HomeMy WebLinkAboutMinutes Council 050219I CITY OF PALM BEACH GARDENS
2 CITY COUNCIL
3 REGULAR MEETING
4 May 2, 2019
5
6 The regular meeting was called to order at 7:00 p.m . by Mayor Marciano.
7 I. PLEDGE OF ALLEGIA CE
8 II. ROLL CALL
9 PRESENT: Mayor Marciano, Vice Mayor Litt, Councilmember Marino , Councilmember
10 Woods , Councilmember Lane.
11 ABSENT: None.
12 III. ADDITIONS, DELETIONS, MODIFICATIONS
13 Mayor Marciano added under Item X. Resolutions Item B . Resolution 33 , 2019 regarding the
14 sale of the Public Works property at 3704 Burns Road , Item C. Resolution 34, 2019 to repair and
15 replace the sp lash pool line at Burns Road Community Center and Item D. Resolution 35 , 2019 ,
16 remo v ing a current member of the audit committee and appointing a replacement member in
17 accordance with Section 219 .3 91 , Florida Statutes.
18 Councilmember Litt made a motion to add Items B , C and D under Item X. Resolutions.
19 Councilmember Lane seconded.
20 Motion passed 5 -0 .
21 IV. ANNOUNCEMENTS AND PRESENTATIONS
22 a . POLICE DEPARTMENT REACCREDITATION FROM THE COMMISSION FOR
23 FLORIDA LAW ENFORCEMENT ACCREDITATION (CF A).
24 b. PALM BEACH NORTH CHAMBER OF COMMERCE: VALOR AND COMMUNITY
2 5 SERVICE AWARDS.
26 c . PU RCHASING UNIVERSAL PUBLIC PROCUREMENT CERTIFICATION COUNCIL
27 (UPPCC) -EXCELLENCE IN ACHIEVEMENT A WARD.
28 d. FY 2018 AUDIT REPORT.
29 V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS
30 Councilmember Matthew Lane: Thoughts and prayers go out to the members of Chabad of
31 Poway in Cali fornia ; assured the Palm Beach Gardens community that the City is protected by
32 the best police force and thanked the police officers for their service ; Threw the first pitch for the
33 Palm Beach Gardens Softball League ; Attended the Economic Forum Luncheon ; Attended the
34 PGA Corridor Association State of the City Address ; Mirasol Foundation Awards Event; Palm
35 Beach North Chamber of Comme rce Business Before Hours Valor Awards Ceremony ; Palm
36 Beach Co unt y Business Development Board Luncheon; LEED award ceremony at Carrier Air
37 Conditioning ; Palm Beach County League of Cities Meeting at the Sandhill Crane Golf Club.
38 Councilmember Carl Woods: Attended the PGA Corridor Association State of the City
39 Address ; Met with contractors and developers to ensure City projects are moving forward .
40 Councilmember Maria Marino: Attended the Center for Child Counseling along with The
41 Quantum Foundation meeting; North County Intergovernmental Meeting; Keynote Speaker at
42 the American Business Women 's Assoc iation ; Attended the CEO Connection at the Palm Beach
43 Gardens Medical Center ; E conomic Forum Luncheon; Expressed Mayor Marciano did a great
44 job presenting the State of the City address at the PGA Corridor Association Breakfast; Attended
45 the Miraso l Foundation Awards E vent ; Birth to 22 Breakfast; United for a brighter future
46 initiative ; Palm Beach North Chamber of Commerce Business Before Hours Valor Awards
4 7 Ceremony ; Transportation Planning Agency Meeting; Treasure Coast Regional Planning
48 Council Meeting ; Hanley Fo und ation Charitable Golf Tournament ; Palm Beach County League
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l of C it ies Meeting at Sandhi ll Crane Go lf C lubh ouse ; Speaker at the Palm Beach Toastmasters;
2 Attended the Smart and Connected Regions Yd Workshop; Presenter at the Student ACE 's
3 Amrnal Awards Dinner; Participated in the Place of Hope Charitable Dinner and Golf
4 Tournament; Grand Opening of the model center at Pointe Midtown; Met with representatives of
5 the Micromobility Community; Interviewed with Invest Magazine regarding the City; Attended
6 the Frenchman's Creek Ann ua l Charitab le Tea; Met with F lorida Power and Light; Attended the
