HomeMy WebLinkAboutMinutes Council 0606191 CITY OF PALM BEACH GARDENS
2 CITY COUNCIL
3 REGULAR MEETING
4 June 6, 2019
5
6 The regular meeting was called to order at 7:00 p.m. by Mayor Marciano.
7 I. PLEDGE OF ALLEGIANCE
8 II. ROLL CALL
9 PRESENT: Mayor Marciano, Councilmember Marino, Councilmember Woods,
10 Councilmember Lane.
11 ABSENT: Vice Mayor Litt
12 III. ADDITIONS, DELETIONS, MODIFICATIONS
13 NONE.
14 IV. ANNOUNCEMENTS AND PRESENTATIONS
15 a. OFFICER FRANCINE O'BRIEN CHOSEN AS THE PALM BEACH COUNTY
16 CHIEFS' ASSOCIATION 2018 POLICE OFFICER OF THE YEAR.
17 b. POLICE BENEVOLENT ASSOCIATION -COLLECTIVE BARGAINING AGREEMENT.
18 c. OPERATION SISTER CITY AWARD PRESENTATION FROM THE AMERICAN
19 PUBLIC WORKS ASSOCIATION.
20 d. MAT FORREST, BALLARD PARTNERS -LEGISLATIVE SESSION SUMMARY .
21 e. UPDATE ON SMALL CELL AND MICRO ANTENNAS WITH CITY RIGHTS-OF-WAY.
22 V. COMMENTS FROM THE PUBLIC
23 Dorian Hawkins, 10500 North Military Trail, Palm Beach Gardens, FL 33410
24 VI. CONSENT AGENDA
25 a. APPROVE MINUTES FROM May 2, 2019 CITY COUNCIL MEETING.
26 b. RESOLUTION 18, 2019-COMMUNITY AESTHETICS FEATURE AGREEMENTS. A
27 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
28 GARDENS, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE
29 COMMUNITY AESTHETIC FEATURE AGREEMENTS WITH THE STATE OF
30 FLORIDA DEPARTMENT OF TRANSPORTATION (FOOT) FOR THE DESIGN,
31 INSTALLATION, AND MAINTENANCE OF MONUMENT SIGNS WITHIN FOOT
32 RIGHTS-OF-WAY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
33 PURPOSES.
34 c. RESOLUTION 32, 2019 -LEASE OF CUSTOM TRUCK FOR SIGN SHOP . A
35 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
36 FLORIDA, APPROVING THE LEASE PURCHASE OF AN ARTICULATING
37 TELESCOPIC AERIAL DEVICE (CUSTOM TRUCK) FROM AL TEC INDUSTRIES,
38 INC., A MANUFACTURER AND DEALER FOR INDUSTRIAL AND COMMERCIAL
39 VEHICULAR EQUIPMENT IN THE STATE OF FLORIDA; AUTHORIZING THE CITY
40 MANAGER TO EXECUTE ALL DOCUMENTS NECESSARY TO EFFECTUATE
41 SUCH LEASE PURCHASE AGREEMENT; PROVIDING AN EFFECTIVE DATE; AND
42 FOR OTHER PURPOSES.
43 d. RESOLUTION 36, 2019 -PLAT FOR AVENIR POD 2. A RESOLUTION OF THE
44 CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA,
45 APPROVING THE AVENIR SITE PLAN 1 POD 2 PLAT; PROVIDING AN EFFECTIVE
46 DATE; AND FOR OTHER PURPOSES.
47 e. RESOLUTION 37, 2019 -PLAT FOR AVENIR POD 4. A RESOLUTION OF THE
48 CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA,
49 APPROVING THE AVENIR SITE PLAN 1 POD 4 PLAT; PROVIDING AN EFFECTIVE
50 DATE; AND FOR OTHER PURPOSES.
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1 f . RESOLUTION 41 , 2019 -COLLECTIVE BARGAINING AGREEMENT. A
2 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS ,
3 FLORIDA , APPROVING AND RATIFYING AN AGREEMENT WITH THE POLICE
4 BENEVOLENT ASSOCIATION FOR POLICE OFFICERS , SERGEANTS , AND
5 COMMUNICATIONS OPERATORS EMPLOYED BY THE CITY'S POLICE
6 DEPARTMENT FOR FISCAL YEARS 2019-2022 ; AUTHORIZING THE MAYOR AND
7 CITY MANAGER TO EXECUTE SAID AGREEMENT ; PROVIDING AN EFFECTIVE
8 DATE; AND FOR OTHER PURPOSES.
9 g. PURCHASE AWARD -ELECTRICAL WORK FOR NEW GOLF MAINTENANCE
10 BUILDING.
11 h. PURCHASE AWARD -PAVEMENT MARKING SERVICES .
