And can you hear me? >> Are you talking to Andrew R or Andrew Mack? >> Andrew Mack. I see he's logged in. All right, guys. We're going to go ahead and get started.
I'm going to briefly go over two items that were added um that we republished. Uh item 3D was added. That's tourism presentation by discover the palm beaches. The presentation will be given by Sergio Padra and he's a senior
director of intergovernment affairs for discover the palm beaches. So that will be included during the announcement portion. Uh I also want to go over 6F. That's a legal description for a small city-owned parcel of land that's located southeast corner of Northeast 1st Avenue
and Northeast 1st Street. and it was approved for disposition through resolution R25232. Stacy, um, is there any information you want to give us on that one? >> Sure. This is just a sliver of land associated with the Pierce project. Um,
and prior to executing the deed, staff obtained um an updated legal description from their surveyor and so the description and the was incorrect in what was previously brought to you. So this just cleans it up.
>> Okay. All right. Thank you, >> Mhm. >> Dan. >> Yeah. >> Um I noticed that there was a lot of announcements and proclamations. Are we anticipating that there's going to be
um like are they are the proclamations all going to be attended like we need to have them all or >> I can ask >> since there's this present since there's the presentation by the tourism board. I just wonder if it's if we're going to
end up spending, you know, >> I mean, it's fine. The the proclamations are important and and all good stuff. I just didn't know if there was anything if >> if there's anyone who's not planning on on coming if we can, you
know, but I mean like >> I'm sorry. Each of the proclamations does have um people coming in for them. Um Rick Ricky Petty's group is coming in for the first one and then the other ones um we have um those were requested
by Commissioner Turkin. The first one was the first one was uh requested by comm by Vice Mayor Haye. Um and there are people coming in for all three of those. >> Okay, that's fine. >> Thanks.
>> All right. So we do have >> I just in the I know sorry Dan just for you know we we talked about at the last meeting about how we wanted the announcements done and I just if we have presentations like this then maybe we
just need to I mean maybe the tourism one can't be pushed off but I probably would have said try and push that one off so because we have four proclamations on the schedule that we have multiple people showing up for and they're going to want to take pictures
and talk about their amazing causes and everything. So, I think we just need to be mindful of that. But, I mean, it is what it is. So, >> yeah, that was a uh Yeah, the discover >> Go ahead, Commissioner Cruz. >> Yes, sir. Thank you. Um yes, that that
was a request that I made back in the end of September and because the meeting agendas were very long, we were not able to have them in the last meeting of September or either of the two in October. So that's the reason why it's happening in this meeting. >> Okay. I I didn't need an explanation. I
just was saying we had a conversation at the last agenda review that talked about making the announcement section shorter and all of a sudden we're making it longer. That was my only that was the only reason. So, thank you. >> You're welcome. >> I I And we could also in the future what
we'll do is if we have a lot of proclamations, maybe we can co coordinate with the mayor. But the three that I'm looking at is the family caregivers month with Ricky Petty and Pathways to Prosperity. Uh the links at Boon Beach with the PGA Hope program.
And then the national veterans and families appreciation month. So I uh I know the announcement section is going to be a little bit long. So >> I agree with you. >> Uh then we have four public audience. Uh five administrative and this is a
discussion to have a legislative action workshop prior to Palm Beach County days in Tallahassee. And Candace, do you want to speak on that at all? >> Uh yes. So, um, this was an item obviously brought by Commissioner Duran. Um, and he wanted to know if everybody
want to do a leg of action workshop. I've reached out to our federal lobbyist, which is um Thorn Run, and he would be available on December 2nd, which is what the staff was going to propose um or what I'm going to propose um when this item comes up um because I
will not be here on the 18th because I'm going to go to um NLC for grants um item up there, our grant section. Um so for December 2nd, um we are going to propose 5:00 PM. Matt won't actually be able to
be there because they go back into committee week. So, what I'm doing right now is I'm going to start compiling some pieces of legislation to um you know, put together a legislative priorities um document um so that way I can bring that up to the commission to see how
everybody um you know feels about each item. Adam was able to give me a few items that his group was concerned about um with some stances. So, that's what I'm going to start doing. Um, and we're going to try to find a date. Matt did tell me there's going to be continued
um, you know, legislative items coming up in December after our meeting. So, you know, whatever the commission would like to do, we'll, you know, try to get all the information available. >> Thanks, Candace. Me, can you go over the advisory board appointments and also community support funds? That was a
request through Commissioner Tan. That will take us a couple of minutes. um the advisory board appointment. There's only one for a student um that came in for the education and youth board. And then um the other one is the community
support funds um I don't remember. I can't if you click into it then um I think it's >> No, not the advisory board. The community support fun. >> Yeah.
