HomeMy WebLinkAboutMinutes Council 010418I CITY OF PALM BEACH GARDENS
2 CITY COUNCIL
3 REGULAR MEETING
4 January 4, 2018
5
6 The regular meeting was called to order at 7:01 p.m. by Mayor Marino.
7 I. PLEDGE OF ALLEGIANCE
8 II. ROLL CALL
9 PRESENT: Mayor Marino, Vice Mayor Marciano, Council Member Woods, Council Member
10 Lane, Council Member Litt.
11 ABSENT: None.
12 III. ADDITIONS, DELETIONS, MODIFICATIONS
13 None.
14 IV. ANNOUNCEMENTS AND PRESENTATIONS
15 a. RECOGNITION OF THE GARDENS GATORS FOR WINNING THE POP WARNER
16 SUPER BOWL
17 V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS
18 Council Member Rachelle Litt: Postponed comments to the February Meeting.
19 Council Member Matthew Lane: Attended the Hanukah celebration at Burns Road
20 Community Center. Senior Holiday Luncheon at Burns Road Community Center; Police
21 Department Holiday Joy Drive; Candlelight event at the Chabad; Wished everyone a Happy
22 New Year.
23 Council Member Carl Woods: Wished everyone a Happy New Year. Expressed his concerns
24 regarding emails he received regarding term limits.
25 Vice Mayor Mark Marciano: Wished everyone a Happy New Year. Attended the Police
26 Department Holiday Joy Drive. Thanked staff for their hard work with the Joy Drive.
27 Mayor Maria Marino: Attended the Palm Beach Gardens Youth Athletic Association Grow
28 Golf Ball fundraising event; Police Department Holiday Joy Drive; Senior Holiday Luncheon at
29 Burns Road Community Center; Palm Beach Gardens Medical Center Fundraiser; Guest speaker
30 for the Palm Beach County North End Senior Center holiday breakfast; She will be the guest
31 speaker for the Talk of the Palm Beaches radio show
32 VI. COMMENTS FROM THE PUBLIC
33 Discussion ensued regarding the acceptance of comment cards after the commencement of the
34 City Council meeting.
35 Council Member Litt made a motion to make an exception to accept comments cards after
36 commencement of tonight's meeting.
37 Council Member Woods seconded.
38 Motion passed 5-0.
39 Carol Easton, 8542 Sunset Drive, Palm Beach Gardens; Kevin Easton, 8511 4& Terrace N.,
40 Palm Beach Gardens; Anthony Badala, 13321 Rolling Green Road, Palm Beach Gardens;
41 Joanie Elias, 1009 Diamond Head, Palm Beach Gardens.
42 VII. CITY MANAGER REPORT
43 Announced Police Major Paul Rogers graduated from the 2701' Session of the FBI's National
44 Academy in Quantico, Virginia. Announced the Police Department Holiday Joy Drive benefitted
45 over 1600 local children including displaced victims of Hurricane Maria that devastated Puerto
