HomeMy WebLinkAboutMinutes Council 0801191 CITY OF PALM BEACH GARDENS
2 CITY COUNCIL
3 REGULAR MEETING
4 August 1, 2019
5
6 The regular meeting was called to order at 7:02 p.m. by Mayor Marciano.
7 I. PLEDGE OF ALLEGIANCE
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 None.
14 IV. ANNOUNCEMENTS AND PRESENTATIONS:
15 a. GOLD STAR MEMORIAL MONUMENT.
16 b. FLORIDA DEPARTMENT OF HEALTH EMS PROVIDER OF THE YEAR.
17 c. AMERICAN HEART ASSOCIATION GOLD PLUS AWARD.
18 Mayor Marciano recognized the Gardens Predator Soccer Program who received the 2019
19 Annual Award as the Top Soccer Club of the year from the Board of Directors of the Palm
20 Beach Gardens Youth Athletic Association.
21 Agenda reorder: Mayor Marciano reversed the order of Item V. Items of Resident Interest and
22 Item VI. Comments from the Public.
23 VI. COMMENTS FROM THE PUBLIC: Jim Carroll, 3800 N. Ocean Drive, #1653,
24 Riviera Beach, FL 33404, Julia Jackson, 1029 Bedford Avenue, Palm Beach Gardens, FL
25 33403, Barbara Grossman, 21000 Portofino Circle, Apt 109, Palm Beach Gardens, FL 33418.
26 V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS:
27 Vice Mayor Rachelle Litt: Met with residents, consultants and county stakeholders to discuss a
28 variety of topics including business in the Gardens, Downtown Palm Beach Gardens, the
29 Mobility Plan, environmental stewardship, Lake Okeechobee water release schedule and
30 healthcare. Attended the Palm Beach County Water Task Force meeting as an alternate.
31 Councilmember Matthew Lane: Attended the Chamber of Commerce Government Affairs
32 Committee, North Palm Beach Chamber Breakfast with Senator Bobby Powell and Senator Lori
33 Berman, Business Expo at Homewood Suites and meetings with other constituents.
34 Councilmember Maria Marino: Attended the Palm Beach County League of Cities monthly
35 board meeting and luncheon meeting, PGA Salutes Women video shoot on golf, Smart and
36 Connected Regions Task Force strategy and implementation meeting. Served as a presenter at
37 the National Autonomous Vehicle Summit in Orlando about the Smart and Connected Regions
38 Grant. Went to an event to welcome the new Tequesta Village Manager. Attended the
39 Transportation Planning Agency Board Meeting and strategic planning meeting, Treasure Coast
40 Regional Planning Council meeting. Met with the Executive Director of-the North Palm Beach
41 Water Improvement District, O'Neal Bardin Jr., and attended the Economic Committee meeting
42 for the Palm Beach North Chamber. Served as presenter for the Junior Achievement of Palm
43 Beach County, met with Kelly Smallridge from the Business Development Board and meetings
44 with other constituents.
45 Councilmember Carl Woods: Serves as Chair of the Northlake Boulevard Task Force and is
46 currently working on the smart traffic lights being shut off. This matter will be further discussed
4 7 on XI Items for Council Action/Discussion.
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08-01-2019
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1 Mayor Mark Marciano: Attended the Palm Beach North Economic Development Committee,
2 Healthcare District Finance Meeting, Good Health Foundation Meeting, Government Affairs
3 with the Mobility Plan and phone calls and emails with constituents.
4 VII. CITY MANAGER REPORT:
5 Police Chief, Clint Shannon, made a presentation on the fourth annual All-Star Youth Basketball
6 Camp which occurred June 24 -28, 2019.
7 VIII. CONSENT AGENDA:
8 a. APPROVE MINUTES FROM THE JULY 11 , 2019 CITY COUNCIL MEETING.
