HomeMy WebLinkAboutMinutes Council 0201241 CITY OF PALM BEACH GARDENS
2 CITY COUNCIL
3 REGULAR MEETING
4 February 1, 2024
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 Tin sle y , Councilmember
10 Premuroso , Councilmember Middleton .
11 ABSENT: None.
12 III. ADDITIONS, DELETIONS, MODIFICATIONS
13 Vice Mayor Woods expressed appreciation to Mayor Reed and City Attorney, R. Max
14 Lohman for their representation of the City in speaking with legislators at the Florida State
15 Capitol. He reque sted item XI. City Attorney Report to precede item IV. Announcements and
16 Presentations.
17 Mayor Reed remarked that she and City Attorney, R. Max Lohman have traveled to the
18 Capitol to give Palm Beach Gardens a voice at the State Senate and Hous e of Representatives.
19 She was able to give supportive testimony to the mobility bill that address es local government
20 impact fees. It would allow developers to be charged only once for impact fees rather than twice ,
21 which is the current practice. The mobility bill ha s proceeded well in the House of
22 Representatives and will soon be heard on the floor. In the Senate , the mobility bill has one
23 more committee to get through before being heard on th e floor.
24 City Attorney, R. Max Lohman mentioned meetings with committees went reall y well , and
25 Mayor Reed did a great job representing the City in her testimony. The mobility bill would
26 authorize developers to pay only one impact fee rather than paying two : one for the City and
27 one for the County. Collaboration would take place between governing parties to divide that
2 8 fee.
29 IV.ANNOUNCEMENTS AND PRESENTATIONS
30 a . 2023 MAYOR'S VETERANS GOLF CLASSIC CHECK PRESENTATION TO THE WEST
31 PALM BEACH VA RESOURCE CENTER.
32 Head Golf Professional, Michael Armit presented the 2023 Mayor 's Veterans Golf Classic
33 check in the amount of $79 ,369.20 to the West Palm Beach VA Resource Center. Dr. Ronald
34 Williams , Chief of Staff, and Karen Abbott , Homeless Veterans Program Manager, explained
35 how the donation assists local veterans and expressed appreciation to the City. Sponsors
36 recognized included: Presenting Sponsor, Lohman Law Group; Albatross Sponsors , J.W.
37 Cheatham, LLC , Wisch & Jackson , Florida Power & Light, Allen Norton & Blue, P.A., and
38 Palm Beach Gardens Medical Center ; Eagle Sponsors, IMG & The Cogni zant Classic , Kauff s
39 Guardian Fle et Services . Appreciation was given to Birdie Sponsors , Breakfast and Lunch
40 Sponsors , Beverage Sponsors as well as City Council , Administration , playing participants ,
41 Palm Beach Gardens High School Choir, Palm Beach Gardens Fire Rescue and Honor Guard ,
42 local businesses , organizations , sponsors , volunteers , and staff.
43 b. 2023 GOLF CHARITY INITIATIVE UPDATE .
44 A video presentation was shown featuring Golf General Manager, Casey Mitchell , delivering
45 an update on the 2023 Golf Par 3 Charity Initiative. Since its inception in 2016 through
