HomeMy WebLinkAboutMinutes Council 010512I CITY OF PALM BEACH GARDENS
2 CITY COUNCIL
3 REGULAR MEETING
4 January 5, 2012
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6 The regular meeting was called to order at 7:00p.m. by Mayor Levy.
7 L PLEDGE OF ALLEGIANCE
8 H. 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. MODIFICATIONS
13 None.
14 IV. ANNOUNCEMENTS AND PRESENTATIONS
15 a. Recreation Division, Resource Manager, Ann Schilling presented sponsor recognition to
16 James Landscaping; Tim Colbert — "Jammin' Jim Entertainment "; Pediatric and Adult
17 Dentistry of the Palm Beaches; Schumacher Automobile Dealership.
18 b. Police Chief, Stephen Steno presented the US Marshall Service Award to the PBG Police
19 Department Tactical Crime Suppressions Unit.
20 V. ITEMS OF RESIDENT INTEREST AND BOARD /COMIVIITTEE REPORTS
21 Council Member Tinsley wished everyone a happy and healthy new year, hosted the 28''
22 annual Holiday and Craft Show, attended the Singers of the Palm Beaches Show at the Kravis
23 Center which included the Palm Beach Gardens High School Choir, attended the December 1't
24 Annual Tree Lighting Ceremony, hosted breakfast with Santa, thanked Santa and Mrs. Claus,
25 attended the Disabled American Veterans dedication of the POW- MIA flag to the City,
26 volunteered with the Palm Beach Gardens High School Performance at Epcot, attended the
27 Congressional Legislative Breakfast on the 156, wrapped gifts along with other council members
28 and the mayor for the Gardens Holiday Joy Drive, attended the League of Cities Tri -State
29 Barbeque, attended, along with other council members, the Hanukah candle lighting ceremony,
30 met the City Lobbyist, announced the I& Anniversary of the Green Market, attended the Palm
31 Beach Gardens Corridor Breakfast, attended the 31" Annual State of the County Breakfast,
32 congratulated the Palm Beach Gardens Police for being national winners, will be attending the
33 Recreational Advisory Board Meeting January 23d .
34 Council Member Russo thanked the Recreation Staff for the Christmas Caroling event,
35 encouraged everyone to vote in the upcoming elections.
36 Vice Mayor Premuroso thanked the Police Chief and Police Department for the Holiday Joy
37 Drive in which 1,100 children received gifts, thanked Council Member Tinsley for attending and
38 reporting on events and for organizing and keeping the council members involved in events.
39 Council Member Jablin announced Blanch Davidson passed away and gave thanks for all she
40 has done for the City, thanked T. A- Wyner and City Staff for a successful Green Market.
41 Mayor Levy
42 Announced Louise Zuckweiler passed away and asked for a moment of silence for both Louise
43 Zuckweiler and Blanch Davidson, announced a speaking event with the Historical Society on
44 Wednesday at 7:30p.m., attended Temple Beth David for the writing of the Torah, will attend a
45 trip to the L -8 Canal on April 19th for a tour of the Rock Pits.
46 VL CITY MANAGER REPORT
47 None.
48 VIL COMMENTS FROM THE PUBLIC
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I Steve Mathison. 5606 PGA Boulevard, Palm Beach Gardens; T.A. Wvner. 8800 Okeechobee
2 Road, #36, Ft_ Pierce; Ed Chase, 3402 Gardens E. Drive, Palm Beach Gardens; Joanne Stanlev,
3 7329 -16 Place North, West Palm Beach.
4 VUL CONSENT AGENDA
5 a. APPROVE MINUTES FROM DECEMBER 1, 2011 CITY COUNCIL MEETING.