46 Rico. Shared a clip from Channel 5 News coverage of the Holiday Joy Drive. Introduced City's
47 Fire Marshall Dave DeRita who gave a presentation on the purchase of the Fire Rescue Public
48 Education Trailer that is under consent.
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01-04-18
I VIII. CONSENT AGENDA
2 a. APPROVE MINUTES FROM DECEMBER 7, 2017 CITY COUNCIL MEETING
3 b. APPROVE MINUTES FROM DECEMBER 21, 2017 CITY COUNCIL WORKSHOP
4 c. APPROVE MINUTES FROM DECEMBER 21, 2017 CITY COUNCIL SPECIAL
5 MEETING
6 d. RESOLUTION 1, 2018 — APPOINTING THE PALM BEACH COUNTY SUPERVISOR
7 OF ELECTIONS AS AN ADDITIONAL MEMBER OF THE CANVASSING BOARD. A
8 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
9 FLORIDA, APPOINTING THE SUPERVISOR OF ELECTIONS, OR DESIGNEE, AS AN
10 ADDITIONAL MEMBER OF THE CITY OF PALM BEACH GARDENS CANVASSING
11 BOARD; REQUESTING THE SUPERVISOR OF ELECTIONS, OR DESIGNEE, TO
12 CANVASS ALL ABSENTEE BALLOTS; TO CANVASS THE MUNICIPAL ELECTION,
13 ALONG WITH THE CITY'S CANVASSING BOARD; AND TO CONDUCT THE LOGIC
14 AND ACCURACY TESTING FOR ALL ELECTION MACHINERY; AUTHORIZING THE
15 CITY CLERK TO DO ALL THINGS NECESSARY TO CONDUCT THE MUNICIPAL
16 ELECTION; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
17 e. RESOLUTION 2, 2018 — AGREEMENT WITH THE PALM BEACH COUNTY
18 SUPERVISOR OF ELECTIONS FOR ELECTION SERVICES. A RESOLUTION OF THE
19 CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, AUTHORIZING
20 THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY AND THE PALM
21 BEACH COUNTY SUPERVISOR OF ELECTIONS FOR VOTE PROCESSING EQUIPMENT
22 USE AND ELECTION SERVICES; PROVIDING AN EFFECTIVE DATE; AND FOR
23 OTHER PURPOSES.
24 f. PURCHASE AWARD — JANITORIAL SUPPLIES AND CHEMICALS
25 g. PURCHASE AWARD — PUBLIC EDUCATION TRAILER
26 h. PROCLAMATION — ARBOR DAY.
27 i. PROCLAMATION — RECOGNITION OF SKYLAR STEWART AND QUINLAN
28 STEWART FOR ACHIEVEMENT OF EAGLE SCOUT AWARD.
29 Council Member Lane made a motion for approval of the Consent Agenda.
30 Council Member Litt seconded.
31 Motion passed 5-0.
32 IX. PUBLIC HEARINGS: [*Designates Quasi -Judicial Hearing)
33 Those preparing to give testimony were sworn in.
34 The City Clerk read Ordinance 24, 2017 by title.
35 a. ORDINANCE 24, 2017 - (2nd READING AND ADOPTION) MUNICIPAL
36 ANNEXATON OF UNINCORPORATED REAL PROPERTY. AN ORDINANCE OF THE
37 CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, ANNEXING A
38 CONTIGUOUS AND COMPACT AREA OF UNINCORPORATED REAL PROPERTY
39 COMPRISING A TOTAL OF 1,371 ACRES, MORE OR LESS, COMMONLY KNOWN AS
40 "BAY HILL ESTATES, THE PRESERVE AT BAY HILL ESTATES, AND RUSTIC LAKES"
41 IN ACCORDANCE WITH SECTION 171.0413, FLORIDA STATUTES, SUCH PARCELS
42 BEING GENERALLY LOCATED ON THE SOUTH SIDE OF NORTHLAKE BOULEVARD
43 AND ADJACENT TO THE IBIS GOLF AND COUNTRY CLUB, AS MORE
44 PARTICULARLY DESCRIBED HEREIN; AMENDING ARTICLE II OF THE CITY
45 CHARTER TO REDEFINE THE CORPORATE LIMITS PURSUANT TO INVOLUNTARY
46 ANNEXATION; CALLING A REFERENDUM ON THE QUESTION OF ANNEXATION
47 FOR THE REGISTERED ELECTORS WITHIN THE PROPERTY PROPOSED FOR
48 ANNEXATION; PROVIDING FOR TRANSMITTAL TO THE FLORIDA DEPARTMENT
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I OF STATE, THE FLORIDA GOVERNOR'S OFFICE, AND PALM BEACH COUNTY;
2 PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY
3 TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
4 Mayor Marino opened the Public Hearing.
5 Petitioner: None.
6 Staff presentation: No changes since first reading.
7 Public comment: Shannon Maxwell Maldonado, 11333 81" Court N., West Palm Beach, Al
8 Malefatto, 515 N. Flagler, West Palm Beach; Bob Kline, 11403 88th Road N., West Palm
9 Beach; Jonathan Edelheist, 11150 83`d Lane N., West Palm Beach; Connie Boutwell, 11276
10 83`d Lane N, West Palm Beach; Betty Prince, 11211 81' Court N., West Palm Beach; Richard
11 Prince, 11211 81' Court N., Reg Miller, 8858 Maralamoor Lane, West Palm Beach; George
12 Houdsneth, 8065 112th Terrace N., West Palm Beach; Michael Caiz, 11139 Rockview Drive,
13 West Palm Beach; Louis Oxnerad, 11332 83`d Lane N., West Palm Beach
14 Mayor Marino closed the Public Hearing.
15 Mayor Marino brought item back for discussion. — Discussion ensued.
16 Council Member Litt made a motion to approve Ordinance 24, 2017 on second reading and
17 adoption.
