLIANCE AND EGAL S ETTLEMENTS RACC: District I Vacancy - Discussion of Letters of Interest EQUESTED CTION BY ITY OMMISSION ER: Due to William Orlove’s resignation on July 11, 2012, the XPLANATION OF EQUEST City Commission declared a vacancy for the District 1 Commission seat at its July 17, 2012 Commission meeting. The Commission voted to accept Letters of Interest from qualified residents. As of this date, three letters have been received (attached). If any additional letters are submitted they will be distributed to the Commission and a hard copy will be placed on the dais. Section 20 of the City Charter provides: “In the event of a vacancy occurring in the members of the City Commission, except at the close of a regular term, it shall be the duty of the remaining members at the next regular meeting, or as soon thereafter as possible, following the declaration of such vacancy, to appoint a duly qualified citizen to fill said vacancy until the next municipal election, at which time the balance of the original members term shall be filled by election. In no event shall an appointment or election alter the term of the district seat. Municipal election shall mean the election held of the first Tuesday in November (needs to be corrected to March) of the calendar year. If a majority of said remaining members are unable to agree upon the selection of a Commissioner to fill said vacancy after two (2) regular meetings have been held, the City Commission shall call a special election for that purpose.” H? n/a OW WILL THIS AFFECT CITY PROGRAMS OR SERVICES FI: n/a ISCAL MPACT 17 of 326 A: n/a LTERNATIVES 18 of 326 19 of 326 20 of 326 21 of 326 22 of 326 23 of 326 24 of 326 6. A CONSENT AGENDA August 7, 2012 COBB ITY F OYNTON EACH AIRF GENDA TEM EQUEST ORM CMD: August 7, 2012 OMMISSION EETING ATE O PH PENINGSUBLIC EARING O CM’R THERITY ANAGERS EPORT A/P UB NNOUNCEMENTSRESENTATIONSNFINISHED USINESS NO ATURE F A NB DMINISTRATIVEEW USINESS AI GENDA TEM CA L ONSENT GENDAEGAL BP$100,000 FAI IDS AND URCHASES OVER UTURE GENDA TEMS CCL ODE OMPLIANCE AND EGAL S ETTLEMENTS RACC: Accept the third quarterly report regarding the EQUESTED CTION BY ITY OMMISSION Volen Center Shopper Hopper program ER: At the November 15, 2011 meeting, the City Commission XPLANATION OF EQUEST requested a quarterly report regarding ridership of the Volen Center Shopper Hopper program. Attached is the ridership report from the Volen Center for April, May and June 2012. The data below provides the City’s Shopper ridership information for the same months last year for comparative purposes. Volen Center Shopper Hopper Ridership Totals (4/1/12 – 6/30/12) October 578 November 663 December 729 January 701 February 746 March 758 April 731 May 791 June 774 Boynton Beach Shopper Hopper Ridership Totals (4/1/11 – 6/30/11) October 1,409 November 1,477 December 1,518 January 1,583 25 of 326 February 1,748 March 1,976 April 1,662 May 1,361 June 1,370 H? N/A OW WILL THIS AFFECT CITY PROGRAMS OR SERVICES FI: N/A ISCAL MPACT A: Do not accept report LTERNATIVES 26 of 326 27 of 326 6. B CONSENT AGENDA August 7, 2012 COBB ITY F OYNTON EACH AIRF GENDA TEM EQUEST ORM CMD: August 7, 2012 OMMISSION EETING ATE O PH PENINGSUBLIC EARING O CM’R THERITY ANAGERS EPORT A/P UB NNOUNCEMENTSRESENTATIONSNFINISHED USINESS NO ATURE F A NB DMINISTRATIVEEW USINESS AI GENDA TEM CA L ONSENT GENDAEGAL BP$100,000 FAI IDS AND URCHASES OVER UTURE GENDA TEMS CCL ODE OMPLIANCE AND EGAL S ETTLEMENTS RACC: PROPOSED RESOLUTION NO. R12-069 - EQUESTED CTION BY ITY OMMISSION Approve and authorize signing of an Agreement for Water Service outside the City Limits with Marie Latagnac for the property at 1206 Alto Rd, Lantana, FL. ER: Water service areas have been designated between the XPLANATION OF EQUEST County and local utilities. This was accomplished under agreement #85-757 and revised under City Resolution #00-123, Palm Beach County Agreement R2000-1534. The property covered by this Agreement is located in unincorporated Palm Beach County area outside of the City limits in our water service area north of Miner Rd between N Seacrest Blvd and Federal Highway. The property historically receives water from a well and the owner now requests that we provide potable water in the future. H? The City is able to provide water to OW WILL THIS AFFECT CITY PROGRAMS OR SERVICES the property resulting from water main improvements constructed by Palm Beach County. The owner agrees to be responsible for all costs to provide service to the owner’s premises. No additional construction is required by the City to serve this property. FI: Customers outside the City limits pay an additional 25% surcharge ISCAL MPACT above the water rates charged to customers within the City. 28 of 326 A: Deny request to provide service. If service is denied the Consumptive LTERNATIVES Use Permit could be subject to modification. The Utility Department is granted water allocation under the South Florida Water Management District Consumptive Use Permit. The current permit has limiting restriction #19 that states “The Permittee shall notify the District within 30 days of any change in service area boundary. If the Permittee will not serve a new demand within the service area for which the annual allocation was calculated, the annual allocation may then be subject to modification and reduction”. 