46 December 20 23, a total of $160 ,460 has been raised for local charities.
47 V. COMMENTS FROM THE PUBLIC
48 Wayne Hedrick, 10181 Dahlia Avenue, Palm Beach Gardens , Florida 33410.
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1 VI. CITY MANAGER REPORT
2 City Manager, Ron Ferris reported on the success of Public Safety Day , which occurred on
3 Saturday , January 20. A video produced by Multimedia Communications Manager, David
4 Williams was presented showing an overview of all the activities and demonstrations for the
5 community. The United States Tennis Association 's (USTA) Les Grandes Dames Women 's
6 Tennis Tournament occurred on January 23-2 7, 2024 , at the Tennis and Pickleball Center. This
7 is the City 's seventh year hosting this event featuring singles and doubles and had 87
8 participants representing 15 states and six Canadians with age divisions ranging from 30-80
9 years old. He introduced Fire Chief, Keith Bryer who presented the Fire Rescue Department 's
10 accomplishment of achieving the Insurance Services Office (ISO) rating of the Public
11 Protection Classification (PPC) Class 1. The ISO is an insurance advisory organization that
12 provides statistical and actuarial information to insurance companies. A PPC Class 1 represents
13 superior property fire protection. In September 2023 , Fire Rescue was re -evaluated and received
14 a Class 1 PPC , which will go into effect on May 1, 2024 . The Fire Rescue Command Staff were
15 recognized with a standing ovation for their successful hard work. Discussion ens ued.
16 VII.CONSENT AGENDA
17 Mayor Reed recognized Item d Purchase Award -Amendment to the Pub li c Private
18 Partnership Agreement for Development of an Indoor Training Facility at Gardens Park and
19 thanked Cressey Sports Performance representatives , Eric Cressey, Anna Cressey, and Shane
20 Rye , for all the partnership brings to the City and local economy .
21 a. APPROVE MINUTES FROM THE JANUARY 11 , 2024 , CITY COUNCIL MEETING .
22 b. APPROVE MINUTES FROM THE JANUARY 16 , 2024 , CITY COUNCIL SPECIAL
23 MEETING .
24 c . RESOLUTION 15 , 2024 -WITHDRAWAL FROM INTERLOCAL AGREEMENT WITH
25 PALM BEACH COUNTY CREATING A BIOSCIENCE LAND PROTECTION ADVISORY
26 BOARD . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
27 GARDENS , FLORIDA , AUTHORIZING THE CITY 'S WITHDRAWAL FROM THE
28 INTERLOCAL AGREEMENT WITH PALM BEACH COUNTY , THE TOWN OF JUPITER ,
29 THE TOWN OF MANGONIA PARK , THE TOWN OF LAKE PARK , AND THE CITY OF
30 RIVIERA BEACH THAT ESTABLISHED THE BIOSCIENCE LAND PROTECTION
31 ADVISORY BOARD ; PROVIDING AN EFFECTIVE DATE ; AND FOR OTHER
32 PURPOSES .
33 d. PURCHASE AWARD -AMENDMENT TO THE PUBLIC PRIVATE PARTNERSHIP
34 AGREEMENT FOR DEVELOPMENT OF AN INDOOR TRAINING FACILITY AT
35 GARDENS PARK .
36 e . PROCLAMATION -211 AWARENESS WEEK .
37 f . PROCLAMATION -40TH ANNIVERSARY OF THE EDUCATION FOUNDATION OF
38 PALM BEACH COUNTY .
39 g . PROCLAMATION-BLACK HISTORY MONTH .
40 h. PROCLAMATION-GOVERNMENT COMMUNICATORS DAY.
41 i. PROCLAMATION -NATIONAL ENGINEERS WEEK .
42 j . PROCLAMATION-PALM BEACH GARDENS YOUTH ATHLETIC ASSOCIATION DAY.
43 k. PROCLAMATION -WOMEN IN CONSTRUCTION WEEK.
