HomeMy WebLinkAboutMinutes Council 120618I CITY OF PALM BEACH GARDENS
2 CITY COUNCIL
3 REGULAR MEETING
4 December 6, 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 a. RECOGNITION OF THE OPERATION SISTER CITY SPONSORS.
16 V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS
17 Council Member Rachelle Litt: Wished the Mayor a Happy Belated Birthday; Attended the
18 Hanukkah Unity Celebration; Thanked Detective Jennifer Brashear for the guns and domestic
19 violence presentation for Moms Demand Action on November 14, 2018.
20 Council Member Matthew Lane: Wished everyone a Happy Hanukkah and Merry Christmas;
21 Attended Grand Opening of the Ballenlsles Clubhouse; Veterans Day Ceremony at Duncan
22 Middle School; Veterans Day Ceremony at the Greenmarket; Veterans Day Ceremony in North
23 Palm Beach; PGA Corridor Association Reception at Mirasol, Business Development Board
24 Entrepreneur Luncheon; Interfaith Thanksgiving at Christ Fellowship; North County
25 Neighborhood Coalition meeting; La Posada Opening; Mayor's Veterans Golf Tournament at
26 Sandhill Crane Golf Club; Hanukkah Unity Celebration; Wrapped gifts at the Joy Drive.
27 Council Member Mark Marciano: Wished the Mayor a Happy Belated Birthday; Attended the
28 Palm Beach North Chambers of Commerce Government Affairs Meeting; Palm Beach North
29 Chamber of Commerce Economic Development Meeting; Tree Lighting at Burns Road
30 Community Center; Mayor's Golf Tournament at Sandhill Crane Golf Club; Hanukkah Unity
31 Celebration; Spoke with Chief Clint Shannon regarding his concern for speeding on Military
32 Trail.
33 Vice Mayor Carl Woods: Wished everyone a Merry Christmas and Happy Hanukkah. Attended
34 the Hanukkah Unity Celebration. Encouraged everyone to give during this holiday season.
35 Mayor Maria Marino: Thanked City residents and businesses for investing their dollars in the
36 City; Thanked everyone who signed her petitions for reelection and announced she is running
37 unopposed. Wished everyone a Happy and Healthy holiday season.
38 VI. COMMENTS FROM THE PUBLIC
39 David Whelihan 4280 Empress Street, Palm Beach Gardens.
40 VII. CITY MANAGER REPORT
41 Announced the Mayor's Veterans Classic Golf Tournament at the Sandhill Crane Golf Club
42 raised over $33 ,000.00 and a check will be presented at the January City Council meeting.
43 VIII. CONSENT AGENDA
44 a. MINUTES FROM THE NOVEMBER 1, 2018 CITY COUNCIL MEETING.
45 b. RESOLUTION 70, 2018 -GIS ENTERPRISE LICENSE AGREEMENT. A RESOLUTION
46 OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA,
47 APPROVING AND AUTHORIZING THE CITY MANAGER TO SIGN A THREE-YEAR
48 SMALL ENTERPRISE AGREEMENT (COUNTY AND MUNICIPAL GOVERNMENTS)
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
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1 WITH ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE INCORPORATED
2 ("ESRI") FOR A GEOGRAPHIC INFORMATION SYSTEMS ENTERPRISE AGREEMENT;