18 Council Member Woods seconded.
19 Motion passed 5-0.
20 The City Clerk read Ordinance 26, 2017 by title.
21 b. ORDINANCE 26, 2017 — (2nd READING AND ADOPTION) CHARTER LANGUAGE
22 REVISIONS. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
23 GARDENS, FLORIDA, ADOPTED IN ACCORDANCE WITH SECTIONS 101.161 AND
24 166.031, FLORIDA STATUTES, CALLING FOR A REFERENDUM TO BE HELD ON
25 MARCH 13, 2018, PROPOSING TO THE ELECTORATE OF THE CITY THAT THE CITY
26 CHARTER BE AMENDED AND REORGANIZED IN ORDER TO ADOPT AND
27 IMPLEMENT THE RECOMMENDATIONS OF THE CITIZEN CHARTER REVIEW
28 COMMITTEE; PROVIDING FOR SUBMISSION OF THE PROPOSED BALLOT
29 QUESTION TO THE ELECTORS OF THE CITY; SETTING FORTH THE FORM OF THE
30 QUESTION TO BE VOTED UPON AT SUCH ELECTION; PROVIDING A CONFLICTS
31 CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN
32 EFFECTIVE DATE; AND FOR OTHER PURPOSES.
33 Mayor Marino opened the Public Hearing.
34 Petitioner: None.
35 Staff presentation: City Attorney, IL Max Lohman.
36 Public comment: Kevin Easton, 8511 40th Terrace N., Palm Beach Gardens; David Parks,
37 11648 Ficus Street, Palm Beach Gardens;
38 Mayor Marino closed the Public Hearing.
39 Mayor Marino brought item back for discussion. — Discussion ensued.
40 Vice Mayor Marciano made a motion to approve Ordinance 26, 2017 on second reading and
41 adoption.
42 Council Member Litt seconded.
43 Motion passed 4-1.
44 Council Member Lane opposed.
45 The City Clerk read Ordinance 27, 2017 A by title.
46 c. ORDINANCE 27, 2017 A — (2nd READING AND ADOPTION) — TERM LIMITS. AN
47 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
48 FLORIDA, ADOPTED IN ACCORDANCE WITH SECTIONS 101.161 AND 166.031,
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I FLORIDA STATUTES, CALLING FOR A REFERENDUM TO BE HELD ON MARCH 13,
2 2018, PROPOSING TO THE ELECTORATE OF THE CITY THAT THE CITY CHARTER
3 BE AMENDED AT SECTION 4-1. TO CHANGE THE EXISTING CITY COUNCIL TERM
4 LIMITS FROM TWO (2) CONSECUTIVE FULL TERMS TO THREE (3) CONSECUTIVE
5 FULL TERMS; PROVIDING THAT THE REMAINDER OF THE CHARTER, AS MAY BE
6 AMENDED BY THE ELECTORATE, SHALL REMAIN IN FULL FORCE AND EFFECT AS
7 PREVIOUSLY ENACTED; PROVIDING FOR SUBMISSION OF THE PROPOSED
8 BALLOT QUESTION TO THE ELECTORS OF THE CITY; SETTING FORTH THE FORM
9 OF THE QUESTION TO BE VOTED UPON AT SUCH ELECTION; PROVIDING A
10 CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY;
11 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
12 Mayor Marino opened the Public Hearing.
13 Petitioner: None.
14 Staff presentation: City Attorney, R. Max Lohman.
15 Public comment: Kevin Easton, 8511 40th Terrace N., Palm Beach Gardens; Nadine Smith, 135
16 Evergreene Parkway, Palm Beach Gardens; Sid Dinerstein, 15 St. George Place, Palm Beach
17 Gardens; Linda Monroe, 619 Hudson Bay Drive, Palm Beach Gardens; Jane Feinstein, 3666
18 Toulouse Drive, Palm Beach Gardens.
19 Mayor Marino closed the Public Hearing.
20 Mayor Marino brought item back for discussion. — Discussion ensued.
21 Council Member Litt made a motion to deny Ordinance 27, 2017 A on second reading and
22 adoption.