44 Councilmember Tinsley made a motion to approve the Consent Agenda .
45 Councilmember Premuroso seconded.
46 Motion passed 5-0.
47 VIII. PUBLIC HEARINGS: (*De signates Qua si-Judicial Hearing)
48 Those preparing to give testimony were sworn in .
49 The City Clerk read Ordinance 30 , 2023 by title .
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1 a. *ORDINANCE 30 , 2023 -(2ND READING AND ADOPTION) REQUEST FOR
2 VOLUNTARY ANNEXATION . AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
3 OF PALM BEACH GARDENS , FLORIDA , ANNEXING , PURSUANT TO A PETITION FOR
4 VOLUNTARY ANNEXATION , EIGHT (8) PARCELS OF REAL PROPERTY COMPRISING
5 A TOTAL OF 4 .59 ACRES , MORE OR LESS , LOCATED APPROXIMATELY 0 .21 MILES
6 SOUTH OF THE INTERSECTION OF PGA BOULEVARD AND ELLISON WILSON ROAD
7 IN PALM BEACH COUNTY , FLORIDA, AS MORE PARTICULARLY DESCRIBED HEREIN
8 AND AS DEPICTED ON THE MAP ATTACHED HERETO ; DECLARING THAT THE
9 VOLUNTARY ANNEXATION PETITION BEARS THE SIGNATURES OF THE OWNERS
10 OF THE REAL PROPERTY ANNEXED HEREBY ; AMENDING ARTICLE 11 OF THE CITY
11 CHARTER BY REDEFINING THE CORPORATE LIMITS ; PROVIDING FOR
12 TRANSMITTAL TO THE FLORIDA DEPARTMENT OF STATE , THE PALM BEACH
13 COUNTY CLERK OF COURT , AND PALM BEACH COUNTY; PROVIDING A CONFLICTS
14 CLAUSE , A SEVERABILITY CLAUSE , AND AUTHORITY TO CODIFY ; PROVIDING AN
15 EFFECTIVE DATE; AND FOR OTHER PURPOSES .
16 Mayor Reed opened the Public Hearing for Ord in ance 30 , 2023.
1 7 Mayor Reed asked for ex parte communication.
18 Councilmember Tinsley spoke with Dan Catalfamo , Catalfamo Companies , Joey Eichner , and
19 Cortie Rankin , owner representative.
20 Petitioner presentation: None.
21 Staff presentation: None. The effective date has been revised to December 1, 2024. No other
22 changes made.
23 Staff recommended approval of Ordinance 30 , 2023 on second reading and adoption.
24 Pub li c Comment : None.
25 Mayor Reed closed the Public Hearing.
26 Vice Mayor Woods made a motion to approve Ordinance 30 , 2023 on second reading and
27 adoption .
28 Councilmember Tinsley seconded .
29 Mayor Reed brought the item back for discussion. No discussion .
30 Motion passed 5-0.
31 The City Clerk read Ordinance 2, 2024 by title.
32 b. ORDINANCE 2 , 2024 -(1 5T READING) BUDGET AMENDMENT. AN ORDINANCE OF
33 THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS , FLORIDA , AMENDING
34 THE CITY OF PALM BEACH GARDENS ' BUDGET FOR THE FISCAL YEAR BEGINNING
35 OCTOBER 1 , 2023 , AND ENDING SEPTEMBER 30 , 2024 , INCLUSIVE ; PROVIDING A
36 CONFLICTS CLAUSE , A SEVERABILITY CLAUSE , AND AUTHORITY TO CODIFY ;
37 PROVIDING AN EFFECTIVE DATE ; AND FOR OTHER PURPOSES .
38 Mayor Reed opened the Public Hearing for Ordinance 2, 2024.
39 Petitioner presentation: None.
40 Staff presentation: Finance Administrator, Arienne Panczak.
41 Staff recommended approval of Ordinance 2, 2024 on first reading.
42 Publi c comment: None.
43 Mayor Reed closed the Publ ic Hearing .
44 Councilmember Middleton made a motion to approve Ordinance 2, 2024 on first reading.
45 Vice Mayor Woods seconded.
46 Mayor Reed brought the item back for discussion. No discussion.
47 Motion passed 5-0.
48 Ordinance 3, 2024 and Ordinance 4 , 2024 were a combined presentation. The Clerk read the
49 titles separate ly for each, and there was a separate vote for Ordinance 3, 2024 and Ordinance 4,
50 2024 on first reading.
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1 The City Clerk read Ordinance 3, 2024 by ti tl e.