12 i. PURCHASE AWARD -CONSTRUCTION OF BASEBALL BATTING CAGES AND
13 PITCHING AREAS AT GARDENS PARK .
14 j. PROCLAMATION -MEN'S HEALTH MONTH.
15 Councilmember Marino made a motion for approval of the Consent Agenda.
16 Councilmember Lane seconded.
17 Motion passed 4-0.
18 VII. PUBLIC HEARINGS: (*Designates Quasi-Judicial Hearing)
19 Those preparing to give te stimony were sworn in.
20 The City Clerk read Ordinance 5, 2019 by title.
21 a. ORDINANCE 5, 2019 -(2 nd READING AND ADOPTION) COSTCO WHOLESALE.
22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
23 GARDENS , FLORIDA , AMENDING CHAPTER 78. LAND DEVELOPMENT. AT
24 SECTION 78-159. BY AMENDING TABLE 2 1: PERMITTED , CONDITIONAL, AND
25 PROHIBITED USE CHART TO ADD NEW NOTE 0)(74) TO TABLE 21 IN ORDER TO
26 ADD MEMBERSHIP CLUB , RETAIL OR WHOLESALE TO THE LIST OF
27 CONDITIONAL USES IN THE COMMERCIAL GENERAL (CG-1 ) ZONING DISTRICT ;
28 AMENDING SECTION 78-221 . -PGA BOULEVARD CORRIDOR OVERLAY BY
29 REPEALING AND READOPTING SAME, AS REVISED , TO ADD MEMBERSHIP
30 CLUB , RETAIL OR WHOLESALE TO THE LIST OF PROHIBITED USES ; AND
31 FURTHER AMENDING CHAPTER 78. AT SECTION 78-751. DEFINITIONS. BY
32 ADDING THE NEW DEFINITIONS "FUEL CENTER " AND "MEMBERSHIP CLUB ,
33 RETAIL OR WHOLESALE"; PROVIDING THAT EACH AND EVERY OTHER
34 SECTION AND SUBSECTION OF CHAPTER 78. LAND DEVELOPMENT . SHALL
35 REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ADOPTED ; PROVIDING
36 A CONFLICTS CLAUSE , A SEVERABILITY CLAUSE , AND AUTHORITY TO
37 CODIFY ; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
38 Mayor Marciano opened the Public Hearin g.
39 Petitioner presentation: NONE.
40 Staff presentation: NONE. Staff recommended approval of Ordinance 5, 2019 on 2nd reading.
41 Public comment: NONE.
42 Mayor Marciano closed the Public Hearing.
43 Councilmember Woods made a motion to approve Ordinance 5, 2019 on second reading and
44 adoption.
45 Councilmember Marino seconded.
46 Motion passed 4-0.
4 7 The City Clerk read Ordinance 6, 2019 by title.
