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HomeMy WebLinkAboutMinutes Council 0605141 CITY OF PALM BEACH GARDENS 2 CITY COUNCIL 3 REGULAR MEETING 4 June 5, 2014 5 6 The regular meeting was called to order at 7:03p.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 None. 14 IV. ANNOUNCEMENTS AND PRESENTATIONS 15 a. lOth ANNIVERSARY OF THE COMMUNITY MOBILE PATROL PROGRAM (CMP). 16 b. UNIVERSAL PUBLIC PROCUREMENT CERTIFICATION COUNCIL 2014 AGENCY 17 AWARD. 18 c. UPDATE ON FLORIDA DEPARTMENT OF TRANSPORATION PLANS TO IMPROVE 19 PGA BOULEVARD (WEST). 20 V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS 21 Council Member David Levy: Attended Florida League of Cities Meeting along with the Solid 22 Waste Authority regarding the importation of trash; attended the Palm Beach Gardens High 23 School graduation ceremony; attended the Florida League of Cities Installation Gala at the 24 Kravis Center; 25 Council Member Marcie Tinsley: Attended the Northern Palm Beaches Chambers of 26 Commerce joint meeting with the Economic Advisory Board, Education and Life Science 27 Committee, and Government Affairs Committee; Participated in the start ofBizTown, Attended 28 the Florida Cancer Research Specialist 30 year anniversary; Attended Treasure Coast Regional 29 Planning Council; Attended Palm Beach Gardens High School graduation; attended the Florida 30 League of Cities Installation Gala; Attended North Palm Beach Chamber of Commerce 2014 31 Education Award Breakfast; Attended a Broadway event at La Posada; Met with School Board 32 Member Michael Murgio, Provost and staff members of Palm Beach State College, principals of 33 the two Palm Beach Gardens high schools regarding the job shadowing incentive program; 34 attended the Northern Palm Beaches Chamber of Commerce Grand Opening event 35 Council Member Joseph Russo: Attended the Coopers Opening; Attended the Biotech Overlay 36 Meeting; Attended the Honda Classic Board of Directors Meeting 37 Vice Mayor Eric Jablin: Attended the Palm Beach County Metropolitan Planning Board; 38 Attending meetings regarding All Aboard Florida; 39 Mayor Robert Premuroso: Attended Palm Beach Gardens High School and William T. Dwyer 40 High School graduations; Attended the Palm Beach Gardens Elementary School Steam 41 Meetings; Gave a speech to Beacon Cove Elementary School third graders regarding local 42 politics; Thanked Council Member David Levy for his recommendations for the Eissey Roast 43 Palm Beach Gardens High School; Attended the Budget Oversight Committee meeting; Thanked 44 staff and the residents for attending the Memorial Day Ceremony; Attended the PGA Corridor 45 Breakfast; Attended the Northern Palm Beaches Chamber of Commerce Dinner; Thanked Palm 46 Beach Gardens High School Student Government Association for gathering items for 19 4 7 homeless Palm Beach Gardens High School students. 48 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 06-05-14 PAGE 1 1 VI. CITY MANAGER REPORT 2 None. 3 VII. COMMENTS FROM THE PUBLIC 4 Marilyn Lew Jacobs, 16 Bermuda Lake Drive, Palm Beach Gardens; Carl Creedon, 13594 5 Caloosa Blvd, Palm Beach Gardens; Lisa Interelandi, 378 Northlake Blvd #105, North Palm 6 Beach 7 VIII. CONSENT AGENDA 8 a. APPROVE MINUTES FROM MAY 1, 2014 CITY COUNCIL MEETING. 