2 c. ORDINANC E 3, 2024 -(15 T READING) COMPREHENSIVE PLAN FUTURE LAND USE
3 MAP AMENDMENT. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM
4 BEACH GARDENS , FLORIDA , ADOPTING A LARGE-SCALE AMENDMENT TO THE
5 COMPREHENSIVE PLAN FUTURE LAND -USE MAP IN ACCORDANCE WITH THE
6 MANDATES SET FORTH IN CHAPTER 163 , FLORIDA STATUTES , SPECIFICALLY
7 SECTION 163.3184, ET SEQ ., FLORIDA STATUTES , PURSUANT TO APPLICATION
8 NO . CPMA-21 -09-000032 , IN ORDER TO CHANGE THE LAND -USE DESIGNATION OF
9 50 .58 ACRES , MORE OR LESS , KNOWN AS CIMARRON COVE , FROM MIXED USE
10 (MXD) WITH BIOSCIENCE RESEARCH PROTECTION OVERLAY (BRPO) TO
11 RESIDENTIAL HIGH (RH), THE SUBJECT PROPERTY BEING LOCATED EAST OF
12 CENTRAL BOULEVARD , APPROXIMATELY 0.23 MILES SOUTH OF HOOD ROAD ;
13 PROVIDING FOR COMPLIANCE WITH ALL REQUIREMENTS OF CHAPTER 163 ,
14 FLORIDA STATUTES ; PROVIDING FOR TRANSMITTAL TO THE FLORIDA
15 DEPARTMENT OF ECONOMIC OPPORTUNITY (DEO) AND OTHER REVIEWING
16 AGENCIES ; PROVIDING THAT THE FUTURE LAND-USE MAP OF THE CITY OF PALM
17 BEACH GARDENS BE AMENDED ACCORDINGLY ; PROVIDING A CONFLICTS
18 CLAUSE , A SEVERABILITY CLAUSE , AND AUTHORITY TO CODIFY ; PROVIDING AN
19 EFFECTIVE DATE ; AND FOR OTHER PURPOSES .
20 M ay or R ee d op ened the Pub lic Hearing for Or dinance 3, 2024.
2 1 Mayor Re e d asked for ex parte communication for the co mbined pre se ntation.
22 Councilm emb er T in sley spoke to Ken Tuma, Urb an Des ign Studio , Rob ert Sch afer, resident
23 of Paloma, and received emai ls.
24 Councilm ember M iddl eton spoke to Ken Tuma and received emai ls.
25 Vice Mayor Wood s rece ive d email s.
26 M ayor Re ed received emails.
27 Petitioner presentation: Ken Tuma , Urban Des ign Studio.
28 St aff presentation: None.
29 Staff recommend ed appro val of Ordinance 3, 2024 on first reading .
30 Publ ic comment : No ne.
3 1 M ay or Re ed closed the Pub lic Hearing.
