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HomeMy WebLinkAboutMinutes Council 1116161 CITY OF PALM BEACH GARDENS 2 CITY COUNCIL 3 REGULAR MEETING 4 November 16, 2016 5 6 The regular meeting was called to order at 7:03 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 None 16 V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS 17 Councilmember Maria Marino: Attended the Palm Beach North Economic Development 18 Committee Meeting; Mayor's Cup Golf Tournament; Mayor's Cup Ladies 9 Hole event, Palm 19 Beach North Chamber of Commerce Event, Ballenisles Charitable Foundation Kickoff 20 reception; Watson B. Duncan Middle School Veterans Day celebration; Heart of Rock and Roll 21 Association event by Honda Classic Cares. 22 Councilmember Carl Woods:.Attended the Ribbon Cutting for Bealls Outlet, Veteran's Day 23 Ceremony at Veterans Plaza; Palm Beach North Chamber of Commerce Breakfast; Announced 24 David Terrana received the lifesaving award; Toured Florida Power and Light and Seacoast 25 Utilities. 26 Council Member Robert Premuroso: Attended the ribbon cutting for the Palm Beach Gardens 27 Medical Center Operating Room expansion . 28 Vice Mayor Eric Jablin: Reported the Veteran 's Day celebration was wonderful; New facility 29 at Veteran's Plaza was used for the event; Thanked staff for a wonderful job and completing the 30 renovations on time and he is looking forward to future events. Announced the Unity Day event 31 is Saturday, November 19, 2016 and encouraged residents to attend the event. 32 Mayor Marcie Tinsley: Attended the Ribbon Cutting for the Woodhouse Spa; Riverside Youth 33 Enrichment Center Thanksgiving event; Workforce Alliance Consortium; Thanked City staff, 34 businesses, educators for their service to the City; Wished everyone a Happy Thanksgiving. 35 VI. COMMENTS FROM THE PUBLIC 36 None. 37 VII. CITY MANAGER REPORT 38 None. 39 Councilmember Premuroso requested that Item "D" be pulled from consent. 40 VIII. CONSENT AGENDA 41 a. RESOLUTION 82, 2016 -RELEASE AND ABANDON EASEMENT. A RESOLUTION 42 OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS , FLORIDA 43 AUTHORIZING THE MAYOR TO EXECUTE A RELEASE AND ABANDONMENT OF 44 PORTIONS OF EASEMENTS NEAR THE INTERSECTION OF NORTHLAKE 45 BOULEVARD AND NORTH MILITARY TRAIL; PROVIDING AN EFFECTIVE DATE; 46 AND FOR OTHER PURPOSES. 47 b. PURCHASE AWARD -IT82015-047PF, MOWING AND LANDSCAPING SERVICES, 48 ADD VENDOR FOR GROUPS A AND B. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 11-16-16 PAGE 1 1 c. PURCHASE AW ARD, ITB2016-069FN, LOCAL COURIER SERVICES. 2 e. PURCHASE A WARD -COMPUTER EQUIPMENT AND ACCESSORIES. 3 f. PROCLAMATION -NATIONAL HOSPICE & PALLIATIVE CARE MONTH. 4 g. PROCLAMATION -EPILEPSY AWARENESS MONTH. 5 h. PROCLAMATION -WORLD PAN CREA TIC CANCER DAY. 6 1. PROCLAMATION -CHILDHOOD CANCER AWARENESS WEEK. 7 Vice Mayor Jablin made a motion for approval of the Consent Agenda without item D. 8 Councilmember Marino seconded. 9 Motion passed 5-0. 