Loading...
HomeMy WebLinkAboutMinutes Council 060718I CITY OF PALM BEACH GARDENS 2 CITY COUNCIL 3 REGULAR MEETING 4 June 7, 2018 5 6 The regular meeting was called to order at 7:13 p.m. by Mayor Marino. 7 I. PLEDGE OF ALLEGIANCE 8 II. ROLL CALL 9 PRESENT: Mayor Marino, Vice Mayor Woods, Council Member Marciano, Council Member IO Lane, Council Member Litt. I I ABSENT: None. 12 III. ADDITIONS, DELETIONS, MODIFICATIONS 13 None. 14 IV. ANNOUNCEMENTS AND PRESENTATIONS 15 a. KIM DELANEY WITH TREASURE COAST REGIONAL PLANNING COUNCIL - 16 SOUTH FLORIDA TRANSIT ORIENTATED DESIGN GRANT FINAL REPORT FOR 17 STATION AREA PLANNING. 18 Mayor Marino requested that the agenda be reordered moving item VIII. Consent Agenda after 19 Announcements and Presentations to accommodate distinguished guests. 20 Council Member Litt made a motion to move Item VIII. Consent Agenda to Item V. on the 21 agenda. 22 Council Member Lane seconded. 23 Motion passes 5-0. 24 V. CONSENT AGENDA 25 Mayor Marino requested that Item J be pulled from consent. 26 Council Member Lane requested item F be pulled from consent. 27 a. APPROVE MINUTES FROM THE MAY 3, 2018 CITY COUNCIL MEETING. 28 b. RESOLUTION 32, 2018 -DESIGNATIING OFFICIAL REPRESENTATIVE OF THE 29 CITY OF PALM BEACH GARDENS. A RESOLUTION OF THE CITY COUNCIL OF THE 30 CITY OF PALM BEACH GARDENS , FLORIDA, DESIGNATING THE CITY MANAGER, 31 THE DEPUTY CITY MANAGER, THE CITY'S DIRECTOR OF PLANNING AND ZONING, 32 THE FINANCE ADMINISTRATOR, THE DEPUTY FINANCE ADMINISTRATOR, AN 33 ADMINISTRATIVE SERVICES MANAGER, AND THE ASSISTANT TO THE CITY 34 MANAGER AS THE OFFICIAL REPRESENTATIVES OF THE CITY OF PALM BEACH 35 GARDENS AUTHORIZED TO RECEIVE AND DISTRIBUTE CONFIDENTIAL 36 INFORMATION PURSUANT TO SECTION 288.075, FLORIDA STATUTES, RELATING 37 TO PLANS, INTENTIONS, OR INTERESTS OF A PRIVATE CORPORATION, 38 PARTNERSHIP, OR PERSON TO LOCATE, RELOCATE, OR EXPAND ANY OF ITS 39 BUSINESS ACTIVITIES IN THE STATE OF FLORIDA; PROVIDING AN EFFECTIVE 40 DATE; AND FOR OTHER PURPOSES. 41 c. PURCHASE AWARD -RENEWAL OF AGREEMENT FOR PUBLIC ART-REPAIR, 42 MAINTENANCE, AND CONSERVATION. 43 d. PURCHASE AW ARD -RENEW AL OF AGREEMENT FOR VISION CARE 44 INSURANCE. 45 e. PURCHASE AW ARD -LEASE OF BACKHOE AND SKID STEER. 46 g. PURCHASE AW ARD -AGREEMENT FOR EMERGENCY MEDICAL SERVICES - 47 MEDICAL DIRECTOR. 48 h. PURCHASE AW ARD -EMERGENCY MEDICAL SERVICES SUPPLIES. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 06-07-18 PAGE 1 1 i. PURCHASE AW ARD -ANNUAL ASPHALT MILLING AND RESURFACING -2018. 2 Council Member Litt made a motion for approval of the Consent Agenda without Item J and F. 3 Council Member Lane seconded. 4 Motion passed 5-0. 5 j. PROCLAMATION -COLONEL HOWARD C . "SCRAPPY" JOHNSON. 6 Proclamation was read by former City Council Member Annie Delgado and presented to Colonel 7 Johnson. 8 f. PURCHASE A WARD -PURCHASING CARD SERVICES. 9 Staff Presentation: Km!Ra, Purchasing and Contractor Director 10 Mayor Marino brought item back for discussion. -Discussion ensued. 11 Council Member Litt made a motion for approval of Purchase Award -Purchasing Card 12 Services. 13 Council Member Lane seconded. 14 Motion passed 5-0. 15 VI. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS 16 Council Member Rachelle Litt: Attended the Forum Club meeting with John Meacham; Met 17 with Representative Brian Mast at Frenchman 's Reserve; Gave a presentation at the Women 's 18 Foundation of South Florida Women on the Run event on June 2nd . 19 Council Member Matthew Lane: Attended the PGA Corridor Mid Year Economic Update, 20 Palm Beach North Chamber of Commerce Government Affairs Meeting; Palm Beach North 21 Chamber of Commerce Business Before Hours Educational Award Ceremony; Palm Beach 22 North Chamber of Commerce Leadership Awards Ceremony, Business Development Board 23 Meeting; Northlake Boulevard Neighborhood Coalition Meeting; Palm Beach Gardens Annual 24 Dance Recital at the Palm Beach State College Eissey Theatre; Memorial Day Remembrance 25 Service in Veteran 's Plaza; Dealt with constituent issues and thanked staff for quick resolution. 26 Council Member Mark Marciano: Attended the PGA Corridor Breakfast; North Palm Beach 27 Mother's Demand Action Event at the Jewish Community Center; PGA Corridor Mid Year 28 Economic Update; Palm Beach County League of Cities Installation Ceremony; Palm Beach 29 North Economic Development Committee Meeting; Met with Representative Brian Mast at 30 Frenchman 's Reserve; Attended the Memorial Day Remembrance Service in Veteran 's Plaza; 31 Earth Fare Grand Opening; Gardens Cup Golf Tournament; Expressed his appreciation to staff 32 on the landscape improvement on Alternate A lA; Thanked staff for quick response to the traffic 33 signal issue on PGA Blvd; Introduced Angela Allen from Palm Beach State College to introduce 34 the winner of the Earth Day poster contest, Jacqueline Zuckebrod; Introduced Dr. Lisa Farach 35 and Armen Gregorian from Nova Southeastern University to talk about programs offered at the 36 University. 37 Vice Mayor Carl Woods: Thanked Council Member Marciano for inviting Palm Beach State 38 College and Nova Southeastern University to the Council Meeting. 39 Mayor Maria Marino: Attended the Business Development Board Golf Tournament; Riverside 40 VPK Graduation; Transportation Planning Agency meeting; Treasure Coast Regional Planning 41 Council; Palm Beach Gardens Fire Department Stroke Seminar; Gardens Cup Golf Tournament; 42 Event with Governor Rick Scott at Pratt and Whitney; Gave a presentation at the Women 's 43 Foundation of South Florida Women on the Run event on June 2nd. Reported at the Earth Fare 44 Grand Opening there was a medical incident and within IO minutes of the call made to dispatch 45 the individual was in an ambulance on the way to the hospital, thanked the Police Department 46 and Fire Rescue for their service to the community. 47 VII. COMMENTS FROM THE PUBLIC CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 06-07-18 PAGE 2 1 Gabe Ermine, 8933 Sydney Harbor Circle, Delray Beach; Matthew Kamula, 9678 Osprey 2 Isles Blvd., Palm Beach Gardens; Bob Gilbert, 9766 Osprey Isles Blvd., Palm Beach Gardens ; 3 Patricia Piloto, 9525 Osprey Isles Blvd., Palm Beach Gardens; Robert Jaeger, 8407 Alister 4 Blvd. W ., Palm Beach Gardens. 