29 of 326 30 of 326 31 of 326 32 of 326 33 of 326 34 of 326 35 of 326 36 of 326 37 of 326 38 of 326 39 of 326 40 of 326 6. C CONSENT AGENDA August 7, 2012 COBB ITY F OYNTON EACH AIRF GENDA TEM EQUEST ORM CMD: August 7, 2012 OMMISSION EETING ATE O PH PENINGSUBLIC EARING O CM’R THERITY ANAGERS EPORT A/P UB NNOUNCEMENTSRESENTATIONSNFINISHED USINESS NO ATURE F A NB DMINISTRATIVEEW USINESS AI GENDA TEM CA L ONSENT GENDAEGAL BP$100,000 FAI IDS AND URCHASES OVER UTURE GENDA TEMS CCL ODE OMPLIANCE AND EGAL S ETTLEMENTS RACC: PROPOSED RESOLUTION NO. R12-070 - EQUESTED CTION BY ITY OMMISSION Approve Declaration of Release of Unity of Title for Home Depot within the Shoppes of Woolbright Planned Commercial District (PCD) ER: Attorney Edwin J. Stacker, on behalf of Home Depot U.S.A., XPLANATION OF EQUEST Inc. is requesting the City release the Unity of Title tying together the Home Depot and Home Depot Expo parcels. Home Depot has a contract to sell the Home Depot Expo parcel to a third party and the release of the Unity of Title by the City is a condition of the closing. The applicant has prepared a Declaration of Release of Corrective Unity of Title which has been reviewed and approved as to legal sufficiency by the City Attorney and is attached hereto. The Director of Development is in agreement with the request for release and recommends the release be approved by the City Commission. The Home Depot Expo parcel will continue to be part of the retail center under the existing Unity of Control documents which require the owners of all parcels to operate and maintain the Planned Commercial Development under unified control consistent with the approved master plan, including provisions involving cross-access and cross- parking. H? N/A OW WILL THIS AFFECT CITY PROGRAMS OR SERVICES FI: The contract purchasers intend to invest approximately $2 million in ISCAL MPACT refurbishing the building and tenant improvements for between one and three new 41 of 326 tenants, which would be realized by the City in the form of building permit and other related revenues. A: None recommended. Maintaining the existing Unity of Title would LTERNATIVES discourage the sale of the subject parcel and support the building’s continued vacant status. 42 of 326 43 of 326 44 of 326 45 of 326 46 of 326 47 of 326 48 of 326 6. D CONSENT AGENDA August 7, 2012 COBB ITY F OYNTON EACH AIRF GENDA TEM EQUEST ORM CMD: August 7, 2012 OMMISSION EETING ATE O PH PENINGSUBLIC EARING O CM’R THERITY ANAGERS EPORT A/P UB NNOUNCEMENTSRESENTATIONSNFINISHED USINESS NO ATURE F A NB DMINISTRATIVEEW USINESS AI GENDA TEM CA L ONSENT GENDAEGAL BP$100,000 FAI IDS AND URCHASES OVER UTURE GENDA TEMS CCL ODE OMPLIANCE AND EGAL S ETTLEMENTS RACC: Approve the Bid for "ANNUAL BID FOR THE EQUESTED CTION BY ITY OMMISSION PURHCASE OF CLEANING CHEMICALS AND JANITORIAL SUPPLIES" Bid # 059-1412- 12/MFD to the following eight (8) companies: All American Poly, Calico Industries, Central Poly, Clean All Products, Image Janitorial Services, Neeld Paper, Pride Enterprises and Pyramid School Products on an overall basis, to the lowest, most responsive, responsible bidders who met all specifications with an estimated annual amount of $55,000. Last year's expenditures were $54,754. The previous year was $55,652 : A8,2012–A7,2013 CONTRACT PERIODUGUST UGUST ER: On June 29, 2012, Procurement Services opened and XPLANATION OF EQUEST tabulated twelve (12) bids for Cleaning Chemicals and Janitorial Supplies. All bids were reviewed by the Warehouse Manager. It was determined to recommend this award in . part to eight (8) companies with some exceptionsThe award is as follows: All American Poly - 1 Item *** Calico Industries - 15 Items Central Poly - 2 Items Clean All Products - 2 Items Image Janitorial Services - 4 Item Neeld Paper and Supply - 8 Items Pride Enterprises - 9 Items Pyramid - 14 Items No Award - 1 Item . Total 56 Items 49 of 326 *** Exceptions: The following vendor requires a minimum dollar amount per order and/or freight charge for orders before accepting a purchase order:  All American Poly $500 or freight will be charged If an order does not meet the minimum requirements for the above vendor, purchase orders will go to the second lowest vendor. If an order meets the minimum requirements, the order will be placed with this low vendor. The following vendors were not awarded due to these reasons:  Grainger – Could not guarantee prices for a full year.  