HomeMy WebLinkAboutMinutes Council 0305201 CITY OF PALM BEACH GARD ENS
2 CITY COUNCIL
3 REGULAR MEETING
4 March 5, 2020
5
6 The regular meeting was called to order at 7:00 p.m. by Mayor Marciano.
7 I. PLED GE OF ALLEGIANCE
8 II. RO LL CAL L
9 PRESENT : Mayor Marciano, Vice Mayor Litt, Councilmember Marino, Councilmember Woods,
10 Councilmember Lane, Mayor for a Day Barron Roberts.
11 AB SENT: None.
12 Mayor Marciano introduced Barron Roberts from the Weiss School in his role as Mayor for a Day.
13 Mayor Marciano read his bio into the record. Mayor for a Day Barron Roberts joined the Council
14 on the dais for the entire meeting.
15 III. A DD ITIONS , DELETIONS, MODIFICATIONS
16 None.
17 IV. ANNOUNCEMENTS AND PRESENTATIONS
18 None.
19 V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS
20 Vice Mayor R ach elle Litt : Attended the Palm Beach State Student Safety meeting on February 5,
21 2020 led by the Student Government Association regarding the current bus routes and the safety of
22 students crossing PGA Boulevard to get to class. A second meeting was held on February 28, 2020
23 with Palm Tran and Florida Department of Transportation along with City staff to resolve the issue.
24 Spoke on pesticide use involving the chemical glyphosate, also known as Roundup. Applauded City
25 staff for their discontinued use of pesticides with glyphosate for nearly a year and utilizing Cheetah
26 Pro which does not contain glyphosate.
27 Councilmember Matthew Lane: Attended the Palm Beach State Student Government Association
28 meeting and thanked the students for their exceptional job in presenting their safety concern.
29 Attended the Florida Power & Light Kickoff event, the Honda Classic Kickoff, the Palm Beach State
30 Open House, the Cressey Center Sports opening, the Palm Beach North Chamber of Commerce
31 breakfast and the North County Neighborhood Coalition annual meeting and breakfast. Expressed
32 condolences on the passing of friend and Art in Public Places Board Member, Zaven Kazandjian.
33 Councilmember Maria M arin o: Thanked all the City staff for their fabulous job in putting together
34 the Trucks 'n Stuff event at the new Operations Center. Attended the Palm Beach Transportation
35 Planning Agency Governing Board meeting, the Southeast Florida Transportation Council (SEFTC)
36 meeting in Broward County, the Honda Classic Women's Forum with Michele Rigby Assad, former
3 7 CIA undercover spy, and the Honda Classic Kickoff Party. Expressed appreciation for all the hard
38 work and dedication that City staff contributed and the Honda Classic team for making a phenomenal
39 economic and charitable event for our City.
40 Councilmember Carl Woods: Attended the Palm Beach Gardens Youth Athletic Association
41 Softball Opening Day Ceremony, the Frenchman's Creek External Affairs meeting, the North
42 County Neighborhood Coalition annual meeting and breakfast. Reflected on the City's growth and
43 affordable housing initiatives and attended many other constituent meetings in our community.
44 Mayor Mark Marciano: Attended the Palm Beach Gardens Youth Athletic Association Softball
45 Opening Day Ceremony, the Trucks 'n Stuff event, the Florida Power & Light 35 Mules Launch,
46 the Honda Classic Tournament, the ArtiGras Fine Art Festival, Palm Beach State College meeting,
47 the North County Neighborhood Coalition annual meeting, Frenchman's Creek External Affairs
48 meeting and the Business Development Board meeting. Met with the Mayor for the Day student,
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEET ING
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1 Barron Robert s. Thanked Building Official, Scott Danielski, and appreciated all City staff for their
2 extraordinary hard work on the Honda Classic event this year.