5 VIII. CITY MANAGER REPORT 6 Introduced Police Chief Clint Shannon who reported that the Police Department is working with 7 the School District of Palm Beach County to place Palm Beach Gardens Police Officers in the 8 elementary schools in Palm Beach Gardens. Introduced Neighborhood Services Director Crystal 9 Gibson who gave a brief presentation on improvements that are being made to residential 10 property in the City. 11 IX. PUBLIC HEARINGS: (*Designates Quasi-Judicial Hearing) 12 Those preparing to give testimony were sworn in. 13 The City Clerk read Ordinance 6, 2018 by title. 14 a. ORDINANCE 6, 2018 -(2ND READING AND ADOPTION) AMENDING CHAPTER 26, 15 ELECTIONS. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM 16 BEACH GARDENS, FLORIDA, AMENDING THE CITY'S CODE OF ORDINANCES BY 17 REPEALING CHAPTER 26. ELECTIONS. IN ITS ENTIRETY AND READOPTING SAME, 18 AS REVISED, IN ORDER TO REVISE AND CLARIFY THE PROCESS UTILIZED TO 19 CONDUCT THE CITY'S MUNICIPAL ELECTIONS AND METHODS OF QUALIFYING; 20 PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY 21 TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 22 Mayor Marino opened the Public Hearing. 23 Petitioner: None. 24 Staff presentation: City Clerk, Patricia Snider. 25 Public comment: None. 26 Mayor Marino closed the Public Hearing. 27 Mayor Marino brought item back for discussion. -Discussion ensued. 28 Council Member Litt made a motion to approve Ordinance 6, 2018 on second reading and adoption. 29 Council Member Marciano seconded. 30 Motion passed 5-0. 31 The City Clerk read Ordinance 10, 2018 by title. 32 b. ORDINANCE 10, 2018 -(2ND READING AND ADOPTION) VOLUNTARY 33 ANNEXATION FOR RICHARD ROAD SEACOAST UTILITY AUTHORITY PARCEL. AN 34 ORDINANCE OF THE CITY COUNCIL OF CITY OF PALM BEACH GARDENS, 35 FLORIDA, ANNEXING, PURSUANT TO A PETITION FOR VOLUNTARY 36 ANNEXATION, A PARCEL OF REAL PROPERTY COMPRISING A TOTAL OF 14.15 37 ACRES, MORE OR LESS, LOCATED ON THE WEST SIDE OF PARK LANE 38 APPROXIMATELY 0.2 MILES WEST OF THE INTERSECTION OF ALTERNATE AlA 39 AND RICHARD ROAD, IN PALM BEACH COUNTY, FLORIDA, THAT IS MORE 40 PARTICULARLY DESCRIBED HEREIN; DECLARING THAT THE VOLUNTARY 41 ANNEXATION PETITION BEARS THE SIGNATURE OF THE OWNER OF THE REAL 42 PROPERTY ANNEXED HEREBY; AMENDING ARTICLE II OF THE CITY CHARTER BY 43 REDEFINING THE CORPORATE LIMITS; PROVIDING FOR TRANSMITTAL TO THE 44 FLORIDA DEPARTMENT OF STATE, THE PALM BEACH COUNTY CLERK OF COURT, 45 AND PALM BEACH COUNTY; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY 46 CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND 47 FOR OTHER PURPOSES. 48 Mayor Marino opened the Public Hearing. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 06-07-18 PAGE 3 1 Petitioner: None. 2 Staff presentation: No changes since first reading. 3 Public comment: None. 4 Mayor Marino closed the Public Hearing. 5 Mayor Marino brought item back for discussion. -No discussion. 6 Vice Mayor Woods made a motion to approve Ordinance 10, 2018 on second reading and adoption. 7 Council Member Marciano seconded. 8 Motion passed 5-0. 