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HomeMy WebLinkAboutMinutes Council 1005231 CITY OF PALM BEACH GARDENS 2 CITY COUNCIL 3 REGULAR MEETING 4 October 5, 2023 5 6 The regular meeting was called to order at 6:01 p.m. by Mayor Reed. 7 I. PLEDGE OF ALLEGIANCE 8 II. ROLL CALL 9 PRESENT: Mayor Reed, Vice Mayor Woods, Councilmember Tinsley, Councilmember 10 • Premuroso, Councilmember Middleton. 11 ABSENT: None. 12 III. ADDITIONS, DELETIONS, MODIFICATIONS 13 None. 14 IV.ANNOUNCEMENTS AND PRESENTATIONS 15 a. TOURISM UPDATE FOR DISCOVER THE PALM BEACHES AND PRESENTATION OF 16 THE SUMMER/FALL CAMPAIGN. 17 Director of Community Engagement and Advocacy, Sergio Piedra and President and CEO, 18 Milton Segarra presented an overview of tourism's economic impact in creatingjobs, boosting 19 revenue for businesses, and the summer and fall campaign for Discover the Palm Beaches. 20 b. RECOGNITION OF PALM BEACH NORTH CHAMBER OF COMMERCE FOR BEING 21 AWARDED THREE TOP HONORS FROM THE FLORIDA ASSOCIATION OF CHAMBER 22 PROFESSIONALS (FACP). 23 Mayor Reed and Councilmembers recognized the Palm Beach North Chamber of Commerce 24 with a commemorative plaque highlighting its designation as Chamber of the Year by the 25 Florida Association of Chamber Professionals (F ACP), its designation as a Certified Plus 26 Chamber of Commerce, and its selection of President and CEO, Noel Martinez, as Executive 27 of the Year. 28 V. COMMENTS FROM THE PUBLIC 29 Terrie Bates, 11110 Oakway Circle, Palm Beach Gardens, Florida 3341 O; David Parks, 11648 30 Ficus Street, Palm Beach Gardens, Florida 33410. 31 VI. CITY MANAGER REPORT 32 City Manager, Ron Ferris introduced Community Services Administrator/Director of 33 Emergency Management, David Reyes who provided an update on Operation Sister City's 34 assistance to Crystal River, which was severely impacted by Hurricane Idalia on August 30, 35 2023. In addition to resources provided by Palm Beach Gardens to help with storm water and 36 clean up the community, it was learned a Crystal River employee lost most of his possessions. 37 As a result, $2,976.03 was contributed, including donations from Christ Fellowship, items 38 purchased from the Amazon Wish List, and a gift from the golf course charity fund. Operations 39 Manager, Daniel Widdick and Operations Manager, Jennifer Nelli were recognized for 40 volunteering their time to deliver the gift package. 41 City Manager, Ron Ferris referenced the Council's prior request to award $5,000.00 to one 42 of the City's nine public schools on a rotating annual basis. Education plays a key role in the 43 City's quality oflife, and $5,000.00 would be donated each year, permitting funds are available. 44 So that all schools benefit, recommendation was made to have names drawn in sequence from 45 a hat to objectively determine the year each school would receive its award. If Councilmembers 46 agree, this could be arranged to be done at a future City Council meeting. Discussion ensued. 47 Councilmembers agreed to have the drawing done at the November 2, 2023, City Council 48 meeting. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 10-05-23 PAGE 1 1 VII. CONSENT AGENDA 2 a. APPROVE MINUTES FROM THE SEPTEMBER 19 , 2023, CITY COUNCIL MEETING. 3 b. RESOLUTION 50, 2023-PLAT FOR AVENIR POD 18 . A RESOLUTION OF THE CITY 4 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, APPROVING THE 5 PLAT OF AVENIR -POD 18 WITHIN THE AVENIR PLANNED COMMUNITY 6 DEVELOPMENT (PCD); PROVIDING AN EFFECTIVE DATE; AND FOR OTHER 7 PURPOSES. 