The City of
Boynton Beach
City Commission Agenda
Tuesday, February 18, 2025, 6:00 PM
Boynton Beach, FL Logo
 
City Hall Commission Chambers
100 E. Ocean Avenue
Boynton Beach City Commission
Ty Penserga, Mayor (At Large)
Aimee Kelley, Vice Mayor (District IV)
Angela Cruz, Commissioner (District I)
Woodrow L Hay, Commissioner (District II)
Thomas Turkin, Commissioner (District III)
Daniel Dugger, City Manager
Shawna Lamb, City Attorney
Maylee De Jesus, City Clerk
*Mission*
To create a sustainable community by providing exceptional municipal services, in a financially responsible manner.
Text America's Gateway
Facebook logo
Twitter logo
 

www.boynton-beach.org

 

 

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, and presentations. - Time Limit - Three (3) Minutes.


Addressing the Commission: When addressing the Commission, please step up to either podium and state your name for the record.

 

Decorum: Any person who disrupts 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 cellular phones in the City Commission Chambers while the City Commission Meeting is in session.


The City of Boynton Beach encourages interested parties to attend and participate in public meetings either in-person or via communications media technology online. To view and/or participate in the City Commission meeting online you have the following options:


 

  1. Watch the meeting online, but not participate:

 

       https://www.boynton-beach.org/748/Watch-City-Commission-Meetings

 

  1. Watch the meeting online and provide public comment during the meeting:

     

       YouTube channel (https://www.youtube.com/@cityofboynton).

       Please click onto the description / more tab under the video player to see:

       *The Agenda link

       *Live-To-Air Public Comment link

       *Instructions on how to make a comment link

       *Tech Support hotline number 


If you are following the agenda and want to speak specifically during the agenda item labeled “Public comments”, you are permitted to start the connectivity process during the item that precedes public comments to ensure that all contributors are in que, screened and ready when that segment of the agenda is presented, or please wait until your topic of concern is being discussed before requesting to join the meeting for public comment.

 

Please note that time limits will be enforced so comments must be limited to no more than 3 minutes.

 

*Presenters, Consultants, and Subject Matter Experts (SME) may join at any time with prior approval.


For additional information or for special assistance prior to the meeting, please contact Maylee De Jesús, City Clerk at cityclerk@bbfl.us or (561) 742-6061.


1.

Openings

 

A.

Call to Order - Mayor Ty Penserga

 

Roll Call.

 

Invocation by Jeff Kelley, First Baptist Church of Boynton Beach

 

Pledge of Allegiance to the Flag led by Vice Mayor Aimee Kelley.

 

Agenda Approval:

     1. Additions, Deletions, Corrections

     2. Adoption

2.

Other

 

A.

Information Items by members of the City Commission.

 

City Commissioners to disclose any informational items to the public. 

3.

Announcements, Community and Special Events And Presentations

 

A. Proclamation- 211 Awareness Month.

 

Mayor Penserga will read the proclamation into the record. The proclamation will be accepted by Ty Barnes, of 211 Palm Beach and Treasure Coast.

B. Proclamation- The Lord's Place SleepOut to End Homelessness Awareness Day.

 

Mayor Penserga will read the proclamation into the record. The proclamation will be accepted by John Gilmore of The Lord's Place. 

4.

Public Audience

 

Public Audience: Any citizen may be heard concerning any matter within the scope of the jurisdiction of the Commission. 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

 

6.

Consent Agenda

 

A. Proposed Resolution No. R25-045- Ratifying the City's application for the Florida Department of Environmental Protection's Resilient Florida Grant to Update the Vulnerability Assessment Project in the amount of $150,000, authorizing the City to accept the Grant, and authorizing the Mayor to execute all documents related to the Grant that do not increase the City's financial obligations subject to the approval of the City Attorney.

 

Staff recommends approval of Proposed Resolution No. R25-045.

B. Proposed Resolution No. R25-046- Approve the Ninth Amendment to the Interlocal Agreement between the City of Boynton Beach and the City of Delray Beach to change the title of the administrative head of the South Central Regional Wastewater Treatment and Disposal Board from Plant Manager to Director.

 

Staff recommends approval of Proposed Resolution No. R25-046.

C. Proposed Resolution No. R25-047- Amend CIP 303 Fund project number RP2416 from $73,234 to $88,234, by utilizing $15,000 from fund balance, to cover for a change order to PO 241337, for a total amount of $203,080.80, for unforeseen issues during the construction of Little League/High Point Privacy Wall construction.

 

Staff recommends approval of Proposed Resolution No. R25-047.

D. Proposed Resolution No. R25-051- Approve the First Amendment to the Interlocal Agreement between the City of Boynton Beach and the Boynton Beach Community Redevelopment Agency for Funding an on-demand transportation services pilot program extending the Interlocal Agreement for a one-year period.

 

Staff recommends approval of Proposed Resolution No. R25-051.

E. Schoolhouse Children's Museum Report - First Quarter FY24-25

 

Accept FY24/25 first quarter report on operations of the Schoolhouse Children's Museum.

F. Commission Meeting Minutes.

 

Approve minutes from the January 21, 2025 City Commission Meeting. 

7.

Consent Bids and Purchases over $100,000

 

A. Proposed Resolution No. R25-048- Approve a Piggyback Agreement between the City of Boynton Beach and Morton Salt, Inc., for the purchase and delivery of Sodium Chloride in an amount not to exceed $200,000 per year annually.

 

Staff recommends approval of Proposed Resolution No. R25-048.

