HomeMy WebLinkAboutMinutes Council 0110191 CITY OF PALM BEACH GARDENS
2 CITY COUNCIL
3 REGULAR MEETING
4 January 10, 2019
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 PALM BEACH GARDENS GATORS: 2018 POP WARNER
16 FOOTBALL JUNIOR VARSITY DIVISION SUPER BOWL CHAMPIONS.
17 b. WEISS SCHOOL UPDATE ON THE LAUNCH OF THE CUBE SATELLITE.
18 c. USTA UNITED STATES TENNIS ASSOCIATION AWARD TO THE CITY OF PALM
19 BEACH GARDENS TENNIS CENTER AS THE MEMBER ORGANIZATION OF THE
20 YEAR AW ARD.
21 d. HONDA CLASSIC COMMUNITY IMPACT PRESENTATION.
22 e. UPDATE ON CIP AND ONE CENT SALES TAX PROJECTS.
23 f. VETERANS ADMINISTRATION PRESENTATION.
24 V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS
25 Council Member Rachelle Litt: Wished everyone a Happy and healthy New Year; Enjoyed
26 spending time with her family during the holidays; Attended the Jingle and Mingle employee
27 holiday breakfast; Served food at St. George Soup Kitchen in Rivera Beach with Temple Israel;
28 Asked everyone to consider donating to the Palm Beach County Food Bank.
29 Council Member Matthew Lane: Reported that many constituents have spoken to him and
30 requested that the City Council have a workshop to discuss the implementation of a strategy to
31 bring essential services housing to the City; Attended the reopening of Homewood Suites; Palm
32 Beach North Chamber of Commerce Breakfast; Senior Luncheon at Burns Road Community
33 Center; Palm Beach Gardens Youth Athletic Association Holiday Party; Opening of the Lois
34 Pope Center at Bascom Palmer Eye Institute; Police Benevolent Association Luncheon;
35 Hanukah Events at Chabad of Palm Beach Gardens; Jingle and Mingle holiday breakfast; PGA
36 National POA residents' meeting.
37 Council Member Mark Marciano: Wished everyone a Happy New Year and hoped everyone
38 had a great holiday season; Attended the Senior Luncheon at Burns Road Community Center;
39 Publix at Alton Grand Opening; Jingle and Mingle Employee holiday breakfast at Burns Road
40 Community Center; Bascom Palm Eye Institute groundbreaking for the macular degeneration
41 clinic and research facility; Ballenisles food truck dedication; PGA National POA residents'
42 meeting; PGA Corridor Breakfast.
43 Vice Mayor Carl Woods: Announced that he is glad City Council is back to work after the
44 holidays; Thanked staff for their work on projects throughout the City.
45 Mayor Maria Marino: Wished everyone a Happy New Year and welcome everyone to the City
46 Council meeting; Attended the Florida Chamber Foundation Growth and Infrastructure Summit;
47 Forum Club Luncheon; Gave a presentation at the Singer Island Rotary Club; Hosted Legal Aid
48 Society at the First Tee; Guest on the Talk of Palm Beaches Radio Program with Penny Pompei;
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1 Invited the public to attend multiple events during the month of January and Monday, February
2 4th.
3 VI. COMMENTS FROM THE PUBLIC
4 Jervonte Edmonds, 4960 Haverhill Commons , West Palm Beach.
5 VII. CITY MANAGER REPORT
6 City Manager Ron Ferris recognized City Engineer Todd Engle for his dedication and hard work
7 on projects throughout the City; Introduced Parks and Grounds Director Cory Wilder who
8 provided an update on the Joseph R. Russo Athletic Complex; Introduced Deputy Community
9 Services Administrator Joe Corrao who gave a presentation on Govdeals.com, the website for
10 online auctions; Introduced Neighborhood Services Director Crystal Gibson who provided the
11 before and after pictures from the Community Action Support Team (CASl) project at
12 residences throughout the City.
13 VIII. CONSENT AGENDA
14 a. MINUTES FROM THE DECEMBER 6, 2018 CITY COUNCIL MEETING.
