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HomeMy WebLinkAboutMinutes Council 0206201 CITY OF PALM BEACH GARDENS 2 CITY COUNCIL 3 REGULAR MEETING 4 February 6, 2020 5 6 The regular meeting was called to order at 7:01 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 A moment of silence was observed for remembrance of Florida Trooper, Joseph Bullock. 13 III. ADDITIONS, DELETIONS, MODIFICATIONS 14 None. 15 IV. ANNOUNCEMENTS AND PRESENTATIONS 16 a. MAYORS VETERANS CHECK PRESENTATION. 17 Casey Mitchell, Director of Golf, and Michael Armit, Operations Manager, presented the check to 18 the Veterans Affairs from the 13 th Annual Mayor's Veterans Golf Classic held in November 2019 . 19 Maria T. Nguyen, Assistant Director of the West Palm Beach VA Medical Center, provided a 20 report on the use of funds raised. 21 b. UPDATE ON THE ONE YEAR ANNIVERSARY OF THE CLOSEST TO THE PIN CHARITY 22 EVENTS. 23 Casey Mitchell, Director of Golf, presented an update on the donations raised for local charities 24 with the Closest to the Pin competitions since the initiative began in February 2019. 25 c. PALM BEACH GARDENS POLICE AND FIRE RESCUE FOUNDATION SUPPORT OF THE 26 VETERAN'S HOSPITAL. 27 Irwin Edenzon, President of the Palm Beach Garden Police & Fire Rescue Foundation, provided 28 an update on their mission, expansion and funds provided over the past year. 29 Item E was presented before Item D. 30 e. OPERATION120, INC. -EMPOWERING FEMALE VETERANS. 31 Renette Verhaeghe, Founder & President, and Elida Barrios, Executive Director of Operation 120, 32 introduced its mission to empower homeless and at-risk female military veterans and reintegrate 33 them into life after service by providing supportive housing and transitional life skill services. 34 d. COMMISSION ON ACCREDITATION OF AMBULANCE SERVICES AWARD. 35 Cory Bessette, Fire Division Chief of EMS, and Beth Stuglik, Fire Administration Manager, gave 36 a presentation on their accreditation in December 2019 which is awarded through the support and 37 promotion of high-quality patient care through compliance with national standards. 38 V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS 39 Vice Mayor Rachelle Litt: Attended the Palm Beach County Day 2020 event in Tallahassee 40 advocating for home rule, the League of Cities meeting at Sandhill Crane Golf Club and the Palm 41 Beach County Water Task Force meeting. Visited with students from Meyer Preparatory 42 Academy and Score Academy and also spoke with the Government Association students at Palm 43 Beach State College regarding the current bus routes and the safety of students crossing PGA 44 Boulevard to get to class. 45 Councilmember Matthew Lane: Extended gratitude and appreciation to Janice Massie, 46 Executive Assistant to the City Manager, for her hard work and dedication to the residents of Palm 47 Beach Gardens. Attended the Palm Beach North Chamber of Commerce Government Affairs 48 Committee meeting, the 18 th Anniversary of the Gardens GreenMarket, the 21 st Annual Arbor Day 49 event, the Ballenlsles Golf South Course opening, the Economic Forum presentation meeting, the CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 02-06 -2020 PAGE 1 1 Palm Beach North Chamber meeting, the League of Cities meeting and the PGA Homeowners 2 Association annual meeting. 