HomeMy WebLinkAboutMinutes Council 0804161 CITY OF PALM BEACH GARDENS
2 CITY COUNCIL
3 REGULAR MEETING
4 August 4, 2016
5
6 The regular meeting was called to order at 7:01 p.m. by Mayor Tinsley.
7 I. PLEDGE OF ALLEGIANCE
8 Mayor Tinsley asked for a moment of silence for the fallen officers in Dallas and the victims of
9 the tragedies in France and Germany.
10 II. ADMINISTER OATH OF OFFICE
11 City Clerk, Patricia Snider, administered the Oath of Office to Councilmember Carl Woods.
12 Councilmember Woods took his place on the dais.
13 III. ROLL CALL
14 PRESENT: Mayor Tinsley, Vice Mayor Jablin, Councilmember Premuroso, Councilmember
15 Marino, Councilmember Woods.
16 ABSENT: None.
17 IV. ADDITIONS, DELETIONS, MODIFICATIONS
18 None.
19 V. ANNOUNCEMENTS AND PRESENTATIONS
20 a. AMERICAN HEART ASSOCIATION 2016 MISSION LIFELINE EMS -GOLD AW ARD
21 VI. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS
22 Councilmember Maria Marino: Attended the Government Affairs Committee Meeting;
23 Attended the Leadership Palm Beach County and Business Development Board; Attended the
24 Palm Beach County League of Cities monthly meeting; Met with Chief Financial Officer Jeff
25 Atwater.
26 Councilmember Carl Woods: Attended new Councilmember staff orientation; Met with the
27 developers for A venir.
28 Council Member Robert Premuroso: Nothing to report.
29 Vice Mayor Eric Jablin: Thanked Palm Beach Gardens Medical Center CEO Jeff Welch for
30 the hospital's sponsorship of the Cal Ripken Tournament at Gardens Park. Attended the
31 Metropolitan Planning Organization meeting.
32 Mayor Marcie Tinsley: Attended the Grand Opening of the Cal Ripken World Series at
33 Gardens Park. Thanked staff for their hard work preparing the fields for the event; Attended the
34 Honda Classic Cares event where they gave 3.2 million dollars and 50 grants to local charities.
35 Attended the Treasure Coast Regional Planning Council Meeting; Gave the State of the City
36 Address to Illustrated Properties.
37 VII. COMMENTS FROM THE PUBLIC
38 Barbara McQuinn , 118 Magnolia Way , Tequesta; Tony Bennett, 19267 W. Indies Lane,
39 Jupiter; Michael Marsh, P.O. Box 691061 , Vero Beach; Sid Dinerstein, 15 St. George Place,
40 Palm Beach Gardens; Tom Murphy, 10500 N Military Trail, Palm Beach Gardens; Cynthia
41 Medley, 1211 12th Lane, Palm Beach Gardens; Kathy Beamer, 2258 Quail Ridge N, Palm
42 Beach Gardens; Jeffrey Hiscock, 4003 Willow Run, Palm Beach Gardens; Troy McDonald ,
43 917 SE Central Parkway, Stuart; Vito DeFrancesco, 1049 Shady Lakes Circle, Palm Beach
44 Gardens; Barbara Grossman , 21000 Portofino Circle, Palm Beach Gardens.
45 VIII. CITY MANAGER REPORT
46 Address resident 's concern s regarding th e ex tension of Shady Lakes Drive.
47 IX. CONSENT AGENDA
48 a. APPROVE MINUTES FROM JULY 7, 2016 CITY COUNCIL MEETING .
