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HomeMy WebLinkAboutMinutes Council 0306141 CITY OF PALM BEACH GARDENS 2 CITY COUNCIL 3 REGULAR MEETING 4 March 6, 2014 5 6 The regular meeting was called to order at 7:01p.m. by Mayor Premuroso. 7 I. PLEDGE OF ALLEGIANCE 8 II. ROLL CALL 9 PRESENT: Mayor Premuroso, Vice Mayor Jablin, Council Member Russo, Council Member 10 Tinsley, Council Member Levy. 11 ABSENT: None. 12 III. ADDITIONS, DELETIONS, MODIFICATIONS 13 Comprehensive Annual Financial Report (CAFR) Award was deleted and will be added to the 14 April3, 2014 Council Agenda 15 Council Member Tinsley made a motion. 16 Mayor Premuroso seconded. 17 Motion passed 5-0. 18 IV. ANNOUNCEMENTS AND PRESENTATIONS 19 None 20 V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS 21 Council Member David Levy: Attended the Ballenlsles Going Green Event. Thanked 22 Schumacher Automotive for providing him a vehicle when his car was involved in an accident. 23 Council Member Marcie Tinsley:.Attended the PBYAA Girls Softball Grand Opening 24 Ceremony; Attended the PBY AA Baseball Grand Opening Ceremony; Attended the Palm Beach 25 Gardens Police Department Award Ceremony; Congratulated Officer Alexis for receiving the 26 Officer of the Year Award; Attended the Treasure Coast Regional Planning Council meeting; 27 Attended Congress Patrick Murphy Job Forum; Attended the Honda Classic 28 Council Member Joseph Russo: Announced that the Honda Classic was successful; Reported 29 exceeded 190,000 people; Thanked Police Department and Fire Department for the hard work 30 during the Honda Classic; Announced that the State Legislature is attempting to put Western 31 enclave on agricultural land , directed the City Manager to schedule a meeting with the Northern 32 County cities to discuss this issue; Announced the Political Committee, Palm Beach Gardens 33 Needs Term Limits is suing the City; Requested charter review committee be created to review 34 the City charter, Announced that the previous charter review committee did not recommend term 35 limits or direct election of the Mayor; Requested charter review be added on April City Council 36 Agenda for discussion 37 Vice Mayor Eric Jablin: Requested charter review is discussed at the April City Council 38 meeting; Request city staff finds the Bensinger report that addresses western development; 39 attended the MPO meeting; 40 Mayor Robert Premuroso: Announced Palm Beach Gardens High School is hosting the Eissey 41 Roast event; Announced Palm Beach Gardens High School is hosting a Food Fast Mania event; 42 Palm Beach Gardens Historical Society will have Don Kislewski Jr. to speak about FPL. 43 VI. CITY MANAGER REPORT 44 Thanked the Police Department and Fire rescue for a phenomenal job at the Honda Classic. As a 45 part of the Marketing relationship with the Honda Classic, the City's website was visited by 35 46 countries and all 50 states. Lawsuit was filed against the City. Recommended to City Council 4 7 that an ordinance be drafted that addresses the issues in the lawsuit and bring it back to City 48 Council in April. 