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HomeMy WebLinkAboutMinutes Council 092189ITEMS BY THE CITY MANAGER REROOFING OF CITY Per a request of the City Manager, the City Council voted unanimously to HALL _ ___ autiurine tnH City Han"_ "ci fc�r the reroofing of the Municipal Complex Building. COUNTY ROADWAY IMPROVEMENTS The City Manager reported he, Mr. Lindahl, Richard Walton, and Kahart Pindar met today with Commissioner Marcus and George Webb, Assistant County Engineer, to discuss monies being collected to be used on the improvement of Burns Road. At this meeting it was determined that the 10 construction for improvements on Prosperity Farms Road would begin in CITY COUNCIL REGULAR MEETING CITY OF PALM BEACH GARDENS SEPTEMBER 21, 1989 The Regular Meeting of the City Council of Palm Beach Gardens, Florida, was called to order by Mayor Martino at 8:00 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. ROLL CALL The City Clerk called the roll, and present were: Mayor Martino, Councilwoman Monroe, Councilman Kiselewski, and Councilman Russn. dice Mayor Aldred, due to a previous commitment, arrived at the meeting at approximately 8:45 P.M. APPROVAL OF MINUTES The minutes of the Regular Meeting and the Special Regular Meeting of August 31, 1989, were unanimously approved as written. SNOUNCEMENTS Mayor Martino announced there would be meetings of the Planning & Zoning Commission on Tuesday, 9/26189, at 7:30 P.M.; the Landscape & Tree Preservation Ordinance Committee on Wednesday, 9/27/89, at 7:30 P.M. and the City Council for a Workshop Meeting on Thursday, 9/28/89, at 8:00 P.M. ITEMS BY THE CITY MANAGER REROOFING OF CITY Per a request of the City Manager, the City Council voted unanimously to HALL _ ___ autiurine tnH City Han"_ "ci fc�r the reroofing of the Municipal Complex Building. COUNTY ROADWAY IMPROVEMENTS The City Manager reported he, Mr. Lindahl, Richard Walton, and Kahart Pindar met today with Commissioner Marcus and George Webb, Assistant County Engineer, to discuss monies being collected to be used on the improvement of Burns Road. At this meeting it was determined that the 10 construction for improvements on Prosperity Farms Road would begin in CI1Y COUNCIL REGULAR MEETING, 9/21/89 0 PAGE 2 July, 1990, with 3 lanes from Northlake Boulevard to Burns Road and 5 lanes from Burns Road to PGA Boulevard. Mayor Martino felt the City should take a strong posture on improvements needed for Prosperity Farms Road, and stated the road should be 5 lanes from Northlake Boulevard to PGA Boulevard. REPORTS BY MAYOR AND CITY COUNCIL COUNCILMAN KISELEWSKI Councilman Kiselewski reported attending a meeting of the Solid Waste Authority where they adapted a resolution to help police trash in dumpsters. Councilman Kiselewski reported the Metropolitan Planning Organization met and discussed transportation needs in the State and County. Councilman Kiselewski discussed Senate Bill 1474 that provides for all transpor- tation plans to go through the local Comprehensive Plans of each com- munity for approval. Councilman Kiselewski discussed the MPO requesting the Legislature to consider a 10¢ tax on gasoline, a tax on rental cars and a fee added to the registrations to help with new roads and improve- ments. ITEMS BY THE MAYOR AND CITY COUNCIL MPYOf< MARTINO Mayor Martino stated he received a copy of the Environmentally Sensitive Land Ordinance that the County has been discussing, stating there will be a Public Hearing by the County on October 3, 1989. The City Council requested the City Attorney r .-view this Ordinance and discuss same at the City Council Workshop Mceting of 9/28/89. UNCILWOMAN NROE Councilwoman Monroe requested the City Manager look into an unsafe con- dition at the Stop and Go at the southeast corner of PGA and U.S. Highway CITY COUNCIL REGULAR MEETING, 9 /21/89 W PAGE 3 one, stating there is a telephone booth and bus bench blocking the view from on- coming lanes. COUNCILMAN KISELEWSKI Councilman Kiselewski requested the City Manager and City Attorney attempt to have the remainder of the newspaper stands removed at locations where they are hazardous. The City Manager stated he would need a traffic engineer to do a study to prove they were hazardous since the removal of these stands was attempted before. RESOLUTIONS RESOLUTION 73, 1989 Per a concensus of the City Council the City Clerk read, by title only, Resolution 73, 1989, levying a tax of 3.695 mills on non - exempt real and personal property located within the corporate limits of the City. Resolution 73, 1989, was unanimously adopted by the City Council. RESOLUTION 74,1989 Per a concensus of the City Council the City Clerk read, by title only, Resolution 74, 1989, increasing the annual salary and continuing the employment benefits of the City Manager. Resolution 74, 1989, was unanimously adopted by the City Council. RESOLUTION 75,1959 Per a concensus of the City Council the City Clerk read, by title only, Resolution 75, 1989, reappointing certain individuals /firms to various offices of the City. Resoluuion 75, 1989, was unanimously adopted by the City Council. RESOLUTION 