9 b. RESOLUTION 47, 2019 -FLORIDA LEAGUE OF CITIES VOTING DELEGATE. A
10 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS ,
11 FLORIDA, DESIGNATING VICE MAYOR RACHELLE LITT AS THE VOTING
12 DELEGATE FOR THE CITY OF PALM BEACH GARDENS AT THE FLORIDA LEAGUE
13 OF CITIES ANNUAL CONFERENCE BEING HELD AUGUST 15-17, 2019; PROVIDING
14 AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
15 c. RESOLUTION 54, 2019 -SUPPORT OF THE ESTABLISHMENT OF A CRAIN THE
16 VILLAGE OF PALM SPRINGS . A RESOLUTION OF THE CITY COUNCIL OF THE
17 CITY OF PALM BEACH GARDENS, FLORIDA, SUPPORTING THE CREATION OF A
18 COMMUNITY REDEVELOPMENT AGENCY (CRA) WITHIN THE VILLAGE OF PALM
19 SPRINGS , FLORIDA; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
20 PURPOSES.
21 d. RESOLUTION 56, 2019 -STATEWIDE MUTUAL AID AGREEMENT. A RESOLUTION
22 OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA,
23 AUTHORIZING THE MAYOR TO EXECUTE A STATEWIDE MUTUAL AID
24 AGREEMENT; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
25 e. RESOLUTION 58, 2019 -AVENIR POD 5 PLAT. A RESOLUTION OF THE CITY
26 COUNCIL OF THE CITY OF PALM BEACH GARDENS , FLORIDA, APPROVING THE
27 AVENIR SITE PLAN 2 POD 5 PLAT; PROVIDING AN EFFECTIVE DATE; AND FOR
28 OTHER PURPOSES.
29 f. PURCHASE AWARD -AGREEMENT WITH ELLIPSE ACCOUNTING SERVICES , LLC
30 FOR ACCOUNTING AND FINANCIAL SERVICES.
31 g. PURCHASE AWARD -CITYWIDE TELEPHONE SYSTEM REPLACEMENT.
32 h . PROCLAMATION-NATIONAL OVERDOSE AWARENESS DAY.
33 i. PROCLAMATION -CONSTITUTION WEEK.
34 j. PROCLAMATION-MILITARY ORDER OF THE PURPLE HEART.
35 Councilmember Marino made a motion for approval of the Consent Agenda.
36 Councilmember Woods seconded.
37 Motion passed 5-0.
38 IX. PUBLIC HEARINGS: (*Designates Quasi-Judicial Hearing)
39 Those preparing to give testimony were sworn in.
40 The City Clerk read Ordinance 9, 2019 by title.
41 a. ORDINANCE 9, 2019 -(2 nd READING AND ADOPTION) AFFORDABLE
42 WORKFORCE HOUSING . AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
43 OF PALM BEACH GARDENS , FLORIDA, AMENDING CHAPTER 78. LAND
44 DEVELOPMENT. AT SECTION 78-154 . TO ADD A NEW SUBSECTION (g)(4)(c) IN
45 ORDER TO PROVIDE A DENSITY BONUS FOR PLANNED UNIT DEVELOPMENTS
46 IN MIXED USE FUTURE LAND USE AREAS THAT PROVIDE A WORKFORCE OR
47 AFFORDABLE HOUSING COMPONENT; PROVIDING THAT EACH AND EVERY
48 OTHER SECTION AND SUBSECTION OF CHAPTER 78. LAND DEVELOPMENT.
49 SHALL REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ADOPTED ;
50 PROVIDING A CONFLICTS CLAUSE , A SEVERABILITY CLAUSE , AND AUTHORITY
51 TO CODIFY ; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
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1 Mayor Marciano opened the Public Hearing .
2 Petitioner presentation: Anne Booth , Urban Des ign Kilday Studios . No changes since 1st
3 reading .
