HomeMy WebLinkAboutMinutes Council 050610I CITY OF PALM BEACH GARDENS
2 CITY COUNCIL
3 REGULAR MEETING
4 MAY 6, 2010
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6 The regular meeting was called to order at 7:02 p.m. by Mayor Lew.
7 I. PLEDGE OF ALLEGIANCE
8 II. ROLL CALL
9 PRESENT: Mayor David Levy, Vice Mayor Robert Premuroso, Councilmember Joseph
10 Russo, Councilmember Eric Jablin, Councilmember Jody Barnett.
11 ABSENT: None.
12 III. ADDITIONS. DELETIONS. MODIFICATIONS
13 None.
14 IV. ANNOUNCEMENTS AND PRESENTATIONS
15 a. RECOGNITION OF EMPLOYEE RYAN BARROWS — VALEDICTORIAN. CLASS
16 OF 2010 WILLIAM T. DWYER HIGH SCHOOL.
17 Mayor Levy acknowledged Ryan Barrows' accomplishments and presented him with a
18 plaque.
19 b. AIMEE CRAIG CARLSON. FLORIDIANS FOR SMARTER GROWTH. REGARDING
20 AMENDMENT 4.
21 Aimee Craig Carlson presented an in -depth review of Amendment 4.
22 Vice Mayor Premuroso made a motion for staff to draft a Resolution regarding Amendment
23 4 for a future agenda.
24 Councilmember Jablin seconded.
25 Discussion ensued.
26 Motion passed 4 -1 with Councilmember Barnett dissenting.
27 V. ITEMS OF RESIDENT INTEREST AND BOARD /COMMITTEE REPORTS
28 Councilmember Jablin reported the Shriners will return to Palm Beach Gardens next May.
29 Vice Mayor Premuroso reported attending the April Budget Oversight Committee meeting.
30 Councilmember Russo had no report. Councilmember Barnett had no report. Mayor Levy
31 reported attending the Palm Beach County School District Volunteer Business Partners award
32 breakfast.
33 VI. CITY MANAGER REPORT
34 City Manager Ferris reported on the City of Palm Beach Gardens, Town of Jupiter and
35 Town of Juno Beach Joint Meeting for the proposed Northern County Communication Center.
36 Council reached consensus 4 -1, with Councilmember Barnett dissenting, authorizing City
37 Manager Ferris to move forward.
38 VII. COMMENTS FROM THE PUBLIC
39 Vito DeFrancesco, 1049 Shady Lakes Circle, Palm Beach Gardens; Vinnie Veneziano, 5052
40 Sesame Street, Palm Beach Gardens; Kristen Puhalainen, Member Outreach Director, Palm
41 Beach County League of Cities.
42 VIII. CONSENT AGENDA
43 a. RESOLUTION 18. 2010 — INTERLOCAL AGREEMENT AMENDMENT. A
44 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
45 FLORIDA APPROVING THE FIRST AMENDMENT TO THE INTERLOCAL
46 AGREEMENT PROVIDING FOR HEIGHTENED REVIEW REGARDING LANDS
47 LOCATED WITHIN THE WESTERN NORTHLAKE CORRIDOR PLANNING AREA
48 BETWEEN THE CITY OF PALM BEACH GARDENS, PALM BEACH COUNTY, AND
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I THE CITY OF WEST PALM BEACH; AUTHORIZING THE MAYOR TO EXECUTE
2 THE AGREEMENT; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
3 PURPOSES.
4 b. RESOLUTION 23, 2010 - AGREEMENT WITH THE PORT AUTHORITY OF NEW
5 YORK AND NEW JERSEY. A RESOLUTION OF THE CITY COUNCIL OF THE CITY
6 OF PALM BEACH GARDENS, FLORIDA APPROVING AN AGREEMENT WITH THE
7 PORT AUTHORITY OF NEW YORK AND NEW JERSEY TO CONFIRM AND
8 MEMORIALIZE THE TRANSFER OF FULL AND COMPLETE LEGAL OWNERSHIP
9 TO THE CITY OF PALM BEACH GARDENS OF A PIECE OF STEEL OF THE FORMER
10 WORLD TRADE CENTER TO BE USED FOR THE 09.11.01 MEMORIAL:
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AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT; PROVIDING AN
EFFECTIVE DATE; AND FOR OTHER PURPOSES.
c. PROCLAMATION — WATER REUSE WEEK.
d. PROCLAMATION — WILD AND SCENIC LOXAHATCHEE RIVER DAY.
