HomeMy WebLinkAboutMinutes Council 0806151 CITYOFPALMBEACHGARDENS
2 CITY COUNCIL
3 REGULAR MEETING
4 August 6, 2015
5
6 The regular meeting was called to order at 7:01p.m. by Mayor Jablin.
7 I. PLEDGE OF ALLEGIANCE
8 II. ROLL CALL
9 PRESENT: Mayor Jablin, Vice Mayor Levy, Council Member Premuroso, Council Member
10 Tinsley.
11 ABSENT: Council Member Russo.
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 Vice Mayor David Levy: Reported he has photo is the Florida Parks Department Photo Contest
18 and he won the June contest; Attended the Palm Beach County League of Cities Meeting where
19 he met the new Palm Beach County School District Superintendent Robert A vossa, discussed the
20 Palm Beach County Housing and Places of Accommodation Ordinance, and received committee
21 reports from the Florida League of Cities.
22 Council Member Marcie Tinsley: No report.
23 Council Member Joseph Russo: Absent.
24 Council Member Robert Premuroso: Thanked the Budget Oversight Committee for the July
25 2015 meeting; Announced the Honda Classic had another record year for contributions to
26 charity.
27 Mayor Eric Jablin: No report.
28 VI. CITY MANAGER REPORT
29 Announced the Palm Beach Post published an article regarding the electronic agendas and
30 reported the City Clerk's office has saved the City $891,882.87 by changing to electronic
31 agendas; Fire Rescue has achieved the American Heart Association 2015 Mission Lifeline EMS
32 Silver Level Recognition Award; Finance Department has received the Distinguished Budget
33 Presentation Award for the current budget from the Government Finance Officers Association of
34 the United States and Canada; City Attorney, R. Max Lohman, has achieved the Florida Bar
35 Board Certified Specialist status in City, County, and Local Government Law.
36 VII. COMMENTS FROM THE PUBLIC
37 Carol Courtney, 8511 40th Terrace N., Palm Beach Gardens; Kevin Easton, 8511 40th Terrace
38 N., Palm Beach Gardens; Mark Marciano, 10 Sheldrake Lane, Palm Beach Gardens; Sue Ellen
39 Williams, 10873 Magnolia Street, Palm Beach Gardens.
40 VIII. CONSENT AGENDA
41 a. APPROVE MINUTES FROM JULY 1, 2015 CITY COUNCIL MEETING.
42 b. RESOLUTION 36, 2015 -CHURCH IN THE GARDENS PLAT. A RESOLUTION OF
43 THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA
44 APPROVING THE PLAT FOR CHURCH IN THE GARDENS PLANNED UNIT
45 DEVELOPMENT (PUD); PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
46 PURPOSES.
47 d. RESOLUTION 38, 2015 -INTERLOCAL AGREEMENT FOR THE PALM BEACH
48 METROPOLITAN PLANNING ORGANIZATION (MPO). A RESOLUTION OF THE CITY
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
08-06-15
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1 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA AUTHORIZING THE
2 EXECUTION OF THE INTERLOCAL AGREEMENT FOR THE PALM BEACH
3 METROPOLITAN PLANNING ORGANIZATION TO INCLUDE A VOTING
4 REPRESENTATIVE FOR THE VILLAGE OF PALM SPRINGS AND PERMANENT SEATS
5 FOR THE CITY OF GREENACRES AND THE VILLAGE OF ROYAL PALM BEACH;
6 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
7 e. PURCHASE AWARD-GROUP HEALTH INSURANCE PLAN (SELF-FUNDED) BLUE
8 CROSS BLUE SHIELD OF FLORIDA.
9 1. PROPOSAL.
10 2. SUBMITTALS.
11 3. CONSULTANT'S ANALYSIS (ITEMS D & E).
12 f. PURCHASE AWARD -STOP LOSS INSURANCE W/SYMETRA LIFE INSURANCE
13 COMPANY.
14 1. PROPOSAL.
15 2. SUBMITTALS.
16 g. PURCHASE AWARD -CONSTRUCTION OF SEWER CONNECTION AND LIFT
17 STATION FOR GOLF COURSE.
18 h. PURCHASE AWARD -TARGETARY PACKAGE FOR TACTICAL TRAINING
19 CENTER.
20 1. PURCHASE AWARD-CONTRACT LABOR SERVICES FOR GOLF COURSE.
21 1. PROPOSAL.
22 2. SUBMITTALS.
23 j. AUTHORIZING THE MAYOR TO SIGN THE STATEMENT ON ANTI-SEMITISM BY
24 MAYORS AND MUNICIPAL LEADERS
25 k. PROCLAMATION-FLORIDA WATER PROFESSIONAL MONTH.
