HomeMy WebLinkAboutMinutes Council 060409I CITY OF PALM BEACH GARDENS
2 CITY COUNCIL
3 REGULAR MEETING
I JUNE 4, 2009
6 The regular meeting was called to order at 7:01 p.m. by Mayor Russo.
7 I. PLEDGE OF All
8 H. ROLL CALL
9 PRESENT: Mayor Joseph Russo, Vice Mayor David Levy, Councilmember Eric Jablin
10 Councilmember Jody Barnett and Councilmember Robert Premuroso.
11 IM AMMONS, DELETIONS, MODIFICATIONS
12 ADDITIONS — CITY MANAGER REPORT
13 a. Acceptance of Annual Compliance Report for Accreditation of the Palm Beach Gardens
14 Fire Department.
15 b. Police Department Explorers Regional Competition Recognition.
16 c. Honda Classic Donation for the Boundless Playground at PGA National Park.
17 DELETIONS — PART I QUASI- JUDICIAL
18 a. Resolution 43, 2009 — Northcorp Corporate Park PCD Master Signage Program
19 Amendment — Requested postponement until date certain of July 16, 2009.
20 MODII� ICATIONS — TI'EMS FOR COUNCIL ACTION/DISCUSSION
21 a. Special Events and Signs moved to the City Manager Report.
22 c. Resolution 53, 2009 — Grant Approval wording changes.
23 Councilmember Eric Jablin made a motion for approval of Additions, Deletions and
24 Modifications as read into the record.
25 Vice Mayor Levv seconded.
26 Motion passed, 5-0.
27 IV. ANNOUNCEMENTS AND PRES'&TIONS
28 None.
29 V. ITEMS OF RESIDENT INTEREST AND BOARD /COMW[TTEE REPORTS
30 Councilmember Jablin no report. C,Qealtber Premuroso reported on the Riverside
31 Youth Enrichment Center graduation.
32 Vice Mayor Levy reported on the Community Aesthetics Board (CAB) meeting
33 Councilmember Barnett reported on the County Commission meeting this week where SB
34 360 was discussed.
35 Mayor Russo reported on the LaPosada event and the Memorial Day celebration.
36 VL CITY MANAGER REPORT
37 City Manager Ferris reported on SB 360 and the Development of Regional Impact (DRI) for
38 Briger.
39 City Manager Ferris introduced Fire Chief Bemd who reported on accreditation.
40 City Manazer Ferris introduced Poke Chief Steno who reported on accreditation and the
41 Palm Beach Gardens Explorers.
42 Assistant City Manager Dough*ev introduced Recreation Director Kelly and Honda
43 Classic Event Coordinator Brent Wash. A $10,000 donation from the Children's Health
44 Care Charity was accepted.
45 City Manager Ferris introduced Growth Maoagem ett Adg& jgrator Irwin who reported
46 on the Special Event and Sign Code.
47 The following individuals commented to the Council: Steve Mathison. PGA Corridor
48 Association, Palm Beach Gardens; EUM Tucker, Shady Lakes, Palm Beach Gardens
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE
06.04.09
I Mavor Russo requested a date be established for the Budget Workshop. June 15, 2009 at 7:00
2 p.m. in Council Chambers was selected.
3 VII. COMMENTS FROM THE PUBLIC
4 The following individuals commented to the Council: Carolyn Cbaph The Isles, Palm
5 Beach Gardens.
6 VIII. CONSENT AGENDA
7 a. Resolution 39 2009 — Ground lease with TowerCo Assets LLC. A Resolution of the City
8 Council of the City of Palm Beach Gardens, Florida approving the Second Amendment to the
9 ground lease with TowerCo Assets LLC and the City of Palm Beach Gardens for the
10 telecommunications tower at Lilac Park; providing an effective date; and for other purposes.
11 b. Resolution 40, 2009 — Ground lease with T -Mobile South LLC. A Resolution of the City
12 Council of the City of Palm Beach Gardens, Florida approving an Amendment to the ground
13 lease between T- Mobile South LLC and the City of Palm Beach Gardens providing an
14 effective date; and for other purposes.
15 Councilmember Barnett made a motion for approval of the Consent Agenda.
16 Vice Mayor Levy seconded.
17 Motion passed 5 -0.
18 X. PUBLIC HEARINGS
19 Part I — Ouasi —judicial
20 Mayor Russo announced the procedures for tonight's proceedings. There was no one to be
21 sworn in.