6 b. RESOLUTION 6, 2012 - QUITCLAIM DEED. A RESOLUTION OF THE CITY COUNCIL
7 OF THE CITY OF PALM BEACH GARDENS, FLORIDA AUTHORIZING THE MAYOR
8 TO EXECUTE A QUITCLAIM DEED IN FAVOR OF FLORIDA POWER & LIGHT
9 COMPANY FOR THE TRANSFER OF INTEREST IN PARCEL 800 WITHIN CINNAMON
10 PLAT NO. 2; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
11 c. RESOLUTION 9 2012 - PURCHASE AWARD OF JANITORIAL SUPPLIES. A
12 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
13 FLORIDA APPROVING THE PURCHASE OF JANITORIAL SUPPLIES AND CHEMICALS
14 FROM INTERLINE BRANDS, INC. D/B /A AMSAN OF FLORIDA VIA AN EXISTING
15 CONTRACT WITH THE CITY OF SUNRISE, FLORIDA, BID NO. 10(14)- 28- 02- 06 -17 -V;
16 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
17 d. R E SO l , F T [ O N 12, 2012 — GRANT FUNDING. A RESOLUTION OF THE CITY
18 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING AN
19 INTERLOCAL AGREEMENT WITH THE PALM BEACH COUNTY BOARD OF COUNTY
20 COMMISSIONERS TO RECEIVE THREE (3) VIDEO LARYNGOSCOPES THROUGH A
21 COUNTY EMERGENCY MEDICAL SERVICES (EMS) GRANT AWARD FROM THE
22 FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY MEDICAL
23 SERVICES; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
24 e. PROCLAMATION —ARBOR DAY
25 Council Member Jablin made a motion to approve the Consent Agenda.
26 Council Member Tinsley seconded.
27 Motion passed 5 -0.
28 IX. PUBLIC HEARINGS: (* Designates Quasi - Judicial Hearing)
29 Mayor Levy announced the procedures for tonight's proceeding.
30 Those preparing to give testimony were sworn in.
31 The City Clerk read Resolution 55, 2010 by title.
32 a. *RESOLUTION 55, 2010 — SOUTHAMPTON PUD. A RESOLUTION OF THE CITY
33 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING AN
34 AMENDMENT TO THE SOUTHAMPTON PLANNED UNIT DEVELOPMENT (PUD) TO
35 ALLOW THE CONSTRUCTION OF 192 TOWNHOMES, SUCH PUD BEING LOCATED
36 AT THE NORTHEAST CORNER OF CENTRAL BOULEVARD AND PGA BOULEVARD,
37 AS MORE PARTICULARLY DESCRIBED HEREIN,; PROVIDING WAIVERS;
38 PROVIDING CONDITIONS OF APPROVAL; PROVIDING AN EFFECTIVE DATE; AND
39 FOR OTHER PURPOSES.
40 Mayor Levv opened the Public Hearing.
41 Petitioner: Dodie Glas, Gentile, Glas, Holloway, O'Mahoney
42 Staff presentation: None.
43 Public comment: None.
44 Mayor Levv closed the Public Hearing.
45 Discussion ensued.
46 Council Member Jablin made a motion to approve Resolution 55, 2010.
47 Council Member Premuroso seconded.
48 Motion passed 5 -0.
49 The City Clerk read Resolution 1, 2012 by title.
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I b. *RESOLUTION 1, 2012 — TURTLE BEACH PUD. A RESOLUTION OF THE CITY