48 b. *ORDINANCE 6, 2019 -(2 nd READING AND ADOPTION) COSTCO WHOLESALE
49 REZONE. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM
50 BEACH GARDENS, FLORIDA , REZONING CERTAIN REAL PROPERTY WITHIN
51 THE CORPORA TE LIMI TS OF THE CITY OF PALM BEACH GARDENS,
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1 CONSISTING OF TWO PARCELS TOTALING 16.61± ACRES IN SIZE, MORE OR
2 LESS, LOCATED ON THE SOUTH SIDE OF NORTHLAKE BOULEVARD,
3 APPROXIMATELY 0.2 MILES WEST OF CONGRESS AVENUE, TO BE KNOWN AS
4 THE COSTCO PLANNED UNIT DEVELOPMENT (PUD); PROVIDING THAT THIS
5 PARCEL OF REAL PROPERTY , AS MORE PARTICULARLY DESCRIBED HEREIN,
6 SHALL BE ASSIGNED THE CITY ZONING DESIGNATION OF PLANNED UNIT
7 DEVELOPMENT (PUD) OVERLAY WITH AN UNDERLYING ZONING DESIGNATION
8 OF GENERAL COMMERCIAL (CG-1); PROVIDING THAT THE ZONING MAP OF
9 THE CITY OF PALM BEACH GARDENS BE AMENDED ACCORDINGLY;
10 PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND
11 AUTHORITY T O CODIFY ; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
12 PURPOSES.
13 Mayor Marciano opened the Publ ic Hearing.
14 Mayor Marciano asked for any ex-parte.
15 Councilmember Lane , Councilmember Marino , Councilmember Woods , Mayor Marciano .
16 Petitioner presentation: Steve Mathison, Mathison Whittles .
17 Staff presentation: Senior Planner, Martin Fitts.
18 Public comment: Kevin Dalton, 9031 N. Military Trail , Palm Beach Gardens , FL 33410, Jim
19 Donnini , 11520 Stonehaven Way, Palm Beach Gardens, FL 33412, Henry Stark, 5810 Dixie Bell
20 Road, Palm Beach Gardens , FL 33418.
21 Mayor Marciano closed the Public Hearing.
22 Councilmember Woods made a motion to approve Ordinance 6, 2019 on second reading and
23 adoption.
24 Councilmember Marino seconded.
25 Motion passed 3-1. Councilmember Lane voted Nay.
26 RESOLUTION 20, 2019IS A COMPANION ITEM TO ORDINANCE 6, 2019 AND WILL
27 REQUIRE COUNCIL ACTION.
28 The City Clerk read Resolution 20, 2019 by title.
29 *RESOLUTION 20, 2019 -COSTCO WHOLESALE SITE PLAN . A RESOLUTION
30 OF THE CITY COUNCIL OF TH E CITY OF PALM BEACH GARDENS , FLORIDA,
31 GRANTING SITE PLAN AND MAJOR CONDITIONAL USE APPROVAL FOR A
32 RETAIL EXPANSION AND 24-FUELING POSITION FUEL CENTER TO THE
33 COSTCO WHOLESALE CLUB PLANNED UNIT DEVELOPMENT (PUD),
34 TOTALING 16.61 ACRES , MORE OR LESS , LOCATED ON THE SOUTH SIDE OF
35 NORTHLAKE BOULEVARD AT THE INTERSECTION OF NORTHLAKE
36 BOULEVARD AND MACARTHUR BOULEVARD, APPROXIMATELY 0.2 MILES
37 WEST OF CONGRESS AVENUE , AS MORE PARTICULARL Y DESCRIBED
38 HEREIN; PROVIDING CONDITIONS OF APPROVAL ; PROVIDING WAIVERS;
39 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
40 Mayor Marciano opened the Public Hearing.
4 1 Mayor Marciano asked for any ex -parte.
42 Same as Ordinance 6, 2019.
43 Petitioner: None.
44 Staff presentation: None. Staff recommended approval of Resolution 20, 2019.
45 Public comment: None.
46 Mayor Marciano closed the Public Hearing.
47 Councilmember Woods made a motion to approve Resolution 20, 20 19.
48 Councilmember Marino seconded. ,
49 Motion passed 3-1. Councilmember Lane voted Nay.
50
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1 The City Clerk read Ordinance 7, 2019 by title.