32 Councilmember M iddl eton made a motion to approve Ordinance 3, 2024 on first reading.
33 V ic e Mayor Wood s seconded.
34 Mayor Reed bro ught the item back for disc u ssion . Disc uss ion ens ued .
35 Motion passed 5-0.
36 The City Clerk read Ordinance 4, 2024 by t itle .
37 d. *ORDINANCE 4 , 2024 -(1 s T READING) REZONING TO CHANGE THE UNDERLYING
38 ZONING DESIGNATION . AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
39 PALM BEACH GARDENS , FLORIDA , REZONING CERTAIN REAL PROPERTY KNOWN
40 AS CIMARRON COVE , SUCH PROPERTY BEING COMPRISED OF 50 .58 ACRES ,
4 1 MORE OR LESS , AND LOCATED EAST OF CENTRAL BOULEVARD , APPROXIMATELY
42 0 .23 MILES SOUTH OF HOOD ROAD ; PROVIDING THAT THIS PARCEL OF REAL
43 PROPERTY , WHICH IS MORE PARTICULARLY DESCRIBED HEREIN , SHALL BE
44 REZONED FROM PLANNED COMMUNITY DEVELOPMENT (PCD) OVERLAY WITH AN
45 UNDERLYING ZONING DESIGNATION OF MIXED USE (MXD) TO PCD OVERLAY
46 WITH AN UNDERLYING ZONING DESIGNATION OF RESIDENTIAL HIGH (RH);
47 PROVIDING THAT THE ZONING MAP OF THE CITY OF PALM BEACH GARDENS BE
48 AMENDED ACCORDINGLY ; PROVIDING A CONFLICTS CLAUSE , A SEVERABILITY
49 CLAUSE , AND AUTHORITY TO CODIFY ; PROVIDING AN EFF ECTIVE DATE ; AND FOR
50 OTHER PURPOSES.
51 M ay or R ee d op ened the Public Hearing for Ordinance 4, 2024 .
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1 Ex parte communication was declared before the combined pre sentation.
2 Petitioner presentation: Ken Tuma , Urban Design Studio.
3 Staff presentation: None.
4 Staff recommended approval of Ordinance 4 , 2024 on first reading.
5 Publi c comment: None
6 Mayor Reed closed th e Public Hearing.
7 Councilmember Middleton made a motion to approve Ordinance 4, 2024 on first reading.
8 Vice Mayor Woods seconded.
9 Mayor Reed brought the item back for discussion. No further discussion.
10 Motion passed 5-0.
11 RESOLUTION 5, 2024 AND RESOLUTION 6, 2024 ARE COMPANION ITEMS TO
12 ORDINANCE 3, 2024 AND ORDINANCE 4, 2024 AND WILL REQUIRE COUNCIL ACTION
13 ON SECOND READING.
14 *RESOLUTION 5, 2024-PLANNED COMMUNITY DEVELOPMENT (PCD) AMENDMENT. A
15 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS ,
16 FLORIDA , APPROVING AN AMENDMENT TO THE CIMARRON COVE PLANNED
17 COMMUNITY DEVELOPMENT (PCD) TO MODIFY THE MASTER PLAN, DESIGN
18 GUIDELINES , AND PCD LANDSCAPE BUFFERS , THE CIMARRON COVE PCD BEING
19 LOCATED EAST OF CENTRAL BOULEVARD , APPROXIMATELY 0.23 MILES SOUTH OF
20 HOOD ROAD , AS MORE PARTICULARLY DESCRIBED HEREIN ; PROVIDING AN
21 EFFECTIVE DATE; AND FOR OTHER PURPOSES .
22 *RESOLUTION 6 , 2024 -SITE PLAN APPROVAL FOR PARCEL A OF THE CIMARRON
23 COVE PLANNED COMMUNITY DEVELOPMENT (PCD). A RESOLUTION OF THE CITY
24 COUNCIL OF THE CITY OF PALM BEACH GARDENS , FLORIDA , APPROVING A SITE
25 PLAN FOR PARCEL A OF THE CIMARRON COVE PLANNED COMMUNITY
26 DEVELOPMENT (PCD) TO ALLOW 221 MULTIFAMILY RESIDENTIAL UNITS , INCLUDING
27 22 WORKFORCE HOUSING UNITS , THE CIMARRON COVE PCD BEING LOCATED EAST
28 OF CENTRAL BOULEVARD, APPROXIMATELY 0 .23 MILES SOUTH OF HOOD ROAD , AS
29 MORE PARTICULARLY DESCRIBED HEREIN ; PROVIDING CONDITIONS OF APPROVAL ;
30 PROVIDING AN EFFECTIVE DATE ; AND FOR OTHER PURPOSES .
31 Resolution 7, 2024 and Resolution 8, 2024 were a combined presentation. The Clerk read the
32 titles separately for each , and there was a separate vote for Resolution 7, 2024 and Resolution
33 8, 2024 .
