HomeMy WebLinkAboutMinutes Council 100611I CITY OF PALM BEACH GARDENS
2 CITY COUNCIL
3 REGULAR MEETING
4 October 6, 2011
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6 The regular meeting was called to order at 7:03 p.m. by Mayor Levy.
7 I. PLEDGE OF ALLEGIANCE
8 II. ROLL CALL
9 PRESENT: Mayor Levy, Vice Mayor Premuroso, Council Member Russo, Council Member
10 Jablin, Council Member Tinsley.
11 ABSENT: None.
12 III. ADDITIONS, DELETIONS, MODIFICATI.ONS
13 None.
14 IV. ANNOUNCEMENTS AND PRESENTATIONS
15 None.
16 ITEMS OF INTEREST AND BOARD /COMMITTEE REPORTS
17 Council Member Tinsley announced the September 30, 2011 Palm Beach Gardens High School
18 Parade on Holly Drive; the auction at Palm Beach Gardens Public Works; and Read for the
19 Record event.
20 Vice Mayor Premuroso announced the Borland Center booklet was in Wednesday's Palm
21 Beach Post.
22 Council Member Russo announced next Wednesday Vice Mayor Premuroso will be presenting
23 growing -up in Palm Beach Gardens to the Historical Society.
24 Council Member Jablin announced the Borland Center's 500 seat capacity and event; Sunday's
25 triathlon for kids, and the October 16, 2011 opening of the Green Market.
26 Mayor Lew attended the League of Cities meeting and discussed legislative priorities; attended
27 the Loxahatchee River Management Coordinating Council, and recognized Fire Rescue life
28 saving procedures.
29 VI. CITY MANAGER REPORT
30 None.
31 VII. COMMENTS FROM THE PUBLIC Carol Estrada. 309 Riverside Drive, Palm
32 Beach Gardens.
33 VIII. CONSENT AGENDA
34 a. APPROVE MINUTES FROM SEPTEMBER 8, 2011 CITY COUNCIL MEETING.
35 b. APPROVE MINUTES FROM SEPTEMBER 22, 2011 CITY COUNCIL MEETING.
36 c. RESOLUTION 65, 2011 - CONTRACT AWARD FOR GREEN MARKET PRODUCER
37 SERVICES. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
38 GARDENS, AWARDING A CONTRACT TO T. A. (TONIANNE) WYNER FOR GREEN
39 MARKET PRODUCTION SERVICES; AUTHORIZING THE MAYOR TO EXECUTE THE
40 AGREEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE FUTURE
41 ADDENDA; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
42 d. PROCLAMATION — CARDINAL NEWMAN HIGH SCHOOL DAY — CELEBRATING 50
43 YEARS.
44 e. PROCLAMATION —100TH BIRTHDAY OF MR. EDWARD BRAND HILL.
45 Council Member Jablin made a motion for approval of the Consent Agenda.
46 Council Member Tinsley seconded.
47 Motion passed 5 -0.
48 IX. PUBLIC HEARINGS: ( *Desiiznates Ouasi - Judicial Hearins)
49 Mayor Lew announced the procedures for tonight's proceeding.
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Those preparing to give testimony were sworn in.
The City Clerk read Ordinance 12, 2011 by title.
a. ORDINANCE 12, 2011 — (2 "d READING AND ADOPTION) AMEND THE CITY'S
PARKS AND RECREATION CODE. AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF PALM BEACH GARDENS, FLORIDA REPEALING CHAPTER 46. PARKS AND
RECREATION IN ITS ENTIRETY AND READOPTING SAME, AS REVISED, IN ORDER
TO AMEND AND CLARIFY THE REGULATIONS THAT GOVERN THE USE OF THE
CITY'S PARKS AND RECREATION FACILITIES; PROVIDING A CONFLICTS CLAUSE,
A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN
EFFECTIVE DATE; AND FOR OTHER PURPOSES.
Mayor Lew opened the public hearing.
Staff presentation: Recreation Director, Tim Kasher.
Public comment: None.