9 b. RESOLUTION 34, 2014 -PLAT-13-09-000051. A RESOLUTION OF THE CITY 10 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING THE 11 JEWISH COMMUNITY CENTER PLANNED UNIT DEVELOPMENT (PUD) PLAT; 12 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 13 c. RESOLUTION 41, 2014 -PGA BOULEVARD (WEST) IMPROVEMENTS. A 14 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, 15 FLORIDA OPPOSING A COMPLETE CLOSURE OF SR 786 (PGA BOULEVARD) FROM 16 SR 719 (BEELINE HIGHWAY) TO THE C-18 CANAL IN ORDER TO RECONSTRUCT 17 AND RAISE THE ROADWAY TO ALLEVIATE FLOODING AND ENCOURAGING FDOT 18 TO UTILIZE A PHASED CONSTRUCTION APPROACH IN ORDER TO MAINTAIN NO 19 LESS THAN ONE (1) TRAVEL LANE AVAILABLE FOR MAINTENANCE OF TRAFFIC 20 ON A 24/7 BASIS THROUGHOUT CONSTRUCTION ; PROVIDING AN EFFECTIVE 21 DATE; AND FOR OTHER PURPOSES. 22 d. PURCHASEAWARD-ANCILLARYHEALTHBENEFITS. 23 e. PURCHASE AWARD-STORMWATER INSPECTION PROJECT. 24 f. PURCHASE AWARD-REPAIRS AT ALLAMANDA BRIDGE. 25 g. CONTRACT WITH MARK FULLER FOR ARTISTIC DESIGN OF BUS SHELTERS. 26 Vice Mayor Jablin made a motion for approval ofthe Consent Agenda. 27 Council Member Levy seconded. 28 Motion passed 5-0. 29 IX. PUBLIC HEARINGS: (*Designates Quasi-Judicial Hearing) 30 Those preparing to give testimony were sworn in. 31 The City Clerk read Resolution 30, 2014 by title. 32 a. *RESOLUTION 30, 2014 -SITE PLAN APPROVAL. A RESOLUTION OF THE CITY 33 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING A SITE 34 PLAN APPLICATION FOR A 360-DWELLING UNIT TOWNHOME AND SINGLE- 35 FAMILY RESIDENTIAL NEIGHBORHOOD WITHIN PARCEL C -TOWN CENTER 36 DISTRICT OF THE ALTON DEVELOPMENT OF REGIONAL IMPACT (DRI)/PLANNED 37 COMMUNITY DEVELOPMENT (PCD) (F .K.A. SCRIPPS FLORIDA PHASE 11/BRIGER 38 PCD), WHICH SITE IS APPROXIMATELY 58 ACRES WITHIN THE 681-ACRE PCD AND 39 IS LOCATED SOUTH OF DONALD ROSS ROAD, NORTH OF HOOD ROAD, AND EAST 40 AND WEST OF INTERSTATE 95, AS MORE PARTICULARLY DESCRIBED HEREIN; 41 PROVIDING CONDITIONS OF APPROVAL; PROVIDING WAIVERS; PROVIDING AN 42 EFFECTIVE DATE; AND FOR OTHER PURPOSES. 43 Mayor Premuroso opened the Public Hearing. 44 Mayor Premuroso asked for any ex-parte . 45 Mayor Premuroso, Vice Mayor Jablin, Council Member Russo, Council Member 46 Tinsley, and Council Member Levy met with applicant regarding Alton. 47 Petitioner: Donaldson Hearing, Cotleur and Hearing. 48 Staff presentation: Principal Planner, Peter Hotbeinz. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 06-05-14 PAGE 2 1 Public comment: Suke DeJong, 2076 SW 14th Avenue, Boynton Beach; Grayson Flory, 701 S 2 "F" Street, Lake Worth; David Simms, 715 North "L" Street, Lake Worth; Ryan Hartman, 3 Lake Worth; Rachel Kijewski, 1224 16ih Avenue N. Lake Worth; Adam Barksdale, 1224 15ih 4 Avenue N. Lake Worth (did not wish to speak); Drew Martin, 500 Lake Avenue, Lake Worth; 5 Serafina Mintz, 429 N "D" Street, Lake Worth; Joshua Samter, 8576 154th Court N. Palm 6 Beach Gardens; Shannon Larsen, P.O. Box 1452, Lake Placid; Haley Barber, 1622 Boyd 7 Lane, Lantana; Aaliyana Smith, 7800 South Olive A venue, West Palm Beach; Ruth Peeples, 8 184 Bent Tree Drive, Palm Beach Gardens; Bobby C. Bille; P.O. Box 1452, Lake Placid 9 Mayor Premuroso closed the Public Hearing. 