HomeMy WebLinkAboutMinutes Council 1201161 CITY OF PALM BEACH GARDENS
2 CITY COUNCIL
3 REGULAR MEETING
4 December 1, 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 Mayor Tinsley and Vice Mayor Jablin offered their condolences to Councilmember
13 Premuroso due to the death of his mother-in-law.
14 III. ADDITIONS, DELETIONS, MODIFICATIONS
15 None.
16 IV. ANNOUNCEMENTS AND PRESENTATIONS
17 a. DECEMBER ACTIVITIES AND EVENTS.
18 b. PRESENTATION OF COREY JONES MURAL FROM UNITY DAY TO THE ANITA
19 BANKS WSTICE FOR COREY FOUNDATION.
20 V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS
21 Councilmember Maria Marino: Attended the Palm Beach North Governmental Affairs
22 Committee Meeting; Business Development Board Luncheon; Parks and Recreation Advisory
23 Board Meeting; Joint meeting with the Palm Beach Gardens Youth Athletic Association and
24 Parks and Recreation Advisory Board; Ribbon Cutting for the IBM Credit Union; United Day
25 Celebration; Met with developers from Avenir; Toured Florida Power & Light; Received a
26 response from Florida Department of Transportation in reference to an inquiry at the workshop
27 on September 28, 2016. Wished everyone a Happy Holiday season.
28 Councilmember Carl Woods:. Attended the Unity Day event; IBM Credit Union opening; Met
29 with the residents from Gardens of Woodberry.
30 Council Member Robert Premuroso: Nothing to report.
31 Vice Mayor Eric Jablin: Attended the Unity Day Event. Thanked the Banks family for their
32 participation in the event; Announced the Menorah Lighting will be on Wednesday, December
33 28, 2016 at 6 p.m. at the Burns Road Community Center.
34 Mayor Marcie Tinsley: Wished everyone a Happy Holiday season.
35 VI.COMMENTS FROM THE PUBLIC
36 Scott Wortman, 10572 Arcole Court, Wellington; David Einhorn, 11206 Thyme Drive, Palm
37 Beach Gardens; Marty Gronek, 11198 Thyme Drive, Palm Beach Gardens; Don Mathis, 146
3 8 Thornton Drive, Palm Beach Gardens
39 VII. CITY MANAGER REPORT
40 None.
41 VIII. CONSENT AGENDA
42 a. APPROVE MINUTES FROM THE NOVEMBER 3, 2016 CITY COUNCIL MEETING.
43 b. APPROVE MINUTES FROM THE NOVEMBER 16, 2016 CITY COUNCIL MEETING.
44 c. RESOLUTION 71 , 2016 -ACCESS EASEMENT AND MAINTENANCE AGREEMENT. A
45 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
46 FLORIDA APPROVING AN ACCESS EASEMENT AND MAINTENANCE AGREEMENT
47 WITH FRENCHMAN'S RESERVE COUNTRY CLUB, INC. FOR ITS USE OF THE
48 ACCESSWA Y FOR ITS INTENDED PURPOSES; AUTHORIZING THE MAYOR TO
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
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1 EXECUTE THE AGREEMENT; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
2 PURPOSES.
3 d. RESOLUTION 79, 2016 -LEASE OF AN ADDITIONAL BRAUN AMBULANCE. A
4 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
5 FLORIDA APPROVING THE LEASE PURCHASE OF ONE (1) 2016 BRAUN SUPER
6 CHIEF TYPE 1 MEDIUM DUTY AMBULANCE FROM TEN-8 FIRE EQUIPMENT, INC.,
7 AN AUTHORIZED DEALER FOR FIRE RESCUE AMBULANCES IN THE STATE OF
8 FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS
9 NECESSARY TO EFFECTUATE SUCH LEASE PURCHASE AGREEMENT; PROVIDING
10 AN EFFECTIVE DA TE; AND FOR OTHER PURPOSES.
11 e. RESOLUTION 83, 2016 -MODIFICATION TO CONDITION OF APPROVAL. A
12 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
13 FLORIDA AMENDING RESOLUTION 31, 2015 TO MODIFY CONDITION OF
14 APPROVAL NUMBER 1 TO APPROVE A ONE-(1) YEAR TIME EXTENSION FOR THE
15 CONSTRUCTION OF THE REQUIRED GATEWAY FEATURE ALONG DONALD ROSS
16 ROAD AS PART OF THE 681-ACRE ALTON PLANNED COMMUNITY DEVELOPMENT
17 (PCD) AND IS MORE SPECIFICALLY LOCATED SOUTH OF DONALD ROSS ROAD,
18 NORTH OF HOOD ROAD, AND EAST AND WEST OF INTERSTATE 95; PROVIDING A
19 CONDITION OF APPROVAL; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
20 PURPOSES.
21 f . RESOLUTION 84, 2016 -PGA OFFICE CENTER (FKA PARCEL SA) PLAT. A
22 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
23 FLORIDA APPROVING THE MACARTHUR SA PLAT; PROVIDING AN EFFECTIVE
24 DATE; AND FOR OTHER PURPOSES.
25 g. RESOLUTION 85, 2016 -ALTON CLUB PLAT. A RESOLUTION OF THE CITY
26 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING THE
27 ALTON CLUB PLAT; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
28 PURPOSES.
29 h. PURCHASE AW ARD -ANNUAL FIRE RESCUE TRAINING.
