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HomeMy WebLinkAboutMinutes Council 1004181 CITY OF PALM BEACH GARDENS 2 CITY COUNCIL 3 REGULAR MEETING 4 October 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 Woods, Council Member Marciano, Council Member 10 Lane, Council Member Litt. 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 Council Member Rachelle Litt: Wished the Jewish Community a Happy New Year; Attended 18 her First Leadership Palm Beach County Education Day; Business Development Board 19 Luncheon and Economic Update; Highballs and Hibiscus Fundraising Event for Jupiter Hospital 20 Foundation; Obtained 12 hours of Continuing Education Credits in Pharmacy at Nova 21 University; Attended the grand opening of the Great Greek Restaurant in Legacy Place; Forum 22 Club with Mark Leibovich; Leadership Palm Beach County Lunch and Learn on Home Rule; 23 North County Neighborhood Coalition Meeting; Palm Beach North Chamber of Commerce 24 Mayor's Breakfast; Palm Beach County League of Cities Luncheon for Amendment 1; 25 Leadership Palm Beach County Breakthrough Follow Up Breakfast; Legislative Day at the 211 26 Crisis Center; Homeless Coaltion Center of Palm Beach County Annual Senator Phillip D. 27 Lewis Luncheon; Business Development Board Luncheon with Dr. James Johnson; Announced 28 the Literacy Coalition is asking the public for submissions what makes each City, Town, or 29 Village the best place to live in Palm Beach County for their Best Municipality Ever Contest. 30 Council Member Matthew Lane:. Attended the Business Development Board Luncheon and 31 Economic Development Update; Fire Chiefs Association of Palm Beach County 9-11 32 Remembrance Ceremony; Economic Forum Meeting; Palm Beach North Chamber of Commerce 33 North Breakfast; North County Neighborhood Coalition Meeting; Tom Derita 's Celebration. 34 Council Member Mark Marciano: Attended the North County Neighborhood Coal ition 35 Meeting; Economic Form Meeting; Palm Beach Gardens Youth Athletic Association Soccer 36 Opening Day; Palm Beach North Chamber of Commerce North Breakfast; Business 37 Development Board Luncheon; Business Development Board Luncheon with Dr. James Johnson 38 Vice Mayor Carl Woods: Nothing to report. 39 Mayor Maria Marino: Attended the Mayor's Luncheon in Support of the Literacy Coalition; 40 Presented at the North County Neighborhood Coalition Meeting; Attended the Palm Beach 41 County League of Cities Board Meeting, Membership Meeting and District I Luncheon and the 42 Transportation Committee Meeting; Presented at the Palm Beach North Chamber of Commerce 43 Breakfast Before Hours; Attended the Forum Club Board meeting; Forum Club Luncheon with 44 Mark Leibovich; Treasure Coast Regional Planning _Council Board Meeting; Presented to the 45 Realtor's Investment Club, Jupiter Tequesta Hobe Sound Board of Realtors , the Jupiter Tequesta 46 · Hobe Sound Board of Realtors and the Miami/ Palm Beach Gardens Realtor's Association; 47 Attended the Business Development Board Econo mic Development Update Luncheon; Business 48 Development Board Annual Gala; Palm Beach Transportation Planning Agency Transition CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 10-04-18 PAGE 1 1 Steering Committee Meeting and Strategic Planning Steering Committee meeting and monthly 2 board meeting. Met with Governor Rick Scott; Attended the Palm Beach North Economic 3 Development Meeting; Hosted the Legal Aid Society's Guardian Advocacy Project at City Hall; 4 Presented to the Bayhill Property Owner's Association Board Meeting; Attended 211 Legislative 5 Day; Presented to Suites for Seniors at William T . Dwyer High School; Attended the grand 6 opening of the Great Greek Restaurant in Legacy Place; Palm Beach Gardens Youth Athletic 7 Association Soccer Opening Day; Constituent Services Meeting. 8 VI. COMMENTS FROM THE PUBLIC 9 None. 10 VII. CITY MANAGER REPORT 11 Nothing to report. 12 VIII. CONSENT AGENDA 13 Council Member Lane requested that Item D be pulled from consent. 14 a . MINUTES FROM THE SEPTEMBER 20, 2018 CITY COUNCIL MEETING. 15 b. RESOLUTION 62, 2018 -EASEMENT TO SEACOAST UTILITY AUTHORITY. A 16 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, 17 FLORIDA, GRANTING AN EASEMENT TO SEACOAST UTILITY AUTHORITY FOR 18 THE INSTALLATION, OPERATION, MAINTENANCE, AND SERVICE OF WATER FOR 19 THE PUBLIC SAFETY TRAINING COMPLEX; AUTHORIZING THE MAYOR TO 20 EXECUTE THE EASEMENT; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER 21 PURPOSES. 