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HomeMy WebLinkAboutMinutes Council 102893G/ ROLL CALL ANNOUNCEMENTS ITEMS FOR DISCUSSION CITY COUNCIL WORKSHOP MEETING CITY OF PALM BEACH GARDENS OCTOBER 28, 1993 7:30 pm The Workshop Meeting of the City of Palm Beach Gardens, Florida, was called to order by Mayor Russo at 7:30 P.M. in the Assembly Room of the Municipal Complex, 10500 North Military Trail, Palm Beach Gardens, Florida; and opened with the Pledge of Allegiance to the Flag. The Deputy City Clerk called the roll and present were Mayor Russo, Vice Mayor Monroe, Councilman Jablin, Councilwoman Furtado and Councilman Clark. Mayor Russo stated that the announcements were as posted on the City's Bulletin Board. Mayor Russo also announced that the problems discussed at the City Council Meeting on 10/21/93 in regard to the Festa Italiana were being worked out and he anticipated this item would be placed on the consent agenda at next week's regular meeting of the City Council. MINOR AMENDMENT TO THE OAKS PUD FOR LANDSCAPING This item was pulled from the agenda for discussion at next week's meeting. RESULTS OF PLANNING FORUM Vice Mayor Monroe stated she would be willing to consider all the items in the Policy Statement of the Northern Palm Beach County /Southern Martin County Planning Forum except Item IV, (C), (2), regarding disincentives to CITY OF PALM BEACH GARDENS, WORKSHOP MEETING, 10 -28 -93 PAGE 2 driving to promote transit, to which the other members of the council agreed. Manager Herakovich suggested staff Identify pros and cons of certain issues in the Policy Statement and bring them back to the Council. It was the consensus of the Council that the ideas within the policy statement would be learning opportunities because of their flexibility and since the interpretation of the specific items would not be clear until a proposal was presented, the Council would be willing to take the next step as long as the entire Council approved specific issues. HARBOUR SHOPPES COVERED PARKING Rich Walton presented a request by the Harbour Shoppes retail center to install five covered parking area awnings over 25 parking spaces. Concerns discussed by the Council members about awnings were that currently there are no provisions in the code to cover awnings; awnings need to match the architecture of a project, whether awnings can be viewed from the street; guidelines are needed for maintenance and replacement to keep awnings looking like new; and, hurricane provisions for awnings. Larry Smith spoke for the Petitioner and stated the proposed awnings would be perpendicular to the street giving less exposure than if they were parallel and also would be placed back from the street. It was the consensus of the Council that research be conducted for CITY OF PALM BEACH GARDENS, WORKSHOP MEETING, 10 -28 -93 PAGE 3 guidelines in preparing additions to the code so this request and future similar requests could be considered under established guidelines. GOOD SAMARITAN MEDICAL COMPLEX Based on a potential conflict of interest, Vice Mayor Monroe excused herself from participation in the consideration of the request by Good Samaritan Medical Pavilions, Inc., for approval of a Planned Unit Development on Parcel 27.10 within the Regional Center Planned Community District for construction of a 4 -story medical complex building at the corner of PGA Boulevard and Fairchild Gardens Avenue. Ronald Kolins gave a presentation of the project which incorporated nine conditions required by Planning & zoning. Landscape Architect Jeff Blakely stated the landscaping would be done so that the parking garage would not be visible from PGA Boulevard, and would be screened from traffic exiting from the Mall. Mayor Russo stated that a provision would need to be included that stated no satellite dishes placed on the roof would be visible. It was the consensus of the City Council that staff would prepare language to define "temporary" as related to use of water, and this item would then be voted on at the November 4, 1993 meeting of the City Council. COMPREHENSIVE LAND USE PLAN AMENDMENT V -1 Rich Walton summarized the Staff report on Comprehensive CITY OF PALM BEACH GARDENS, WORKSHOP MEETING, 10 -28 -93 PAGE 4 Plan Amendment #93 -1 and #93 -2. Amendment #93 -1, Jog Road Related Density Reduction, was included in a package with Palm Beach County Comprehensive Plan Amendment and PGA National DRI Development Order Amendment. The County, the City, and the Interveners have negotiated a settlement agreement, advertised and to be adopted by the County on November 15, 1993, whereby growth of Jog Road would be restricted, with most of it to remain as it is and never to be expanded to six lanes. After adoption by the County, this agreement would be signed by all parties, and would be placed on the agenda for the City Council meeting for approval as a Resolution to demonstrate that the City was comfortable with the settlement. Adoption of the City of Palm Beach Gardens Comprehensive Plan has been scheduled for the December 2, 1993 City Council meeting. Because the PGA National DRI Development Order Amendment already adopted would be inconsistent with this proposed amendment and with the proposed Amendment #93 -2 (Annexed Lands Designations), a Public Hearing would be scheduled to propose deleting the development order and to then write a new development order that would match both amendments. City Planner Kim Glas gave a summary of the DCA's objections on Amendment #93 -1, stating that most of the objections were unwarranted because the new plan reviewer was unfamiliar CITY OF PALM BEACH GARDENS, WORKSHOP MEETING, 10 -28 -93 PAGE 5 with the plan. A land use designation of Recreation and Open Space was recommended by staff along the right -of- way to be retained by Northern Palm Beach County Water Control District through the PGA National community. This would help to alleviate PGA National residents' concerns that Jog Road would be more than a two -lane road. To accomplish this, the Recreation and Open Space category in the Comprehensive Plan would need to be modified to state: The ROS category is intended to designate public parks and recreation complexes, and open spaces. Of the DCA objections to Amendment #93 -2, one pertained to the proposed change to potable water and sanitary sewer level of service standards. Rim Bishop of Seacoast Utilities is in the process of collating data to demonstrate why today's adopted level of service standard was not a true reflection of the City's water /sewer needs. If, after DCA reviews this explanation, they still have concerns, staff may recommend the proposed amendment be withdrawn and the current level of service be maintained. The other two