30 i. PURCHASE AWARD -ROOF REPAIRS AND REPLACEMENT AT PUBLIC
31 WORKS/FLEET AND FIRE RESCUE STATION 5.
32 j. PURCHASE AW ARD -SCANNING PROJECT -UNIFIED SERVICES RECORDS.
33 k. PURCHASE AW ARD -TORO REELMASTER MOWERS.
34 I. PROCLAMATION -WORLD AIDS DAY.
35 Vice Mayor Jablin made a motion for approval of the Consent Agenda.
36 Councilmember Marino seconded.
37 Motion passed 5-0.
38 IX. PUBLIC HEARINGS: (*Designates Quasi-Judicial Hearing)
39 The City Clerk read Ordinance 14, 2016 by title.
40 a. ORDINANCE 14, 2016 -(2°d READING AND ADOPTION) BUDGET AMENDMENT
41 FOR FY2016. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM
42 BEACH GARDENS, FLORIDA AMENDING THE CITY OF PALM BEACH GARDENS'
43 BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2015, AND ENDING
44 SEPTEMBER 30, 2016, INCLUSIVE; PROVIDING A CONFLICTS CLAUSE, A
45 SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE
46 DATE; AND FOR OTHER PURPOSES
47 Mayor Tinsley opened the Public Hearing.
48 Petitioner: None.
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1 Staff presentation: No changes since first reading.
2 Public comment: None.
3 Mayor Tinsley closed the Public Hearing.
4 Vice Mayor Jablin made a motion to approve Ordinance 14, 2016 on second reading and
5 adoption.
6 Councilmember Marino seconded.
7 Motion passed 5-0.
8 The City Clerk read Ordinance 15, 2016 by title.
9 b. ORDINANCE 15, 2016 -(2nd READING AND ADOPTION) AMENDING CHAPTER 70
10 TRAFFIC AND VEHICLES. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
11 PALM BEACH GARDENS, FLORIDA AMENDING CHAPTER 70. TRAFFIC AND
12 VEHICLES. AT ARTICLE III. PARK.ING, STANDING, AND STOPPING. AT SECTION 70-
13 62. STOPPING, STANDING, AND PARK.ING PROHIBITED IN SPECIFIED PLACES. IN
14 ORDER TO AMEND THE REGULATIONS THAT GOVERN THE PARK.ING OF MOTOR
15 VEHICLES ON ROADWAYS AND STREETS, IN SWALES, AND OFF-STREET PARK.ING
16 WITHIN THE CITY; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE,
17 AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
18 PURPOSES.
19 Mayor Tinsley opened the Public Hearing.
20 Petitioner: None.
21 Staff presentation: No changes since first reading.
22 Public comment: None.
23 Mayor Tinsley closed the Public Hearing.
24 Vice Mayor Jablin made a motion to approve Ordinance 15, 2016 on second reading and
25 adoption.
26 Councilmember Marino seconded.
27 Motion passed 5-0.
28 The City Clerk read Ordinance 17, 2016 by title.
29 c. ORDINANCE 17, 2016 -(FIRST READING) -AVENIR PLANNED COMMUNITY
30 DEVELOPMENT (PCD) COMMUNITY DEVELOPMENT DISTRICT (CDD). AN
31 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
32 FLORIDA REGARDING APPLICATION TO ESTABLISH THE AVENIR PLANNED
33 COMMUNITY DEVELOPMENT (PCD) COMMUNITY DEVELOPMENT DISTRICT
34 (COD); MAKING FINDINGS OF FACT REGARDING THE PETITION; ESTABLISHING
35 AND NAMING A VENIR COMMUNITY DEVELOPMENT DISTRICT; DESCRIBING THE
36 BOUNDARIES OF THE DISTRICT; NAMING THE FIVE (5) PERSONS DESIGNATED TO
37 BE THE INITIAL MEMBERS OF THE BOARD OF SUPERVISORS; PROVIDING
38 CONSENT FOR THE EXERCISE OF CERTAIN POWERS; PROVIDING A CONFLICTS
39 CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING
40 AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
41 Mayor Tinsley opened the Public Hearing.
42 Petitioner: Ken Tuma, Urban Design Kilday Studios.
43 Staff presentation: Staff recommends approval of Ordinance 17, 2016.
44 Public comment: None.
45 Mayor Tinsley closed the Public Hearing.
46 Vice Mayor Jablin made a motion to approve Ordinance 17, 2016 on first reading.
47 Councilmember Marino seconded.
48 Motion passed 5-0.
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1 XI. ITEMS FOR COUNCIL ACTION/DISCUSSION
2 Councilmember Marino inquired about the projects for the one percent sales tax that was
3 approved by referendum in the general election. Discussion ensued.
4 XII. CITY ATTORNEY REPORT
5 None.
6 (The remainder of this page intentionally left blank.)
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1 XIII. ADJOURNMENT
2 Councilmember Premuroso made a motion to adjourn.
3 Councilmember Marino seconded.
4 Motion passed 5-0.
5 The meeting adjourned at 8:29 p.m.
6
7 The next regularly scheduled City Council meeting will be held January 5, 2017.
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I ~ \ ' ~~3 5 ATTEST: , ~E,'36
~~ al ,· ,,, 39
40 ~ .Patricia Snider, CMC
41 City Clerk
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Robert G. Premuroso, Councilmember
Carl W . Woods, Councilmember
45 Note: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the
46 meeting. A verbatim audio record is available on the City Website or from the Office of the City Clerk.
4 7 All referenced attachments are on file in the Office of the C ity Clerk .
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