Yeah, that was for um the turkey giveaway, the Thanksgiving giveaway that uh Growing Strongs Ministries does. And that's from Commissioner Turkin. And that was it. That's >> You can send questions to the email right on your screen. It is also on our website, wtvd.com.
>> Ryan Ruth, facing life in prison, is requesting an unusual sentence from a judge. Next at six, we're digging into a newly filed motion a little more than a month before sentencing. That's after the break. >> I think they muted themselves. >> Okay.
All right. So, we're going to be uh moving on to consent. Uh a lot of these you're going to see they're grants for uh the police department and special operations over there. Uh 6A is going to be our application for the speed and aggressive driving grant through the through FDOT
and that's going to be through through the 2526 funding cycle and it's just to authorize the mayor to accept the grant and execute all future documents associated with it. B again another grant. This is for identity theft and fraud. These earn the amount between $40
and $50,000 and there are annual grants that uh typically come through the state for us. Uh the other one's a DUI grant impaired driving grant which is 6C. That's all through also through FOT. Uh 6D that's going to be a facility use
agreement between the city of Boon Beach and ALS Association and they're going to be um renting our amphitheater for a um an event that's going to be on November 15th, 2025. 6E, that's going to be for rollovers
from our capital um improvement projects. That's going to be for all um projects that were not completed during the 2425 budget cycle. We're simply rolling those over. So, there's funding for those projects. 6F
approve and we went over briefly for 6F, Stacy did before we actually started the deputy city attorney and that's just cleaning up some language in reference to the Pierce project. Um 6G is going to be our commission meeting minutes. Unless uh one of the
commissioners want us to open open those meeting minutes up from October 7th meeting, we'll proceed. >> Uh seven consent bids and purchases. It's going to be awarding the contract for our bait and tackle shop that we
approved moving forward. That's going to provide some uh some services in that um RFP. Who who was awarded the uh RFP on that? Uh Andrew R. >> One second. >> I know it was the uh
>> Florida Tackle Florida Tackle Company. >> Florida Tackle Company. >> Florida. >> And that was awarded to a local business here in Boon Beach. >> That's awesome. >> Yeah. So, and it's a fiveyear term. So, um, we'll we'll soon have a bait and tackle
shop. Um, and also we have a um a restaurant food truck coming to Harvey Oyer Park as well called Rest of the Fish. They have a huge huge social media following and it's a uh it's a a
sustainability meets a restaurant because essentially as opposed to disposing of the fish whenever the fillets are cut from the catches. What they do is they actually go in and they use the rest of the fish to make a lot of their dishes and that's
where the name originates from. So really really cool concept. So that's going to be awesome. >> That's this coming Saturday, right? Where's >> correct? The grand opening is going to be this coming Saturday. >> November 3rd. I thought second. November 2nd.
>> November 3rd. >> 2nd. November 2nd. >> And what time is that going to be? >> Let's say it goes from 3 until 9. >> Okay. >> That's I believe so. >> And that's in your Yeah, that's district two. Commissioner H or Vice Mayor H.