Southern Stitches – Could not guarantee prices for a full year  QVS – Has a minimum of 30% of estimated volume of the annual usage of each item. They were low on two items (17 and 34) of which 30% is greater than what we normally order. The bid will be for the period of A8,2012–A7,2013and allow for two (2) UGUST UGUST additional one (1) year extensions at the same terms, conditions and prices subject to vendor acceptance, satisfactory performance and determination that the renewal is in the best interest of the City. PROGRAM IMPACT: The purpose of this bid is to secure a source of supply for the purchase of cleaning chemicals and janitorial supplies. These supplies will be ordered on an “AS NEEDED BASIS” and stocked within the City’s Warehouse. FI:ACCOUNT NUMBER ESTIMATED ISCAL MPACT WAREHOUSE STOCKANNUAL EXPENDITURE 502-0000-141-0100 $55,000 A: Obtain quotes on an “as needed” basis which would not be cost LTERNATIVES effective. 50 of 326 51 of 326 52 of 326 53 of 326 54 of 326 55 of 326 56 of 326 57 of 326 58 of 326 59 of 326 60 of 326 61 of 326 62 of 326 63 of 326 64 of 326 65 of 326 66 of 326 67 of 326 68 of 326 69 of 326 70 of 326 71 of 326 72 of 326 73 of 326 74 of 326 75 of 326 76 of 326 6. E CONSENT AGENDA August 7, 2012 COBB ITY F OYNTON EACH AIRF GENDA TEM EQUEST ORM CMD: August 7, 2012 OMMISSION EETING ATE O PH PENINGSUBLIC EARING O CM’R THERITY ANAGERS EPORT A/P UB NNOUNCEMENTSRESENTATIONSNFINISHED USINESS NO ATURE F A NB DMINISTRATIVEEW USINESS AI GENDA TEM CA L ONSENT GENDAEGAL BP$100,000 FAI IDS AND URCHASES OVER UTURE GENDA TEMS CCL ODE OMPLIANCE AND EGAL S ETTLEMENTS RACC: Approve the minutes from the Special City EQUESTED CTION BY ITY OMMISSION Commission meetings held on July 16 and 17, 2012 and the regular City Commission meeting held on July 17, 2012 The City Commission met on July 16 and 17, 2012 and minutes were prepared from the notes taken at the meetings. The Florida Statutes provide that minutes of all Commission meetings be prepared, approved and maintained in the records of the City of Boynton Beach. H? A record of the actions taken by OW WILL THIS AFFECT CITY PROGRAMS OR SERVICES the City Commission will be maintained as a permanent record. FI: N/A ISCAL MPACT A: N/A LTERNATIVES 77 of 326 78 of 326 79 of 326 80 of 326 81 of 326 82 of 326 83 of 326 84 of 326 85 of 326 86 of 326 87 of 326 88 of 326 89 of 326 90 of 326 91 of 326 92 of 326 93 of 326 94 of 326 95 of 326 96 of 326 97 of 326 98 of 326 99 of 326 100 of 326 101 of 326 102 of 326 103 of 326 104 of 326 105 of 326 106 of 326 107 of 326 108 of 326 109 of 326 110 of 326 111 of 326 112 of 326 113 of 326 114 of 326 115 of 326 116 of 326 117 of 326 118 of 326 119 of 326 120 of 326 121 of 326 122 of 326 123 of 326 124 of 326 125 of 326 126 of 326 127 of 326 128 of 326 129 of 326 130 of 326 131 of 326 132 of 326 133 of 326 134 of 326 135 of 326 136 of 326 137 of 326 138 of 326 139 of 326 140 of 326 141 of 326 142 of 326 143 of 326 144 of 326 145 of 326 146 of 326 147 of 326 148 of 326 149 of 326 150 of 326 151 of 326 152 of 326 153 of 326 154 of 326 155 of 326 6. F CONSENT AGENDA August 7, 2012 COBB ITY F OYNTON EACH AIRF GENDA TEM EQUEST ORM CMD: August 7, 2012 OMMISSION EETING ATE O PH PENINGSUBLIC EARING O CM’R THERITY ANAGERS EPORT A/P UB NNOUNCEMENTSRESENTATIONSNFINISHED USINESS NO ATURE F A NB DMINISTRATIVEEW USINESS AI GENDA TEM CA L ONSENT GENDAEGAL BP$100,000 FAI IDS AND URCHASES OVER UTURE GENDA TEMS CCL ODE OMPLIANCE AND EGAL S ETTLEMENTS RACC: Authorize demolition of the City's former animal EQUESTED CTION BY ITY OMMISSION th shelter located at 415 N.E. 4 Street. ER: Beginning with the FY 2011/12 Budget, the City eliminated XPLANATION OF EQUEST its Animal Control program and instead chose to utilize the services of Palm Beach County Animal Control for routine animal calls and nuisances. The City chose to retain an Animal Cruelty Officer and Program under the guidance of the Police Department. This new program continues today and is administered from the general Police Department office space and not from the former Animal Control Facility. Because many animal control services are now performed by Palm Beach County, the City no longer accepts or houses animals at its former animal shelter located at 415 NE th 4 Street. Therefore, this building is no longer serving a municipal purpose nor is intended to do so in the future. In fact, the building continues to cost the City on average $150 per month on minimum utility bills (City, FPL, etc). Staff recognizes that the City is now looking at long range building needs of the Police Department. Therefore, should the City decide to reinstate a more aggressive animal control program in the future, it would be reasonable to incorporate kennel, and other administrative support services, into a modern space at that time. Essentially, th demolition of the facility at 415 N.E. 4 Street will not preclude future officials from reinstating an Animal Control program. Recently, the City has experienced new private development in the area adjacent to the subject parcel. This redevelopment is proceeding rapidly. Furthermore, the new 156 of 