Loading...
HomeMy WebLinkAboutMinutes Council 0403081 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 CITY OF PALM BEACH GARDENS CITY COUNCIL REGULAR MEETING April 3, 2008 The April 3, 2008 Regular Meeting of the City Council of the City of Palm Beach Gardens, Florida, was called to order at 7:10 p.m. in the Council Chambers of the Municipal Complex, located at 10500 North Military Trail, Palm Beach Gardens, Florida, by Mayor Eric Jablin. Mayor Jablin announced public budget workshops on Thursday, May 1, 2008 and Thursday, May 15, 2008 at 6:00 p.m. in Council Chambers directly preceding the Regular City Council meetings. I. PLEDGE OF ALLEGIANCE II. ROLL CALL The City Clerk called the roll and the following elected officials were found to be in attendance: Mayor Eric Jablin, Vice Mayor David Levy, Councilmember Joseph Russo, Councilmember Jody Barnett and Councilmember Robert Premuroso. III. ADDITIONS, DELETIONS, MODIFICATIONS Additions — Consent Proclamation of America's 50 best hospitals. Deletions City Manager Report — Code Enforcement Trends and Issues. This item was covered in the 6:00 p.m. workshop. Modifications — Part I, Quasi - Judicial Ordinance 1, 2008 — (1st reading) Establishment of the Parcel 5A Community Development District. Ordinance 2, 2008 — (1st reading) Establishment of the Parcel 5B Community Development District. The applicant has requested postponement to no certain date. Applicant is continuing to gather information to discuss with staff. A copy of the letter from the Special Services District has been approved for each Councilmember. Motion Councilmember Russo made a motion for approval. Vice Mayor Levy seconded with discussion. Vice Mayor Levy stated that he remembers both Ordinances coming before Council previously. He asked if it can be assured that the next time they are on the Agenda that it does take place. Mayor Jablin stated that he does not know if Council has the authority to make an item stay on the Agenda. Mayor Jablin agreed both Ordinances have been on the Agenda before and sometimes people come to a meeting because items are on the Agenda and are disappointed when they are pulled at the last minute. Mayor Jablin suggested the next time both Ordinances are placed on the Agenda again for an up or down vote, it be in earnest. Councilmember Russo stated there used to be a policy of not allowing more than two or three postponements. Mayor Jablin agreed with Vice Mayor Levy and Councilmember Russo. Mayor Jablin then asked for a show of hands among the audience of people who came because Ordinance 1, 2008 and Ordinance 2, 2008 were on the Agenda, to which there was a response. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 1 04.03.08 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Motion carried unanimously, 5 -0. IV. ANNOUNCEMENTS AND PRESENTATIONS a. Annual Audit Report. Finance Administrator Allan Owens presented the Annual Financial Report for the fiscal year ending September 30, 2007. The statements have been audited by McGladrey and Pullen, LLP, who will present their report tonight to Council. Allan Owens presented highlights from the financial report including: General Fund Undesignated Fund Balance as of the end of last year was $15.8 million representing 22.5 percent of the total General Fund expenditures, which puts the City in a sound financial position going into next year's budget process and there has been only one management letter recommendation in 3 years. Allan Owens thanked his staff for their excellent work and introduced Donnovan Maginley, McGladrey and Pullen, LLP, who reviewed the audit report. Mr. Maginley stated the audit report was prepared according to audit standards and government audit standards as prescribed by Florida Statute. The opinion given is an unqualified opinion, which is the highest level of assurance an auditor can provide. Mr. Maginley stated there was one letter of comment noted during the course of the audit. It is not considered a significant deficiency or material weakness, but an area of improvement to be continued in the course of the operation of the accounting functions. Mr. Maginley offered to answer questions. Councilmember Premuroso commented on the excellent work of McGladrey and Pullen, LLP, and to Mr. Owens, who was able to answer questions immediately during the course of their meeting, and to Mr. Owens' staff for their excellent work. Councilmember Russo thanked Mr. Maginley and the staff for their fine work. V. ITEMS OF RESIDENT INTEREST AND BOARD /COMMITTEE REPORTS Councilmember Jody Barnett stated she would forego her statement having given her report during the workshop. Vice Mayor David Levy reported his attendance by teleconference at a Workforce Alliance Consortium meeting where a presentation was given on the research on youth contractors. Following the presentation, the FY 2008 -2009 contracts were executed. They will be renewable on an annual basis for up to 5 years and Mr. Harry Bernard was approved to be a member of the Executive Board. Shirley Walker was recognized as the Mayor of South Bay, replacing Clarence Anthony. Vice Mayor Levy also reported his attendance at the Loxahatchee Management Coordinating Council where the Tanah Keeta Boy Scout Reservation was discussed. There was a presentation on lead contamination migration and Vice