10 d. PURCHASE A WARD -PLAYGROUND EQUIPMENT FOR IRONWOOD PARK. 11 Staff Presentation: Purchasing and Contracts Director, Km!Ra. 12 Vice Mayor Jablin made a motion for approval of Purchase Award Playground Equipment 13 Ironwood Park. 14 Councilmember Marino seconded. 15 Motion passed 4-1 . 16 Councilmember Premuroso opposed. 17 IX. PUBLIC HEARINGS: (*Designates Quasi-Judicial Hearing) 18 Those preparing to give testimony were sworn in. 19 The City Clerk read Ordinance 8, 2016 by title. 20 a. ORDINANCE 8, 2016 -(lsT READING) CITY-INITIATED EAR-BASED 21 AMENDMENTS. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM 22 BEACH GARDENS, FLORIDA AMENDING ITS COMPREHENSIVE DEVELOPMENT 23 PLAN TO ADOPT EVALUATION AND APPRAISAL REVIEW-(EAR) BASED 24 AMENDMENTS PURSUANT TO SECTION 163 .3191, FLORIDA STATUTES; PROVIDING 25 FOR A COMPREHENSIVE UPDATE TO ALL ELEMENTS, AFFECTING THE PAGINATION 26 IN EACH AMENDED ELEMENT; PROVIDING THAT THE TEXT, AS AMENDED OR 27 REVISED, SHALL BE SUBSTITUTED FOR AND REPLACED IN FULL THE EXISTING 28 TEXT IN ALL AMENDED ELEMENTS; PROVIDING FOR AN UPDATE TO ALL MAPS IN 29 THE COMPREHENSIVE PLAN MAP SERIES; PROVIDING FOR TRANSMITTAL TO THE 30 STATE LAND PLANNING AGENCY; PROVIDING A CONFLICTS CLAUSE, A 31 SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE 32 DATE; AND FOR OTHER PURPOSES. 33 Mayor Tinsley opened the Public Hearing. 34 Petitioner: None. 35 Staff presentation: Principal Planner Dawn Sonneborn . 36 Public comment: None. 3 7 Mayor Tinsley closed the Public Hearing. 38 Vice Mayor Jablin made a motion to approve Ordinance 8, 2016 on first reading. 39 Councilmember Marino seconded. 40 Motion passed 5-0. 41 The City Clerk read Ordinance 10, 2016 by title. 42 b. *ORDINANCE 10, 2016 -(2nd READING AND ADOPTION) BALSAMO 43 ANNEXATION. AN ORDINANCE OF THE CITY COUNCIL OF CITY OF PALM BEACH 44 GARDENS, FLORIDA EXPANDING THE CITY'S MUNICIPAL BOUNDARIES BY THE 45 VOLUNTARY ANNEXATION A PARCEL OF REAL PROPERTY COMPRISING A TOTAL 46 OF 96.80 ACRES, MORE OR LESS, IN ACCORDANCE WITH SECTION 171.044, 47 FLORIDA STATUTES, SUCH PARCEL BEING GENERALLY LOCATED ON THE NORTH 48 SIDE OF NORTHLAKE BOULEVARD APPROXIMATELY THREE-QUARTERS OF A CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 11-16-16 PAGE 2 1 MILE EAST OF COCONUT BOULEY ARD, AS MORE PARTICULARLY DESCRIBED 2 HEREIN; AMENDING ARTICLE II OF THE CITY CHARTER TO REDEFINE THE 3 CORPORATE LIMITS, PURSUANT TO A PETITION FOR VOLUNTARY ANNEXATION; 4 DECLARING THAT THE VOLUNTARY ANNEXATION PETITION BEARS THE 5 SIGNATURE OF THE OWNER OF THE REAL PROPERTY ANNEXED HEREBY ; 6 PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY 7 TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 8 Mayor Tinsley opened the Public Hearing. 9 Mayor Tinsley asked for an ex-parte. 10 Councilmember Marino met with the petitioner, applicant, and Harvey Oyer III on June 21 , 11 2016. Councilmember Premuroso met with the petitioner, applicant and Harvey Oyer III on 12 June 23, 2016. Councilmember Woods met with the petitioner, applicant and Harvey Oyer Ill. 13 Vice Mayor Jablin met with applicant and petitioner. Mayor Tinsley met with petitioner, 14 applicant and Harvey Oyer III. 15 Petitioner: Donaldson Hearing, Cotleur and Hearing. 