3 VI. COMMENTS FROM THE PUBLIC
4 Brendan Rodriguez , 127 pt Terrace, Palm Beach Gardens, FL 33418.
5 VII. CITY MANAGER REPORT
6 Recognized Building Official, Scott Danielski, Leisure Services Administrator, Charlotte Presensky
7 and Director of Golf, Casey Mitchell for their excellent service and direct involvement in the
8 facilitation of the Honda Classic. Provided an update on the schedule of road closures from the
9 Brightline Virgin Train construction. Presented a report on the Coronavirus, COVID-19, including
10 prevention measures, the City 's preparations and public information website updates.
11 VIII. CONSENT AGENDA
12 Vice Mayor Litt requested Item M be pulled from the Consent Agenda.
13 a. APPROVE MINUTES FROM THE FEBRUARY 6, 2020 CITY COUNCI L MEETING.
14 b. RESOLUTION 1, 2020-AGREEMENTWITH THE PALM BEACH COUNTY SUPERVISOR OF
15 ELECTIONS FOR ELECTION SERVICES. A RESOLUTION OF THE CITY COUNCIL OF THE
16 CITY OF PALM BEACH GARDENS, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE
17 AN AGREEMENT BETWEEN THE CITY AND THE PALM BEACH COUNTY SUPERVISOR OF
18 ELECTIONS FOR VOTE PROCESSING EQUIPMENT USE AND ELECTION SERVICES;
19 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
20 c. RESOLUTION 7, 2020 -DEDICATION OF EASEMENT TO FLORIDA POWER AND LIGHT
21 FOR UNDERGROUND POWER LINE INSTALLATION ALONG JOHNSON DAIRY ROAD. A
22 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS ,
23 FLORIDA, APPROVING DEDICATION OF AN EASEMENT TO FLORIDA POWER AND LIGHT
24 FOR UNDERGROUND POWER LINE INSTALLATION ALONG JOHNSON DAIRY ROAD;
25 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES .
26 d. RESOLUTION 22, 2020 -CARRIER CORPORATION ECONOMIC DEVELOPMENT
27 INCENTIVES. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
28 GARDENS, FLORIDA, GRANTING APPROVAL OF ECONOMIC DEVELOPMENT
29 INCENTIVES FOR "PROJECT KNIGHT'; PROVIDING AN EFFECTIVE DATE; AND FOR
30 OTHER PURPOSES.
31 e. PURCHASE AWARD-ITB2020-117GF, AERIFICATION AND VERTICUTTING SERVICES.
32 f. PURCHASE AWARD-PORTABLE AND REPLACEMENT GENERATORS.
33 g. PROCLAMATION-FLORIDA BICYCLE MONTH .
34 h. PROCLAMATION-IRISH AMERICAN HERITAGE MONTH .
35 i. PROCLAMATION -NATIONAL GAMBLING AWARENESS MONTH.
36 j. PROCLAMATION-NATIONAL PROCUREMENT MONTH .
37 k. PROCLAMATION -NATIONAL RED CROSS MONTH .
38 I. PROCLAMATION -PROFESSIONAL FIRE FIGHTERS LOCAL 2928 "FILL THE BOOT DAYS."
39 Councilmember Marino made a motion for approval of the Consent Agenda without Item M.
40 Councilmember Lane seconded.
41 Motion passed 5-0.
42 m. PROCLAMATION -GFWC PALM BEACH GARDENS WOMAN'S CLUB.
43 Petitioner presentation: None.
44 Staff presentation: None.
45 Vice Mayor Litt recognized Item M, Proclamation -GFWC Palm Beach Woman's Club.
46 Vice Mayor Litt made a motion for approval of Item M, Proclamation -GFWC Palm Beach
47 Woman's Club.
48 Councilmember Marino seconded.
49 Motion passed 5-0.
50
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1 IX. PUBLIC HEARINGS: (*Designates Quasi-Judicial Hearing)
