HomeMy WebLinkAboutMinutes Council 0922161 CITY OF PALM BEACH GARDENS
2 CITY COUNCIL
3 REGULAR MEETING
4 September 22, 2016
5
6 The regular meeting was called to order at 7:02 p.m. by Mayor Tinsley.
7 I. PLEDGE OF ALLEGIANCE
8 II. ROLL CALL
9 PRESENT: Mayor Tinsley, Vice Mayor Jablin, Councilmember Premuroso, Councilmember
10 Marino, Councilmember Woods.
11 ABSENT: None.
12 III. ADDITIONS, DELETIONS, MODIFICATIONS
13 None.
14 IV. ANNOUNCEMENTS AND PRESENTATIONS
15 a. FINANCEDEPARTMENTDISTINGUISHEDBUDGETPRESENTATION AWARD.
16 V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS
17 Councilmember Maria Marino: Nothing to report.
18 Councilmember Carl Woods: Met with the developers from Avenir and toured the property;
19 Attended the 9-11 Ceremony at Palm Beach Gardens High School; Thanked Fire Rescue and
20 Police for their service to the City; Met with residents regarding State Road 7 and traffic on
21 Northlake Blvd.
22 Council Member Robert Premuroso: Attended the Palm Beach North Chamber of Commerce
23 Business Before Hours Breakfast.
24 Vice Mayor Eric Jablin: Attended the Business Development Board meeting with City Staff;
25 Announced the 15th Annual Palm Beach Gardens Green Market opens October 2nd; Wished the
26 Jewish Community a Happy New Year.
27 Mayor Marcie Tinsley: Attended the Treasure Coast Regional Planning Council meeting and
28 the Mayor's Literacy Lunch; Announced on October 27, 2016 she will be reading The Bear Ate
29 My Sandwich to the children at Riverside Youth Enrichment Center as a part of the Read for the
30 Record event sponsored by the Literacy Coalition of Palm Beach County.
31 VI.COMMENTS FROM THE PUBLIC
32 Mary Ott, 11924 Banyan Street, Palm Beach Gardens.
33 VII. CITY MANAGER REPORT
34 None.
35 VIII. CONSENT AGENDA
36 a. APPROVE MINUTES FROM THE SEPTEMBER 8, 2016 CITY COUNCIL MEETING.
37 b. PURCHASE AW ARD-RFP2016-029GF, LEASE OF GOLF CARTS WITH GPS.
38 c. RESOLUTION 53, 2016 -MULTIPLE EASEMENTS IN FAVOR OF SEACOAST
39 UTILITY AUTHORITY. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
40 PALM BEACH GARDENS, FLORIDA APPROVING AN EASEMENT AGREEMENT WITH
41 SEACOAST UTILITY AUTHORITY GRANTING MULTIPLE EASEMENTS FOR THE
42 CONSTRUCTION, OPERATION, AND MAINTENANCE OF WATER AND SEWER
43 UTILITY FACILITIES; AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT;
44 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
45 d. RESOLUTION 62, 2016 -FLORIDA POWER AND LIGHT UTILITY EASEMENT. A
46 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
47 FLORIDA GRANTING A TEN-(10) FOOT NON-EXCLUSIVE UTILITY EASEMENT TO
48 FLORIDA POWER & LIGHT COMP ANY TO PROVIDE POWER FOR THE NEW SPORTS
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
09-22-16
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1 LIGHTING SYSTEM AND OTHER IMPROVEMENTS BEING CONSTRUCTED;
2 AUTHORIZING THE MAYOR TO EXECUTE THE EASEMENT; PROVIDING AN
3 EFFECTIVE DATE AND FOR OTHER PURPOSES.
4 Vice Mayor Jablin made a motion for approval of the Consent Agenda.
5 Councilmember Marino seconded.
6 Motion passed 5-0.
7 IX. PUBLIC HEARINGS: (*Designates Quasi-Judicial Hearing)
8 Those preparing to give testimony were sworn in.
9 The City Clerk read Resolution 58, 2016 by title.
10 a. RESOLUTION 58, 2016 -ADOPTING A TAX LEVY AND MILLAGE RATE. A
11 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
12 FLORIDA ADOPTING A TAX LEVY AND MILLAGE RATE FOR THE CITY OF PALM
13 BEACH GARDENS FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2016, AND
14 ENDING SEPTEMBER 30, 2017; DIRECTING THE CITY CLERK TO FORWARD A
15 CERTIFIED COPY OF THIS RESOLUTION TO THE PALM BEACH COUNTY PROPERTY
16 APPRAISER AND TAX COLLECTOR WITHIN THREE (3) DAYS AFTER ITS ADOPTION;
17 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
18 Mayor Tinsley opened the Public Hearing.
19 Petitioner: None.
20 Staff presentation: No changes since first reading.
21 Public comment: None.
22 Mayor Tinsley closed the Public Hearing.
23 Vice Mayor Jablin made a motion that the "City of Palm Beach Gardens adopt a final millage
24 rate of 5.6781 mills, which includes a debt millage rate of .1281 and an operating rate of 5.55
25 mills, which is greater than the rolled back rate of 5.2361 by 5.99%."
