HomeMy WebLinkAboutMinutes Council 1003191 CITY OF PALM BEACH GARDENS
2 CITY COUNCIL
3 REGULAR MEETING
4 October 3, 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 , Vice Mayor Litt, Councilmember Marino, Councilmember Woods,
10 Councilmember Lane.
11 ABSENT: None.
12 III. ADDITIONS, DELETIONS, MODIFICATIONS
13 None.
14 IV. ANNOUNCEMENTS AND PRESENTATIONS
15 a. 1-95/CENTRAL BOULEVARD INTERCHANGE PROJECT-FOOT PROJECT NO. 413265-
16 01-52-01.
17 b. NORTHLAKE BOULEVARD SIGNAL TIMING.
18 Comment from the Public: Mark Mullinix, 118 Atlantic Road, North Palm Beach, FL 33408.
19 V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS
20 Vice Mayor Rachelle Litt: Attended the Homeless Coalition Lewis Center luncheon and other
21 constituent meetings.
22 Councilmember Matthew Lane: Attended the 9/11 remembrance ceremony at Palm Beach State
23 and the I st responders ceremony in Boynton Beach, Chamber breakfast, Government Affairs
24 Committee meeting with Palm Beach North Chamber, Economic Council meeting, ground-
25 breaking ceremony for Lifetime Fitness, North County Neighborhood Coalition meeting and other
26 constituent meetings.
27 Councilmember Maria Marino: Attended the Business Development Board Gala, Palm Beach
28 County Cares meeting, City Perspective Government Day event at Leadership at Palm Beach
29 County , Soccer Opening Day at Gardens District Park, Rooney Foundation Bowling Tournament,
30 United Technologies Corporation/Carrier ladies finance business luncheon, Chamber Business
31 Before Hours Mayor's Breakfast, Transportation Planning Agency Governing Board meeting and
32 the Athena Awards luncheon . Spoke at the CREW Women's Empowerment Luncheon and
33 participated in the Place of HopeNillage of Hope ribbon cutting and the Lifetime Fitness ribbon
34 cutting ceremonies. Attended the North County Neighborhood Coalition meeting, League of Cities
35 board meeting, Economic Development meeting for Palm Beach North Chamber, Business
36 Development Board 4th quarter luncheon , Heart of the Game presentation at Gardens District Park,
37 North County Intergovernmental meeting with Hal Valeche, Hats Off to Nonprofits awards dinner ,
38 Lewis Center luncheon and other constituent meetings.
39 Councilmember Carl Woods: Attended the Longhorn Steakhouse grand opening and other
40 constituent meetings. Extended appreciation to Executive Assistant to the City Manager, Janice
41 Massie, for her many years of service and integrity as well as her devoted assistance to others.
42 Mayor Mark Marciano: Attended the 9/11 ceremony , Palm Beach County Delegation, Mayor 's
43 Literacy luncheon, Palm Beach North Mayor's Breakfast and Soccer Opening Day and Heart of
44 the Game at Gardens District Park. Participated in both the groundbreaking of Lifetime Fitness
45 and ribbon cutting of Longhorn Steakhouse. Extended recognition to Natalie Crowley, Director
46 of Planning and Zoning, for her attention to detail in emphasizing the City's greenspace and sense
4 7 of community at the Business Development Board meeting.
48 VI. COMMENTS FROM THE PUBLIC
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
10-03-2019
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1 Thomas Fasano, 10167 Riverside Drive, Palm Beach Gardens, FL 33410.
2 VII. CITY MANAGER REPORT
3 October 6th is the opening day of the outdoor GreenMarket featuring live music every Sunday.
4 On October 13th, the GreenMarket will feature the Fire Rescue Department with training and
5 demonstrations and on October 20th, the Positively Pink for Breast Cancer Awareness Walk will
6 be happening and on October 27th, the GreenMarket will be presenting Let's Give them Pumpkin
7 to Talk About with a pumpkin carving contest. The annual Fall Festival will be happening on
8 October 26th with a new location at the Gardens North County District Park. On November 2nd,
9 Sandhill Crane Golf Club will be hosting the Mayor's Veteran Golf Classic with an 8:30am
10 shotgun start and on October 1st, Sandhill Crane Golf Club will be hosting Ladies Nine, Wine and
11 Dine with a 2:30pm shotgun start.
12 Police Chief Clint Shannon, along with Fire Chief Keith Bryer, Deputy Fire Chief James Ippolito,
13 Major Marty Bechtel and Captain Randolph Anderson, delivered a presentation recognizing the
14 heroic actions of Officer Christopher Baez and presented him with the Meritorious Service A ward
15 and the Life Saving A ward.
16 VIII. CONSENT AGENDA
17 a. APPROVE MINUTES FROM THE SEPTEMBER 19, 2019 CITY COUNCIL MEETING.