3 Councilmember Maria Marino: Attended the PGA National Homeowners and Property Owners 4 Association annual meeting, the Loxahatchee River Management Coordinating Council meeting 5 and the Ballenlsles Concert featuring the Motowners with special thanks to Amy Stepper, 6 Recreation Supervisor, and Monette Preston, Operations Manager, along with all the City staff for 7 their hard work on a great event. Emceed the Melanoma Foundation luncheon. Attended the 8 Impact 100 Palm Beach County A wards Ceremony and the Palm Beach Historical Society 9 luncheon with new President, Ryan Darling, and the South Florida Fair Thank a Farmer Awards 10 Ceremony. 11 Councilmember Carl Woods: Attended the PGA National Homeowners and Property Owners 12 Association annual meeting and other community homeowners associations to get involved with 13 residents ' concerns. Attended the Chabad of Palm Beach Gardens anti-Semitism meeting. 14 Participated in the ribbon cutting of Bascom Palmer Eye Institute's brand-new Lois Pope Center 15 for Retinal and Macular Degeneration Research. Announced the opening of Cressey Sports 16 Performance Center. Attended the Palm Beach County Association of Chiefs of Police 2020 17 Installation Breakfast Banquet for Police Chief Clinton Shannon. 18 Mayor Mark Marciano: Attended the Government Affairs Committee meeting. Participated in 19 Public Safety Day and the Gardens Trailblazer SK Run at Gardens North County District Park, the 20 18th Anniversary of the Gardens GreenMarket and the Arbor Day presentation at Honor Park. 21 Attended the Ballenlsles Golf South Course opening, the Palm Beach County Day 2020 event in 22 Tallahassee , the Palm Beach North Chamber of Commerce meeting with Mayor Keith James, the 23 Palm Beach County League of Cities meeting at Sandhill Crane Golf Club , the Economic 24 Development Committee meeting and the Palm Beach Historical Society luncheon. Met with 25 students from Score Academy. Attended the Palm Beach State Liberal Arts Conference, the 26 Mobility Plan workshop at City Hall and the Forum Club luncheon. Announced the opening of 27 Cressey Sports Center. Attended the National Honor Society induction event at Dwyer High 28 School and the Little Free Library opening event at Gardens North County District Park with 29 students from Watson B. Duncan Middle School. 30 VI. COMMENTS FROM THE PUBLIC 31 Patrice Schroeder, P.O. Box 3588, Lantana, FL 33465; Douglas Crane , 2612 W. Community 32 Drive, Jupiter, FL 33458; Steve Mathison, 5606 PGA Blvd., Palm Beach Gardens, FL 33418. 33 VII. CITY MANAGER REPORT 34 City Manager, Ron Ferris, introduced City Engineer, Todd Engle, who provided an update on the 35 progression of the Virgin Train construction and future road closures and a presentation about the 36 Coastal Flood High Hazard FEMA Map revisions. 37 City Manager, Ron Ferris, announced the Trucks 'n Stuff event on Saturday , February 8, 2020 38 from 11 :00 a.m. to 2:00 p.m. showcasing the new Operations Center. 39 City Manager, Ron Ferris , requested Item XII . City Attorney Report be presented. 40 XII. CITY ATTORNEY REPORT 41 City Attorney, R. Max Lohman, announced the City had prevailed over the Dinerstein lawsuits 42 against the City Charter amendments. The City has spent under $100,000 dollars to defend a total 43 of four lawsuits in order to represent and work on behalf of the residents of Palm Beach Gardens. 