7 Historica l Society of Palm Beach County A1mual Meeting where they presented the Fannie
8 James Pioneer Achievement Award to former Palm Beach Gardens Mayor Don Kiselewski.
9 Vice Mayor Rachelle Litt: Attended the Jupiter Hospital Foundation Black Tie Ball at the
10 Breakers Hotel; Toured the Gardens Library on Camp us Drive ; Attended two working meetings
11 for the Phillip D . Lewis Center Annual Fundraising Luncheon ; Jewish Federation Anti-Semitism
12 Task Force Meeting; PGA Corridor Association State of the City Address ; Leadership Palm
13 Beach County Healthcare Day ; Mirasol Foundation Awards Event; AIPAC event at Chabad
14 Palm Beach Gardens ; Palm Beach North Chamber of Commerce Government Affairs
15 Committee Meeting; Chaired the Palm Beach North Environmental Health and Sustainability
16 Sub Committee Meeting ; Palm Beach North Chamber of Commerce Business Before Hours
17 Valor Awards Ceremony ; Toured the Palm Beach County Food Bank; Helped build a Learn and
18 Play Gardens at Opportunity , Inc. Chi ldren 's Center in West Palm Beach; Attended a Moms
19 Demand Action for Gun Sense in America Meeting; Eart h Day/Unit ed Teclmolo g ies one year
20 aimiversary ce lebration event; Palm Beach County League of Cities Meeting at Sandhill Crane
21 Golf Clubhouse; Palm Beach North Chamber of Commerce Mobility Workshop ; City of West
22 Palm Beach Fair Housing Center of the Greater Palm Beaches; City of West Palm Beach Legal
23 Aid Society of Palm Beach Co unty Fair Housing Month ce lebration luncheon; Leadership Palm
24 Beach County L unch and Learn Panel Discussion titled "Women at the Helm". Reception at the
25 Gift of Life Bone Marrow Donation Center Registry in Boca Raton ; Grand Opening of the
26 model center at Pointe Midtown .
27 Mayor Mark Marciano: Presented the State of the City Address at the PGA Corridor Meeting ;
28 Attended the Mirasol Fo und ation Awards Event; Easter Egg Extravaganza at the Palm Beach
29 Gardens Soccer Field s ; Palm Beach Gardens Model Yacht C lub Regatta at Lake Catherine;
30 Earth Day Celebration at Palm Beach State Co ll ege; Palm Beach North Chamber of Commerce
3 1 Business Before Hours Va lor Awards Ceremony ; Hosted and provided a tour for a second grade
32 student from St. Mark 's Episcopal School ; Attended a Moms Demand Action for Gun Sense in
33 America Meeting; Palm Beach Workforce Consortium; Palm Beach County Business
34 Development Board Luncheon ; Wished everyone a Happy Easter and Happy Passover; Attended
35 the Earth Day/United Technologies one year anniversary celebration event ; Palm Beach County
36 League of C iti es Meeting at Sand hill Crane Go lf C lubhouse ; Interviewed with Invest Magazine
37 regarding the C it y ; Attended the Palm Beach North Chamber of Commerce Mobility Workshop;
38 Wished his wife Brandee, a Happy Anniversary ; Attended the League of Cities District 1
39 Luncheon ; Grand Opening of the model center at Pointe Midtown ; Met with the new Provost of
40 Palm Beach State College, Dr. Tunjarnika Coleman-Ferrell.
4 1 VI. COMMENTS FROM THE PUBLIC
42 Nao mi Hoffman , 112 Casa Grande Court, Palm Beach Gardens.
43 VII. CITY MANAGER REPORT
44 Nothing to report.
45 VIII. CONSENT AGENDA
46 Councilmember Lane requested Item F be pulled from the consent agenda .
47 a. MINUTES FROM THE APRIL 4 , 2019 CITY COUNCIL MEETING .