326 Veterans Park just east of the old animal shelter is proving popular for ceremonies and events. Both functions are increasing demand for parking in the general area. Therefore, staff believes that our land parcel can serve as turf overflow parking to support nearby parking needs. In the future, should this land be utilized more frequently to satisfy peak overflow parking (this would be a good thing actually), then the City and/or CRA should consider construction of a paved public parking lot. Staff requests City Commission concurrence to proceed as follows: th 1. Demolish the existing Animal Shelter structure located at 415 N.E. 4 Street, 2. Retain the existing asphalt driveway, and 3. Plant new sod and irrigation in place of the old building to help support overflow parking needs. H? This action will provide for short OW WILL THIS AFFECT CITY PROGRAMS OR SERVICES and long term parking, thereby helping to support nearby development and expansion of private uses as well as providing additional overflow parking for events at Veterans Park. FI: ISCAL MPACT Demolition cost is estimated at $6,500. It is budgeted in account number 001-2411-524.49-17. A: Continue to maintain the vacant facility at a cost of $150 per month, not LTERNATIVES inclusive of minimal staff time. 157 of 326 158 of 326 159 of 326 6. G CONSENT AGENDA August 7, 2012 COBB ITY F OYNTON EACH AIRF GENDA TEM EQUEST ORM CMD: August 7, 2012 OMMISSION EETING ATE O PH PENINGSUBLIC EARING O CM’R THERITY ANAGERS EPORT A/P UB NNOUNCEMENTSRESENTATIONSNFINISHED USINESS NO ATURE F A NB DMINISTRATIVEEW USINESS AI GENDA TEM CA L ONSENT GENDAEGAL BP$100,000 FAI IDS AND URCHASES OVER UTURE GENDA TEMS CCL ODE OMPLIANCE AND EGAL S ETTLEMENTS RACC: PROPOSED RESOLUTION NO. R12-071 - Adopt EQUESTED CTION BY ITY OMMISSION the City of Boynton Beach's Community Development Block Grant (CDBG) Five Year Consolidated / One Year Action Plan for Fiscal Years 2012/2017, and the contracts for sub- grantees to reflect the proposed expenditures as outlined in program impact. ER: The City of Boynton Beach is in its sixteenth year of XPLANATION OF EQUEST receiving Federal Grant funds. The One Year Action Plan has been developed with the activities recommended and approved by the Commission at their July 3, 2012, meeting. The Commission approved the recommended grant amounts. H? Approval of this One Year Action OW WILL THIS AFFECT CITY PROGRAMS OR SERVICES Plan will fund much needed services that are eligible under the CDBG program and provided to our community by various organizations. Aid to Victims of Domestic Abuse...................................................................... $ 15,000 Boynton Beach Faith-Based CDC ....................................................................... 70,000 Community Caring Center ................................................................................... 38,000 Community Caring Center dba “Ocean Avenue Green Market” .......................... 20,000 SUB GRANTEE AMOUNT ................................................................................ $143,000 Planning & Administration ................................................................................... 88,164 City of Boynton Beach Recreation Department ................................................... 13,123 Housing Rehabilitation & Delivery ........................................................................ 196,537 TOTAL GRANT AMOUNT ................................................................................. $440,824 Economic Development (from previous years unexpended funding) ................... 125,000 TOTAL ............................................................................................................... $565,824 160 of 326 FI: The City of Boynton Beach expects to receive $440,824 in CDBG funds ISCAL MPACT for FY 2012/2013, with $143,000 to be granted to four (4) sub-grantees. The remaining grant dollars will assist with administrative costs, providing summer camp scholarships through the City’s Recreation and Parks Department, and allowing for housing rehabilitation and associated administrative costs. An additional $125,000 in unexpended funds from prior years will be allocated toward Economic Development. A: None at this time. LTERNATIVES 161 of 326 162 of 326 163 of 326 164 of 326 165 of 326 166 of 326 167 of 326 168 of 326 169 of 326 170 of 326 171 of 326 172 of 326 173 of 326 174 of 326 175 of 326 176 of 326 177 of 326 178 of 326 179 of 326 180 of 326 181 of 326 182 of 326 183 of 326 184 of 326 185 of 326 186 of 326 187 of 326 188 of 326 189 of 326 190 of 326 191 of 326 192 of 326 193 of 326 194 of 326 195 of 326 196 of 326 197 of 326 198 of 326 199 of 326 200 of 326 201 of 326 202 of 326 203 of 326 204 of 326 205 of 326 206 of 326 207 of 326 208 of 326 209 of 326 210 of 326 211 of 326 212 of 326 213 of 326 214 of 326 215 of 326 216 of 326 217 of 326 218 of 326 219 of 326 220 of 326 221 of 326 222 of 326 223 of 