26 Councilmember Marino seconded.
27 Motion passed 5-0.
28 The City Clerk read Ordinance 7, 2016 by title.
29 b. ORDINANCE 7, 2016 -(2nd READING AND ADOPTION) ADOPTING THE BUDGET
30 FOR THE CITY OF PALM BEACH GARDENS FOR THE FISCAL YEAR 2017. AN
31 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
32 FLORIDA ADOPTING THE BUDGET FOR THE CITY OF PALM BEACH GARDENS FOR
33 THE FISCAL YEAR COMMENCING OCTOBER l, 2016, AND ENDING SEPTEMBER 30,
34 2017; PROVIDING A CONFLICTS CLAUSE AND A SEVERABILITY CLAUSE;
35 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
36 Mayor Tinsley opened the Public Hearing.
37 Petitioner: None.
38 Staff presentation: No changes since first reading.
39 Public comment: None.
40 Mayor Tinsley closed the Public Hearing.
41 Vice Mayor Jablin made a motion to approve Resolution 58 , 2016 setting the final millage rate
42 for Fiscal Year 2016/2017 at 5.6781 mills.
43 Councilmember Marino seconded.
44 Motion passed 5-0.
45 Vice Mayor Jablin made a motion to approve Ordinance 7, 2016 on second reading and
46 adoption.
47 Councilmember Marino seconded.
48 Motion passed 5-0.
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09-22-16
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1 The City Clerk read Ordinance 1, 2016 by title.
2 c. ORDINANCE 1, 2016 -(2nd READING AND ADOPTION) IMPACT FEE REVISION.
3 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS ,
4 FLORIDA AMENDING CHAPTER 78. LAND DEVELOPMENT, AT DIVISION 4 .
5 CITYWIDE IMPACT FEES, BY REPEALING ARTICLE III. DEVELOPMENT REVIEW
6 PROCEDURES, IN ITS ENTIRETY AND READOPTING SAME, AS REVISED, IN ORDER
7 TO REVISE THE CITY'S IMPACT FEES IN ACCORDANCE WITH MOST RECENT
8 LOCALIZED DATA; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE,
9 AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
10 PURPOSES.
11 Mayor Tinsley opened the Public Hearing.
12 Petitioner: None.
13 Staff presentation: Special Proiects Director, Ansley Marr.
14 Public comment: None.
15 Mayor Tinsley closed the Public Hearing.
16 Vice Mayor Jablin made a motion to approve Ordinance 1, 2016 on second reading and
17 adoption.
18 Councilmember Marino seconded.
19 Motion passed 5-0.
20 The City Clerk read Ordinance 9, 2016 by title.
21 d. ORDINANCE 9, 2016 -(2nd READING AND ADOPTION) FIREFIGHTERS PENSION.
22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
23 FLORIDA AMENDING CHAPTER 38. FIRE PREVENTION AND PROTECTION, ARTICLE
24 II. FIRE DEPARTMENT. DIVISION 2. FIREFIGHTERS ' PENSION FUND. AT SECTION
25 38-52. MEMBERSHIP. BY REPEALING SUBSECTION (1) AND READOPTING SAME, AS
26 REVISED, IN ORDER TO AMEND PARTICIPANT CONDITIONS OF ELIGIBILITY;
27 PROVIDING THAT EACH AND EVERY OTHER SECTION AND SUBSECTION OF
28 CHAPTER 38. SHALL REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY
29 ADOPTED; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND
30 AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
31 PURPOSES.
32 Mayor Tinsley opened the Public Hearing.
33 Petitioner: None.
34 Staff presentation: No changes since first reading.
35 Public comment: None.
36 Mayor Tinsley closed the Public Hearing.
37 Vice Mayor Jablin made a motion to approve Ordinance 9, 2016 on second reading and
3 8 adoption.
39 Councilmember Marino seconded.
40 Motion passed 5-0.
41 X. RESOLUTIONS
42 XI. ITEMS FOR COUNCIL ACTION/DISCUSSION
43 None.
44 XII. CITY ATTORNEY REPORT
45 None.
46 (I'he remainder of this page intentionally left blank)
47
CITY OF PALM BEACH GARDENS REGULAR COUNCIL M EETING
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1 XIII. ADJOURNMENT
2 Vice Mayor Jablin made a motion to adjourn.
3 Councilmember Marino seconded.
4 Motion passed 5-0.
5 The meeting adjourned at 7:32 p.m.
6
7 The next regularly scheduled City Council meeting will be October 6, 2016.
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9 APPROVED:
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1"i· ATTEST:
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. 41 Patricia Snider, CMC
42 &City Clerk
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Carl W. Woods, Councilmember
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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
09-22-16
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