34 The City Clerk read Resolution 7, 2024 by title.
35 e . *RESOLUTION 7, 2024 -THE GARDENS STATION PLANNED UNIT DEVELOPMENT
36 (PUD). A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
37 GARDENS , FLORIDA, APPROVING A MISCELLANEOUS REQUEST TO ABANDON
38 AND DISSOLVE THE GARDENS STATION PLANNED UNIT DEVELOPMENT (PUD)
39 AND INCORPORATE IT INTO THE PGA STATION PUD , THE NEW REVISED AND
40 COMBINED PGA STATION PUD BEING APPROXIMATELY 37 .64 ACRES AND
41 LOCATED SOUTHEAST OF THE INTERSECTION OF PGA BOULEVARD AND RCA
42 BOULEVARD , WEST OF THE FLORIDA EAST COAST (FEC) RAILWAY , AS MORE
43 PARTICULARLY DESCRIBED HEREIN ; PROVIDING AN EFFECTIVE DATE ; AND FOR
44 OTHER PURPOSES .
45 Mayor Reed opened the Public Hearing for Resolution 7, 2024.
46 Mayor Reed asked for ex parte communication for Resolution 7, 2024.
47 Councilmember Tinsley spoke with Don Hearing , Cotleur & Hearing.
48 Councilmember Premuroso spoke with Don Hearing , Cotleur & Hearing.
49 Councilmember Middleton spoke with Don Hearing , Cotleur & Hearing.
50 Petitioner presentation: George Missimer, Cotleur & Hearing
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1 Staff presentation: None.