22 c. RESOLUTION 63, 2018 -EASEMENT TO SEACOAST UTILITY AUTHORITY. A 23 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, 24 FLORIDA, GRANTING AN EASEMENT TO SEACOAST UTILITY AUTHORITY FOR 25 THE INSTALLATION, OPERATION, MAINTENANCE, AND SERVICE OF WATER FOR 26 THE POLICE DEPARTMENT FIRE HYDRANT; AUTHORIZING THE MAYOR TO 27 EXECUTE THE EASEMENT; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER 28 PURPOSES. 29 e. PURCHASE A WARD -BUILDING AUTOMATION SYSTEM FOR NEW PUBLIC 30 SERVICES OPERATIONS CENTER. 31 f. PROCLAMATION -FIRE PREVENTION WEEK. 32 g . PROCLAMATION -FLORIDA CITY GOVERNMENT WEEK. 33 h. PROCLAMATION -NATIONAL BREAST CANCER AWARENESS MONTH. 34 i. PROCLAMATION -NATIONAL COMMUNITY PLANNING MONTH. 35 J. PROCLAMATION -NATIONAL LONG-TERM RESIDENTS' RIGHTS MONTH. 36 k. PROCLAMATION -NATIONAL RED RIBBON WEEK. 37 1. PROCLAMATION -JUMPSTART 'S READ FOR THE RECORD DAY. 38 Council Member Litt made a motion for approval of the Consent Agenda without Item D. 39 Council Member Lane seconded. 40 Motion passed 5-0. 41 The City Clerk read Resolution 66, 2018 by title. 42 d. RESOLUTION 66, 2018 -SETTLEMENT AUTHORITY TO THE CITY MANAGER 43 AND CITY ATTORNEY FOR SEARS ATTORNEY 'S FEES. A RESOLUTION OF THE 44 CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS , FLORIDA, DELEGATING 45 FULL SETTLEMENT AUTHORITY IN THE MATTER OF SEARS , ROEBUCK AND CO. 46 VS . FORBES/COHEN FLORIDA PROPERTIES , L.P. AND CITY OF PALM BEACH 47 GARDENS (502014CAOI 14945XXXXMB-AG) TO THE CITY MANAGER AND THE CITY 48 ATTORNEY, JOINTLY; FURTHER AUTHORIZING THE CITY MANAGER AND CITY CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 10-04-18 PAGE 2 I ATTORNEY TO DO ALL THINGS DEEMED NECESSARY AND PRUDENT TO 2 EFFECTUATE SETTLEMENT, AND SPECIFICALLY AUTHORIZING THE CITY 3 MANAGER AND CITY ATTORNEY TO EXECUTE ANY AND ALL DOCUMENTS 4 AND/OR INSTRUMENTS NECESSARY TO EFFECTUATE SETTLEMENT OF THE 5 DISPUTE BETWEEN THE PARTIES RELATING TO THE AMOUNT OF ATTORNEYS' 6 FEES SEARS IS SEEKING TO RECOVER FROM THE CITY; THIS DELEGATION OF 7 AUTHORITY TO SETTLE THE SUBJECT DISPUTE SHALL NOT CONSTITUTE AND IS 8 IN NO MANNER DIRECTION TO SETTLE; PROVIDING AN EFFECTIVE DATE; AND 9 FOR OTHER PURPOSES. 10 Staff Presentation: None. 11 Mayor Marino brought item back for discussion. -discussion ensued. 12 Council Member Lane made a motion to approve Resolution 66, 2018 13 Council Member Litt seconded. 14 Motion passed 5-0. 15 IX. PUBLIC HEARINGS: (*Designates Quasi-Judicial Hearing) 16 Those preparing to give testimony were sworn in. 17 The City Clerk read Ordinance 11, 2018 by title. 18 a . ORDINANCE 11, 2018 -(2°d READING AND ADOPTION) LARGE SCALE 19 COMPREHENSIVE PLAN MAP AMENDMENT FOR CARLETON OAKS. AN 20 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, 21 FLORIDA, ADOPTING A LARGE-SCALE AMENDMENT TO ITS COMPREHENSIVE 22 PLAN FUTURE LAND USE MAP IN ACCORDANCE WITH THE MANDATES SET 23 FORTH IN CHAPTER 163, FLORIDA STATUTES, SPECIFICALLY SECTION 163.3184, ET 24 SEQ., FLORIDA STATUTES, PURSUANT TO APPLICATION NO. CPMA-18-01-000022 IN 25 ORDER TO CHANGE THE LAND-USE DESIGNATION ON 142.84 ACRES FROM PALM 26 BEACH COUNTY RESIDENTIAL LOW, ONE UNIT PER ACRE (RL-1) TO PALM BEACH 27 GARDENS RESIDENTIAL LOW (RL) FOR 59.74 ACRES, PALM BEACH GARDENS 28 CONSERVATION (CONS) FOR 79.34 ACRES, AND PALM BEACH GARDENS PUBLIC 29 (P) FOR 3.76 ACRES FOLLOWING ANNEXATION; THE SUBJECT PROPERTY BEING 30 LOCATED ON THE NORTHEAST CORNER OF THE INTERSECTION OF NORTHLAKE 31 BOULEVARD AND MEMORIAL PARK ROAD, APPROXIMATELY 3.65 MILES WEST 32 OF THE BEELINE HIGHWAY; PROVIDING FOR COMPLIANCE WITH ALL 33 REQUIREMENTS OF CHAPTER 163, FLORIDA STATUTES; PROVIDING FOR 34 TRANSMITTAL TO THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY 35 (DEO) AND OTHER REVIEWING AGENCIES; PROVIDING THAT THE FUTURE LAND 36 USE MAP OF THE CITY OF PALM BEACH GARDENS BE AMENDED ACCORDINGLY; 37 PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY 38 TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 39 Mayor Marino opened the Public Hearing. 40 Petitioner: None. 41 Staff presentation: No changes since first reading. 42 Public comment: None 43 Mayor Marino closed the Public Hearing. 44 Mayor Marino brought item back for discussion -No discussion. 45 Council Member Lane made a motion to approve Ordinance 11 , 2018 on second reading and 46 adoption. 47 Council Member Marciano seconded. 48 Motion passed 5-0. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 10-04-18 PAGE 3 1 The City Clerk read Ordinance 12, 2018 by title. 