HomeMy WebLinkAboutMinutes Council 1006221 CITY OF PALM BEACH GARDENS
2 CITY COUNCIL
3 REGULAR MEETING
4 October 6, 2022
5
6 The regular meeting was called to order at 6:00 p.m. by Mayor Reed.
7 Mayor Reed asked for a moment of silence for lives lost and trauma experienced by people on
8 the west coast of Florida caused by Hurricane Ian.
9 I. PLEDGE OF ALLEGIANCE
10 Mayor Reed thanked staff and first responders for their storm preparation work as well as City
11 Manager, Ron Ferris and Leisure Services Administrator, Charlotte Presensky for keeping
12 City services open. The City has sent dispatchers, an ambulance strike team and Fire Rescue
13 personnel to assist those affected.
14 II. ROLL CALL
15 PRESENT: Mayor Reed, Vice Mayor Litt, Councilmember Woods, Councilmember
16 Marciano, Councilmember Tinsley.
17 ABSENT: None.
18 III. ADDITIONS, DELETIONS, MODIFICATIONS
19 Two additions were announced for the Consent Agenda, Resolution 71, 2022 and Proclamation
20 -Family Promise Week.
21 Councilmem ber Tinsley made a motion to add Resolution 71, 2022 and Proclamation -Family
22 Promise Week to the Consent Agenda.
23 Councilmember Woods seconded.
24 Motion passed 5-0.
25 IV.ANNOUNCEMENTS AND PRESENTATIONS
26 a. HONORING JIM MCCARTEN FOR HIS SERVICE TO THE COMMUNITY .
27 Mayor Reed read comments from family and friends of Jim McCarten as he retires honoring
28 his many years of dedication to the community encompassing his work as the General Manager
29 of the Gardens Mall, volunteer work on the Board of Directors of the Palm Beach Gardens
30 Police and Fire Foundation, service with the Palm Beach North Chamber of Commerce, and
31 many other committees. With a standing ovation, Councilmembers presented Jim McCarten
32 with a Key to the City.
33 b. AGREEMENT ALLOWING PEDESTRIAN CROSSING RAPID FLASHING BEACON
34 SIGNS .
35 City Engineer, Todd Engle discussed the grant the City received to install ten solar-powered
36 flashing beacon signs creating safe pedestrian routes to schools (Resolution 63, 2022 on the
37 Consent Agenda). The project will be completed next summer prior to commencement of the
38 2023 school year. Discussion ensued.
39 V. COMMENTS FROM THE PUBLIC
40 None.
41 VI. CITY MANAGER REPORT
42 City Manager, Ron Ferris reported on the City's volunteer efforts to help those impacted by
43 Hurricane Ian on the west coast of Florida. To-date, Palm Beach Gardens' Fire Rescue
44 mobilized a strike team and has treated 523 patients. They will be returning on October 11. On
45 October 1, the Police Department sent two NorthCom dispatchers to Collier County, who were
46 then redirected to Hendry County. In addition, ten designated police officers are in the
47 recovery's rotational queue to be deployed. Community Services Administrator/Director of
48 Emergency Management, David Reyes recently provided training for leaders of the American
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1 Public Works Association (APWA) using the City's model, Operation Sister City , that was
2 activated during Hurricane Michael to aid the City of Callaway. The City will be adding its
3 name to a list of cities that will also adopt other cities in helping them recover from storms and
4 other emergencies. City Manager, Ron Ferris also referenced a partnership between Jupiter
5 Medical Center and the University of Florida (UF) Health with plans to build a neighborhood
6 hospital in the A venir community and a research hospital on the Briger Tract of land purchased
7 by Scripps Research Institute. More information will be forthcoming, as Dr. Amit Rastogi,
8 President and Chief Executive Officer of Jupiter Medical Center, and Dr. David R. Nelson,
9 President of University of Florida Health, have been invited to the November 3, 2022, City
10 Council meeting.
11 a. PALM BEACH COUNTY'S FIVE-YEAR ROAD PROGRAM.