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1 b. RESOLUTION 22, 2019 -ALTON'S PARCEL F PHASE II PLAT. A RESOLUTION OF
2 THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS , FLORIDA ,
3 APPROVING THE PLAT FOR ALTON PLANNED COMMUNITY DEVELOPMENT (PCD)
4 NEIGHBORHOOD 4 PHASE 2 ; PROVIDING AN EFFECTIVE DA TE; AND FOR OTHER
5 PURPOSES.
6 c. RESOLUTION 24 , 20 19 - A VENIR POD 1 PLAT. A RESOLUTION OF THE CITY
7 COUNCIL OF THE CITY OF PALM BEACH GARDENS , FLORIDA , APPROVING THE
8 A VENIR SITE PLAN 1 POD 1 PLAT; PROVIDING AN EFFECTIVE DA TE; AND FOR
9 OTHER PURPOSES.
I O d. RESOLUTION 25 , 20 19 -AVENIR POD 3 PLAT. A RESOLUTION OF THE CITY
11 COUNCIL OF THE CITY OF PALM BEACH GARDENS , FLORIDA , APPROVING THE
12 A VENIR SITE PLA l POD 3 PLAT ; PROVIDING AN EFFECTIVE DA TE; AND FOR
13 OTHER PURPOSES.
14 e . PURCHASE AWARD -ITB20 19-l 10PS -IRRIGATION MAINTENANCE SERVICES.
15 g . PROCLAMATION -AMERICAN STROKE MONTH.
16 h. PROCLAMATION -CIVILITY MONTH .
17 1. PROCLAMATION -CODE ENFORCEMENT OFFICERS ' APPRECIATION WEEK .
18 J. PROCLAMATION -DROWNING PREVENTION AWARENESS MONTH .
19 k. PROCLAMATION -EMERGENCY MEDICAL SERVICES WEEK.
20 I. PROCLAMATION -MENTAL HEALTH AWARENESS AND TRAUMA INFORMED
2 1 CARE MONTH .
22 m . PROCLAMATION -MUNICIPAL CLERKS WEEK.
23 n. PROCLAMATION -NATIONAL GUN VIOLENCE AWARENESS DAY.
24 o. PROCLAMATION -NATIONAL MISSING CHILDREN 'S DAY.
25 p. PROCLAMATION -NATIONAL POLICE WEEK.
26 q . PROCLAMATION -NATIONAL PUBLIC WORKS WEEK.
27 r . PROCLAMATION -TRAUMA AWARENESS MONTH.
28 s. PROCLAMATION -WATER REUSE WEEK.
29 t. PROCLAMATION -KIDS TO PARKS DAY.
30 u. PROCLAMATION -BETTER HEARING MONTH.
3 1 v. PROCLAMATION -NATIONAL SAFE BOATING WEEK.
32 Councilm e mb e r M arin o made a motion for approval of th e Co nsent Agenda witho ut Item F .
33 Vic e Ma yor L itt seco nded .
34 Mot ion passed 5-0.
35 f. PURCHASE AWARD -ANNUAL ASPHALT MILLING AND RESURFACING (20 19).
36 S taff Prese ntati o n: K m! R a , Purch as ing a nd Contra cto r Direc to r
37 M ayo r M arci a no bro ugh t ite m back for d isc u ss ion . -No disc u ssion .
38 Co uncilm e mb e r L a ne made a motion for approval of Purchase Award -Ann ua l Asp halt
3 9 M ill ing and Resurfacing (2019).