49 VII. COMMENTS FROM THE PUBLIC CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 03 -06 -14 PAGE 1 1 Ruth Peeples, 184 Bent Tree Drive Palm Beach Gardens; Michael Peragine, 277 Sedona Way 2 Palm Beach Gardens; Sheldon Rich, 1 Sheldrake Circle Palm Beach Gardens 3 VIII. CONSENT AGENDA 4 a. APPROVE MINUTES FROM FEBRUARY 6, 2014 CITY COUNCIL MEETING. 5 b. PURCHASE AWARD : RFP2014-013FN , INVESTMENT ADVISORY AND MANAGEMENT 6 SERVICES . 7 c. PURCHASE AWARD : ITB2014-029FR, FURNISH AND INSTALL EPOXY FLOORING AT 8 FIRE RESCUE STATIONS. 9 d. RESOLUTION 16, 2014 -PLAT APPROVAL FOR PALM BEACH ORTHOPEDIC 10 INSTITUTE (PBOI). A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM 11 BEACH GARDENS, FLORIDA APPROVING THE PALM BEACH ORTHOPAEDIC 12 INSTITUTE (PBOI) PLANNED UNIT DEVELOPMENT (PUD) PLAT; PROVIDING AN 13 EFFECTIVE DATE; AND FOR OTHER PURPOSES . 14 e. RESOLUTION 17, 2014-PLAT APPROVAL FOR PGA PLAZA. A RESOLUTION OF THE 15 CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS , FLORIDA APPROVING THE 16 PGA PLAZA PLANNED UNIT DEVELOPMENT (PUD) PLAT; PROVIDING AN EFFECTIVE 17 DATE; AND FOR OTHER PURPOSES. 18 f. RESOLUTION 18, 2014 -BIG HEART BRIGADE. A RESOLUTION OF THE CITY 19 COUNCIL OF THE CITY OF PALM BEACH GARDENS , FLORIDA APPROVING 20 ADDENDUM II TO THE AGREEMENT WITH THE BIG HEART BRIGADE , INC . FOR USE 21 OF FACILITIES AND IN-KIND SUPPORT SERVICES IN ORDER TO ASSIST IN THE 22 PRODUCTION OF THE THANKSGIVING FEAST EVENT ; PROVIDING AN EFFECTIVE 23 DATE; AND FOR OTHER PURPOSES. 24 h. RESOLUTION 20, 2014-PALM BEACH WORKFORCE DEVELOPMENT CONSORTIUM . 25 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS , 26 FLORIDA AUTHORIZING THE EXECUTION OF THE THIRD AMENDMENT TO THE 27 INTERLOCAL AGREEMENT CREATING THE PALM BEACH WORKFORCE 28 DEVELOPMENT CONSORTIUM ; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER 29 PURPOSES. 30 i. PROCLAMATION-NATIONAL PROCUREMENT MONTH 31 Council Member Jablin made a motion for approval of the Consent Agenda without Item G. 32 Council Member Russo seconded. 33 Motion passed 5-0. 34 The City Clerk read Resolution 19 ,2014 by title. 35 g. RESOLUTION 19, 2014-OPPOSITION TO STATE ROAD 710 AND NORTH LAKE BLVD 36 URBAN INTERCHANGE. A RESOLUTION OF THE CITY COUNCI L OF THE CITY OF 37 PALM BEACH GARDENS , FLORIDA OPPOSING THE PROPOSED STATE ROAD 710 38 (BEELINE HIGHWAY) URBAN INTERCHANGE AT THE INTERSECTION OF 39 NORTHLAKE BOULEVARD AND STATE ROAD 710; PROVIDING AN EFFECTIVE DATE; 40 AND FOR OTHER PURPOSES . 41 Discussion ensued. 42 Council Member Jablin made a motion to approve Resolution 19 , 2014. 43 Council Member Russo seconded. 44 Motion passed 5-0. 45 IX. PUBLIC HEARINGS: (*Designates Quasi-Judicial Hearing) 46 Those preparing to give testimony were sworn in. 47 The City Clerk read Ordinance 2, 2014 by title. 