23 Council Member Woods seconded.
24 Motion passed 5-0.
25 The City Clerk read Ordinance 27, 2017 B by title.
26 d. ORDINANCE 27, 2017 B — (2' READING AND ADOPTION) — TERM LIMITS. AN
27 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
28 FLORIDA, ADOPTED IN ACCORDANCE WITH SECTIONS 101.161 AND 166.031,
29 FLORIDA STATUTES, CALLING FOR A REFERENDUM TO BE HELD ON MARCH 13,
30 2018, PROPOSING TO THE ELECTORATE OF THE CITY THAT THE CITY CHARTER
31 BE AMENDED AT SECTION 4-1. TO CHANGE EXISTING CITY COUNCIL TERM
32 LIMITS FROM TWO (2) CONSECUTIVE FULL TERMS TO THREE (3) CONSECUTIVE
33 FULL TERMS AND PROVIDING THAT SUCH TERM LIMITS SHALL BE APPLIED
34 RETROACTIVELY TO SITTING CITY COUNCIL MEMBERS; PROVIDING THAT THE
35 REMAINDER OF THE CHARTER, AS MAY BE AMENDED BY THE ELECTORATE,
36 SHALL REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ENACTED;
37 PROVIDING FOR SUBMISSION OF THE PROPOSED BALLOT QUESTION TO THE
38 ELECTORS OF THE CITY; SETTING FORTH THE FORM OF THE QUESTION TO BE
39 VOTED UPON AT SUCH ELECTION; PROVIDING A CONFLICTS CLAUSE, A
40 SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE
41 DATE; AND FOR OTHER PURPOSES.
42 Mayor Marino opened the Public Hearing.
43 Petitioner: None.
44 Staff presentation: City Attorney, R. Max Lohman.
45 Public comment: Kevin Easton, 8511 40'' Terrace N., Palm Beach Gardens; Nadine Smith, 135
46 Evergreene Parkway, Palm Beach Gardens; Sid Dinerstein, 15 St. George Place, Palm Beach
47 Gardens; Linda Monroe, 619 Hudson Bay Drive, Palm Beach Gardens; Jane Feinstein, 3666
48 Toulouse Drive, Palm Beach Gardens.
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I Mayor Marino closed the Public Hearing.
2 Mayor Marino brought item back for discussion. — Discussion ensued.
3 Vice Mayor Marciano made a motion to approve Ordinance 27, 2017 B on second reading and
4 adoption.
5 Council Member Litt seconded.
6 Motion passed 4-1.
7 Council Member Lane opposed.
8 The City Clerk read Ordinance 28, 2017 by title.
9 e. ORDINANCE 28, 2017 — (2nd READING AND ADOPTION) ELIGIBILITY TO SEEK
10 ELECTION. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
11 GARDENS, FLORIDA, ADOPTED IN ACCORDANCE WITH SECTIONS 101.161 AND
12 166.031, FLORIDA STATUTES, CALLING FOR A REFERENDUM TO BE HELD ON
13 MARCH 13, 2018, PROPOSING TO THE ELECTORATE OF THE CITY THAT THE CITY
14 CHARTER BE AMENDED AT SECTION 4-1. TO PROVIDE THAT ANY COUNCIL
15 MEMBER WHO HAS LEFT OFFICE DUE TO TERM LIMITS MAY NOT BE ELECTED
16 AGAIN FOR A PERIOD OF THREE (3) YEARS; PROVIDING THAT THE REMAINDER
17 OF THE CHARTER, AS MAY BE AMENDED BY THE ELECTORATE, SHALL REMAIN
18 IN FULL FORCE AND EFFECT AS PREVIOUSLY ENACTED; PROVIDING FOR
19 SUBMISSION OF THE PROPOSED BALLOT QUESTION TO THE ELECTORS OF THE
20 CITY; SETTING FORTH THE FORM OF THE QUESTION TO BE VOTED UPON AT
21 SUCH ELECTION; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE,
22 AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
23 PURPOSES.
24 Mayor Marino opened the Public Hearing.
25 Petitioner: None.
26 Staff presentation: City Attorney, & Max Lohman.
27 Public comment: Kevin Easton, 8511 40d' Terrace N., Palm Beach Gardens.
28 Mayor Marino closed the Public Hearing.
29 Mayor Marino brought item back for discussion. — Discussion ensued.
30 Vice Mayor Marciano made a motion to approve Ordinance 28, 2017 on second reading and
31 adoption.