2 The City Clerk read Ordinance 2, 2020 by title .
3 a. ORDINANCE 2, 2020 -(2No READING & ADOPTION) CITY INITIATED COMPREHENSIVE
4 PLAN AMENDMENTS . AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM
5 BEACH GARDENS, FLORIDA, AMENDING ITS COMPREHENSIVE LAND USE PLAN IN
6 ACCORDANCE WITH THE MANDATES SET FORTH IN CHAPTER 163, FLORIDA STATUTES,
7 SPECIFICALLY SECTION 163 .3177 AND SECTION 163 .3184, ET SEQ., PURSUANT TO
8 APPLICATION NO. CPTA-19-08-000034, WHICH PROVIDES FOR AMENDMENTS TO THE
9 FUTURE LAND USE ELEMENT, TRANSPORTATION ELEMENT, INFRASTRUCTURE
10 ELEMENT, INTERGOVERNMENTAL COORDINATION ELEMENT, CAPITAL IMPROVEMENTS
11 ELEMENT, AND PUBLIC SCHOOL FACILITIES ELEMENT TO REFLECT AMENDMENTS TO
12 THE PALM BEACH COUNTY SCHOOL BOARD INTERLOCAL AGREEMENT; ADD A NEW
13 VISION-ZERO POLICY ; UPDATE THE 5-YEAR SCHEDULE OF CAPITAL IMPROVEMENTS;
14 UPDATE MAP A.4-POTENTIAL FUTURE ANNEXATION TO UPDATE THE CURRENT
15 MUNICIPAL BOUNDARY; AND UPDATE THE CITY 'S 10-YEAR WATER SUPPLY FACILITIES
16 WORK PLAN; PROVIDING FOR TRANSMITTAL TO THE FLORIDA DEPARTMENT OF
17 ECONOMIC OPPORTUNITY (DEO); PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY
18 CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE ; AND OTHER
19 PURPOSES.
20 Petitioner presentation: None.
2 1 Staff presentation: None. No changes since pt reading on January 9 , 2020.
22 Staff recommended approval of Ordinance 2, 2 020 on 2nd reading and adoption.
23 Public comment: None.
24 Mayor Marciano closed the Public Hearing.
25 Mayor Marciano brought the item back for discussion. No discussion.
26 Councilmem ber Marino made a motion to approve Ordinance 2, 2020 on 2nd reading and adoption.
2 7 Vice Mayor Litt seconded.
28 Motion passed 4-0. Councilmember Lane was away fr om the dais.
29 The City Clerk read Ordinance 3, 2 020 by title .
30 b. ORDINANCE 3, 2020 -(1 5T READING) REQUEST FROM NATIVITY LUTHERAN CHURCH
31 TO AMEND THE CONDITIONAL USE APPROVAL. AN ORDINANCE OF THE CITY COUNCIL OF
32 THE CITY OF PALM BEACH GARDENS, FLORIDA, AMENDING ORDINANCE 18 , 2000 IN
33 ORDER TO MODIFY THE CONDITIONS OF APPROVAL TO INCREASE THE NUMBER OF
34 ALZHEIMER'S PATIENTS SERVICED BY THE SPECIAL TY ADULT DAY CARE FROM 24 TO 43
35 AND TRANSFER THE APPROVAL FOR CONDITIONAL USE AND RELATED CONDITIONS OF
36 APPROVAL TO RESOLUTION 20, 2020; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY
37 CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
38 PURPOSES.
39 RESOLUTION 20, 2020 IS A COMPANION ITEM TO ORDINANCE 3, 2020 AND WILL REQUIRE
40 COUNCIL ACTION AT SECOND READING.
41 *RESOLUTION 20 , 2020-REQUEST FROM NATIVITY LUTHERAN CHURCH TO AMEND THE
42 CONDITIONAL USE APPROVAL. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
43 PALM BEACH GARDENS, FLORIDA, APPROVING AN APPLICATION FROM NATIVITY
44 LUTHERAN CHURCH AND SCHOOL FOR AN AMENDMENT TO A MAJOR CONDITIONAL USE
45 TO CHANGE THE NUMBER OF PERMITTED ALZHEIMER'S PATIENTS FROM 24 PATIENTS
46 TO 43 PATIENTS, AND INCORPORATING APPLICABLE CONDITIONS FROM ORDINANCE 18,
47 2000; NATIVITY LUTHERAN CHURCH AND SCHOOL IS LOCATED AT THE NORTHWEST
48 CORNER OF HOLLY DRIVE AND PLANT DRIVE APPROXIMATELY .34 MILES EAST OF
49 MILITARY TRAIL, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING CONDITIONS
50 OF APPROVAL ; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES .
5 1 Petitioner presentation: None.