12 City Manager, Ron Ferris provided information on Palm Beach County's preliminary intent
13 and proposed study to widen Northlake Boulevard to eight lanes. Sal Faso, President of the
14 North County Neighborhood Coalition (NCNC), set up a meeting with County Engineer/Public
15 Works Director, David Ricks with Mayor Reed, City staff, membe rs of the NCNC, and the
16 community to learn more about the study from the County Engineer. The meeting was
17 confirmed for this past Wednesday , October 5. Unfortunately, David Ricks canceled the
18 meeting as he was advised by County administration not to meet with the City. The City had
19 hoped to share its reasons why Northlake Boulevard should not be widened to eight lanes. A
20 presentation detailing the City's analysis was prepared for the County Engineer and will be
21 shared this evening. Resolution 64, 2021 was passed by Council on October 7, 2021 , opposing
22 the County's comprehensive plan to widen Northlake Boulevard to eight lanes. Accordingly ,
23 the Council's approval is being requested for Resolution 71 , 2022 opposing Palm Beach
24 County's expenditure of up to $400,000 to commission a feasibility study for the taking of
25 rights-of-way from property owners to implement the County's comprehensive widening plan
26 amendment. Also, the Council is being asked to authorize Mayor Reed to sign a letter to go
27 along with Resolution 71, 2022, to David Ricks opposing the waste of taxpayers' dollars to fund
28 this study. In his letter dated September 20, 2022, David Ricks requested the City respond to
29 him by October 14, 2022. It is understood the contract for this study is planned for November
30 or December. If there is sufficient time notification from the County , the Council could consider
31 a special meeting be held to invite the impacted communities and inform the public. If not, the
32 City will request the North County Neighborhood Coalition and other communities to spread
33 the word and express their opinions to County officials. GIS Director, Ross Gilmore and City
34 Engineer, Todd Engle presented the detailed analysis and accompanying slides of potential
35 property and utility impacts in widening Northlake Boulevard to eight lanes (Northlake East
36 TIM Amendment and the Northlake Boulevard West TIM Amendment). In addition, a video
37 was played showing a conversation Mayor Reed, who also serves as Vice Chair of the Palm
38 Beach Transportation Planning Agency (TPA), had with David Ricks at a meeting in which the
39 $400,000 consultant study was discussed. The contact information for the Palm Beach County
40 Administrator and County Engineer was provided and will be on the City's website. District 1,
41 County Commissioner, Maria Marino has voted against the County hiring a consultant to do
4 2 the study.
43 Public Comment: Sal Faso, 7741 Blue Heron Way , West Palm Beach, Florida 33412 ; Victor
44 Martin, 8896 Oldham Way, Palm Beach Gardens, Florida 33412; James Kraus, 1040
45 Diamond Head Way , Palm Beach Gardens, Florida 33418; Matthew Kamula, 9678 Osprey
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1 Isles Boulevard, Palm Beach Gardens, Florida 33 41 2; Ramona Bean, 5439 Cicada Way , Palm
2 Beach Gardens, Florida 33418; District 1, County Commissioner, Maria Marino 3 Carrick
3 Road, Palm Beach Gardens, FL 33 418 .
4 Mayor Reed brought the item back for discussion. Discussion ensued.
5 Public Comment: Brian Seymour, Gunster, Yoakley & Stewart, P .A.
6 VII. CONSENT AGENDA
7 Councilmember Marciano pulled Resolution 7 1, 2022 fr om the Consent Agenda.
8 Councilmember Marciano made a motion to approve the Consent Agenda minus Resolution
9 71 , 2022.
10 Councilmember Woods seconded.
11 Vice Mayor Litt pulled Item g Resolution 64, 2 022 from the Consent Agenda.
12 a . APPROVE MINUTES FROM THE SEPTEMBER 22, 2022 , CITY COUNCIL MEETING.
