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Agenda 11-23-20CITY OF BOYNTON BEACH RECREATION & PARKS ADVISORY BOARD MEETING November 23, 2020 - 6:30 PM “ZOOM ONLINE MEETING” AGENDA IMPORTANT NOTICE: This public hearing will be conducted using means of communication media technology. If you wish to join the meeting using a computer or smart phone you will need to join the meeting using this zoom link – Recreation & Park Board Zoom Link The agenda, electronic link for the meeting and access instructions will be available at the City’s web site within two days of the meeting. If you cannot join the meet ing, written comments can be e-mailed to recdept@bbfl.us which will be read into the record by City staff. I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. AGENDA APPROVAL – NOVEMBER 23, 2020 V. APPROVAL OF MINUTES – OCTOBER 26, 2020 VI. UNFINISHED BUSINESS a. MANGROVE EXTENSION VII. NEW BUSINESS a. NAMING OF NEW FACILITIES i. BOYNTON BEACH CULTURAL CENTER ii. TOWN SQUARE PLAYGROUND iii. TOWN SQUARE AMPHITHEATRE b. HOLIDAY PARADE UPDATE VIII. PUBLIC AUDIENCE IX. ITEMS FOR THE CITY MANAGER’S ATTENTION X. FUTURE AGENDA ITEMS a. PARKS SUPERINTENDENT b. HESTER CENTER IMPROVEMENTS XI. NEXT MEETING – JANUARY 25, 2021 XII. ADJOURNMENT The Board (Committee) may only conduct public business after a quorum has been established. If no quorum is established within twenty minutes of the noticed start time of the meeting the City Clerk or designee will so note the failure to establish a quorum and the meeting shall be concluded. Board members may not participate further even when purportedly acting in an informal capacity. 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 CLE RK'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. CITY OF BOYNTON BEACH RECREATION & PARKS ADVISORY BOARD MEETING “ZOOM ONLINE MEETING” OCTOBER 26, 2020, 6:30 p.m. PRESENT: STAFF: Julie Mondello, Chair Kacy Young, Assistant Recreation & Parks Director Betty Pierce-Roe, Vice Chair Colin Groff, Assistant City Manager, Public Services Eugene Fagan Kathryn Matos, Assistant City Manager Charles Kanter Jamie Opperlee, Prototype, Inc. Tory Orr Brian Bonnell (alternate) Jacob Schwartz (alternate) ABSENT: GUESTS: Charles Frederick Diane Valentini, President of the Cultural Center Joshua Van Leuven I. CALL TO ORDER Chair Mondello called the Zoom online meeting to order at 6:37 p.m. II. PLEDGE OF ALLEGIANCE III. ATTENDANCE Quorum was present. IV. APPROVAL OF MINUTES – September 28, 2020 Correction: Mr. Young stated last day of work for the Parking Attendants was September 27, not 31. Motion by Mr. Kanter, seconded by Mr. Fagan to approve the minutes for September 28, 2020. In a voice vote, the motion passed unanimously. V. UNFINISHED BUSINESS – None VI. NEW BUSINESS Mr. Young asked to make changes to Agenda; order of new business as follows in these minutes: A. New Board Member Introduction Meeting Minutes Recreation and Parks Advisory Board Boynton Beach, Florida October 26, 2020 2 Chair Mondello welcomed new Board Member Tory Orr, who gave a brief introduction of himself, specifically about Boynton Strong and finding better ways to make this “One Boynton,” joining the East and West. Mr. Kanter offered to make a presentation on how and why the division grew and who the players are. D. Oceanfront Bark Announcement Diane Valentini, Manager of the Cultural Center is heading up the Oceanfront Bark Event this year. As last year, the event will span November/December/January/February on the third Saturday of every month. The first event is November 21, 9:00-12:00. The south portion of the beach is sectioned off with orange fencing; this year there will be a maximum of five pet -related vendors ($25 per booth). So far the interest is a bakery, a groomer, pet supermarket, and a trainer. A mobile grooming unit will also attend. Agencies involved are the Parks Superintendent, Ocean Rescue, and Staff/Volunteers. The name of the event is “Bring Your Dogs to the Beach,” and has been in the City Fanfare magazine and on digital marquees throughout the City. Postcards for the event will be distributed to businesses in the area, all the Recreation & Parks centers, and the community as much as possible, as well as social media and the dog park. This is the only time dogs are allowed on the beach and rules include: vaccines, tags, leashed until reaching the fenced-in area. Attendees encouraged to sign in for a raffle and other swag. Staff will be present to make sure everyone plays nice and to pass out doggie bags for cleanup. Board Volunteers