16 Staff presentation: No changes since first reading and staff recommends approval of Ordinance 17 10, 2016. 18 Public comment: None. 19 Mayor Tinsley closed the Public Hearing. 20 Vice Mayor Jablin made a motion to approve Ordinance 10, 2016 on second reading and 21 adoption. 22 Councilmember Marino seconded. 23 Motion passed 5-0. 24 The City Clerk read Ordinance 12, 2016 by title. 25 c. ORDINANCE 12, 2016 -(lsT READING) BALSAMO LARGE SCALE 26 COMPREHENSIVE PLAN AMENDMENT. AN ORDINANCE OF THE CITY COUNCIL OF 27 THE CITY OF PALM BEACH GARDENS, FLORIDA ADOPTING A LARGE-SCALE 28 AMENDMENT TO ITS COMPREHENSIVE PLAN FUTURE LAND USE MAP IN 29 ACCORDANCE WITH THE MANDATES SET FORTH IN CHAPTER 163, FLORIDA 30 STATUTES, SPECIFICALLY SECTION 163.3184, ET SEQ., FLORIDA STATUTES , 31 PURSUANT TO APPLICATION NO. CPMA-16-05-000019 IN ORDER TO CHANGE THE 32 LAND-USE DESIGNATION ON 96.80 ACRES FROM PALM BEACH COUNTY RURAL 33 RESIDENTIAL (RR-10) TO PALM BEACH GARDENS RESIDENTIAL LOW (RL); TO 34 RELOCATE THE URBAN GROWTH BOUNDARY (UGB) IN ORDER TO INCLUDE THE 35 SUBJECT PROPERTY; PROVIDING A NOTATION ON THE FUTURE LAND USE MAP 36 PERTAINING TO THE PERMITTED LAND-USE DENSITY RELATED TO THE SUBJECT 37 PROPERTY WHICH IS LOCATED ON THE NORTH SIDE OF NORTHLAKE 38 BOULEY ARD, APPROXIMATELY THREE-QUARTERS OF A MILE EAST OF COCONUT 39 BOULEY ARD; PROVIDING FOR COMPLIANCE WITH ALL REQUIREMENTS OF 40 CHAPTER 163, FLORIDA STATUTES; PROVIDING FOR TRANSMITTAL TO THE 41 FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY (DEO); PROVIDING THAT 42 THE FUTURE LAND USE MAP OF THE CITY OF PALM BEACH GARDENS BE 43 AMENDED ACCORDINGLY; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY 44 CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND 45 FOR OTHER PURPOSES. 46 Mayor Tinsley opened the Public Hearing. 47 Petitioner: Donaldson Hearing, Cotleur and Hearing. 48 Staff presentation: Staff recommends approval of Ordinance 12 , 2016. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 11-16-16 PAGE 3 1 Public comment: None. 2 Mayor Tinsley closed the Public Hearing. 3 Vice Mayor Jablin made a motion to approve Ordinance 12, 2016 on first reading. 4 Councilmember Marino seconded. 5 Motion passed 5-0 . 6 The City Clerk read Ordinance 13, 2016 by title. 7 d. *ORDINANCE 13, 2016 -(1 8T READING) BALSAMO REZONING . AN ORDINANCE 8 OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA 9 REZONING CERTAIN REAL PROPERTY, SUCH PROPERTY BEING COMPRISED OF 10 96.80± ACRES IN SIZE, MORE OR LESS, AND LOCATED ON THE NORTH SIDE OF 11 NORTHLAKE BOULEVARD, APPROXIMATELY THREE-QUARTERS OF A MILE EAST 12 OF COCONUT BOULEY ARD; PROVIDING THAT THE PARCEL OF REAL PROPERTY, 13 WHICH IS MORE PARTICULARLY DESCRIBED HEREIN, SHALL BE REZONED FROM 14 PALM BEACH COUNTY AGRICULTURAL RESIDENTIAL (AR) TO PALM BEACH 15 GARDENS RESIDENTIAL LOW (RL-2) WITH A PLANNED UNIT DEVELOPMENT 16 OVERLAY DISTRICT (PUD); PROVIDING THAT THE ZONING MAP OF THE CITY OF 17 PALM BEACH GARDENS BE AMENDED ACCORDINGLY; PROVIDING A CONFLICTS 18 CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN 19 EFFECTIVE DATE; AND FOR OTHER PURPOSES. 