Mayor Levy is confident Tanah Keeta's Management Plan will prevent any contamination going into the river. Tanah Keeta Boy Scout Reservation was requested to give a future presentation addressing the structural improvements being made within the 300 -foot boundary of the river. Also discussed was a new bridge at Northlake Boulevard that will span the Loxahatchee River Slough, which will allow better water movement to the North and help keep the catchment area fresh and full. The Cypress Creek Wetlands restoration has an area called the Three Brothers Tree Farm. The County is planning a recreational vehicle (RV) park for the site. The Council adopted a Resolution encouraging the County to acquire the land for preservation. By Resolution the County was requested to give a presentation on the RV park. There was discussion of water quality from the South Indian River Water Control District, which states when it rains more nutrients get into the water. A presentation on Flow Way 1 was given, citing CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 2 04.03.08 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 the high concentration of chlorides in the rock pit. The District believes the chlorides are remnants of the mining operation that was there and the levels will drop with time. Councilmember Russo reported a phone call from a biotech company interested in relocating to the area. The company representatives were unable to come because of weather conditions. Mayor Russo turned the matter over to City Manager Ron Ferris. Councilmember Premuroso reported he and Councilmember Barnett attended the Annual Easter Egg Hunt, which was a great success. He offered thanks to Parks and Recreation for their work. Councilmember Premuroso attended the Palm Beach Gardens Medical Center's ceremony for the top 1 percent rating received for clinical excellence. Mayor Jablin wished a happy birthday to Kara Irwin, Charlotte Presensky and Chief Stepp. Mayor Jablin discussed the City's 2009 50th anniversary and its founding by John D. McArthur. He introduced Steve Cohen, a former employee of the John D. and Catherine T. McArthur Foundation and presently with the Holland & Knight Law Firm. Mayor Jablin reported meeting Jonathan Stanton, president of the John D. and Catherine T. McArthur Foundation, at the Forum Club. Mayor Jablin encouraged discussion with the McArthur Foundation on suggestions for the next 50 years and possibilities for a legacy. Steve Cohen stated the Foundation has told him not to let expectations get too high, but it is interested in getting together with other community organizations to help with the 50th anniversary celebration. Steve Cohen asked that Council officially designate Mayor Jablin to continue the dialogue with the McArthur Foundation. Mayor Jablin requested Council's permission for him to go forward with the discussions. All Councilmembers agreed. Mayor Jablin reported Patty Anderson, Provost, Palm Beach Community College (PBCC), is interested in expanding the college to the Western communities and would like the support of the City. Mayor Jablin asked Public Relations Director Donna Giuliana to draft a letter of support addressed to the Mayor of the Village of Wellington. Mayor Jablin reported receiving a letter from the Tri -Rail Regional Transportation Authority asking for letters from municipal leaders supporting its funding. Councilmember Barnett asked for specific information due to budget cutbacks. Councilmember Russo and Vice Mayor Levy supported the request. Mayor Jablin was directed to write the letter. Mayor Jablin read from a letter by Rim Bishop and announced a possible water restriction surcharge by Seacoast because of the water restrictions. Vice Mayor Levy stated the water tables are 2 to 3 feet higher this year than they were at this time last year. He explained if the water in the aquifer is too high there is a tendency for flooding. He disagreed with the South Florida Water Management District's position stating the Eastern part of the County has plenty of water. Councilmember Russo thanked Mayor Jablin for the new chairs on the dais. Discussion of a town hall meeting date ensued with Wednesday, May 14, 2008, at 7:00 p.m. in Council Chambers being chosen. Discussion of citizen notification methods and subject matter ensued. Public Relations Director Donna Giuliana was asked to present notification methods. VI. CITY MANAGER REPORT City Manager Ron Ferris stated Finance Administrator Allen Owens has advised him the $1.2 million Federal Emergency Management Agency (FEMA) reimbursement is now in the bank. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 3 04.03.08 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 VII. COMMENTS FROM THE PUBLIC Sharon Long, 4267 Linden Avenue, Garden Woods, Palm Beach Gardens, which borders Parcel 5A, requested the City not grant concessions to Catalfumo Construction for Parcels 5A and 5B that are not afforded other developers. She explained her objections to Ordinance 1, 2008 and Ordinance 2, 2008, citing possible financial damage to the City's bond rating. Roger Balangy, 11658 Hemlock Street, Garden Woods, Palm Beach Gardens, explained his objections to the FEC railroad crossing at Kyoto Gardens Drive at Alternate AlA. Paula Magnuson, 3167 Gardens East Drive, Sandalwood, Palm Beach Gardens, explained her issues with subcontractors not pulling permits under the main permit during the hurricanes and issues that remain at this time. Susanne Archer, 3187B Gardens East Drive, Sandalwood, Palm Beach Gardens, stated ongoing issues between Sandalwood owners and the City of Palm Beach Gardens Building Department. Carolyn Chaplik, 715 Hudson Bay Drive, Palm Beach Gardens stated she does not believe the Community Aesthetics Board and Parks and Recreation are a good fit for combining. Ms. Chaplik believes the Community Aesthetics Board would be a fit with the Art in Public Places Advisory Board since they both deal with beautification. Ms. Chaplik noted 4,657 signs being removed by Code Enforcement. She believes political signs are part of the issue and perhaps the City should stop political signs from being installed. Ms Chaplik asked if Parcel 5A and 5B will have to be re- advertised because it was postponed without a date certain. Joe Ryan, 5125 South County Road 101, Minnetonka, Minnesota, stated his involvement with the Gander Mountain project. He thanked the City Council, Planning and Zoning and staff for their assistance with the project. Mr. Ryan invited City Council to the Gander Mountain Grand Opening on Friday, April 11, 2008 at 7:40 a.m. with the ribbon cutting at 7:50 a.m. Mayor Jablin thanked Mr. Ryan for Gander Mountain's efforts to work with the surrounding neighbors and work out issues. Mayor Jablin congratulated Mr. Ryan for the store's opening success. Joey Eichner, President, Catalfumo Development, attending tonight's Council meeting as a member of the PGA Corridor Association. Mr. Eichner congratulated the Councilmembers on their election success. Mr. Eichner cited the PGA Corridor Association's mission of preserving and promoting the PGA corridor as a premier business location in Palm Beach County. He offered his support of the PBCC expansion. Mr. Eichner gave the following schedule: April 22, 2008, 7:30 a.m., Palm Beach Community College, the 7th Annual PGA Corridor Update; May 14, 2008, 7:30 a.m., Palm Beach Community College Eissey Theater, guest speaker Hank Fishkind. Anthony Tricarico, 11720 Ficus Street, Palm Beach Gardens, thanked Code Enforcement Operations Director David Reyes for his assistance in resolving his land issue and then explained his issue with Code Enforcement over his mildew - stained roof. He also requested Council to revisit the Code for commercial vehicles parked in residential neighborhoods. Discussion ensued between Mayor Jablin and Mr. Tricarico. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 4 04.03.08 I VIII. CONSENT AGENDA 2 Motion 3 Vice Mayor Levy made a motion to approve the Consent Agenda. Councilmember 4 Barnett seconded. Motion carried unanimously, 5 -0. Therefore, the following items were 5 approved on the Consent Agenda: 6 a. Proclamation — Drowning Prevention Month. 7 b. Proclamation —Call 811 before you dig month. 8 c. Proclamation — Fair Housing Month. 9 IX. PUBLIC HEARINGS 10 Part I — Quasi - judicial 11 Mayor Jablin announced the procedures that would be followed in tonight's quasi - 12 judicial proceedings. The City Clerk swore in all those intending to offer testimony in 13 any of tonight's public hearings. The City Clerk read Ordinance 5, 2008 by title. Mayor 14 Jablin declared the public hearing open and requested ex parte communications. 15 Councilmember Premuroso and Mayor Jablin declared a meeting with Donaldson 16 Hearing, Cotleur & Hearing; Melanie Borkowski, Palm Beach County and Ian Nestler, 17 Pierce, Goodwin, Alexander & Linville (PGAL). 18 a. Ordinance 1, 2008 Establishment of the Parcel 5A Community Development District 19 (removed under Additions, Deletions, Modifications). 20 b. Ordinance 2, 2008 Establishment of the Parcel 513 Community Development District 21 (removed under Additions, Deletions, Modifications). 22 c. Ordinance 5, 2008 — (Is' reading) North County Government Center Planned 23 Community Development Amendment. An Ordinance of the City Council of the City of 24 Palm Beach Gardens, Florida relating to the rezoning of the North County Government 25 Center Planned Community development (PCD) located at the Southwest corner of PGA 26 Boulevard and Campus Drive; Amending Ordinance 18, 1995 and Ordinance 54, 1997 to 27 transfer and amend the master site plan approval and related conditions to a separate 28 Resolution; rezoming the 6.99 -acre Department of Motor Vehicles parcel from PCD to 29 Planned Development Area (PDA) with a underlying zoning designation of Public or 30 Institutional (P /1); and providing an effective date. [Resolution 26, 2008 is a companion 31 item to Ordinance 5, 2008 and will require Council action only at second reading.] 32 Resolution 26, 2008 — Adoption of the North County Government master site plan. A 33 Resolution of the City Council of the City of Palm Beach Gardens, Florida amending the 34 North County Government Center Planned Community Development (PCD), located at 35 the Southwest corner of PGA Boulevard and Campus Drive, to reconfigure certain 36 parcels, provide the required linkage roads throughout the parcels, relocate the 37 Environmental Preserve to the West side of the North -South Linkage road, eliminate the 38 6.99 -acre Department of Motor Vehicles parcel from the limits of the PCD, as more 39 particularly described herein; providing waivers; providing conditions of approval; and 40 providing an effective date. [Resolution 27, 2008 is a companion item to Ordinance 5, 41 2008 and will require Council action only at second reading.] 