Minutes 10-04-22 Minutes of the City Commission Meeting
Held Online Via the GoToWebinar Platform and
In-Person at the City Hall Commission Chambers
100 East Ocean Avenue, Boynton Beach, Florida
On Tuesday, October 4, 2022, at 6:00 P.M.
Present:
Mayor Ty Penserga Daniel Dugger City Manager
Vice Mayor Angela Cruz Mike Cirullo, City Attorney
Commissioner Woodrow L. Hay Maylee De Jesus, City Clerk
Commissioner Thomas Turkin
Commissioner Aimee Kelley
1. Agenda Items
A. Call to Order - Mayor Ty Penserga
Mayor Penserga called the meeting to order at 6:01 P.M.
Roll Call
City Clerk Maylee De Jesus called the roll. A quorum was present.
Invocation by Pastor Amalie Ash, First Presbyterian Church
Invocation was given by Pastor Ash.
Pledge of Allegiance to the Flag led by Commissioner Woodrow Hay
Commissioner Hay led the Pledge of Allegiance to the Flag.
Agenda Approval:
1. Additions, Deletions, Corrections
Mayor Penserga stated that this evening is the beginning of Yom Kippur, and it is not
appropriate to conduct business on this high holy holiday.
Commissioner Hay stated that he has no problem rescheduling this meeting. He said that
at the beginning of the year, these dates should be on the calendar first and then work
our Commission Meeting around those dates.
There was discussion and consensus to move the items to the next City Commission
Meeting on October 18, 2022.
Motion
Vice Mayor Cruz moved to move the items to the October 18th Commission Meeting.
Commissioner Hay seconded the motion. The motion passed unanimously.
Meeting Minutes
City Commission Meeting
Boynton Beach, FL October 4, 2022
Public Comment:
Susan Oyer wished everyone a Happy Yom Kippur, but said that they have not moved a
meeting before for this reason and that nobody on the Commission is Jewish. She stated
that we should not give up our meeting, because it is the wrong precedence to set.
Karen Ho stated that she owns several properties in Boynton Beach. She asked how she
could submit her information to the Commissioners to get an issue resolved.
Cindy Falco DiCorrado stated that it is a high holy day, not a holiday. She said that it is
a small agenda and we are already here so we should continue the meeting. She
commented that the City needs to communicate better with residents.
Ernest Mignoli stated that he cannot find information on the website for anything. He said
that the City is discriminating against everyone. He commented that most of the City is
catholic, and everyone is against them.
There were no Virtual Public Comments.
2. Adoption
2. Other
A. Informational items by the Members of the City Commission.
Item was postponed to the October 18, 2022 Commission Meeting.
3. Announcements, Community and Special Events And Presentations
A. Proclaim October 15 as White Cane Safety Day. The proclamation will be
accepted by John Crossley, Vice President of the National Federation of the
Blind (Palm Beach Chapter).
Item was postponed to the October 18, 2022 Commission Meeting.
B. Proclaim the month of October as National Breast Cancer Awareness Month.
The proclamation will be accepted by Lindsay Bennett, Senior Development
Manager for the American Cancer Society.
Item was postponed to the October 18, 2022 Commission Meeting.
C. Announcement regarding the Recreation & Parks Department 2022 Fall
Festival, Saturday October 15th, from 3:00 P.M. to 6:00 P.M.
Item was postponed to the October 18, 2022 Commission Meeting.
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Meeting Minutes
City Commission Meeting
Boynton Beach, FL October 4, 2022
D. Announcement by Rebecca Harvey, Sustainability & Resilience Administrator
about the City of Boynton Beach's tree planting event on November 5 in
partnership with Community Greening and the St. George's Society of Palm
Beach.
Item was postponed to the October 18, 2022 Commission Meeting.
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-None
6. Consent Agenda
A. Approve the one-year extension for RFPs/Bids and/ or piggybacks for the
procurement of services and/or commodities as described in the written
report for October 4, 2022 - "Request for Extensions and/or Piggybacks
Under $100,000."