44 All Councilmembers thanked R. Max Lohman for all his efforts in supporting and defending the 45 City and its residents in these legal matters. 46 VIII. CONSENT AGENDA 47 a. APPROVE MINUTES FROM THE JANUARY 9, 2020 CITY COUNCIL MEETING . 48 b. PURCHASE AWARD-REPLACEMENT OF PLAYGROUND AT JOE RUSSO PARK. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 02-06-2020 PAGE 2 1 c. RESOLUTION 14, 2020 -"PROJECT GREENACRES" ECONOMIC DEVELOPMENT 2 INCENTIVES. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH 3 GARDENS, FLORIDA, PROVIDING CONCEPTUAL APPROVAL FOR "PROJECT 4 GREENACRES" ECONOMIC DEVELOPMENT INCENTIVES FROM THE CITY; PROVIDING 5 AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 6 d. RESOLUTION 19, 2020 -AMENDMENT NO. 1 TO PUBLIC PRIVATE PARTNERSHIP 7 AGREEMENT. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH 8 GARDENS, FLORIDA, APPROVING AMENDMENT NO. 1 TO THE INTERLOCAL LEASE 9 AGREEMENT BETWEEN PALM BEACH COUNTY AND THE CITY OF PALM BEACH 10 GARDENS FOR THE DISTRICT PARK PROPERTY; PROVIDING AN EFFECTIVE DATE; 11 AND FOR OTHER PURPOSES. 12 e. PROCLAMATION -211 AWARENESS WEEK. 13 f . PROCLAMATION-NATIONAL ENGINEERS WEEK. 14 Councilmember Marino made a motion for approval of the Consent Agenda. 15 Vice Mayor Litt seconded. 16 Motion passed 5-0. 17 IX. PUBLIC HEARINGS: (*Designates Quasi-Judicial Hearing) 18 Those preparing to give testimony were sworn in. 19 The City Clerk read Ordinance 1, 2020 by title. 20 a. ORDINANCE 1, 2020 -(2 nd READING AND ADOPTION) BUDGET AMENDMENT. AN 21 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, 22 AMENDING THE CITY OF PALM BEACH GARDENS' BUDGET FOR THE FISCAL YEAR 23 BEGINNING OCTOBER 1, 2019, AND ENDING SEPTEMBER 30, 2020, INCLUSIVE; PROVIDING 24 A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING 25 AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 26 Petitioner presentation: None. 27 Staff presentation: Finance Administrator, Allan Owens. 28 Staff recommended approval of Ordinance 1, 2020 on 2nd reading and adoption. 29 Public comment: None. 30 Mayor Marciano closed the Public Hearing. 31 Mayor Marciano brought the item back for discussion. No discussion. 32 Councilmember Marino made a motion to approve Ordinance 1, 2020 on 2nd reading and 33 adoption. 34 Councilmember Woods seconded. 35 Motion passed 5-0. 36 The City Clerk read Ordinance 21 , 2019 by title. 37 b. ORDINANCE 21 , 2019-(2 nd READING AND ADOPTION) CITY INITIATED COMPREHENSIVE 38 PLAN TEXT AMENDMENT TO ADD AGRICULTURAL RESIDENTIAL AND AGRICULTURAL 39 ESTATE ZONING DISTRICTS AS CONSISTENT WITH RURAL RESIDENTIAL LAND USE. AN 40 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, 41 ADOPTING A TEXT AMENDMENT TO ITS COMPREHENSIVE DEVELOPMENT PLAN IN 42 ACCORDANCE WITH THE MANDATES SET FORTH IN CHAPTER 163, FLORIDA STATUTES, 43 SPECIFICALLY SECTION 163.3184, ET SEQ., FLORIDA STATUTES, PURSUANT TO 44 APPLICATION NO. CPTA-19-08-000035 THAT PROVIDES FOR AN AMENDMENT TO THE 45 FUTURE LAND USE ELEMENT TO PROVIDE UPDATES TO CERTAIN TABULAR DATA, 46 NOMENCLATURE, AND OTHER AMENDMENTS THAT ASSIGN NEWLY CREATED ZONING 47 DISTRICTS TO THE APPROPRIATE FUTURE LAND USE DESIGNATION; PROVIDING FOR 48 COMPLIANCE WITH ALL REQUIREMENTS OF CHAPTER 163, FLORIDA STATUTES; 49 PROVIDING FOR TRANSMITTAL TO THE FLORIDA DEPARTMENT OF ECONOMIC 50 OPPORTUNITY (DEO); PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND 51 AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 52 Petitioner presentation: None. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 02-06-2020 PAGE 3 1 Staff presentation: None. 2 Staff recommended approval of Ordinance 21 , 2019 on 2nd reading and adoption. 3 Public comment: None. 4 Mayor Marciano closed the Public Hearing. 5 Mayor Marciano brought the item back for discussion. No discussion. 6 Councilmember Marino made a motion to approve Ordinance 21 , 2019 on 2nd reading and 7 adoption. 8 Councilmember Lane seconded. 9 Motion passed 5-0. 10 The City Clerk read Ordinance 22, 2019 by title. 11 c. ORDINANCE 22, 2019 -(2 nd READING AND ADOPTION) CITY INITIATED LAND 12 DEVELOPMENT REGULATIONS AMENDMENT TO AMEND CHAPTER 78 TO CREATE 13 AGRICULTURAL RESIDENTIAL AND AGRICULTURAL ESTATE ZONING DISTRICTS. AN 14 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, 15 AMENDING CHAPTER 78. LAND DEVELOPMENT BY REPEALING SECTION 78-133. -RR 16 10/20--RURAL RESIDENTIAL DISTRICTS. AND READOPTING SAME, AS REVISED, TO 17 CREATE THE NEW ZONING DISTRICT "AGRICULTURAL RESIDENTIAL "; ADOPTING NEW 18 SECTION 78.133.1 . TO CREATE THE NEW ZONING DISTRICT "AGRICULTURAL ESTATE"; 19 AND BY ADOPTING NEW SECTION 133.2. TO READOPT THE RR 10/20-RURAL 20 RESIDENTIAL DISTRICTS; FURTHER PROVIDING FOR DEFINITIONS, USES, 21 DEVELOPMENT CRITERIA, AND RELATED TEXT CHANGES; FURTHER AMENDING 22 CHAPTER 78 AT TABLE 9: ZONING DISTRICTS. TO ADD THE AR AND AE ZONING 23 DISTRICTS; FURTHER AMENDING CHAPTER 78 BY REPEALING SECTION 78-141 . - 24 RESIDENTIAL ZONING DISTRICT REGULATIONS. AND READOPTING SAME, AS REVISED, 25 TO ADOPT NEW DEVELOPMENT REGULATIONS FOR THE AR AND AE DISTRICTS; 26 FURTHER AMENDING CHAPTER 78 AT SECTION 78-159. -PERMITTED USES, MINOR AND 27 MAJOR CONDITIONAL USES, AND PROHIBITED USES. TO AMEND TABLE 21 AND 28 SUBSECTION 0) TO ADOPT NEW DEVELOPMENT REGULATIONS FOR THE AR AND AE 29 DISTRICTS; FURTHER AMENDING CHAPTER 78 AT SECTION 78-181 . -USES . BY 30 ADOPTING NEW SUBSECTIONS (c)(7) AND (8}; FURTHER AMENDING CHAPTER 78 AT 31 SECTION 78-186. -YARDS. BY REPEALING SUBSECTION (b)(7) AND READOPTING SAME, 32 AS REVISED; FURTHER AMENDING CHAPTER 78 AT SECTION 78-345. -NUMBER OF 33 PARKING SPACES REQUIRED. BY AMENDING TABLE 33: REQUIRED OFF-STREET 34 PARKING SPACES; FURTHER AMENDING CHAPTER 78 AT SECTION 78-395. - 35 RECREATIONAL VEHICLES AND WATERCRAFT. BY REPEALING SUBSECTION (a) AND 36 READOPTING SAME, AS REVISED; FURTHER AMENDING CHAPTER 78 AT SECTION 78- 37 751 . -DEFINITIONS. BY ADOPTING NEW DEFINITIONS FOR "ACCESSORY QUARTERS"; 38 "AGRICULTURE, BONA FIDE"; "AGRICULTURE , LIGHT MANUFACTURING"; 39 "AGRICULTURE, STORAGE"; "BED AND BREAKFAST"; "EQUESTRIAN ARENA , 40 COMMERCIAL "; "ESTATE KITCHEN"; "GUEST COTTAGE"; "NURSERY , WHOLESALE"; 41 "STABLE, COMMERCIAL "; AND "STABLE, PRIVATE"; PROVIDING THAT EACH AND EVERY 42 OTHER SECTION AND SUBSECTION OF CHAPTER 78 SHALL REMAIN IN FULL FORCE AND 43 EFFECT AS PREVIOUSLY ADOPTED ; PROVIDING A CONFLICTS CLAUSE , A 44 SEVERABILITY CLAUSE , AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; 45 AND FOR OTHER PURPOSES. 46 Mayor Marciano opened the Public Hearing. 