40 Councilm e mb e r Ma rin o seconded.
41 Motion passed 5-0 .
42 I X . PU B L I C H EARINGS: (*D es ign a tes Qua s i-Judici a l H ea ring)
43 Those preparing to give testimony were sworn in.
44 The City C lerk read Ordinance 4 , 2019 by tit le.
45 a. *ORDINANCE 4 , 2019 -(2 nd READING AND ADOPTION) SEACOAST UTILITY
46 AUTHORITY. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM
47 BEACH GARDENS , FLORIDA, REZONING CERTAIN REAL PROPERTY WITHIN THE
48 CORPORA TE LIMITS OF THE CITY OF PALM BEACH GARDENS , CONSISTING OF 40±
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I ACRES IN SIZE, MORE OR LESS , AND LOCATED ON THE SOUTHWEST CORNER OF
2 THE INTERSECTION OF HOOD ROAD AND ALTERNATE AlA , TO BE KNOWN AS
3 THE SEACOAST UTILITY AUTHORITY HOOD ROAD PLANNED UNIT
4 DEVELOPMENT (PUD); PROVIDING THAT THIS PARCEL OF REAL PROPERTY AS
5 MORE PARTICULARLY DESCRIBED HEREIN, SHALL BE ASSIGNED THE CITY
6 ZONING DESIGNATION OF PLANNED UNIT DEVELOPMENT (PUD) OVERLAY WITH
7 AN UNDERLYING ZONING DESIGNATION OF PUBLIC AND INSTITUTIONAL
8 DISTRICT (P /I); PROVIDING THAT THE ZONING MAP OF THE CITY OF PALM BEACH
9 GARDENS BE AMENDED ACCORDINGLY; PROVIDING A CONFLICTS CLAUSE, A
10 SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE
11 DATE; AND FOR OTHER PURPOSES.
12 Mayor Marciano opened the Public Hearing.
13 Mavor Marciano asked for any ex-parte.
I 4 None .
15 Petitioner: No changes since first reading.
16 Staff presentation: None . Staff recommends approval of Ordinance 4 , 2019 on second reading.
17 Public comment: Paul DeDesso , 1360 St. Lawrence Drive , Palm Beach Gardens.
18 Mayor Marciano closed the Public Hearing.
19 Mayor Marciano brought the item back for discussion . -Discussion ensued.
20 Councilmember Marino made a motion to approve Ordinance 4 , 2019 on second reading and
21 adoption.
22 Councilmember Litt seconded.
23 Motion passed 5-0.
24 RESOLUTION 17, 2019 IS A COMPANION ITEM TO ORDINANCE 4, 2019 AND WILL
25 REQUIRE COUNCIL ACTION.
26 The City Clerk read Resolution 17 , 2019 by title.
27 *RES OLUTION 17 , 2019 -SITE PLAN APPROVAL FOR SEACOAST UTILITY
28 AUTHORITY. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM
29 BEACH GARDENS , FLORIDA, GRANTING SITE PLAN AND MAJOR CONDITIONAL
30 USE APPROVAL FOR AN ADMINISTRATIVE OFFICE COMPLEX AND OTHER
31 IMPROVEMENTS TO THE SEACOAST UTILITY AUTHORITY HOOD ROAD PLANNED
32 UNIT DEVELOPMENT (PUD); THE SUBJECT SITE IS APPROXIMATELY 40 ACRES IN
33 SIZE LOCATED ON THE SOUTHWEST CORNER OF THE INTERSECTION OF HOOD
34 ROAD AND ALTERNATE Al A , AS MORE PARTICULARLY DESCRIBED HEREIN ;
35 PROVIDING CONDITIONS OF APPROVAL; PROVIDING WAIVERS ; PROVIDING AN
36 EFFECTIVE DA TE; AND FOR OTHER PURPOSES .
3 7 Mayor Marciano opened the Public Hearing.
38 Mayor Marciano asked for any ex-parte .
39 one.