326 224 of 326 225 of 326 226 of 326 227 of 326 228 of 326 229 of 326 230 of 326 231 of 326 232 of 326 233 of 326 234 of 326 235 of 326 236 of 326 237 of 326 238 of 326 239 of 326 240 of 326 241 of 326 242 of 326 243 of 326 244 of 326 245 of 326 246 of 326 247 of 326 248 of 326 249 of 326 250 of 326 6. H CONSENT AGENDA August 7, 2012 COBB ITY F OYNTON EACH AIRF GENDA TEM EQUEST ORM CMD: August 7, 2012 OMMISSION EETING ATE O PH PENINGSUBLIC EARING O CM’R THERITY ANAGERS EPORT A/P UB NNOUNCEMENTSRESENTATIONSNFINISHED USINESS NO ATURE F A NB DMINISTRATIVEEW USINESS AI GENDA TEM CA L ONSENT GENDAEGAL BP$100,000 FAI IDS AND URCHASES OVER UTURE GENDA TEMS CCL ODE OMPLIANCE AND EGAL S ETTLEMENTS RACC: PROPOSED RESOLUTION NO. R12-072 - EQUESTED CTION BY ITY OMMISSION Approve and authorize the Mayor to sign the Certified Local Government (CLG) Agreement between the City and the State of Florida Division of Historical Resources to formalize participation in the CLG program. ER: At its meeting of October 4, 2011, the City Commission XPLANATION OF EQUEST approved a written assurance confirming the City of Boynton Beach would fulfill all of the requirements necessary to obtain Certified Local Government (CLG) certification. Since then, the CLG application has been completed and submitted to the Division of Historical Resources for review. The Division has determined that the application meets all state and federal CLG program guidelines. To obtain final CLG certification, an agreement between the State of Florida Division of Historical Resources and the City of Boynton Beach must be signed. The agreement formalizes the requirements of both parties for participation in the program. The benefits of certification include eligibility to compete for the portion of federal funds annually allocated to the State Historic Preservation Office for CLGs, direct participation in the review and approval of nominations to the National Register, technical training and assistance, and formal recognition that a community's Historic Preservation Program meets state and federal standards. CLG certification also shows the City’s commitment to the protection of its historic resources. On receiving the signed agreement, the National Park Service will designate the City as a CLG. 251 of 326 H? CLG certification will confirm the OW WILL THIS AFFECT CITY PROGRAMS OR SERVICES City’s Historic Preservation Program meets state and federal standards and further implement the City’s program. FI: Certification as a CLG will allow the City to compete for the portion of ISCAL MPACT federal funds annually allocated to the State Historic Preservation Office specifically for CLGs. A: Do not approve the subject request and halt the pursuit of CLG status. LTERNATIVES 252 of 326 253 of 326 254 of 326 255 of 326 256 of 326 257 of 326 258 of 326 259 of 326 260 of 326 261 of 326 262 of 326 263 of 326 264 of 326 265 of 326 266 of 326 267 of 326 268 of 326 269 of 326 270 of 326 271 of 326 6. I CONSENT AGENDA August 7, 2012 COBB ITY F OYNTON EACH AIRF GENDA TEM EQUEST ORM CMD: August 7, 2012 OMMISSION EETING ATE O PH PENINGSUBLIC EARING O CM’R THERITY ANAGERS EPORT A/P UB NNOUNCEMENTSRESENTATIONSNFINISHED USINESS NO ATURE F A NB DMINISTRATIVEEW USINESS AI GENDA TEM CA L ONSENT GENDAEGAL BP$100,000 FAI IDS AND URCHASES OVER UTURE GENDA TEMS CCL ODE OMPLIANCE AND EGAL S ETTLEMENTS RACC: PROPOSED RESOLUTION NO. R12-073 - EQUESTED CTION BY ITY OMMISSION Approve easement on City property to the Florida Department of Transportation for the construction of a sound barrier wall adjacent to Golfview Harbor ER: In 2008, the City was advised that, after many years of XPLANATION OF EQUEST public requests, the Florida Department of Transportation (FDOT) intended to construct a sound barrier wall west of I-95 and adjacent to the Golfview Harbor subdivision. In order to construct this wall FDOT had to first design the project such that the total cost of the project would not exceed Federal and State thresholds per benefitted property. To accomplish this design, the State advised that it would be able to meet the threshold by constructing a portion of the wall on City owned land south of the FPL substation. Construction of the wall on the west side of City land would allow FDOT to attain the desired reduction in sound levels of 5db. The City was advised that the project would proceed in 2013. FDOT has now completed its final design that depicts the proposed sound barrier wall location with certainty. As a result, language for the legal description of the required easement from the City has been developed. The City must now grant this easement for FDOT to be able to proceed with bidding and construction of the sound barrier wall. On July 24, 2012, FDOT conducted a public forum at the Boynton Beach City Library. FDOT specifically invited all residents affected by construction of the sound barrier wall to review the proposed plans and wall location. This meeting was conducted