2 b. *ORDINANCE 12, 2018 -(2"d READING AND ADOPTION) PLANNED UNIT 3 DEVELOPMENT (PUD) REZOING FOR CARLETON OAKS. AN ORDINANCE OF THE 4 CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, REZONING 5 CERTAIN REAL PROPERTY, SUCH PROPERTY BEING COMPRISED OF 142.84 ACRES 6 IN SIZE, MORE OR LESS, AND LOCATED ON THE NORTHEAST CORNER OF THE 7 INTERSECTION OF NORTHLAKE BOULEVARD AND MEMORIAL PARK ROAD, 8 APPROXIMATELY 3.65 MILES WEST OF THE BEELINE HIGHWAY; PROVIDING THAT 9 THIS PARCEL OF REAL PROPERTY, WHICH IS MORE PARTICULARLY DESCRIBED 10 HEREIN, SHALL BE REZONED FROM PALM BEACH COUNTY RESIDENTIAL 11 PLANNED UNIT DEVELOPMENT (PUD) TO PALM BEACH GARDENS PLANNED UNIT 12 DEVELOPMENT (PUD) WITH UNDERLYING ZONING DESIGNATIONS OF PALM 13 BEACH GARDENS RESIDENTIAL LOW (RL-3) FOR 59.74 ACRES, PALM BEACH 14 GARDENS CONSERVATION (CONS) FOR 79.34 ACRES, AND PALM BEACH GARDENS 15 PUBLIC AND INSTITUTIONAL (P/1) FOR 3.76 ACRES; PROVIDING THAT THE ZONING 16 MAP 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 Mayor Marino opened the Public Hearing. 20 Mayor Marino asked for any ex-parte. 21 None. 22 Petitioner: None. 23 Staff presentation: No changes since first reading. 24 Public comment: None 25 Mayor Marino closed the Public Hearing. 26 Mayor Marino brought item back for discussion. -No discussion 27 Vice Mayor Woods made a motion to approve Ordinance 12, 2018 on second reading and 28 adoption. 29 Council Member Lane seconded. 30 Motion passed 5-0. 31 RESOLUTION 27, 2018 IS A COMPANION ITEM TO ORDINANCE 12, 2018 AND 32 WILL REQUIRE COUNCIL ACTION. 33 The City Clerk read Resolution 27 , 2018 by title. 34 *RESOLUTION 27, 2018 -PLANNED UNIT DEVELOPMENT (PUD) REZONING FOR 35 CARLETON OAKS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM 36 BEACH GARDENS, FLORIDA, APPROVING THE CARLETON OAKS PLANNED UNIT 37 DEVELOPMENT (PUD) CONSISTING OF 142.84 ACRES, MORE OR LESS, LOCATED 38 ON THE NORTHEAST CORNER OF THE INTERSECTION OF NORTHLAKE 39 BOULEVARD AND MEMORIAL PARK ROAD, APPROXIMATELY 3.65 MILES WEST 40 OF THE BEELINE HIGHWAY, AS MORE PARTICULARLY DESCRIBED HEREIN; 41 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 42 Mayor Marino opened the Public Hearing. 43 Mayor Marino asked for any ex-parte. 44 None. 45 Petitioner: None. 46 Staff presentation: No changes since first reading. 47 Public comment: None. 48 Mayor Marino closed the Public Hearing. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 10-04-18 PAGE 4 1 Mayo r Marino brought item back for discussion. -No discussion. 2 Council Member Litt made a motion to approve Resolution 27, 2018. 3 Council Member Lane seconded. 4 Motion passed 5-0 . 5 The City Clerk read Ordinance 13, 2018 by title. 6 c. ORDINANCE 13, 2018 -(2nd READING AND ADOPTION) LARGE SCALE 7 COMPREHENSIVE MAP AMENDMENT FOR OSPREY ISLES. AN ORDINANCE OF THE 8 CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, ADOPTING A 9 LARGE-SCALE AMENDMENT TO ITS COMPREHENSIVE PLAN FUTURE LAND USE 10 MAP IN ACCORDANCE WITH THE MANDATES SET FORTH IN CHAPTER 163, 11 FLORIDA STATUTES, SPECIFICALLY SECTION 163 .3184, ET SEQ., FLORIDA 12 STATUTES, PURSUANT TO APPLICATION NO. CPMA-18-01-000024 IN ORDER TO 13 CHANGE THE LAND-USE DESIGNATION ON 101.36 ACRES FROM PALM BEACH 14 COUNTY RESIDENTIAL LOW, 1 UNIT PER ACRE (RL-1) TO PALM BEACH GARDENS 15 RESIDENTIAL LOW (RL), FOLLOWING ANNEXATION ; THE SUBJECT PROPERTY 16 BEING LOCATED ON THE NORTH SIDE OF NORTHLAKE BOULEVARD, 17 APPROXIMATELY 4 MILES WEST OF THE BEELINE HIGHWAY; PROVIDING FOR 18 COMPLIANCE WITH ALL REQUIREMENTS OF CHAPTER 163, FLORIDA STATUTES; 19 PROVIDING FOR TRANSMITTAL TO THE FLORIDA DEPARTMENT OF ECONOMIC 20 OPPORTUNITY (DEO) AND OTHER REVIEWING AGENCIES; PROVIDING THAT THE 21 FUTURE LAND USE MAP OF THE CITY OF PALM BEACH GARDENS BE AMENDED 22 ACCORDINGLY; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, 23 AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER 24 PURPOSES. 25 Mayor Ma rin o opened the Public Hearing. 26 Petitioner: None. 27 Staff presentation: No changes since first reading. 28 Public comment: None. 29 Mayor M arino closed the Public Hearing. 30 Mayor Ma rin o brought item back for discussion. -No discussion. 31 Council Member Litt made a motion to approve Ordinance 13, 2018 on second reading and 32 adoption. 33 Coun cil Member Lane seconded. 34 Motion passed 5-0. 35 The City Clerk read Ordinance 14, 2018 by title. 