Mayor Lew closed the public hearing.
Council Member Jablin made a motion for approval of Ordinance 12, 2011 on second reading
and adoption.
Council Member Tinsley seconded.
Motion passed 5 -0.
The City Clerk read Ordinance 16, 2011 by title.
b. ORDINANCE 16, 2011 — (1sT READING) AMEND SECTION 78 -57. TARGETED
EXPEDITED PERMITTING PROCESS. AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF PALM BEACH GARDENS, FLORIDA AMENDING CHAPTER 78. LAND
DEVELOPMENT. BY REVISING SECTION 78 -57. TARGETED EXPEDITED
PERMITTING PROGRAM. IN ORDER TO UPDATE THE TARGETED EXPEDITED
PERMITTING PROGRAM FOR ECONOMIC DEVELOPMENT PURPOSES; PROVIDING
THAT EACH AND EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 78.
LAND DEVELOPMENT. SHALL REMAIN IN FULL FORCE AND EFFECT AS
PREVIOUSLY ADOPTED; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY
CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND
FOR OTHER PURPOSES.
Mavor Lew opened the public hearing.
Staff presentation: Director of Planning and Zoning. Natalie Crowley.
Public comment: None.
Mayor Lew closed the public hearing.
Council Member Jablin made a motion for approval of Ordinance 16, 2011 on first reading.
Council Member Tinsley seconded.
Motion passed 5 -0.
The City Clerk read Ordinance 17, 2011 by title.
c. ORDINANCE 17, 2011 - (1sT READING) AMEND SECTION 78 -92. FEES. AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
FLORIDA AMENDING ARTICLE III. DEVELOPMENT REVIEW PROCEDURES,
DIVISION 4. CITYWIDE IMPACT FEES, OF CHAPTER 78. LAND DEVELOPMENT. OF
THE CITY CODE OF ORDINANCES BY REPEALING SECTION 78 -92. FEES. AND
READOPTING SAME, AS REVISED, IN ORDER TO UPDATE IMPACT FEES PURSUANT
TO SECTION 78 -95. REVIEW.; PROVIDING THAT EACH AND EVERY OTHER
SECTION AND SUBSECTION OF CHAPTER 78. LAND DEVELOPMENT. SHALL
REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ADOPTED; PROVIDING A
CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY;
PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
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Mayor Lew opened the public hearing.
Staff presentation: Director of Planning and Zoning. Natalie Crowley.
Public comment: None.
Mayor Lew closed the public hearing.
Council Member Jablin made a motion for approval of Ordinance 17, 2011 on first reading.
Council Member Tinsley seconded.
Motion passed 5 -0.
The City Clerk read Resolution 63, 2011 by title.
d. *RESOLUTION 63, 2011 - AMENDMENT TO THE CORPORATE CENTER AT THE
GARDENS PLANNED UNIT DEVELOPMENT (PUD). A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA AMENDING THE
CORPORATE CENTER AT THE GARDENS (F/K/A WACKENHUT CENTER) PLANNED
UNIT DEVELOPMENT (PUD) WHICH IS LOCATED WITHIN THE NORTHCORP
PLANNED COMMUNITY DEVELOPMENT (PCD) AND GENERALLY LOCATED AT
THE INTERSECTION OF RCA BOULEVARD AND NORTHCORP PARKWAY, SOUTH
OF THE MARRIOTT HOTEL PUD BY APPROVING A REQUEST TO INCREASE THE
NUMBER OF PARKING SPACES, CERTAIN SITE AND LANDSCAPE PLAN
AMENDMENTS, THE RELOCATION OF CERTAIN WALL AND GROUND SIGNS, AND
AN AMENDMENT TO THE MASTER SIGNAGE PROGRAM (MSP); DELETING
CERTAIN CONDITIONS OF APPROVAL; PROVIDING NEW CONDITIONS OF
APPROVAL; PROVIDING WAIVERS; PROVIDING AN EFFECTIVE DATE; AND FOR
OTHER PURPOSES.
Mayor Lew opened the public hearing.