32 Council Member Woods seconded.
33 Motion passed 4-1.
34 Council Member Lane opposed.
35 The City Clerk read Ordinance 29, 2017 by title.
36 f. ORDINANCE 29, 2017 — (2nd READING AND ADOPTION) ESTABLISHING
37 PLURALITY VOTE. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM
38 BEACH GARDENS, FLORIDA, ADOPTED IN ACCORDANCE WITH SECTIONS 101.161
39 AND 166.031, FLORIDA STATUTES, CALLING FOR A REFERENDUM TO BE HELD ON
40 MARCH 13, 2018, PROPOSING TO THE ELECTORATE OF THE CITY THAT THE CITY
41 CHARTER BE AMENDED AT SECTION 4-1. TO PROVIDE THAT COUNCIL MEMBERS
42 SHALL BE ELECTED BY PLURALITY RATHER THAN BY MAJORITY; PROVIDING
43 THAT THE REMAINDER OF THE CHARTER, AS MAY BE AMENDED BY THE
44 ELECTORATE, SHALL REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY
45 ENACTED; PROVIDING FOR SUBMISSION OF THE PROPOSED BALLOT QUESTION
46 TO THE ELECTORS OF THE CITY; SETTING FORTH THE FORM OF THE QUESTION
47 TO BE VOTED UPON AT SUCH ELECTION; PROVIDING A CONFLICTS CLAUSE, A
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1 SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE
2 DATE; AND FOR OTHER PURPOSES.
3 Mayor Marino opened the Public Hearing.
4 Petitioner: None.
5 Staff presentation: City Attorney, R. Max Lohman.
6 Public comment: Kevin Easton, 8511 40'h Terrace N., Palm Beach Gardens; David Parks,
7 11648 Ficus Street, Palm Beach Gardens.
8 Mayor Marino closed the Public Hearing.
9 Mayor Marino brought item back for discussion. — Discussion ensued.
10 Vice Mavor Marciano made a motion to approve Ordinance 29, 2017 on second reading and
11 adoption.
12 Council Member Litt seconded.
13 Motion passed 4-1.
14 Council Member Lane opposed.
15 The City Clerk read Ordinance 30, 2017 by title.
16 g. ORDINANCE 30, 2017 — (2ND READING AND ADOPTION) SMALL-SCALE
17 COMPREHENSIVE MAP AMENDMENT FOR THE FLEET OPERATIONS BUILDING. AN
18 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
19 FLORIDA, ADOPTING A SMALL-SCALE AMENDMENT TO ITS COMPREHENSIVE
20 PLAN FUTURE LAND USE MAP IN ACCORDANCE WITH THE MANDATES SET
21 FORTH IN CHAPTER 163, FLORIDA STATUTES, SPECIFICALLY SECTION 163.3184, ET
22 SEQ., FLORIDA STATUTES, PURSUANT TO APPLICATION NO. CPSS-17-10-000007
23 THAT PROVIDES FOR AN AMENDMENT TO THE CITY'S FUTURE LAND USE MAP
24 BY DESIGNATING ONE (1) PARCEL OF REAL PROPERTY COMPRISING
25 APPROXIMATELY 2.07 ACRES IN SIZE, MORE OR LESS, AS "(I) INDUSTRIAL"; SUCH
26 PARCEL BEING LOCATED GENERALLY AT THE SOUTHWEST CORNER OF BURNS
27 ROAD AND IRONWOOD ROAD; PROVIDING FOR COMPLIANCE WITH ALL
28 REQUIREMENTS OF CHAPTER 163, FLORIDA STATUTES; PROVIDING FOR
29 TRANSMITTAL TO THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY
30 (DEO); PROVIDING THAT THE FUTURE LAND USE MAP OF THE CITY OF PALM
31 BEACH GARDENS BE AMENDED ACCORDINGLY; PROVIDING A CONFLICTS
32 CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN
33 EFFECTIVE DATE; AND FOR OTHER PURPOSES.
34 Mayor Marino opened the Public Hearing.
35 Petitioner: None.
36 Staff presentation: No changes since first reading.
37 Public comment: None.
38 Mayor Marino closed the Public Hearing.
39 Mayor Marino brought item back for discussion. — No discussion.
40 Council Member Woods made a motion to approve Ordinance 30, 2017 on second reading and
41 adoption.
42 Council Member Lane seconded.
43 :Motion passed 5-0.