2 c. *ORDINANCE 7, 2019-(2 nd READING AND ADOPTION) PALM BEACH COUNTY
3 TAX COLLECTOR. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
4 PALM BEACH GARDENS , FLORIDA, REZONING CERTAIN REAL PROPERTY
5 WITHIN THE CORPORATE LIMITS OF THE CITY OF PALM BEACH GARDENS,
6 CONSISTING OF ONE PARCEL TOTALING 6.96± ACRES IN SIZE, MORE OR LESS,
7 LOCATED ON THE SOU THEAST CORNER OF THE INTERSECTION OF PGA
8 BOULEVARD AND MALL ROAD, APPROXIMATELY 0.15 MILES WEST OF CAMPUS
9 DRIVE, TO BE KNOWN AS THE PALM BEACH TAX COLLECTOR PLANNED UNIT
10 DEVELOPMENT (PUD); PROVIDING THAT THIS PARCEL OF REAL PROPERTY , AS
11 MORE PARTICULARLY DESCRIBED HEREIN, SHALL BE ASSIGNED THE CITY
12 ZONING DESIGNATION OF PLANNED UNIT DEVELOPMENT (PUD) OVERLAY
13 WITH AN UNDERLYING ZONING DESIGNATION OF PUBLIC / INSTITUTIONAL (P/1);
14 PROVIDING THAT THE ZONING MAP OF THE CITY OF PALM BEACH GARDENS
15 BE AMENDED ACCORDINGLY; PROVIDING A CONFLICTS CLAUSE, A
16 SEVERABILITY CLAUSE , AND AUTHORITY TO CODIFY; PROVIDING AN
17 EFFECTIVE DATE; AND FOR OTHER PURPOSES.
18 Mayor Marciano opened the Public Hearing.
19 Mayor Marciano asked for any ex-parte.
20 None.
21 Petitioner presentation: None.
22 Staff presentation: None. Staffrecommended approval of Ordinance 7, 2019 on 2nd reading.
23 Public comment: None.
24 Mayor Marciano closed the Public Hearing.
25 Councilmember Marino made a motion to approve Ordinance 7, 2019 on second reading and
26 adoption.
27 Councilmember Lane seconded.
28 Motion passed 4-0.
29 RESOLUTION 21, 2019IS A COMPANION ITEM TO ORDINANCE 6, 2019 AND WILL
30 REQUIRE COUNCIL ACTION
31 The City Clerk read Resolution 21, 2019 by title.
32 *RESOLUTION 21, 2019 -PALM BEACH COUNTY TAX COLLECTOR. A
33 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
34 FLORIDA, GRANTING SITE PLAN APPROVAL FOR A GOVERNMENTAL OFFICE
35 BUILDING TO THE TAX COLLECTOR PLANNED UNIT DEVELOPMENT (PUD); THE
36 SUBJECT SITE IS 6.96 ACRES, MORE OR LESS, IN SIZE, LOCATED ON THE
37 SOUTHEAST CORNER OF THE INTERSECTION OF PGA BOULEVARD AND MALL
38 ROAD, APPROXIMATELY 0.15 MILES WEST OF CAMPUS DRIVE , AS MORE
39 PARTICULARLY DESCRIBED HEREIN; PROVIDING CONDITIONS OF APPROVAL;
40 PROVIDING WAIVERS; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
41 PURPOSES.
42 Mayor Marciano opened the Public Hearing.
43 Mayor Marciano asked for any ex-parte.
44 None.
45 Petitioner presentation: None
46 Staff presentation: None. Staff recommended approval of Resolution 21, 2019.
47 Public comment: None.
48 Mayor Marciano closed the Public Hearing.
49 Councilmember Lane made a motion to approve Resolution 21, 2019.
50 Councilmember Marino seconded.
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1 Motion passed 4-0.