3 AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS NECESSARY
4 TO EFFECTUATE THE AGREEMENT; PROVIDING AN EFFECTIVE DATE; AND FOR
5 OTHER PURPOSES.
6 c. RESOLUTION 83, 2018 --UPDATING THE SCHEDULE OF FEES AND CHARGES. A
7 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
8 FLORIDA, UPDATING THE SCHEDULE OF FEES AND CHARGES FOR VARIOUS
9 SERVICES RENDERED BY THE CITY OF PALM BEACH GARDENS FOR ITS CITIZENS
IO AND OTHER MEMBERS OF THE PUBLIC FOR FISCAL YEAR 2018/2019 ; PROVIDING
11 AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
12 d. RESOLUTION 84, 2018 -FRANKLIN ACADEMY PALM BEACH GARDENS
13 PROJECT. A RESOLUTION OF THE CITY OF PALM BEACH GARDENS , FLORIDA (THE
14 "CITY'') APPROVING, SOLELY FOR THE PURPOSES OF SECTION 147(f) OF THE
15 INTERNAL REVENUE CODE AND SECTION 163.01 , FLORIDA STATUTES, THE
16 ISSUANCE BY THE CAPITAL TRUST AGENCY OF ITS REVENUE BONDS (FRANKLIN
17 ACADEMY -PALM BEACH GARDENS PROJECT), SERIES 2018, IN ONE OR MORE
18 SERIES , PURSUANT TO A PLAN OF FINANCE, IN AN AGGREGATE PRINCIPAL
19 AMOUNT NOT TO EXCEED $30,000,000 FOR THE PURPOSE OF FINANCING THE
20 EDUCATIONAL FACILITY HEREIN DESCRIBED; PROVIDING AN EFFECTIVE DATE;
21 AND FOR OTHER PURPOSES.
22 e. PURCHASE AWARD -LEASE OF FRONT-END LOADER FOR STREETS AND
23 STORMWATERDIVISION.
24 f. PURCHASE AWARD -RETRO-FIT SPORTS FIELD LED LIGHTING A T PLANT
25 DRIVE.
26 g . PURCHASE AW ARD -ELECTRIC VEHICLE CHARGING STATIONS.
27 h. PURCHASE AW ARD -HURST EXTRICATION EQUIPMENT FOR FIRE RESCUE
28 DEPARTMENT.
29 i. PURCHASE AWARD -ITB2018-107PS -SUPPLY AND INSTALL SHOP EQUIPMENT
30 IN VEHICLE MAINTENANCE BAYS .
31 Council Member Marciano made a motion for approval of the Consent Agenda.
32 Council Member Litt seconded.
33 Motion passed 5-0.
34 IX. PUBLIC HEARINGS: (*Designates Quasi-Judicial Hearing)
35 Those preparing to give testimony were sworn in.
36 The C ity Clerk read Ordinance 24, 2018 by title.
37 a. ORDINANCE 24, 2018 -(2nd READING AND ADOPTION) -SMALL-SCALE
38 COMPREHENSIVE PLAN MAP AMENDMENT. AN ORDINANCE OF THE CITY
39 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, ADOPTING A
40 SMALL-SCALE AMENDMENT TO ITS COMPREHENSIVE PLAN FUTURE LAND USE
41 MAP IN ACCORDANCE WITH THE MANDATES SET FORTH IN CHAPTER 163,
42 FLORIDA STATUTES, SPECIFICALLY SECTION 163.3184, ET SEQ ., FLORIDA
43 STATUTES, PURSUANT TO APPLICATION NO. CPSS-18-09-000012 THAT PROVIDES
44 FOR AN AMENDMENT TO THE CITY'S FUTURE LAND USE MAP BY DESIGNATING
45 ONE (1 ) PARCEL OF REAL PROPERTY COMPRISING APPROXIMATELY 5 .74 ACRES
46 IN SIZE, MORE OR LESS, AS "(C) COMMERCIAL"; SUCH PARCEL BEING
47 GENERALLY LOCATED AT THE SOUTHEAST CORNER OF THE INTERSECTION OF
48 JUNO ROAD AND U.S. HIGHWAY ONE, APPROXIMATELY 0 .5 MILES NORTH OF THE
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1 INTERSECTION OF U.S. HIGHWAY ONE AND PGA BOULEY ARD; PROVIDING FOR
2 COMPLIANCE WITH ALL REQUIREMENTS OF CHAPTER 163, FLORIDA STATUTES;
3 PROVIDING FOR TRANSMITTAL TO THE FLORIDA DEPARTMENT OF ECONOMIC
4 OPPORTUNITY (DEO); PROVIDING THAT THE FUTURE LAND USE MAP OF THE
5 CITY OF PALM BEACH GARDENS BE AMENDED ACCORDINGLY; PROVIDING A
6 CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY;
7 PROVIDING AN EFFECTNE DATE; AND FOR OTHER 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 Litt made a motion to approve Ordinance 24, 2018 on second reading and
15 adoption.