13 b. RESOLUTION 53, 2022 -MODIFYING CONDITION OF APPROVAL NUMBER 83 FROM
14 RESOLUTION 42, 2021 (DOWNTOWN PALM BEACH GARDENS). A RESOLUTION OF
15 THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS , FLORIDA, AMENDING
16 RESOLUTION 42, 2021 TO MODIFY CONDITION OF APPROVAL NUMBER 83 FOR
17 DOWNTOWN PALM BEACH GARDENS WITHIN THE REGIONAL CENTER PLANNED
18 COMMUNITY DEVELOPMENT (PCD); PROVIDING AN EFFECTIVE DATE ; AND FOR
19 OTHER PURPOSES.
20 c. RESOLUTION 56, 2022 -LEASE OF NEW AND REPLACEMENT AMBULANCES. A
2 1 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS ,
22 FLORIDA, APPROVING THE LEASE OF THREE MEDIUM DUTY AMBULANCES FOR
23 THE FIRE RESCUE DEPARTMENT FROM P.L. CUSTOM BODY AND EQUIPMENT CO.,
24 INC. AND SOUTH FLORIDA EMERGENCY VEHICLES , LLC, ITS DULY AUTHORIZED
25 AGENT, UNDER A CONTRACT WITH THE SOURCEWELL GROUP PURCHASING
26 ORGAN IZATION COOPERATIVE PURCHASING PROGRAM, AND FINANCED BY
27 LEASING 2, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
28 DOCUMENTS NECESSARY TO EFFECTUATE SUCH LEASE AGREEMENT;
29 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
30 d. RESOLUTION 59, 2022 -DECLARING THE RESULTS OF THE AUGUST 23, 2022 ,
3 1 PRIMARY ELECTION. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM
32 BEACH GARDENS, FLORIDA, DECLAR ING THE RESULTS OF THE PRIMARY
33 ELECTION HELD ON AUGUST 23, 2022 ; PROVIDING AN EFFECTIVE DATE; AND FOR
34 OTHER PURPOSES .
35 e. RESOLUTION 60, 2022 -PANTHER NATIONAL POD 12 PLAT. A RESOLUTION OF THE
36 CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, APPROVING
37 THE PLAT OF PANTHER NATIONAL AT AVENIR POD 12 WITHIN THE AVENIR
38 PLANNED COMMUNITY DEVELOPMENT (PCD); PROVIDING AN EFFECTIVE DATE;
39 AND FOR OTHER PURPOSES .
40 f . RESOLUTION 63, 2022 -AGREEMENT ALLOWING PEDESTRIAN CROSSING RAPID
41 FLASHING BEACON SIGNS . A RESOLUTION OF THE CITY COUNCIL OF THE CITY
42 OF PALM BEACH GARDENS , FLORIDA, APPROVING THE LOCAL AGENCY
43 PROGRAM (LAP) AGREEMENT WITH THE FLORIDA DEPARTMENT OF
44 TRANSPORTATION (FOOT) FOR THE CONSTRUCTION OF ACTIVATED IN-GROUND
45 RECTANGULAR RAPID FLASHING BEACONS, FLASH WARNING , AND STATIC
46 REGULATORY SIGNS AT 12 EXISTING SCHOOUPEDESTRIAN CROSSINGS AT
47 VARIOUS LOCATIONS IN THE CITY IN THE AMOUNT OF $525,845.00; PROVIDING AN
48 EFFECTIVE DATE; AND FOR OTHER PURPOSES. .
49 h . RESOLUTION 68, 2022 -SPECIAL WARRANTY DEED (LEVY). A RESOLUTION OF
50 THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA,
5 1 AUTHORIZING THE MAYOR TO EXECUTE A SPECIAL WARRANTY DEED TO
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1 TRANSFER CERTAIN SURPLUS REAL PROPERTY DESCRIBED IN T HE SPECIAL
2 WARRANTY DEED ; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES .
3 i. RESOLUTION 69, 2022 -SPECIAL WARRANTY DEED (MCLAREN). A RESOLUTION
4 OF THE CITY COUNCIL OF THE CITY O F PALM BEACH GARDENS, FLORIDA,
5 AUTHORIZING THE MAYOR TO EXECUTE A SPECIAL WARRANTY DEED TO
6 TRANSFER CERTAIN SURPLUS REAL PROPERTY DESCRIBED IN THE SPECIAL
7 WARRANTY DEED ; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
8 j. PURCHASE AWARD -A2023-299PS, BLEACHER COVERS FOR LAKE CATHERINE
9 SPORTS COMPLEX.
10 k. PURCHASE AWARD -ITB2022-151 RC , TRANSPORTATION SERVICES .
11 I. PROCLAMATION -FIRE PREVENTION WEEK.
12 m . PROCLAMATION -FLORIDA CITY GOVERNMENT WEEK.
13 n. PROCLAMATION -JUMPSTART'S READ FOR THE RECORD DAY.