2 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING AN
3 AMENDMENT TO THE TURTLE BEACH PLANNED UNIT DEVELOPMENT (PUD) SITE
4 PLAN TO ALLOW A 3,012- SQUARE -FOOT BANK WITH DRIVE- THROUGH, AS MORE
5 PARTICULARLY DESCRIBED HEREIN; PROVIDING WAIVERS; PROVIDING
6 CONDITIONS OF APPROVAL; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
7 PURPOSES.
8 Mayor Lew opened the Public Hearing.
9 Petitioner: Brett Nevaril, Infinity Engineering Group.
10 Staff presentation: None.
11 Public comment: None.
12 Mayor Lew closed the Public Hearing.
13 Council Member Jablin made a motion to approve Resolution 1, 2012.
14 Council Member Premuroso seconded.
15 Motion passed 5 -0.
16 The City Clerk read Resolution 2, 2012 by title.
17 c. *RESOLUTION 2, 2012 - NOVA SOUTHEASTERN UNIVERSITY PUD. A
18 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
19 FLORIDA APPROVING AN AMENDMENT TO THE NOVA SOUTHEASTERN
20 UNIVERSITY PLANNED UNIT EVELOPMENT (PUD) SITE PLAN TO ALLOW AN
21 ADDITIONAL PRINCIPAL TENANT SIGN ON THE SOUTHEAST ELEVATION AND TO
22 AMEND A CONDITION OF APPROVAL RELATED TO ART IN PUBLIC PLACES,
23 AMENDING WAIVERS NO. 2 AND NO. 3 OF RESOLUTION 175, 2005 AND CONDITION
24 NO. 1 OF RESOLUTION 77, 2010, AS MORE PARTICULARLY DESCRIBED HEREIN;
25 PROVIDING WAIVERS; PROVIDING CONDITIONS OF APPROVAL; PROVIDING AN
26 EFFECTIVE DATE; AND FOR OTHER PURPOSES.
27 Mayor Levy opened the Public Hearing.
28 Petitioner: Anne Booth. Urban Design Kilday Studios
29 Staff presentation: Director of Planning and Zoning. Natalie Crowley.
30 Public comment: None.
31 Mayor Lew closed the Public Hearing.
32 Council Member Jablin made a motion to approve Resolution 2, 2012 with changing the date
33 from January 17, 2012 to February 17, 2012.
34 Council Member Premuroso seconded.
35 Motion passed 5 -0.
36 The City Clerk read Resolution 7, 2012 by title.
37 d. *RESOLUTION 7, 2012 — SANCTUARY HOA DEVELOPMENT ORDER AMENDMENT.
38 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
39 FLORIDA APPROVING A DEVELOPMENT ORDER AMENDMENT TO ALLOW FOR AN
40 ALTERNATIVE STREET TREE REPLACEMENT PLAN AND THE ELINHNATION OF A
41 CONDITION OF APPROVAL PERTAIlVING TO STREET TREE INSTALLATION
42 REQUIREMENTS FOR THE SANCTUARY PLANNED UNIT DEVELOPMENT (PUD),
43 LOCATED ON THE NORTH SIDE OF HOOD ROAD APPROXIMATELY 1,500 FEET
44 WEST OF PROSPERITY FARMS ROAD, AS MORE PARTICULARLY DESCRIBED
45 HEREIN; PROVIDING WAIVERS; PROVIDING CONDITIONS OF APPROVAL;
46 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
47 Mayor Levy opened the Public Hearing.
48 Petitioner: Don Hearing. Cotleur and Hearing.
49 Staff presentation: Principal Planner, Richard Marrero.
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I Public comment: Joan Elias, 1009 Diamond Head Way, Palm Beach Gardens; Louis Satriano,
2 4703 Lakemont Court, Palm Beach Gardens.