42 Resolution_ 27, 2008 — North County Regional Library Site Plan Amendment. A 43 Resolution of the City Council of the City of Palm Beach Gardens, Florida amending the 44 site plan for the North County Regional Library, located on the Northwest corner of 45 Campus Drive and Fairchild Avenue, to allow a 14,612- square -foot addition to the CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 04.03.08 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 existing 24,920- square -foot facility; providing waivers; providing conditions of approval; and providing an effective date. Donaldson Hearing, Cotleur & Hearing, appearing on behalf of Palm Beach County, explained the PCD amendment and site plan modification approvals being requested. Mr. Hearing introduced Melanie Borkowski and Eric McClellan, Palm Beach County; Fred Roth, Michael B. Schorah & Associates, architects Konrad Kwok and Ian Nestler, PGAL; and Anna Cotrell, planning staff. Mr. Hearing described the site location, existing improvements, proposed linkage roads and request for removal of the existing Division of Motor Vehicles from the PCD. Mr. Hearing described the existing library and the proposed expansion. He then described the existing roofline of the library and asked Council's direction on whether the new addition should have a flat roof or mansard roof. Mr. Hearing cited the waivers being requested: 1) parking, the proposed expansion provides for more parking than code requires; 2) sidewalk within the requirements of other PCDs, and 3) requirement to have a boundary plat prior to the first building permit, request is to have the boundary plat recorded prior to the Certificate of Occupancy (CO) so the project can commence sooner. The Planning, Zoning and Appeals Board unanimously supported the request. Mr. Hearing extended his thanks to Allyson Maiwurm and staff for their help and cooperation. Councilmember Levy asked if the environmental survey of the property has been done, citing this is a prime area for gopher tortoises. Mr. Hearing replied he is not sure of the phase of the survey, but he is sure the bugs and bunnies portion has been completed. He stated provisions are in place to provide a better habitat for the gopher tortoises. Councilmember Barnett asked if there is a proposal for Parcel 4. Mr. Hearing stated he is not aware of any plans. Councilmember Barnett suggested this is a natural area for a transportation hub. Councilmember Premuroso stated the flat roof in the back has a painted border. He asked if the addition will be the same size. Mr. Hearing stated the colored line is carried through the architecture. Allyson Maiwurm, Project Coordinator, requested direction regarding the library addition roofline. She stated a mansard or pitched roof would look better aesthetically than a flat roof. Mayor Jablin opened the public hearing requesting anyone wishing to speak for or against Ordinance 5, 2008 come forward. John Chaplik, 715 Hudson Bay Drive, Palm Beach Gardens, asked since we are in a time of tight budgets, why millions of dollars will be spent on a one -block road. He suggested a heightened level of scrutiny. Growth Management Administrator Kara Irwin stated the applicant is proposing to expand the library, not build the road. The land will be dedicated for possible future use. With no further public comments, Mayor Jablin closed the public hearing and brought Ordinance 5, 2008 back up to Council for discussion. Vice Mayor Levy agreed with the waivers and chose the mansard roof. Councilmembers Barnett and Russo also chose the mansard roof. Councilmember Premuroso stated his preference for a flat roof. Mayor Jablin stated the majority of Councilmembers prefer the mansard roof. Motion Vice Mayor Levy made a motion for approval of Ordinance 5, 2008 for adoption on first reading. Councilmember Barnett seconded. Motion carried unanimously, 5 -0. The City Clerk read Ordinance 9, 2008 by title. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 6 04.03.08 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 d. Ordinance 9, 2008 — (1st reading) Klock property office building PUD. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida relating to rezoning; rezoning a parcel of land consisting of 3.01 acres, located on the North side of Burns Road approximately 1,340 feet East of Military Trail, as described more particularly herein, from Research and Light Industrial Park (M -1) zoning district to Planned Unit Development (PUD) overlay with an underlying zoning district of Research and Light Industrial (M -1) zoning district to be known as the Klock Property Office Building PUD; providing revisions to the zoning district map; and providing an effective date. [Resolution 28, 2008 is a companion item to Ordinance 9, 2008 and will require council action only at second reading.] Resolution 28, 2008 — Klock property office building PUD. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the Klock property office building Planned Unit Development (PUD) to allow the development of one building consisting of 48,000 square feet of professional office use on a 3.01 -acre parcel, as described more particularly herein; providing waivers; providing conditions of approval; and providing an effective date. Mayor Jablin declared the public hearing open and requested ex parte communications. Vice Mayor Levy stated he spoke by phone today to Roberto Balbis to discuss environmental issues on the property. Mayor Jablin spoke to the applicant via his representative, Donaldson Hearing. Brian Cheguis, Senior Planner, Cotleur & Hearing, appeared on behalf of Peter Cowie and Bob McIntosh, Comack Burns Road, LLC, for the rezoning of the parcel on Burns Road adjacent to the City Hall property. A 48,000- square -foot professional office building is proposed. Mr. Cheguis described the property location, present zoning, landscaping, and parking. He explained the building was originally designed in a modern style, but has been reworked to incorporate the building style of the surrounding area including a tile roof. The three waivers requested include: 1) a reduction in the foundation planting around the building; 2) tree spacing for a landscape buffer; 3) permitted signage with a request for a monument sign without the required 300 feet. Mr. Cheguis requested to defer a parking agreement until second reading so they can work with staff. Mayor Jablin asked for questions of the petitioner, with none forthcoming. Mayor Jablin asked for questions from staff. Growth Management Administrator Kara Irwin stated there were four requested waivers, which she proceeded to review. Ms. Irwin first addressed signage. A monument sign requires 300 feet of frontage, the petitioner has 260 feet. No wall signage is requested at this time. Should they want wall signage in the future they will have to do a master signage program. The next waiver addressed is foundation planting. The petitioner was asked to rework some of the planned landscaping, which caused the loss of foundation planting. The petitioner is over the requirements for open space and the number of plants they are required to plant. An existing structure prevents the petitioner from planting one required tree. The fourth waiver is based on development standards, which require 20 acres to develop in the M -1 zoning district. The Klock site requires a waiver because it is a 3 -acre parcel. Staff is supporting the request because the site can support their proposed use. The setbacks exceed requirements. Growth Management Administrator Irwin stated her support for the waivers. The condition of approval being proposed is prior to the issuance of their first CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 7 04.03.08 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 building permit for this site and requires a cross - parking permit with the City be signed to allow users of the adjacent City recreational field to park on the subject site during off - work hours and weekends at no cost to the City. The agreement is similar to that of Banyan Tree Phase III where the Quarterdeck Restaurant, bank and office building are located adjacent to Lake Catherine recreational facilities. The condition was in their development order and they did meet the requirement. Ms. Irwin believes the applicant's concerns can be addressed through the agreement. She recommends this condition of approval for the project in the Resolution. Ms. Irwin recommended approval for Ordinance 9, 2008 on first reading and its companion item. Mayor Jablin thanked Growth Management Administrator Irwin and asked for questions from Council. Councilmember Premuroso asked for the site location with a similar waiver going from 20 acres to 3 acres. Ms. Irwin cited the Belcan Building on Burns Road. Councilmember Premuroso asked if a gated crossing were possible between the Klock site and the City playing fields. Ms. Irwin stated a gate, or something similar, can be addressed in the agreement. Vice Mayor Levy cited environmental concerns including heavy metal contamination on a portion of the site. The consultant is recommending removal of the contaminated soil prior to the development of the property. Vice Mayor Levy believes this is a critical issue because leaching may occur if a retention pond is built over the contaminated area. He requested a condition of approval stating the work be completed prior to construction of the dry retention pond. Vice Mayor Levy also requested the soil under the concrete pad be tested and removed wherever contamination exists. Councilmember Russo stated the serious nature of this information and Mayor Jablin agreed. Brian Cheguis stated the petitioner will agree to the conditions requiring removal of contaminated soil. Mayor Jablin stated his belief that the cross - parking is very important. Mayor Jablin opened the public hearing requesting anyone wishing to speak for or against Ordinance 9, 2008 come forward. With no public comments, Mayor Jablin closed the public hearing and brought Ordinance 9, 2008 back up to Council for discussion. Motion Vice Mayor Levy made a motion for approval of Ordinance 9, 2008 on first reading. Councilmember Russo seconded. Motion carried unanimously, 5 -0. Part II — Non - Quasi - judicial The City Clerk read Ordinance 7, 2008 by title. a. Ordinance 7, 2008 — (1 st reading) Comprehensive Plan Text Amendment. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending the Future Land Use Element of the Comprehensive Plan of the City of Palm Beach Gardens to add Residential Very Low (RVL) as an additional Rural Residential Land Use subcategory for properties located West of the City's urban growth boundary within newly- annexed areas fronting along Northlake Boulevard; providing for codification; and providing an effective date. Mayor Jablin declared the public hearing open. Dodi Glas, Gentile, Holloway, O'Mahoney & Associates, representing the petitioner, introduced Marty Minor, Urban Design Studio, and Marty Perry along with the developer and team members. City Attorney Christine Tatum requested the Text Amendment (Ordinance 7, 2008) be addressed before the Land Use Ordinance (Ordinance 8, 2008). Ms. Glas stated she prepared one consolidated presentation for both Ordinances. City CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 8 04.03.08 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Attorney Tatum stated the Ordinances had to be voted on separately and she felt it important they be presented separately. Ms. Glass agreed. She stated the property on Northlake Boulevard is outside of the urban service boundary and the proposed text language has been composed to limit the applicability of the land use change in the area. The two items are: 1) the Future Land Use Amendment for the 69 -acre site and 2) the Text Amendment limiting the language and applicability of the RVL designation. Ms. Glas described the location of the property and other parties involved including Palm Beach County and West Palm Beach. The application was submitted to Palm Beach Gardens. The Western Corridor Study looked at the area collectively with the other jurisdictions. In 1998 public hearings were held and a document put together. The language is referenced in the Palm Beach Gardens Comprehensive Plan in terms of policy in the Western corridor area. Specifically, the document states the land uses out West be consistent with the 1993 Palm Beach Gardens Vision Plan. In 1996 the Western area was designated RVL at one dwelling unit per acre. Ms. Glas described later documentation and stated the property was not considered urban sprawl. A Local Planning Agency (LPA) hearing took place with a recommendation of approval. The items were transmitted to the Department of Community Affairs (DCA) where no objections, comments or recommendations to policy direction were made. When it came back the annexation occurred. Also discussed during this time was Mecca Farms, the Scripps location and Exploration Point. Later discussions indicated Level of Service (LOS) should be looked at, updated and then wait until further direction on the Western area was received because of discussion in the County. The LOS continued to be updated and the Adoption Hearing took place in 2006. Discussion ensued. A letter was received from the PGA Property Owners Association stating their agreement with one dwelling unit per acre — single- residence, within the property. The School Concurrency letter is up to date. Ms. Glas reiterated the Land Use Plan Amendment and the Text Amendment were composed with the City's Comprehensive Plan, Vision Plan, Northlake Corridor Direction of Policy and the established development of that corridor. Ms. Glas cited other developments in the area. Other supporting documentation was cited as well as the applicant's wishes to go forward. Ms. Glas offered to answer questions, with none forthcoming. Marty Perry made additional comments and offered additional information on pending surrounding land use with the County. Mayor Jablin asked for staff s presentation. Senior Planner Richard Marrero stated his presentations address Ordinance 7, 2008 and Ordinance 8, 2008 individually. Senior Planner Marrero stated there have been no comments from Palm Beach County DCA to date. He cited the specific text changes stating RVL is not available at this time, but is in the Comprehensive Plan. A map was presented. Senior Planner Marrero explained the characteristics of RVL Future Land Use and the need for the densities to be consistent with the rural densities and intensities and shall receive the LOS for rural areas. The applicant did revise their LOS analysis in 2007. Senior Planner Marrero cited "The overall densities of the PUDs in the area shall not exceed the maximum density permitted under the Land Use category." This Text Amendment will establish the one dwelling unit per acre for RVL. For the Map Amendment to move forward the density for the urban growth boundary will have to be decided. Senior Planner Marrero cited "The site design shall be sensitive to natural resources and environmental characteristics of the property." He stated the environmental CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 9 04.03.08 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 sensitivity of the Western areas and the intention to preserve them. Staff recommended approval of Ordinance 7, 2008 based on the City's Vision Plan and the Western Northlake Corridor Land Use Study, which are not up -to -date studies. Also cited is the consistency with low- intensity development West of the urban growth boundary. Mayor Jablin opened the public hearing requesting anyone wishing to speak for or against Ordinance 7, 2008 come forward. Carolyn Chaplik, 715 Hudson Bay Drive, Palm Beach