9 The City Clerk read Ordinance 11 , 2018 by title. IO c. ORDINANCE 11 , 2018 -(1 ST READING) LARGE SCALE COMPREHENSIVE PLAN 11 MAP AMENDMENT FOR CARLETON OAKS. AN ORDINANCE OF THE CITY COUNCIL 12 OF THE CITY OF PALM BEACH GARDENS, FLORIDA, ADOPTING A LARGE-SCALE 13 AMENDMENT TO ITS COMPREHENSIVE PLAN FUTURE LAND USE MAP IN 14 ACCORDANCE WITH THE MANDATES SET FORTH IN CHAPTER 163, FLORIDA 15 STATUTES, SPECIFICALLY SECTION 163.3184, ET SEQ., FLORIDA STATUTES, 16 PURSUANT TO APPLICATION NO. CPMA-18-01-000022 IN ORDER TO CHANGE THE 17 LAND-USE DESIGNATION ON 142.84 ACRES FROM PALM BEACH COUNTY 18 RES ID ENTIAL LOW, 1 UNIT PER ACRE (RL-1) TO PALM BEACH GARDENS 19 RES ID ENTIAL LOW (RL), PALM BEACH GARDENS CONSERVATION (CONS), AND 20 PALM BEACH GA RD ENS PUBLIC (P) FOLLOWING ANNEXATION; THE SUBJECT 21 PROPERTY BEING LOCATED ON THE NORTHEAST CORNER OF THE INTERSECTION 22 OF NORTHLAKE BOULEVARD AND MEMORIAL PARK ROAD; PROVIDING FOR 23 COMPLIANCE WITH ALL REQUIREMENTS OF CHAPTER 163, FLORIDA STATUTES; 24 PROV IDING FOR TRANSM ITTAL TO THE FLORIDA DEPARTMENT OF ECONOMIC 25 OP PORTUNITY (DEO) AND OTHER REVIEWING AGENCIES; PROVIDING THAT THE 26 FUTURE LAND USE MAP OF THE CITY OF PALM BEACH GARDENS BE AMENDED 27 ACCORDINGLY; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, 28 AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER 29 PURPOSES. 30 Mayor Marino opened the Public Hearing. 31 Petitioner: None. 32 Staff presentation: Senior Planner, Martin F itt s. 33 Public comment: None. 34 Mayor Ma rino closed the Public Hearing. 35 Mayor Marino brought item back for discussion. -Discussion ensued. 36 Council Me mber Lane made a motion to approve Ordinance 11, 2018 on first reading. 37 Vice Mayor Woods seconded. 38 Motion passed 5-0. 39 The City Clerk read Ordinance 12 , 2018 by title. 40 d. *ORDINANCE 12, 2018 -(1 ST READING) PLANNED UNIT DEVELOPMENT (PUD) 41 REZOING FOR CARLETON OAKS. AN ORDINANCE OF THE CITY COUNCIL OF THE 42 CITY OF PALM BEACH GARDENS, FLORIDA, REZONING ~ERTAIN REAL 43 PROPE RTY, SUCH PROPERTY BEING COMPRISED OF 142.84 ACRES IN SIZE, MORE 44 OR LESS, AND LOCATED ON THE NORTHEAST CORNER OF THE INTERSECTION OF 45 NORTHLAKE BOULEVARD AND MEMORIAL PARK ROAD; PROVIDING THAT THIS 46 PARCEL OF REAL PROPERTY , WHICH IS MORE PARTICULARLY DESCRIBED 47 HEREIN, SHALL BE REZONED FROM PALM BEACH COUNTY RESIDENTIAL 48 PLANNED UNIT DEVELOPMENT (PUD) TO PALM BEACH GARDENS PLANNED UNIT CITY OF PALM BEACH GARDENS REGULAR COUNC IL M EETING 06-07-18 PAGE 4 1 DEVELOPMENT (PUD) WITH UNDERLYING ZONING DESIGNATIONS OF PALM 2 BEACH GARDENS RESIDENTIAL LOW (RL-3), PALM BEACH GARDENS 3 CONSERVATION (CONS), AND PALM BEACH GARDENS PUBLIC AND 4 INSTITUTIONAL (P/1); PROVIDING THAT THE ZONING MAP OF THE CITY OF PALM 5 BEACH GARDENS BE AMENDED ACCORDINGLY; PROVIDING A CONFLICTS 6 CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN 7 EFFECTIVE DA TE; AND FOR OTHER PURPOSES. 8 RESOLUTION 27, 2018 IS A COMPANION ITEM TO ORDINANCE 12, 2018 AND 9 WILL REQUIRE COUNCIL ACTION ON SECOND READING. 10 *RESOLUTION 27, 2018 -PLANNED UNIT DEVELOPMENT (PUD) REZONING FOR 11 CARLETON OAKS. 12 Mayor Marino opened the Public Hearing. 13 Mayor Marino asked for any ex-parte. 14 None. 15 Petitioner: None. 16 Staff presentation: Senior Planner, Martin Fitts. 17 Public comment: None. 18 Mayor Marino closed the Public Hearing. 19 Mayor Marino brought item back for discussion. -No discussion. 20 Council Member Lane made a motion to approve Ordinance 12, 2018 on first reading. 21 Council Member Litt seconded. 22 Motion passed 5-0. 