20 Mayor Tinsley opened the Public Hearing. 21 Mayor Tinsley asked for an ex-parte .. 22 Councilmember Marino met with the petitioner, applicant, and Harvey Oyer III on June 2 1, 23 2016. Councilmember Premuroso met with the petitioner, applicant and Harvey Oyer III on 24 June 23, 2016. Councilmember Woods met with the petitioner, applicant and Harvey Oyer III . 25 Vice Mayor Jablin met with applicant and petitioner. Mayor Tinsley met with petitioner, 26 applicant and Harvey Oyer III. 27 Petitioner: Donaldson Hearing, Cotleur and Hearing. 28 Staff presentation: Staff recommends approval of Ordinance 13, 2016 . 29 Public comment: None. 30 Mayor Tinsley closed the Public Hearing. 31 Vice Mayor Jablin made a motion to approve Ordinance 13 , 2016 on first reading. 32 Councilmember Marino seconded. 33 RESOLUTION 76, 2016 IS A COMPANION ITEM TO ORDINANCE 13, 2016 AND 34 WILL REQUIRE COUNCIL ACTION ON SECOND READING. 35 *RESOLUTION 76, 2016 -BALSAMO PLANNED UNIT DEVELOPMENT AND 36 REZONING . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH 37 GARDENS, FLORIDA APPROVING THE ANCIENT TREE PLANNED UNIT 38 DEVELOPMENT OVERLAY (PUD) MASTER PLAN, CONSISTING OF 97 SINGLE- 39 FAMILY UNITS ON 96.80 ACRES , AND DEVELOPMENT GUIDELINES , LOCATED ON 40 THE NORTH SIDE OF NORTHLAKE BOULEVARD, APPROXIMATELY THREE- 41 QUARTERS OF A MILE EAST OF COCONUT BOULEY ARD, AS MORE PARTICU LARLY 42 DESCRIBED HEREIN; PROVIDING CONDITIONS OF APPROVAL; PROVIDING AN 43 EFFECTIVE DATE; AND FOR OTHER PURPOSES. 44 The City Clerk read Ordinance 11 , 2016 by title. 45 e. *ORDINANCE 11 , 2016 -(2°d READING AND ADOPTION) PROSPERITY OAKS 46 ASSISTED LIVING FACILITY (ALF). AN ORDINANCE OF THE CITY COUNCIL OF THE 47 CITY OF PALM BEACH GARDENS , FLORIDA AMENDING ORDINANCE 1, 198 5, 48 WHICH APPROVED THE PROSPERITY OAKS ASSISTED LIVING FACILITY PLANNED CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 11-16-16 PAG E 4 1 UNIT DEVELOPMENT (PUD) MASTER PLAN IN ORDER TO TRANSFER AND AMEND 2 THE MASTER SITE PLAN AND RELATED CONDITIONS OF APPROVAL TO 3 RESOLUTION 68, 2016; PROVIDING THAT FUTURE AMENDMENTS TO THE SITE 4 PLAN AND CONDITIONS OF APPROVAL FOR THE PUD MAY BE MADE BY 5 RESOLUTION OF THE CITY COUNCIL; PROVIDING A CONFLICTS CLAUSE, A 6 SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE 7 DATE; AND FOR OTHER PURPOSES. 8 Mayor Tinsley opened the Public Hearing. 9 Mayor Tinsley asked for an ex-parte. 10 None. 11 Petitioner: Anne Booth, Urban Design Kilday Studios. 12 Staff presentation: Staff recommends approval of Ordinance 11, 2016. 13 Public comment: None. 14 Mayor Tinsley closed the Public Hearing. 15 Vice Mayor Jablin made a motion to approve Ordinance 11, 2016 on second reading and 16 adoption. 17 Councilmember Marino seconded. 18 Motion passed 5-0. 19 RESOLUTION 68, 2016 IS A COMPANION ITEM TO ORDINANCE 11, 2016 AND 20 WILL REQUIRE COUNCIL ACTION 21 The City Clerk read Resolution 68, 2016 by title. 