I'll be there. >> All right. Uh we also uh have a reimbursement from uh the CRA. We're going to the city's going to be handling the uh demolition of the in which is going to be totaling $632,500 and that's that's going to be reimbursed
from our CRA. So that's uh and that's coming up uh very very quickly. So that should be demoed um here very soon. Do are we have a date for set for that? Because I know um we had talked about I
don't know that you would have necessarily known. We talked about it during our CRA meetings that we wanted to have like a sledgehammer like kind of a a demo thing. I know we all talked
about it at the CRA meeting. So, I just wanted to put that in your brain, Dan, that that was something that that the CRA board had had an interest in doing. >> We should be able to accommodate that. I think we're at least 60 days out from time we demo that building.
>> Awesome. I I do want to agree with uh Commissioner Kelly. We we did talk about that and and thank you for bringing it up. We >> we want to have some sort of an event to showcase the the impact. >> Gold sledgehammers. All right, moving on.
Last one. Uh, this is just going to be approval approval of our uh HVAC and equipment maintenance service and repairs. And we're going back out to bid as opposed to doing a piggyback. So, we're doing the RFP process.
All right. Scroll down a little bit for me, Candace. Please go to AA. All right. AA. This is going to be our parking ordinance. And I know there was some concerns that came up at a town
hall in district 2 in reference to uh this overhaul of our ordinance. So, I expect there's probably going to be uh a little bit of public comment on what the community would and would not like to see with this uh with this ordinance overhaul.
If there's not any questions on ADA, we can move forward. So, I'll let uh Adam go over both B and C. >> Uh 8B is uh the second reading for the uh uh discounts that we're adding to the
uh mobility fee as part of thatation, similar to how what we did for the uh wreck and parks and back fees. and HC is uh was a was a recent change in Florida statute that required us to adopt an ordinance for re processing
reasonable accommodations. And so this is uh to comply with state law. All right. So this is a discussion. Commissioner Cruz, you were you requested we got a consensus to put it on here. And this is in regarding to the uh noise control.
>> Oh, we're going to be discussing it at this meeting >> unless you want to push it. Well, no, we can't because we don't we don't have consent. We don't have a Oh, no. We do have >> Yeah, because uh Vice Mayor Hey, if you guys want to push it, we can also we can always push it.
>> Yeah. just a discussion item. >> Yeah, I would I would um if if if there's consensus, I would definitely um want to take the time to do more research right now. It's a really busy time of work for me and I don't have the
best uh ability to give it the adequate time that it deserves. Um and we're doing end of year, end of the fiscal year is just a lot right now. I don't know if there's um opportunity for us to move that, you know, uh based on the
consensus of the board. Um you know, it's not necessarily something that needs to be rushed um right now. >> Okay. >> Is everyone okay with us pushing this? >> I'm okay with that, Commissioner Cruz.
>> Okay. >> So, we'll push it. >> All right. Uh 8B is just going to be basically us cleaning up our P3 language when it comes to our ordinance to mirror the uh state statute. There was some changes from uh 2015 to 2024.
Um and that's going to actually help us with a lot of our um unsolicited bids. 8C that a lot of the rest of these are all going to come from the charter committee. And these are all things that
that whenever we uh the commission enacted the charter committee to go over and select certain um things we wanted to push to referendum. So if you guys want me to go over those, I could go over them. I would actually have Stacy go over them. >> No, I'm okay with you not having her do
that. >> Okay. >> Yeah, I'm fine. I could talk to I'll read them and then I'll talk to Stacy offline. I need to >> Okay, correct. >> Go ahead and go and scroll down to go back up a little bit. Right there on
I want to say it's 8G that that's not related to uh >> are you talking you're talking about >> all of the all of these are charter review ordinances. 8G is a uh is a charter also. It's a clean up. >> It is. It's a It's a general cleanup
item. >> Okay. I briefly remember uh Jerry Taylor going over that one. You guys are right. Yeah. And that concludes the agenda review unless there's any off-topic subjects that the commission would like to uh like to uh go over.