10 Council Member Levy made a motion to approve Resolution 30,2014. 11 Council Member Russo seconded. 12 Motion passed 5-0. 13 The City Clerk read Ordinance 7, 2014 by title 14 b. ORDINANCE 7, 2014-(2nd READING AND ADOPTION). AMEND THE CITY'S LAND 15 DEVELOPMENT REGULATIONS (LDR'S). AN ORDINANCE OF THE CITY COUNCIL 16 OF THE CITY OF PALM BEACH GARDENS, FLORIDA AMENDING CHAPTER 78. 17 LAND DEVELOPMENT. AT SECTION 78-228. LANDSCAPE ELEMENTS. BY 18 REPEALING AND READOPTING SUBSECTIONS (b)(1)b AND (c), AS REVISED; 19 FURTHER AMENDING SECTION 78-228. LANDSCAPE ELEMENTS. BY DELETING 20 SUBSECTIONS (c)(l) THROUGH (c)(4) IN THEIR ENTIRETY; AMENDING SECTION 78- 21 229. SIGNAGE AND OUTDOOR DISPLAYS. BY REPEALING SUBSECTION (a)(2) AND 22 READOPTING SAME, AS REVISED, AND BY DELETING SUBSECTIONS (a)(3) AND 23 (a)(4) IN ORDER TO REPEAL DEADLINES FOR LANDSCAPING AND SIGNAGE 24 COMPLIANCE UNDER THE NORTHLAKE BOULEVARD OVERLAY ZONE; 25 PROVIDING THAT EACH AND EVERY OTHER SECTION AND SUBSECTION OF 26 CHAPTER 78. LAND DEVELOPMENT. SHALL REMAIN IN FULL FORCE AND EFFECT 27 AS PREVIOUSLY ADOPTED; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY 28 CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND 29 FOR OTHER PURPOSES. 30 Mayor Premuroso opened the Public Hearing. 31 Public Comment: None. 32 Petitioner: None. 33 Staff presentation: No changes since first reading. 34 Mayor Premuroso closed the Public Hearing. 35 Vice Mayor Jablin made a motion to approve Ordinance 7, 2014 on second reading. 36 Council Member Tinsley seconded. 37 Motion passed 5-0. 38 The City Clerk Read Ordinance 8, 2014 by title. 39 c. *ORDINANCE 8, 2014 -(1st READING). CHURCH IN THE GARDENS, INC. AN 40 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, 41 FLORIDA REZONING CERTAIN REAL PROPERTY WITHIN THE CORPORATE LIMITS 42 OF THE CITY OF PALM BEACH GARDENS, CONSISTING OF ONE (1) PARCEL OF 43 REAL PROPERTY TOTALING 3.23 ACRES IN SIZE, MORE OR LESS, LOCATED AT 44 THE NORTHEAST CORNER OF HOLLY DRIVE AND I-95, TO BE KNOWN AS THE 45 CHURCH IN THE GARDENS PLANNED UNIT DEVELOPMENT (PUD); PROVIDING 46 THAT THIS PARCEL OF REAL PROPERTY, WHICH IS MORE PARTICULARLY 47 DESCRIBED HEREIN, SHALL BE ASSIGNED THE CITY ZONING DESIGNATION OF 48 PLANNED UNIT DEVELOPMENT (PUD) OVERLAY WITH AN UNDERLYING ZONING CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 06-05-14 PAGE 3 1 DESIGNATION OF RESIDENTIAL LOW DENSITY-3 (RL-3); PROVIDING THAT THE 2 ZONING MAP OF THE CITY OF PALM BEACH GARDENS BE AMENDED 3 ACCORDINGLY; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, 4 AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER 5 PURPOSES. 6 RESOLUTION 29,2014 IS A COMPANION ITEM TO ORDINANCE 8, 2014 AND WILL 7 REQUIRE COUNCIL ACTION ON SECOND READING. 