18 b. PROCLAMATION -FLORIDA CITY GOVERNMENT WEEK.
19 c. PROCLAMATION-FIRE PREVENTION WEEK.
20 d. PROCLAMATION-JUMPSTART'S READ FOR THE RECORD DAY.
21 e. PROCLAMATION-NATIONAL BREAST CANCER AWARENESS MONTH.
22 f. PROCLAMATION -NATIONAL COMMUNITY PLANNING MONTH.
23 g. PROCLAMATION-NATIONAL LONG-TERM CARE RESIDENTS' RIGHTS MONTH.
24 h. PROCLAMATION-NATIONAL RED RIBBON WEEK.
25 i. PROCLAMATION-WALK TO END ALZHEIMER'S MONTH.
26 Councilmember Marino made a motion for approval of the Consent Agenda.
27 Vice Mayor Litt seconded.
28 Motion passed 5-0.
29 IX. PUBLIC HEARINGS: (*Designates Quasi-Judicial Hearing)
30 The City Clerk read Ordinance 18, 2019 by title.
31 a. ORDINANCE 18, 2019 -(2ND READING AND ADOPTION) CITY INITIATED LAND
32 DEVELOPMENT REGULATIONS AMENDMENT TO ADDRESS RECENT LEGISLATION
33 CONCERNING TREE TRIMMING AND REMOVAL. AN ORDINANCE OF THE CITY COUNCIL OF
34 THE CITY OF PALM BEACH GARDENS, FLORIDA, AMENDING CHAPTER 78. LAND
35 DEVELOPMENT OF THE CODE OF ORDINANCES OF THE CITY OF PALM BEACH GARDENS,
36 FLORIDA, AT DIVISION 8. LANDSCAPING, BY AMENDING SECTION 78-303. APPROVAL
37 REQUIRED. AND SECTION 78-326. EXEMPTIONS.; PROVIDING A CONFLICTS CLAUSE, A
38 SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE;
39 AND FOR OTHER PURPOSES.
40 Mayor Marciano opened the Public Hearing.
41 Petitioner presentation: None.
42 Staff presentation: Senior Planner, Martin Fitts.
43 No changes since 1st reading. Staff recommended approval of Ordinance 18, 2019.
44 Public comment: None.
45 Mayor Marciano closed the Public Hearing.
46 Mayor Marciano brought item back for discussion. No discussion.
47 Vice Mayor Litt made a motion to approve Ordinance 18, 2019 on 2nd reading and adoption.
48 Councilmember Marino seconded.
49 Motion passed 5-0.
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X. RESOLUTIONS
The City Clerk read Resolution 59, 2019 by title.
a. RESOLUTION 59, 2019-LEASE OF SCBA AIR PACKS FOR FIRE RESCUE. A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, APPROVING
THE LEASE PURCHASE OF SELF-CONTAINED BREATHING APPARATUS (SCBA) AIR PACKS
FROM TEN-8 FIRE EQUIPMENT, INC., AN AUTHORIZED DEALER FOR FIRE RESCUE
EQUIPMENT AND ACCESSORIES IN THE STATE OF FLORIDA; AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL DOCUMENTS NECESSARY TO EFFECTUATE SUCH LEASE
PURCHASE AGREEMENT; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
Petitioner presentation: None.
Staff presentation: Purchasing and Contracts Director, Km! Ra.
Staff recommended approval of Resolution 59, 2019.
Public comment: None.
Mayor Marciano brought item back for discussion. Discussion ensued.
Councilmember Marino made a motion to approve Resolution 59, 2019.
Councilmember Woods seconded.
Motion passed 5-0.
The City Clerk read Resolution 60, 2019 by title.
b. RESOLUTION 60, 2019-PUBLIC PRIVATE PARTNERSHIP AGREEMENT FOR AN INDOOR
RECREATIONAL FACILITY AT THE GARDENS NORTH COUNTY DISTRICT PARK. A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS , FLORIDA,
APPROVING A PUBLIC PRIVATE PARTNERSHIP AGREEMENT WITH PALM BEACH NORTH
ATHLETIC FOUNDATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION , TO DEVELOP
AN INDOOR RECREATIONAL FACILITY AT THE GARDENS NORTH COUNTY DISTRICT PARK,
SUBJECT TO THE APPROVAL OF THE AGREEMENT BY PALM BEACH COUNTY, FLORIDA;
PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
Petitioner presentation: None.
Staff presentation: Purchasing and Contracts Director, Km! Ra and Leisure Services
Administrator, Charlotte Presenky.
Public comment: None.
Mayor Marciano closed the Public Hearing.
Mayor Marciano brought item back for discussion. Discussion ensued.
Councilmember Lane made a motion to approve Resolution 60, 2019.
Vice Mayor Litt seconded.
Motion passed 5-0.