47 Petitioner presentation: None. 48 Staff presentation: None. 49 Staff recommended approval of Ordinance 22, 2019 on 2nd reading and adoption. 50 Public comment: None. 51 Mayor Marciano closed the Public Hearing. 52 Mayor Marciano brought the item back for discussion. No discussion. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 02-06-2020 PAGE 4 1 Councilmem her Lane made a motion to approve Ordinance 22, 2019 on 2nd reading and adoption. 2 Vice Mayor Litt seconded. 3 Motion passed 5-0. 4 The City Clerk read Ordinance 27, 2019 by title. 5 d. ORDINANCE 27, 2019 -(2ND READING AND ADOPTION) CITY INITIATED LAND 6 DEVELOPMENT REGULATIONS AMENDMENT TO AMEND CHAPTER 34 TO CREATE A 7 NOISE EXEMPTION. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM 8 BEACH GARDENS, FLORIDA, AMENDING CHAPTER 34 "E NVIRONMENT" OF THE CODE OF 9 ORDINANCES OF THE CITY OF PALM BEACH GARDENS, FLORIDA, BY ADOPTING AN 10 ENTIRELY NEW SECTION 34-62, ENTITLED "BONA FIDE AGRICULTURAL OPERATIONS". 11 TO CREATE AN EXEMPTION TO NOISE REGULATIONS ; PROVIDING A CONFLICTS 12 CLAUSE , A SEVERABILITY CLAUSE , AND AUTHORITY TO CODIFY; PROVIDING AN 13 EFFECTIVE DATE; AND FOR OTHER PURPOSES . 14 Mayor Marciano opened the Public Hearing. 15 Petitioner presentation: None. 16 Staff presentation: None. 17 Staff recommended approval of Ordinance 27, 2019 on 2nd reading and adoption. 18 Public comment: None. 19 Mayor Marciano closed the Public Hearing. 20 Mayor Marciano brought the item back for discussion. No discussion. 21 Councilmember Lane made a motion to approve Ordinance 27, 2019 on 2nd reading and adoption. 22 Councilmember Woods seconded. 23 Motion passed 5-0. 24 The City Clerk read Ordinance 28, 2019 by title. 25 e. ORDINANCE 28, 2019 -(2ND READING AND ADOPTION) CITY INITIATED LAND 26 DEVELOPMENT REGULATIONS TO AMEND CHAPTER 79 TO ALLOW FOR RUSTIC FENCING. 27 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, 28 AMENDING CHAPTER 79 PROPERTY MAINTENANCE STANDARDS AT SECTION 79-5 29 MAINTENANCE AND APPEARANCE STANDARDS FOR ALL REAL PROPERTY BY REPEALING 30 SUBSECTION (A)(1) AND READOPTING SAME , AS REVISED ; PROVIDING A CONFLICTS 31 CLAUSE , A SEVERABILITY CLAUSE , AND AUTHORITY TO CODIFY; PROVIDING AN 32 EFFECTIVE DATE; AND FOR OTHER PURPOSES. 33 Mayor Marciano opened the Public Hearing. 34 Petitioner presentation: None. 35 Staff presentation: None. 36 Staff recommended approval of Ordinance 28, 2019 on 2nd reading and adoption. 37 Public comment: None. 38 Mayor Marciano closed the Public Hearing. 39 Mayor Marciano brought the item back for discussion. No discussion. 40 Councilmember Lane made a motion to approve Ordinance 28, 2019 on 2nd reading and adoption. 41 Councilmember Marino seconded. 42 Motion passed 5-0. 43 The City Clerk read Ordinance 23, 2019 by title. 44 f. ORDINANCE 23, 2019 -(2 nd READING AND ADOPTION) CITY INITIATED LARGE-SCALE 45 COMPREHENSIVE PLAN MAP AMENDMENT TO AMEND THE FUTURE LAND USE FOR 46 APPROXIMATELY 378.7 ACRES FOLLOWING ANNEXATION. AN ORDINANCE OF THE CITY 47 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, ADOPTING A LARGE-SCALE 48 AMENDMENT TO ITS COMPREHENSIVE PLAN FUTURE LAND USE MAP IN ACCORDANCE 49 WITH THE MANDATES SET FORTH IN CHAPTER 163, FLORIDA STATUTES, SPECIFICALLY 50 SECTION 163.3184, ET SEQ., FLORIDA STATUTES , PURSUANT TO