2 Staff recommended approval of Resolution 7, 2024 .
3 Public comment: None.
4 Mayor Reed closed the Public Hearing.
5 Councilmember Middleton made a motion to approve Resolution 7, 2024.
6 Councilmember Premuroso seconded.
7 Mayor Reed brought the item back for discussion. Discussion ensued.
8 Motion passed 5-0.
9 The City Clerk read Resolution 8, 2024 by t itle.
10 f . *RESOLUTION 8, 2024 -PLANNED UNIT DEVELOPMENT (PUD) AMENDMENT TO
11 NEWLY COMBINED PGA STATION PUD . A RESOLUTION OF THE CITY COUNCIL OF
12 THE CITY OF PALM BEACH GARDENS , FLORIDA, APPROVING AN AMENDMENT TO
13 THE PGA STATION PLANNED UNIT DEVELOPMENT (PUD) SITE PLAN TOALLOW620
14 MULTIFAMILY RESIDENTIAL UNITS IN PROPOSED POD D (FORMERLY KNOWN AS
15 GARDENS STATION WEST), INCLUDING 62 WORKFORCE HOUSING UNITS , THE
16 NEW REVISED AND COMBINED PGA STATION PUD BEING APPROXIMATELY 37 .64
17 ACRES AND LOCATED SOUTHEAST OF THE INTERSECTION OF PGA BOULEVARD
18 AND RCA BOULEVARD , WEST OF THE FLORIDA EAST COAST (FEC) RAILWAY , AS
19 MORE PARTICULARLY DESCRIBED HEREIN ; PROVIDING CONDITIONS OF
20 APPROVAL ; PROVIDING AN EFFECTIVE DATE ; AND FOR OTHER PURPOSES .
21 Mayor Reed opened the Public Hearing for Resolution 8, 2024.
22 Mayor Reed asked for ex parte communication for Resolution 8, 2024.
23 Councilmember Tinsley spoke with Don Hearing , Cotleur & Hearing.
24 Councilmember Premuroso spoke with Don Hearing , Co tl eur & Hearing.
25 Councilmember Middleton spoke with Don Hearing , Cotleur & Hearing .
26 Petitioner presentation: George Missimer, Cotleur & Hearing.
27 Staff presentation: None.
28 Staff recommended approval of Resolution 8, 2024.
29 Public comment: None.
30 Mayor Reed closed the Public Hearing.
31 Councilmember Middleton made a motion to approve Resolution 8, 2024.
32 Councilmember Premuroso seconded.
33 Mayor Reed brought the item back for discussion. No further discussion.
34 Motion passed 5-0.
35 The City Clerk read Resolution 9, 2024 by title .
36 g . *RESOLUTION 9, 2024 -SITE PLAN APPROVAL FOR A 230-LOT SINGLE-FAMILY
37 SUBDIVISION . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM
38 BEACH GARDENS , FLORIDA , APPROVING A SITE PLAN FOR A 230-LOT SINGLE-
39 FAMILY HOME RESIDENTIAL SUBDIVISION ON APPROXIMATELY 108 .19 ACRES
40 KNOWN AS POD 10 WITHIN THE RESIDENTIAL DISTRICT (PARCEL A) OF THE
41 AVENIR PLANNED COMMUNITY DEVELOPMENT (PCD), THE SUBJECT SITE BEING
42 LOCATED ON THE WEST SIDE OF COCONUT BOULEVARD , APPROXIMATELY 0 .70
43 MILES NORTH OF THE INTERSECTION OF COCONUT BOULEVARD AND AVENIR
44 DRIVE , AS MORE PARTICULARLY DESCRIBED HEREIN ; PROVIDING CONDITIONS
45 OF APPROVAL ; PROVIDING AN EFFECTIVE DATE ; AND FOR OTHER PURPOSES .
46 Mayor Reed opened the Public Hearing for Resolution 9, 2024.
47 Mayor Reed asked for ex parte communication for Resolution 9, 2024.
48 Councilmember Tinsley spoke with Ken Tuma, Urban Design Studio.
49 Petitioner presentation: Ken Tuma , Urban Design Studio.
50 Staff presentation: None.
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1 Staff recommended approval of Resolution 9, 2024.
2 Public comment: None.
3 Mayor Reed closed the Public Hearing.
4 Councilmember Middleton made a motion to approve Resolution 9, 2024.
5 Vice Mayor Woods seconded.
6 Mayor Reed brought the item back for discussion. Discu ssion ensued .
7 Motion passed 5-0.
8 Resolution 10 , 2024 and Resolution 11 , 2024 were a combined presentation. The Clerk read the
9 titles separate ly for each, and there was a separate vote for Resolution 10 , 2024 and Resolution
10 11,2024.
