Loading...
HomeMy WebLinkAboutMinutes Council 1002141 CITY OF PALM BEACH GARDENS 2 CITY COUNCIL 3 REGULAR MEETING 4 October 2, 2014 5 6 The regular meeting was called to order at 7:02p.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 None. 16 V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS 17 Council Member David Levy: Attended the Loxahatchee River Management Coordinating 18 Council Meeting; 19 Council Member Marcie Tinsley: Attended the Treasure Coast Regional Planning Council 20 monthly meeting; North County Intergovernmental Committee Meeting; Wished the Jewish 21 Community a Happy New Year. 22 Council Member Joseph Russo: Wished the Jewish Community a Happy New Year; 23 announced the month of October is Breast Cancer Awareness Month. 24 Vice Mayor Eric Jablin: Announced the Green Market enters is 14th year on Sunday, 25 encouraged everyone to attend. 26 Mayor Robert Premuroso: None. 27 VI. CITY MANAGER REPORT 28 Provided a brief presentation on the closure of the recreational facilities in September due to 29 rain; provided a brief presentation on the time line for the multipurpose field drainage project and 30 closures of parks; presented a letter from the Palm Beach Gardens Youth Athletic Association 31 thanking staff for the moving forward on the multipurpose field draining project expeditiously; 32 announced the Green Market starts on Sunday, October 6 2014; announced the Palm Beach 33 Gardens Police Foundation Explorers'GolfTournament will be held on October 11, 2014 at the 34 PGA National Resort and Spa; resident's day on October 19, 2014 at the Palm Beach Gardens 35 Golf Course in honor of Florida City Government Week; Groundbreaking Ceremony at the 36 Tennis Center on Monday, October 20, 2014 at 9:30a.m.; Growth Management Workshop on 37 Thursday, October 23, 2014 at 6:00p.m.; Mayor 's Veterans Golf Classic on November 7 & 8, 3 8 2014 at the Palm Beach Gardens Golf Course 39 VII. COMMENTS FROM THE PUBLIC 40 Carolyn Chaplik, 715 Hudson Bay Drive, Palm Beach Gardens; Douglas Grant, 301 Balsam 41 Street, Palm Beach Gardens. 42 VIII. CONSENT AGENDA 43 a. APPROVE MINUTES FROM SEPTEMBER 18, 2014 CITY COUNCIL MEETING. 44 c. PURCHASE AWARD -MICROSOFT ENTERPRISE LICENSE AGREEMENT. 45 d. PURCHASE AWARD-TECHNICAL SUPPORT SERVICES AGREEMENT FOR AED 46 e. PROCLAMATION -DR. JEAN A WIHBEY . 47 f. PROCLAMATION-READ FOR THE RECORD. 48 g. PROCLAMATION-NATIONAL COMMUNITY PLANNING MONTH. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 10-Q2-14 PAGE 1 1 Vice Mayor Jablin made a motion for approval of the Consent Agenda without Item B. 2 Council Member Russo seconded. 3 Motion passed 5-0. 4 b. PURCHASE AWARD -INDEPENDENT AUDITING SERVICES. 5 Petitioner: Michael Futterman, Marcum LLP. 6 Staff Presentation: None. 7 Public Comment: None. 8 Council Member Levy made a motion for approval for Consent Agenda Item B. 9 Vice Mayor Jablin seconded. 10 Motion passed 5-0. 11 IX. PUBLIC HEARINGS: (*Designates Quasi-Judicial Hearing) 12 Those preparing to give testimony were sworn in. 13 The Deputy City Clerk read Resolution 58, 2014 by title. 