14 o . PROCLAMATION -NATIONAL BREAST CANCER AWARENESS MONTH.
15 p. PROCLAMATION -NATIONAL COMMUNITY PLANNING MONTH .
16 q. PROCLAMATION-NATIONAL LONG-TERM CARE RESIDENTS ' RIGHTS MONTH .
17 r. PROCLAMATION -NATIONAL RED RIBBON WEEK.
18 s. PROCLAMATION -SUDDEN CARDIAC ARREST AWARENESS MONTH .
19 PROCLAMATION -FAMIL Y PROMIS E WEEK .
20 Councilmember Marciano made an amended motion to approve the Consent Agenda minus
21 Item g Resolution 64, 2022 and Res olution 71 , 2022.
22 Vice Mayor Litt second ed.
23 Motion passed 5-0.
24 The City Clerk read Res olution 71 , 2022 by title.
25 RESOLUTION 71 , 2022 -A RE SOLUTI ON OF THE CIT Y COUNCIL OF THE CITY OF
26 PALM BEA CH GARDENS , FLORIDA, OPPOSIN G THE PALM BEA CH COUNTY 'S
27 EXP ENDITURE OF UP TO $400 ,000 .00 TO C OMMISSION A FEASIBI LI TY STUD Y FOR
28 THE IMPLEMENTATION OF THOROU GHF ARE RI GHT-OF-WAY ID ENTIFICATION
29 MAP (TIM), TE 14.1, FOR THE NORTHLAKE BOU LEVARD EAST TIM AND THE
30 NORTHL AKE BOULEVARD WEST TIM ; PROVIDING AN EFFECTIVE DATE; AND
31 FOR OTHER PURPOS E S .
32 Mayor Reed brought the item back for d iscus sion. Di scu ssi on en sued .
33 Councilmember Tinsley made a motion to approve Res olut ion 71, 2022 including Mayor
34 Reed signing the letter that Councilmembers reviewed.
35 Vice Mayor Litt seconded .
36 Motion passed 5-0.
37 The City Clerk read Resolution 64, 2022 by title.
38 g. RESOLUTION 64, 2022 -2022 KEY STRATEGIES AND INITIATIVES. A RESOLUTION
39 OF THE CITY COUNCI L OF THE CITY OF PALM BEACH GARDENS, FLORIDA,
40 ADOPTING PFM GROUP CONSULTING , LLC 'S REVIEW OF KEY STRATEGIES &
41 INITIATIVES 2022 AS A COUNCIL STRATEGIC PLAN ; PROVIDING AN EFFECTIVE
42 DATE; AND FOR OTHER PURPOSES .
43 Mayor Reed bro ught the item back for d is cussio n. Di scuss io n ensued.
44 Councilmember Woods made a motion to approve Resolution 64, 2022.
45 Councilmember Marciano seconded.
46 Motion p assed 5-0.
47 VIII. PUBLIC HEARINGS: (*Designates Quasi-Judicial Hearing)
4 8 Tho se preparing to give testimony were sworn in.
49 The City Clerk read Ordinance 10, 2022 by title.
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1 a . ORDINANCE 10, 2022 -(1 5T READING) CITY-INITIATED LAND DEVELOPMENT
2 REGULATIONS TEXT AMENDMENT. AN ORDINANCE OF THE CITY COUNCIL OF THE
3 CITY OF PALM BEACH GARDENS, FLORIDA, AMENDING CHAPTER 78 . LAND
4 DEVELOPMENT REGULATIONS. AT SECTION 78-159 . PERMITTED USES , MINOR
5 AND MAJOR CONDITIONAL USES , AND PROHIBITED USES . BY REPEALING
6 SUBSECTION G)(61 ) AND READOPTING SAME , AS REVISED ; FURTHER AMENDING
7 CHAPTER 78. AT SECTION 78-222. TRANSIT ORIENTED DEVELOPMENT (TOD)
8 OVERLAY DISTRICT. TO CREATE THE TRANSIT ORIENTED DEVELOPMENT (TOD)
9 OVERLAY DISTRICT, PROVIDING FOR PERMITTED, PROHIBITED, AND
10 CONDITIONAL USES, AND DEVELOPMENT CRITERIA; FURTHER AMENDING
11 CHAPTER 78. AT SECTION 78-751 . DEFINITIONS . BY ADOPT ING A NEW DEFINITION
12 FOR "ACTIVE GROUND FLOOR USES "; PROVIDING THAT EACH AND EVERY OTHER
13 SECTION AND SUBSECTION OF CHAPTER 78 . LAND DEVELOPMENT. SHALL
14 REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ADOPTED ; PROVIDING A
15 CONFLICTS CLAUSE , A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY;
16 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES .
17 Mayor Reed opened the Public Hearing for Ordinance 10, 2022.
18 Petitioner presentation: Not applicable.
19 Staff presentation: Planning Manager, Martin Fitts.
20 Staff recommended approval of Ordinance 10, 2022 on 1st reading.
21 Public comment: None.
22 Mayor Reed closed the Public Hearing.
23 Vice Mayor Litt made a motion to approve Ordinance 10, 2022 on 1st reading.
24 Councilmember Tinsley seconded.
25 Mayor Reed brought the item back for discussion. Discussion ensued.
26 Motion passed 5-0.
27 The City Clerk read Ordinance 11 , 2022 by title.
28 b. ORDINANCE 11, 2022 -(1 5 T READING) AMENDING SECTION 78-54 PUBLIC NOTICE IN
29 THE LAND DEVELOPMENT REGULATIONS. AN ORDINANCE OF THE CITY COUNCIL
30 OF THE CITY OF PALM BEACH GARDENS , FLORIDA, AMENDING CHAPTER 78. LAND
31 DEVELOPMENT. AT SECTION 78-54 . -PUBLIC NOTICE. BY AMENDING THE PUBLIC
32 NOTICE PROVISIONS SET FORTH IN TABLE 4: REQUIRED PUBLIC NOTICE AND BY
33 REPEALING SUBSECTION (b)(2) AND READOPTING SAME , AS REVISED ; PROVIDING
34 A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE , AND AUTHORITY TO CODIFY;
35 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES .
36 Mayor Reed opened the Public Hearing for Ordinance 11 , 2022.
37 Petitioner presentation: Not applicable.
38 Staff presentation: Planning Manager, Martin Fitts.
3 9 Staff recommended approval of Ordinance 11, 2022 on 1st reading.
40 Public comment: None.
41 Mayor Reed closed the Public Hearing.
42 Councilmember Marciano made a motion to approve Ordinance 11 , 2022 on p t reading.
43 Councilmember Tinsley seconded.
44 Mayor Reed brought the item back for discussion. No discussion.
45 Motion passed 5-0.
46 The City Clerk read Ordinance 12 , 2022 by title.
47 c. ORDINANCE 12, 2022 -(1 5 T READING) AMENDING CHAPTER 66 ECONOMIC
48 DEVELOPMENT EXEMPTION . AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
49 OF PALM BEACH GARDENS , FLORIDA, AMENDING CHAPTER 66. TAXATION AT
50 ARTICLE VI. ECONOMIC DEVELOPMENT AD VALOREM TAX EXEMPTION BY
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1 REPEALING SECTION 66-310. SUNSET PROVISION . AND READOPTING SAME , AS