48 a. ORDINANCE 2, 2014 -(2"d READING AND ADOPTION) SMALL SCALE 49 COMPREHENSIVE PLAN AMENDMENT. AN ORDINANCE OF THE CITY COUNCIL OF 50 THE CITY OF PALM BEACH GARDENS , FLORIDA ADOPTING A SMALL SCALE 51 AME NDMENT TO ITS COMPREHENSIVE DEVELOPMENT PLAN IN ACCORDANCE 52 WITH THE MANDATES SET FORTH IN SECTION 163.3187, ET SEQ., FLORIDA CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 03-06 -14 PAGE 2 --------------------------------------------------------~ 1 STATUTES, PURSUANT TO APPLICATION NO. CPSS-13-11 -000005 , WHICH PROVIDES 2 FOR AN AMENDMENT TO THE CITY'S FUTURE LAND USE MAP BY DESIGNATING 3 ONE (1) PARCEL OF REAL PROPERTY COMPRIS ING APPROXIMATELY ONE AND 4 68/100 (1.68) ACRES IN SIZE , MORE OR LESS , AS "(C) COMMERCIAL"; SUCH PARCEL 5 BEING LOCATED GENERALL Y AT THE NORTHEAST CORNER OF NORTHLAKE 6 BOULEVARD AND 1-95; PROVIDING FOR COMPLIANCE WITH ALL REQUIREMENTS 7 OF CHAPTER 163, FLORIDA STATUTES; PROVIDING FOR TRANSMITTAL TO DEO ; 8 PROVIDING A CONFLICTS CLAUSE , A SEVERABILITY CLAUSE , AND AUTHORITY TO 9 CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES . 10 Mayor Premuroso opened the Public Hearing. 11 Petitioner: None 12 Staff presentation: None 13 Public comment: None 14 Mayor Premuroso closed the Public Hearing. 15 Cou ncil Member Jablin made a motion to approve Ordinance 2, 2014. 16 Council Member Russo seconded. 17 Motion passed 5-0. 18 The City Clerk read Ordinance 3, 2014 by title. 19 b. *OR DINANCE 3, 2014 -(2nd READING AND ADOPTION) REZONING PROPERTY TO 20 GENERAL COMMERCIAL (CG-1). AN ORDINANCE OF THE CITY COUNCI L OF THE 21 CITY OF PALM BEACH GARDENS , FLORIDA REZONING CERTAIN REAL PROPERTY 22 WITHIN THE CORPORATE LIMITS OF THE CITY OF PALM BEACH GARDENS , 23 CONSISTING OF ONE (1) PARCEL OF REAL PROPERTY TOTALING 1.36 ACRES IN 24 SIZE, MORE OR LESS , LOCATED AT THE NORTHEAST CORNER OF NORTHLAKE 25 BOULEVARD AND 1-95; PROVIDING THAT THIS PARCEL OF REAL PROPERTY, WHICH 26 IS MORE PARTICULARLY DESCRIBED HEREIN , SHALL BE ASSIGNED THE CITY 27 ZONING DESIGNATION OF GENERAL COMMERCIAL (CG-1); PROVIDING THAT THE 28 ZONING MAP OF THE CITY OF PALM BEACH GARDENS BE AMENDED 29 ACCORDINGLY; PROVIDING A CONFLICTS CLAUSE , A SEVERABILITY CLAUSE , AND 30 AUTHORITY TO CODIFY ; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER 31 PURPOSES . 32 Mayor Prem uroso asked for any ex parte. 33 None . 34 Petitioner: None 35 Staff Presentation: None 36 Public Comment:None 37 Council Member Jab lin made a motion for approval of Ordinance 3, 2014. 38 Council Member Tinsley seconded. 39 Motion passed 5-0. 40 The City Clerk read Ordinance 5, 2015 by title. 41 c. *OR DINANCE 5, 2014 -(2nd READING AND ADOPTION) NORTHLAKE SUNOCO . AN 42 ORDINANCE OF THE CITY COUNCI L OF THE CITY OF PALM BEACH GARDENS, 43 FLORIDA REZONING CERTAIN REAL PROPERTY WITHIN THE CORPORATE LIMITS 44 OF THE CITY OF PALM BEACH GARDENS , CONSISTING OF ONE (1) PARCEL OF 45 REAL PROPERTY TOTALING 1.22 ACRES IN SIZE , MORE OR LESS, LOCATED AT THE 46 NORTHWEST CORNER OF NORTHLAKE BOULEVARD AND 1-95, TO BE KNOWN AS 47 THE UNLIMITED AUTO WASH PUD; PROVID ING THAT THIS PARCEL OF REAL 48 PROPERTY , WHICH IS MORE PARTICULARLY DESCRIBED HEREIN , SHALL BE 49 ASSIGNED THE CITY ZONING DESIGNATION OF PLANNED UNIT DEVELOPMENT 50 (PUD) OVERLAY WITH AN UNDERLYING ZONING DESIGNATION OF GENERAL 51 COMMERCIAL (CG-1); PROVIDING THAT THE ZONING MAP OF THE CITY OF PALM 52 BEACH GARDENS BE AMENDED ACCORDINGLY ; PROVIDING A CONFLICTS CLAUSE , CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 03-06 -14 PAGE 3 1 A SEVERABILITY CLAUSE , AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE 2 DATE; AND FOR OTHER PURPOSES . 