23 The City Clerk read Ordinance 13, 2018 by title. 24 e. ORDINANCE 13, 2018 -(1ST READING) LARGE SCALE COMPREHENSIVE MAP 25 AMENDMENT FOR OSPREY ISLES. AN ORDINANCE OF THE CITY COUNCIL OF THE 26 CITY OF PALM BEACH GARDENS, FLORIDA, ADOPTING A LARGE-SCALE 27 AMENDMENT TO ITS COMPREHENSIVE PLAN FUTURE LAND USE MAP IN 28 ACCORDANCE WITH THE MANDATES SET FORTH IN CHAPTER 163, FLORIDA 29 STATUTES, SPECIFICALLY SECTION 163.3184, ET SEQ., FLORIDA STATUTES, 30 PURSUANT TO APPLICATION NO. CPMA-18-01-000024 IN ORDER TO CHANGE THE 31 LAND-USE DESIGNATION ON 101.36 ACRES FROM PALM BEACH COUNTY 32 RESIDENTIAL LOW, 1 UNIT PER ACRE (RL-1) TO PALM BEACH GARDENS 33 RESIDENTIAL LOW (RL), FOLLOWING ANNEXATION; THE SUBJECT PROPERTY 34 BEING LOCATED ON THE NORTH SIDE OF NORTHLAKE BOULEVARD, 35 APPROXIMATELY FOUR MILES WEST OF BEELINE HIGHWAY; PROVIDING FOR 36 COMPLIANCE WITH ALL REQUIREMENTS OF CHAPTER 163, FLORIDA STATUTES; 37 PROVIDING FOR TRANSMITTAL TO THE FLORIDA DEPARTMENT OF ECONOMIC 38 OPPORTUNITY (DEO) AND OTHER REVIEWING AGENCIES; PROVIDING THAT THE 39 FUTURE LAND USE MAP OF THE CITY OF PALM BEACH GARDENS BE AMENDED 40 ACCORDINGLY; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, 41 AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER 42 PURPOSES. 43 Mayor Marino opened the Public Hearing. 44 Petitioner: None. 45 Staff presentation: Senior Planner, Martin Fitts. 46 Public comment: None. 47 Mayor Marino closed the Public Hearing. 48 Mayor Marino brought item back for discussion. -No discussion. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 06-07-18 PAGE 5 1 Council Member Lane made a motion to approve Ordinance 13, 2018 on first reading. 2 Council Member Litt seconded. 3 Motion passed 5-0. 4 The City Clerk read Ordinance 14, 2018 by title. 5 f . *ORDINANCE 14, 2018 -(lsT READING) PLANNED UNIT DEVELOPMENT (PUD) 6 REZONING FOR OSPREY ISLES. AN ORDINANCE OF THE CITY COUNCIL OF THE 7 CITY OF PALM BEACH GARDENS, FLORIDA, REZONING CERTAIN REAL 8 PROPERTY, SUCH PROPERTY BEING COMPRISED OF 101.36 ACRES IN SIZE, MORE 9 OR LESS, AND LOCATED ON THE NORTH SIDE OF NORTHLAKE BOULEVARD, 10 APPROXIMATELY FOUR MILES WEST OF BEELINE HIGHWAY; PROVIDING THAT 11 THIS PARCEL OF REAL PROPERTY, WHICH IS MORE PARTICULARLY DESCRIBED 12 HEREIN, SHALL BE REZONED FROM PALM BEACH COUNTY RESIDENTIAL 13 PLANNED UNIT DEVELOPMENT (PUD) TO PALM BEACH GARDENS PLANNED UNIT 14 DEVELOPMENT (PUD) WITH AN UNDERLYING ZONING DESIGNATION OF PALM 15 BEACH GARDENS RESIDENTIAL LOW (RL-3); PROVIDING THAT THE ZONING MAP 16 OF THE CITY OF PALM BEACH GARDENS BE AMENDED ACCORDINGLY; 17 PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY 18 TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 19 RESOLUTION 28, 2018 IS A COMPANION ITEM TO ORDINANCE 14, 2018 AND 20 WILL REQUIRE COUNCIL ACTION ON SECOND READING. 21 *RESOLUTION 28 , 2018 -PLANNED UNIT DEVELOPMENT (PUD) REZONING FOR 22 OSPREY ISLES. 23 Mayor Marino opened the Public Hearing. 24 Mayor Marino asked for any ex-parte. 25 None. 26 Petitioner: None. 27 Staff presentation: Senior Planner, Martin Fitts. 28 Public comment: None. 29 Mayor Marino closed the Public Hearing. 30 Mayor Marino brought item back for discussion. -No discussion. 