16 Vice Mayor Woods seconded.
17 Motion passed 5-0.
18 The City Clerk read Ordinance 25, 2018 by title.
19 b. *ORDINANCE 25 , 2018 -(2nd READING AND ADOPTION) -REZONING REQUEST
20 FOR 11940 US HIGHWAY ONE. AN ORDINANCE OF THE CITY COUNCIL OF THE
21 CITY OF PALM BEACH GARDENS, FLORIDA, REZONING CERTAIN REAL PROPERTY
22 WITHIN THE CORPORA TE LIMITS OF THE CITY OF PALM BEACH GARDENS,
23 CONSISTING OF ONE (1) PARCEL OF REAL PROPERTY TOTALING 5.74 ACRES IN
24 SIZE, MORE OR LESS; SUCH PARCEL BEING GENERALLY LOCATED AT THE
25 SOUTHEAST CORNER OF THE INTERSECTION OF JUNO ROAD AND U.S. HIGHWAY
26 ONE, APPROXIMATELY 0.5 MILES NORTH OF THE INTERSECTION OF U.S.
27 HIGHWAY ONE AND PGA BOULEVARD; PROVIDING THAT THIS PARCEL OF REAL
28 PROPERTY, AS MORE PARTICULARLY DESCRIBED HEREIN, SHALL BE ASSIGNED
29 THE CITY ZONING DESIGNATION OF GENERAL COMMERCIAL (CG-I); PROVIDING
30 THAT THE ZONING MAP OF THE CITY OF PALM BEACH GARDENS BE AMENDED
31 ACCORDINGLY; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE,
32 AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
33 PURPOSES.
34 Mayor Marino opened the Public Hearing.
35 Mayor Marino asked for any ex-parte.
36 None.
37 Petitioner: None.
38 Staff presentation: No changes since first reading.
39 Public comment: None.
40 Mayor Marino closed the Public Hearing.
41 Mayor Marino brought item back for discussion -No discussion.
42 Council Member Litt made a motion to approve Ordinance 25 , 2018 on second reading and
43 adoption.
44 Council Member Lane seconded.
45 Motion passed 5-0.
46 The City Clerk read Ordinance 26, 2018 by title.
47 c. ORDINANCE 26, 2018 -(1 ST READING) -VOLUNTARY ANNEXATION. AN
48 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
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1 FLORIDA, ANNEXING, PURSUANT TO A PETITION FOR VOLUNTARY
2 ANNEXATION, TWO PARCELS OF REAL PROPERTY COMPRISING A TOTAL OF 23.48
3 ACRES, MORE OR LESS, LOCATED ALONG NORTHLAKE BOULEY ARD BETWEEN
4 GRAPEVIEW BOULEVARD AND AVOCADO BOULEY ARD AND BETWEEN 1301H
5 AVENUE NORTH AND 1201H AVENUE NORTH IN PALM BEACH COUNTY, FLORIDA,
6 THAT IS MORE PARTICULARLY DESCRIBED HEREIN; DECLARING THAT THE
7 OWNER OF THE REAL PROPERTY CONSENTS TO BE ANNEXED HEREBY;
8 AMENDING ARTICLE II OF THE CITY CHARTER BY REDEFINING THE CORPORATE
9 LIMITS; PROVIDING FOR TRANSMITTAL TO THE FLORIDA DEPARTMENT OF
10 STATE, THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY, THE FLORIDA
11 GOVERNOR'S OFFICE, AND PALM BEACH COUNTY; PROVIDING A CONFLICTS
12 CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN
13 EFFECTIVE DA TE; AND FOR OTHER PURPOSES.
14 Mayor Marino opened the Public Hearing.
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 -Discussion ensued.