are welcome; also a Canine Officer is coming. C. Mangrove Extension [presenter unavailable, tabled item to next month] B. Quantum Park Presentation Colin Groff, Assistant City Manager, Public Services, made a presentation on the proposed Eco Park. The existing 23 acres is undeveloped, full of invasive species, trash, and garbage. The other side is owned by Quantum Park which includes the lake, which now totals about 60 acres. The project looks to maintain the pine scrub environment and its animals. What is needed now is a concept plan for development so that people can enjoy it without damaging the environment. Feedback is needed on the following points:  Parking lot: Average visitors over weekends is projected upwards of 200 people.  Eventually turn FOP Lodge into an educational center.  Private partner has donated a nearly-finished parking lot; approximately three-quarters of the lot is used during business days. The value of the lot is estimated at $800,000. The Commission approved the public/private partnership a year ago.  Proposed paved path (ADA-accessible) connecting to another small parking lot off Miner for such uses as a gazebo/picnic shelter and a floating kayak launch or maybe just a dock, with restrooms off to opposite sides of the park. Meeting Minutes Recreation and Parks Advisory Board Boynton Beach, Florida October 26, 2020 3  Mulched nature trails so as not to disturb environment. Maybe some small shelters for educational meetings or even picnics.  Keep the park passive as possible and protect the environment.  Ideas/concept include: o Put people outside enjoying the water with kayaks/canoe launch. o Walk through park on passive trails. o No lighting (to not disturb animals), so parts will be closed to public at dusk. o Paths that are lit will have security cameras, as well as parking lot, to make the park as safe as possible. o Possibly sidewalks or gated entry closed at dusk. Already approved for installation at this park is a Miracle Bridge playground (a California company) will make this the first of its kind on the East Coast. It will be placed where it will not disturb the natural environment (preserving tortoises, indigo snakes, pine scrub vegetation). Of note, all of the invasive in the park will need to be removed to bring back the pine scrub environment. Efforts will be made to keep the trails away from the residential areas. Funding considerations:  Phase 1, parking lot, has been funded and built.  Quantum Park Overlay Development District, residents are paying into a fund which should accumulated somewhere between $500,000-$700,000 by next year toward this park.  Other funding sources are being sought. A plan similar to this one, with these kinds of features, would be about $1.5 million; therefore, about $800,000 is still needed. Chair Mondello loves it, especially the kayak launch, and wonders if there is a way to begin the project without all the funding in place. Mr. Groff said it can be done in phases; the funding from the Quantum Park Overlay Development District will be available very shortly. Once the public meetings are held and the design is in place, that funding will be available. Unfortunately, the next phase, the 23 acres clean-up, will be fairly expensive at $200,000-$300,000. When that is done, though, it will be easier to maintain the scrub annually by a professional maintenance company. Then the trails and the north parking can become Phase 3 and the park can become useable. Chair Mondello asked if volunteers can help with the removal of the invasive species; Mr. Groff said absolutely, that is one of the plans to help save money. It could be an excellent way for kids to get their volunteer hours; also, there is an estimated 30-40 tons of trash that needs to be hauled away. Mr. Bonnell asked about lighting along main, paved path, but after dark the rest of the park being close; how would the closure be enforced? Mr. Groff said there would be gates at the entrances/ parking lots and there now is a new Park Ranger program; some dim lighting would be along the main path to help the Park Rangers and facilitate the security cameras. Mr. Young gathered comments from Board Members: Mr. Fagan stated he would like to keep it as natural possible; Ms. Pierce-Roe suggested that perhaps buckets could be donated so that, like Oceanfront Park, visitors can pick up garbage as they walk. Meeting Minutes Recreation and Parks Advisory Board Boynton Beach, Florida October 26, 2020 4 Chair Mondello noted all high school kids need volunteer hours towards graduation and