36 d. *ORDINANCE 14, 2018 -(2nd READING AND ADOPTION) PLANNED UNIT 37 DEVELOPMENT (PUD) REZONING FOR OSPREY ISLES. AN ORDINANCE OF THE 38 CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS , FLORIDA, REZONING 39 CERTAIN REAL PROPERTY, SUCH PROPERTY BEING COMPRISED OF 101.36 ACRES 40 IN SIZE, MORE OR LESS, AND LOCATED ON THE NORTH SIDE OF NORTHLAKE 41 BOULEVARD, APPROXIMATELY 4 MILES WEST OF THE BEELINE HIGHWAY; 42 PROVIDING THAT THIS PARCEL OF REAL PROPERTY, WHICH IS MORE 43 PARTICULARLY DESCRIBED HEREIN , SHALL BE REZONED FROM PALM BEACH 44 COUNTY RESIDENTIAL PLANNED UNIT DEVELOPMENT (PUD) TO PALM BEACH 45 GARDENS PLANNED UNIT DEVELOPMENT (PUD) WITH AN UNDERLYING ZONING 46 DES IGNATION OF PALM BEACH GARDENS RESIDENTIAL LOW (RL-3); PROVIDING 47 THAT THE ZONING MAP OF THE CITY OF PALM BEACH GARDENS BE AMENDED 48 ACCORDINGLY; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETI NG 10-04-18 PAGE 5 1 AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER 2 PURPOSES. 3 Mayor Marino opened the Public Hearing. 4 Mayor Marino asked for any ex-parte. 5 None. 6 Petitioner: None. 7 Staff presentation: No changes since first reading. 8 Public comment: None. 9 Mayor Marino closed the Public Hearing. 10 Mayor Marino brought item back for discussion. -No discussion. 11 Council Member Marciano made a motion to approve Ordinance 14, 2018 on second reading 12 and adoption. 13 Vice Mayor Woods seconded. 14 Motion passed 5-0. 15 RESOLUTION 28, 2018 IS A COMPANION ITEM TO ORDINANCE 14, 2018 AND 16 WILL REQUIRE COUNCIL ACTION. 17 The City Clerk read Resolution 28, 2018 by title. 18 *RESOLUTION 28, 2018 -PLANNED UNIT DEVELOPMENT (PUD) REZONING FOR 19 OSPREY ISLES. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM 20 BEACH GARDENS, FLORIDA, APPROVING THE OSPREY ISLES PLANNED UNIT 21 DEVELOPMENT (PUD) CONSISTING OF 101.36 ACRES, MORE OR LESS, LOCATED 22 ON THE NORTH SIDE OF NORTHLAKE BOULEY ARD, APPROXIMATELY 4 MILES 23 WEST OF THE BEELINE HIGHWAY, AS MORE PARTICULARLY DESCRIBED HEREIN; 24 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 25 Mayor Marino opened the Public Hearing. 26 Mayor Marino asked for any ex-parte. 27 None. 28 Petitioner: None. 29 Staff presentation: No changes since first reading. 30 Public comment: None. 31 Mayor Marino closed the Public Hearing. 32 Mayor Marino brought item back for discussion. -No discussion. 33 Council Member Marciano made a motion to approve Resolution 28, 2018. 34 Council Member Litt seconded. 35 Motion passed 5-0. 36 The City Clerk read Ordinance 15, 2018 by title. 37 e. ORDINANCE 15, 2018 -(2"d READING AND ADOPTION) LARGE SCALE 38 COMPREHENSIVE PLAN MAP AMENDMENT FOR THE STAR OF DAVID CEMETERY. 39 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, 40 FLORIDA, ADOPTING A LARGE-SCALE AMENDMENT TO ITS COMPREHENSIVE 41 PLAN FUTURE LAND USE MAP IN ACCORDANCE WITH THE MANDATES SET 42 FORTH IN CHAPTER 163, FLORIDA STATUTES, SPECIFICALLY SECTION 163.3184, ET 43 SEQ., FLORIDA STATUTES, PURSUANT TO APPLICATION NO. CPMA-18-01-000025 IN 44 ORDER TO CHANGE THE LAND-USE DESIGNATION ON 30.15 ACRES FROM PALM 45 BEACH COUNTY INSTITUTIONAL (INST) TO PALM BEACH GARDENS RESIDENTIAL 46 LOW (RL) FOLLOWING ANNEXATION; THE SUBJECT PROPERTY BEING LOCATED 47 APPROXIMATELY 0.07 MILES NORTH OF NORTHLAKE BOULEVARD, 48 APPROXIMATELY 3.65 MILES WEST OF THE BEELINE HIGHWAY; PROVIDING FOR CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 10-04-18 PAGE 6 1 COMPLIANCE WITH ALL REQUIREMENTS OF CHAPTER 163, FLORIDA STATUTES; 2 PROVIDING FOR TRANSMITTAL TO THE FLORIDA DEPARTMENT OF ECONOMIC 3 OPPORTUNITY (DEO) AND OTHER REVIEWING AGENCIES; PROVIDING THAT THE 4 FUTURE LAND USE MAP OF THE CITY OF PALM BEACH GARDENS BE AMENDED 5 ACCORDINGLY; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, 6 AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER 7 PURPOSES. 8 Mayor Marino opened the Public Hearing. 9 Petitioner: None. 10 Staff presentation: No changes since first reading. 11 Public comment: None. 12 Mayor Marino closed the Public Hearing. 13 Mayor Marino brought item back for discussion. -No discussion. 14 Council Member Lane made a motion to approve Ordinance 15, 2018 on second reading and 15 adoption. 16 Vice Mayor Woods seconded. 17 Motion passed 5-0. 18 The City Clerk read Ordinance 16, 2018 by title. 19 f. *ORDINANCE 16, 2018 -(2nd READING AND ADOPTION) REZONING FOR THE 20 STAR OF DAVID CEMETERY. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY 21 OF PALM BEACH GARDENS, FLORIDA, REZONING CERTAIN REAL PROPERTY, 22 SUCH PROPERTY BEING COMPRISED OF 30.15 ACRES IN SIZE, MORE OR LESS, AND 23 LOCATED APPROXIMATELY 0.07 MILES NORTH OF NORTHLAKE BOULEVARD ON 24 THE WEST SIDE OF MEMORJAL PARK ROAD, APPROXIMATELY 3.65 MILES WEST 25 OF THE BEELINE HIGHWAY; PROVIDING THAT THIS PARCEL OF REAL PROPERTY, 26 WHICH IS MORE PARTICULARLY DESCRIBED HEREIN, SHALL BE REZONED FROM 27 PALM BEACH COUNTY INSTITUTIONAL AND PUBLIC FACILITY WITH A 28 CONDITIONAL OVERLAY ZONE TO PALM BEACH GARDENS RESIDENTIAL LOW 29 (RL-3); PROVIDING THAT THE ZONING MAP OF THE CITY OF PALM BEACH 30 GARDENS BE AMENDED ACCORDINGLY; PROVIDING A CONFLICTS CLAUSE, A 31 SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE 32 DATE; AND FOR OTHER PURPOSES. 