3 Mayor Premuroso asked for any ex parte. 4 None. 5 Petitioner: None 6 StaffPresentation: None 7 Public Comment:None 8 Council Member Jablin made a motion for approval of Ordinance 5, 2014. 9 Council Member Russo seconded. 10 Motion passed 5-0. 11 RESOLUTION 11, 201415 A COMPANION ITEM TO ORDINANCE 5, 2014 AND WILL 12 REQUIRE COUNCIL ACTION. 13 The City Clerk read Resolution 11, 2014, by title. 14 *RESOLUTION 11, 2014-NORTHLAKE SUNOCO . A RESOLUTION OF THE CITY COUNCIL 15 OF THE CITY OF PALM BEACH GARDENS , FLORIDA APPROVING THE SITE PLAN FOR 16 THE UNLIMITED AUTO WASH PLANNED UNIT DEVELOPMENT (PUD); LOCATED AT THE 17 NORTHWEST CORNER OF NORTHLAKE BOULEVARD AND 1-95, AS MORE PARICULARL Y 18 DESCRIBED HEREIN, TO ALLOW AN ADDITIONAL CAR WASH LANE AND TO ADD A 19 CANOPY TO THE EXISTING CAR WASH; PROVIDING A WAIVER ; PROVIDING 20 CONDITIONS OF APPROVA L; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER 21 PURPOSES . 22 Mayor Premuroso asked for any ex parte. 23 None. 24 Petitioner: None 25 Staff Presentation: None 26 Public Comment:None 27 Council Member Jablin made a motion for approval of Ordinance 5, 2014. 28 Council Member Russo seconded. 29 Motion passed 5-0. 30 X. RESOLUTIONS 31 a. RESOLUTION 14, 2014-COLLECTIVE BARGAINING AGREEMENT. A RESOLUTION OF 32 THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING 33 AND RATIFYING AN AGREEMENT WITH THE POLICE BENEVOLENT ASSOCIATION 34 FOR POLICE OFFICERS , SERGEANTS , AND COMMUNICATIONS OPERATORS 35 EMP LOYED BY THE CITY 'S POLICE DEPARTMENT FOR FISCAL YEARS 2013-2016; 36 AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE SAID AGREEMENT; 37 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES . 38 StaffPresentation: Sheryl Stewart, 39 Publ ic Comment:None 40 Council Member Jablin made a motion for approval of Resolution 14, 2014. 41 Council Member Tinsley seconded. 42 Motion passed 5-0. 43 XI. ITEMS FOR COUNCIL ACTION/DISCUSSION 44 a. 40TH TERRACE AND SUNSET DRIVE INFRASTRUCTURE IMPROVEMENTS SURVEY- 45 UPDATE AND DISCUSSION. 46 Council Member Levy made a motion for a resident meeting on Monday, March 24,2014. 47 Council Member Jablin seconded. 48 Motion passed 5-0. 49 XII. CITY ATTORNEY REPORT 50 None 51 CITY OF PALM BEACH GARDENS REGULAR COUNC IL MEETING 03-06-14 PAGE 4 XIII. ADJOURNMENT 1 2 3 4 5 6 7 8 9 Council Member Russo made a motion to adjourn. Council Member Tinsley seconded. Motion passed 5-0. The meeting adjourned at 8 :20 p .m . The next regularly scheduled City Council meeting will be held April3 , 2014. APPROVED: 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 -3-2 .!~1\1~~/ ~ "'~ 'u · .. ··:~.:r5 A1.t'ESI': . j:-'--b?Jd' ~.,. .._, .. ~--- ..... 39 ' 40 l!atricia Snider, CMC 41 City Clerk 42 43 44 ~---- Marcie Tins ey , Council Member Da~fr1:unc:2~ 45 46 47 Note: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts ofthe meeting. A verbatim audio record is available on the City Website or from the Office of the City Clerk. All referenced attachments are on file in the Office of the City Clerk. CITY OF PALM BEACH GARDENS REGULAR COUNCI L MEETING 03 -06-14 PAGE 5