40 Petitioner: None.
41 Staff presentation: None. Staff recommends approval of Resolution 17 , 2019.
42 Public comment: Paul DeDesso , 1360 St. Lawrence Drive, Palm Beach Gardens .
43 Mayor Marciano closed the Public Hearing.
44 Mayor Marciano brought the item back for discussion. -Discussion ensued.
45 Councilmember Marino made a motion to approve Resolution 17 , 2019.
46 Councilmember Litt seconded.
47 Motion passed 5-0.
48 The City Clerk read Ordinance 5 , 2019 by title .
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1 b. ORDINANCE 5, 2019 -(lsr READING) COSTCO WHOLESALE. AN ORDINANCE OF
2 THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS , FLORIDA,
3 AMENDING CHAPTER 78. LAND DEV EL OPMENT. AT SECTION 78-159 . BY
4 AME DING TABLE 2 1: PERMITT ED, CONDITIONAL, AND PROHIBITED USE CHART
5 TO ADD NEW NOTE U)(74) TO TABLE 21 IN ORDER TO ADD MEMBERSHIP CLUB ,
6 RETAIL OR WHOLESAL E TO THE LIST OF CONDITIONAL USES IN TH E
7 COMMERCIAL GENERAL (CG-1) ZONING DISTRICT; AMENDING SECTION 78-221 . -
8 PGA BOULEY ARD CORRIDOR OV ERLAY BY REPEALING AND READOPTING SAME,
9 AS REVISED , TO ADD MEMBERSHIP CLUB , RETAIL OR WHOLESALE TO THE LIST
10 OF PROHIBITED USES ; AND FURTHER AMENDING CHAPTER 78. AT SECTION 78-
11 751. DEFINITIONS . BY ADDING THE NEW DEFINITIONS "FUEL CENTER" AND
12 "MEMBERSHIP CLUB , RETAIL OR WHOLESALE"; PROVIDING THAT EACH AND
13 EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 78 . LAND
14 D EVELO PMENT. SHALL REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY
15 ADOPTE D ; PROVIDING A CONFLICTS CLAUSE , A SEVERABILITY CLAUSE, AND
16 AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE ; AND FOR OTHER
17 PURPOSES.
18 Mayor Marciano opened the Public Hearing .
19 Petitioner: None.
20 Staff presentation: Senior Planner, Martin Fitts.
21 Public comment: None.
22 Mayor Marciano closed the Public Hearing.
23 Mayor Marciano brought the item back for discussion. -No discussion.
24 Vice Mayor Litt made a motion to approve Ordinance 5, 2019 on first reading.
25 Councilmember Marino seconded.
26 Motion passed 5-0 .
27 The City Clerk read Ordinance 6, 2019 by title.
28 c. *ORDINANCE 6, 2019 -(l sr READING) COSTCO WHOLESALE REZONE. AN
29 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS ,
30 FLORIDA , REZONING CERTAIN REAL PROPE RTY WITHIN THE CORPORATE LIMITS
31 OF THE CITY OF PALM BEACH GARDENS , CONSISTING OF TWO PARCELS
32 TOTALING 16 .61± ACRES IN SIZE , MORE OR LESS , LOCATED ON THE SOUTH SIDE
33 OF NORTHLAKE BOULEVARD , APPROXIMATELY 0.2 MILES WEST OF CONGRESS
34 A VENUE , TO BE KNOWN AS THE COSTCO PLANNED UNIT DEVELOPMENT (PUD);
35 PROVIDING THAT THIS PARCEL OF REAL PROPERTY, AS MORE PARTICULARLY
36 DESCRIBED HEREIN , SHALL BE ASSIGNED THE CITY ZONING DESIGNATION OF
37 PLANNED UNIT DEVELOPMENT (PUD) OV ERLAY WITH AN UNDERLYING ZONING
38 DESIGNATION OF GENERAL COMMERCIAL (CG-1); PROVIDING THAT THE ZONING
39 MAP OF THE CITY OF PALM BEACH GARDENS BE AMENDED ACCORDINGLY ;
40 PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY
41 TO CODIFY ; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES .
42 Mayor Marciano opened the Public Hearing.
43 Mayor Marciano asked for any ex-parte.
44 Mayor Marciano declared ex-parte
45 Councilmember Marino declared ex-parte
46 Petitioner: Brandon Ulmer, Thomas E ng ineering .
47 Staff presentation: Senior Planner, Martin Fitts
48 Public comment: None.
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I M ayor Marciano cl osed the P ubl ic Hear in g .