purposely so that FDOT could show adjacent residents that there are trade offs related to wall construction. For example, residents who reside on the west side of the Lake Worth 272 of 326 Drainage District canal will likely be the benefactors of the greatest reduction in sound levels from I-95. However, as pointed out by FDOT, while resident sound levels will decrease, their visual perspective to the east, looking across the canal, will change from green vegetation to a vertical concrete wall. Some residents attending the meeting commented on this aspect. FDOT was quite frank in advising residents that if they prefer that the sound barrier wall not be constructed that they should then advise the City of that preference. It should be noted that the FDOT meeting was not well attended. City Responsibility The City has no other responsibility or role in this matter other than consideration towards granting an easement on City owned land to support construction of the sound barrier wall. The City has no authority whatsoever in determining the design of the sound barrier wall nor is the City being requested to fund any portion of the construction. Simply stated, if the City Commission grants this easement, the FDOT will proceed with sound barrier wall construction as illustrated on the attached exhibits. Should the City Commission not approve this easement, FDOT will cancel this project. If approved, City staff will work closely with FDOT project managers to ensure minimal removal of trees and other vegetation on City land. Many of the plant species proposed for removal are invasive. H? This City property is planned to OW WILL THIS AFFECT CITY PROGRAMS OR SERVICES support a future park. However, park construction is not projected to proceed for many years. The vision for design of the park has yet to be created; hence, the City has no idea what form this park would take. The easement on the west side of the property for the sound barrier wall is only seven feet wide therefore the wall would have minimal impact on development of the footprint of the park site. The sound barrier wall would affect approximately one half of the future park’s westerly frontage on the Lake Worth District canal thereby affecting the park’s relationship with the canal waterfront. FI: None ISCAL MPACT A: LTERNATIVES Do not approve the requested easement as requested from FDOT. 273 of 326 RESOLUTION NO. R12- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, GRANTING A PERPETUAL EASEMENT TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO CONSTRUCT AND MAINTAIN A NOISE WALL ADJACENT TO GOLFVIEW HARBOUR ESTATES; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE PERPETUAL EASEMENT; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS , the State of Florida Department of Transportation proposes to construct or improve State Road No. 9 (I-95), Item/Segment No. 4241311, Section 93220-2411, in Palm Beach County, Florida; and WHEREAS , it is necessary that an easement across certain lands now owned by the City of Boynton Beach, Florida, be acquired by the State of Florida Department of Transportation; and WHEREAS , said use is in the best interest of the City; and WHEREAS , the State of Florida Department of Transportation has made application to the City to execute and deliver to the State of Florida Department of Transportation a perpetual easement, or easements, in favor of the State of Florida Department of transportation for the purpose of constructing and maintaining a noise wall, together with the right of access, in connection therewith, and said request having been duly considered. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT : Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this Resolution upon adoption hereof. Section 2. The application of the State of Florida Department of Transportation for a perpetual easement, or easements, is for transportation purposes which are in the public or 274 of 326 community interest and for public welfare; Section 3. The Mayor and City Clerk are authorized to execute the perpetual easement, or easements, in favor of the State of Florida Department of Transportation in Palm Beach County, Florida. Section 4. That the City Clerk will forward a certified copy of this resolution to the State of Florida Department of Transportation at 3400 West Commercial Boulevard, Ft. Lauderdale, Florida 33309. Section 5. This Resolution shall become effective immediately upon passage. PASSED AND ADOPTED this _____ day of August, 2012. CITY OF BOYNTON BEACH, FLORIDA ______________________________ Mayor – Woodrow L. Hay _______________________________ Vice Mayor – Mack McCray _______________________________ Commissioner – ____________ ____________ Commissioner – Steven Holzman _______________________________ Commissioner – Marlene Ross ATTEST: ___________________________ Janet M. Prainito, MMC City Clerk (Corporate Seal) 275 of 326 276 of 326 277 of 326 278 of 326 279 of 326 280 of 326 