3 Mayor Lew closed the Public Hearing.
4 Council Member Jablin made a motion to approve Resolution 7, 2012.
5 Council Member Tinsley seconded.
6 Motion passed 5 -0.
7 The City Clerk read Ordinance 20, 2011 by title.
8 e. ORDINANCE 20, 2011 — (2nd READING AND ADOPTION) - MODEL FERTILIZER. AN
9 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
10 FLORIDA AMENDING CHAPTER 34. ENVIRONMENT AT ARTICLE H. POLLUTION
11 CONTROL BY ADOPTING NEW SECTIONS 34-33 — 34-46 IN ORDER TO ADDRESS
12 EXCESSIVE NUTRIENT LEVELS IN PALM BEACH COUNTY WATER BODIES BY
13 ADOPTING DEFINITIONS, MAKING LEGISLATIVE FINDINGS, OF PURPOSE AND
14 INTENT, PROVIDING FOR APPLICABILITY, TIMING OF FERTILIZER APPLICATIONS;
15 DESIGNATING FERTILIZER -FREE ZONES; PROVIDING FOR THE REGULATION OF
16 FERTILIZER CONTENT, APPLICATION RATES, AND APPLICATION PRACTICES;
17 PROVIDING FOR MANAGEMENT OF GRASS CLIPPINGS AND VEGETABLE MATTER;
18 PROVIDING FOR EXEMPTIONS; PROVIDING FOR TRAINING, PROVIDING FOR
19 LICENSING OF COMMERCIAL APPLICATORS; PROVIDING FOR ENFORCEMENT;
20 PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY
21 TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
22 Mayor Lew opened the Public Hearing.
23 Petitioner: None.
24 Staff presentation: None.
25 Public comment: None.
26 Mayor Levv closed the Public Hearing.
27 Council Member Jablin made a motion to approve Ordinance 20, 2011 on 2"d reading.
28 Council Member Premuroso seconded.
29 Motion passed 4-0 (Council Member Tinsley not present on dais).
30 The City Clerk read Ordinance 23, 2011 by title.
31 f. ORDINANCE 23, 2011 — (2ND READING AND ADOPTION) HURRICANE SHUTTERS.
32 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
33 FLORIDA AMENDING CHAPTER 86, BUILDINGS AND BUILDING REGULATIONS AT
34 SECTION 86-29. HURRICANE SHUTTERS. IN ORDER TO PROVIDE REGULATION OF
35 THE TEMPORARY INSTALLATION OF STORM SHUTTERS; FURTHER AMENDING
36 CHAPTER 86 BY ADOPTING NEW SECTION 86- 29.5., ENTITLED "REGISTRATION
37 REQUIRED "., ADOPTING REGULATIONS FOR THE ISSUANCE OF A STORM
38 SHUTTER PERMIT; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE,
39 AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
40 PURPOSES.
41 Mayor Levy opened the Public Hearing.
42 Petitioner: None.
43 Staff presentation: None.
44 Public comment: Louis Satriano. 4703 Lakemont Court, Palm Beach Gardens; Carol Estrada.
45 309 Riverside, Palm Beach Gardens; Tom Wesole k 9187 Reed Drive, Palm Beach Gardens;
46 Carolyn Chanlik, 715 Hudson Bay Drive, Palm Beach Gardens; David Blount. 172 Sedona
47 Way, Palm Beach Gardens.
48 Mayor Levv closed the Public Hearing.
49 Council Member Jablin made a motion to postpone Ordinance 23, 2011 indefinitely.
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Council Member Tinsley seconded.
Motion passed 5 -0.
The City Clerk read Ordinance 1, 2012 by title.
g. *ORDINANCE 1, 2012 — (1st READING) GORDON AND DONER SMALL SCALE
LAND USE AMENDMENT. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PALM BEACH GARDENS, FLORIDA ADOPTING A SMALL -SCALE AMENDMENT TO
ITS COMPREHENSIVE DEVELOPMENT PLAN IN ACCORDANCE WITH THE
MANDATES SET FORTH IN CHAPTER 163, FLORIDA STATUTES, SPECIFICALLY
SECTION 163.3184, ET SEQ., FLORIDA STATUTES, PURSUANT TO APPLICATION NO.
CPSS- 11 -05- 000003, WHICH PROVIDES FOR AN AMENDMENT TO THE CITY'S
FUTURE LAND USE MAP DESIGNATING ONE (1) PARCEL OF REAL PROPERTY
COMPRISING APPROXIMATELY 0.26 ACRES, MORE OR LESS, IN SIZE AS "(C)
COMMERCIAL "; SUCH PARCEL BEING LOCATED GENERALLY 200 FEET SOUTH OF
NORTHLAKE BOULEVARD ON THE EAST SIDE OF SUNSET DRIVE; PROVIDING FOR
COMPLIANCE WITH ALL REQUIREMENTS OF CHAPTER 163, FLORIDA STATUTES;
PROVIDING FOR TRANSMITTAL TO THE FLORIDA DEPARTMENT OF ECONOMIC
OPPORTUNITY (DEO); 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.
Petitioner: Allesandra Kaflin. Cotleur & Hearing.
Staff presentation: None.
Public comment: Kevin Easton. 8342 Sunset Drive, Palm Beach Gardens, FL.
Mayor Levv closed the Public Hearing.
Council Member Jablin made a motion to approve Ordinance 1, 2012 on first reading.
Council Member Russo seconded.
Motion passed 5 -0.