2 M ayor M arcian o bro ug ht th e it em back for d isc ussion . -D isc u ss io n e ns ued.
3 C ouncilm e mb e r M arino m ade a motio n to approve O rd inan ce 6 , 20 19 o n fir st read ing .
4 C ouncilm e mber Litt seco nded.
5 Mo ti on p assed 5-0 .
6 RESOL UTION 20 , 2019 IS A COMPANION ITE M TO ORDINANC E 6 , 2019 AND WILL
7 REQUIRE CO U NCIL ACTION ON SE COND RE ADING.
8 *RESOLUTION 20 , 20 19 -COSTCO WHOLESALE SITE P LAN AND MAJ OR
9 CONDITIONAL USE APPROVAL. A RESOLUTION OF THE CITY C OUNCIL OF THE
10 CITY OF PALM B EACH GARDENS , FLORID A , GRANTING SITE P LAN AND MAJ O R
1 1 C ONDIT IONAL USE APPROVAL FOR A RETAIL EXPANS I ON AND 24 -FUELING
12 POSITION F U EL CE T E R TO THE COSTCO WHOLESALE CLUB PLANNED UNIT
13 DEVELOPMENT (PUD ), TOTALING 16 .6 1 ACRES , MORE O R LESS , LOCATED ON THE
14 SOUTH SIDE OF NORTHLAKE B OULEVARD AT THE INTER SECTION O F
15 NOR THLAKE B OULEVARD AND MACAR T HU R B OULEVARD , A PPROXIMATELY 0 .2
16 MILES WEST OF CONGRESS AVENUE, AS MORE P ARTICULARLY D ESCRIB E D
17 HEREIN ; P R OVID ING CONDITIONS OF APPR OVAL ; PROVID ING WAIVER S ;
18 P ROV ID ING AN EFFECTIVE D A TE ; AND FOR OTHER PURPOSES .
19 T he C ity C lerk read O rdinan ce 7 , 20 19 b y titl e .
20 d . *ORD INANCE 7, 20 19 -(l sr READ ING) PALM BEACH COUNTY TAX COLLECTOR
2 1 PU D. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM B EACH
22 GARDENS , FLORIDA , REZO ING CER TAIN REAL PROP ERTY WITHIN THE
23 CORP ORA TE LIMITS OF THE CITY OF PALM B EACH GARD ENS , CONSI STING O F
2 4 ONE P A R CEL TOTALING 6.96± ACRES IN SIZE, MORE O R LESS , LOCATED ON THE
25 SOUTHEAST CORNER OF THE INTERSECTION OF PGA BOULEY ARD AND MALL
26 R OAD , APPROXIMATELY 0 .15 M ILES WEST OF CAMPUS D RIVE, TO B E KNOWN AS
2 7 THE P ALM B EACH TAX COLLECTOR PLANNED UNIT D EVELOPMENT (P U D );