281 of 326 282 of 326 283 of 326 284 of 326 6. J CONSENT AGENDA August 7, 2012 COBB ITY F OYNTON EACH AIRF GENDA TEM EQUEST ORM CMD: August 7, 2012 OMMISSION EETING ATE O PH PENINGSUBLIC EARING O CM’R THERITY ANAGERS EPORT A/P UB NNOUNCEMENTSRESENTATIONSNFINISHED USINESS NO ATURE F A NB DMINISTRATIVEEW USINESS AI GENDA TEM CA L ONSENT GENDAEGAL BP$100,000 FAI IDS AND URCHASES OVER UTURE GENDA TEMS CCL ODE OMPLIANCE AND EGAL S ETTLEMENTS RACC: PROPOSED RESOLUTION NO. R12-074 - EQUESTED CTION BY ITY OMMISSION Approve resolution strongly approving the Palm Beach County's continued allocation of the $12.50 funds to the municipalities within Palm Beach County and the continued disbursement of the $12.50 funds to cover expenses for all municipalities that have radio systems that are functionally interoperable with the County's radio system without arbitrary distinctions being made ER: According to Section 318.21(9) of the Florida Statutes, Palm XPLANATION OF EQUEST Beach County is authorized to receive $12.50 from each moving traffic violation written by municipal law enforcement officers under limited circumstances in order to fund the County’s participation in an intergovernmental radio communication program approved by the State Department of Management Services; otherwise those monies must be distributed to the municipality in which the violations occurred. The spirit and intent of the legislation is for the 12.50 Funds to be used to create and maintain interoperability of agencies within a countywide intergovernmental radio communications program which includes all municipalities. Since February 5, 2002 when the Board of County Commissioners adopted Resolution No. R2002-0192, the 12.50 funds have been distributed to the municipalities to encourage interoperability of municipal communications with the county-wide public safety communication system. Municipalities have been working diligently to build and enhance their own communications systems to become interoperable with Palm Beach County. Through the Palm Beach League of Cities, City staff has learned that County staff intends to recommend that the Board of County Commissioners rescind the County Resolution R2002-0192 and terminate all future disbursements of 12.50 funds to 285 of 326 municipalities and sweep all funds into the County so that those moneys will no longer be available to the municipalities. The continuation of disbursement of 12.50 Funds to municipalities has been endorsed by the Criminal Justice Commission and the Palm Beach County Association of Chiefs of Police and is proposed to be endorsed by the Law Enforcement Planning Council on August 2, 2012 indicating that allocation of 12.50 Funds is necessary for the maintenance and enhancements of the countywide communications systems (municipal) to provide for the well being of all citizens of Palm Beach County. This resolution strongly supports the continued allocation of the 12.50 Funds to all municipalities pursuant to Palm Beach County Resolution No. 2002-0192 and approval of requests for reimbursement from the 12.50 Funds made by all municipalities including those utilizing the MPSCC system to become interoperable with the PBC system. H? 12.50 allocations to municipalities OW WILL THIS AFFECT CITY PROGRAMS OR SERVICES are necessary for the maintenance and enhancements of the county-wide communications system to provide for the well being of all citizens of Palm Beach County. The City of Boynton Beach has utilized these funds to purchase computer hardware and software for Police communications that will otherwise have to be included in the departmental budget if the 12.50 monies become unavailable. FI: The average annual amount received from 12.50 funds over the last ISCAL MPACT four years is $83,300 per year. A: Not approve resolution. LTERNATIVES 286 of 326 287 of 326 288 of 326 289 of 326 11. A UNFINISHED BUSINESS August 7, 2012 COBB ITY F OYNTON EACH AIRF GENDA TEM EQUEST ORM CMD: August 7, 2012 OMMISSION EETING ATE O PH PENINGSUBLIC EARING O CM’R THERITY ANAGERS EPORT A/P UB NNOUNCEMENTSRESENTATIONSNFINISHED USINESS NO ATURE F A NB DMINISTRATIVEEW USINESS AI GENDA TEM CA L ONSENT GENDAEGAL BP$100,000 FAI IDS AND URCHASES OVER UTURE GENDA TEMS CCL ODE OMPLIANCE AND EGAL S ETTLEMENTS RACC: Consider update on Old High School EQUESTED CTION BY ITY OMMISSION Redevelopment Project presented by Mr. Juan Contin, Contin Architecture, Inc. ER: Mr. Juan Contin will present the second update on the Old XPLANATION OF EQUEST High School redevelopment project. A revised power point presentation is attached. Mr. Contin will also include the following in his presentation: Discussion of revised “Sources and Uses” estimates, project timeline and formation of business entity for project. Please note: The 120 day time period established by the Commission for demonstration of fiscal strength of the project concept will expire at the end of August. H? n/a OW WILL THIS AFFECT CITY PROGRAMS OR