20 Council Member Marciano made a motion to approve Ordinance 26, 2018 on first reading.
21 Council Member Woods seconded.
22 Motion passed 5-0.
23 The City Clerk read Ordinance 28, 2018 by title.
24 d. ORDINANCE 28, 2018 -(1ST READING) -ARCADIA GARDENS COMP PLAN MAP
25 AMENDMENT. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM
26 BEACH GARDENS, FLORIDA, ADOPTING A LARGE-SCALE AMENDMENT TO ITS
27 COMPREHENSIVE PLAN FUTURE LAND USE MAP IN ACCORDANCE WITH THE
28 MANDATES SET FORTH IN CHAPTER 163, FLORIDA STATUTES, SPECIFICALLY
29 SECTION 163.3184, ET SEQ., FLORIDA STATUTES, PURSUANT TO APPLICATION NO.
30 CPMA-17-08-000021 IN ORDER TO CHANGE THE LAND-USE DESIGNATION ON 11.09
31 ACRES FROM COMMERCIAL (C) TO RESIDENTIAL HIGH (RH); PROVIDING A
32 NOTATION ON THE FUTURE LAND USE MAP PERTAINING TO THE PERMITTED
33 LAND-USE DENSITY RELATED TO THE SUBJECT PROPER TY, LOCATED ON THE
34 SOUTH SIDE OF RCA BOULEY ARD, APPROXIMATELY 500 FEET EAST OF
35 ALTERNATE AlA; PROVIDING FOR COMPLIANCE WITH ALL REQUIREMENTS OF
36 CHAPTER 163, FLORIDA STATUTES; PROVIDING FOR TRANSMITTAL TO THE
37 FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY (DEO); PROVIDING THAT
38 THE FUTURE LAND USE MAP OF THE CITY OF PALM BEACH GARDENS BE
39 AMENDED ACCORDINGLY; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY
40 CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DA TE; AND
41 FOR OTHER PURPOSES.
42 Mayor Marino opened the Public Hearing.
43 Petitioner: Ann Booth, Urban Design Kilday Studios presented both Ordinance 28 and
44 Ordinance 29. Items were voted on separately.
45 Staff presentation: None. Staff recommends approval of Ordinance 28, 2018.
46 Public comment: Peter Banting, 1114 7 Monet Ridge Road , Palm Beach Gardens.
47 Mayor Marino c losed the Public Hearing.
48 Mayor Marino brought item back for discussion -Discussion ensued.
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1 Council Member Lane made a motion to approve to approve Ordinance 28, 2018 on first
2 reading.