8 *RESOLUTION 29,2014-CHURCH IN THE GARDENS, INC. A RESOLUTION OF THE 9 CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING A 10 SITE PLAN AMENDMENT FOR THE CHURCH IN THE GARDENS PLANNED UNIT 11 DEVELOPMENT (PUD); LOCATED AT THE NORTHEAST CORNER OF HOLLY DRIVE 12 AND I-95, AS MORE PARTICULARLY DESCRIBED HEREIN, TO INCREASE THE 13 OVERALL BUILDING AREA FROM 19,212 SQUARE FEET TO 38,299 SQUARE FEET 14 AND CERTAIN OTHER SITE PLAN MODIFICATIONS; PROVIDING CONDITIONS OF 15 APPROVAL; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 16 Mayor Premuroso opened the Public Hearing. 17 Mayor Premuroso asked for any ex-parte. 18 Mayor Premuroso received letters and email correspondence from residents in the surrounding 19 areas of the project; Council Member Tinsley spoke with Ken Tuma and Council Member 20 1m spoke with a resident regarding the project. 21 Public Comment: Barbara Brodbeck, 3942 Flag Drive, Palm Beach Gardens. 22 Petitioner: Anne Booth, Urban Design Kidlay Studios. 23 Staff presentation: Tamashbeen Rahman, Planner. 24 Mayor Premuroso closed the Public Hearing. 25 Council Member Levy made a motion to approve Ordinance 8, 2014. 26 Council Member Tinsley seconded. 27 Motion passed 5-0. 28 The City Clerk read Ordinance 10, 2014 by title. 29 d. *ORDINANCE 10, 2014 -(1sT READING). AMEND THE NATURE'S HIDEAWAY 30 PLANNED UNIT DEVELOPMENT (PUD). AN ORDINANCE OF THE CITY COUNCIL OF 31 THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING AN APPLICATION 32 FROM NATURE'S HIDEAWAY HOMEOWNERS ASSOCIATION INC. TO AMEND 33 ORDINANCE 30, 1995, WHICH APPROVED THE NATURE'S HIDEAWAY PLANNED 34 UNIT DEVELOPMENT (PUD), IN ORDER TO TRANSFER THE MASTER PLAN AND 35 RELATED CONDITIONS OF APPROVAL TO RESOLUTION 32, 2014; PROVIDING A 36 CONFLICTS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE 37 DATE; AND FOR OTHER PURPOSES. 38 RESOLUTION 32, 2014 IS A COMPANION ITEM TO ORDINANCE 10, 2014 AND 39 WILL REQUIRE COUNCIL ACTION ON SECOND READING. 40 *RESOLUTION 32, 2014 -AMEND THE NATURE'S HIDEAWAY PLANNED UNIT 41 DEVELOPMENT (PUD). A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 42 PALM BEACH GARDENS, FLORIDA APPROVING AN AMENDMENT TO THE 43 NATURE'S HIDEAWAY PLANNED UNIT DEVELOPMENT (PUD) LOCATED WEST OF 44 PROSPERITY FARMS ROAD, 0.17 MILES NORTH OF BURNS ROAD, AS MORE 45 PARTICULARLY DESCRIBED HEREIN; PROVIDING AN AMENDMENT TO THE PUD 46 RELATING TO NATIVE UPLAND PRESERVE REQUIREMENTS, INCORPORATING 47 CONDITIONS OF APPROVAL FROM ORDINANCE 30, 1995, AND PROVIDING NEW CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 06-05 -14 PAGE 4 1 CONDITIONS OF APPROVAL; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER 2 PURPOSES. 3 Mayor Premuroso opened the Public Hearing. 4 Mayor Premuroso asked for any ex-parte 5 Mayor Premuroso spoke with a new resident in the Nature's Hideaway regarding the 6 construction on the lot but not regarding Ordinance 10, 2014. 7 Public Comment: None. 8 Petitioner: Beth Schrantz, Dunay, Miskel, Backman, & Blattner, LLP. 9 Staff presentation: None. · 10 Mayor Premuroso closed the Public Hearing. 11 Vice Mayor Jablin made a motion to approve Ordinance 10, 2014. 