8 c. RESOLUTION 61, 2023 -WORKFORCE HOUSING FUND PROGRAM. A RESOLUTION 9 OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, 10 APPROVING THE IMPLEMENTATION OF THE WORKFORCE HOUSING FUND 11 PROGRAMS; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 12 d. RESOLUTION 62, 2023 -AVENIR -POD 16 PLAT. A RESOLUTION OF THE CITY 13 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, APPROVING THE 14 PLAT OF AVENIR -POD 16 WITHIN THE AVENIR PLANNED COMMUNITY 15 DEVELOPMENT (PCD); PROVIDING AN EFFECTIVE DATE; AND FOR OTHER 16 PURPOSES. 17 e. PROCLAMATION -E-WASTE DAY. 18 f. PROCLAMATION -FAMILY PROMISE WEEK. 19 g. PROCLAMATION-FIRE PREVENTION WEEK. 20 h. PROCLAMATION-FLORIDA CITY GOVERNMENT WEEK. 21 i. PROCLAMATION-JUMPSTART'S READ FOR THE RECORD DAY . 22 j. PROCLAMATION-MOBILITY WEEK . 23 k. PROCLAMATION -NATIONAL BREAST CANCER AWARENESS MONTH. 24 I. PROCLAMATION -NATIONAL COMMUNITY PLANNING MONTH. 25 m. PROCLAMATION-NATIONAL DISABILITY EMPLOYMENT AWARENESS MONTH. 26 n. PROCLAMATION-NATIONAL LONG-TERM CARE RESIDENTS' RIGHTS MONTH. 27 o. PROCLAMATION-NATIONAL RED RIBBON WEEK. 28 p. PROCLAMATION-SAFETY 4 LIFE STUDENT AMBASSADOR DAY. 29 q. PROCLAMATION -SUDDEN CARDIAC ARREST AWARENESS MONTH. 30 Councilmember Tinsley made a motion to approve the Consent Agenda. 31 Vice Mayor Woods seconded. 32 Motion passed 5-0 . 33 VIII. PUBLIC HEARINGS: (*Designates Quasi-Judicial Hearing) 34 Those preparing to give testimony were sworn in. 35 The City Clerk read Ordinance 12, 2023 by title. 36 a. ORDINANCE 12, 2023 -(1 5T READING) CITY-INITIATED LAND DEVELOPMENT 37 REGULATIONS AMENDMENT. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY 38 OF PALM BEACH GARDENS, FLORIDA, AMENDING CHAPTER 78 -LAND 39 DEVELOPMENT AT ARTICLE V . -SUPPLEMENTARY DISTRICT REGULATIONS, 40 DIVISION 5. -NATURAL RESOURCES AND ENVIRONMENTALLY SIGNIFICANT 41 LANDS , SECTION 78-249. -APPROVAL CRITERIA FOR PROPOSED LAND 42 ALTERATION. TO REMOVE REFERENCES TO THE URBAN GROWTH BOUNDARY, 43 AND AT SECTION 78-250. -PRESERVE AREA REQUIREMENTS. TO ALLOW MINOR 44 ALTERATIONS IN PRESERVES; PROVIDING THAT EACH AND EVERY OTHER 45 SECTION AND SUBSECTION OF CHAPTER 78 -LAND DEVELOPMENT SHALL 46 REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ADOPTED; PROVIDING A 47 CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; 48 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 49 Mayor Reed opened the Public Hearing for Ordinance 12, 2023. 50 Petitioner presentation: None. 51 Staff presentation: Planning Manager, Martin Fitts. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 10-05-23 PAGE 2 1 Staff recommended approval of Ordinance 12, 2023 on first reading. 2 Public comment: None. 3 Mayor Reed closed the Public Hearing. 4 Vice Mayor Woods made a motion to approve Ordinance 12, 2023 on first reading . 5 Councilmember Middleton seconded. 6 Mayor Reed brought the item back for discussion. Discussion ensued. 7 Motion passed 5-0. 8 Mayor Reed read the following into the record: 9 Tonight Ordinance 18, 2023 and Ordinance 19, 2023 will be a combined presentation. Since 10 Ordinance 19, 2023 is quasi-judicial , we will declare ex-parte at this time . 11 Mayor Reed asked for ex parte communication for the combined presentation of Ordinance 18 , 12 2023 and Ordinance 19, 2023. No ex parte communication declared. 13 Mayor Reed read the following into the record: 14 The Clerk will read the titles separately for each and there will be a separate vote for Ordinance 15 18, 2023 and for Ordinance 19, 2023 on first reading. There will also be separate hearings for 16 Ordinance 18, 2023 and Ordinance 19, 2023, and we will incorporate the presentations and all 1 7 testimony into each hearing. 