4 Staff presentation: Principal Planner, Joann Skaria.
5 Staff recommended appro val of Ordinance 9, 2019 on 2nd reading and ado ption.
6 Public comment: None .
7 Mayor Marciano closed the Public Hearing .
8 Vice Mayor Litt made a motion to appro ve Ordinance 9, 20 19 on 2nd reading and ado ption.
9 Councilmember Marino seconded.
10 Motion passed 5-0 .
11 The City Clerk read Ordinance 10, 2019 by title.
12 b. *ORDINANCE 10, 2019 -(2 nd READING AND ADOPTION) CITY CENTRE . AN ORDINANCE
13 OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, ADOPTING
14 A LARGE-SCALE AMENDMENT TO THE COMPREHENSIVE PLAN IN ACCORDANCE WITH
15 THE MANDATES SET FORTH IN CHAPTER 163 , FLORIDA STATUTES , SPECIFICALLY
16 SECTION 163.3184 , ET SEQ ., FLORIDA STATUTES , PURSUANT TO APPLICATION NO.
17 CPMA-18-12-000027 THAT PROVIDES FOR AN AMENDMENT TO THE FUTURE LAND USE
18 MAP IN ORDER TO CHANGE THE LAND-USE DESIGNATION ON 13.58 ACRES FROM
19 COMMERCIAL (C) TO MIXED USE DEVELOPMENT (MXD); PROVIDING A NOTATION ON
20 THE FUTURE LAND USE MAP PERTAINING TO THE PERMITTED LAND-USE DENSITY
2 1 AND INTENSITY RELATED TO THE SUBJECT PROPERTY; PROVIDING FOR A TEXT
22 AMENDMENT TO THE FUTURE LAND USE ELEMENT BY AMENDING POLICY 1.1.3.4 .(C)
23 IN ORDER TO PROVIDE A DENSITY BONUS FOR MIXED USE PLANNED UNIT
24 DEVELOPMENTS THAT PROPOSE A WORKFORCE OR AFFORDABLE HOUSING
25 COMPONENT ; PROVIDING FOR COMPLIANCE WITH ALL REQUIREMENTS OF CHAPTER
26 163, FLORIDA STATUTES; PROVIDING FOR TRANSMITTAL TO THE FLORIDA
27 DEPARTMENT OF ECONOMIC OPPORTUNITY (DEO); PROVIDING A CONFLICTS
28 CLAUSE , A SEVERABILITY CLAUSE , AND AUTHORITY TO CODIFY ; PROVIDING AN
29 EFFECTIVE DATE; AND FOR OTHER PURPOSES .
30 Mayor Marciano opened the Publ ic Hearing .
31 Mayor Marciano asked for any ex-parte .
32 Mayor Marciano indicated he had re ceive d email s and phone calls from reside nts.
33 Petitioner presentation: Anne Booth, Urban Design Kil day Studio s. No changes since 1st
34 reading.
35 Staff presentation: Principal Planner, Joann Skaria.
36 Staff recommended approval of Ordinance 10, 20 19 on 2nd readin g and adoption.
37 Public comment : None.
38 Mayor Marciano clo se d the Public He ari ng.
39 Vice Mayor Litt made a motion to appro ve Ordinance I 0, 2019 on 2nd read ing and ado ption.
40 Councilmember Marino seconded .
41 Motion passed 5-0.
42 The City Clerk read Ordinance 11 , 2019 by title.
43 c. *ORDINANCE 11 , 2019 -(2 nd READING AND ADOPTION) REZONING FOR CITY CENTRE
44 PLANNED UNIT DEVELOPMENT . AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
45 OF PALM BEACH GARDENS , FLORIDA, REZONING CERTAIN REAL PROPERTY WITHIN
46 THE CORPORATE LIMITS OF THE CITY OF PALM BEACH GARDENS, CONSISTING OF
47 SIX PARCELS TOTALING 13.58± ACRES IN SIZE, MORE OR LESS , AND LOCATED ON
48 THE SOUTH SIDE OF PGA BOULEVARD, IMMEDIATELY WEST OF U.S. HIGHWAY ONE ,
49 KNOWN AS THE CITY CENTRE PLANNED UNIT DEVELOPMENT (PUD); PROVIDING
50 THAT THIS PARCEL OF REAL PROPERTY THAT IS MORE PARTICULARLY DESCRIBED
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1 HEREIN, SHALL BE ASSIGNED THE UNDERLYING CITY ZONING DESIGNATION OF
2 MIXED USE (MXD) WHILE MAINTAINING THE PLANNED UNIT DEVELOPMENT (PUD)
3 OVERLA Y; PROVIDING THAT THE ZONING MAP OF THE CITY OF PALM BEACH
4 GARDENS BE AMENDED ACCORDINGL Y; PROVIDING A CONFLICTS CLAUSE , A
5 SEVERABILITY CLAUSE , AND AUTHORITY TO CODIFY ; PROVIDING AN EFFECTIVE
6 DATE ; AND FOR OTHER PURPOSES .
7 Mayor Marciano opened the Public Hearing .
8 Mayor Marciano ask ed for any ex-parte. N one.
9 Petitioner pre sentation: Anne Booth , Urban Des ign Kil day Studios . No changes smce 1st
10 reading .