3 Council Member Marciano seconded.
4 Motion passed 5-0.
5 The City Clerk read Ordinance 29, 2018 by title.
6 e. *ORDINANCE 29, 2018 -(1ST READING) -ARCADIA GARDENS REZONING. AN
7 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
8 FLORIDA, REZONING CERTAIN REAL PROPERTY WITHIN THE CORPORATE LIMITS
9 OF THE CITY OF PALM BEACH GARDENS, CONSISTING OF 11.09± ACRES IN SIZE,
10 MORE OR LESS, AND LOCATED ON THE SOUTH SIDE OF RCA BOULEY ARD,
11 APPROXIMATELY 500 FEET EAST OF ALTERNATE AlA, TO BE KNOWN AS THE
12 ARCADIA GARDENS PLANNED UNIT DEVELOPMENT (PUD); PROVIDING THAT
13 THIS PARCEL OF REAL PROPERTY, AS MORE PARTICULARLY DESCRIBED HEREIN,
14 SHALL BE ASSIGNED THE CITY ZONING DESIGNATION OF PLANNED UNIT
15 DEVELOPMENT (PUD) OVERLAY WITH AN UNDERLYING ZONING DESIGNATION
16 OF RESIDENTIAL HIGH (RH); PROVIDING THAT THE ZONING MAP OF THE CITY OF
17 PALM BEACH GARDENS BE AMENDED ACCORDINGLY; PROVIDING A CONFLICTS
18 CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN
19 EFFECTIVE DA TE; AND FOR OTHER PURPOSES.
20 Mayor Marino opened the Public Hearing.
21 Mayor Marino asked for a motion and second for discussion.
22 Council Member Litt made a motion for discussion.
23 Vice Mayor Woods seconded.
24 Mayor Marino brought item back for discussion -Discussion ensued.
25 Mayor Marino closed the Public Hearing.
26 Council Member Litt made a motion to approve Ordinance 29, 2018 on first reading.
27 Vice Mayor Woods seconded.
28 Motion passed 5-0.
29 RESOLUTION 80, 2018 IS A COMPANION ITEM TO ORDINANCE 29, 2018 AND
30 WILL REQUIRE COUNCIL ACTION AT SECOND READING
31 *RESOLUTION 80, 2018 -ARCADIA GARDENS PUD SITE PLAN AND MAJOR
32 CONDITIONAL USE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM
33 BEACH GARDENS, FLORIDA, GRANTING SITE PLAN AND MAJOR CONDITIONAL
34 USE APPROVAL FOR A 326-BED/163-UNIT-BED, AGE-RESTRICTED 55+
35 INDEPENDENT LIVING FACILITY; THE SUBJECT SITE IS APPROXIMATELY 11.09
36 ACRES LOCATED ON THE SOUTH SIDE OF RCA BOULEY ARD, APPROXIMATELY
37 500 FEET EAST OF ALTERNATE AlA; AS MORE PARTICULARLY DESCRIBED
38 HEREIN; PROVIDING CONDITIONS OF APPROVAL; PROVIDING WAIVERS;
39 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
40 The City Clerk read Resolution 72, 2018 by title.
41 f. *RESOLUTION 72, 2018 -PCD AMENDMENT FOR PARCEL FIN THE ALTON PCD.
42 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
43 FLORIDA, APPROVING AN AMENDMENT TO THE ALTON PLANNED COMMUNITY
44 DEVELOPMENT (PCD) TO INCREASE THE ACREAGE OF PARCEL F, AND MODIFY
45 CONDITION OF APPROVAL NUMBER 3 OF RESOLUTION 1, 2010, AS MODIFIED BY
46 RESOLUTION 74, 2016; SUCH PARCEL BEING LOCATED SOUTH OF DONALD ROSS
47 ROAD, NORTH OF HOOD ROAD, AND EAST AND WEST OF INTERSTATE 95, AS
48 MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING CONDITIONS OF
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1 APPROVAL; PROVIDING A W AIYER; PROVIDING AN EFFECTIVE DA TE; AND FOR