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
08-04-16
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1 b. RESOLUTION 49, 2016 -VOTING DELEGATE AT THE FLORIDA LEAGUE OF
2 CITIES ANNUAL CONFERENCE - A RESOLUTION OF THE CITY COUNCIL OF THE
3 CITY OF PALM BEACH GARDENS, FLORIDA DESIGNATING MAYOR MARCIE
4 TINSLEY AS THE VOTING DELEGATE FOR THE CITY OF PALM BEACH GARDENS
5 AT THE FLORIDA LEAGUE OF CITIES ANNUAL CONFERENCE BEING HELD
6 AUGUST 18-20, 2016; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
7 PURPOSES.
8 c. RESOLUTION 56, 2016 -GRANTING EASEMENT TO SEACOAST UTILITY
9 AUTHORITY. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM
10 BEACH GARDENS, FLORIDA GRANTING AN EASEMENT TO SEACOAST UTILITY
11 AUTHORITY FOR THE INSTALLATION, OPERATION, MAINTENANCE, AND SERVICE
12 OF WATER; AUTHORIZING THE MAYOR TO EXECUTE THE EASEMENT; PROVIDING
13 AN EFFECTIVE DA TE; AND FOR OTHER PURPOSES.
14 d. RESOLUTION 57, 2016 -ATLANTICO PLAT. A RESOLUTION OF THE CITY
15 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING THE
16 ATLANTICO AT PALM BEACH GARDENS PLAT; PROVIDING AN EFFECTIVE DATE;
17 AND FOR OTHER PURPOSES.
18 e. RESOLUTION 59, 2016 -REPEALING RESOLUTION 52, 2016. A RESOLUTION OF
19 THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA
20 REPEALING RESOLUTION 52, 2016; PROVIDING AN EFFECTIVE DATE; AND FOR
21 OTHER PURPOSES.
22 g. SETTLEMENT AGREEMENT -ALEXANDER V. THE CITY OF PALM BEACH
23 GARDENS, ET. AL.
24 h. PURCHASE A WARD -RENEW AL OF AGREEMENT FOR THE PURCHASE OF
25 EMERGENCY MEDICAL SERVICES (EMS) SUPPLIES.
26 i. PURCHASE AW ARD -GASOLINE AND DIESEL FUEL.
27 j . PURCHASE AWARD -RENEW AL OF AGREEMENT FOR STOP LOSS INSURANCE
28 COVERAGE.
29 k. PURCHASE AWARD -ITB2016-064PS -SUPPLY AND INSTALL CONCRETE
30 PA VERS FOR VETERANS PLAZA.
31 I. PURCHASE AW ARD -VETERANS PLAZA OUTDOOR AUDIENCE SHADE
32 STRUCTURE.
33 m. PURCHASE AW ARD -DRIVING SIMULATOR FOR TACTICAL TRAINING CENTER.
34 n. PURCHASE AW ARD -FORCE TRAINING SIMULATOR FOR TACTICAL TRAINING
35 CENTER.
36 o. PROCLAMATION -THE CAL RIPKEN IO-YEAR-OLD WORLD SERIES.
37 p. PROCLAMATION -A DAY TO REMEMBER AND HONOR OUR FALLEN OFFICERS.
38 Councilmember Marino made a motion for approval of the Consent Agenda without Item F.
39 Councilmember Premu roso seconded.
40 Motion passed 5-0.
41 The City Clerk read Resolution 60, 2016 by title.
42 f. RESOLUTION 60, 2016 -FEC RAILROAD CROSSING. A RESOLUTION OF THE CITY
43 COUNCIL OF THE CITY OF PALM BEACH GARDENS , FLORIDA APPROVING A
44 CROSSING AGREEMENT BY AND AMONG FLORIDA EAST COAST RAILWAY, LLC,
45 ALL ABOARD FLORIDA -OPERATIONS LLC, AND THE CITY OF PALM BEACH
46 GARDENS FOR IMPROVEMENTS TO RAILWAY CROSSINGS COVERED BY EXISTING
47 CROSSING LICENSE AGREEMENTS; AUTHORIZING THE MAYOR TO EXECUTE THE
48 AGREEMENT; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
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1 Public Comment: Vito DeFrancesco, 1049 Shady Lakes Circle, Palm Beach Gardens.