Councilmember Jablin made a motion for approval of the Consent Agenda.
Vice Mayor Premuroso seconded.
Motion passed 5 -0.
IX. PUBLIC HEARINGS: ODesignates Ouasi- Judicial Hearing)
The City Clerk read Ordinance 7, 2010 by title.
a. ORDINANCE 7, 2010 — (1st READING) BUSINESS TAX RECEIPT
(OCCUPATIONAL LICENSE). AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF PALM BEACH GARDENS, FLORIDA AMENDING CHAPTER 66.
TAXATION. BY REPEALING ARTICLE II. OCCUPATIONAL LICENSE. IN ITS
ENTIRETY AND READOPTING A NEW ARTICLE II WITH A NEW TITLE SUCH
THAT ARTICLE II. SHALL NOW BE ENTITLED "BUSINESS TAX AND
REGISTRATION" IN ORDER TO COMPLY WITH CHAPTER 205, FLORIDA
STATUTES; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND
AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
PURPOSES.
Mayor Levy opened the public hearing.
Presented Item: Business Services Coordinator Kenthia White.
Mayor Levy closed the public hearing.
Councilmember Jablin made a motion for approval of Ordinance 7, 2010 on first reading.
Vice Mayor Premuroso seconded.
Discussion ensued.
Motion passed 5 -0.
X. RESOLUTIONS
The City Clerk read Resolution 19, 2010 by title.
a. RESOLUTION 19, 2010 — PIGGYBACK AGREEMENT TO CXT, INC. A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
FLORIDA APPROVING A "PIGGYBACK" AGREEMENT WITH CXT, INC. FOR THE
PURCHASE OF A PRE - FABRICATED CONCRETE FLUSH TOILET BUILDING TO BE
LOCATED AT PGA NATIONAL PARK VIA AN EXISTING CONTRACT WITH LEON
COUNTY (NO. BC- 07- 16- 09 -51); AUTHORIZING THE MAYOR TO EXECUTE THE
AGREEMENT; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
Mayor Lew opened the public hearing.
Presented Item: Construction Services Director Todd Engle.
Mayor Leyy closed the public hearing.
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I Councilmember Jablin made a motion for approval of Resolution 19, 2010.
2 Councilmember Russo seconded.
3 Motion passed 5 -0.
4 XI. ITEMS FOR COUNCIL ACTION/DISCUSSION
5 a. BIOSCIENCE LAND PROTECTION ADVISORY BOARD ( BLPAB) BY -LAWS
6 REVISION.
7 Staff Presentation: Interim Growth Management Administrator Natalie Wong,
8 Councilmember Jablin made a motion authorizing Councilmember Russo to vote for
9 approval of the revision at the next BLPAB meeting.
10 Vice Mayor Premuroso seconded.
11 Motion passed 5 -0.
12 b. CITY MANAGER EVALUATION
13 Councilmember Russo made a motion directing the City Attorney to draw up a 3 -year
14 extension of City Manager Ferris' current contract and authorizing Mayor Levy to sign it.
15 Councilmember Jablin seconded.
16 Discussion ensued.
17 Motion passed 4 -1 with Councilmember Barnett dissenting.
18 XII. CITY ATTORNEY REPORT
19 None.
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XIII. ADJOURNMENT
Councilmember Jablin made a motion to adjourn.
Councilmember Russo seconded.
Motion passed 5 -0.
The meeting adjourned at 8:24 p.m.
The next regularly scheduled City Council meeting will be held May 20, 2010.
APPROVED:
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3�3-�
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36 Patricia Snider, CMC
37 City Clerk
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David Levy, Mayor
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40 Note: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of
41 the meeting. A verbatim audio record is available from the Office of the City Clerk.
42 All referenced attachments are on file in the Office of the City Clerk.
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