15 b. RESOLUTION 1, 2019 -CHILDREN'S HEALTHCARE CHARITIES. A RESOLUTION
16 OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA,
17 AW ARD ING A PUBLIC SAFETY GRANT FOR POLICE AND FIRE PERSONNEL TO THE
18 CHILDREN'S HEALTHCARE CHARITY, INC. FOR THE 2019 HONDA CLASSIC PGA
19 GOLF TOURNAMENT AND TO APPROVE A LEASE USE AGREEMENT TO USE THE
20 MIRASOL AND PGA NATIONAL PARKS FOR VARIO US PARKING FACILITIES AND
21 GENERAL OPERATIONS; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
22 PURPOSES.
23 c. RESOLUTION 2, 2019 -THE AVENIR BOUNDARY PLAT. A RESOLUTION OF THE
24 CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, APPROVING
25 THE A VENIR PLAT; PROVIDING AN EFFECTIVE DATE ; AND FOR OTHER PURPOSES.
26 d. PURCHASE A WARD -BUNKER GEAR FOR FIRE RESCUE DEPARTMENT.
•27 e . PROCLAMATION -ARBOR DAY.
28 f. PROCLAMATION -NATIONAL WEAR RED DAY.
29 g. PROCLAMATION -PUBLIC SAFETY DAY.
30 h. PROCLAMATION -NATIONAL SCHOOL CHOICE WEEK.
31 Council Member Litt made a motion for approval of the Consent Agenda.
32 Council Member Marciano 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 City Clerk read Ordinance 26 , 2018 by title.
37 a. ORDINANCE 26, 2018 -(2nd READING AND ADOPTION) -VOLUNTARY
38 ANNEXATION. AN ORDINANCE OF THE CITY COUNCIL OF CITY OF PALM BEACH
39 GARDENS , FLORIDA, ANNEXING, PURSUANT TO A PETITION FOR VOLUNTARY
40 ANNEXATION, TWO PARCELS OF REAL PROPERTY COMPRISING A TOTAL OF 23.48
41 ACRES, MORE OR LESS, LOCATED ALONG NORTHLAKE BOULEVARD BETWEEN
42 GRAPEVIEW BOULEY ARD AND AVOCADO BOULEY ARD AND BETWEEN 130TH
43 AVENUE NORTH AND 120TH AVENUE NORTH IN PALM BEACH COUNTY, FLORIDA,
44 THAT IS MORE PARTICULARLY DESCRIBED HEREIN; DECLARING THAT THE
45 OWNER OF THE REAL PROPERTY CONSENTS TO BE ANNEXED HEREBY;
46 AMENDING ARTICLE II OF THE CITY CHARTER BY REDEFINING THE CORPORATE
47 LIMITS; PROVIDING FOR TRANSMITTAL TO THE FLORIDA DEPARTMENT OF
48 STATE, THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY, THE FLORIDA
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
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1 GOVERNOR'S OFFICE, AND PALM BEACH COUNTY; PROVIDING A CONFLICTS
2 CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN
3 EFFECTIVE DATE; AND FOR OTHER PURPOSES.
4 Mayor Marino opened the Public Hearing.
5 Petitioner: None.
6 Staff presentation: No changes since first ~eading.
7 Public comment: None.
8 Mayor Marino closed the Public Hearing.
9 Mayor Marino brought item back for discussion -No discussion.
10 Council Member Litt made a motion to approve Ordinance 26, 2018 on second reading and
11 adoption.
12 Vice Mayor Woods seconded.
13 Motion passed 5-0.
14 The City Clerk read Ordinance 1, 2019 by title.
15 b. ORDINANCE 1, 2019 -(1ST READING) -AMENDING THE CITY OF PALM BEACH
16 GARDENS' BUDGET FOR FISCAL YEAR 2019. AN ORDINANCE OF THE CITY
17 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, AMENDING THE
18 CITY OF PALM BEACH GARDENS' BUDGET FOR THE FISCAL YEAR BEGINNING
19 OCTOBER 1, 2018, AND ENDING SEPTEMBER 30, 2019, INCLUSIVE; PROVIDING A
20 CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY;
21 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
22 Mayor Marino opened the Public Hearing.
23 Petitioner: None.
24 Staff presentation: Finance Administrator, Allan Owens
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 1, 2019 on first reading.