22 *RESOLUTION 68, 2016 -PROSPERITY OAKS PUD AMENDMENT. A RESOLUTION OF 23 THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA FOR 24 PROSPERITY OAKS PLANNED UNIT DEVELOPMENT (PUD); LOCATED ON THE 25 WEST SIDE OF PROSPERITY FARMS ROAD , SOUTH OF PGA BOULEVARD, AS MORE 26 PARTICULARLY DESCRIBED HEREIN, APPROVING A PUD AMENDMENT TO 27 ALLOW THE DEVELOPMENT OF A ONE-(1) STORY, 39-BED MEMORY CARE 28 FACILITY AND INCORPORATING APPLICABLE CONDITIONS FROM ORDINANCE 1, 29 1985 AND ORDINANCE 26, 1989; PROVIDING CONDITIONS OF APPROVAL; 30 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES . 31 Mayor Tinsley opened the Public Hearing. 32 Mayor Tinsley asked for an ex-parte. 33 None. 34 Petitioner: Anne Booth, Urban Design Kilday Studios. 35 Staff presentation: Staffrecommends approval of Resolution 68, 2016. 36 Public comment: None. 37 Mayor Tinsley closed the Public Hearing. 38 Vice Mayor Jablin made a motion to approve Resolution 68, 2016. 39 Councilmember Marino seconded. 40 Motion passed 5-0. 41 The City Clerk read Ordinance 15, 2016 by title. 42 f. ORDINANCE 15, 2016 -(1 8T READING) AMENDING CHAPTER 70 TRAFFIC AND 43 VEHICLES. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH 44 GARDENS, FLORIDA AMENDING CHAPTER 70. TRAFFIC AND VEHICLES. AT 45 ARTICLE III. PARKING, STANDING, AND STOPPING. AT SECTION 70-62. STOPPING, 46 STANDING, AND PARKING PROHIBITED IN SPECIFIED PLACES. IN ORDER TO 47 AMEND THE REGULATIONS THAT GOVERN THE PARKING OF MOTOR VEHICLES 48 ON ROADWAYS AND STREETS, IN SWALES, AND OFF-STREET PARKING WITHIN CITY OF PALM BEACH GARDENS REGULAR COUNCIL M EETI NG 11-16-16 PAGE 5 1 THE CITY; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND 2 AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER 3 PURPOSES. 4 Mayor Tinsley opened the Public Hearing. 5 Petitioner: None. 6 Staff presentation: Police Chief, Stephen Stepp. 7 Public comment: None. 8 Mayor Tinsley closed the Public Hearing. 9 Vice Mayor Jablin made a motion to approve Ordinance 15, 2016 on first reading. 10 Councilmember Marino seconded. 11 Motion passed 5-0. 12 The City Clerk read Resolution 72, 2016 by title. 13 g. *RESOLUTION 72, 2016 -PLANNED UNIT DEVELOPMENT (PUD) AMENDMENT 14 AT TURTLE BEACH. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM 15 BEACH GARDENS, FLORIDA AMENDING THE TURTLE BEACH PLANNED UNIT 16 DEVELOPMENT (PUD) AND APPROVING A MAJOR CONDITIONAL USE TO ALLOW 17 A TWO-(2) STORY, 9,000-SQUARE-FOOT BUILDING WITH BANK AND 18 PROFESSIONAL OFFICE USES AND A DRIVE-THROUGH ATM; SUCH PUD IS 19 GENERALLY LOCATED 550 FEET WEST OF THE INTERSECTION AT MILITARY 20 TRAIL AND PGA BOULEVARD, AS MORE PARTICULARLY DESCRIBED HEREIN; 21 PROVIDING CONDITIONS OF APPROVAL; PROVIDING WAIVERS; PROVIDING AN 22 EFFECTIVE DATE; AND FOR OTHER PURPOSES. 23 Mayor Tinsley opened the Public Hearing. 24 Mayor Tinsley asked for an ex-parte. 25 Councilmember Marino spoke with one of the principals for the bank. Councilmember 26 Woods met with the applicant; Mayor Tinsley met with Anne Booth and Stephen Mathison. 