suggested working with high schools promoting this ongoing volunteer event. Mr. Groff added that the park will need permanent volunteers for tours and more to keep it in great shape. Additional ideas should be forwarded to Mr. Young. The design phase won’t begin until a lot of input has been gathered through public meetings so there is a good idea of what people want. At the moment, the design plans are fluid, just there as a concept and not indicative of an actual plan. Ms. Pierce-Roe suggested the Eco-Park could be added to the Adopt-a-Park program. Another Staff idea is a naming-rights opportunity – e.g., Publix Eco Park – for a $150,000 annual contribution towards maintenance. Mr. Kanter asked Mr. Young and Mr. Groff if they have all of the information he had previously compiled about volunteers, including the Boy Scout troops. Mr. Groff said he has every bit of it in his files waiting for the right time to put it to good use. Also, the ideas Mr. Kanter had for the entrance to that parking lot are going to be implemented (striping and speed bumps and U-turn restrictions) as part of upgrades to Quantum Park Boulevard in coming months. Commissioner Penserga has this as one of his special projects and is available for input to get this project done. F. Department Update Mr. Young gave an update to Board on dealing with Covid-19 and plans to move forward as restrictions for transition to Phase 3 for the County are being changed. Regarding recreation centers, the Hester Center is closed for renovations (new roof and gym floor, renovations to locker rooms, game rooms, and restrooms). The center has only been opened up for use as an early voting site; once voting ends, the projects (including renovation of computer lab) will resume with completion expected for early December. Early voting has taken place at Hester Center and polling places on November 3rd will open at the Sim Center, the Senior Center, and Coast Guard Building at Oyer Park. Feeding South Florida has been constant at the Hester Center on Thursday from 8:00 to 11:00, with one change to the Boynton Beach Mall in partnership with Christ Fellowship for distribution of food boxes (fourth Saturdays of each month). The need still is very much evident. Feeding South Florida will return to the Hester Center the first Thursday in November, at least until Thanksgiving. Carolyn Sims Center is currently open for the onsite learning program providing virtual learning labs for Palm County students and for City employee’s students who have not returned to campus; hours are 7:00 a.m. to 4:00 p.m. weekdays. Now that Phase 3 is in effect, hours will be extended to the public for the onsite learning program. The game room, however, will remain closed indefinitely. Chair Mondello explained that the Covid-19 re-openings have happened so quickly that the services and availability of the facilities have been difficult to coordinate for the public. Mr. Young finished with announcing the pavilion rentals will be available the beginning of November, provided well-known CDC guidelines are observed; while the numbers attending will not be limited, groups larger than 10 will require face coverings to prevent the spread or outbreaks of Covid-19. Meeting Minutes Recreation and Parks Advisory Board Boynton Beach, Florida October 26, 2020 5 E. November/December Meeting Schedule Chair Mondello noted the next scheduled meeting would be November 23rd (Thanksgiving week) and typically there would not be a December meeting. The Board Members agreed with their availability for November 23rd, and no meeting for December. VII. ITEMS FOR THE CITY MANAGER’S ATTENTION – None VIII. FUTURE AGENDA ITEMS A. Parks Superintendent B. Mangrove Extension IX. NEXT MEETING: The next meeting will be held on November 23, 2020. X. ADJOURNMENT Hearing no further business, Chair Mondello adjourned the meeting at 7:29 p.m. Attachments: PowerPoint Presentation Quantum Park/Eco Park [Minutes transcribed by M. Moore, Prototype, Inc.] 9.A. CITY MANAGER'S REPORT 11/4/2020 f City of Boynton Beach Agenda Item Request Form Commission Meeting Date: 11/4/2020 Requested Action by Commission: Discuss naming city facilities in the Town Square Project in downtown Boynton Beach. Explanation of Request: As completion of the public facilities in the Town Square project in downtown Boynton Beach nears, it is now time to consider naming the new facilities. Ordinance 06-078 outlines a procedure that guides how city facilities are named. The ordinance is attached. Staff recommends naming the open space park area by