12 Council Member Tinsley seconded. 13 Motion passed 5-0. 14 The City Clerk read Ordinance 11, 2014 by title. 15 e. ORDINANCE 11,2014-(1sT READING). OPPOSING PUPPY MILLS. AN ORDINANCE 16 OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA 17 AMENDING CHAPTER 14. ANIMALS. BY REPEALING ARTICLE II. DOGS AND CATS. 18 AND READOPTING SAME, AS REVISED, IN ORDER TO ADOPT NEW REGULATIONS 19 REGARDING THE RETAIL SALE OF DOGS AND CATS; PROVIDING THAT EACH AND 20 EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 14. ANIMALS. SHALL 21 REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ADOPTED; PROVIDING A 22 CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; 23 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 24 Mayor Premuroso opened the Public Hearing. 25 Public Comment: Michael Quinn, 4210 Hyacinth Circle N., Palm Beach Gardens; Ellen Rich, 1 26 Sheldrake Circle, Palm Beach Gardens; Robert Sweetapple, 20 S.E. 3rd Street, Boca Raton; 27 Michele Lazarow, 2621 NE lOth Street, Hallandale Beach; Lisa Hodgson, 41 Green Pointe 28 Circle, Palm Beach Gardens; Don Anthony, 1431 N Federal Highway, Ft. Lauderdale; Rachel 29 Kijewski, 1224 16th Avenue N., Lake Worth, (did not wish to speak); Michael Peragine, 277 30 Sedona Way, Palm Beach Gardens; 31 Petitioner: None. 32 Staff presentation: Max Lohman, City Attorney 33 Mayor Premuroso closed the Public Hearing. 34 Vice Mayor Jablin made a motion to approve Ordinance 11, 2014. 35 Council Member Russo seconded. 36 Motion passed 5-0. 37 The City Clerk read Ordinance 12,2014 by title. 38 f. ORDINANCE 12, 2014 -(1ST READING). AMEND PGA BOULEY ARD CORRIDOR 39 OVERLAY. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH 40 GARDENS, FLORIDA AMENDING CHAPTER 78. LAND DEVELOPMENT. AT 41 SECTION 78-221. PGA BOULEY ARD CORRIDOR OVERLAY. BY REPEALING 42 SUBSECTION (d) AND READOPTING SAME, AS REVISED, IN ORDER TO ALLOW 43 MICROBREWERY/CRAFT BREWERY/BREW PUB AS A MAJOR CONDITIONAL USE 44 WITHIN THE OVERLAY; FURTHER AMENDING CHAPTER 78 AT SECTION 78-751. 45 DEFINITIONS. BY REPEALING THE DEFINITION OF "MICROBREWERY/CRAFT 46 BREWERY/BREW PUB" AND READOPTING SAME, AS REVISED; PROVIDING THAT 47 EACH AND EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 78. LAND 48 DEVELOPMENT. SHALL REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 06-05-14 PAGE 5 1 ADOPTED; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND 2 AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER 3 PURPOSES. 4 Mayor Premuroso opened the Public Hearing. 5 Public Comment: Karen Winters, 11391 Indian Shore Drive, North Palm Beach (provided a 6 card but did not speak-on file with City Clerk). 7 Petitioner: Anne Booth, Urban Design Kidlay Studios. 8 Staff presentation: None. 9 Mayor Premuroso closed the Public Hearing. 10 Vice Mayor Jab lin made a motion to approve Ordinance 12, 2014. 11 Council Member Levy seconded. 12 Motion passed 5-0. 13 The City Clerk read Ordinance 13, 2014 by title. 