objections by DCA to Amendment #93 -2 pertained to the Commercial Recreation land use category and the staff recommendation would be to drop all reference to rural residential and just have commercial recreation: golf course, hunting club, wildlife amusement center—those uses that are spelled out CITY OF PALM BEACH GARDENS, WORKSHOP MEETING, 10 -28 -93 PAGE 6 in the language and this was acceptable to the property owner. Vice Mayor Monroe questioned why this parcel of land could not be designated rural residential since all the land around it was designated rural residential. Kim Glas responded that the direction of the City Council had been to retain County designated uses until Planning Forum results could be evaluated. Rick Warner, Planner with the MacArthur Foundation and resident of Palm Beach Gardens, requested that because the Foundation was presently in discussions with the County Sensitive Lands Acquisition Group over land acquisition that the land use designation not be changed until their discussions were finished, since it would be changed from commercial recreation to rural residential and it would change values, etc. Councilwoman Furtado commented that access to the complete intermobile system was needed to attract industry. BALLENISLES TEMPORARY LANDSCAPING It was the consensus of the City Council to consider approval of the petition of Nader Salour, agent for MacArthur Holding A, Inc., to establish temporary landscaping at the construction entrance for BallenIsles Country Club at Northlake Boulevard and the existing construction entrance without the condition which had been recommended by staff of placing a three -year limit CITY OF PALM BEACH GARDENS, WORKSHOP MEETING, 10 -28 -93 PAGE 7 on the approval, since there were other triggers to replace this temporary landscaping with the permanent road and landscaping. NPDES MONITORING AGREEMENT Mr. Lennart Lindahl gave a presentation to the City Council regarding the NPDES (National Pollutant Discharge Elimination System) Monitoring Agreement. Palm Beach Gardens has been mandated to comply and to apply for a permit because it owns and /or operates a system that discharges into waters of the State and the U.S. and is located, along with other municipalities and special districts within one of the specified counties (Palm Beach) required to apply for a permit which has a population between 100,000 and 250,000 in the unincorporated area. There is a mandate to start a water quality monitoring program, of which there are seven stations now located throughout the county, one being is in the City in the main pump station at PGA National. The cost for the operation of these stations would be shared by all 44 applicants. The contract that will be presented to the Council will call for $8,000 to be set aside this year and will continue for the next five DRUG FREE WORKPLACE PROPOSAL years. City Manager Herakovich presented a proposal to enact a CITY OF PALM BEACH GARDENS, WORKSHOP MEETING, 10 -28 -93 PAGE 8 Drug Free Workplace which would result in $23,000 to $25,000 savings per year on Workers' Compensation, and would have the additional benefits of Dreventina accidents when working with machinery, would protect the public, and provide help for someone who needed assistance in becoming drug free. Councilman Clark commented a possible addition to the draft presented to the Council could be that if someone voluntarily admitted they had a drug problem and entered treatment they would then be monitored and not be subject to disciplinary action. ITEMS BY THE CITY MANAGER City Manager Herakovich announced that City Council members interested in signing up for flexible benefits policy should review their information on that subject so that an information session could be scheduled. City Manager Herakovich asked that an executive session be held at 7 P.M. on November 4, 1993 to discuss union negotiations re: lieutenants and dispatchers. The City Manager stated the Circus has changed their location to be on the south side of Northlake Boulevard in the same location as last year. ADJOURNMENT There being no further business to discuss, the meeting was adjourned at 9:55 P.M. CITY OF PALM BEACH GARDENS, WORKSHOP MEETING, 10 -28 -93 APPROVAL�� P4FrP°Ofit KLJS"SO YA CE MAYOR MONROE XA M. RIEF, DEPU CITY CLERK COUNC LMAN JABLIN _ COUNCILMAN FURTADO COUNCILMAN CLARK par_F Q We the undersi-aned petition the City Council of Palm Beach Gardens, for a traffic light (not blinker) to be placed at the intersection of Burns Rd. and Gardens East Dr. Plame Address zv 1;71 C'I A) A I OfYA OAA- kJ AJ, P. B R4 -(YAIIVI�- N AP, C, WHO MUST FILE FORM 86 This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non - advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES ELECTED OFFICERS: A person holding elective county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special gain of a principal (other than a government agency) by whom he is retained. In either case, you should disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: A person holding appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special gain of a principal (other than a government agency) by whom he is retained. A person holding an appointive local office otherwise may participate in a matter in which he has a conflict of interest, but must disclose the nature of the conflict before making any attempt to influence the decision by oral or written communication, whether made by the officer or at his direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • You should complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. • A copy of the form should be provided immediately to the other members of the agency. • The form should be read publicly at the meeting prior to consideration of the matter in which you have a conflict of interest. CE FORM KB - 1 -91 PAGE 1 IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You should disclose orally the nature of your conflict in the measure before participating. • You should complete the form and file it within 15 days after the vote occurs with the person responsible for recording the mi of the meeting, who should incorporate the form in the minutes. (' DISCLOSURE OF LOCAL OFFICER'S INTEREST v � 1, � GQ. Cj--- 1'� 1� Z� �=� —hereby disclose that on 1 0 (a) A measure came or will come before my agency which (check one) inured to my special private gain; or L//inured to the special gain of z &A ��� i�L�i%S ��r C��71 , by whom I am retained. (b) The measure before my agency and the nature of my interest in the measure is as follows: Date Filed •'gnature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 (1985), A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $5,000. CE FORM 8B - 1.91 PAGE 2