11 Staff pre sentation : Principal Planner, Joann Skaria.
12 Staff recommended approval of Ordinance 11 , 2019 on 2nd read ing and ad option .
13 Public comment: None .
14 Mayor Marciano closed the Publ ic Heari ng.
15 Vice Mayor Litt made a motion to approve Ordinance 11 , 2019 on 2nd reading and adoption .
16 Councilmember Marino seconded.
17 Motion passed 5-0.
18 The City Cl erk read Resolution 31 , 2019 by title.
19 *RESOLUTION 31, 2019 -SITE PLAN APPROVAL FOR CITY CENTRE. A RESOLUTION
20 OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS , FLOR IDA,
21 APPROVING AN AMENDMENT TO TH E CITY CENTRE PLANNED UNIT DEVELOPMENT
22 (PUD) TO CONVERT THE VESTED APPROVAL FOR A 6-STORY , 57,300-SQUARE-FOOT
23 OFFICE BUILDING AND PARKING GARAGE TO A 136-UNIT MULTIFAMILY APARTMENT
24 BUILDING AND ASSOCIATED SITE PLAN IMPROVEMENTS , AND IS LOCATED ON THE
25 SOUTHEAST CORNER OF THE INTERSECTION OF PGA BOULEVARD AND U.S.
26 HIGHWAY ONE , AS MORE PARTICULARLY DESCRIBED HEREIN ; PROVIDING
27 CONDITIONS OF APPROVAL; PROVIDING WAIVERS ; PROVIDING AN EFFECTIVE DATE ;
28 AND FOR OTHER PURPOSES .
29 Mayor Marciano opened the Public Hear ing .
30 Mayor Marciano aske d for any ex-parte. None .
31 Petitioner presentat ion: Anne Booth , Urban De sign K ilday Studio s. No changes since 1st
32 reading.
33 Staff presentation : Principal Planner, Joann Skaria.
34 Staff r ecommended approval of Resoluti on 31 , 20 19.
35 Publ ic comment: None .
36 Mayor Marciano closed the Pu bl ic Hearing.
37 Mayor Marciano brought item back for dis cuss ion -Di sc uss ion ensued .
38 Vice Mayor Litt made a motion to appro ve Resolut ion 31 , 2019.
39 Councilmember Marino se conded.
40 Motion passed 5-0 .
41 The City Clerk read Ord inance 12, 2019 by title.
42 d. ORDINANCE 12, 2019 -(2ND READING AND ADOPTION) AMENDING CHAPTER 38 FIRE
43 PREVENTION AND PROTECTION. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
44 OF PALM BEACH GARDENS, FLORIDA , AMENDING CHAPTER 38, "FIRE PREVENTION
45 AND PROTECTION " OF THE CODE OF ORDINANCES OF THE CITY OF PALM BEACH
46 GARDENS , FLORIDA , AT ARTICLE II. "FIRE DEPARTMENT", DIVISION 2. "FIREFIGHTERS '
47 PENSION FUND "; AMENDING SECTIONS 38 -55 . "CONTRIBUTIONS ", AND 38-78.
48 "SUPPLEMENTAL BENEFIT; F.S. CH. 175 SHARE ACCOUNTS "; PROVIDING A
49 CONFLICTS CLAUSE, A SEVERABILITY CLAUSE , AND AUTHORITY TO CODIFY ;
50 PROVIDING AN EFFECTIVE DAT E; AND FOR OTHER PURPOSES .
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1 Mayor Marciano opened the Public Hearing.
2 Staff presentation: Finance Administrator, Allan Owens. No changes since 1st reading.
3 Staff recommended approval of Ordinance 12 , 2019 on 2nd reading and adoption.
4 Public comment: None.
5 Mayor Marciano closed the Public Hearing.
6 Mayor Marciano brought item back for discussion -Discussion ensued .
7 Councilmember Lane made a motion to approve Ordinance 12, 201_9 on 2nd reading and
8 adoption.