14 g. *ORDINANCE 13,2014-(1sT READING). AMENDMENT TO ZONING FOR THE CITY 15 CENTER PLANNED UNIT DEVELOPMENT (PUD). AN ORDINANCE OF THE CITY 16 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING AN 17 APPLICATION FROM CF02 PALM BEACH LP, THE OWNER OF THE CITY CENTRE 18 PLANNED UNIT DEVELOPMENT (PUD), TO AMEND ORDINANCE 15, 1997, 19 ORDINANCE 26, 1997, ORDINANCE 26, 1998, AND ORDINANCE 11, 1999, WHICH 20 APPROVED AND AMENDED THE CITY CENTRE PUD, IN ORDER TO TRANSFER THE 21 MASTER PLAN AND RELATED CONDITIONS OF APPROVAL TO RESOLUTION 39, 22 2014; PROVIDING A CONFLICTS CLAUSE AND A SEVERABILITY CLAUSE; 23 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 24 25 RESOLUTION 39, 2014 IS A COMPANION ITEM TO ORDINANCE 13, 2014 AND 26 WILL REQUIRE COUNCIL ACTION ON SECOND READING. 27 *RESOLUTION 39, 2014 -PUD AMENDMENT TO ALLOW MICROBREWERIES. A 28 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, 29 FLORIDA APPROVING AN APPLICATION FROM CF02 PALM BEACH LP, THE 30 OWNER OF THE CITY CENTRE PLANNED UNIT DEVELOPMENT (PUD), A 13.58- 31 ACRE SITE LOCATED AT THE SOUTHWEST CORNER OF U. S. HIGHWAY 1 AND PGA 32 BOULEVARD, AS MORE PARTICULARLY DESCRIBED HEREIN, FOR A PUD 33 AMENDMENT TO ALLOW A MICROBREWERY WITHIN THE PUD AS A MAJOR 34 CONDITIONAL USE AND INCORPORATING APPLICABLE CONDITIONS FROM 35 ORDINANCE 15, 1997, ORDINANCE 26, 1997, ORDINANCE 26, 1998, AND ORDINANCE -36 11, 1999; PROVIDING CONDITIONS OF APPROVAL; PROVIDING AN EFFECTIVE 37 DATE; AND FOR OTHER PURPOSES. 38 Mayor Premuroso opened the Public Hearing. 39 Mayor Premuroso asked for any ex-parte. 40 None. 41 Public Comment: None. 42 Petitioner: Anne Booth, Urban Design Kidlay Studios. 43 Staff presentation: None. 44 Mayor Premuroso closed the Public Hearing. 45 Vice Mayor Jablin made a motion to approve Ordinance 13,2014. 46 Council Member Levy seconded. 47 Motion passed 5-0. 48 The City Clerk read Resolution 36, 2014 by title. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 06-05 -14 PAGE 6 1 h. *RESOLUTION 36,2014-AMEND APPROVED SITE PLANS FOR OLD PALM PCD. A 2 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, 3 FLORIDA APPROVING SITE PLAN AMENDMENTS TO PARCEL B AND PARCEL C 4 WITHIN OLD PALM PLANNED COMMUNITY DEVELOPMENT (PCD), LOCATED ON 5 THE NORTHWEST CORNER OF THE INTERSECTION OF PGA BOULEY ARD AND 6 CENTRAL BOULEY ARD; PROVIDING CONDITIONS OF APPROVAL; PROVIDING AN 7 EFFECTIVE DATE; AND FOR OTHER PURPOSES. 8 Mayor Premuroso opened the Public Hearing. 9 Mayor Premuroso asked for any ex-parte. 10 None. 11 Public Comment: None. 12 Petitioner: Anne Booth, Urban Design Kidlay Studios. 13 Staff presentation: None. 14 Mayor Premuroso closed the Public Hearing. 15 Council Member Levy made a motion to approve Resolution 36,2014. 16 Council Member Tinsley seconded. 17 Motion passed 5-0. 18 The City Clerk read Resolution 37, 2014 by title. 19 i. RESOLUTION 37, 2014 -UNIFORM METHOD OF COLLECTION. A RESOLUTION OF 20 THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA STATING 21 THE INTENT OF THE COUNCIL TO USE THE UNIFORM METHOD OF COLLECTING A 22 NON-AD VALOREM ASSESSMENT FOR COSTS ASSOCIATED WITH THE DESIGN, 23 CONSTRUCTION, AND INSTALLATION OF POTABLE WATER LINES, ROADWAY 24 IMPROVEMENTS, AND ASSOCIATED INFRASTRUCTURE AUTHORIZED PURSUANT 25 TO CHAPTERS 166, 170, AND 197, FLORIDA STATUTES; STATING THE NEED FOR THE 26 LEVY OF A NON-AD VALOREM ASSESSMENT AND INCLUDING A BOUNDARY MAP 27 OF THE REAL PROPERTY SUBJECT TO THE LEVY; PROVIDING AN EFFECTIVE 28 DATE; AND FOR OTHER PURPOSES. 