18 The City Clerk read Ordinance 18, 2023 by title and informed the public there is a sign-in sheet 19 at the front table for anyone wanting additional information from the Florida Department of 20 Economic Opportunity. 21 b. ORDINANCE 18, 2023 -(1 5T READING) CITY-INITIATED PETITION FOR A SMALL- 22 SCALE COMPREHENSIVE PLAN MAP AMENDMENT. AN ORDINANCE OF THE CITY 23 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, ADOPTING A SMALL- 24 SCALE AMENDMENT TO ITS COMPREHENSIVE PLAN FUTURE LAND USE MAP IN 25 ACCORDANCE WITH THE MANDATES SET FORTH IN CHAPTER 163, FLORIDA 26 STATUTES, PURSUANT TO APPLICATION NO. CPSS-23-08-0000 IN ORDER TO 27 CHANGE THE LAND-USE DESIGNATION OF 13.45 ACRES, MORE OR LESS, FROM 28 PALM BEACH COUNTY COMMERCIAL HIGH WITH UNDERLYING HIGH 29 RESIDENTIAL, 12 UNITS PER ACRE (CH-12), HIGH RESIDENTIAL, 12 UNITS PER 30 ACRE (HR-12), AND RESIDENTIAL LOW, 3 UNITS PER ACRE (RL-3) TO PALM BEACH 31 GARDENS RESIDENTIAL HIGH (RH) WITH A MARINA DISTRICT OVERLAY, THE 32 SUBJECT PROPERTY BEING LOCATED ON THE SOUTHWEST CORNER OF THE 33 INTERSECTION OF PGA BOULEVARD AND ELLISON WILSON ROAD; PROVIDING 34 FOR COMPLIANCE WITH ALL REQUIREMENTS OF CHAPTER 163, FLORIDA 35 STATUTES; PROVIDING FOR TRANSMITTAL TO THE FLORIDA DEPARTMENT OF 36 ECONOMIC OPPORTUNITY (DEO); PROVIDING THAT THE FUTURE LAND USE MAP 37 OF THE CITY OF PALM BEACH GARDENS BE AMENDED ACCORDINGLY; 38 PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO 39 CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES . 40 Mayor Reed opened the Public Hearing for Ordinance 18 , 2023. 41 Petitioner presentation: None. 42 Staff presentation: Principal Planner, Olivia Ellison. 43 Staff recommended approval of Ordinance 18, 2023 on first reading. 44 Public comment: None. 45 Mayor Reed closed the Public Hearing . 46 Councilmember Middleton made a motion to approve Ordinance 18, 2023 on first reading. 47 Councilmember Premuroso seconded. 48 Mayor Reed brought the item back for discussion. No discussion. 49 Motion passed 5-0. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 10-05-23 PAGE 3 1 The City Clerk read Ordinance 19, 2023 by title. 2 c. *ORDINANCE 19, 2023-(1 5T READING) CITY-INITIATED PETITION TO REZONE 13.45 3 ACRES. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH 4 GARDENS, FLORIDA, REZONING CERTAIN REAL PROPERTY, SUCH PROPERTY 5 BEING COMPRISED OF 13.45 ACRES IN SIZE, MORE OR LESS, AND LOCATED ON 6 THE SOUTHWEST CORNER OF THE INTERSECTION OF·PGA BOULEVARD AND 7 ELLISON WILSON ROAD; PROVIDING THAT THESE PARCELS OF REAL PROPERTY, 8 WHICH ARE MORE PARTICULARLY DESCRIBED HEREIN, SHALL BE REZONED 9 FROM PALM BEACH COUNTY RESIDENTIAL PLANNED UNIT DEVELOPMENT (PUD) 10 AND MUL Tl-FAMILY RESIDENTIAL MEDIUM DENSITY (RM) TO PALM BEACH 11 GARDENS PLANNED UNIT DEVELOPMENT (PUD) OVERLAY WITH AN UNDERLYING 12 ZONING DESIGNATION OF RESIDENTIAL HIGH (RH); PROVIDING THAT THE ZONING 13 MAP OF THE CITY OF PALM BEACH GARDENS BE AMENDED ACCORDINGLY; 14 PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO 15 CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 16 Mayor Reed opened the Public Hearing for Ordinance 19, 2023 . 17 Petitioner presentation: None. 18 Staff presentation: Principal Planner, Olivia Ellison. 19 Staff recommended approval of Ordinance 19, 2023 on first reading. 20 Public comment: None. 21 Mayor Reed closed the Public Hearing. 