31 Council Member Lane made a motion to approve Ordinance 14, 2018 on first reading. 32 Council Member Litt seconded. 33 Motion passed 5-0. 34 The City Clerk read Ordinance 15, 2018 by title. 35 g. ORDINANCE 15, 2018 -(lsT READING) LARGE SCALE COMPREHENSIVE PLAN 36 MAP AMENDMENT FOR THE STAR OF DAVID CEMETERY. AN ORDINANCE OF THE 37 CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS , FLORIDA, ADOPTING A 38 LARGE-SCALE AMENDMENT TO ITS COMPREHENSIVE PLAN FUTURE LAND USE 39 MAP IN ACCORDANCE WITH THE MANDATES SET FORTH IN CHAPTER 163 , 40 FLORIDA STATUTES, SPECIFICALLY SECTION 163.3184, ET SEQ., FLORIDA 41 STATUTES , PURSUANT TO APPLICATION NO. CPMA-18-01-000025 IN ORDER TO 42 CHANGE THE LAND-USE DESIGNATION ON 30.15 ACRES FROM PALM BEACH 43 COUNTY INSTITUTIONAL (INST) TO PALM BEACH GARDENS RESIDENTIAL LOW 44 (RL) FOLLOWING ANNEXATION; THE SUBJECT PROPERTY BEING LOCATED 45 APPROXIMATELY 0.07 MILES NORTH OF NORTHLAKE BOULEY ARD AND 46 APPROXIMATELY 3.65 MILES WEST OF BEELINE HIGHWAY; PROVIDING FOR 47 COMPLIANCE WITH ALL REQUIREMENTS OF CHAPTER 163 , FLORIDA STATUTES; 48 PROVIDING FOR TRANSMITTAL TO THE FLORIDA DEPARTMENT OF ECONOMIC CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 06-07-18 PAGE 6 1 OPPORTUNITY (DEO) AND OTHER REVIEWING AGENCIES; PROVIDING THAT THE 2 FUTURE LAND USE MAP OF THE CITY OF PALM BEACH GARDENS BE AMENDED 3 ACCORDINGLY; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, 4 AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER 5 PURPOSES. 6 Mayor Marino opened the Public Hearing. 7 Petitioner: None. 8 Staff presentation: Senior Planner, Martin Fitts. 9 Public comment: None. 10 Mayor Marino closed the Public Hearing. 11 Mayor Marino brought item back for discussion. -No discussion. 12 Council Member Lane made a motion to approve Ordinance 15, 2018 on first reading. 13 Council Member Litt seconded. 14 Motion passed 5-0. 15 The City Clerk read Ordinance 16, 2018 by title. 16 a. *ORDINANCE 16, 2018 -(1 8T READING) REZONING FOR THE STAR OF DAVID 17 CEMETERY. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM 18 BEACH GARDENS, FLORIDA, REZONING CERTAIN REAL PROPERTY, SUCH 19 PROPERTY BEING COMPRISED OF 30.15 ACRES IN SIZE, MORE OR LESS, AND 20 LOCATED APPROXIMATELY 0.07 MILES NORTH OF NORTHLAKE BOULEVARD ON 21 THE WEST SIDE OF MEMORIAL PARK ROAD, APPROXIMATELY 3.65 MILES WEST 22 OF BEELINE HIGHWAY; PROVIDING THAT THIS PARCEL OF REAL PROPERTY, 23 WHICH IS MORE PARTICULARLY DESCRIBED HEREIN, SHALL BE REZONED FROM 24 PALM BEACH COUNTY INSTITUTIONAL AND PUBLIC FACILITY WITH A 25 CONDITIONAL OVERLAY ZONE TO PALM BEACH GARDENS RESIDENTIAL LOW 26 (RL-3); PROVIDING THAT THE ZONING MAP OF THE CITY OF PALM BEACH 27 GARDENS BE AMENDED ACCORDINGLY; PROVIDING A CONFLICTS CLAUSE, A 28 SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE 29 DATE; AND FOR OTHER PURPOSES. 30 RESOLUTION 29, 2018 IS A COMPANION ITEM TO ORDINANCE 16, 2018 AND 31 WILL REQUIRE COUNCIL ACTION ON SECOND READING. 32 *RESOLUTION 29, 2018 -REZONING FOR THE STAR OF DAVID CEMETERY. 33 Mayor Marino opened the Public Hearing. 34 Mayor Marino asked for any ex-parte. 35 None. 36 Petitioner: None. 37 Staff presentation: Senior Planner, Martin Fitts. 38 Public comment: None. 39 Mayor Marino closed the Public Hearing. 