14 a. *RESOLUTION 58, 2014 -(CONTINUED FROM SEPTEMBER 3, 2014) 15 MISCELLANEOUS PETITION FOR THE PGA NATIONAL RESORT COMMUNITY 16 PLANNED COMMUNITY DEVELOPMENT (PCD). A RESOLUTION OF THE CITY 17 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING A 18 MISCELLANEOUS PETITION FOR THE PGA NATIONAL RESORT COMMUNITY 19 PLANNED COMMUNITY DEVELOPMENT (PCD), WHICH IS BOUNDED BY PGA 20 BOULEVARD TO THE NORTH, NORTHLAKE BOULEVARD TO THE SOUTH, THE 21 FLORIDA TURNPIKE TO THE EAST, AND THE C-18 CANAL TO THE WEST, AS MORE 22 PARTICULARLY DESCRIBED HEREIN, TO APPROVE A TIME EXTENSION FOR THE 23 PREVIOUSLY APPROVED TEMPORARY MODULAR STRUCTURE AT THE EAST END 24 OF THE EXISTING DRIVING RANGE AT THE PGA NATIONAL RESORT CORE GOLF 25 COURSE; PROVIDING CONDITIONS OF APPROVAL; PROVIDING AN EFFECTIVE 26 DATE; AND FOR OTHER PURPOSES. 27 Public Hearing continued from the September 3, 2014 City Council Meeting. 28 Mayor Premuroso asked for any ex-parte. 29 None. 30 Petitioner: Anne Booth, Urban Design Kidlay Studios. 31 Staff presentation: None. 32 Public comment: None. 33 Mayor Premuroso closed the Public Hearing. 34 Vice Mayor Jablin made a motion to approve Resolution 58,2014. 35 Council Member Tinsley seconded. 36 Motion passed 5-0. 37 The Deputy City Clerk read Resolution 61, 2014 by title. 38 b.*RESOLUTION 61, 2014 -MISC-14-07-000104 -AMENDMENT TO THE GARDENS 39 STATION PLANNED UNIT DEVELOPMENT (PUD) MASTER SIGNAGE PROGRAM. A 40 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, 41 FLORIDA APPROVING AN AMENDMENT TO THE GARDENS STATION PLANNED 42 UNIT DEVELOPMENT (PUD) MASTER SIGNAGE PLAN TO MODIFY THE LOCATION 43 OF TWO (2) TENANT WALL SIGNS ON THE GARDENS STATION WEST BUILDING, 44 AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING A WAIVER; 45 PROVIDING CONDITIONS OF APPROVAL; PROVIDING AN EFFECTIVE DATE; AND 46 FOR OTHER PURPOSES. 47 Mayor Premuroso opened the Public Hearing. 48 Mayor Premuroso asked for any ex-parte. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 10-02-14 PAGE 2 1 None. 2 Petitioner: John Clark Bills, John C. Bills Properties. 3 Staff Presentation: None. 4 Public Comment: None. 5 Vice Mayor Jablin made a motion to approve Resolution 61, 2014. 6 Council Member Tinsley seconded. 7 Motion passed 5-0. 8 The Deputy City Clerk read Ordinance 16, 2014 by title. 9 c. ORDINANCE 16,2014 (1st READING) CITY INITIATED LDR TEXT AMENDMENT. AN 10 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, 11 FLORIDA AMENDING CHAPTER 78. LAND DEVELOPMENT. AT SECTION 78-52. 12 CONDITIONAL USES. BY REPEALING SUBSECTION (d)(9) AND READOPTING SAME, 13 AS REVISED; FURTHER AMENDING CHAPTER 78. AT SECTION 78-154. PUD- 14 PLANNED UNIT DEVELOPMENT OVERLY DISTRICT. BY REPEALING 15 SUBPARAGRAPHS (g)(11)a.l. AND 2. AND READOPTING SAME, AS REVISED; 16 FURTHER AMENDING CHAPTER 78. AT SECTION 78-186. YARDS. BY REPEALING 17 SUBPARAGRAPHS (b)(7)b. and (b)(7)b.2. AND READOPTING SAME, AS REVISED; 18 AMENDING SECTION 78-187. SPECIAL EVENTS. BY REPEALING SUBSECTIONS (a) 19 AND (b)(5) AND READOPTING SAME, AS REVISED; AMENDING SECTION 78-191. 20 OUTDOOR SEATING. BY ADOPTING A NEW OPENING PARAGRAPH AND 21 REPEALING SUBSECTIONS (a)(5) AND (c)(8) AND READOPTING SAME, AS REVISED; 22 AMENDING SECTION 78-321. MINIMUM LANDSCAPE AND HARDSCAPE 23 STANDARDS. BY REPEALING SUBSECTION (a)(3) AND (b) AND READOPTING SAME, 24 AS REVISED AND BY ADOPTING AN ENTIRELY NEW SUBSECTION (c); AMENDING 25 SECTION 78-322. HARDSCAPE AND NONLIVING LANDSCAPE MATERIALS 26 INSTALLATION REQUIREMENTS. BY ADOPTING AN ENTIRELY NEW SUBSECTION 27 (f); AMENDING SECTION 78-344. CONSTRUCTION AND MAINTENANCE. BY 28 REPEALING SUBSECTION (i) AND READOPTING SAME, AS REVISED; AMENDING 29 SECTION 78-345. NUMBER OF PARKING SPACES REQUIRED . BY REPEALING 30 SUBSECTIONS (d)(l), (d)(2), AND (d)(3) AND READOPTING SAME, AS REVISED; 31 FURTHER AMENDING CHAPTER 78. BY ADOPTING AN ENTIRELY NEW SECTION 32 78-381, TO BE ENTITLED "ELECTRIC VEHICLE CHARGING STATIONS." AND 33 RESERVING SECTIONS 78-382 THROUGH 78 -390 FOR FURTHER LEGISLATION; 34 FURTHER AMENDING CHAPTER 78. BY REPEALING SECTION 78-392. DEFINITIONS. 