Gardens, stated she was upset because the Ordinance number had been changed from Ordinance 27, 2007. A great deal of information was recorded for the public record at that time. She noted the president of the PGA National POA wrote a letter of approval, but had disapproved earlier. Ms. Chaplik cited her concern for density, agriculture and urban sprawl. John Chaplik, 715 Hudson Bay Drive, Palm Beach Gardens, stated all Councilmembers ran opposing Western development. Council has fought Western development. He cited concern for setting a precedent and for water shortages based on overpopulation. Joan Elias, 1009 Diamond Head Way, Palm Beach Gardens, stated her memory of Ordinance 27, 2007 and the opposition to western suburban development. She too cited the president of the PGA National POA's objection. Ms. Elias recommended against "opening the door." With no further public comments, Mayor Jablin closed the public hearing and brought Ordinance 7, 2008 back up to Council for discussion. Councilmember Barnett cited The Acreage as classic sprawl and her wish not to bring the problem into Palm Beach Gardens. She also discussed zoning and the current RR10 designation. Councilmember Barnett stated she could not support the Ordinance. Councilmember Levy stated the Vision Plan was a good document, but is 12 years old now and the vision of the City is changing. He does not believe the density if envisioned any longer. He too cited the problems of The Acreage and stated this proposal would add to an existing problem and does not support the RVL designation. Councilmember Levy encouraged a commercial proposal. Councilmember Levy stated he could not support the Ordinance. Councilmember Russo stated his opposition to the proposal from the beginning. Councilmember Russo stated he cannot support the Ordinance. Councilmember Premuroso agreed with Vice Mayor Levy's commercial comments. Councilmember Premuroso stated he could not support the Ordinance. Mayor Jablin cited traffic issues and stated he could not support the Ordinance. Motion Vice Mayor Levy made a motion to deny Ordinance 7, 2008. Councilmember Barnett seconded. Motion to deny passed unanimously, 5 -0. Mayor Jablin deferred to City Attorney Tatum about proceeding on Ordinance 8, 2008. City Attorney Tatum asked the applicant if he would like to proceed with a vote on Ordinance 8, 2008. She received an affirmative reply. The City Clerk read Ordinance 8, 2008 by title. b. Ordinance 8, 2008 —0 st reading) Large -Scale Land -Use Amendment for a 61.9 Acre Parcel off of Northlake Blvd. An ordinance of the city Council of the City of Palm Beach Gardens, Florida amending the Future Land Use Map of the Comprehensive Plan of the City of Palm Beach Gardens relating to certain property consisting of approximately 61.9 acres, generally located on the North side of Northlake Boulevard approximately one -half (0.5) mile West of the intersection of Northlake Boulevard and Coconut Boulevard to CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 10 04.03.08 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 change the land -use designation from Palm Beach County Rural Residential 20 (RR20) to City of Palm Beach Gardens Residential Very Low (RVL); and providing and effective date. Mayor Jablin declared the public hearing open and asked if the petitioner would like to give a presentation. Dodi Glas, Gentile, Holloway, O'Mahoney & Associates, representing the petitioner, showed a Land Use map. She stated DCA has not found the proposal to be land -use sprawl and they are consistent with other sites. There was follow -up after Bob Hodgkins was here. The letter was issued after their last appearance at Council and after Mr. Hodgkins' objection. Ms. Glas explained the RVL density was designed to allow clustering and environmental preservation. Marty Perry stated the Vision Plan has not been changed in 12 years so it is still the Vision Plan. Mayor Jablin asked if Council had questions, with none forthcoming. Mayor Jablin asked for staff's presentation. Growth Management Administrator Kara Irwin addressed Mr. Perry's comments on the Vision Plan stating the vision for the Western land was Rural Residential (RR) 10 and RR20. Mayor Jablin commended her point. Senior Planner Richard Marrero addressed the applicant- initiated request for a large -scale land -use map amendment to change the current county land -use designation of the 61.9 -acre parcel from RR20 to the Palm Beach Gardens land -use designation of RVL. If the petition were to come today, staff's recommendation would not be for approval. The Land Use Amendment was contingent upon the Text Amendment, which failed. Staff cannot recommend approval for the Land Use Amendment (Ordinance 8, 2008) without the Text Amendment (Ordinance 7, 2008). Mayor Jablin asked Council for questions, with no reply. Mayor Jablin opened the public hearing requesting anyone wishing to speak for or against Ordinance 8, 2008 come forward. Joan Elias, 1009 Diamond Head Way, Palm Beach Gardens, stated she received over 1,000 signatures from PGA National residents against any further development in the Western area. Mayor Jablin closed the public hearing brought Ordinance 8, 2008 back up to Council for discussion. Motion Councilmember Russo made a motion to deny Ordinance 8, 2008. Vice Mayor Levy seconded. Motion to deny passed unanimously, 5 -0. X. RESOLUTIONS a. Resolution 1, 2008 — Purchase of a Storage Area Network. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the purchase of a Compellent Storage Area Network for use in the Police Department via Invitation To Bid #208 -003; and providing an effective date. Network Manager Chuck Miserendino stated the need for the Police Department's requirement for additional storage space and expandability. Present cost of maintenance and replacement is $32,000 per year. With the Storage Area Network (SAN) costs would be reduced to approximately $16,000 per year. It will take approximately 5 years to realize a return on investment. The benefits were explained. Staff recommends approval. Councilmember Barnett asked if the system will outlast the 5 years it will take to recoup the cost. Network Manager Miserendino stated it would. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 11 04.03.08 I Motion 2 Vice Mayor Levy made a motion to approve Resolution 1, 2008. Councilmember Barnett 3 seconded. Motion approved unanimously, 5 -0. 4 Mayor Jablin introduced Resolution 20, 2008. Councilmember Russo stated he would 5 abstain from the vote because Sabatello Enterprises is a client of his firm. Mayor Russo 6 left the dais at 9:51 p.m.. 7 b. Resolution 20, 2008 — Concurrent Processing for Northlake Boulevard Shell Station. 8 A Resolution of the City Council of the City of Palm Beach Gardens, Florida allowing 9 the concurrent processing of an annexation, Comprehensive Plan Amendment, rezoning, 10 and Planned Unit Development (PUD) with a minor conditional use for the 0.71 -acre 11 parcel located at the Southwest corner of the intersection of Northlake Boulevard and 12 Military Trail; approving a concurrent processing agreement; and providing an effective 13 date. 14 Growth Management Administrator Kara Irwin explained the issues involved in the 15 concurrent processing. Mayor Jablin confirmed the applicants understands. 16 Motion 17 Vice Mayor Levy made a motion to approve Resolution 20, 2008. Councilmember 18 Barnett seconded. Motion approved unanimously, 4 -0. 19 XI. ORDINANCES (For Consideration on First Reading) 20 None. 21 XII. ITEMS FOR COUNCIL ACTION /DISCUSSION 22 None. 23 XIII. CITY ATTORNEY REPORT 24 None. 25 26 (The remainder of this page intentionally left blank.) 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 12 04.03.08 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 XIV. ADJOURNMENT There being no further business to come before the Council, Councilmember Russo made a motion to adjourn. Vice Mayor Levy seconded. Motion carried unanimously, 4 -0. The meeting was adjourned at 7:53 p.m. The next regularly scheduled City Council meeting will be held April 17, 2008 APPROVED: Eric Jablin, Mayor David Levy is hair se R. Russo, Cquncilmember Jody Barnett, f7oundlmember Robert G. Premuroso, Councilmember ATTEST: Patricia Snider, CMC City Clerk Note: These summary minutes are prepared in compliance with 286.011 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. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 04.03.08 PAGE 13 FORM 813 MEMORANDUM OF VOTING CONFLICT FOR COUNTY MUNICIPAL AND OTHER LOCAL PUBLIC OFFICERS LAST ME —FIRST NAME -- MIDDLE NAME Q NAME OF BOARD, COUNCIL, COMMISSION, AUTHORITY, OR COMMITTEE //i SS0 v_S /0� ^� CC C MAILING AD ESS r r l '�'K THE BOARD, CO CIL, COMMISSION, AUTHORITY OR COMMITTEE ON WHICH I SERVE IS A UNIT OF: U(/ S a A4 e_ 4_ � ITY ❑ COUNTY ❑ OTHER LOCAL AGENCY CITY I.r_�� COUNTA NAME OLITICAL SUBDIV ' ON: A- / , €'+,1T DATE ON WHICH V TE OCCURRED O MY POSITION IS: 3 log G lAIJ a U a60 S k ELECTIVE ❑ APPOINTIVE WHO MUST FILE FORM 813 This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non - advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which Inures to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea- sure which inures to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one -acre, one -vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father -in -law, mother -in -law, son -in -law, and daughter -in -law. A "business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the min- utes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. (Continued on other side) CE FORM 813 - EFF. 1/2000 PAGE 1 APPOINTED OFFICERS (continued) e A copy of the form must be provided immediately to the other members of the agency. a The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You must disclose orally the nature of your conflict in the measure before participating. You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who must incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST 1, S G �1-{ k. /� SS o , hereby disclose that on , 20 O� (a) A measure came or will come before my agency which (check one) inured to my special private gain or loss; inured to the special gain or loss of my business associate, inured to the special gain or loss of my relative, inured to the special gain or loss of , by whom I am retained; or Inured to the special gain or loss of which Is the parent organization or subsidiary of a principal which has retained me. (b) The measure before my agency and the nature of my conflicting interest in the measure is as follows: �1' 'Z Date Filed NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10,000. CE FORM 8B - EFF. 112000 PAGE 2