APPLICATION NO. CPMA- 51 19-08-000029 IN ORDER TO CHANGE THE LAND USE DESIGNATION ON 378.7 ACRES , MORE CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 02-06-2020 PAGE 5 1 OR LESS, FROM PALM BEACH COUNTY RURAL RESIDENTIAL, 1 UNIT PER 5 ACRES (RR-5) 2 TO PALM BEACH GARDENS RURAL RESIDENTIAL (RR) AND FROM PALM BEACH COUNTY 3 COMMERCIAL LOW, RURAL RESIDENTIAL, 1 UNIT PER 5 ACRES (CURR-5) AND 4 COMMERCIAL LOW-OFFICE, RURAL RESIDENTIAL, 1 UNIT PER 5 ACRES (CL-O/RR-5) TO 5 PALM BEACH GARDENS COMMERCIAL (C), FOLLOWING ANNEXATION; THE SUBJECT 6 PROPERTY BEING LOCATED ON THE SOUTH SIDE OF NORTHLAKE BOULEVARD, 7 APPROXIMATELY 1.0 MILE EAST OF COCONUT BOULEVARD; PROVIDING FOR COMPLIANCE 8 WITH ALL REQUIREMENTS OF CHAPTER 163, FLORIDA STATUTES; PROVIDING FOR 9 TRANSMITTAL TO THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY (DEO) AND 10 OTHER REVIEWING AGENCIES; PROVIDING THAT THE FUTURE LAND USE MAP OF THE CITY 11 OF PALM BEACH GARDENS BE AMENDED ACCORDINGLY; PROVIDING A CONFLICTS 12 CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN 13 EFFECTIVE DATE; AND FOR OTHER PURPOSES. 14 Mayor Marciano opened the Public Hearing. 15 Petitioner presentation: None. 16 Staff presentation: None. 17 Staff recommended approval of Ordinance 23, 2019 on 2nd reading and adoption. 18 Public comment: None. 19 Mayor Marciano closed the Public Hearing. 20 Mayor Marciano brought the item back for discussion. No discussion. 21 Councilmember Marino made a motion to approve Ordinance 23, 2019 on 2nd reading and 22 adoption. 23 Councilmember Lane seconded. 24 Motion passed 5-0. 25 The City Clerk read Ordinance 24, 2019 by title. 26 g. *ORDINANCE 24, 2019 -(2 nd READING AND ADOPTION) CITY INITIATED PETITION TO 27 REZONE APPROXIMATELY 337.95 ACRES FROM PBC AGRICULTURAL RESIDENTIAL TO PBG 28 AGRICULTURAL RESIDENTIALANDAPPROXIMATELY20.15ACRES FROM PBC RESIDENTIAL 29 ESTATE TO PBG AGRICULTURAL ESTATE FOLLOWING ANNEXATION (RUSTIC LAKES). AN 30 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, 31 REZONING CERTAIN REAL PROPERTY, SUCH PROPERTY BEING LOCATED ON THE SOUTH 32 SIDE OF NORTHLAKE BOULEVARD, APPROXIMATELY 1.0 MILE EAST OF COCONUT 33 BOULEVARD; PROVIDING THAT THIS PARCEL OF REAL PROPERTY , WHICH IS MORE 34 PARTICULARLY DESCRIBED HEREIN, SHALL BE REZONED FROM PALM BEACH COUNTY 35 AGRICULTURAL RESIDENTIAL (AR) TO PALM BEACH GARDENS AGRICULTURAL 36 RESIDENTIAL (AR) FOR 337.95 ACRES, MORE OR LESS, AND FROM PALM BEACH COUNTY 37 RESIDENTIAL ESTATE (RE) TO PALM BEACH GARDENS AGRICULTURAL ESTATE (AE) FOR 38 20.15 ACRES, MORE OR LESS; PROVIDING THAT THE ZONING MAP OF THE CITY OF PALM 39 BEACH GARDENS BE AMENDED ACCORDINGLY; PROVIDING A CONFLICTS CLAUSE, A 40 SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; 41 AND FOR OTHER 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. 4 7 Staff recommended approval of Ordinance 24, 2019 on 2nd reading and adoption. 48 Public comment: None. 49 Mayor Marciano closed the Public Hearing. 50 Mayor Marciano brought the item back for discussion. No discussion. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 02-06-2020 PAGE 6 1 Councilmember Woods made a motion to approve Ordinance 24, 2019 on 2nd reading and 2 adoption. 3 Vice Mayor Litt seconded. 4 Motion passed 5-0. 5 The City Clerk read Ordinance 25, 2019 by title. 