40 Mayor Marino brought item back for discussion. -No discussion. 41 Council Member Lane made a motion to approve Ordinance 16, 2018 on first reading. 42 Council Member Litt seconded. 43 Motion passed 5-0. 44 The City Clerk read Ordinance 17, 2018 by title. 45 h. ORDINANCE 17, 2018 -(1 8T READING) SMALL SCALE COMPREHENSIVE PLAN 46 MAP AMENDMENT FOR THE NORTHLAKE CLF PARCEL. AN ORDINANCE OF THE 47 CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, ADOPTING A 48 SMALL-SCALE AMENDMENT TO ITS COMPREHENSIVE PLAN FUTURE LAND USE CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 06-07 -18 PAGE 7 1 MAP IN ACCORDANCE WITH THE MANDATES SET FORTH IN CHAPTER 163, 2 FLORIDA STATUTES, SPECIFICALLY SECTION 163.3184, ET SEQ., FLORIDA 3 STATUTES, PURSUANT TO APPLICATION NO. CPSS-18-01-000009 IN ORDER TO 4 CHANGE THE LAND-USE DESIGNATION ON 9.88 ACRES FROM PALM BEACH 5 COUNTY COMMERCIAL LOW OFFICE, HIGH RESIDENTIAL, 8 DWELLING UNITS 6 PER ACRE (CL-0/8) TO PALM BEACH GARDENS RESIDENTIAL MEDIUM (RM) FOR 7 8.26 ACRES AND PALM BEACH GARDENS PROFESSIONAL OFFICE (PO) FOR 1.26 8 ACRES FOLLOWING ANNEXATION; THE SUBJECT PROPERTY BEING LOCATED ON 9 THE NORTHWEST CORNER OF THE INTERSECTION OF NORTHLAKE BOULEVARD 10 AND MEMORIAL PARK ROAD; PROVIDING FOR COMPLIANCE WITH ALL 11 REQUIREMENTS OF CHAPTER 163, FLORIDA STATUTES; PROVIDING FOR 12 TRANSMITTAL TO THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY 13 (DEO); PROVIDING THAT THE FUTURE LAND USE MAP OF THE CITY OF PALM 14 BEACH GARDENS BE AMENDED ACCORDINGLY; PROVIDING A CONFLICTS 15 CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN 16 EFFECTIVE DATE; AND FOR OTHER PURPOSES. 17 Mayor Marino opened the Public Hearing. 18 Petitioner: None. 19 Staff presentation: Senior Planner, Martin Fitts. 20 Public comment: None. 21 Mayor Marino closed the Public Hearing. 22 Mayor Marino brought item back for discussion. -No discussion. 23 Council Member Marciano made a motion to approve Ordinance 17, 2018 on first reading. 24 Vice Mayor Woods seconded. 25 Motion passed 5-0. 26 The City Clerk read Ordinance 18, 2018 by title. 27 i. *ORDINANCE 18, 2018 -(1ST READING) PLANNED UNIT DEVELOPMENT (PUD) 28 REZONING FOR THE NORTHLAKE CLF PARCEL. AN ORDINANCE OF THE CITY 29 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, REZONING 30 CERTAIN REAL PROPERTY, SUCH PROPERTY BEING COMPRISED OF 9.88 ACRES IN 31 SIZE, MORE OR LESS, AND LOCATED ON THE NORTHWEST CORNER OF THE 32 INTERSECTION OF NORTHLAKE BOULEY ARD AND MEMORIAL PARK ROAD, 33 APPROXIMATELY 3.65 MILES WEST OF BEELINE HIGHWAY; PROVIDING THAT 34 THIS PARCEL OF REAL PROPERTY, WHICH IS MORE PARTICULARLY DESCRIBED 35 HEREIN, SHALL BE REZONED FROM PALM BEACH COUNTY MULTIPLE USE 36 PLANNED DEVELOPMENT (MPUD) TO PALM BEACH GARDENS PLANNED UNIT 37 DEVELOPMENT (PUD) WITH AN UNDERLYING ZONING DESIGNATION OF PALM 38 BEACH GARDENS PROFESSIONAL OFFICE (PO) FOR 1.62 ACRES AND RESIDENTIAL 39 MEDIUM (RM) FOR 8.26 ACRES; PROVIDING THAT THE ZONING MAP OF THE CITY 40 OF PALM BEACH GARDENS BE AMENDED ACCORDINGLY; PROVIDING A 41 CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; 42 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 43 RESOLUTION 30, 2018 IS A COMPANION ITEM TO ORDINANCE 18, 2018 AND 44 WILL REQUIRE COUNCIL ACTION ON SECOND READING. 