22 Vice Mayor Woods made a motion to approve Ordinance 19, 2023 on first reading. 23 Councilmember Middleton seconded . 24 Mayor Reed brought the item back for discussion. No discussion. 25 Motion passed 5-0. 26 The City Clerk read Ordinance 28 , 2023 by title. 27 d. ORDINANCE 28, 2023 -(1 5T READING) AMENDING CHAPTER 62, STREETS, 28 SIDEWALKS. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH 29 GARDENS, FLORIDA, AMENDING CHAPTER 62 -STREETS, SIDEWALKS, AND 30 CERTAIN OTHER PUBLIC PLACES BY ADOPTING NEW SECTION 62-33. ENTITLED 31 "STREETLIGHTS IN NON-CITY-OWNED RIGHTS-OF-WAY"; PROVIDING THAT EACH 32 AND EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 62 -STREETS, 33 SIDEWALKS AND CERTAIN OTHER PUBLIC PLACES SHALL REMAIN IN FULL FORCE 34 AND EFFECT AS PREVIOUSLY ADOPTED; PROVIDING A CONFLICTS CLAUSE, A 35 SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE 36 DATE ; AND FOR OTHER PURPOSES. 37 Mayor Reed opened the Public Hearing for Ordinance 28, 2023. 38 Petitioner presentation: None. 39 City Manager, Ron Ferris provided explanation. 40 Staff recommended approval of Ordinance 28, 2023 on first reading. 41 Public comment: None. 42 Mayor Reed closed the Public Hearing . 43 Vice Mayor Woods made a motion to approve Ordinance 28, 2023 on first reading. 44 Councilmember Tinsley seconded. 45 Mayor Reed brought the item back for discussion. No discussion. 46 Motion passed 5-0. 4 7 The City Clerk read Resolution 58, 2023 by title. 48 e. *RESOLUTION 58, 2023 -A PLANNED UNIT DEVELOPMENT (PUD) AMENDMENT. A 49 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, 50 FLORIDA, APPROVING AN AMENDMENT TO THE PGA MARINA PLANNED UNIT CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 10-05-23 PAGE 4 1 DEVELOPMENT (PUD) TO ALLOW THE REDEVELOPMENT OF APPROXIMATELY 2 7.52 ACRES WITH 451 DRY BOAT SLIPS, 20 WET BOAT SLIPS, AND MARINA RETAIL, 3 BOAT AND WATERCRAFT SHOWROOM, AND SHIP STORE USES AND APPROVING 4 A CONDITIONAL USE FOR A COMMERCIAL MARINA ON APPROXIMATELY 7.52 5 ACRES, THE PGA MARINA PUD BEING GENERALLY LOCATED ON THE NORTH SIDE 6 OF PGA BOULEVARD APPROXIMATELY 0.15 MILES EAST OF THE INTERSECTION 7 OF PGA BOULEVARD AND PROSPERITY FARMS ROAD, AS MORE PARTICULARLY 8 DESCRIBED HEREIN; PROVIDING FOR CONDITIONS OF APPROVAL; PROVIDING 9 FOR WAIVERS; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 10 Mayor Reed opened the Public Hearing for Resolution 58, 2023. 11 Mayor Reed asked for ex parte communication. 12 Councilmember Tinsley spoke to Ken Tuma. 13 Councilmember Premuroso spoke to Ken Tuma and recognized supportive and non- 14 supportive letters and emails received. 15 Councilmember Middleton saw a presentation by Ken Tuma and acknowledged supportive 16 and non-supportive letters and emails received. 17 Vice Mayor Woods spoke to Ken Tuma. 18 Mayor Reed acknowledged the supportive and non-supportive letters and emails received. 19 Petitioner presentation: Ken Tuma, Urban Design Studio; Austin Schell, CEO Port 32; Lauren 20 Sands, Urban Design Studio; Stephen Mathison, Mathison Whittles, LLP; Chris Heggen, 21 Kimley-Hom Associates. 22 Staff presentation: Planning Manager, Martin Fitts. 23 Staff recommended approval of Resolution 58, 2023. 