2 The City Clerk read Ordinance 8, 2019 by title.
3 d. *ORDINANCE 8, 2019 -(1 5T READING) -BALLENSLES EAST OUTPARCEL. AN
4 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
5 FLORIDA, REZONING CERTAIN REAL PROPERTY WITHIN THE CORPORATE
6 LIMITS OF THE CITY OF PALM BEACH GARDENS, CONSISTING OF REAL
7 PROPERTY TOTALING 5.27 ACRES IN SIZE, MORE OR LESS, AND LOCATED ON
8 THE SOUTHEAST CORNER OF PGA BOULEVARD AND BALLENISLES DRIVE, TO
9 BE KNOWN AS THE BALLENISLES EAST OUTPARCEL PLANNED UNIT
10 DEVELOPMENT (PUD); PROVIDING THAT THIS PARCEL OF REAL PROPERTY
11 THAT IS MORE PARTICULARLY DESCRIBED HEREIN SHALL BE ASSIGNED THE
12 CITY ZONING DESIGNATION OF PLANNED UNIT DEVELOPMENT (PUD)
13 OVERLAY WITH AN UNDERLYING ZONING DESIGNATION OF NEIGHBORHOOD
14 COMMERCIAL (CN); PROVIDING THAT THE ZONING MAP OF THE CITY OF PALM
15 BEACH GARDENS BE AMENDED ACCORDINGLY; PROVIDING A CONFLICTS
16 CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING
17 AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
18 Mayor Marciano opened the Public Hearing.
19 Mayor Marciano asked for any ex-parte.
20 Councilmember Lane, Councilmember Marino, Mayor Marciano.
21 Petitioner presentation: Marty Perry, Perry & Taylor.
22 Staff presentation: Director of Planning & Zoning, Natalie Crowley.
23 Public comment: None.
24 Mayor Marciano closed the Public Hearing.
25 Councilmember Lane made a motion to postpone Ordinance 8, 2019 indefinitely.
26 Councilmember Woods seconded.
27 Motion passed 4-0.
28 The City Clerk read Ordinance 9, 2019 by title.
29 e. ORDINANCE 9, 2019 -(1 5T READING) AFFORDABLE WORKFORCE HOUSING.
30 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
31 GARDENS, FLORIDA, AMENDING CHAPTER 78. LAND DEVELOPMENT . AT
32 SECTION 78-154. TO ADD A NEW SUBSECTION (g)(4)(c) IN ORDER TO
33 PROVIDE A DENSITY BONUS FOR PLANNED UNIT DEVELOPMENTS IN MIXED
34 USE FUTURE LAND USE AREAS THAT PROVIDE A WORKFORCE OR
35 AFFORDABLE HOUSING COMPONENT; PROVIDING THAT EACH AND EVERY
36 OTHER SECTION AND SUBSECTION OF CHAPTER 78. LAND DEVELOPMENT .
37 SHALL REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ADOPTED;
38 PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND
39 AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
40 PURPOSES.
41 Mayor Marciano opened the Public Hearing.
42 Petitioner presentation: Anne Booth, Urban Design Kilday Studios.
43 Staff presentation: None. Staff recommends approval of Ordinance 9, 2019.
44 Public comment: None.
45 Mayor Marciano closed the Public Hearing.
46 Councilmember Marino made a motion to approve Ordinance 9, 2019.
47 Councilmember Woods seconded.
48 Motion passed 4-0.
49 The City Clerk read Ordinance 10, 2019 by title.
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1 f. *ORDINANCE 10, 2019-(1 5T READING) CITY CENTRE. AN ORDINANCE OF THE