76,1989 Per a concensus of the City Council the City Clerk read, by title only, Resolution 76, 1989, appropriating salaries and fringe benefits for all Department Heads and Designated Assistant Department Heads and Officers of the City. 40 Resolution 76, 1989, was unanimously adopted by the City Council. CITY COUNCIL REGU'_AR MEETING, 9/21189 PAGE 4 RESOLUTION 77 ?1989 Per a consensus cf the City Council the City Clerk read, by title only, Resolution 77, 1989, establishing and adopting the minimum and maximum salaries of the job classifications in the Merit System of the City. Resolution 77, 1989, was unanimously adopted by the City Council. RESOLUTION 80, 1989 The City Clerk was directed to make the following amendment to Resolution 80, 1989, as a new paragraph to be added at the end of Section 1.: "The City Council shall confirm by Resolution the appointments made by the Palm Beach Council of the Arts, and the Northern Palm Beach Chamber of Commerce." The City Clerk was also directed to add the names of Will Ray, appointee representing the Palm Beach County Council of the Arts, and Howard Ostrout, appointee representing the Northern Palm Beaches Chamber of Commerce. Per a concensus of the City Council the City Clerk read, by title only, Resolution 80, 1989, appointing members and alternate members to the City's Advisory Art Committee. Resolution 80, 19P1 was unanimously adopted by the City Council. The City Council stated they would like to meet with this committee. after -� 1^ 11cCUc! +ho tyn % of art and the artistic image they have U gdn "lieu, �u v4 the City Council wishes to project. RESOLUTION 82,1989 The City Clerk was directed to delete "Plat 1" from the title and body of Resolution 82, 1989, leaving the name of the plat "NorthCorp Center ". Per a concensus of the City Council, the City Clerk read, oy title only, Resolution 82, 1989, approving the Plat of the "NorthCorp Center" (existing buiding - old RCA Property). The approval of this plat was con - ditioned upon the final sigt,ature of the City Engineer. The City Manager pointed out that the internal road system would be riedi- CITY COUNCIL REGULAR MEETING, 9121/89 PAGE 5 40 ca -,.a to tie City by conveyance. Resolution 82, 1989, was unanimously adopted by the City Council. RESOLUTION 83,1989 The City Clerk was directed to delete "Plat 2" from the title and body or Resolution 83, 1989, leavirg the name of the plat °RCA 'Boulevard Center ". Per a concensus of the City Council the City Clerk read, by title only, Resolution 83, 1989, approving the Plat of the "RCA Boulevard Center" (north parking lot area). The approval of this plat was conditioned upon the final signature of the City Engineer. The City Council directed the City Clerk to type the following condition as a condition to Resolution 83, 1989, and attach to same, and to write on the Mylar when it is signed "See Resolution 83, 1989, re: division of plat. ": Condition: "If Site Plan and Appearance Review is the method of review on anyone of these lots, despite size of the lot, the petitioner would not only appear before the Site Plan and Appearance Review Committee, but also the City Council for approval ". The City Attorney stated the Mylar should be recorded and then the petitioner should record Resolution 1,3, 1989. Resolutior: C3, 1989, was unanimously adopted by the City Council. RESOLUTION 81,1989 Richard Walton of the Planning and Zoning Commission reviewed proposed plans fur Ordinance 81, 1989, and reviewed the 10 conditions rec,mnended by the Planning and Zoning Commission. After discussions re: minimum cross sections, the Petitioner agreed to mark on the site plan to reflect the corrected figu,es. The City Clerk was directed to amend Resolution 81, 1989, Section 6., inserting "Any a�diticnai signage" instead of "Any signage ". The City Clerk was further directed to amend the conditions, striking condition # 1, 2, 3, and amend condition 4 per the staff report. Per a concensus of the City Council the City Clerk read, by title only, CITY COUNCIL REGULAR MEETING, 9/21/89 PAGE 6 Resolution 81, 1939 creation of a PUD on M -31A Tract of the PGA National PCD, proposed tD consist of 61 one- and two - story, semi - custom single family homes. Resolution 81, 19LJ, was adopted by the City Council by a vr.te of 4 ayes and 1 nay, with Councilwoman Monroe casting the nay vote. Counctlwom;in Monroe cast the nay vote because she felt the lots were too narrow co Include an apartment over certain garages with limited parking. RESGLUTTON 84,1989 Richard Walton, Planning and Zoning Department, addressed the City Council re: Resolution 84, 1989, stating there were no staff concerns with this project. Ms. Laurie Schwab of PGA National, discussed elevations, colors, parking and location for the Proposed Temporary Sales Center on Tract M -36. Per a concensus of the City Council the City Clerk read, by title only, Resolution 84, 1989, approval of the PGA National Temporary Sales Center. Resolution 84, 1989, was unanimously adopted by the City Council. ORDINANCES ORDINANCE 25,1989 Mayor Martino declared the Public Nearing open, which was duly advertised September 6, 1989, and held on the intent of Ordinance 25, 1989, levying a tax on real and personal property located within the corporate limits of the City for the year ending 12131/89, affixing a total valuation thereon and tax rate thereon for said year; adopting a fiscal budget for the Fiscal Year beginning 1011/89 and ending 9/30190, inclusive; appropriating funds for expenditures. There being no comments from the public. Mayor Martino declared the Public Nearing closed. 