SERVICES FI: n/a ISCAL MPACT A: n/a LTERNATIVES 290 of 326 291 of 326 292 of 326 293 of 326 294 of 326 295 of 326 296 of 326 297 of 326 298 of 326 299 of 326 300 of 326 301 of 326 302 of 326 303 of 326 304 of 326 305 of 326 306 of 326 307 of 326 308 of 326 309 of 326 310 of 326 311 of 326 312 of 326 313 of 326 314 of 326 315 of 326 316 of 326 317 of 326 318 of 326 319 of 326 320 of 326 14. A FUTURE AGENDA ITEMS August 7, 2012 COBB ITY F OYNTON EACH AIRF GENDA TEM EQUEST ORM CMD: August 7, 2012 OMMISSION EETING ATE O PH PENINGSUBLIC EARING O CM’R THERITY ANAGERS EPORT A/P UB NNOUNCEMENTSRESENTATIONSNFINISHED USINESS NO ATURE F A NB DMINISTRATIVEEW USINESS AI GENDA TEM CA L ONSENT GENDAEGAL BP$100,000 FAI IDS AND URCHASES OVER UTURE GENDA TEMS CCL ODE OMPLIANCE AND EGAL S ETTLEMENTS RACC: Discuss scope and timing of Charter Amendments EQUESTED CTION BY ITY OMMISSION adoption and public hearings - 8/21/12 ER: XPLANATION OF EQUEST H? OW WILL THIS AFFECT CITY PROGRAMS OR SERVICES FI: ISCAL MPACT A: LTERNATIVES 321 of 326 14. B FUTURE AGENDA ITEMS August 7, 2012 COBB ITY F OYNTON EACH AIRF GENDA TEM EQUEST ORM CMD: August 7, 2012 OMMISSION EETING ATE O PH PENINGSUBLIC EARING O CM’R THERITY ANAGERS EPORT A/P UB NNOUNCEMENTSRESENTATIONSNFINISHED USINESS NO ATURE F A NB DMINISTRATIVEEW USINESS AI GENDA TEM CA L ONSENT GENDAEGAL BP$100,000 FAI IDS AND URCHASES OVER UTURE GENDA TEMS CCL ODE OMPLIANCE AND EGAL S ETTLEMENTS RACC: "Boynton Reads" presentation - 8/21/12 EQUESTED CTION BY ITY OMMISSION ER: Introduction of the Boynton Reads Committee and XPLANATION OF EQUEST discussion of its mission. H? OW WILL THIS AFFECT CITY PROGRAMS OR SERVICES FI: ISCAL MPACT A: LTERNATIVES 322 of 326 14. C FUTURE AGENDA ITEMS August 7, 2012 COBB ITY F OYNTON EACH AIRF GENDA TEM EQUEST ORM CMD: August 7, 2012 OMMISSION EETING ATE O PH PENINGSUBLIC EARING O CM’R THERITY ANAGERS EPORT A/P UB NNOUNCEMENTSRESENTATIONSNFINISHED USINESS NO ATURE F A NB DMINISTRATIVEEW USINESS AI GENDA TEM CA L ONSENT GENDAEGAL BP$100,000 FAI IDS AND URCHASES OVER UTURE GENDA TEMS CCL ODE OMPLIANCE AND EGAL S ETTLEMENTS RACC: Ordinance to allow dogs in outdoor portions of EQUESTED CTION BY ITY OMMISSION public food service establishments - 8/21/12 ER: Florida State Statute509.233 requires a local exemption XPLANATION OF EQUEST for dogs in designated outdoor portions of public food service establishments. The governing body of a local government may establish, by ordinance, a local exemption procedure to certain provisions of the Food and Drug Administration Food Code, as currently adopted by the division, in order to allow patrons’ dogs within certain designated outdoor portions of public food service establishments. H? OW WILL THIS AFFECT CITY PROGRAMS OR SERVICES FI: ISCAL MPACT A: LTERNATIVES 323 of 326 14. D FUTURE AGENDA ITEMS August 7, 2012 COBB ITY F OYNTON EACH AIRF GENDA TEM EQUEST ORM CMD: August 7, 2012 OMMISSION EETING ATE O PH PENINGSUBLIC EARING O CM’R THERITY ANAGERS EPORT A/P UB NNOUNCEMENTSRESENTATIONSNFINISHED USINESS NO ATURE F A NB DMINISTRATIVEEW USINESS AI GENDA TEM CA L ONSENT GENDAEGAL BP$100,000 FAI IDS AND URCHASES OVER UTURE GENDA TEMS CCL ODE OMPLIANCE AND EGAL S ETTLEMENTS st RACC: 1 Budget Adoption Public Hearing - Tuesday, EQUESTED CTION BY ITY OMMISSION September 4, 2012 @ 6:30 p.m. in Commission Chambers at City Hall, 100 E. Boynton Beach Boulevard. ER: N/A XPLANATION OF EQUEST H? N/A OW WILL THIS AFFECT CITY PROGRAMS OR SERVICES FI: N/A ISCAL MPACT A: N/A LTERNATIVES 324 of 326 14. E FUTURE AGENDA ITEMS August 7, 2012 COBB ITY F OYNTON EACH AIRF GENDA TEM EQUEST ORM CMD: August 7, 2012 OMMISSION EETING ATE O PH PENINGSUBLIC EARING O CM’R THERITY ANAGERS EPORT A/P UB NNOUNCEMENTSRESENTATIONSNFINISHED USINESS NO ATURE F A NB DMINISTRATIVEEW USINESS AI GENDA TEM CA L ONSENT GENDAEGAL BP$100,000 FAI IDS AND URCHASES OVER UTURE GENDA TEMS CCL ODE OMPLIANCE AND EGAL S ETTLEMENTS RACC: Final Adoption Public Hearing - Fire Assessment EQUESTED CTION BY ITY OMMISSION Rate Resolution - Thursday, September 13, 2012 @ 6:30 p.m. in Commission Chambers at City Hall, 100 E. Boynton Beach Boulevard. ER: N/A XPLANATION OF EQUEST H? N/A OW WILL THIS AFFECT CITY PROGRAMS OR SERVICES FI: N/A ISCAL MPACT A: N/A LTERNATIVES 325 of 326 14. F FUTURE AGENDA ITEMS August 7, 2012 COBB ITY F OYNTON EACH AIRF GENDA TEM EQUEST ORM CMD: August 7, 2012 OMMISSION EETING ATE O PH PENINGSUBLIC EARING O CM’R THERITY ANAGERS EPORT A/P UB NNOUNCEMENTSRESENTATIONSNFINISHED USINESS NO ATURE F A NB DMINISTRATIVEEW USINESS AI GENDA TEM CA L ONSENT GENDAEGAL BP$100,000 FAI IDS AND URCHASES OVER UTURE GENDA TEMS CCL ODE OMPLIANCE AND EGAL S ETTLEMENTS RACC: 2nd Budget Adoption Public Hearing - Tuesday, EQUESTED CTION BY ITY OMMISSION September 18, 2012 @ 6:30 p.m. in Commission Chambers at City Hall, 100 E. Boynton Beach Boulevard. ER: N/A XPLANATION OF EQUEST H? N/A OW WILL THIS AFFECT CITY PROGRAMS OR SERVICES FI: N/A ISCAL MPACT A: N/A LTERNATIVES 326 of 326