the new amphitheater, the renovated high school building and the open space park immediately west of the high school where the historic Kapok tree sits. Staff is recommending the following names for these facilities: Centennial Park - for the park space by the amphitheater - built during Centennial - 100th birthday Kapok Park - for the open space west of the high school - for historic Kapok tree Boynton Beach Arts and Cultural Center - for the renovated high school - which will now be utilized for arts and cultural programs, events, weddings, lectures, art exhibitions, community programs and concerts. All of these names meet the criteria outlined in the ordinance. As the Commission is aware, an active naming rights campaign is underway. Should the city receive funds for any of its facilities included in the campaign, they will be renamed accordingly. In the meantime, marketing materials are being produced to advertise the amenities and spaces and appropriate names for the facilities listed above are needed. Per the ordinance, the Commission sends the naming suggestions to a five member committee. Typically, the Commission has asked the Recreation and Parks Advisory Board to sit in this capacity. The advisory board will then consider and discuss the naming suggestions and seek public input at their meeting. Ultimately they will provide a recommendation back to the City Commission for adoption. How will this affect city programs or services? Fiscal Impact: Alternatives: Strategic Plan: Strategic Plan Application: Page 516 of 919 CLIMATE ACTION APPLICATION: Is this a grant? Grant Amount: ATTACHMENTS: Type D Addendum Description Naming Procedures Ordinance Page 517 of 919 1 2 3 4 5 6 7 8 9 to 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 ORDINANCE NO. 06- 078 AN ORDINANCE OF THE CITY OF BOYNTON BEACH, FLORIDA, ESTABLISHING A POLICY FOR NAMING CITY FACILITIES; PROVIDING FOR THE APPOINTMENT OF A COMMITTEE TO ACT IN AN ADVISORY ROLE TO THE CITY COMMISSION ON THE NAMING OF CITY FACILITIES; PROVIDING FOR CONFLICTS, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE. WHEREAS, the City Commission has determined that it is advantageous to have a uniform procedure for naming City facilities; and WHEREAS, the City Commission finds that it would be beneficial to have committee designated to evaluate suggestions and proposals for naming of City facilities. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA: Section 1. The foregoing "Whereas" clauses are hereby ratified and confined as being true and correct and are hereby made a specific part of this Ordinance upon adoption hereof. Section 2. The following policy is established for naming City parks, recreation facilities, streets, and facilities, buildings and rooms in buildings: P ose: The purpose of this policy is to establish a systematic and consistent approach for the official naming of streets, parks and recreational areas and other public facilities, buildings and rooms in buildings. Objectives: • Ensure that streets parks, recreational areas and facilities, buildings and rooms in buildings are easily identified and located. SXA10rdinanceslnamingpublic facilities-revised(KB).doc Page 518 of 91 I • Ensure that given names to streets, parks, recreational areas, facilities, buildings and 2 rooms in buildings are consistent with the values and character of the area or 3 neighborhood served. 4 Encourage public participation in the naming, renaming and dedication of streets, 5 parks, recreation areas, facilities, buildings and rooms in buildings. 6 • Encourages the dedication of lands, facilities, or donations by individuals and/or 7 groups. 8 • Encourages long term monetary sponsorship. 9 Definition: 10 FaciUties means parks, recreation areas, streets, buildings, rooms in buildings and other 11 facilities, or parts thereof, which operate for the benefit of the public and includes all property 12 under the City's ownership, administration or control including buildings, structures, open 13 spaces, public parks, natural areas, wetlands, environmental habitat and land, or parts thereof. 14 Criteria: 15 The policy of the City is to name Facilities through an adopted process utilizing established lb criteria emphasizing community values and character, local history, geography, 17 environmental, civics, monetary support and service to the Boynton Beach community. 18 The following criteria shall be used in determining the appropriateness of the naming 19 designation: 20 1. Geographic location (neighborhood, significant areas, etc.) 21 2. Natural features 22 IA person or place of historical or cultural significance. 