2 CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, ADOPTING
3 A LARGE-SCALE AMENDMENT TO THE COMPREHENSIVE PLAN IN
4 ACCORDANCE WITH THE MANDATES SET FORTH IN CHAPTER 163, FLORIDA
5 STATUTES, SPECIFICALLY SECTION 163.3184, ET SEQ., FLORIDA STATUTES,
6 PURSUANT TO APPLICATION NO. CPMA-18-12-000027 THAT PROVIDES FOR
7 AN AMENDMENT TO THE FUTURE LAND USE MAP IN ORDER TO CHANGE THE
8 LAND-USE DESIGNATION ON 13.58 ACRES FROM COMMERCIAL (C) TO MIXED
9 USE DEVELOPMENT (MXD); PROVIDING A NOTATION ON THE FUTURE LAND
10 USE MAP PERTAINING TO THE PERMITTED LAND-USE DENSITY AND
11 INTENSITY RELATED TO THE SUBJECT PROPERTY; PROVIDING FOR A TEXT
12 AMENDMENT TO THE FUTURE LAND USE ELEMENT BY AMENDING POLICY
13 1.1.3.4.(C) IN ORDER TO PROVIDE A DENSITY BONUS FOR MIXED USE
14 PLANNED UNIT DEVELOPMENTS THAT PROPOSE A WORKFORCE OR
15 AFFORDABLE HOUSING COMPONENT; PROVIDING FOR COMPLIANCE WITH
16 ALL REQUIREMENTS OF CHAPTER 163, FLORIDA STATUTES; PROVIDING FOR
17 TRANSMITTAL TO THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY
18 (DEO); PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND
19 AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
20 PURPOSES.
21 Mayor Marciano opened the Public Hearing.
22 Mayor Marciano asked for any ex-parte.
23 Councilmember Lane, Councilmember Marino, Councilmember Woods, Mayor Marciano.
24 Petitioner presentation: Anne Booth, Urban Design Kilday Studios.
25 Staff presentation: Principal Planner, Joann Skaria.
26 Public comment: Rich Pizzolato, 1618 Twelve Oaks Way, North Palm Beach, FL 33408,
27 Elizabeth Bartram, 11282 Glen Oaks Court, North Palm Beach, FL 33408.
28 Mayor Marciano closed the Public Hearing.
29 Councilmember Marino made a motion to approve Ordinance 10, 2019.
30 Councilmember Woods seconded.
31 Motion passed 4-0.
32 The City Clerk read Ordinance 11 , 2019 by title.
33 g. *ORDINANCE 11 , 2019 -(1 5 T READING) REZONING FOR CITY CENTRE
34 PLANNED UNIT DEVELOPMENT . AN ORDINANCE OF THE CITY COUNCIL OF
35 THE CITY OF PALM BEACH GARDENS, FLORIDA, REZONING CERTAIN REAL
36 PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY OF PALM BEACH
37 GARDENS, CONSISTING OF SIX PARCELS TOTALING 13.58± ACRES IN SIZE,
38 MORE OR LESS, AND LOCATED ON THE SOUTH SIDE OF PGA BOULEVARD,
39 IMMEDIATELY WEST OF U.S. HIGHWAY ONE, KNOWN AS THE CITY CENTRE
40 PLANNED UNIT DEVELOPMENT (PUD); PROVIDING THAT THIS PARCEL OF
41 REAL PROPERTY THAT IS MORE PARTICULARLY DESCRIBED HEREIN, SHALL
42 BE ASSIGNED THE UNDERLYING CITY ZONING DESIGNATION OF MIXED USE
43 (MXD) WHILE MAINTAINING THE PLANNED UNIT DEVELOPMENT (PUD)
44 OVERLAY; PROVIDING THAT THE ZONING MAP OF THE CITY OF PALM
45 BEACH GARDENS BE AMENDED ACCORDINGLY; PROVIDING A CONFLICTS
46 CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY ; PROVIDING
47 AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
48 Mayor Marciano opened the Public Hearing.
49 Mayor Marciano asked for any ex-parte.
50 None.
51 Petitioner presentation: None.
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1 Staff presentation: None. Staff recommended approval of Ordinance 11 , 2019.
2 Public comment: None.
3 Mayor Marciano closed the Public Hearing.
4 Councilmember Woods made a motion to approve Ordinance 11 , 2019.
5 Councilmember Marino seconded.
6 Motion passed 4-0.
7 The City Clerk read Ordinance 13, 2019 by title.
8 h. ORDINANCE 13, 2019 -(1 5T READING) TAX ABATEMENT FOR CARRIER
9 CORPORATION. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
10 PALM BEACH GARDENS, FLORIDA, PROVIDING APPROVAL FOR AN AD
11 VALOREM PROPERTY TAX EXEMPTION TO CARRIER CORPORATION OVER
12 A TEN-YEAR PERIOD FROM THE CITY; PROVIDING AN EFFECTIVE DATE;
13 AND FOR OTHER PURPOSES.
14 Mayor Marciano opened the Public Hearing.
15 Staff presentation: Director of Planning & Zoning, Natalie Crowley.
16 Public comment: None.
17 Mayor Marciano closed the Public Hearing.
18 Councilmember Marino made a motion to approve Ordinance 13, 2019.
19 Councilmember Woods seconded.
20 Motion passed 4-0.
21 The City Clerk read Resolution 26, 2019 by title.
22 i. *RESOLUTION 26, 2019 --DOWNTOWN AT THE GARDENS. A RESOLUTION OF
23 THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA,
24 AMENDING THE REGIONAL CENTER PLANNED COMMUNITY DEVELOPMENT
25 (PCD), LOCATED NORTH OF PGA BOULEVARD BETWEEN ALTERNATE A1A AND
26 PROSPERITY FARMS ROAD, AS MORE PARTICULARLY DESCRIBED HEREIN,
27 TO ADD 116,862 SQUARE FEET OF HEAL TH, PHYSICAL FITNESS, WEIGHT
28 REDUCTION, AND SPA USE; PROVIDING AN EFFECTIVE DATE; AND FOR
29 OTHER PURPOSES.
30 Mayor Marciano opened the Public Hearing.
31 Mayor Marciano asked for any ex-parte.
32 Councilmember Lane, Councilmember Marino, Councilmember Woods, Mayor Marciano.
33 Petitioner presentation: Don Hearing, Cotleur & Hearing Landscape Company. Don Hearing
34 also recognized the members of LifeTime Fitness and the members of ShopCore Properties
3 5 present at the meeting.