The City Clerk read Ordinance 2, 2012 and Resolution 3, 2012 by title.
h. *ORDINANCE 2, 2012 — (I st READING) GORDON AND DONER PUD. AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
FLORIDA REZONING CERTAIN REAL PROPERTY WITHIN THE CORPORATE LIMITS
OF THE CITY OF PALM BEACH GARDENS, CONSISTING OF ONE (1) PARCEL OF
REAL PROPERTY TOTALING 0.87 ACRES, MORE OR LESS, IN SIZE LOCATED ON
THE SOUTHWEST CORNER OF NORTHLAKE BOULEVARD AND SUNSET DRIVE,
WITH STREET ADDRESSES OF 4114 NORTHLAKE BOULEVARD AND 8955 SUNSET
DRIVE, TO BE KNOWN AS THE GORDON AND DONER PUD; PROVIDING THAT THIS
PARCEL OF REAL PROPERTY WHICH IS MORE PARTICULARLY DESCRIBED
HEREIN SHALL BE ASSIGNED THE CITY ZONING DESIGNATION OF PLANNED UNIT
DEVELOPMENT (PUD) OVERLAY WITH AN UNDERLYING ZONING DESIGNATION
OF GENERAL COMMERCIAL (CG-1); PROVIDING THAT THE ZONING MAP OF THE
CITY OF PALM BEACH GARDENS BE AMENDED ACCORDINGLY; PROVIDING A
CONFLICTS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE
DATE; AND FOR OTHER PURPOSES.
RESOLUTION 3, 2012 IS A COMPANION ITEM TO ORDINANCE 2, 2012 AND WILL
REQUIRE COUNCII. ACTION ON SECOND READING.
*RESOLUTION 3, 2012 - GORDON AND DONER PUD. A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING THE
GORDON AND DONER PLANNED UNIT DEVELOPMENT (PUD) AND SITE PLAN IN
ORDER TO ALLOW THE EXPANSION OF AN EXISTING OFFICE BUILDING BY 5,069
PAGE S
I SQUARE FEET, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING
2 WAIVERS; PROVIDING CONDITIONS OF APPROVAL; PROVIDING AN EFFECTIVE
3 DATE; AND FOR OTHER PURPOSES.
4 Mayor Levy opened the Public Hearing.
5 Petitioner: None.
6 Staff presentation: None.
7 Public comment: Kevin Easton. 8342 Sunset Drive, Palm Beach Gardens, FL.
8 Mayor Lew closed the Public Hearing.
9 Council Member Jablin made a motion to approve Ordinance 2, 2012 and Resolution 3, 2012
10 first reading.
I 1 Council Member Russo seconded.