2 REVISED , TO RENEW THE CITY COUNCIL 'S AUTHORITY TO GRANT PROPERTY TAX
3 EXEMPTIONS TO CERTAIN QUALIFIED BUSINESSES PURSUANT TO STATE LAW AND
4 THE CITY ; PROVIDING THAT EACH AND EVERY OTHER SECTION AND SUBSECTION
5 OF CHAPTER 66. TAXATION SHALL REMAIN IN FULL FORCE AND EFFECT AS
6 PREVIOUSLY ADOPTED ; PROVIDING A CONFLICTS CLAUSE , A SEVERABILITY
7 CLAUSE , AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR
8 OTHER PURPOSES.
9 Mayor Reed opened the Public Hearing for Ordinance 12, 2022.
10 Petitioner presentation: Not applicable.
11 City Attorney, R. Max Lohman provided explanation.
12 Staff recommended approval of Ordinance 12, 2022 on 1st reading.
13 Public comment: None.
14 Mayor Reed closed the Public Hearing.
15 Vice Mayor Litt made a motion to approve Ordinance 12, 2022 on 1st reading.
16 Councilmember Tinsley seconded.
17 Mayor Reed brought the item back for discussion. Discussion ensued.
18 Councilmember Marciano requested the removal of the line, "WHEREAS, the current
19 economic climate has resulted in a high unemployment rate that impacts the quality of life for
20 City citizens and the sustainability of local businesses" for 2nd reading.
21 All Councilmembers concurred.
22 City Attorney, R. Max Lohman noted the correction for 2nd reading.
23 Motion passed 5-0.
24 The City Clerk read Ordinance 13, 2022 by title.
25 d. ORDINANCE 13, 2022-(1 sr READING) CITY MANAGER PURCHASING AUTHORITY . AN
26 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS ,
27 FLORIDA, AMENDING CHAPTER 2. ADMINISTRATION BY REPEALING SECTION 2-294.
28 -BIDDING THRESHOLD., AND READOPTING SAME , AS REVISED, IN ORDER TO
29 AMEND CERTAIN PURCHASING LIMITS AND REMOVE CERTAIN REFERENCE TO
30 STATE LAW; PROVIDING THAT THE REMAINDER OF CHAPTER 2. ADMINISTRATION
31 SHALL REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ENACTED;
32 PROVIDING A CONFLICTS CLAUSE , A SEVERABILITY CLAUSE , AND AUTHORITY TO
33 CODIFY ; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES .
34 Mayor Reed opened the Public Hearing for Ordinance 13, 2022.
35 Petitioner presentation: Not applicable.
36 City Attorney, R. Max Lohman provided explanation.
37 Staff presentation: Purchasing and Contracts Director, Km! Ra.
38 Staff recommended approval of Ordinance 13, 2022 on 1st reading.
39 Public comment: None.
40 Councilmember Woods made a motion to approve Ordinance 13, 2022 on 1st reading.
41 Vice Mayor Litt seconded.
42 Mayor Reed closed the Public Hearing.
43 Mayor Reed brought the item back for discussion. Discussion ensued.
44 Motion passed 4-1.
45 Councilmember Tinsley opposed.
46 The City Clerk read Ordinance 14, 2022 by title.
47 e. ORDINANCE 14, 2022 -(1 5r READING) END OF YEAR BUDGET AMENDMENT. AN
48 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
49 FLORIDA , AMENDING THE CITY OF PALM BEACH GARDENS ' BUDGET FOR THE
50 FISCAL YEAR BEGINNING OCTOBER 1, 2021 , AND ENDING SEPTEMBER 30, 2022,
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1 INCLUSIVE; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND
2 AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
3 PURPOSES.
4 Mayor Reed opened the Public Hearing for Ordinance 14, 2022 .
5 Petitioner presentation: Not applicable.
6 Staff presentation: Finance Administrator, Allan Owens.
7 Staff recommended approval of Ordinance 14, 2022 on 1st reading.
8 Public comment: None.
9 Mayor Reed closed the Public Hearing.
10 Councilmember Tinsley made a motion to approve Ordinance 14, 2022 on pt reading.
11 Councilmember Woods seconded.
12 Mayor Reed brought the item back for discussion. No discussion.
13 Motion passed 5-0.
14 The City Clerk read Resolution 58, 2022 by title.
15 f. *RESOLUTION 58, 2022 -PANTHER NATIONAL MASTER PLAN AMENDMENT. A
16 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
17 FLORIDA, APPROVING A MASTER SITE PLAN AMENDMENT TO ADD 24 DWELLING
18 UNITS TO THE PANTHER NATIONAL MASTER PLAN WITHIN THE AVENIR PLANNED
19 COMMUNITY DEVELOPMENT (PCD) THAT IS GENERALLY LOCATED ON THE WEST
20 SIDE OF COCONUT BOULEVARD APPROXIMATELY 0.9 MILES NORTH OF THE
21 INTERSECTION OF AVENIR DRIVE AND COCONUT BOULEVARD, AS MORE
22 PARTICULARLY DESCRIBED HEREIN; PROVIDING CONDITIONS OF APPROVAL;
23 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
24 Mayor Reed opened the Public Hearing for Resolution 58, 2022.
25 Mayor Reed asked for ex parte communication for Resolution 58, 2022.
26 No ex parte communication declared.
27 Petitioner presentation: George Missimer, Cotleur & Hearing; Scott Hedge, Panther National.
28 Staff presentation: None.
29 Staff recommended approval of Resolution 58, 2022.
30 Public comment: None.
31 Mayor Reed closed the Public Hearing.
32 Councilmember Marciano made a motion to approve Resolution 58, 2022.
33 Vice Mayor Litt seconded.
34 Mayor Reed brought the item back for discussion. Discussion ensued.
35 Motion passed 5-0.
36 IX. RESOLUTIONS
37 The City Clerk read Resolution 49, 2022 by title.
38 a. RESOLUTION 49, 2022 -APPOINTMENTS AND RE-APPOINTMENTS TO THE ART IN
39 PUBLIC PLACES ADVISORY BOARD . A RESOLUTION OF THE CITY COUNCIL OF THE
40 CITY OF PALM BEACH GARDENS, FLORIDA, APPROVING THE APPOINTMENT OF
41 REGULAR MEMBERS TO THE ART IN PUBLIC PLACES ADVISORY BOARD;
42 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
43 Petitioner presentation: Not applicable.
44 Staff presentation: None.
45 Public comment: None.
46 Councilmember Tinsley made a motion to approve Resolution 49, 2022 with the
47 recommendation to reappoint Cynthia Maronet and Nancy Sims as regular members and
48 appoint Edward Penza as first alternate member, and Meriel Bryan as second alternate member.
49 Vice Mayor Litt seconded.
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1 Mayor Reed brought the item back for discussion. No discussion.
2 Motion passed 5-0.
3 The City Clerk read Resolution 50, 2022 by title.
4 b. RESOLUTION 50, 2022 -APPOINTMENTS AND RE -APPOINTMENTS TO THE PARKS
5 AND RECREATION ADVISORY BOARD . A RESOLUTION OF THE CITY COUNCIL OF
6 THE CITY OF PALM BEACH GARDENS , FLORIDA , APPROVING THE APPOINTMENT OF
7 REGULAR AND AL TERNA TE MEMBERS TO THE PARKS AND RECREATION ADVISORY
8 BOARD ; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES .
9 Petitioner presentation: Not applicable.
10 Staff presentation: None.
11 Public comment: None.
12 Councilmember Woods made a motion to approve Resolution 50, 2022 with the
13 recommendation to reappoint Bobby Wunderlich and appoint Matthew Kamula as regular
14 members and appoint Ron McElhone as first alternate member, and Faith Myer as second
15 alternate member.
16 Councilmember Marciano seconded.
17 Mayor Reed brought the item back for discussion. Discussion ensued.
18 Motion passed 5-0.
19 The City Clerk read Resolution 51, 2022 by title.
20 c. RESOLUTION 51, 2022 -APPOINTMENTS AND RE-APPOINTMENTS TO THE
21 PLANNING , ZONING AND APPEALS BOARD . A RESOLUTION OF THE CITY COUNCIL
22 OF THE CITY OF PALM BEACH GARDENS , FLORIDA, APPROVING THE APPOINTMENT
23 OF REGULAR AND AL TERNA TE MEMBERS TO THE PLANNING , ZONING, AND
24 APPEALS BOARD; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES .
25 Petitioner presentation: Not applicable.
26 Staff presentation: None.
27 Public comment: None.
28 Councilmember Woods made a motion to approve Resolution 51, 2022 with the
29 recommendation to reappoint Zachary Seth Mansfield, Charles Millar, Christopher Oftedal,
30 Timothy Coppage, and Randolph Hansen as regular members and appoint Linda Hess as first
31 alternate member, and Nadia Spivak as second alternate member.
32 Vice Mayor Litt seconded.
33 Mayor Reed brought the item back for discussion. No discussion.
34 Motion passed 5-0.
35 X. ITEMS FOR COUNCIL ACTION/DISCUSSION AND ITEMS OF INTEREST:
36 None.
37 XI. CITY ATTORNEY REPORT
38 None.
39
40 (The remainder of this page intentionally left blank)
41
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XII. ADJOURNMENT
The meeting adjourned at 8:57 p .m.
The next regularly scheduled City Council meeting will be held on November 3, 2022.
APP RO VED:
Patricia Snider, CMC
City Clerk
Chelsea Reed, Mayor ~q.u
Carl W. Woods, Councilmember
Mark T. Marciano, Councilmember
~y, 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.
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