33 Mayor Marino opened the Public Hearing. 34 Mayor Marino asked for any ex-parte. 35 None. 36 Petitioner: None. 37 Staff presentation: No changes since first reading. 38 Public comment: None. 39 Mayor Marino closed the Public Hearing. 40 Mayor Marino brought item back for discussion. -No discussion. 41 Vice Mayor Woods made a motion to approve Ordinance 16, 2018 on second reading and 42 adoption. 43 Council Member Lane seconded. 44 Motion passed 5-0. 45 The City Clerk read Ordinance 17, 2018 by title. 46 g. ORDINANCE 17, 2018 -(2nd READING AND ADOPTION) SMALL SCALE 47 COMPREHENSIVE PLAN MAP AMENDMENT FOR THE NORTHLAKE CLF PARCEL. 48 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 10-04-18 PAGE 7 l FLORIDA, ADOPTING A SMALL-SCALE AMENDMENT TO ITS COMPREHENSIVE 2 PLAN FUTURE LAND USE MAP IN ACCORDANCE WITH THE MANDATES SET 3 FORTH IN CHAPTER 163, FLORIDA STATUTES, SPECIFICALLY SECTION 163.3184, ET 4 SEQ., FLORIDA STATUTES, PURSUANT TO APPLICATION NO. CPSS-18-01-000009 IN 5 ORDER TO CHANGE THE LAND-USE DESIGNATION ON 9.88 ACRES FROM PALM 6 BEACH COUNTY COMMERCIAL LOW OFFICE, HIGH RESIDENTIAL, 8 DWELLING 7 UNITS PER ACRE (CL-0/8) TO PALM BEACH GARDENS RESIDENTIAL MEDIUM (RM) 8 FOR 8.26 ACRES AND PALM BEACH GARDENS PROFESSIONAL OFFICE (PO) FOR 9 1.62 ACRES FOLLOWING ANNEXATION; THE SUBJECT PROPERTY BEING LOCATED 10 ON THE NORTHWEST CORNER OF THE INTERSECTION OF NORTHLAKE 11 BOULEVARD AND MEMORIAL PARK ROAD, APPROXIMATELY 3.65 MILES WEST 12 OF THE BEELINE HIGHWAY; PROVIDING FOR COMPLIANCE WITH ALL 13 REQUIREMENTS OF CHAPTER 163, FLORIDA STATUTES; PROVIDING FOR 14 TRANSMITTAL TO THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY 15 (DEO); PROVIDING THAT THE FUTURE LAND USE MAP OF THE CITY OF PALM 16 BEACH GARDENS BE AMENDED ACCORDINGLY; PROVIDING A CONFLICTS 17 CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN 18 EFFECTIVE DATE; AND FOR OTHER PURPOSES. 19 Mayor Marino opened the Public Hearing. 20 Petitioner: None. 21 Staff presentation: No changes since first reading. 22 Public comment: None . 23 Mayor Marino closed the Public Hearing. 24 Mayor Marino brought item back for discussion. -No discussion. 25 Council Member Litt made a motion to approve Ordinance 17, 2018 on second reading and 26 adoption. 27 Vice Mayor Woods seconded. 28 Motion passed 5-0. 29 The City Clerk read Ordinance 18, 2018 by title. 30 h. *ORDINANCE 18, 2018 -(2°d READING AND ADOPTION) PLANNED UNIT 31 DEVELOPMENT (PUD) REZONING FOR THE NORTHLAKE CLF PARCEL. AN 32 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS , 33 FLORIDA, REZONING CERTAIN REAL PROPERTY, SUCH PROPERTY BEING 34 COMPRISED OF 9.88 ACRES IN SIZE, MORE OR LESS , AND LOCATED ON THE · 35 NORTHWEST CORNER OF THE INTERSECTION OF NORTHLAKE BOULEVARD AND 36 MEMORIAL PARK ROAD, APPROXIMATELY 3.65 MILES WEST OF THE BEELINE 37 HIGHWAY; PROVIDING THAT THIS PARCEL OF REAL PROPERTY, WHICH IS MORE 38 PARTICULARLY DESCRIBED HEREIN, SHALL BE REZONED FROM PALM BEACH 39 COUNTY MULTIPLE USE PLANNED DEVELOPMENT (MPUD) TO PALM BEACH 40 GARDENS PLANNED UNIT DEVELOPMENT (PUD) WITH AN UNDERLYING ZONING 41 DESIGNATION OF PALM BEACH GARDENS PROFESSIONAL OFFICE (PO) FOR 1.62 42 ACRES AND RESIDENTIAL MEDIUM (RM) FOR 8.26 ACRES; PROVIDING THAT THE 43 ZONING MAP OF THE CITY OF PALM BEACH GARDENS BE AMENDED 44 ACCORDINGLY; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, 45 AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER 46 PURPOSES. 4 7 Mayor Marino opened the Public Hearing. 48 Mayor Marino asked for any ex-parte. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 10-04-18 PAGE 8 1 None. 2 Petitioner: None. 3 Staff presentation: No changes since first reading. 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 second reading and 8 adoption. 9 Council Member Lane seconded. 10 Motion passed 5-0. 11 RESOLUTION 30, 2018 IS A COMPANION ITEM TO ORDINANCE 18, 2018 AND 12 WILL REQUIRE COUNCIL ACTION 13 The City Clerk read Resolution 30, 2018 by title. 14 *RESOLUTION 30, 2018 -PLANNED UNIT DEVELOPMENT (PUD) REZONING FOR 15 THE NORTHLAKE CLF PARCEL. A RESOLUTION OF THE CITY COUNCIL OF THE 16 CITY OF PALM BEACH GARDENS, FLORIDA, APPROVING THE NORTHLAKE 17 CONGREGATE LIVING FACILITY (CLF) PLANNED UNIT DEVELOPMENT (PUD) 18 CONSISTING OF 9.88 ACRES, MORE OR LESS, LOCATED ON THE NORTHWEST 19 CORNER OF THE INTERSECTION OF NORTHLAKE BOULEY ARD AND MEMORIAL 20 PARK ROAD, APPROXIMATELY 3.65 MILES WEST OF THE BEELINE HIGHWAY, AS 21 MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING AN EFFECTIVE DATE; 22 AND FOR OTHER PURPOSES. 