6 h. *ORDINANCE 25, 2019 -(2 nd READING AND ADOPTION) CITY INITIATED PETITION TO 7 REZONE APPROXIMATELY 9.8 ACRES FROM PBC MULTIPLE-USE PLANNED DEVELOPMENT 8 TO PUD OVERLAY WITH UNDERLYING PO FOLLOWING ANNEXATION (BAYHILL COMMONS). 9 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, 10 REZONING CERTAIN REAL PROPERTY , SUCH PROPERTY BEING COMPRISED OF 9.8 ACRES 11 IN SIZE, MORE OR LESS, AND LOCATED ON THE SOUTHWEST CORNER OF THE 12 INTERSECTION OF NORTHLAKE BOULEVARD AND 112TH TERRACE NORTH; PROVIDING 13 THAT THIS PARCEL OF REAL PROPERTY , AS MORE PARTICULARLY DESCRIBED HEREIN, 14 SHALL BE REZONED FROM PALM BEACH COUNTY MULTIPLE USE PLANNED DEVELOPMENT 15 (MUPD) TO PALM BEACH GARDENS PLANNED UNIT DEVELOPMENT (PUD) WITH AN 16 UNDERLYING ZONING DESIGNATION OF PALM BEACH GARDENS PROFESSIONAL OFFICE 17 (PO); PROVIDING THAT THE ZONING MAP OF THE CITY OF PALM BEACH GARDENS BE 18 AMENDED ACCORDINGLY; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, 19 AND 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 None. 24 Petitioner presentation: None. 25 Staff presentation: None. 26 Staff recommended approval of Ordinance 25, 2019 on 2nd reading and adoption. 27 Public comment: None. 28 Mayor Marciano closed the Public Hearing. 29 Mayor Marciano brought the item back for discussion. No discussion. 30 Councilmember Woods made a motion to approve Ordinance 25, 2019 on 2nd reading and 31 adoption. 32 Councilmember Marino seconded. 33 Motion passed 5-0. 34 The City Clerk read Resolution 5, 2020 by title. 35 *RESOLUTION 5, 2020 -PLANNED UNIT DEVELOPMENT SITE PLAN FOR BAY HILL 36 COMMONS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH 37 GARDENS, FLORIDA, APPROVING THE BAYHILL COMMONS PLANNED UNIT 38 DEVELOPMENT (PUD) CONSISTING OF 9.8 ACRES, MORE OR LESS, LOCATED ON THE 39 SOUTHWEST CORNER OF THE INTERSECTION OF NORTHLAKE BOULEVARD AND 112TH 40 TERRACE NORTH, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING AN 41 EFFECTIVE DATE; AND FOR OTHER 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. 47 Staff recommended approval of Resolution 5, 2020. 48 Public comment: None. 49 Mayor Marciano closed the Public Hearing. 50 Mayor Marciano brought the item back for discussion. No discussion. 51 Councilmember Marino made a motion to approve Resolution 5, 2020. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 02-06-2020 PAGE 7 1 Councilmember Lane seconded. 2 Motion passed 5-0. 3 The City Clerk read Ordinance 26, 2019 by title. 4 i. *ORDINANCE 26, 2019 -(2 nd READING AND ADOPTION) CITY INITIATED PETITION TO 5 REZONE APPROXIMATELY 10.8 ACRES FROM PBC MULTIPLE-USE PLANNED 6 DEVELOPMENT TO PUD WITH UNDERLYING PO FOLLOWING ANNEXATION . AN 7 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, 8 REZONING CERTAIN REAL PROPERTY, SUCH PROPERTY BEING COMPRISED OF 10.8 9 ACRES IN SIZE , MORE OR LESS, AND LOCATED ON THE SOUTHEAST CORNER OF THE 10 INTERSECTION OF NORTHLAKE BOULEVARD AND 112TH TERRACE NORTH ; PROVIDING 11 THAT THIS PARCEL OF REAL PROPERTY , WHICH IS MORE PARTICULARLY DESCRIBED 12 HEREIN , SHALL BE REZONED FROM PALM BEACH COUNTY MULTIPLE USE PLANNED 13 DEVELOPMENT (MUPD) TO PALM BEACH GARDENS PLANNED UNIT DEVELOPMENT (PUD) 14 WITH AN UNDERLYING ZONING DESIGNATION OF PALM BEACH GARDENS 15 PROFESSIONAL OFFICE (PO); PROVIDING THAT THE ZONING MAP OF THE CITY OF PALM 16 BEACH GARDENS BE AMENDED ACCORDINGL Y; PROVIDING A CONFLICTS CLAUSE, A 17 SEVERABILITY CLAUSE , AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; 18 AND FOR OTHER PURPOSES . 