29 Vice Mayor Woods seconded.
30 Motion passed 5-0.
31 The City Clerk read Resolution 3, 2019 by title.
32 c. *RESOLUTION 3, 2019 -AVENIR HOLDINGS SITE PLAN APPROVAL. A
33 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
34 FLORIDA, APPROVING A SITE PLAN FOR 416 SINGLE-FAMILY HOMES ON PARCELS
35 A-1, A-2, A-3, AND A-4 THAT TOTAL 230.49 ACRES WITHIN THE A VENIR PLANNED
36 COMMUNITY DEVELOPMENT (PCD) THAT IS GENERALLY LOCATED ON THE
37 NORTH SIDE OF NORTHLAKE BOULEY ARD, EAST OF GRAPEVIEW BOULEVARD,
38 WEST OF BAY HILL DRIVE, AND SOUTH OF BEELINE HIGHWAY, AS MORE
39 PARTICULARLY DESCRIBED HEREIN; PROVIDING CONDITIONS OF APPROVAL;
40 PROVIDING WAIVERS; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
41 PURPOSES.
42 Mayor Marino opened the Public Hearing.
43 Mayor Marino asked for any ex-parte.
44 All City Council Members met with the petitioner and applicant for the A venir Project.
45 Petitioner: Ken Tuma, Urban Design Kilday Studios.
46 Staff presentation: None. Staff recommends approval of Resolution 3, 2019.
4 7 Public comment: None.
48 Mayor Marino closed the Public Hearing.
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1 Mayor Marino brought item back for discussion -Discussion ensued.
2 Council Member Lane made a motion to approve Resolution 3, 2019.
3 Vice Mayor Woods seconded.
4 Motion passed 5-0.
5 The City Clerk read Resolution 4, 2019 by title.
6 d. *RESOLUTION 4, 2019 -BUILDING IDENTIFICATION SIGNAGE FOR THE
7 DIVOSTA TOWERS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM
8 BEACH GARDENS, FLORIDA, APPROVING AN AMENDMENT TO ALLOW BUILDING
9 IDENTIFICATION SIGNAGE FOR THE DIVOSTA TOWERS PROJECT WITHIN THE
10 GARDENS CORPORATE CENTER PLANNED UNIT DEVELOPMENT (PUD) THAT IS
11 LOCATED ON THE NORTHEAST CORNER OF PGA BOULEVARD AND ALTERNATE
12 AlA, AS MORE PARTICULARLY DESCRIBED HEREIN ; PROVIDING CONDITIONS OF
13 APPROVAL; PROVIDING WAIVERS; PROVIDING AN EFFECTIVE DATE; AND FOR
14 OTHERPURPOSES.
15 Mayor Marino opened the Public Hearing.
16 Mayor Marino asked for any ex-parte.
17 None.
18 Petitioner: Nader Salour, Gardens Corporate Center LLC .
19 Staff presentation: None. Staff recommends approval of Resolution 4, 2019.
20 Public comment: None.
21 Mayor Marino closed the Public Hearing.
22 Mayor Marino brought item back for discussion -Discussion ensued.
23 Council Member Lane made a motion to approve Resolution 4, 2019.
24 Council Member Litt seconded.
25 Motion passed 5-0.
26 X. RESOLUTIONS
27 None.
28 XI. ITEMS FOR COUNCIL ACTION/DISCUSSION
29 None.
30 XII. CITY ATTORNEY REPORT
31 None.
32 (The remainder of this page intentionally left blank)
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XIII. ADJOURNMENT
The meeting adjourned at 9:47 p .m.
The next regularly scheduled City Council meeting will be held February 7 , 2019.
APPROVED:
ATTEST:
Patricia Snider, CMC
City Clerk
Carl W. Woods, Vice Mayor
Mark T. Marciano, Council Member
Matthew Jay Lane, Council Member
a,~,,£ 4<4<~
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
01-10-19
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