23 4. A person, group, or feature particularly identified with the land or facility 24 5. Commitment for monetary sponsorship 25 The process to name Facilities commences with a recommendation of the City Manager, 26 Mayor or a City Commissioner that a City Facility be named or renamed. 27 Conditions of property donation as agreed upon by the donor and the City shall be honored 28 regarding the naming of the Facilities subject to these adopted policies. 29 Names that are similar to existing Facilities in the City should not be considered in order to 30 minimize confusion. 31 The City reserves the right to change the name to maintain consistency with these policies. 32 Procedure: S:\CA\Ordinances\naming public facilities-revised(KB).doc Page 519 of 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 1. Naming or Renaming of Facilities a. A request for naming of a facility shall be initiated by a request by the City Manager to the City Commission or by request of any member of the City Commission through the City Manager. b. City staff as designated by the City Manager will review the proposal for adherence to the stated criteria and authentication of statements relative to contributions in the case of an individual before forwarding to an advisory committee of five (5) person appointed by the City Commission. c. The advisory committee review the proposed naming or renaming and will offer the opportunity for public input on the proposed naming. d. The advisory committee shall forward their recommendation to City Commission for final decision. 2. Renaming of Parks, Recreation Areas, Facilities, Buildings and Rooms in Buildings Renaming of facilities carries with it a much greater burden of process compared to initial naming. Tradition and continuity of name and community identification are important community values. Each suggestion or request for renaming must meet the criteria in this policy, but meeting all criteria does not ensure renaming. Section 3. Each and every other provision of the Code of Ordinances not herein specifically amended, shall remain in full force and effect as originally adopted. Section 4. All laws and ordinances applying to the City of Boynton Beach in conflict with any provisions of this ordinance are hereby repealed. Section 5. Should any section or provision of this Ordinance or any portion thereof be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the remainder of this Ordinance. Section 6. Authority is hereby given to codify this Ordinance. Section 7. This Ordinance shall become effective immediately. FIRST READING this day of , 2006. SACA10rdinanceAnaming public facilities-revised(KB).doc Page 520 of 91 1 2 3 4 5 6 7 8 9 ;I 10 11 12 13 14 15 16 17 1s 19 20 21 22 23 YCIerk 24 25 [Ce 26 SECOND, FINAL READING AND PASSAGE this 1_ day of L T R , 2006. ATTEST: CITY OF BOYNTON BEACH, FLORIDA r yor Tayl ... Vice oy CommissionPL� oberl iss cJAccrav y� Commissioner(-- Muir C. rauson SACA\0rdinanccs\naming public facilities-revised(KB).doc Page 521 of 91 7 REGULARS & 2 ALTERNATES Established per Ordinance No. 61-2 Staggered Two-year terms for all members 2020 RECREATION & PARKS BOARD MEMBER EXPIRES PHONE PROFESSION MONDELLO, Julie, Chair 122 Lancaster Road (33426) 12/20 Appt’d 7/7/20 561-356-9466 Juliemondello@yahoo.com Information Security Project Manager FREDERICK, Charles 1413 N. Seacrest Blvd. (33435) 12/21 Appt’d 11/5/19 702-3219 cfreerick@yahoo.com Teacher PIERCE-ROE, Elizabeth (Betty) Vice Chair 637 Oak St (33435) 12/21 Appt’d 4/4/10 436-8420 coupleabuckshuntclub@gmail.com Self-Employed Realtor/Bookkeeper KANTER, Charles 2905 South Greenleaf Circle (33426) 12/21 Appt’d 9/7/10 369-7828 charlesekanter@gmail.com Writer, Marine Surveyor VAN LEUVEN, Joshua 350 N. Federal Hwy. #713 (33435) 12/20 App’d 8/6/19 561-633-3095 jvanleuven@gmail.com Sales Admin FAGAN, Eugene 101 S. Federal Highway Apt 319 (33435) 12/20 Appt'd 12/4/18 561-385-4514 Eugene@FaganArchitect.com Architect ORR, Tory 407 NE 17th Ave. Apt. 101 (33435) 12/21 Appt’d 10/21/20 561-703-1098 Boyntonstrong561@gmail.com Laborer ALTERNATES: BONNELL, Richard 3504 SE 2nd St. (33435 12/20 Appt’d 5/21/19 678-428-8868 r.brian.bonnell@gmail.com Aviation Tech SCHWARTZ, Jacob 7075 Chesapeake Circle (33436) 12/21 Appt’d 7/7/20 765-438-2878 Ja_schwartz@hotmail.com Landscape Distribution CITY EMPLOYEE REPRESENTATIVE: YOUNG, Kacy – Assistant Recreation & Parks Director-742- 6236 Updated: 7/10/2020 S:\CC\WP\BOARDS\LISTS\2020 Board Lists\RECREATION & PARKS BD.docx