12 Motion passed 5 -0.
13 The City Clerk read Ordinance 3, 2012 by title.
14 i. ORDINANCE 3, 2012 - (Ist READING) AMENDING FISCAL YEAR 2011/2012
15 BUDGETED FUND BALANCE CARRYOVERS. AN ORDINANCE OF THE CITY
16 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA AMENDING THE
17 CITY OF PALM BEACH GARDENS' BUDGET FOR THE FISCAL YEAR BEGINNING
18 OCTOBER 1, 2011, AND ENDING SEPTEMBER 30, 2012, INCLUSIVE; PROVIDING A
19 CONFLICTS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE
20 DATE; AND FOR OTHER PURPOSES.
21 Mayor Lew opened the Public Hearing.
22 Petitioner: None.
23 Staff presentation: None.
24 Public comment: None.
25 Mayor Lew closed the Public Hearing.
26 Council Member Jablin made a motion to approve Ordinance 3, 2012 first reading.
27 Council Member Russo seconded.
28 Motion passed 5 -0.
29 The City Clerk read Ordinance 4, 2012 by title.
30 j. ORDINANCE 4, 2012 - (1st READING) AMENDING THE FISCAL YEAR 2011/2012
31 BUDGET. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
32 GARDENS, FLORIDA AMENDING THE CITY OF PALM BEACH GARDENS' BUDGET
33 FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2011, AND ENDING SEPTEMBER
34 30, 2012, INCLUSIVE; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY
35 CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND
36 FOR OTHER PURPOSES.
37 Mayor Lew opened the Public Hearing.
38 Petitioner: None.
39 Staff presentation: None.
40 Public comment: None.
41 Mayor Levy closed the Public Hearing.
42 Council Member Jablin made a motion to approve Ordinance 4, 2012 first reading.
43 Council Member Russo seconded.
44 Motion passed 5 -0.
45 The City Clerk read Ordinance 5, 2012 by title.
46 k. ORDINANCE 5, 2012 — (I ST READING) AMENDING CHAPTER 42 OFFENSES. AN
47 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
48 FLORIDA AMENDING CHAPTER 42. OFFENSES. BY ADOPTING ARTICLE I.
49 GENERAL OFFENSES AND INCORPORATING EXISTING SECTIONS 42 -1 THROUGH
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1 42 -3 THEREIN, ALONG WITH NEW SECTIONS 42-4 THROUGH 42 -9, WHICH ARE
2 RESERVED FOR FUTURE LEGISLATION; FURTHER AMENDING CHAPTER 42 BY
3 ADOPTING ARTICLE 11. SEXUAL OFFENDER AND SEXUAL PREDATOR RESIDENCE
4 PROHIBITION, IN ORDER TO ESTABLISH REGULATIONS TO GOVERN AND
5 REGULATE SEXUAL OFFENDERS AND SEXUAL PREDATORS RESIDING IN THE
6 CITY; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND
7 AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
8 PURPOSES.
9 Mayor Lew opened the Public Hearing.
10 Petitioner: None.
11 Staff presentation: Police Chief, Stephen Steno.
12 Public comment: None.
13 Mayor Lew closed the Public Hearing.
14 Council Member Jablin made a motion to approve Ordinance 5, 2012 first reading.
15 Council Member Tinsley seconded.
16 Motion passed 5-0.
17 X. RESOLUTIONS
18 The City Clerk Read Resolution 4, 2012 by title.
19 a. RESOLUTION 4, 2012 — PURCHASE OF EXTRICATION EQUIPMENT. A
20 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
21 FLORIDA APPROVING THE PURCHASE OF EXTRICATION EQUIPMENT IN AN
22 AMOUNT NOT TO EXCEED $100,740.40 IN ORDER TO REPLACE EXISTING AGING
23 EQUIPMENT; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
24 Petitioner: None.
25 Staff Presentation: Fire Rescue, Deputy Chief, Scott Fetterman
26 Public Comment: None.
27 Council Member Jablin made a motion to approve Resolution 4, 2012.
28 Council Member Premaroso seconded.
29 Motion passed 5-0.
30 The City Clerk read Resolution 5, 2012 by title.
31 b. RESOLUTION 5, 2012 - AGREEMENT WITH PHYSIO - CONTROL. A RESOLUTION OF
32 THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA
33 APPROVING AN AGREEMENT WITH MEDTRONIC PHYSIO- CONTROL
34 CORPORATION TO PURCHASE FIVE (5) LIFEPAK 15 CARDIAC MONITORS/
35 DEFIBRILLATORS; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
36 Petitioner: None.
37 Staff Presentation: None.
38 Public Comment: None.
39 Council Member Jablin made a motion to approve Resolution 5, 2012.
40 Council Member Russo seconded. -
41 Motion passed 5 -0.
42 XL ITEMS FOR COUNCIL ACTION/DISCUSSION
43 Council Member Jablin discussed AIPP Plaza Project.
44 Mayor David Lew discussed the request by Christ Fellowship to provide a letter of support to
45 Boynton Beach regarding the proposed campus in their City. Mayor received council consensus
46 to proceed.
47 XII. CITY ATTORNEY REPORT
48 None.
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I XIIIL ADJOURWENT
2 Council Member Jabhu made a motion to adjourn.
3 Council Member Russo seconded.
4 Motion passed 5 -0.
5 The meeting adjourned at 10:25p.m.
6 The next regularly scheduled City Council meeting will be held February 5, 2012.
7 APPROVED:
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11 David Levy, Mayor
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--fat iii Sniffier, CMC
4t, Clerk
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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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