2 Councilmember Marino made a motion for approval of the Resolution 60, 2016.
3 Councilmember Premuroso seconded.
4 Motion passed 5-0.
5 X. PUBLIC HEARINGS: (*Designates Quasi-Judicial Hearing)
6 Those preparing to give testimony were sworn in.
7 The City Clerk read Resolution 50, 2016 by title.
8 a. RESOLUTION 50, 2016 -HOUSING AND URBAN DEVELOPMENT'S COMMUNITY
9 DEVELOPMENT BLOCK GRANT FUNDING. A RESOLUTION OF THE CITY COUNCIL
10 OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING THE PALM
11 BEACH GARDENS ONE-(1) YEAR ANNUAL ACTION PLAN FOR 2016-2017 IN ORDER
12 TO RECEIVE THE ANNUAL ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK
13 GRANT FUNDING; PROVIDING AN EFFECTIVE DA TE; AND FOR OTHER PURPOSES.
14 Mayor Tinsley opened the Public Hearing.
15 Petitioner: None.
16 Staff presentation: Senior Planner, Joann Skaria.
17 Public comment: None.
18 Mayor Tinsley closed the Public Hearing.
19 Vice Mayor Jablin made a motion to approve Resolution 50, 2016.
20 Councilmember Marino seconded.
21 Motion passed 5-0.
22 The City Clerk read Resolution 54, 2016 by title.
23 b. *RESOLUTION 54, 2016-MASTER SIGNAGE PROGRAM. A RESOLUTION OF THE
24 CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING A
25 MISCELLANEOUS PETITION FROM EQUITY ONE FLORIDA PORTFOLIO, INC. TO
26 AMEND THE MASTER SIGNAGE PROGRAM FOR THE OAKBROOK SQUARE
27 SHOPPING CENTER PLANNED UNIT DEVELOPMENT (PUD) TO ALLOW STARBUCKS
28 COFFEE SHOP TO CHANGE THE FONT COLOR ON THE EXTERIOR WALL SIGN
29 FROM RED TO WHITE, AND TO ALLOW TENANTS IN THE OAKBROOK SQUARE
30 SHOPPING CENTER WHO HA VE FEDERALLY REGISTERED TRADEMARKS TO
31 DISPLAY THEIR FONT STYLE, COLOR, AND LOGO. THE PUD IS COMPRISED OF
32 APPROXlMATELY 21 ACRES AND IS LOCATED AT THE NORTHEAST CORNER OF
33 PGA BOULEVARD AND U.S. HIGHWAY l; PROVIDING CONDITIONS OF APPROVAL;
34 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
35 Mayor Tinsley opened the Public Hearing.
36 Petitioner: Hope Calhoun, Dunay, Miskel, and Backman, LLP.
37 Staff presentation: Staff recommends approval of Resolution 54, 2016.
38 Public comment: None.
39 Mayor Tinsley closed the Public Hearing.
40 Mayor Tinsley asked for any ex-parte.
41 None.
42 Vice Mayor Jablin made a motion to approve Resolution 54, 2016.
43 Councilmember Marino seconded.
44 Motion passed 5-0.
45 The City Clerk read Resolution 55, 2016 by title.
46 c. *RESOLUTION 55, 2016 -AMEND THE GARDENS EAST PLAZA PLANNED UNIT
. 47 DEVELOPMENT (PUD). A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
48 PALM BEACH GARDENS, FLORIDA APPROVING AN APPLICATION FROM
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1 WOOLBRIGHT DEVELOPMENT, INC. TO AMEND THE GARDENS EAST PLAZA
2 PLANNED UNIT DEVELOPMENT (PUD) (AK.A. PROMENADE PLAZA) WITHIN THE
3 GARDENS EAST PLANNED COMMUNITY DEVELOPMENT (PCD) TO CONVERT
4 25,500 SQUARE FEET OF THEATER USE TO 7,468 SQUARE FEET OF RETAIL USE
5 AND 18,032 SQUARE FEET OF HEALTH, PHYSICAL FITNESS, WEIGHT REDUCTION,
6 AND SPA USE FOR BUILDING 900; REVISE RESTAURANT USE AND PARKING
7 CALCULATIONS IN ORDER TO CONFORM TO CURRENT CODE REQUIREMENTS;
8 AMEND RESOLUTION 44, 1987 IN ORDER TO AMEND THE CENTER'S
9 DEVELOPMENT PROGRAM TO BE CONSISTENT WITH CURRENT CODE; THE PUD IS
10 APPROXIMATELY 32 ACRES AND IS LOCATED NORTH OF THE INTERSECTION OF
11 ALTERNATE AlA AND LIGHTHOUSE DRIVE ON THE EAST SIDE OF ALTERNATE
12 AlA; PROVIDING CONDITIONS OF APPROVAL; PROVIDING AN EFFECTIVE DATE;
13 AND FOR OTHER PURPOSES.