9 Vice Mayor Litt seconded.
10 Motion passed 5-0.
11 The City Clerk read Ordinance 17 , 2019 by title.
12 e. ORDINANCE 17, 2019 -(1 5 r READING) POLICE OFFICERS' RETIREMENT TRUST
13 FUND . AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
14 GARDENS , FLORIDA, AMENDING CHAPTER 50. ARTICLE Ill OF THE CODE OF
15 ORDINANCES OF THE CITY OF PALM BEACH GARDENS, FLORIDA, ENTITLED
16 "POLICE OFFICERS' RETIREMENT TRUST FUND ", IMPLEMENTING PROVISIONS OF
17 THE 2020-2022 COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF
18 PALM BEACH GARDENS AND THE POLICE BENEVOLENT ASSOCIATION ;
19 AMENDING SECTION 50-116. BY REVISING THE NORMAL RETIREMENT DATE AND
20 BENEFIT ; PROVIDING A CONFLICTS CLAUSE , A SEVERABILITY CLAUSE , AND
21 AUTHORITY TO CODIFY ; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
22 PURPOSES.
23 Mayor Marciano opened the Public Hearing.
24 Staff presentation: Finance Administrator, Allan Owens.
25 Staff recommended approval of Ordinance 17 , 2019 on I st reading.
26 Public comment: None.
27 Mayor Marciano closed the Public Hearing.
28 Mayor Marciano brought item back for discussion -Discussion ensued. ·
29 Councilmember Lane made a motion to approve Ordinance 17 , 2019 on 1st reading.
30 Councilmember Marino seconded.
31 Motion passed 5-0 .
32 The City Clerk read Resolution 43 , 2019 by title.
33 f. RESOLUTION 43, 2019-US HOUSING AND URBAN DEVELOPMENT'S COMMUNITY
34 DEVELOPMENT BLOCK GRANT (CDBG) FUNDING . A RESOLUTION OF THE CITY
35 COUNCIL OF THE CITY OF PALM BEACH GARDENS , FLORIDA, APPROVING THE
36 PALM BEACH GARDENS ANNUAL ACTION PLAN FOR FISCAL YEAR 2019 IN
37 ORDER TO RECEIVE THE ANNUAL ALLOCATION OF COMMUNITY DEVELOPMENT
38 BLOCK GRANT FUNDING ; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
39 PURPOSES .
40 Mayor Marciano opened the Public Hearing.
41 Staff presentation: Principal Planner, Joann Skaria.
42 Staff recommended approval of Resolution 43, 2019.
43 Public comment: None.
44 Mayor Marciano closed the Public Hearing.
45 Mayor Marciano brought item back for discussion -Discussion ensued.
46 Councilmember Marino made a motion to approve Resolution 43, 2019.
47 Councilmember Woods seconded.
48 Motion passed 5-0.
49
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1 X. RESOLUTIONS
2 The City Clerk read Res olut ion 48, 2019 by title.
3 a. RESOLUTION 48, 20 19 -2019/2020 MASTER FEE SCHEDULE. A RESOLUTION
4 OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA ,
5 UPDATING THE SCHEDULE OF FEES AND CHARGES FOR VARIOUS
6 SERVICES RENDERED BY T HE CITY OF PALM BEACH GARDENS FOR ITS
7 CITIZENS AND OTHER MEMBERS OF THE PUBLIC FOR FISCAL YEAR
8 2019/2020 ; PROVIDING AN EFFECTIVE DATE ; AND FOR OTHER PURPOSES .