45 *RESOLUTION 30, 2018 -PLANNED UNIT DEVELOPMENT (PUD) REZONING FOR 46 THE NORTHLAKE CLF PARCEL. 47 Mayor Marino opened the Public Hearing. 48 Mayor Marino asked for any ex-parte. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 06-07-18 PAGE 8 1 None. 2 Petitioner: None. 3 Staff presentation: Senior Planner, Martin Fitts. 4 Public comment: None. 5 Mayor Marino closed the Public Hearing. 6 Mayor Marino brought item back for discussion. -No discussion. 7 Vice Mayor Woods made a motion to approve Ordinance 18, 2018 on first reading. 8 Council Member Litt seconded. 9 Motion passed 5-0. 10 X. RESOLUTIONS 11 None. 12 XI. ITEMS FOR COUNCIL ACTION/DISCUSSION 13 The City Clerk read Resolution 26, 2018 by title. 14 a. RESOLUTION 26, 2018 -FIREARM LEGISLATION. A RESOLUTION OF THE CITY 15 COUNCIL OF PALM BEACH GARDENS, FLORIDA, CALLING ON THE STATE OF 16 FLORIDA AND THE FEDERAL GOVERNMENT TO REDUCE GUN VIOLENCE IN 17 AMERICA AND HELP PREVENT FUTURE OCCURRENCES BY ENACTING COMMON 18 SENSE GUN CONTROL LEGISLATION, ENHANCING MENTAL HEALTH PROGRAMS, 19 AND INCREASING SCHOOL SECURITY MEASURES; PROVIDING AN EFFECTIVE 20 DATE; AND FOR OTHER PURPOSES. 21 With the consensus of the City Council Members, the title for Resolution 26, 2018 was 22 amended to read: 23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, 24 FLORIDA, CALLING ON THE STATE OF FLORIDA AND THE FEDERAL 25 GOVERNMENT TO PASS MEANINGFUL LEGISLATION AIMED AT REDUCING GUN 26 VIOLENCE IN AMERICA AND HELPING PREVENT FUTURE OCCURRENCES BY 27 ENACTING COMMON SENSE GUN LEGISLATION, ENFORCING LEGISLATION 28 ALREADY IN PLACE, ENHANCING MENTAL HEAL TH PROGRAMS BY PROVIDING 29 ADDITIONAL RESOURCES TO IDENTIFY, DIAGNOSE AND TREAT THOSE 30 SUFFERING FROM MENTAL ILLNESS, IMPLEMENT AND FUND ENHANCED 31 SECURITY MEASURES FOR PUBLIC SCHOOLS AND OTHER COMMUNITY 32 INSTITUTUIONS; PROVIDING AN EFFECTIVE DATE AND OTHER PURPOSES. 33 City Attorney R. Max Lohman read the title for Resolution 26, 2018 into the record. 34 Petitioner: None. 35 Staff Presentation: None. 36 Public Comment: Arlene Englander, 5710 High Flyer Road, Palm Beach Gardens; Pamela 37 Comiter, 754 Bocce Court, Palm Beach Gardens; Kerry Lehman, 143 Bent Tree Drive, Palm 38 Beach Gardens; Mary Castronuovo, 4598 Juniper Lane, Palm Beach Gardens; Rick Roth, 39 4823 Via Palm Lakes #1322,West Palm Beach. 40 Mayor Marino brought item back for discussion. -Discussion ensued. 41 Tenns of the Resolution was discussed by each City Council Member and the language was not 42 finalized. Discussion will continue at the July 12, 2018 City Council Meeting. 43 XII. CITY ATTORNEY REPORT 44 None. 45 (J'he remainder of this page intentionally left blank.) 46 47 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 06-07-18 PAGE 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 XIII. ADJOURNMENT The meeting adjourned at 11 :07 p.m. The next regularly scheduled City Council meeting will be held July 12, 2018. APPROVED: ATTEST: Patricia Snider, CMC City Clerk Carl W. Woods, Vice Mayor ~~ Mark Marciano, Council Member Matthew Jay Lane, Council Member ~ ~-44~~ Rachelle A. Litt, Council Member 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 06-07-18 PAGE 10