HomeMy WebLinkAboutMinutes Council 070695ROLL CALL
ANNOUNCEMENTS
PRESENTATIONS
CITY COUNCIL
REGULAR MEETING
CITY OF PALM BEACH GARDENS
JULY 6, 1995
The Regular Meeting of the City Council of the City of
Palm Beach Gardens, Florida, was called to order by
Vice Mayor Furtado at 7 :40 P.M. in the Council
Chambers of the Municipal Complex Building, 10500
North Military Trail, Palm Beach Gardens, Florida, and
opened with the Pledge of Allegiance to the Flag.
The City Attorney called the roll and present were
Vice Mayor Furtado, Councilwoman Monroe and
Councilman Jablin. Mayor Russo and Councilman Clark
were absent as they were out -of -town.
Vice Mayor Furtado stated that the announcements were
posted on the agenda and bulletin boards.
Clarence Anthony, Mayor of South Bay and President of
the Florida League of Cities, made a presentation to
the City Council regarding activities of the Florida
League of Cities and urged Councilmembers to
Participate in the upcoming conference in Kissimee,
Florida.
Officer Jeffrey Main was recognized for his 10 years
of service to the City.
At 7:50 P.M. Vice Mayor Furtado recessed the City
Council meeting, and announced that vice Mayor
Furtado, Councilmembers Monroe and Jablin, City
Manager Herakovich and City Attorney Baird would go
into a private session to discuss pending litigation
which would last approximately 15 minutes and upon
completion would return for conclusion of the
regularly scheduled meeting.
Vice Mayor Furtado reconvened the meeting at 8:40 P.M.
ITEMS BY MAYOR AND
CITY COUNCIL Councilman Jablin stated that the School Board met
tonight and agreed to buy out the Ulhorn contract and
stated his hopes that they would search nationwide for
a new superintendent.
Vice Mayor Furtado announced that the City received
correspondence this afternoon that was addressed to
Mayor Russo referencing a complaint regarding the
Abacoa development. This item will be placed on the
July 20th agenda. Vice Mayor Furtado thanked the City
Manager for Comment /Inquiry forms for the city
Council.
CONSENT AGENDA Councilwomen Monroe made a motion to approve the
Consent Agenda with the deletion of item 8, Resolution
78, 1995 - Authorizing the City Manager to execute an
agreement with Motorola re: 911 System. Councilman
Jablin seconded the motion. The motion carried
unanimously. The following items were approved on the
Consent Agenda:
1. Approval of City Council Special Regular
Meeting Minutes of 617/95.
2. Approval of City Council Regular Meeting
Minutes of 6/15/95.
3. Proclaiming 7/14 -16/95 "Rotary International
Weekend"
4.
Resolution 72, 1995 -
Conflict of Interest
5.
Resolution 73, 1995 -
Amending Resolution 5,
1993, which created a
PUD on Parcel 28 of the
Ballenlsles PCD, by
releasing the $10,000
deposit required for the model home.
6.
Resolution 74, 1995 -
Authorizing the Mayor
and City Clerk to
execute an Interlocal
Agreement between the
City and Northern Palm
Beach County Water
Control District re:
enforcement conditions as they apply to the
Mira Flores Development.
7.
Resolution 75, 1995
- Approval of Plat for
Mira Flores.
9.
Resolution 79, 1995 - Encouraging the
Metropolitan Planning
Organization to include
the installation of
sound barriers in the
Five -Year Roadway Improvements Plan.
RESOLUTION 76, 1995 After review by Nader Salour, agent for the
petitioner, Councilwoman Monroe moved approval of
Resolution 76, 1995, BallenIsles Pod 14, Vintage
CITY COUNCIL REGULAR MEETING, 7/6/95
PAGE 4
Isles, Entry and Pavers. Motion was seconded by
Councilman Jablin and carried unanimously.
RESOLUTION 77, 1995 Nader Salour, agent for the petitioner, reviewed the
two additional proposed model homes for Parcel 29,
Banyan Isle. Councilwoman Monroe made a motion to
approve Resolution 77, 1995. Motion was seconded by
Councilman Jablin and carried unanimously.
RESOLUTION 78, 1995 Councilwoman Monroe requested research to determine
whether other companies were contacted regarding 911
system before accepting the Motorola Corporation
proposal.
PUBLIC HEARINGS:
ORDINANCE 10, 1955 Vice Mayor Furtado declared the Public Hearing open,
which was duly advertised 6/21/95 and held on the
intent of Ordinance 12, 1995, amending Ballenisles PCD
for a minor revision to the Master Plan. Planning and
Zoning Director Walton explained this Ordinance was
presented for consideration of second reading and
approval. After discussion, it was agreed to add a
condition stating that pines within 100 feet of the
original alignment of the right of way must be
removed. Motion was made by Councilwoman Monroe to
approve Ordinance 12, 1995 on second reading by title
only. Motion was seconded by Councilman Jablin and
unanimously carried. Councilwoman Monroe withdrew the
motion and Councilman Jablin withdrew the second upon
CITY COUNCIL REGULAR MEETING, 7/6/95 PAGE 5
ITEMS FOR COUNCIL
ACTION:
HOLLY DRIVE
SIDEWALK
learning that public comment had not been called for
by the Vice Mayor. Vice Mayor Furtado asked for
comments from the public and there being none Vice
Mayor Furtado declared the Public Hearing closed.