Petitioner Presentation: Ann Booth.
Public Comment: None.
Mayor Lew closed the public hearing.
Council Member Jablin made a motion for approval of Resolution 63, 2011.
Council Member Tinsley seconded.
Motion passed 5 -0.
The City Clerk read Ordinance 22, 2011 by title.
e. ORDINANCE 22, 2011 - (1sT READING) ELECTRIC FRANCHISE. AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA
GRANTING TO FLORIDA POWER & LIGHT COMPANY, ITS SUCCESSORS AND
ASSIGNS AN ELECTRIC FRANCHISE IMPOSING PROVISIONS AND CONDITIONS
RELATING THERETO; PROVIDING FOR MONTHLY PAYMENTS TO THE CITY OF
PALM BEACH GARDENS; PROVIDING A CONFLICTS CLAUSE AND A
SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
PURPOSES.
Mayor Lew opened the public hearing.
Staff presentation: Finance Director Allen Owens.
Public Comment: None.
Mayor Lew closed the public hearing.
Council Member Jablin made a motion for approval of Ordinance 22, 2011 on first reading.
Council Member Tinsley seconded.
Motion passed 5 -0.
X. RESOLUTIONS
The City Clerk read Resolution 47, 2011 by title.
a. RESOLUTION 47, 2011 - DESIGNATING THE OFFICIAL REPRESENTATIVES OF
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THE CITY OF PALM BEACH GARDENS. A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PALM BEACH GARDENS, FLORIDA DESIGNATING THE CITY
MANAGER, THE CITY'S DIRECTOR OF PLANNING AND ZONING, THE ASSISTANT
DIRECTOR OF PLANNING AND ZONING, THE FINANCE ADMINISTRATOR, THE
DEPUTY FINANCE ADMINISTRATOR, AND THE ASSISTANT TO THE CITY
MANAGER AS THE OFFICIAL REPRESENTATIVES OF THE CITY OF PALM BEACH
GARDENS AUTHORIZED TO RECEIVE AND DISTRIBUTE CONFIDENTIAL
INFORMATION PURSUANT TO SECTION 288.075, FLORIDA STATUTES, RELATING
TO PLANS, INTENTIONS, OR INTERESTS OF A PRIVATE CORPORATION,
PARTNERSHIP, OR PERSON TO LOCATE, RELOCATE, OR EXPAND ANY OF ITS
BUSINESS ACTIVITIES IN THE STATE OF FLORIDA; PROVIDING AN EFFECTIVE
DATE; AND FOR OTHER PURPOSES.
Staff presentation: Director of Planning and Zoning, Natalie Crowley.
Public Comment: None.
Councilmember Jablin made a motion for approval of Resolution 47, 2011.
Councilmember Tinsley seconded.
Motion passed 5 -0.
The City Clerk read Resolution 50, 2011 by title.
b. RESOLUTION 50, 2011 — APPOINTMENT OF MEMBERS TO THE PARKS AND
RECREATION ADVISORY BOARD. A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PALM BEACH GARDENS, FLORIDA APPROVING THE APPOINTMENT OF
REGULAR AND ALTERNATE MEMBERS TO THE PARKS AND RECREATION
ADVISORY BOARD; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
PURPOSES.
Public Comment: None.
Councilmember Jablin made a motion for approval of Resolution 50, 2011.
Councilmember Tinsley seconded.
Motion passed 5 -0.
The City Clerk read Resolution 51, 2011 by title.
c. RESOLUTION 51, 2011 — APPOINTMENT OF MEMBERS TO THE ART IN PUBLIC
PLACES ADVISORY BOARD. A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PALM BEACH GARDENS, FLORIDA APPROVING THE APPOINTMENT OF
REGULAR AND ALTERNATE MEMBERS TO THE ART IN PUBLIC PLACES
ADVISORY BOARD; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES
Public Comment: None.
Councilmember Jablin made a motion for approval of Resolution 51, 2011.
Councilmember Tinsley seconded.
Motion passed 5 -0.