23 Mayor Marino opened the Public Hearing. 24 Mayor Marino asked for any ex-parte. 25 None. 26 Petitioner: None. 27 Staff presentation: No changes since first reading. 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 Resolution 30, 2018. 32 Vice Mayor Woods seconded. 33 Motion passed 5-0. 34 The City Clerk read Ordinance 19, 2018 by title. 35 i. ORDINANCE 19, 2018 (lsr READING) REGULATE THE PLACEMENT OF 36 MONUMENTS AND MEMORIALS ON CITY PROPERTY. AN ORDINANCE OF THE 37 CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, AMENDING 38 CHAPTER 78. LAND DEVELOPMENT REGULATIONS. OF THE CODE OF 39 ORDINANCES OF THE CITY OF PALM BEACH GARDENS, FLORIDA, AT ARTICLE V. 40 SUPPLEMENTARY DISTRICT REGULATIONS. AT DIVISION 6 . PUBLIC PLACES. BY 41 ADOPTING A NEW SUBDIVISION II. PLACEMENT OF MEMORIALS AND 42 MONUMENTS ON CITY PROPERTY. PROVIDING FOR DEFINITIONS, APPLICATION 43 AND REVIEW PROCESS.; FURTHER PROVIDING REQUIREMENTS FOR THE 44 FINANCING, INSTALLATION, OWNERSHIP, AND MAINTENANCE OF MEMORIALS 45 AND MONUMENTS.; PROVIDING THAT EACH AND EVERY OTHER SECTION AND 46 SUBSECTION OF CHAPTER 78. LAND DEVELOPMENT REGULATIONS. SHALL 47 REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ADOPTED; PROVIDING A CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 10-04-18 PAGE 9 1 CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; 2 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 3 Mayor Marino opened the Public Hearing. 4 Petitioner: None. 5 Staff presentation: Planning and Zoning Director, Natalie Crowley 6 Public comment: None. 7 Mayor Marino closed the Public Hearing. 8 Mayor Marino brought item back for discussion. -discussion ensued. 9 Council Member Marciano made a motion to approve Ordinance 19, 2018 on first reading. 10 Vice Mayor Woods seconded. 11 Motion passed 5-0. 12 The City Clerk read Ordinance 20, 2018 by title. 13 j. ORDINANCE 20, 2018 -(2nd READING AND ADOPTION) CARL'S PLAZA REQUEST 14 FOR ANNEXATION. AN ORDINANCE OF THE CITY COUNCIL OF CITY OF PALM 15 BEACH GARDENS, FLORIDA, ANNEXING, PURSUANT TO A PETITION FOR 16 VOLUNTARY ANNEXATION, A PARCEL OF REAL PROPERTY COMPRISING A 17 TOTAL OF 5.74 ACRES, MORE OR LESS, LOCATED ON THE SOUTHEAST CORNER OF 18 U.S. HIGHWAY ONE AND JUNO ROAD, APPROXIMATELY 0.5 MILES NORTH OF THE 19 INTERSECTION OF PGA BOULEVARD AND U.S. HIGHWAY ONE IN PALM BEACH 20 COUNTY, FLORIDA, AS MORE PARTICULARLY DESCRIBED HEREIN; DECLARING 21 THAT THE VOLUNTARY ANNEXATION PETITION BEARS THE SIGNATURE OF THE 22 OWNER OF THE REAL PROPERTY ANNEXED HEREBY; AMENDING ARTICLE II OF 23 THE CITY CHARTER BY REDEFINING THE CORPORATE LIMITS; PROVIDING FOR 24 TRANSMITTAL TO THE FLORIDA DEPARTMENT OF STATE, THE FLORIDA 25 GOVERNOR'S OFFICE, AND PALM BEACH COUNTY; PROVIDING A CONFLICTS 26 CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN 27 EFFECTIVE DATE; AND FOR OTHER PURPOSES. 28 Mayor Marino opened the Public Hearing. 29 Petitioner: None. 30 Staff presentation: No changes since first reading. 31 Public comment: None. 32 Mayor Marino closed the Public Hearing. 33 Mayor Marino brought item back for discussion. -discussion ensued. 34 Council Member Lane made a motion to approve Ordinance 20, 201 8 on second reading and 3 5 adoption. 36 Council Member Litt seconded. 37 Motion passed 5-0. 3 8 The City Clerk read Ordinance 22, 2018 by title. 39 k. *ORDINANCE 22, 2018 -(2nd READING AND ADOPTION) -BONNETTE HUNT 40 CLUB PUD SITE PLAN APPROVAL. AN ORDINANCE OF THE CITY COUNCIL OF THE 41 CITY OF PALM BEACH GARDENS, FLORIDA, REZONING CERTAIN REAL PROPERTY 42 WITHIN THE CORPORA TE LIMITS OF THE CITY OF PALM BEACH GARDENS, 43 CONSISTING OF REAL PROPERTY TOTALING 6.78± ACRES IN SIZE, MORE OR LESS, 44 AND LOCATED ON THE SOUTH SIDE OF HOOD ROAD BETWEEN FLORIDA'S 45 TURNPIKE AND JOG ROAD, TO BE KNOWN AS THE BONNETTE HUNT CLUB 46 PLANNED UNIT DEVELOPMENT (PUD); PROVIDING THAT THESE PARCELS OF 47 REAL PROPERTY, AS MORE PARTICULARLY DESCRIBE D HEREIN, SHALL BE 48 ASSIGNED THE CITY ZONING DESIGNATION OF PLANNED UNIT DEVELOPMENT CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 10 -04-18 PAGE 10 1 (PUD) OVERLAY WITH AN UNDERLYING ZONING DESIGNATION OF RESIDENTIAL 2 LOW-3 (RL-3); PROVIDING THAT THE ZONING MAP OF THE CITY OF PALM BEACH 3 GARDENS BE AMENDED ACCORDINGLY; PROVIDING A CONFLICTS CLAUSE, A 4 SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE 5 DATE; AND FOR OTHER PURPOSES. 6 Mayor Marino opened the Public Hearing. 7 Mayor Marino asked for any ex-parte. 