28 PROV IDING THAT THIS PA R CEL OF REAL PRO P E R TY, AS M O RE P ARTICULARLY
29 D ESC RIB E D HEREIN, SHALL BE ASS IGNED THE CITY ZONING D ESIGNATION O F
30 PLA ED UNIT DEVE LOPME T (PUD) OVERLAY WITH AN UND ERLYING ZONING
3 1 D ESIGNATIO OF PUBLIC / INSTITUTIONAL (P /I); PROVID ING THAT THE ZONING
32 MAP OF THE CITY OF PALM B EACH GARDENS B E AMEND E D ACCORDINGLY;
33 P R OV ID ING A CONFLICTS CLAUSE, A SEVERAB ILITY CLAUSE, AND AUTHORI TY
34 TO COD IFY ; P R OVID ING AN EFFECTIVE D ATE ; AND FOR OTHER PURPOSES .
35 Mayor Marciano opened the P ubli c Hearing.
36 Mayor Marciano asked fo r an y ex -part e .
37 Vice Mayor Litt d ec lare d ex -parte.
38 Councilmember Lane d eclared ex -parte .
39 P e t itioner: Jill Lanigan , Song an d Assoc iates .
40 Staff p resen tatio n : o ne. Staff reco mm end s app rova l of Ordinan ce 7 , 20 19 o n first rea din g.
4 1 P ubli c co mme nt: Non e .
42 M ayor Marciano cl osed the P ubli c Hearin g .
43 M ayor Marciano bro u g ht the ite m back for di scu ss io n . -Di scuss io n en sue d .
44 Councilmemb e r Wood s mad e a m otio n to approve Ordinance 7 , 20 19 o n first read in g.
45 Councilm e mb e r Lane seco nd ed .
46 Mo ti o n passed 5 -0 .
4 7 RESOLU TION 21 , 2019 I S A COMPANION ITEM TO ORDINANCE 7, 2019 AND WILL
48 REQ UIRE CO UNCIL ACTION ON SE COND RE ADING
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l *RESOLUTION 21, 2019 -PALM BEACH COUNTY TAX COLLECTOR. A RESOLUTION