29 Mayor Premuroso opened the Public Hearing. 30 Public Comment: Kevin Easton, 8511 40th Terrace N. Palm Beach Gardens. 31 Petitioner: None. 32 Staff presentation: City Attorney, Max Lohman 33 Mayor Premuroso closed the Public Hearing. 34 Council Member Russo made a motion to approve Resolution 37, 2014. 35 Vice Mayor Jablin seconded. 36 Motion passed 5-0. 37 X. RESOLUTIONS 3 8 The City Clerk read Resolution 31, 2014 by title. 39 a. RESOLUTION 31, 2014 -RE-ESTABLISHING THE BUDGET OVERSIGHT 40 COMMITTEE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM 41 BEACH GARDENS, FLORIDA RE-ESTABLISHING THE BUDGET OVERSIGHT 42 COMMITTEE; PROVIDING A PURPOSE, POWERS AND DUTIES, MEMBERSHIP, AND 43 MEETINGS; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 44 Public Comment: None. 45 Petitioner: None. 46 Staff presentation: None. 4 7 Council Member Russo made a motion to approve Resolution 31, 2014. 48 Vice Mayor Jablin seconded. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 06-05-14 PAGE 7 1 Motion passed 5-0. 2 b. RESOLUTION 35, 2014 -AMENDING THE CITY OF PALM BEACH GARDENS' 3 BUDGET. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH 4 GARDENS, FLORIDA AMENDING THE CITY OF PALM BEACH GARDENS' BUDGET 5 FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2013, AND ENDING SEPTEMBER 6 30, 2014, INCLUSIVE, BY APPROVING THE TRANSFER OF FUNDS PURSUANT TO 7 SECTION 2-293. APPROPRIATIONS., CODE OF ORDINANCES FOR COSTS TO 8 ESTABLISH A BUDGET TO MAKE CERTAIN WATER AND STREET IMPROVEMENTS 9 TO SUNSET DRIVE, 40TH TERRACE NORTH, AND BRENNA LANE; PROVIDING AN 10 EFFECTIVE DATE; AND FOR OTHER PURPOSES. 11 Petitioner: None. 12 StaffPresentation: None. 13 Public Comment: None. 14 Council Member Levy made a motion for approval of Resolution 35, 2014. 15 Council Member Russo seconded. 16 Motion passed 5-0. 17 XI. ITEMS FOR COUNCIL ACTION/DISCUSSION 18 a. CITY MANAGER EVALUATION-move to July 10,2014 City Council Meeting. 19 XII. CITY ATTORNEY REPORT 20 None. 21 (!'he remainder of this page intentionally left blank) 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 XIII. ADJOURNMENT 38 Council Member Levy made a motion to adjourn. 39 Council Member Tinsley seconded. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 06-05-14 PAGE 8 -----~--------- Motion passed 5-0. The meeting adjourned at 11 :27 p.m. 1 2 3 4 5 6 The next regularly scheduled City Council meeting will be held July 10, 2014. APPROVED: 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 .::}.7 .. ·~·, ·~7Tr ~T~EST: ~. ~3'6 ' / . -:::.;..-.u ~ ' . ·,.., .., _,/)/ , / u~~ .. ~ · 34 Patricia Snider, CMC 35 -City Clerk 36 37 38 Marcie Tinsley, Council Member David Levy, Council Member 39 40 41 Note: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the 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 COUNCIL MEETING 06-05-14 PAGE 9