44 The City Clerk read Ordinance 31, 2017 by title.
45 h. *ORDINANCE 31, 2017 — (2ND READING AND ADOPTION) REZONING REQUEST
46 FOR THE FLEET OPERATIONS BUILDING. AN ORDINANCE OF THE CITY COUNCIL
47 OF THE CITY OF PALM BEACH GARDENS, FLORIDA, REZONING CERTAIN REAL
48 PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY OF PALM BEACH
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I GARDENS, CONSISTING OF ONE PARCEL OF REAL PROPERTY TOTALING 2.07
2 ACRES IN SIZE, MORE OR LESS, AND LOCATED ON THE SOUTHWEST CORNER OF
3 THE INTERSECTION AT BURNS ROAD AND IRONWOOD ROAD; PROVIDING THAT
4 THIS PARCEL OF REAL PROPERTY, WHICH IS MORE PARTICULARLY DESCRIBED
5 HEREIN, SHALL BE ASSIGNED THE CITY ZONING DESIGNATION OF PLANNED
6 UNIT DEVELOPMENT (PUD) OVERLAY WITH AN UNDERLYING ZONING
7 DESIGNATION OF LIGHT INDUSTRIAL (M -IA); PROVIDING THAT THE ZONING MAP
8 OF THE CITY OF PALM BEACH GARDENS BE AMENDED ACCORDINGLY;
9 PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY
10 TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
11 Mayor Marino opened the Public Hearing.
12 Mayor Marino asked for any exparte.
13 None.
14 Petitioner: None.
15 Staff presentation: No changes since first reading.
16 Public comment: None.
17 Mayor Marino closed the Public Hearing.
18 Mayor Marino brought item back for discussion. — No discussion.
19 Council Member Litt made a motion to approve Ordinance 31, 2017 on second reading and
20 adoption.
21 Council Member Woods seconded.
22 Motion passed 5-0.
23 The City Clerk read Resolution 5, 2018 by title.
24 RESOLUTION 5, 2018 IS A COMPANION ITEM TO ORDINANCE 31, 2017 AND WILL
25 REQUIRE COUNCIL ACTION.
26 *RESOLUTION 5, 2018 - FLEET OPERATIONS PLANNED UNIT DEVELOPMENT. A
27 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
28 FLORIDA, APPROVING A PLANNED UNIT DEVELOPMENT (PUD) LOCATED ON THE
29 SOUTHWEST CORNER OF BURNS ROAD AND IRONWOOD ROAD, AS MORE
30 PARTICULARLY DESCRIBED HEREIN; PROVIDING AN EFFECTIVE DATE; AND FOR
31 OTHER PURPOSES.
32 Mayor Marino opened the Public Hearing.
33 Mayor Marino asked for any exparte.
34 None.
35 Petitioner: None.
36 Staff presentation: None.
37 Public comment: None.
38 Mayor Marino closed the Public Hearing.
39 Mayor Marino brought item back for discussion. — No discussion.
40 Council Member Litt made a motion to approve Resolution 5, 2018.
41 Council Member Woods seconded.
42 Motion passed 5-0.
43 The City Clerk read Ordinance 1, 2018 by title.
44 i. ORDINANCE 1, 2018 — (1sT READING) AMENDING THE CITY OF PALM BEACH
45 GARDENS' BUDGET. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
46 PALM BEACH GARDENS, FLORIDA, AMENDING THE CITY OF PALM BEACH
47 GARDENS' BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2017, AND
48 ENDING SEPTEMBER 30, 2018, INCLUSIVE; PROVIDING A CONFLICTS CLAUSE, A
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I SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE
2 DATE; AND FOR OTHER PURPOSES.
3 Mayor Marino opened the Public Hearing.
4 Petitioner: None.
5 Staff presentation: Finance Administrator, Allan Owens.
6 Public comment: None.
7 Mayor Marino closed the Public Hearing.
8 Mayor Marino brought item back for discussion. — Discussion ensued.
9 Council Member Lane made a motion to approve Ordinance 1, 2018 on first reading.
10 Council Member Litt seconded.
11 Motion passed 5-0.
12 The City Clerk read Ordinance 3, 2018 by title.
13 j. *ORDINANCE 3, 2018 — (1sT READING) UPDATE TO CITY'S COMPREHENSIVE
14 PLAN. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
15 GARDENS, FLORIDA, APPROVING AN UPDATE TO ITS COMPREHENSIVE PLAN IN
16 ACCORDANCE WITH THE MANDATES SET FORTH IN SECTION 163.3177, FLORIDA
17 STATUTES, PURSUANT TO A CITY -INITIATED UPDATE THAT PROVIDES FOR THE
18 ANNUAL UPDATE TO THE FIVE-YEAR CAPITAL IMPROVEMENTS SCHEDULE
19 WITHIN THE CAPITAL IMPROVEMENTS ELEMENT; PROVIDING THAT THE DATA,
20 AS AMENDED OR REVISED, SHALL BE SUBSTITUTED FOR AND REPLACE THE
21 EXISTING DATA IN THE CAPITAL IMPROVEMENTS ELEMENT; PROVIDING A
22 CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY;
23 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
24 Mayor Marino opened the Public Hearing.
25 Mayor Marino asked for any exparte.
26 None.
27 Petitioner: None.
28 Staff presentation: None. Staff recommends approval of Ordinance 3, 2018 on first reading.
29 Public comment: None.
30 Mayor Marino closed the Public Hearing.
31 Mayor Marino brought item back for discussion. — Discussion ensued.
32 Council Member Litt made a motion to approve Ordinance 3, 2018 on first reading.
33 Council Member Lane seconded.
34 Motion passed 5-0.
35 The City Clerk read Resolution 3, 2018 by title.
36 k. *RESOLUTION 3, 2018 - ARTISTRY LOCATION WITHIN ALTON PCD (PARCEL G).
37 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
38 FLORIDA, AMENDING RESOLUTION 18, 2017 TO MODIFY CONDITION OF
39 APPROVAL NUMBER 7 RELATED TO THE TIMING OF CONSTRUCTION OF THE
40 PERIMETER WALL; TO MODIFY THE PERIMETER WALL, PERIMETER WALL
41 BUFFER CROSS SECTIONS, AND LANDSCAPE PLANS ACCORDINGLY FOR THE
42 ARTISTRY NEIGHBORHOOD (PARCEL G) OF THE ALTON PLANNED COMMUNITY
43 DEVELOPMENT (PCD), GENERALLY LOCATED NORTH OF HOOD ROAD, SOUTH OF
44 DONALD ROSS ROAD, EAST OF THE FLORIDA'S TURNPIKE, AND WEST OF
45 INTERSTATE 95; PROVIDING CONDITIONS OF APPROVAL; PROVIDING AN
46 EFFECTIVE DATE; AND FOR OTHER PURPOSES.
47 Mayor Marino opened the Public Hearing.
48 Mayor Marino asked for any exparte.
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 8
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I None.
2 Petitioner: Donaldson Hearing, Cotleur and Hearing.
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Staff presentation: Senior Planner, Erin Kelley.
Public comment: None.
Mayor Marino closed the Public Hearing.
Mayor Marino brought item back for discussion. — Discussion ensued.
Council Member Lane made a motion to approve Resolution 3, 2018.
Vice Mayor Marciano seconded.
Motion passed 5-0.
X. RESOLUTIONS.
The City Clerk read Resolution 6, 2018 by title.
a. RESOLUTION 6, 2018 - EXCLUSIVE FRANCHISE AGREEMENT FOR SOLID WASTE
COLLECTION AND RECYCLING SERVICES. A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PALM BEACH GARDENS, FLORIDA, APPROVING AN EXCLUSIVE
FRANCHISE AGREEMENT WITH WASTE MANAGEMENT, INC. OF FLORIDA FOR
SOLID WASTE, RECYCLING, AND VEGETATIVE WASTE COLLECTION SERVICES;
PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
Petitioner: None.
Staff Presentation: Km!Ra, Purchasine and Contracts Director.
Public Comment: None.
Vice Mayor Marciano made a motion to approve Resolution 6, 2018.
Council Member Lane seconded.
Motion passed 5-0.
XI. ITEMS FOR COUNCIL ACTION/DISCUSSION
Council Member Litt inquired about addressing the request made by Kevin Easton earlier in
the meeting. Discussion ensued.
XII. CITY ATTORNEY REPORT
None.
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XIII. ADJOURNMENT
The meeting adjourned at 10:25 p.m.
The next regularly scheduled City Council meeting will be held February 1, 2018.
APPROVED:
ra�ri� G. Marino, Mayor
Mar Marciano, Vice Mayor
Carl W. Woods, Council Member
/.
Matthew Jay Lane, Council Member
Rachelle A. Litt, Council Member
ATTEST:
/�w
Patricia Snider, CMC
City Clerk
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
01-04-18
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