2 OTHER PURPOSES.
3 Mayor Marino opened the Public Hearing.
4 Mayor Marino asked for any ex-parte.
5 None.
6 Petitioner: Donaldson Hearing, Cotleur and Hearing.
7 Staff presentation: None. Staff recommends approval of Resolution 72, 2018.
8 Public comment: None.
9 Mayor Marino closed the Public Hearing.
10 Mayor Marino brought item back for discussion -Discussion ensued.
11 Vice Mayor Woods made a motion to approve Resolution 72, 2018.
12 Council Member Litt seconded.
13 Motion passed 5-0.
14 The City Clerk read Resolution 73, 2018 by title.
15 g. *RESOLUTION 73, 2018 -SITE PLAN AMENDMENT FOR PARCEL FIN THE ALTON
16 PCD. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
17 GARDENS, FLORIDA, APPROVING A SITE PLAN AMENDMENT FOR PARCEL F,
18 PHASE II, FOR 56 TOWNHOME UNITS AND A 4.49-ACRE COMMUNITY PARK WITHIN
19 THE 681-ACRE AL TON PLANNED COMMUNITY DEVELOPMENT (PCD), LOCATED
20 SOUTH OF BECKMAN TERRACE, NORTH OF HOOD ROAD, AND WEST OF ALTON
21 ROAD, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING CONDITIONS
22 OF APPROVAL; PROVIDING WAIVERS; PROVIDING AN EFFECTIVE DA TE; AND FOR
23 OTHER PURPOSES.
24 Mayor Marino opened the Public Hearing.
25 Mayor Marino asked for any ex-parte.
26 None.
27 Petitioner: Donaldson Hearing, Cotleur and Hearing.
28 Staff presentation: None. Staff recommends approval of Resolution 73, 2018.
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 Resolution 73, 2018.
33 Vice Mayor Woods seconded.
34 Motion passed 5-0.
35 The City Clerk read Resolution 78, 2018 by title.
36 h. *RESOLUTION 78, 2018 -ANCIENT TREE PUD AMENDMENT. A RESOLUTION OF
37 THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA,
38 APPROVING AN AMENDMENT TO RESOLUTION 76, 2016 THAT APPROVED THE
39 ANCIENT TREE PLANNED UNIT DEVELOPMENT (PUD), LOCATED ON THE NORTH
40 SIDE OF NORTHLAKE BOULEVARD, APPROXIMATELY 0.75 MILES EAST OF
41 COCONUT BOULEVARD, AS DESCRIBED MORE PARTICULARLY HEREIN, TO
42 APPROVE A 2.43-ACRE RECREATION PARCEL SITE PLAN AS REQUIRED BY
43 CONDITION OF APPROVAL NO. 4 OF RESOLUTION 76, 2016, ALONG WITH
44 ADDITIONAL SITE AND LANDSCAPE PLAN CHANGES; ALLOWING
45 MODIFICATIONS OF VARIO US CONDITIONS OF APPROVAL; PROVIDING AN
46 EFFECTIVE DA TE; AND FOR OTHER PURPOSES.
4 7 Mayor Marino opened the Public Hearing.
48 Mayor Marino asked for any ex-parte.
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1 None.
