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Minutes 01-16-15 Reconsider TravelMINUTES OF THE SPECIAL CITY COMMISSION MEETING HELD IN COMMISSION CHAMBERS, CITY HALL, 100 EAST BOYNTON BEACH BOULEVARD, BOYNTON BEACH, FLORIDA, ON FRIDAY, JANUARY 16, 2015, AT 12:00 NOON PRESENT Jerry Taylor, Mayor Joseph Casello, Vice Mayor Michael M. Fitzpatrick, Commissioner ABSENT David T. Merker, Commissioner Mack McCray, Commissioner 1. OPENINGS A. Call to order - Mayor Jerry Taylor Mayor Taylor called the meeting to order at 12 noon. Invocation Mayor Taylor gave a short invocation. Pledge of Allegiance to the Flag Vice Mayor Casello led the Pledge of Allegiance to the Flag. Agenda Approval: 1. Additions, Deletions, Corrections None. Motion 2. Adoption Lori LaVerriere, City Manager James Cherof, City Attorney Judith A. Pyle, Deputy City Clerk Commissioner Fitzpatrick moved to approve the agenda. Vice Mayor Casello seconded the motion. Vote The motion unanimously passed. MEETING MINUTES SPECIAL CITY COMMISSION BOYNTON BEACH, FLORIDA JANURY 16, 2015 2. OTHER A. Reconsideration of vote on Commission travel to Tallahassee on January 20 -21, 2015 Motion Commissioner Fitzpatrick moved to reconsider. Vice Mayor Casello seconded the motion. Vote The motion unanimously passed. Motion Commissioner Fitzpatrick moved to rescind Commissioner Merker's dunding to go to Tallahassee. Vice Mayor Casello seconded the motion. Vice Mayor Casello commented if Commissioner Merker decides to pay his own way to Tallahassee on the dates, he will be in no way or form a representative of the City at that time. Commissioner Fitzpatrick agreed to the amendment. Commissioner Fitzpatrick explained after considering his vote the night before, he realized he lumped two separate situations together and treated them the same way. He clarified he is in favor of due process and one is not guilty until proven, so he was not in favor of doing anything punitive until the investigation was over. Commissioner Fitzpatrick commented this was a different situation. It was lobbying on behalf of the City in Tallahassee and it was very important for the City to put its best foot forward. He pointed out whether or not Commissioner Merker was guilty of anything at this point in time, he would be a terrible ambassador for the City. The Commissioners need to do their best in Tallahassee and Commissioner Merker would not be up to the task due to the cloud hanging over his head and his mental state. He expressed it was not good logic for the City to send him to Tallahassee at this time. Vote The motion unanimously passed. 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) 2 MEETING MINUTES SPECIAL CITY COMMISSION BOYNTON BEACH, FLORIDA 5. ADMINISTRATIVE - None 6. CONSENT AGENDA (CONTINUED ON NEXT PAGE) 3 JANURY 16, 2015 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) 7. BIDS AND PURCHASES OVER $100,000 - None 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. 10. CITY MANAGER'S REPORT - None 11. UNFINISHED BUSINESS - None 12. NEW BUSINESS - None 13. LEGAL - None 14. FUTURE AGENDA ITEMS - None 15. ADJOURNMENT Mayor Taylor asked if there was any other business to discuss and there was none. He asked if anyone in the public wished to address the item. Seeing none, Mayor Taylor adjourned the meeting at 12:04 p.m. MEETING MINUTES SPECIAL CITY COMMISSION BOYNTON BEACH, FLORIDA ATTEST: dith A. Pyle, CM9 eputy City Clerk OfftityLCKI2 _,( Catherine Cherry Minutes Specialist 4 CITY OF BOYNTON BEACH Jgrry Tay o Casello, Vice Mayor David T. M mmissioner c ray, Com ssioner JANURY 16, 2015 Michael M. Fitzpatrick, Com issioner