9 Mayor Marciano opened the Public He aring.
10 Staff pre sentation : Finance Administrator, Allan Owens.
11 Staff recommended approv al of Reso lution 48 , 2019.
12 Public comment: None .
13 Mayor Marciano clo sed the Public Hearing.
14 Councilmember Marino made a motion to appro ve Re solution 48, 2019.
15 Councilmember Woods se conded .
16 Motion pas sed 5-0.
17 The City Clerk read Res olution 50, 2019 by title.
18 b. RESOLUTION 50 , 20 19 -PURCHASE AWARD FOR OUTDOOR SPORTS
19 LIGHTING. A RESOLUTION OF THE CITY COUNCIL OF -THE CITY OF PALM
20 BEACH GARDENS , FLORIDA , APPROVING AN AWARD OF A CONTRACT WITH
21 MUSCO SPORTS LIGHTING , LLC UNDER AGREEMENT A2019-197PS TO
22 SUPPLY AND INSTALL OUTDOOR SPORTS LIGHTING FOR THE GARDENS
23 PARK BASEBALL EXPANSION PROJECT ; PROVIDING AN EFFECTIVE DA TE ;
24 AND FOR OTHER PURPOSES .
25 Mayor Marciano opened the Public Hearing.
26 Staff pre sentatio n: Purchasing and Contracts Director, Km! Ra.
27 Staff re commended approval of Re solution 50, 2019.
28 Public comment: None .
29 Mayor Marciano closed the Public Hearin g.
30 Councilmember-Marino made a motion to approve Res olution 50, 2019.
31 Councilmember Woods seconded.
32 Motion passed 5-0.
33 The City Clerk read Reso luti on 53, 2019 by title.
34 c. RESOLUTION 53, 2019 -FIRE TRAINING TOWER A RESOLUTION OF THE
35 CI TY COUNCIL OF THE CITY OF PALM BEACH GARDENS , FLORIDA,
36 APPROVING AWARD OF A CONTRACT WITH JAHNKE & SONS
37 CONSTRUCTION, INC ., OBA WHP TRAININGTOWERS , UNDER AGREEMENT
38 A2019-198FR FOR THE CONSTRUCTION OF A MODULAR METAL FIRE
39 TRAINING TOWER AT THE CITY 'S PUBLIC SAFETY TRAJNING COMPLEX ON
40 RICHARD ROAD ; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
41 PURPOSES .
42 Mayor Marciano opened the Publ ic Hearin g.
43 Staff present ation: Purchasing and Contracts Director, Km! Ra.
44 Staff recommended approval of Res olution 53, 2019.
45 Public comment: None.
46 Mayor Marciano clo sed the Pub li c Hearing.
4 7 Mayor Marciano brou ght item back for discuss ion -Di sc uss ion ensued.
48 Councilmember Lane made a motion to approve Re solution 53, 2019.
49 Vice Mayor Litt seconded .
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1 Motion passed 5-.0.
2 XI. ITEMS FOR COUNCIL ACTION/DISCUSSION:
3 a. SPONSORSHIP OF THE 8TH ANNUAL SENATOR PHILIP D. LEWIS CENTER
4 LUNCHEON, HOMELESS COALITION OF PALM BEACH COUNTY.
5 Mayor Marciano brought item back for discussion -Discussion ensued.
6 Vice Mayor Litt made a motion to approve the Sponsorship of the 8th Annual Senator Philip D.
7 Lewis Center Luncheon, Homeless Coalition of Palm Beach County.
8 Councilmember Woods seconded.
9 Motion passed 5-0.
10 b. CO-SPONSORSHIP OF THE PALM BEACH NORTH CHAMBER OF COMMERCE
11 BUSINESS BEFORE HOURS MAYOR'S BREAKFAST SEPTEMBER 18, 2019.
12 Mayor Marciano brought item back for discussion -Discussion ensued.
13 Councilmember Lane made a motion to approve the Co-Sponsorship of the Palm Beach North
14 Chamber of Commerce Business Before Hours Mayor's Breakfast September 18, 2019 .
15 Vice Mayor Litt seconded.
16 Motion passed 5-0.
17 Councilmember Woods discussed the non-working traffic light condition at the intersection of
18 Northlake Boulevard and Military Trail. City Manager, Ron Ferris, stated that staff is currently
19 doing evaluations on the status and working with Palm Beach County.
20 Mayor Marciano discussed residents ' concerns regarding safety and noise with the Brightline
21 train project.
22 XII. CITY ATTORNEY REPORT:
23 None.
24
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XIII. ADJOURNMENT
Mayor Marciano asked for a motion to adjourn.
Council Member Lane made a motion to adjourn.
Vice Mayor Litt seconded.
Motion passed 5-0.
The meeting adjourned at 8:48 p.m.
The next regularly schedule d City Council meeting will be held on September 5, 2019.
APPROVED:
ATTEST:
Patricia Snider, CMC
City Clerk
·--
Mark T. Marciano, Mayor
R achelle A. Litt, Vice Mayor
Carl W. Woods, Councilmember
Matthew Jay Lane, Councilmember
Note: These minutes are prepared in compliance with 286.01 l F.S. and are not verbatim transcripts of the
meeting. A verbatim audio record is available from the Office of the City Clerk.
All referenced attachments are on file in the Office of the City Clerk.
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