2 Petitioner: Nicole Plunkett, Cotleur and Hearing.
3 Staff presentation: None. Staff recommends approval of Resolution 78, 2018.
4 Public comment: None.
5 Mayor Marino closed the Public Hearing.
6 Mayor Marino brought item back for discussion -Discussion ensued.
7 Council Member Marciano made a motion to approve Resolution 78, 2018.
8 Vice Mayor Woods seconded.
9 Motion passed 5-0.
10 The City Clerk read Resolution 85, 2018 by title.
11 i. *RESOLUTION 85, 2018 -ALTON TOWN CENTER. A RESOLUTION OF THE CITY
12 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, APPROVING ART IN
13 PUBLIC PLACES FOR THE ALTON TOWN CENTER WITHIN THE ALTON PLANNED
14 COMMUNITY DEVELOPMENT (PCD), LOCATED ON THE SOUTH SIDE OF DONALD
15 ROSS ROAD AND EAST OF ALTON ROAD, AS MORE PARTICULARLY DESCRIBED
16 HEREIN; PROVIDING CONDITIONS OF APPROVAL; PROVIDING AN EFFECTIVE
17 DATE; AND FOR OTHER PURPOSES.
18 Mayor Marino opened the Public Hearing.
19 Mayor Marino asked for any ex-parte.
20 None.
21 Petitioner: Nick Mihelich , Urban Design Kilday Studios.
22 Staff presentation: None. Staff recommends approval of Resolution 85, 2018.
23 Public comment: None.
24 Mayor Marino closed the Public Hearing.
25 Mayor Marino brought item back for discussion -Discussion ensued.
26 Council Member Litt made a motion to approve Resolution 85, 2018.
27 Council Member Marciano seconded.
28 Motion passed 5-0.
29 The City Clerk read Resolution 86, 2018 by title.
30 j. *RESOLUTION 86, 2018 -DIVOSTA TOWERS. A RESOLUTION OF THE CITY
31 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, APPROVING ART IN
32 PUBLIC PLACES FOR THE DIVOSTA TOWERS (f.k.a. GARDENS CORPORATE
33 CENTER) PLANNED UNIT DEVELOPMENT (PUD), WITHIN THE REGIONAL CENTER
34 PLANNED COMMUNITY DEVELOPMENT (PCD), LOCATED ON THE NORTHEAST
35 CORNER OF PGA BOULEVARD (PGA BYPASS) AND ALTERNATE AlA, AS MORE
36 PARTICULARLY DESCRIBED HEREIN; PROVIDING CONDITIONS OF APPROVAL;
37 PROVIDING AN EFFECTIVE DA TE; AND FOR OTHER PURPOSES.
38 Mayor Marino opened the Public Hearing.
39 Mayor Marino asked for any ex-parte.
40 None.
41 Petitioner: Nader Salour, Cypress Realty FL.
42 Staff presentation: None. Staff recommends approval of Resolution 86, 2018.
43 Public comment: None.
44 Mayor Marino closed the Public Hearing.
45 Mayor Marino brought item back for discussion -Discussion ensued.
46 Council Member Lane made a motion to approve Resolution 86, 2018.
47 Vice Mayor Woods seconded.
48 Motion passed 5-0.
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1 X. RESOLUTIONS
2 Due to a Scribner's error, Item X. Resolutions should read as follows:
3 Item a: Resolution 81 , 2018
4 Item b: Resolution 87 , 2018
5 Item c: Remains as Resolution 82, 2018.
6 The City Clerk read Resolution 81 , 2018 by title.
7 a. RESOLUTION 81, 2018 -AVENIR WORKFORCE HOUSING AGREEMENT. A
8 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
9 FLORIDA, AMENDING RESOLUTION 4, 2016, TO MODIFY CONDITIONS OF
10 APPROVAL FOR THE A VENIR PLANNED COMMUNITY DEVELOPMENT (PCD)
11 RELATED TO WORKFORCE HOUSING; THE A VENIR PCD CONSISTS OF 4 ,763 ACRES,
12 MORE OR LESS, AND IS LOCATED ON THE NORTH SIDE OF NORTHLAKE
13 BOULEY ARD, EAST OF GRAPEVIEW BOULEY ARD, WEST OF BA YHILL DRIVE, AND
14 SOUTH OF BEELINE HIGHWAY, AS MORE PARTICULARLY DESCRIBED HEREIN;
15 PROVIDING CONDITIONS OF APPROVAL; PROVIDING AN EFFECTIVE DATE; AND
16 FOR OTHER PURPOSES.
17 Petitioner: Rose Schecter, Landstar Development Company.
18 Staff Presentation: Planning and Zoning Director, Natalie Crowley
19 Public Comment: Steve Mathison, 5606 PGA Blvd, Palm Beach Gardens; Amy Pettway, 423
20 Fem Street, West Palm Beach; Suzanne Cabrera, 2101 Vista Parkway #4027, West Palm
21 Beach; Tim Hullihan, 840 Country Club Drive, North Palm Beach; Joan Altwater, 9180