11 The City Clerk read Resolution 10 , 2024 by title.
12 h. *RESOLUTION 10 , 2024 -A REQUEST TO MODIFY THE MIRASOL CLUBHOUSE
13 PARCEL BOUNDARY . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM
14 BEACH GARDENS, FLORIDA , AMENDING THE MIRASOL PLANNED COMMUNITY
15 DEVELOPMENT (PCD) MASTER PLAN, SPECIFICALLY EXPANDING THE INTERNAL
16 MIRASOL CLUBHOUSE BOUNDARY, THE MIRASOL PCD BEING GENERALLY
17 LOCATED NORTHWEST OF PGA BOULEVARD AND FLORIDA 'S TURNPIKE, AS
18 MORE PARTICULARLY DESCRIBED HEREIN ; PROVIDING AN EFFECTIVE DATE ; AND
19 FOR OTHER PURPOSES .
20 Mayor Reed opened the Public Hearing for Resolution 10 , 2024 .
21 Mayor Reed asked for ex parte communication for Resolution 10 , 2024.
22 Councilmember Middleton spoke with Ken Tum a, Urban Design Studio.
23 Councilmember Tinsley spoke with Ken Tuma , Urban Design Studio.
24 Petitioner presentation: Lauren Sands , Urban Design Studio .
25 Staff presentation: None .
26 Staff recommended approval of Resolution 10 , 2024.
27 Public comment: None.
28 Mayor Reed closed the Public Hearing.
29 Councilmember Tinsley made a motion to approve Resolution 10 , 2024 .
30 Councilmember Middleton seconded.
31 Mayor Reed brought the item back for discussion. Discussion ensued.
32 Motion passed 5-0.
33 The City Clerk read Resolution 11 , 2024 by title.
34 1. *RESOLUTION 11, 2024 -A REQUEST TO AMEND THE MIRASOL CLUBHOUSE SITE
35 PLAN . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
36 GARDENS, FLORIDA, AMENDING THE MIRASOL CLUBHOUSE SITE PLAN WITHIN
37 THE MIRASOL PLANNED COMMUNITY DEVELOPMENT (PCD) FOR THE
38 DEMOLITION OF AN EXISTING PRO SHOP AND CART BARN , THE CONSTRUCTION
39 OF A NEW 40,881-SQUARE-FOOT GOLF AMENITIES BUILDING AND A NEW 4 ,208-
40 SQUARE-FOOT MAINTENANCE BUILDING , AND THE RELOCATION OF AN EXISTING
41 PUTTING GREEN , THE SUBJECT SITE BEING LOCATED AT THE INTERSECTION OF
42 MIRASOL WAY AND MIRASOL BOULEVARD WITHIN THE MIRASOL PCD , AS MORE
43 PARTICULARLY DESCRIBED HEREIN ; PROVIDING CONDITIONS OF APPROVAL ;
44 PROVIDING AN EFFECTIVE DATE ; AND FOR OTHER PURPOSES.
45 Mayor Reed opened the Public Hearing for Resolution 11 , 2024.
46 Mayor Reed asked for ex parte communication for Resolution 11 , 2024.
47 Councilmember Middleton spoke with Ken Tuma, Urban Design Studio .
48 Councilmember Tinsley spoke with Ken Tuma, Urban Design Studio.
49 Petitioner presentation: Lauren Sands , Urban Design Studi o.
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1 Staff presentation: None.
2 Staff recommended approval of Resolution 11 , 2024.
3 Public comment: None .
4 Mayor Reed closed the Publi c Hearing.
5 Councilmember Middleton made a motion to approve Resolution 11 , 2024.
6 Vice Mayor Woods seconded.
7 Mayor Reed brou ght the item back for discussion. No further discussion.
8 Motion passed 5-0.
9 IX. RESOLUTIONS
10 None.
11 X. ITEMS FOR COUNCIL ACTION/DISCUSSION AND IT EMS OF INTEREST:
12 Councilmember Tinsley expressed concern about the County 's pilot program to test smart
13 traffic signals on Hood Road and over the railroad crossings. When a pilot program was
14 launched on Northlake Boulevard , it proved troublesome and caused traffic congestion. She
15 also noted staff are working diligently now to obtain quiet zones for railroad crossings in the
16 City. As traffic is flowing quite we ll , she requested Counci lm embers' consensus to direct staff
17 to write a letter to the County Engineer requesting the County's pilot program be moved to
18 another municipality.
19 City Manager, Ron Ferris suggested inviting County Engineer , David Ricks to a City Counci l
20 meeting to explain the smait traffic signaling system to Councilmembers and why Hood Road
21 was chosen. He will contact the offices of County Commiss ioner Maria Marino , County
22 Administrator, Verdenia Baker, and County Engineer, David Ricks. Discussion ens ued .
23 Councilmembers agreed to extend the invitation.
24 Councilmember Premuroso extended condo lences on the passing of Eli zabeth Sither and
25 appreciate d her dedicated work for the City.
26 XI. CITY ATTORNEY REPORT
27 No additional report. City Attorney Report provided under III. Ad dition s, Deletions ,
28 Modifications.
29
30 (The remainder of this page intentionally left blank.)
31
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XII. ADJOURNMENT
The meeting adjourned at 8:36 p.m.
The next regularly scheduled City Council meeting wi ll be h eld on March 7, 2024.
APPROVED:
ATTEST:
P ~M~ atncia m er,
City Clerk
Carl W. Woods, Vice Mayor
Marcie Tinsley , Co uncilm ember c ------bert G. Premuroso, Councilmember
~£lt!;;;p V z.
Dana P. Middleton, Councilmember
Note: T hese minutes are prepared in compliance with 286.01 1 F.S. an d are not ve rb ahm transcripts of
the meeting . A ve rb at im a udi o record is ava il ab le from the Office of the City C lerk .
A ll referenced attachment s are on file in the Office of the City C lerk .
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
02-01-24
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