14 Mayor Tinsley opened the Public Hearing.
15 Mayor Tinsley asked for any ex-parte.
16 None.
17 Petitioner: Brett Leone, Cotleur and Hearing.
18 Staff presentation: Staff recommends approval of Resolution 55, 2016.
19 Public comment: None.
20 Mayor Tinsley closed the Public Hearing.
21 Vice Mayor Jablin made a motion to approve Resolution 55, 2016.
22 Councilmember Marino seconded.
23 Motion passed 5-0.
24 XI. RESOLUTIONS
25 The City Clerk read Resolution 43, 2016 by title.
26 a. RESOLUTION 43, 2016 -COLLECTIVE BARGAINING AGREEMENT. A
27 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
28 FLORIDA APPROVING AND RATIFYING AN AGREEMENT WITH THE POLICE
29 BENEVOLENT ASSOCIATION FOR POLICE OFFICERS, SERGEANTS, AND
30 COMMUNICATIONS OPERA TORS EMPLOYED BY THE CITY'S POLICE
31 DEPARTMENT FOR FISCAL YEARS 2016-2019; AUTHORIZING THE MAYOR AND
32 CITY MANAGER TO EXECUTE SAID AGREEMENT; PROVIDING AN EFFECTIVE
33 DATE; AND FOR OTHER PURPOSES.
34 Petitioner: None.
35 Staff Presentation: Human Resources Administrator, Sheryl Stewart.
36 Public Comment: None.
37 Vice Mayor Jablin made a motion for approval of Resolution 43, 2016.
38 Councilmember Marino seconded.
39 Motion passed 5-0.
40 The City Clerk read Resolution 47, 2016 by title.
41 b. RESOLUTION 47, 2016 -2016-2017 FEES AND CHARGES. A RESOLUTION OF THE
42 CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA UPDATING THE
43 SCHEDULE OF FEES AND CHARGES FOR VARIO US SER VICES RENDERED BY THE
44 CITY OF PALM BEACH GARDENS FOR ITS CITIZENS AND OTHER MEMBERS OF
45 THE PUBLIC FOR FISCAL YEAR 2016/2017; PROVIDING AN EFFECTIVE DATE; AND
46 FOR OTHER PURPOSES.
47 Petitioner: None.
48 Staff Presentation: Deputy Finance Administrator, Mary Anderson-Pickle.
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1 Public Comment: None.
2 Vice Mayor Jablin made a motion for approval of Resolution 47, 20 16.
3 Councilmember Marino seconded.
4 Motion passed 5-0.
5 XII. I TEMS FOR COUNCIL ACTION/DISCUSSION
6 Councilmember Woods inquired about the hours of construction in the City. Discussion
7 ensued. Mayor Tinsley asked for City Council input on preparing a Proclamation or Service
8 Award for former Councilmember David Levy for his years of service to the City. D isc ussion
9 ensued. Councilmember Marino acknowledged the baseball team from her hometown that
10 played in the Cal Ripken baseball tournament.
11 XIII. CIT Y ATTORNEY REPORT
12 None.
13 (/'he remainder of this page intentionally left blank.)
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CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
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1 XIV. ADJOURNMENT
2 Vice Mayor Jablin made a motion to adjourn.
3 Council Member Woods seconded.
4 Motion passed 5-0.
5 The meeting adjourned at 9:08 p.m.
6
7 The next regularly scheduled City Council meeting will be held September 8, 2016.
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9 APPROVED:
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Robert G. Premuroso, Councilmember
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Carl W. Woods, Councilmember
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• ~-: 36 ATTEST:
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41 Patricia Snider, CMC
42 City Clerk
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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
08-04-16
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