B. Proposed Resolution No. R25-049- Approve Task Order No. GESUT-1B-02-25 with Carollo Engineers, Inc. for professional engineering services, including survey, permitting assistance, design services, and construction management support for the Sea Meadow South- Water & Wastewater Improvements Project. This task order is issued in accordance with RFQ No. CW24-001 (General Engineering Consulting Services Contract, Scope Category B), as awarded by the City Commission on November 19, 2024. The total not-to-exceed amount for this task order is $953,516.55. Additionally, approve a budget transfer to allocate sufficient funding for this project.

 

Staff recommends approval of Proposed Resolution No. R25-049.

C. Proposed Resolution No. R25-050- Award of Task Order No. GESCM-2J-02-25 and approve a budget amendment to appropriate the funds for Craven Thompson & Associates as the next pre-qualified vendor for the Preliminary Design of South Seacrest streetscape improvements in the amount of $161,170 plus a 10% allowance of $16,117 if needed for staff approval of change orders for unforeseen conditions for a total expenditure of $177,287 based on costs provided by Craven Thompson & Associates.

 

Staff recommends approval of Proposed Resolution No. R25-050.

D. Proposed Resolution No. R25-052- Award two (2) task order proposals, Task No. 213 with All County Paving and Task No. 196 with Atlantic Southern Paving and approve a budget amendment to appropriate funds needed to award All County Paving as the next pre-qualified vendor for the Quantum Boulevard asphalt path in the amount of $164,980 plus a 15% contingency of $24,747 and award Atlantic Southern Paving as the following pre-qualified vendor for the SE 3rd Street improvements in the amount of $305,663.80 plus a 10% contingency of $30,566.38 if needed for staff approval of change orders for unforeseen conditions for a total expenditure of $525,957.18 based on costs provided by All County Paving and Atlantic Southern Paving. These task order proposals are issued in accordance with bid number PWE22-008 for "Asphalt and Sidewalk Rehabilitation;" as awarded by the City Commission on April 5th, 2022.

 

Staff recommends approval of Proposed Resolution No. R25-052.

8.

Public Hearing

 

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.

 

A. Proposed Ordinance No. 25-001- Second Reading- An Ordinance of the City of Boynton Beach, Florida, approving the abandonment of the twenty-foot (20') wide alley abutting the approved Villages of East Ocean (north) mixed-use development as recorded in Plat Book 1, Page 23 of the public records of Palm Beach County; authorizing the City Manager to execute a disclaimer, which shall be recorded with this ordinance in the public records of Palm Beach County, Florida; and providing an effective date.

 

Staff recommends approval of Proposed Ordinance No. 25-001 on Second Reading.

B. Proposed Ordinance No. 25-002- Second Reading- An Ordinance of the City of Boynton Beach, Florida, amending Code of Ordinances Part III, "Land Development Regulations," Chapter 1, "General Administration," Article II, "Definitions," and Chapter 2, "Land Development Process," Article VI, "Impact and Selected Fees," Section 7, "Palm Beach County Fees" and establishing Section 10, "Mobility Fees;" providing for update of definitions; providing for repeal of the collection of County road impact fees within the mobility fee assessment area; providing for collection of mobility fees within the mobility fee assessment area; providing for authority; setting forth general provisions for mobility fees, definitions, purpose, the mobility fee technical report, and rules of construction; providing for imposition and a mobility fee schedule; providing for establishment of a mobility fee assessment area; providing for the process for review of alternative and special fee determinations, credits, establishment of a mobility fee benefit district, fund accounts, expenditures, refunds, effects on land development regulations, development of an administrative procedures and service charges, requirements for annual reporting, review and updates, agreements, interlocal agreements, vested rights, and penalties for violations; providing for conflicts; providing for severability; providing for scrivener's errors; providing for liberal interpretation; providing for modifications; providing for conflicts, severability and an effective date.

 

Staff recommends approval of Proposed Ordinance No. 25-002, on Second Reading.

9.

City Manager’s Report

 

10.

Regular Agenda

 

A. Discussion regarding Workforce Housing and Affordable Housing.

 

Requested by Vice Mayor Kelley.

B. Discussion regarding Miner Road Extension by Palm Beach County.

 

Requested by Vice Mayor Kelley.

C. Discussion regarding construction hours near residential locations.

 

Requested by Commissioner Cruz.

11.

Future Agenda Items

 

A.

Discussion on additional paving in fiscal year 24-25 - March 18, 2025

 

Requested by Commissioner Turkin

B.

Discussion regarding ethics and behavior of the Commission. - TBD

 

Requested by Commissioner Hay.

C.

Discussion regarding fluoride in the water.- TBD

 

Requested by Commissioner Hay.

D.

Discussion regarding the City's Comprehensive Plan. - TBD 

 

Requested by Commissioner Cruz.

E.

Discussion regarding Citywide Master Plan to light up the City.- TBD

 

 

Requested by Commissioner Turkin.

F.

Discussion on utility lift station upgrades and odor control - TBD

 

Requested by Commissioner Hay.

G.

Discussion regarding requirements for Advisory Board Appointments.- Pending meeting with Vice Mayor Kelley

 

Requested by Vice Mayor Kelley.

H.

Discussion regarding Hazard Pay for Community Standards.- Pending meeting with Commissioner Cruz

 

Requested by Commissioner Cruz.

I.

Discussion regarding Amendments to the Code of Ordinances regarding flooding in the community.- Pending meeting with Commissioner Cruz

 

Requested by Commissioner Cruz.

J.

Discussion regarding combining City properties together to create senior affordable housing . - Pending meeting with Mayor Penserga

 

Requested by Mayor Penserga.

K. Discuss and provide an update on Fire Station #3, to also include a State of the Fire Department.- TBD

 

Requested by Vice Mayor Kelley.

12.

Adjournment

 

 

Notice


If a person decides to appeal to 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 proceedings 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 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.