27 Petitioner: Dodi Glas, Gentile Glas Holloway O'Mahoney & Associates, Inc. 28 Staff presentation: Staff recommends approval of Resolution 72, 2016. 29 Public comment: Anne Booth, 610 Clematis Street, West Palm Beach. 30 Mayor Tinsley closed the Public Hearing. 31 Vice Mayor Jablin made a motion to approve Resolution 72, 2016. 32 Councilmember Marino seconded. 33 Motion passed 5-0. 34 The City Clerk read Resolution 73, 2016 by title. 35 h. *RESOLUTION 73 , 2016 -ART IN PUBLIC PLACES FOR LRP PUBLICATIONS. A 36 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, 37 FLORIDA APPROVING ART IN PUBLIC PLACES FOR LRP PUBLICATIONS FOR 38 BUILDINGS 2 AND 3 ON LOTS 7 AND 8 OF THE PGA NATIONAL COMMERCE PARK 39 WITHIN THE PGA NATIONAL PLANNED COMMUNITY DISTRICT (PCD), AS MORE 40 PARTICULARLY DESCRIBED HEREIN; PROVIDING CONDITIONS OF APPROVAL; 41 PROVIDING AN E FFECTIVE DATE ; AND FOR OTHER PURPOSES. 42 Mayor Tinsley opened the Public Hearing. 43 Mayor Tinsley asked for an ex-parte. 44 Vice Mayor Jablin saw a presentation of the project at the Art in Public Places Meeting on 45 October 18 , 2016. 46 Petitioner: Linda Oliver, LBO Associates. 47 Staff presentation: Staff r ecommends approval of R es olution 73, 2016. 48 Public comment: None. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 11-16-16 PAGE 6 1 Mayor Tinsley closed the Public Hearing. 2 Vice Mayor Jablin made a motion to approve Resolution 73, 2016. 3 Councilmember Marino seconded. 4 Motion passed 5-0. 5 The City Clerk read Resolution 74, 2016 by title. 6 i. *RESOLUTION 74, 2016-AMENDMENT TO THE ALTON PLANNED COMMUNITY 7 DEVELOPMENT (PCD). A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 8 PALM BEACH GARDENS, FLORIDA APPROVING AN AMENDMENT TO THE ALTON 9 PLANNED COMMUNITY DEVELOPMENT (PCD) TO ALLOW THE CONVERSION OF 10 715 MULTIFAMILY UNITS, 350 APARTMENT UNITS, AND 50,000 SQUARE FEET OF 11 NEIGHBORHOOD COMMERCIAL USE TO AN ADDITIONAL 418 SINGLE-FAMILY 12 UNITS, 32,000 SQUARE FEET OF INDUSTRIAL/RESEARCH AND 13 DEVELOPMENT/BIOTECH USE, AND A 256-BED ASSISTED LIVING FACILITY; 14 PROVIDING AN 8.44-ACRE PUBLIC PARK ON THE MASTER PLAN; AND MODIFYING 15 CERTAIN PCD BUFFERS, UPLAND PRESERVE AREAS, LAKES, ROADWAY CROSS 16 SECTIONS, NEIGHBORHOOD DISTRICT BOUNDARIES, AND REVISING A 17 CONDITION OF APPROVAL; THE ALTON PCD IS LOCATED SOUTH OF DONALD 18 ROSS ROAD, NORTH OF HOOD ROAD, AND EAST AND WEST OF INTERSTATE 95, 19 AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING CONDITIONS OF 20 APPROVAL; PROVIDING A WAIVER; PROVIDING AN EFFECTIVE DATE; AND FOR 21 OTHER PURPOSES. 22 Mayor Tinsley opened the Public Hearing. 23 Mayor Tinsley asked for an ex-parte. 24 Councilmember Marino met with John Sapo and Bobby Julian. Mayor Tinsley spoke with 25 Ken Tuma. 26 Petitioner: Ken Tuma, Urban Design Kilday Studios. 27 Staff presentation: Principal Planner, Peter Hofheinz. 28 Public comment: None. 29 Mayor Tinsley closed the Public Hearing. 30 Vice Mayor Jablin made a motion to approve Resolution 74, 2016. 31 Councilmember Marino seconded. 32 Motion passed 5-0. 33 The City Clerk read Resolution 75, 2016 by title. 