26 1. PROCLAMATION-A DAY TO REMEMBER.
27 Vice Mayor Levy made a motion for approval of the Consent Agenda without Item C.
28 Council Member Tinsley seconded.
29 Motion passed 4-0.
30 Council Member Tinsley recused herself and filled out form 8B.
31 The City Clerk read Resolution 37, 2015.
32 c. RESOLUTION 37, 2015 -DESIGN BUILD OF TACTICAL TRAINING CENTER. A
33 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
34 FLORIDA AWARDING A CONTRACT TO SISCA CONSTRUCTION SERVICES, L.L.C.
35 FOR THE DESIGN BUILD OF A TACTICAL TRAINING CENTER; AUTHORIZING THE
36 CITY MANAGER TO EXECUTE ALL DOCUMENTS NECESSARY TO EFFECTUATE
37 SUCH DESIGN BUILD CONTRACT; PROVIDING AN EFFECTIVE DATE; AND FOR
38 OTHER PURPOSES.
39 1. PROPOSAL.
40 2. SUBMITTALS.
41 Vice Mayor Levy made a motion for approval of the Resolution 37, 2015.
42 Council Member Premuroso seconded.
43 Motion passed 3-0.
44 Council Member Tinsley returned to the dias.
45 IX. PUBLIC HEARINGS: (*Designates Quasi-Judicial Hearing)
46 Those preparing to give testimony were sworn in.
4 7 The City Clerk read Resolution 31, 2015 by title.
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I a. *RESOLUTION 3I, 20I5 -ALTON PCD (FKA BRIGER). A.RESOLUTION OF THE
2 CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING A
3 COMMUNITY DESIGN ELEMENTS PACKAGE FOR THE ALTON PLANNED
4 COMMUNITY DEVELOPMENT (PCD), INCLUDING MONUMENT AND
5 NEIGHBORHOOD SIGNAGE, ENTRYWAY LANDSCAPING, ADDITIONAL ACCENT
6 WALLS, DECORATIVE STREET REGULATORY SIGNS AND LIGHTS, PEDESTRIAN
7 SEATING, AMENITIES AND ART, AND THE MULTIMODAL SHELTER FOR THE EAST
8 PORTION OF THE ALTON PCD LOCATED SOUTH OF DONALD ROSS ROAD, NORTH
9 OF HOOD ROAD, EAST OF INTERSTATE 95, AND WEST OF CENTRAL BOULEVARD,
IO AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING CONDITIONS OF
II APPROVAL; PROVIDING A WAIVER; PROVIDING AN EFFECTIVE DATE; AND FOR
I2 OTHER PURPOSES.
13 Mayor Jablin opened the Public Hearing.
I4 Mayor Jablin asked for any exparte.
I5 None.
I6 Petitioner: Ken Tuma, Urban Design Kilday Studios.
I7 Staff presentation: Principal Planner, Peter Hofbeinz.
I8 Public comment: None.
I9 Mayor Jablin closed the Public Hearing.
20 Vice Mayor Levy made a motion to approve Resolution 3I, 20 I5.
2I Council Member Tinsley seconded.
22 Motion passed 4-0.
23 The City Clerk read Resolution 33, 20 I5 by title.
24 b. *RESOLUTION 33, 20I5 -BALLENISLES PCD AMENDMENT. A RESOLUTION OF
25 THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA
26 APPROVING A PLANNED COMMUNITY DEVELOPMENT (PCD) AMENDMENT FOR
27 THE BALLENISLES PCD, WHICH IS GENERALLY LOCATED ON THE NORTHEAST
28 CORNER OF FLORIDA'S TURNPIKE AND NORTHLAKE BOULEVARD, TO
29 CONSOLIDATE APPROVED PROPERTY DEVELOPMENT STANDARDS AND AMEND
30 SELECT PROPERTY DEVELOPMENT STANDARDS FOR ALL RESIDENTIAL
3I COMMUNITIES WITHIN THE BALLENISLES PCD; PROVIDING AN EFFECTIVE DATE;