24 Public Comment: Chip Rath, 22 Marina Gardens Drive, Palm Beach Gardens, Florida 33410; 25 Marissa Rath, 22 Marina Gardens Drive, Palm Beach Gardens, Florida 33410; Robert 26 Gervasi, 63 Marina Gardens Drive, Palm Beach Gardens, Florida 3341 O; Robert Donovan, 19 27 Marina Gardens Drive, Palm Beach Gardens, Florida 33410; Stephen Marr, 2 Marina Gardens 28 Drive, Palm Beach Gardens, Florida 33410; Joyce Gibbs, 61 Marina Gardens Drive, Palm 29 Beach Gardens, Florida 33410; Ben Brock, 25 Marina Gardens Drive, Palm Beach Gardens, 30 . Florida 3341 O; Austin Burkett, 1120 11 th Lane, Palm Beach Gardens, Florida 3341 O; Charlie 31 Trepcos, 170 Satinwood Lane, Palm Beach Gardens, Florida 33410; Alex Warner, 602 NW 32 8th A venue, Delray Beach, Florida 33444; Jason Marra, 42 Marina Gardens Drive, Palm Beach 33 Gardens, Florida 33410; Alberto Paradela, 1500 S.W. 17 Terrace, Miami, Florida 33145; 34 Meric Tendrich, 1624 Bowood Road, North Palm Beach, Florida 33408; Guy Randall, 445 35 Woodview Circle, Palm Beach Gardens, Florida 33418; Joey Eichner, PGA Corridor 36 Association, Inc., 4440 PGA Boulevard, Suite 600, Palm Beach Gardens, Florida 33410; 37 Nicholas Pavlakis, 11900 Valencia Gardens Avenue, Palm Beach Gardens, Florida 33410; 38 Joshua Lavine, 2385 PGA Boulevard, Palm Beach Gardens, Florida 33410; Heather Robbins, 39 11025 Legacy Boulevard, #101, Palm Beach Gardens, Florida 33410; Zach Salvador, 3826 40 Buttercup Circle, Palm Beach Gardens, Florida 33410; Alyssa Freeman, 1208 US 1, North 41 Palm Beach, Florida 33408; Noel Martinez, 5520 PGA Boulevard, Suite 200, Palm Beach 42 Gardens, Florida 33418. 43 Mayor Reed closed the Public Hearing. 44 Councilmember Middleton made a motion to approve Resolution 58, 2023. 45 Vice Mayor Woods seconded. 46 Mayor Reed brought the item back for discussion. Discussion ensued. 47 Motion passed 5-0. 48 The City Clerk read Resolution 59, 2023 by title. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 10-05-23 PAGE 5 1 f. *RESOLUTION 59, 2023 -A MAJOR CONDITIONAL USE APPROVAL. A RESOLUTION 2 OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, 3 APPROVING A MAJOR CONDITIONAL USE TO ALLOW A BAR USE FOR TOMMY 4 BAHAMA MARLIN BAR RESTAURANT WITHIN THE GARDENS MALL, THE SUBJECT 5 SITE BEING GENERALLY LOCATED NORTH OF PGA BOULEVARD, EAST OF 6 FAIRCHILD GARDENS AVENUE, SOUTH OF GARDENS PARKWAY, AND WEST OF 7 KEW GARDENS AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN; 8 PROVIDING CONDITIONS OF APPROVAL; PROVIDING AN EFFECTIVE DATE; AND 9 FOR OTHER PURPOSES. 10 Mayor Reed opened the Public Hearing for Resolution 59, 2023. 11 Mayor Reed asked for ex parte communication. 12 No ex parte communication declared. 13 Petitioner presentation: Martin Holland, L.D. Reeves & Associates. 14 Staff presentation: None. 15 Staff recommended approval of Resolution 59, 2023. 16 Public comment: None. 17 Mayor Reed brought the item back for discussion. Discussion ensued. 18 Mayor Reed closed the Public Hearing. 19 Councilmember Tinsley made a motion to approve Resolution 59, 2023. 20 Vice Mayor Woods seconded. 21 Motion passed 5-0. 22 IX. RESOLUTIONS 23 The City Clerk read Resolution 51, 2023 by title. 24 a. RESOLUTION 51, 2023 -APPOINTMENTS TO THE ART IN PUBLIC PLACES 25 ADVISORY BOARD. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM 26 BEACH GARDENS, FLORIDA, APPROVING THE APPOINTMENT OF REGULAR AND 27 ALTERNATE MEMBERS TO THE ART IN PUBLIC PLACES ADVISORY BOARD; 28 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 29 Petitioner presentation: None. 30 Staff presentation: None. 31 Public comment: None. 32 Councilmember Tinsley made a motion to approve Resolution 51, 2023 with the 33 recommendation to reappoint Eric Jablin, James Garvin, Gail Coppage, Jennifer O'Brien and 34 appoint Edward Penza as regular members and appoint Meriel Bryan as first alternate member. 