The City Clerk read Resolution 63 , 2019 by title.
c. RESOLUTION 63, 2019 -APPOINTMENTS AND RE-APPOINTMENTS TO THE ART IN
PUBLIC PLACES ADVISORY BOARD. A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PALM BEACH GARDENS, FLORIDA, APPROVING THE APPOINTMENT OF REGULAR
MEMBERS TO THE ART IN PUBLIC PLACES ADVISORY BOARD; PROVIDING AN EFFECTIVE
DATE; AND FOR OTHER PURPOSES .
Petitioner presentation: None.
Staff presentation: None.
Public comment: None.
Mayor Marciano brought item back for discussion. Discussion ensued.
Councilmember Marino made a motion to approve Resolution 63 , 2019 with the
recommendation to reappoint Zaven Kazandjian, reappoint Amy Mauser, appoint Eric Jablin,
appoint Gail Coppage and appoint Taylor Ewer.
Councilmember Lane seconded.
Motion passed 5-0.
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
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1 The City Clerk read Resolution 64, 2019 by title.
2 d. RESOLUTION 64, 2019-APPOINTMENTS AND RE-APPOINTMENTS TO THE PARKS AND
3 RECREATION ADVISORY BOARD. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
4 PALM BEACH GARDENS , FLORIDA, APPROVING THE APPOINTMENT OF REGULAR AND
5 ALTERNATE MEMBERS TO THE PARKS AND RECREATION ADVISORY BOARD; PROVIDING
6 AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
7 Petitioner presentation: None.
8 Staff presentation: None.
9 Public comment: None.
10 Mayor Marciano brought item back for discussion. Discussion ensued.
11 Councilmember Woods made a motion to approve Resolution 64, 2019 with the recommendation
12 to reappoint Kelly Rogers, reappoint Valerie Fennon, appoint Matthew Zudans, appoint Dane
13 Leitner, appoint Kendra Haywood, appoint Gregory Chetta and appoint Nicholas Russo as first
14 alternate member and Jason Moraes as second alternate member.
15 Councilmember Marino seconded.
16 Motion passed 5-0.
17 The City Clerk read Resolution 65, 2019 by title.
18 e. RESOLUTION 65, 2019-APPOINTMENTS AND RE-APPOINTMENTS TO THE PLANNING,
19 ZONING AND APPEALS BOARD. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
20 PALM BEACH GARDENS , FLORIDA, APPROVING THE APPOINTMENT OF REGULAR AND
21 ALTERNATE MEMBERS TO THE PLANNING , ZONING, AND APPEALS BOARD ; PROVIDING AN
22 EFFECTIVE DATE; AND FOR OTHER PURPOSES.
23 Petitioner presentation: None.
24 Staff presentation: None.
25 Public comment: None.
26 Mayor Marciano brought item back for discussion. Discussion ensued.
27 Vice Mayor Litt made a motion to approve Resolution 65, 2019 with the recommendation to
28 reappoint Carl Sabatello, reappoint Roma Josephs, reappoint Erez Sela and appoint Chelsea Reed
29 as first alternate member and Timothy Coppage as second alternate member.
30 Councilmember Woods seconded .
31 Motion passed 5-0.
32 The City Clerk read Resolution 66, 2019 by title.
33 f. RESOLUTION 66, 2019 -REAPPOINTMENTS TO THE FIRE PENSION BOARD. A
34 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS , FLORIDA,
35 APPROVING THE APPOINTMENT OF REGULAR MEMBERS TO THE CITY OF PALM BEACH
36 GARDENS FIRE FIGHTERS' PENSION BOARD; PROVIDING AN EFFECTIVE DATE; AND FOR
37 OTHER PURPOSES.
38 Petitioner presentation: None.
39 Staff presentation: None.
40 Public comment: None.
41 Mayor Marciano brought item back for discussion. No discussion.
42 Councilmember Woods made a motion to approve Resolution 66, 2019 with the recommendation
43 to appoint Frank Spitalny and Eric Bruns as regular members.
44 Councilmember Marino seconded.
45 Motion passed 5-0.
46 XI. ITEMS FOR COUNCIL ACTION/DISCUSSION
47 None.
48
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1 XII. CITY ATTORNEY REPORT
2 The City of Palm Beach Gardens' oral argument in the challenge to the Charter Amendment will
3 occur in the Fourth District Court of Appeals on Tuesday, October 8, 2019 at 9:30am.
4 (I'he remainder of this page intentionally left blank)
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XIII. ADJOURNMENT
The meeting adjourned at 9:05 p.m.
The next regularly scheduled City Council meeting will be held on November 7, 2019.
APP RO VE D :
AT,TEST:
;ait
Patricia Snider, CMC
City Clerk
Mark T. Marciano, Mayor
Rachelle A. Litt, Vice Mayor
Maria G. Marino, Councilmember
Li.Lkk
Carl W. Woods, Councilmember
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 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
10-03-2019
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