Councilwoman Monroe reinstated the motion, and
Councilman 3ablin reinstated the second to the motion,
which carried by unanimous vote. The City Clerk read
Ordinance 12, 1995 by title only on second reading.
City Manager Herakovich requested authorization to
issue a purchase order for Wynn Construction in the
amount of $116,966.25 to construct the Holly Drive
sidewalk. Councilwoman Monroe read into the record a
fax she had received from former Vice Mayor Martino
which requested no further action on the Holly Drive
issue until residents could be notified and given the
opportunity to offer input. City Manager Herakovich
verified that meetings were posted, held and attended
by the residents, and that the elementary school had
participated. Assistant City Manager Dunham commented
that very few negative comments had been received from
residents after his letter notifying the residents of
the project phases had been sent. Councilman Jablin
verified that the decision process had taken at least
CITY COUNCIL REGULAR MEETING, 7/6/95
PAGE 6
a year and everyone had ample opportunity to become
involved. Motion was made by Councilwoman Monroe to
authorize the City Manager to issue a purchase order
for Wynn Construction in the amount of $116,966.25 for
the Holly Drive sidewalk. Councilman Jablin seconded
the motion. Motion carried unanimously.
ITEMS FOR DISCUSSION:
NORTHLAKE SQUARE Timothy Messler, agent for the petitioner, addressed
concerns previously raised by the City Council. After
discussion of the Boston Market building, it was the
consensus of the City Council that improvement was
needed on the architecture of the building on the
sides and rear, that the building color would be the
beige used on the Jupiter building; barrel tile would
replace the awnings on the east and west sides; and
that Washingtonian palms would be used, however three
MacArthurs could be left; landscaping along the walls
would be enhanced; barrel tile would be natural colors
to match the building; and the front awning would be
of a color compatible with the building. After
discussion of the Pep Boys building, it was the
consensus of the City Council that there would be no
flag; on the logo the building color would be shades
of beige; there would be no outside storage; a letter
would be required from the trailer court manager
supporting the site plan; irrigation would be provided
CITY COUNCIL REGULAR MEETING, 7/6/95
PALM BEACH COUNTY
COMP PLAN AMENDMENT
RE: NORTHLAKE BLVD.
LDS
PAGE 7
outside the wall for the trees; there would be no red
stripe on the building; and the sound barrier wall
would be masonry block. The petitioner was directed
to bring back a completed package with samples of the
colors and the barrel tile. Attorney Steve Mathison
requested this project be placed on the agenda for the
next City Council meeting, to which the City Council
agreed if plans, color elevation, and samples of
materials were submitted to staff by July lo.
Planning and Zoning Director Walton provided an update
on the progress of the Palm Beach County Comprehensive
Plan Amendment regarding lowering level of service for
Northlake Boulevard, and requested direction for
staff. Vice Mayor Furtado objected to the reliever
road, and to the lack of written provisions regarding
future extension of Congress to Alternate AlA.
Discussion ensued regarding the necessity of meeting
with surrounding cities regarding this issue.
Commissioner Karen Marcus commented on meetings
regarding this matter and future land use changes, and
favored the Northlake reliever road. It was the
consensus of the City Council to appoint Councilman
Clark as City Council representative to meet with
CITY COUNCIL REGULAR MEETING, 7/6/95 PAGE 8
CITY ATTORNEY REPORT
surrounding cities to discuss future land uses.
Commissioner Marcus requested written direction from
the City Council regarding their desire to have the
County Commission delay transmittal of lowering the
level of service on Northlake Boulevard. Commissioner
Marcus also commented that the portion of the
amendment regarding State Road 7 from Okeechobee
Boulevard to Northlake Boulevard, had been approved by
Martin County and FDOT.
City Attorney Baird received approval from the City
Council to proceed with drafting a new ordinance to
set up a procedure whereby the City Council could have
discussions with members of the public regarding
pending zoning applications.
ADJOURNMENT There being no further business to discuss, motion was
made by Councilwoman Monroe, seconded by Councilman
Jablin, and unanimously approved to adjourn the
meeting at 10:45 P.M.
CITY COUNCIL REGULAR MEETING, 7/6/95 PAGE 9
APPROVAL
MAYOR JOE�RUSSO
t
r
VICE MAYOR LAUREN FURTADO
COUNCILWOMAN LINDA MONROE
r
COUNCILMAN ERIC ABLIN
Lzlw &o
COUNCILMAN DAVID CLARK
ATTEST:
LINDA V. KOSIER, CMC, CITY CLERK
4078636453 FAMILY FLOORING 292 P01 JUL 06 195 14:44
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