32 AND FOR OTHER PURPOSES.
33 Mayor Jablin opened the Public Hearing.
34 Mayor Jablin asked for any exparte.
35 None.
36 Petitioner: Donaldson Hearing, Cotleur and Hearing.
37 Staff presentation: Planner, Joanne Skaria.
38 Public comment: None.
39 Mayor Jablin closed the Public Hearing.
40 Vice Mayor Levy made a motion to approve Resolution 33,2015.
41 Council Member Tinsley seconded.
42 Motion passed 4-0.
43 The City Clerk read Resolution 34, 2015 by title.
44 c. *RESOLUTION 34, 2015 -FLORIDA POWER AND LIGHT COMPANY. A
45 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
46 FLORIDA APPROVING A PLANNED UNIT DEVELOPMENT (PUD) AMENDMENT AND
47 MAJOR CONDITIONAL USE PERMIT FOR THE FLORIDA POWER AND LIGHT RYDER
48 SUBSTATION, WHICH IS LOCATED ON THE NORTH SIDE OF PGA BOULEVARD,
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
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1 ONE MILE WEST OF RYDER CUP BOULEVARD, AS MORE PARTICULARLY
2 DESCRIBED HEREIN, IN ORDER TO ALLOW THE CONSTRUCTION OF A WIRELESS
3 TELECOMMUNICATIONS TOWER AND RELATED STRUCTURES; PROVIDING
4 CONDITIONS OF APPROVAL; PROVIDING A WAIVER; PROVIDING AN EFFECTIVE
5 DATE; AND FOR OTHER PURPOSES.
6 Mayor Jablin opened the Public Hearing.
7 Mayor Jablin asked for any exparte.
8 Mayor Jablin spoke with Don Kiselewski Jr., Florida Power and Light (FPL) Senior Executive
9 Director of External Affairs and received an email from Dr. Steven Davidoff, M.D. regarding the
10 project. Vice Mayor Levy spoke to Brian Seymour from Gunster and Y oakley, spoke with Don
11 Kiselewski Jr., and received an email from Dr. Steven Davidoff, M.D. regarding the project.
12 Council Member Premuroso spoke with Don Kiselewski Jr. and received an email from Dr.
13 Steven Davidoff, M.D. regarding the project. Council Member Tinsley spoke with Don
14 Kiselewski Jr. and received an email from Dr. Steven Davidoff, M.D. regarding the project.
15 Petitioner: Brian Seymour, Gunster and Yoakley.
16 Staff presentation: Planner, Joanne Skaria.
17 Public comment: None.
18 Mayor Jablin closed the Public Hearing.
19 Vice Mayor Levy made a motion to approve Resolution 34, 2015 .
20 Council Member Tinsley seconded.
21 Motion passed 4-0.
22 X. RESOLUTIONS
23 The City Clerk read Resolution 26, 2015 by title.
24 a. RESOLUTION 26,2015-FEES & CHARGES SCHEDULE. A RESOLUTION OF THE
25 CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA UPDATING THE
26 SCHEDULE OF FEES AND CHARGES FOR VARIOUS SERVICES RENDERED BY THE
27 CITY OF PALM BEACH GARDENS FOR ITS CITIZENS AND OTHER MEMBERS OF
28 THE PUBLIC FOR FISCAL YEAR 2015/2016; PROVIDING AN EFFECTIVE DATE; AND
29 FOR OTHER PURPOSES.
30 Petitioner: None.
31 StaffPresentation: Finance Administrator, Allan Owens.
32 Public Comment: None.
33 Vice Mayor Leyy made a motion to approve Resolution 26,2015.
34 Council Member Tinsley seconded.
35 Motion passed 4-0.
36 The City Clerk read Resolution 28, 2015 by title.
37 b. RESOLUTION 28, 2015-COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
38 FUNDS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
39 GARDENS, FLORIDA APPROVING THE PALM BEACH GARDENS FIVE-(5) YEAR
40 CONSOLIDATED PLAN FOR 2015-2019, INCLUSIVE OF THE CITIZEN PARTICIPATION
41 PLAN AND YEAR-ONE ACTION PLAN; PROVIDING AN EFFECTIVE DATE; AND FOR
42 OTHER PURPOSES.
43 Petitioner: None.
44 Staff Presentation: Planning and Zoning Director, Natalie Crowley.
45 Public Comment: None.
46 Vice Mayor Levy made a motion to approve Resolution 28, 2015 .
47 Council Member Tinsley seconded.
48 Motion passed 4-0 .
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
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XI. ITEMS FOR COUNCIL ACTION/DISCUSSION
None .
XII. CITY ATTORNEY REPORT
None.
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1 XIII. ADJOURNMENT
2 Council Member Levy made a motion to adjourn.
3 Council Member Tinsley seconded.
4 Motion passed 4-0.
5 The meeting adjourned at 8:31p.m.
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7 The next regularly scheduled City Council meeting will be held September 10,2015.
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42 City Clerk
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Robert G. Premuroso, Council Member
~ Marc1e Tms ey, Council Member
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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
08-06-15
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