>> No. Uh what I'm looking at on the screen is is 10 section of 10G right now that I'm looking at. Correct. You kept saying eight. It isn't. >> Yeah. No, that was my that's my mistake, Vice Mayor. We were on 10. Okay. Yeah. 10 10 A through G was all charter
committee recommendations. >> Okay. We we're back on track. No problem. >> All right. If there's no further questions, I appreciate everyone's time. >> I guess one other >> one Thank you. But one one last thing
though, uh this discussion about the the parking was a very hot item at the community meeting on uh Monday night. >> So I I expect there will be a lot of uh
public uh comments about that. Um so the and some of the uh things that they brought up uh I didn't have an answer for. So, um, you know, they a lot of the lots and and
and this is something that's we don't have to vote on, but a lot of the the lots that are small and uh Andrew, you were there. You heard it. Uh, I just cannot fit uh with within the the code how we going
to do things if you have more than uh one car. Um, so I don't know what we telling them that going to have to do with that second car. So I'll talk to to to uh you guys later about that, but those are the types of questions that
came up. So we can expect some of that uh Tuesday night. >> I don't know if you want to say >> I briefly mentioned that earlier. Uh, Vice Mayor Haye, >> just that I I I know that's going to have to be a discussion item that you
guys are going to have to if you want to make any amendments to that. This is a second reading. So, if you do make amendments to it, I think we could still include those amendments and just draft the ordinance um after the vote. So, you guys can make any sort of changes you
want and then pass it um with those changes. Is that correct, Stacy? Correct. Um, we can modify the ordinance after the fact based on the commission's motion on Tuesday night. >> Okay. >> Thank you.
>> I I do have one quick question on on that end though. Um, you know, I would like I mean I guess if you know and if staff knows the staff that was there what the concerns were
and what the issues were, I would just like staff to be prepared to address those that night and tell us what is legal and what's not legal and what's going to provide the city um a liability issue or if there's any concerns or if
there's things that they're asking for that are, you know, maybe just a cleanup or a clarification or something. But if it's I I my concern is that they're going to bring up a lot of things and there's going to be a lot of discussion about it and then we're not going to be
in a position to have all the information necessary to make a decision on how to change the wording of the ordinance. So I just would ask that since there was staff that was there in attendance if there are things that can
be you know be prepared to have this discussion and know what is legal and what's not legal and an explanation as to why we can or can't do the things that are being asked because like vice mayor said there was things he didn't
even know the answer to. So I just want to make sure we're prepared. Yeah, Stacy and Shauna will be there as far as anything that obviously is going to be legal or like that we can't enforce, but I I think the main crux and
I kind of got a rundown of the uh meeting that was on uh Monday is they're worried about having to expand the size of their driveways and the cost that's going to be associated with that versus being able to park where that are
parking and not meeting the new ordinance um threshold. And you the opposing um side of that is we're having a lot of um homes, especially over in the Forest
Park area where vehicles ranging between five all the way up to 12 are parking all over the grass and there's a tremendous am amount of vehicular traffic that are that. And that's the intent of this uh ordinance change is so
we can kind of empower >> um code enforcement to go out there and straighten up a lot of the aesthetic issues that um some of these communities have, >> right? >> And this is one of the mayor's initiatives, >> right? Yeah. No, no, I totally get that
and I totally support that. But my what I'm saying is and you just mentioned it for instance the residents one of the main residents concerns is if they only have a one parking spot driveway
then it you know what and they can't just you know what does our code say now about what materials they can use for extra parking how that has to look what it has to look like and provide answers
and responses when they say, "I can't afford to to pour a $9,000 concrete slab." Well, of course, most most people cannot drop nine grand to have a concrete pour, but there are options where you can do gravel or you can do
this or you can do that. Let's make sure that when they're coming with these issues, since we know in advance what their concerns are, let's make sure that we have the answers. And if in in one of our ordinances that talks about what driveway options there are and what they
can do, then let's let's just have those answers is what I'm asking is let's not try and make decisions based on on I'll have to get back to you on something that's on second reading. >> 100% agreed. Very well put, Commissioner
Kelly. We'll do. We'll be ready. >> Okay. Good. Thank you. >> All right. Thanks everyone. >> Thank you. Have a good night everyone. >> Yeah. You guys, too. >> Happy Halloween. Tomorrow if you if you
hand out candy. Have a great night. >> Happy Halloween everyone.