36 Staff presentation: None. Staff recommended approval.
37 Public comment: None.
38 Mayor Marciano closed the Public Hearing.
39 Councilmember Lane made a motion to approve Resolution 26, 2019. · ,,
40 Councilmember Woods seconded.
41 Motion passed 4-0.
42 The City Clerk read Resolution 27, 2019 by title.
43 j. *RESOLUTION 27 , 2019--DOWNTOWN AT THE GARDENS. A RESOLUTION OF
44 THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA,
45 AMENDING THE SITE PLAN FOR DOWNTOWN AT THE GARDENS, LOCATED
46 ON THE EAST SIDE OF ALTERNATE A1A BETWEEN KYOTO GARDENS DRIVE
47 AND GARDENS PARKWAY, TO ALLOW A 116,862-SQUARE-FOOT LIFE TIME
48 HEAL TH CLUB FACILITY AND A 426-SPACE PARKING GARAGE; PROVIDING
49 WAIVERS; PROVIDING CONDITIONS OF APPROVAL; PROVIDING AN
50 EFFECTIVE DATE; AND FOR OTHER PURPOSES.
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1 Mayor Marciano opened the Public Hearing.
2 Mayor Marciano asked for any ex-parte.
3 None.
4 Petitioner presentation: None.
5 Staff presentation: None. Staff recommended approval of Resolution 27 , 2019.
6 Public comment: None.
7 Mayor Marciano closed the Public Hearing.
8 Councilmember Lane made a motion to approve Resolution 27, 2019.
9 Councilmember Marino seconded.
10 Motion passed 4-0.
11 The City Clerk read Resolution 30, 2019 by title.
12 k. *RESOLUTION 30, 2019-ART IN PUBLIC PLACES FOR PGASTATION PLANNED
13 UNIT DEVELOPMENT. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
14 PALM BEACH GARDENS, FLORIDA, APPROVING ART IN PUBLIC PLACES FOR
15 THE PGA STATION PLANNED UNIT DEVELOPMENT (PUD), BUILDING 5,
16 LOCATED ON THE NORTHEAST CORNER OF RCA BOULEVARD AND DESIGN
17 CENTER DRIVE , AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING
18 CONDITIONS OF APPROVAL ; PROVIDING AN EFFECTIVE DATE; AND FOR
19 OTHER PURPOSES.
20 Mayor Marciano opened the Public Hearing.
21 Mayor Marciano asked for any ex-parte.
22 None.
23 Petitioner presentation: Nicole Plunkett, Cotleur & Hearing.
24 Staff presentation: Principal Planner, Joann Skaria.
25 Public comment: None.
26 Mayor Marciano closed the Public Hearing.
27 Councilmember Marino made a motion to approve Resolution 30, 2019.
28 Councilmember Lane seconded.
29 Motion passed 4-0.
30 The City Clerk read Resolution 38, 2019 by title.
31 I. *RESOLUTION 38, 2019 -AVENIR CLUBHOUSE. A RESOLUTION OF THE CITY
32 COUNCIL OF THE CITY OF PALM BEACH GARDENS , FLORIDA, APPROVING A
33 SITE PLAN FOR A 12,087-SQUARE-FOOT CLUBHOUSE AND RECREATION
34 FACILITY ON 8.99 ACRES LOCATED WITHIN THE AVENIR PLANNED
35 COMMUNITY DEVELOPMENT (PCD) THAT IS GENERALLY LOCATED ON THE
36 NORTH SIDE OF NORTHLAKE BOULEVARD, EAST OF GRAPEVIEW
37 BOULEVARD, WEST OF BAY HILL DRIVE , AND SOUTH OF BEELINE
38 HIGHWAY, AS MORE PARTICULARLY DESCRIBED HEREIN ; PROVIDING
39 CONDITIONS OF APPROVAL; PROVIDING AN EFFECTIVE DATE; AND FOR
40 OTHER PURPOSES.
41 Mayor Marciano asked for any ex-parte.
42 None.
43 Petitioner presentation: Ken Tuma, Urban Design Kilday Studios.
44 Staff presentation: None. Staff recommended approval of Resolution 38, 2019.
45 Public comment: None.
46 Mayor Marciano closed the Public Hearing.
47 Councilmember Lane made a motion to approve Resolution 38, 2019.
48 Councilmember Marino seconded.
49 Motion passed 4-0.
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1 VIII. RESOLUTIONS
2 The City Clerk read Resolution 40, 2019 by title.
3 a. RESOLUTION 40, 2019 -CONSULTANT FOR WORKFORCE HOUSING
4 PROGRAM. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM
5 BEACH GARDENS, FLORIDA, APPROVING AN AGREEMENT WITH STRATEGIC
6 PLANNING GROUP , INC., UNDER REQUEST FOR PROPOSALS NO. RFP2019-
7 054PZ, TO DEVELOP A WORKFORCE HOUSING PROGRAM FOR THE CITY;
8 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES .
9 Staff Presentation: Purchasing and Contracts Director, Km! Ra.
10 Public Comment: None.
11 Councilmember Marino made a motion to approve Resolution 40, 2019.
12 Councilmember Lane seconded.
13 Motion passed 4-0.
14 IX. ITEMS FOR COUNCIL ACTION/DISCUSSION
15 a. CITY MANAGER ANNUAL EVALUATION
16 Councilmember Lane, Councilmember Marino, Councilmember Woods and Mayor Marciano
17 provided their evaluation to City Manager Ferris. There was a motion by Councilmember Lane
18 to extend the City Manager's Contract and to bring it forward to Council. Councilmember
19 Marino seconded with a vote of 4-0.
20 X. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS
21 Councilmember Matthew Lane: met with the City's traffic consultant, City Manager and
22 Director of Planning & Zoning to discuss Mobility in the Gardens, attended the grand opening of
23 the Realtors Association, American Pro-Israel PAC dinner, Palm Beach North Chamber of
24 Commerce Breakfast honoring the educators in Palm Beach County, Palm Beach North
25 Leadership Awards dinner, BIZP AC luncheon and the PGA Corridor luncheon.
26 Councilmember Carl Woods: attended Osprey Isles HOA with the City Engineer and provided
27 a presentation on the right turn lane.
28 Councilmember Maria Marino: attended the Center for Child Counseling Fight for Aces
29 (Adverse Childhood Experiences), Forum Club Luncheon with Admiral McRaven, Palm Beach
30 County League of Cities Annual Installation Luncheon and was reinstalled as a Large City
31 Board Member, Smart and Connected Regions Final Task Force meeting, was a presenter at the
32 Women's Chamber Foundation annual Scholarship Luncheon, Place of Hope site visit, ground
33 breaking at Temple Beth David, Memorial Day celebration at Veteran's Plaza, Palm Beach
34 N orth Chamber Economic Development meeting, Gardens Cup at Sandhill Crane Golf Course,
35 Mobility Workshop, North County Neighborhood Coalition (NCNC) and the Children's Golf
36 Foundation Board meeting.
37 Mayor Mark Marciano: attended Riverside Youth Enrichment Center graduation, Soccer
38 closing, League of Cities Install Gala, Bioscience Land Advisory Board, Gardens Cup at
39 Sandhill Crane Golf Course.
40
41 XI. CITY MANAGER REPORT:
42 None.
43 XII. CITY ATTORNEY REPORT
44 Reported on the Sears case.
45 (/'he remainder of this page intentionally left blank)
46
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CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEE TI NG
06-06-2019
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XIII. ADJOURNMENT
The meeting adjourned at 10:47 p.m.
The next regularly scheduled City Council meeting will be held July 11, 2019.
APPROVED:
ATTEST:
Patricia Snider, CMC
City Clerk
Mark T. Marciano, Mayor
C?«•Lt,d,~!5
Rachelle A. Litt, Vice Mayor
Maria G. Marino, Councilmember
C.~
Carl W. Woods, Councilmember
m.?. ~
Matthew Jay Lane, Councilmember
Note: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the
meeting. A verbatim audio record is available on the City Website or from the Office of the City Clerk.
All referenced attachments are on file in the Office of the City Clerk.
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
06-06-2019
PAGE 10