35 Vice Mayor Woods seconded. 36 Mayor Reed brought the item back for discussion. No discussion. 37 Motion passed 5-0. 38 The City Clerk read Resolution 52, 2023 by title. 39 b. RESOLUTION 52, 2023 -APPOINTMENTS TO THE PARKS AND RECREATION 40 ADVISORY BOARD. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM 41 BEACH GARDENS, FLORIDA, APPROVING THE APPOINTMENT OF REGULAR AND 42 ALTERNATE MEMBERS TO THE PARKS AND RECREATION ADVISORY BOARD; 43 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 44 Petitioner presentation: None. 45 Staff presentation: None. 46 Public comment: None. 47 Vice Mayor Woods made a motion to approve Resolution 52, 2023 with the recommendation 48 to reappoint Nicholas Russo, Matthew Zudans, Jason Moraes, Keith Ahronheim, Matthew CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 10-05-23 PAGE 6 1 Kamula and appoint Faith Myer as regular members and appoint Ron McElhone as first 2 alternate member and Sharon Zimmerman as second alternate member. 3 Councilmember Tinsley seconded . 4 Mayor Reed brought the item back for discussion . No discussion. 5 Motion passed 5-0. 6 The City Clerk read Resolution 53, 2023 by title. 7 c. RESOLUTION 53, 2023 -APPOINTMENTS TO THE PLANNING, ZONING AND 8 APPEALS BOARD. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM 9 BEACH GARDENS, FLORIDA, APPROVING THE APPOINTMENT OF REGULAR AND 10 ALTERNATE MEMBERS TO THE PLANNING, ZONING, AND APPEALS BOARD ; 11 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES . 12 Petitioner presentation: None. 13 Staff presentation: None . 14 Public comment: None . 15 Vice Mayor Woods made a motion to approve Resolution 53, 2023 with the recommendation 16 to reappoint Robert Savel and Zachary Seth Mansfield and appoint Linda Hess as regular 17 members and appoint Nadia Spivak as first alternate member and Elana Cooper as second 18 alternate member. 19 Councilmember Premuroso seconded. 20 Mayor Reed brought the item back for discussion. No discussion. 21 Motion passed 5-0. 22 The City Clerk read Resolution 54, 2023 by title. 23 d. RESOLUTION 54, 2023 -APPOINTMENTS TO THE FIRE PENSION BOARD. A 24 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, 25 FLORIDA, APPROVING THE APPOINTMENT OF REGULAR MEMBERS TO THE CITY 26 OF PALM BEACH GARDENS FIREFIGHTERS' PENSION BOARD; PROVIDING AN 27 EFFECTIVE DATE; AND FOR OTHER PURPOSES. 28 Petitioner presentation: None. 29 Staff presentation: None. 30 Public comment: None. 31 Vice Mayor Woods made a motion to approve Resolution 54, 2023 with the recommendation 32 to reappoint Thomas Topor and appoint Lisa Lalonde as regular members. 33 Councilmember Premuroso seconded. 34 Mayor Reed brought the item back for discussion. No discussion. 35 Motion passed 5-0. 36 X. ITEMS FOR COUNCIL ACTION/DISCUSSION AND ITEMS OF INTEREST: 37 Councilmember Tinsley congratulated Executive Legal Assistant, Barbara Haynes on her 3 8 retirement and thanked her for her many years of service to the City. 39 XI. CITY ATTORNEY REPORT 40 None. 41 42 (I'he remainder of this page intentionally left blank.) 43 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 10-05-23 PAGE 7 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 45 46 47 48 XII. ADJOURNMENT The meeting adjourned at 9:32 p.m. The next regularly scheduled City Council meeting will be held on November 2, 2023. APPROVED: ATTEST: Patricia Snider, CMC City Clerk Carl W. Woods, Vice Mayor M~y, Councilmember C ------ JJ~cilmcrnber Dana P. Middleton, 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 10-05-23 PAGE 8