8 Council Member Lane spoke with residents of Mirabella, and Steve Mathison; Council 9 Member Marciano spoke with residents of Mirabella, Donaldson Hearing, Steve Mathison and 10 John Guastella. 11 Petitioner: Nicole Plunkett, Cotleur and Hearing. 12 Staff presentation: No changes since first reading 13 Public comment: Wendy Roth, 105 Villa Nueva Place, Palm Beach Gardens; John Guastella, 14 143 Sedona Way, Palm Beach Gardens; Doris Noble, 241 Isle Verde Way, Palm Beach 15 Gardens; Louis Katz, 101 Villa Nueva Place, Palm Beach Gardens; Eileen Placko , 239 Isle 16 Verde Way, Palm Beach Gardens ; Marc E. Richards, 127 Sedona Way, Palm Beach Gardens; 17 Al Blakes, 106 Villa Nueva Place, Palm Beach Gardens FL 33418 18 Mayor Marino closed the Public Hearing. 19 Mayor Marino brought item back for discussion. -discussion ensued. 20 Council Member Marciano made a motion to approve Ordinance 22, 2018 on second reading 21 and adoption. 22 Vice Mayor Woods seconded. 23 Motion passed 4-1. 24 Council Member Lane opposed. 25 The City Clerk read Resolution 58, 2018 by title. 26 *RESOLUTION 58, 2018 -BONNETTE HUNT CLUB REZONE. A RESOLUTION OF THE 27 CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, APPROVING 28 THE BONNETTE HUNT CLUB PLANNED UNIT DEVELOPMENT (PUD) SITE PLAN, 29 CONSISTING OF 24 SINGLE-FAMILY UNITS ON 6.78 ACRES LOCATED ON THE 30 SOUTH SIDE OF HOOD ROAD BETWEEN FLORIDA'S TURNPIKE AND JOG ROAD, AS 31 MORE PARTICULARLY DESCRIBED HEREIN ; PROVIDING CONDITIONS OF 32 APPROVAL; PROVIDING WAIVERS; PROVIDING AN EFFECTIVE DATE; AND FOR 33 OTHER PURPOSES. 34 Mayor Marino opened the Public Hearing. 35 Mayor Marino asked for any ex-parte. 36 Council Member Lane spoke with residents of Mirabella, and Steve Mathison; Council 37 Member Marciano spoke with residents of Mirabella, Donaldson Hearing, Steve Mathison and 38 John Guastella. 39 Petitioner: Nicole Plunkett, Cotleur and Hearing. 40 Staff presentation: None. Staff recommends approval of Resolution 58, 2018. 41 Public comment: Wendy Roth , 105 Villa Nueva Place, Palm Beach Gardens; John Guastella , 42 143 Sedona Way, Palm Beach Gardens; Doris Noble, 241 Isle Verde Way, Palm Beach 43 Gardens; Louis Katz, 101 Villa Nueva Place, Palm Beach Gardens; Eileen Placko, 239 Isle 44 Verde Way, Palm Beach Gardens; Marc E. Richards , 127 Sedona Way, Palm Beach Gardens; 45 Al Blakes, 106 Villa Nueva Place, Palm Beach Gardens FL 33418 46 Mayor Marino closed the Public Hearing. 47 Mayor Marino brought item back for discussion. -discussion ensued. 48 Council Member Marciano made a motion to approve Resolution 58, 2018. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 10-04-18 PAGE 11 1 Vice Mayor Woods seconded. 2 Motion passed 4-1. 3 Council Member Lane opposed. 4 The City Clerk read Resolution 61, 2018 by title. 5 I. *RESOLUTION 61, 2018 -SITE PLAN AMENDMENT FOR ALTON TOWN CENTER. 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, 7 FLORIDA, APPROVING AN AMENDMENT TO ALLOW FOR LIMITED OUTDOOR 8 DISPLAY AREAS IN FRONT OF BUILDING A (PUBLIX) WITHIN THE TOWN CENTER 9 DISTRICT (PARCEL C) OF THE ALTON PLANNED COMMUNITY DEVELOPMENT 10 (PCD), LOCATED ON THE NORTHEAST CORNER OF THE DONALD ROSS ROAD AND 11 ALTON ROAD INTERSECTION, AS MORE PARTICULARLY DESCRIBED HEREIN; 12 PROVIDING CONDITIONS OF APPROVAL; PROVIDING AN EFFECTIVE DATE; AND 13 FOR OTHER PURPOSES. 14 Mayor Marino opened the Public Hearing. 15 Mayor Marino asked for any ex-parte. 16 Council Member Lane spoke with Ken Tuma 17 Petitioner: Ken Tuma, Urban Design Kilday Studios. 18 Staff presentation: None. Staff recommends approval of Resolution 61, 2018. 19 Public comment: None. 20 Mayor Marino closed the Public Hearing. 21 Mayor Marino brought item back for discussion. -No discussion. 22 Council Member Lane made a motion to approve Resolution 61, 2018 . 23 Council Member Litt seconded. 24 Motion passed 5-0. 25 The City Clerk read Resolution 64, 2018 by title. 26 m. *RESOLUTION 64, 2018 -APPROVAL OF A MISCELLANEOUS PETITION FOR 27 ALTON TOWN CENTER MASTER SIGN PROGRAM. A RESOLUTION OF THE CITY 28 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, APPROVING A SIGN 29 PROGRAM FOR THE ALTON TOWN CENTER COMMERCIAL RETAIL PROJECT, 30 LOCATED ON THE SOUTHEAST CORNER OF THE INTERSECTION OF DONALD ROSS 31 ROAD AND ALTON ROAD WITHIN PARCEL C TOWN CENTER DISTRICT OF THE 32 ALTON PLANNED COMMUNITY DEVELOPMENT (PCD), AS MORE PARTICULARLY 33 DESCRIBED HEREIN; PROVIDING CONDITIONS OF APPROVAL; PROVIDING 34 WAIVERS; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 35 Mayor Marino opened the Public Hearing. 