34 j. *RESOLUTION 75, 2016 -APPROVAL FOR ASSISTED LIVING FACILITY. A 35 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM B EACH GARDENS , 36 FLORIDA GRANTING SITE PLAN AND MAJOR CONDITIONAL USE APPROVAL FOR 37 A 256-BED ASSISTED LIVING FACILITY; THE SUBJECT SITE IS APPROXIMATELY 38 6.57 ACRES WITHIN THE 99.91-ACRE PARCEL B , WITHIN THE 681-ACRE ALTON 39 PLANNED COMMUNITY DEVELOPMENT (PCD); THE AL TON PCD IS LOCATED 40 SOUTH O F DONALD ROSS ROAD, NORTH OF HOOD ROAD, AND EAST AND WEST 41 OF INTE RSTATE 95 , A S MORE PARTICULARLY DE SCRIBED HEREIN; PROVIDING 42 CONDITIONS OF APPROVAL; PROVIDING WAIVERS ; PROVIDING AN EFFECTIVE 43 DATE; AND FOR OTHER PURPOSES . 44 Mayor Tinsley opened the Public Hearing. 45 Mayor Tinsley asked for an ex-parte. 46 None. 47 Petitioner: Donaldson Hearing, C otleur Hearing 48 Staff presentation: Staff recommends approval of Resolution 75 , 2016. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 11-16-16 PAGE 7 1 Public comment: None. 2 Mayor Tinsley closed the Public Hearing. 3 Vice Mayor Jablin made a motion to approve Resolution 75, 2016. 4 Councilmember Marino seconded. 5 Motion passed 5-0. 6 X. RESOLUTIONS 7 The City Clerk read Resolution 77, 2016 by title. 8 a. RESOLUTION 77, 2016 -APPOINTMENT TO POLICE OFFICERS' PENSION BOARD. 9 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, 10 FLORIDA APPROVING THE APPOINTMENT OF A REGULAR MEMBER TO THE CITY 11 OF PALM BEACH GARDENS' POLICE OFFICERS' PENSION BOARD; PROVIDING AN 12 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 77, 2016. 17 Councilmember Marino seconded. 18 Motion passed 4-0. 19 Councilmember Woods was away from the dias at the time of vote. 20 XI. ITEMS FOR COUNCIL ACTION/DISCUSSION 21 a. DISCUSSION REGARDING FRENCHMAN'S CREEK BEACH CLUB PROPERTY 22 TAX. 23 Vice Mayor Jablin expressed his concerns regarding the property taxes for Frenchman 's Creek 24 Beach Club. Discussion ensued. Councilmember Marino inquired about regulations of medical 25 marijuana dispensaries due to the passing of the amendment in the General Election on 26 November 8, 2016. Discussion ensued. Councilmember Marino updated City Council 27 members on the closing of Sober Homes in North Palm Beach. Discussion ensued. 28 XII. CITY ATTORNEY REPORT 29 Reported Sid Dinerstein's request for attorney's fees for his election lawsuit was denied. 30 (I'he remainder of this page intentionally left blank.) 31 32 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 11-16-16 PAGE 8 1 XIII. ADJOURNMENT 2 Vice Mayor Jablin made a motion to adjourn. 3 Councilmember Premuroso seconded. 4 Motion passed 5-0. 5 The meeting adjourned at 9:47 p.m. 6 7 The next regularly scheduled City Council meeting will be held December 1, 2016. 8 9 APPROVED: 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 3.3 · 34 ~!\,\~:_!/' I '"';, \ ~~~1\ ,A~~~T:.' ~"'-3"&, ' _-39 ~ 41 42 43 44 Pa1i!:t.:t Robert G . Premuroso, Councilmember _/tr/~fl~ Carl W. Woods, Councilmember 45 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 11-16-16 PAGE 9