The City Clerk read Resolution 52, 2011 by title.
d. RESOLUTION 52, 2011 — APPOINTMENT OF MEMBERS TO THE COMMUNITY
AESTHETICS ADVISORY BOARD. A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PALM BEACH GARDENS, FLORIDA APPROVING THE APPOINTMENT OF
REGULAR AND ALTERNATE MEMBERS TO THE COMMUNITY AESTHETIC BOARD;
PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
Public Comment: None.
Mayor Levy recommended no action at this time.
Councilmember Jablin made a motion to deny approval of Resolution 52, 2011.
Councilmember Tinsley seconded.
Motion passed 5 -0.
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I The City Clerk read Resolution 53, 2011 by title.
2 e. RESOLUTION 53, 2011 — APPOINTMENT OF MEMBERS TO THE PLANNING
3 ZONING AND APPEALS ADVISORY BOARD. A RESOLUTION OF THE CITY COUNCIL
4 OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING THE
5 APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS TO THE PLANNING,
6 ZONING, AND APPEALS BOARD; PROVIDING AN EFFECTIVE DATE; AND FOR
7 OTHER PURPOSES.
8 Public Comment: None.
9 Councilmember Jablin made a motion for approval of Resolution 53, 2011.
10 Councilmember Tinsley seconded.
11 Motion passed 5 -0.
12 The City Clerk read Resolution 66, 2011 by title.
13 f. RESOLUTION 66, 2011 — APPOINTMENT OF ONE MEMBER TO THE BUDGET
14 OVERSIGHT COMMITTEE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
15 PALM BEACH GARDENS, FLORIDA APPROVING THE APPOINTMENT OF A
16 REGULAR MEMBER TO THE BUDGET OVERSIGHT COMMITTEE; PROVIDING AN
17 EFFECTIVE DATE; AND FOR OTHER PURPOSES.
18 Public Comment: None.
19 Councilmember Jablin made a motion for approval of Resolution 66, 2011.
20 Councilmember Tinsley seconded.
21 Motion passed 5 -0.
22 The City Clerk read Resolution 67, 2011 by title.
23 g. RESOLUTION 67, 2011 - COLLECTIVE BARGAINING AGREEMENT. A
24 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
25 FLORIDA APPROVING AND RATIFYING A COLLECTIVE BARGAINING AGREEMENT
26 WITH THE SERVICE EMPLOYEES INTERNATIONAL UNION/FLORIDA PUBLIC
27 SERVICES UNION FOR THE FISCAL YEARS 2011 -2012, 2012 -2013, AND 2013 -2014;
28 AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE SAID
29 AGREEMENT; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
30 Public Comment: None.
31 Staff presentation: Human Resources Administrator, Sheryl Stewart.
32 Councilmember Jablin made a motion for approval of Resolution 67, 2011.
33 Councilmember Tinsley seconded.
34 Motion passed 5 -0.
35 XI. ITEMS FOR COUNCIL ACTION/DISCUSSION
36 Councilmember Tinsley requested clarification on Board appointment motion.
37 Councilmember Tinsley in reference to the housing foreclosure issues, the Code Enforcement
38 Department and officers do an excellent job.
39 Mayor Levy concurred on the Code Enforcement Department and officers.
40 XII. CITY ATTORNEY REPORT
41 None.
42
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XIII. ADJOURNMENT
Councilmember Russo made a motion to adjourn.
Councilmember Tinsley seconded.
Motion passed 5 -0.
The meeting adjourned at 8:14 p.m.
The next regularly scheduled City Council meeting will be held November 3, 2011.
APPROVED
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33 _
3-5_-.-A `T:
4�p atncia Snider, CMC
44City Cleric
42 --
43
44
David Levy, Mayor
Robert G. Ma
o so. p R. �u tub
er
Ef<ielablin, o ci ember
Marcie Tins ey, Councilmember
45 Note: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the
46 meeting. A verbatim audio record is available from the Office of the City Clerk.
47 All referenced attachments are on file in the Office of the City Clerk.
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