36 Mayor Marino asked for any ex-parte. 37 None. 38 Petitioner: Ken Tuma , Urban Design Kilday Studios. 39 Staff presentation: None. Staff recommends approval of Resolution 64, 2018. 40 Public comment: None. 41 Mayor Marino closed the Public Hearing. 42 Mayor Marino brought item back for discussion. -No discussion. 43 Council Member Lane made a motion to approve Resolution 64, 2018. 44 Council Member Litt seconded. 45 Motion passed 5-0. 46 X. RESOLUTIONS 47 The City Clerk read Resolution 53, 2018 by title. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 10-04-18 PAGE 12 1 a. RESOLUTION 53, 2018 -APPOINTMENTS AND RE-APPOINTMENTS TO THE ART 2 IN PUBLIC PLACES ADVISORY BOARD. A RESOLUTION OF THE CITY COUNCIL OF 3 THE CITY OF PALM BEACH GARDENS, FLORIDA, APPROVING THE APPOINTMENT 4 OF REGULAR AND ALTERNATE MEMBERS TO THE ART IN PUBLIC PLACES 5 ADVISORY BOARD; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER 6 PURPOSES. 7 Petitioner: None. 8 Staff Presentation: None. 9 Public Comment: None. 10 Mayor Marino brought item back for discussion. -Discussion ensued. 11 Council Member Marciano made a motion to approve Resolution 53, 2018 recommending pt 12 Alternate Zaven Kazandjian be appointed to a regular member, reappoint Robert Koo and Ilene 13 Gerber as regular members, and appoint Gail Coppage as 1st alternate and Taylor Ewer as 2nd 14 alternate to the Art in Public Places Advisory Board. 15 Vice Mayor Woods seconded. 16 Motion passed 5-0. 17 The City Clerk read Resolution 54. 2018 by title. 18 b . RESOLUTION 54, 2018 -APPOINTMENTS AND RE-APPOINTMENTS TO THE 19 PARKS AND RECREATION ADVISORY BOARD. A RESOLUTION OF THE CITY 20 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, APPROVING THE 21 APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS TO THE PARKS AND 22 RECREATION ADVISORY BOARD; PROVIDING AN EFFECTIVE DATE; AND FOR 23 OTHER PURPOSES. 24 Petitioner: None. 25 Staff Presentation: None. 26 Public Comment: None. 27 Mayor Marino brought item back for discussion. -Discussion ensued. 28 Recommendation to approve Resolution 54, 2018 recommending 1st Alternate Andrew Heim be 29 appointed to a regular member, reappoint Shelly Roe as regular member, and appoint Matthew 30 Zudans as 1st Alternate and Dane Leitner as 2nd Alternate to the Art in Public Places Advisory 31 Board. 32 Passed 5-0. 33 The City Clerk read Resolution 55, 2018 by title. 34 c. RESOLUTION 55, 2018 -APPOINTMENTS AND RE-APPOINTMENTS TO THE 35 PLANNING, ZONING AND APPEALS BOARD. A RESOLUTION OF THE CITY 36 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, APPROVING THE 37 APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS TO THE PLANNING, 38 ZONING, AND APPEALS BOARD; PROVIDING AN EFFECTIVE DATE; AND FOR 39 OTHER PURPOSES. 40 Petitioner: None. 41 Staff Presentation: None. 42 Public Comment: None. 43 Mayor Marino brought item back for discussion. -Discussion ensued. 44 Council Member Marciano made a motion to approve Resolution 55, 2018 recommending 2nd 45 Alternate Christopher Oftedal be appointed to a regular member, reappoint Michael Panczak, L. 46 Marc Cohn, and Randy Hansen (via waiver) as regular members, appoint Erez Sela as a regular 4 7 member and Chelsea Reed as 1st alternate and Timothy Coppage as 2nd Alternate to the Art in 48 Public Places Advisory Board. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 10-04-18 PAGE 13 1 Vice Mayor Woods seconded. 2 Motion passed 5-0. 3 XI. ITEMS FOR COUNCIL ACTION/DISCUSSION 4 Council Member Lane encouraged residents to attend the Treasure Coast Regional Planning 5 Council information session on the proposed Tri-Rail Station area Master Plan on Thursday, 6 October 25, 2018 at 6:00 p.m.; Mayor Marino announced the 17th season for the Palm Beach 7 Gardens Green Market begins on Sunday, October 7, 2018; October is fire safety month and 8 there are handouts at the front table; There will be events throughout the Veteran's Day weekend 9 honoring our veterans; Palm Beach Gardens Toy Drive is starting to collect toys for the holiday 10 season. 11 XII. CITY ATTORNEY REPORT 12 None. 13 ([he remainder of this page intentionally left blank) 14 15 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 10-04-18 PAGE 14 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. A DJOU RNMENT The meeting adjourned at 9:00 p.m. The next regularly scheduled City Council meeting will be held November 1, 2018. APPROVE D : Patricia Snider, CMC City Clerk Carl W. Woods, Vice Mayor ~/ Mark Marciano, Council Member Matthew Jay Lane, Council Member o~e.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 10-04-18 PAGE 15