22 Cypress Hollow Drive, Palm Beach Gardens; Rick Sartory, 10203 Siena Oaks Circle South,
23 Palm Beach Gardens.
24 Mayor Marino brought item back for discussion -Discussion ensued.
25 Council Member Lane made a motion to approve Resolution 81, 2018.
26 Council Member Litt seconded.
27 Motion passed 5-0.
28 The City Clerk read Resolution 87 , 2018 by title.
29 b. RESOLUTION 87 , 2018 -AVENIR PCD AMENDMENT. A RESOLUTION OF THE
30 CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, APPROVING A
31 WORKFORCE HOUSING PAYMENT AGREEMENT BETWEEN AVENIR HOLDINGS,
32 LLC AND THE CITY OF PALM BEACH GARDENS TO PROVIDE A PAYMENT IN LIEU
33 OF PROVIDING WORKFORCE HOUSING WITHIN THE A VENIR PLANNED
34 COMMUNITY DEVELOPMENT (PCD); PROVIDING AN EFFECTIVE DATE; AND FOR
35 OTHER PURPOSES
36 Petitioner: Rose Schecter, Landstar Development Company.
37 Staff Presentation: Planning and Zoning Director, Natalie Crowley
38 Public Comment: Steve Mathison, 5606 PGA Blvd, Palm Beach Gardens; Amy Pettway, 423
39 Fem Street, West Palm Beach; Suzanne Cabrera , 2101 Vista Parkway #4027 , West Palm
40 Beach; Tim Hullihan, 840 Country Club Drive, North Palm Beach; Joan Altwater, 9180
41 Cypress Hollow Drive, Palm Beach Gardens; Rick Sartory, 10203 Siena Oaks Circle South,
42 Palm Beach Gardens.
43 Mayor Marino brought item back for discussion -Discussion ensued.
44 Council Member Lane made a motion to approve Resolution 87, 2018.
45 Vice Mayor Woods seconded.
46 Motion passed 5-0.
47 The City Clerk read Resolution 82, 2018 by title.
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1 c. RESOLUTION 82, 2018 -AVENIR IMPACT FEE AGREEMENT. A RESOLUTION OF
2 THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA,
3 APPROVING AN IMPACT FEE AGREEMENT BETWEEN AVENIR HOLDINGS, LLC
4 AND THE CITY OF PALM BEACH GARDENS, CONSISTENT WITH CERTAIN
5 CONDITIONS OF APPROVAL IN RESOLUTION 4, 2016, FOR A PORTION OF THE
6 CITY'S PARKS AND RECREATION IMPACT FEES; PROVIDING AN EFFECTIVE DATE;
7 AND FOR OTHER PURPOSES.
8 Petitioner: Rose Schecter, Landstar Development Company.
9 Staff Presentation: Planning and Zoning Director, Natalie Crowley
10 Public Comment: Steve Mathison, 5606 PGA Blvd, Palm Beach Gardens; Amy Pettway, 423
11 Fem Street, West Palm Beach; Suzanne Cabrera, 2101 Vista Parkway #4027 , West Palm
12 Beach; Tim Hullihan, 840 Country Club Drive, North Palm Beach; Joan Altwater, 9180
13 Cypress Hollow Drive, Palm Beach Gardens; Rick Sartory, 10203 Siena Oaks Circle South,
14 Palm Beach Gardens.
15 Mayor Marino brought item back for discussion -Discussion ensued.
16 Council Member Lane made a motion to approve Resolution 82, 2018.
17 Council Member Litt seconded.
18 Motion passed 5-0.
19 XI. ITEMS FOR COUNCIL ACTION/DISCUSSON
20 None.
21 XII. CITY ATTORNEY REPORT
22 Reported that a Motion for Summary Judgement Hearing for the Dinerstein vs. City of Palm
23 Beach Gardens case regarding the November election is scheduled for February 11, 2019; Oral
24 arguments for the Dinerstein vs. City of Palm Beach Gardens case regarding the March election
25 is scheduled for January 15, 2019; Mediation for the Sears case is schedule for December 13,
26 2018.
27 (I'he remainder of this page intentionally left blank.)
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XIII. ADJOURNMENT
The meeting adjourned at 10:31 p.m.
The next regularly scheduled City Council meeting will be held January 10, 2019.
APPROVED:
Carl W. Woods, Vice Mayor
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Mark Marciano, Council Member
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Matthew Jay Lane, Council Member
Rachelle A. Litt, Council Member
ATTEST:
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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 COUNC IL MEETING
12-06 -18
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