35 IN ITS ENTIRETY AND RESERVING SECTION 78-392 FOR FUTURE LEGISLATION; 36 AMENDING SECTION 78-751. DEFINITIONS. BY REPEALING THE DEFINITIONS OF 37 "COMMERCIAL VEHICLE", "DWELLING UNIT", "OFFICE, BUSINESS OR 38 PROFESSIONAL", "SPECIAL EVENT", AND READOPTING SAME, AS REVISED AND 39 BY ADOPTING THE DEFINITIONS OF "ARTIFICIAL TURF", "ELECTRIC VEHICLE 40 CHARGING STATION", "MOBILE FOOD VENDING VEHICLE", "PICKUP TRUCK", 41 "RECREATIONAL VEHICLE", "SEMITRAILER", "SEMITRUCK", "STEP VAN", 42 "TRACTOR", AND "WATERCRAFT"; PROVIDING THAT EACH AND EVERY OTHER 43 SECTION AND SUBSECTION OF CHAPTER 78. LAND DEVELOPMENT. SHALL 44 REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ADOPTED; PROVIDING A 45 CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; 46 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 4 7 Mayor P r emuroso opened the Public Hearing. 48 Petitioner: None. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 10-02-14 PAGE 3 1 Staff Presentation: Dawn Sonneborn, Principal Planner. 2 Public Comment : None. 3 Vice Mayor Jablin made a motion to approve Ordinance 16, 2014 on first reading. 4 Council Member Tinsley seconded. 5 Motion passed 5-0. 6 X. RESOLUTIONS 7 The Deputy City Clerk read Resolution 62, 2014 by title. 8 a. RESOLUTION 62, 2014 -PLANNING ZONING AND APPEALS BOARD 9 APPOINTMENTS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM 10 BEACH GARDENS, FLORIDA APPROVING THE APPOINTMENT OF REGULAR AND 11 ALTERNATE MEMBERS TO THE PLANNING, ZONING, AND APPEALS BOARD; 12 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 13 Petitioner: None. 14 Staff Presentation: None. 15 Public Comment: None. 16 Vice Mayor Jablin made a motion to approve Resolution 62,2014. 17 Council Member Tinsley seconded. 18 Motion passed 5-0. 19 The Deputy City Clerk read Resolution 63, 2014 by title. 20 b. RESOLUTION 63, 2014 -RECREATION ADVISORY BOARD APPOINTMENTS. A 21 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, 22 FLORIDA APPROVING THE APPOINTMENT OF REGULAR AND ALTERNATE 23 MEMBERS TO THE PARKS AND RECREATION ADVISORY BOARD; PROVIDING AN 24 EFFECTIVE DATE; AND FOR OTHER PURPOSES. 25 Petitioner: None. 26 StaffPresentation: None. 27 Public Comment: None. 28 Council Member Tinsley made a motion to approve Resolution 63, 2014. 29 Vice Mayor Jablin seconded. 30 Motion passed 5-0. 31 XI. ITEMS FOR COUNCIL ACTION/DISCUSSION 32 a. GAS STATION SIGNAGE. 33 Planning and Zoning Director Natalie Crowley provided a presentation on the new Palm 34 Beach CoWlty gas station ordinance. Discussion ensued. 35 XII. CITY ATTORNEY REPORT 36 None. 37 (The remainder of this page intentionally left blank) 38 39 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 10-02-14 PAGE 4 XIII. ADJOURNMENT 1 2 3 4 5 6 7 8 9 Council Member Levy made a motion to adjourn. Council Member Tinsley seconded. Motion passed 5-0. The meeting adjourned at 8:09p.m. The next regularly scheduled City Council meeting will be held November 5, 2014. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 ~3 34 APPROVED: .Js·,~ " I,, ~~36 ATTEST: ·-. -31 -~ -~ 38 ,, ' /Pt .// ~;~1t -.~ 40 > . 41 .Patricia Snider, CMC 42 City Clerk 43 44 45 Marcie Tinsley, Council Member David Levy, Council Member 46 47 48 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 10-02-14 PAGE 5