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
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1 Staff presentation: None. Per the applicant's request, staff requested postponement of 1st reading of
2 Ordinance 3, 2020 to the April 2, 2020 City Council meeting.
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 postpone 1st reading of Ordinance 3, 2020 to the April
7 2, 2020 City Council meeting.
8 Vice Mayor Litt seconded.
9 Motion passed 5-0.
10 X. RESOLUTIONS
11 The City Clerk read Resolution 13, 2020 by title.
12 a. RESOLUTION 13, 2020 -DENOUNCING ANTI-SEMITISM. A RESOLUTION OF THE CITY
13 COUNCI L OF THE CITY OF PALM BEACH GARDENS , FLORIDA, DENOUNCING THE
14 BOYCOTT DIVESTMENT AND SANCTIONS MOVEMENT (BOS) AS AN ANTI-SEMITIC
15 ATTEMPT TO DELEGITIMIZE ISRAEL; FURTHER DENOUNCING HATE CRIMES AGAINST
16 JEWS AND ANTI-SEMITISM IN ALL ITS VARIOUS FORMS , INCLUDING, BUT NOT LIMITED TO,
17 REFUSING TO TREAT JEWS AS POLITICAL EQUALS , PORTRAYING THE JEWISH STATE
18 (ISRAEL) AS A SYMBOL OF HATE AND EVIL, DEMANDING THAT JEWS BECOME
19 STATELESS, TARGETING THE JEWISH STATE THROUGH HUMAN RIGHTS AND OTHER
20 CAMPAIGNS AND SEEKING TO STRIP AWAY JEWISH RIGHTS TO SELF-DETERMINATION
21 AND END ISRAEL 'S EXISTENCE ; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
22 PURPOSES .
23 Petitioner presentation: None.
24 Staff presentation: None.
25 Public comment: Laurence Milstein , 497 Capistrano Drive, Palm Beach Gardens, FL 33410.
26 Mayor Marciano brought item back for discussion. Discussion ensued.
27 Vice Mayor Litt proposed revisions to Resolution 13, 2020.
28 All Councilmembers agreed to the modifications.
29 Vice Mayor Litt made a motion to approve the revised Resolution 13, 2020.
30 Councilmember Lane seconded.
31 Motion passed 5-0.
32 XI. ITEMS FOR COUNCIL ACTION/DISCUSSION
33 Vice Mayor Litt thanked Mayor Marciano for his year of service and stated her desire for the Mayor
34 nomination at the April 2, 2020 City Council meeting.
35 Councilmember Lane thanked Mayor Marciano for his exceptional job in guiding the City Council
36 meetings and his excellent service to the community.
37 Councilmember Marino expressed her gratitude for the comradery of all Councilmembers and
38 thanked Mayor Marciano for his year of service.
39 Councilmember Woods commended Mayor Marciano for running the City Council meetings
40 smoothly and effectively and for his diligent job of serving the residents.
41 Mayor Marciano thanked everyone for their kind words. All Councilmembers work well together
42 and appreciated the opportunity to serve in the role of Mayor.
43 XII. CITY ATTORNEY REPORT
44 None.
45
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XIII. ADJOURNMENT
The meeting adjourned at 8:18 p.m.
The next regularly scheduled City Council meeting will be held on April 2, 2020.
APPROVED:
Mark T. Marciano, Mayor
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Rachelle A. Litt, Vice Mayor
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32 . 1ATTEST:
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37 Patricia Snider, CMC
38 City Clerk
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Carl W. Woods, Councilmember
Matthew Jay Lane, Councilmember
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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
03-05 -2 020
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