2 OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA,
3 GRA TING SITE PLAN APPROVAL FOR A GOVERNMENT AL OFFICE BUILDING TO
4 THE TAX COLLECTOR PLANNED UNIT DEVELOPMENT (PUD); THE SUBJECT SITE
5 IS 6.96 ACRES , MORE OR LESS , IN SIZE, LOCATED ON THE SOUTHEAST CORNER OF
6 THE INTERSECTION OF PGA BOULEY ARD AND MALL ROAD , APPROXIMATELY
7 0.15 MILES WEST OF CAMPUS DRIVE, AS MORE PARTICULARLY DESCRIBED
8 HEREIN ; PROVIDING CONDITIONS OF APPROVAL ; PROVIDING WAIVERS;
9 PROVIDING AN EFFECTIVE DA TE ; AND FOR OTHER PURPOSES.
10 X. RESOLUTIONS
11 The City C lerk read Resolution 19 , 2019 by title.
12 a. RESOLUTIO 19 , 2019 -APPOINTME TS TO THE POLICE PENSION BOARD. A
13 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS ,
14 FLORIDA, APPROVING THE RE-APPOINTMENT OF TWO REGULAR MEMBERS TO
15 THE CITY OF PALM BEACH GARDENS ' POLICE OFFICERS' PENSION BOARD ;
16 PROVIDING AN EFFECTIVE DA TE; AND FOR OTHER PURPOSES.
17 Petitioner: None.
18 Staff Presentation: Finance Administrator, Allan Owens
19 Public Comment: None.
20 Mayor Marciano brought the it e m back for discussion -No discussion.
21 Councilmem her Marino made a motion to approve Resolution 19 , 2019 .
22 Vice Mayor Litt seconded.
23 Motion passed 5-0.
24 ADDED UNDER ITEM III. ADDITIONS, DELETIONS, AND MODIFICATIONS.
25 The City C lerk read Resolution 33 , 2019 by title.
26 b . RESOLUTION 33 , 2019 -SALE OF PUBLIC WORKS PROPERTY. A RESOLUTION OF
27 THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS , FLORIDA,
28 REGARDING THE SALE OF CITY-OWNED PROPERTY LOCATED AT 3704 BURNS
29 ROAD , PALM BEACH GARDENS , FLORIDA, MORE COMMONLY KNOWN AS THE
30 PU BLIC WORKS PROPERTY ; SELECTING THE BUYER WHOSE OFFER IS
3 1 DETERMINED BY THE CITY COUNCIL TO BEST SERVE THE CURRENT AND FUTURE
32 N EEDS OF THE COMMUNITY AND THE RESIDENTS OF THE CITY OF PALM B EACH
33 GARDENS ; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS
34 NECESSARY TO EFFECTUATE THE SALE A D TRANSFER OF OWNERSHIP OF SAID
35 PROPERTY ; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
36 Staff Presentation : City Attorney R. Max Lohman
37 Public Comment: None.
38 Mayor Marciano brou g ht the it em back for discussion -Discussion ensued.
39 Councilmember Marino made a motion to approve Resolution 33 ,20 19 .
40 Councilmember Woods seco nd ed .
41 Motion passed 5-0.
42 The City Clerk read Resolution 34 , 2019 by title.
43 c. RESOLUTION 34 , 20 19 -CHANGE ORDER FOR SPLASH POOL LINER. A
44 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS ,
45 FLORIDA, APPROVING A CHANGE ORDER TO THE PURCHASE ORDER ISSUED TO
46 SPADO CONSTRUCTION, LLC FOR THE REPAIR AND REPLACEMENT OF THE
47 SPLASH POOL LINER AT BURNS ROAD COMMUNITY CENTER; AUTHORIZING THE
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1 CITY MANAGER TO EXECUTE THE CHANGE ORDER TO THE PURCHASE ORDER;
2 PROVIDING AN EFFECTIVE DA TE; AND FOR OTHER PURPOSES .
3 Staff Presentation: City Attorney R. Max Lohman.
4 Public Comment: one.
5 Mayor Marciano brought the it em back for discussion -Discussion ensued .
6 Councilmember Marino made a motion to approve Resolution 34 , 2019 .
7 Vice Mayor Litt seconded .
8 Motion passed 5 -0 .
9 The City C lerk read Resolution 35 , 2019 by title.
10 d . RESOLUTION 35 , 20 19 -REMOVAL OF AUDIT COMMITTEE MEMBER. A
11 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS ,
12 FLORIDA , REMOVING A CURRE T MEMBER OF THE AUDIT COMMITTEE WHO CAN
13 0 LO GER SERVE AND APPOINTING A REPLACEMENT MEMBER IN
14 ACCORDANCE WITH SECTIO 218.391 , FLORIDA ST A TUTES; PROVIDING AN
15 EFFECTIVE DA TE ; AND FOR OTHER PURPOSES.
16 Staff Presentation: Citv Attorney R. Max Lohman
17 Public Comment: None.
18 Mayor Marciano brought the item back for discussion -Discussion ensued.
19 Councilmember Lane made a motion to approve Resolution 35, 20 19.
20 Vice Mayor Litt seconded.
21 Motion passed 5-0.
22 XI. ITEMS FOR COUNCIL ACTION/DISCUSSION
23 Mayor Marciano encouraged everyone to read the proclamations that are on the City Counci l
24 agendas . Discussion ens ued .
25 XII. CITY ATTORNEY REPORT
26 City Attorney, R. Max Lohman informed the City Council per the City Manager's agreement,
27 a performance evalu at ion is required in June. Encouraged City Counci l members to meet with
28 C it y Manager Ron Ferris individually and provide appropriate feedback. Discussion ensued.
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30 (Th e r emainder of thi s page intentionally left blank.)
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1 XIII. ADJOURNMENT
2 The meeting adjourned at 9:52 p.m .
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The next regularly scheduled City Council meeting will be held June 6 , 2019.
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34 ATTEST:
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Patricia Snider, CMC
Cit Clerk
Mark T. Marciano , Mayor
Rachelle A. Litt Vice Mayor
Carl W. Woods, Councilmember
Matthew Jay Lane, Councilmember
44 Note: These minutes are prepared in compliance with 286.01 I F .S . and are not verbatim transcripts of the
45 meeting . A verbatim audio record is available o n the City Website or from the Office of the City C lerk.
46 All referenced attac hm e nt s are o n file in the Office of the City C lerk .
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