22 The City Clerk read Resolution 43, 2009 by title.
23 a. Resolution 43, 2009 - Nortbcoro Cormorate Park PCD. Master Signage Program
24 Amendment. A Resolution of the City Council of the City of Palm Beach Gardens, Florida
25 amending the Master Sign Program for the Northcorp Corporate Park Planned Community
26 Development (PCD), generally bounded by the Gardens Station PUD to the North, Interstate
27 95 to the West, Burns Road to the South, and the FEC Railway to the East, as more
28 particularly described herein; providing conditions of approval; providing waivers; providing
29 an effective date; and for other purposes.
30 Mayor Russo opened the public hearing.
31 Vice Mayor Levy made a motion to postpone Resolution 43, 2009 to a date certain of July
32 16, 2009.
33 Councilmember Jab6n seconded.
34 Motion passed 5 -0.
35 Part H — Non- Ouasi- iudjcial
36 X. RESOLUTIONS
37 The City Clerk read Resolution 54, 2009 by title.
38 a. Resolution 54.2009 — Grant annroyaL A Resolution of the City Council of the City of
39 Palm Beach Gardens, Florida requesting the assistance of Governor Crist and Florida
40 Department of Transportation Secretary Kopelousos to prioritize the Intercity Rail
41 Component of the FEC Corridor Project (from Jacksonville to Miami) as part of the Federal
42 Economic Stimulus Package for the State of Florida; providing an effective date; and for other
43 purposes.
44 The following individuals commented on this agenda item: Planning Manager Nilsa
45 Zacarias: Kim Delaney, Treasure Coast Regional Planning Council.
46 The following individuals commented to City Council: Joan Elias_ Diamond Head Way,
47 Palm Beach Gardens.
48 Councilmember Jablin made a motion for approval of Resolution 54, 2009.
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I Vice Mayor Levy seconded.
2 Motion passed 5 -0.
3 XL ORDINANCES
4 None.
5 XII. ITEMS FOR COUNCIL ACTION/DISCUSSION
6 a. Discussion of Special Events and Signs — Heard under the City Manager's Report.
7 b. Sancilio & Company, Inc. (aka "Project Flintstone ") request for an economic
8 development loan from the City.
9 The following individuals commented on this Menda item: Senior Vice President Andrew
10 Duffel, Business Development Board; President Fred Sancilio, Sancilio & Company, Inc.
11 City Manager Ferris explained the Business Development Board's approach.
12 Councilmember Jablin made a motion for staff to finalize negotiations and bring an
13 agreement for presentation at the June 18, 2009 meeting.
14 Vice Mayor Levy seconded.
15 Motion passed 5 -0.
16 c. TBC Corporation (aka "Project Live Oak" � request for job growth incentive grant.
17 Resolution 53, 2009 is a companion item to TBC Corporation aka "Project Live Oak"
18 and will require Council action.
19 Resolution 53, 2009 — Grant Approval. A Resolution of the City Council of the City of
20 Palm Beach Gardens, Florida approving a Grant to TBC Corporation in the amount of
21 $50,000 as a local match for the Governor's closing fund for a program otherwise referred to
22 as "Project Live Oak "; providing conditions of approval for the funding of the Grant;
23 providing an effective date; and for other purposes.
24 The following individuals commented on this agenda item: Senior Vice President Andrew
25 Duffel, Business Development Board; Executive Vice President. CFO Tim Miller, TBC
26 Corporation.
27 Councilmember Jablin made a motion for approval of Resolution 53, 2009.
28 Vice Mayor Levy seconded.
29 The motion and second were withdrawn.
30 The City Clerk read Resolution 53, 2009 by title.
31 Councilmember Jablin made a motion for approval of Resolution 53, 2009.
32 Vice Mayor Levv seconded.
33 Motion passed 5 -0.
34 d. MacArthur Statue Location
35 Councilmember Jablin presented a Gardens Pavilion at Lake Catherine.
36 The following individuals commented to the Council: Sherman Adler_ N. Flagler Drive,
37 West Palm Beach; Roger Biangv_ Garden Woods, Palm Beach Gardens; Terence Brady,
38 Garden Oaks, Palm Beach Gardens; Carol Estrada_ Riverside Drive, Palm Beach Gardens;
39 Pat Hughey, Palm Beach Square, Palm Beach Gardens.
40 X11L CITY ATTORNEY REPORT
41 None.
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XIV. ADJOURNMENT
CouncHmember Jablin made a motion to adjourn.
Vice Mayor Levy seconded.
Motion passed 5 -0.
The meeting adjourned at 9:01 p.m.
The next regularly scheduled City Council meeting will be held June 18, 2009.
APPROVED:
ATTEST:
Patricia Snider, CMC
City Clerk
Robert G Premuroso, 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
06.04.09
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