B. Approve the purchase of Extreme Networks maintenance, and licensing
from STEPcg of Covington, KY in the amount of $48,841 .95, utilizing the
State of Florida Alternate Contract Source Number 43220000-NASPO-19-
ACS. The State of Florida Alternate Contract complies with the City of
Boynton Beach's competitive bid requirements.
C. Proposed Resolution No. R22-141 Authorize City Manager to sign piggy-
back agreement utilizing the City of Boca Raton invitation to bid (ITB)#
2022-007 with Partnership Landscaping, LLC for landscape maintenance
services at the cemetery and mausoleum for an estimated annual cost of
$74,200.00 for the extent of the contract. The City of Boca Raton's
procurement process satisfies the City's competitive bid requirements.
Items were postponed to the October 18, 2022 Commission Meeting.
7. Consent Bids and Purchases over $100,000
A. Proposed Resolution No. R22-142 - Authorize the City Manager to sign an
Agreement and Business Associate Agreement with CareATC of Tulsa,
OK to provide services required to manage an employee health care clinic,
not to exceed $780,000 per fiscal year.
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Meeting Minutes
City Commission Meeting
Boynton Beach, FL October 4, 2022
B. Proposed Resolution No. R22-143 - Approve the renewal of property,
casualty, and workers' compensation insurance coverage through Florida
Municipal Trust (FMIT) and authorize City Manager to sign all required
documents for the term of the policy: October 1 , 2022 through September
30, 2023.
Items were postponed to the October 18, 2022 Commission Meeting.
8. Public Hearing- None
6 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.
9. City Manager's Report- None
10. Unfinished Business- None
11. New Business
A. Commission discussion on Advisory Boards reporting to the City
Commission, requested by Commissioner Kelley.
I
Item was postponed to the October 18, 2022 Commission Meeting.
B. Proposed Resolution No. R22-144- Approve and ratify the appointment of
Adam Temple as Assistant City Manager - Development Services,
pursuant to City Code of Ordinances, Chapter 2, Article II, Section 2-30(b).
Item was postponed to the October 18, 2022 Commission Meeting.
12. Legal- None
A. Proposed Ordinance No. 22-017- First Reading. Tenant Notice and Bill of
Rights Ordinance.
Item was postponed to the October 18, 2022 Commission Meeting.
13. Future Agenda Items
A. Consider an LDR amendment to add a requirement for a minimum
commercial area percentage to mixed use developments, requested by
Vice Mayor Cruz -To be scheduled for Commission agenda once it has
gone to the Planning & Development Board in September 2022.
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Meeting Minutes
City Commission Meeting
Boynton Beach, FL October 4, 2022
B. Discussion of draft height regulations. - October 18, 2022
C. Report on the status of infrastructure within the City, requested by Mayor
Penserga - October 18, 2022
D. Additional homestead for low income seniors, requested by Mayor
Penserga - October 18, 2022
E. Draft Ordinance on Civility & Decorum - October 18, 2022
F. Following discussion on September 22, 2022, City Staff to provide options
to Commission for revising the Community Support Funds policy. - October
18, 2022
G. Continued discussion regarding a potential park in Leisureville and
creating a Restrictive Covenant on this parcel, requested by Vice Mayor
Cruz. - January 2023.
H. H. Legal options for preserving the future park site in the Meadows
subdivision as green space, requested by Commissioner Kelley. - TBD
14. Adjournment
Commissioner Turkin thanked City staff for their quick efforts during and after the storm.
He said that it gave him a lot of confidence that if something were to come this way, we
would be prepared to the best of our ability.
Commissioner Hay concurred with Commissioner Turkin and he said he is happy to see
City staff continuing to respond to the needs of the City.
Motion
Commissioner Kelley moved to adjourn the meeting. Vice Mayor Cruz seconded the
motion. The motion passed unanimously.
There being no further business to discuss, the meeting was adjourned at 6:26 P.M.
CITY OF BOYNTON BEACH
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