19 Mayor Marciano opened the Public Hearing. 20 Mayor Marciano asked for any ex-parte. 21 None. 22 Petitioner presentation: None. 23 Staff presentation: None. 24 Staff recommended approval of Ordinance 26, 2019 on 2nd reading and adoption. 25 Public comment: None . 26 Mayor Marciano closed the Public Hearing. 27 Mayor Marciano brought the item back for discussion. No discussion. 28 Councilmember Marino made a motion to approve Ordinance 26, 2019 on 2nd reading and 29 adoption. 30 Vice Mayor Litt seconded. 31 Motion passed 5-0. 32 The City Clerk read Resolution 6, 2020 by title. 33 *RESOLUTION 6, 2020 -PLANNED UNIT DEVELOPMENT SITE PLAN FOR W & W, IX. A 34 RESOLUTION OF THE CITY COUNCI L OF THE CITY OF PALM BEACH GARDENS, FLORIDA, 35 APPROVING THE W & W, IX PLANNED UNIT DEVELOPMENT (PUD) CONSISTING OF 10.8 36 ACRES , MORE OR LESS , LOCATED ON THE SOUTHEAST CORNER OF THE INTERSECTION 37 OF NORTHLAKE BOULEVARD AND 112TH TERRACE NORTH , AS MORE PARTICULARLY 38 DESCRIBED HEREIN ; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES . 39 Mayor Marciano opened the Public Hearing. 40 Mayor Marciano asked for any ex-parte. 41 None. 42 Petitioner presentation: None. 43 Staff presentation: None. 44 Staff recommended approval of Resolution 6, 2020. 45 Public comment: None. 46 Mayor Marciano closed the Public Hearing. 4 7 Mayor Marciano brought the item back for discussion. No discussion. 48 Councilmember Marino made a motion to approve Resolution 6, 2020. 49 Councilmember Woods seconded. 50 Motion passed 5-0. 51 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 02-06-2020 PAGE 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 X. RESOLUTIONS None. XI. ITEMS FOR COUNCIL ACTION/DISCUSSION a. DISCUSSION ON ADOPTING A RESOLUTION DENOUNCING THE "BOYCOTT, DIVESTMENT , AND SANCTIONS" (BOS) MOVEMENT AS AN ANTI-SEMITIC ATTEMPT TO DELEGITIMIZE ISRAEL. Vice Mayor Litt shared that representatives of the Jewish community in Palm Beach Gardens would like to address the anti-Semitism issue in a resolution but in a more complete manner for our City and leave out the foreign policy issues. All Councilmembers agreed to get more input in order to compose a more complete resolution with City Attorney, R. Max Lohman, and to postpone this discussion to the March meeting. Mayor Marciano announced that he will not be seeking the role of Mayor for the next year but is happy to serve on Council. He commented for a future charter amendment allowing the residents of the City to vote for their choice of Mayor and for communication to run better through the Mayor's office so that the Mayor's position has the opportunity to speak and the message be consistent for community events. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 02-06-2020 PAGE 9 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 XIII. ADJOURNMENT The meeting adjourned at 9:05 p.m. The next regularly scheduled City Council meeting will be held on March 5, 2020. APPROVED: ATTEST: Patricia Snider, CMC City Clerk Mark T. Marciano, Mayor ' ~d-~ Rachelle A. Litt, Vice Mayor ~jJ_ 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 02-06-2020 PAGE 10