41 Per a unanimous vote of the City Council the City Clerk read, by title only, on second and final reading, Ordinance 25, 1989. CITY COUNCIL REGULAR MEETING, 9121189 0 PACE 7 Ordinance 25, 1969, was unanimously adopted by the City Council. ORDINANCE 27,1989 Mayor Martino declared the Public Hearing open, which was duly advertised 9/6189. and held on the intent of Ordinance 27, 1989, granting an exclu- sive franchise to Waste Management of Palm Beach for the collection of refuse within the City. Mrs. Gloria Seano, 10000 Meridian Way, addressed the City Council requesting the reason for changing companies for collection of refuse. The Mayor advised that the City was saving approximately $500,000 as well as other benefits. The Mayor further explained the contract was for 5 years, with cost of living increase only aid tipping fee increases. The Mayor assured Mrs. Seano that if Waste Management did not do as good a job ® as was expected, the City would be in contact with them. There being no further comments from the public, Mayor Martino declared the Public Hearing closed, Per a unanimous vote of the City Council the City Clerk read, by title only, on second and final reading, Ordinance 27, 1889. Ordinance 27, 1989, was unanimously adopted by the City Council. ORDINANCE 29,1989 Attorney David Shaw, authorized agent for Golden Bear Associates, addressed the City Council re: their thoughts on the sample sign they put on the property today, per the Council's request. It was the concensus of the City Council that 4 signs per base was the maximum that should be installed. Attorney Shaw stated he would amend his plans and resubmit them to the City staff. Per a unanimous vote of the City Council the City Clerk read, by title ® only, on first reading, Ordinance 29, 1989, amendment to Golden Bear Plaza s PUD, created 3116184 via Ordinance 7, 1984, amended 9/1/88 via Ordinance CITY COUNCIL REGULAR MEETING, 9/21/89 PAGE 8 3?. !902, to al ,ow foi ill additional major tenant identification signae on the existing chevron shaped sign wall; (2) signage for the Town and Country Animal Hospital; (3) construction of a chevron shaped sign wall to be located adjacent to and north of the existing sign wall; and (4) extending the hours of operation for the Executive Dining Club from 10:00 P.M. to 12:00 Midnight - Monday through Thursday, 1:00 A.M. - Friday through Sunday, and 2:00 A.M. for special events (e.g. New Year's Eve). The City Council will workshop Ordinance 29, 1989, on 9/28/89 and will consider second reading and adoption of this ordinance on October 19, 1989. ORDINANCE 30,1989 Richard Walton, Director of the Planning and Zoning Department, addressed the City Council re: Ordinance 30, 1989, discussing conditions and modifi- Am cations discussed by the City Council at previous meetings. Mayor Martino stated there will be a Public Input Workshop on 9/28/89 on Ordinance 30, 1989, and requested the petitioner have a site plan for the ball parks at that time. The City Council expressed no concerns with the Petitioner building 2 -3 models prior to platting, however, requested the City Attorney include a this in the Ordinance as well as a restoration clause. The Petitioner requested, and the City Council agreed, to modify condition # 20 to read 90 days instead of 30 days in the last line. Per a unanimous vote of the City Council the City Clerk read, by title only, on first reading, Ordinance 30, 1989, rezoning of 85.92 acres from PDA 6 RH to PUD with the uses designated in RS -2 and RM, and site plan approval for the construction of 298 owelling units (3.49 du's) and a 10.79 acre park (Lake Catherine) located 5i5 lfeet north of Northlake is Boulevard on the east and west side of MacArthur Boulevard. The City Council will consider second reading and approval of Ordinance CITY COUNCIL REGULAR MEETING, 9/21/89 0 ITEMS FOR DISCUSSION PROSPERITY CENTRE 30, 1989, at their Regular Meeting of October 19, 1989. PAGE 9 Richard Walton, Director of Planning and Zoning Department, briefly reviewed the proposed amendment to the Prosperity Centre PUD, craated 10/20,88 via Ordinance 32, 1988, by eliminating the hotel complex, extending the boundary to incorporate two tracts of adjacent parcels con- sisting of .50+ acres (currently zoned CG -1) and .849+ acres (curently under Palm Beach County zoning designation RS, Single Family Residential), with the permitted uses as those set forth In the CG -1 of the PBG Code; and site plan approval for retail, office and restaurant uses on 11.330 acres located south of PGA Boulevard, east of Prosperity Farms Road. Attorney Lawrence Smith, authorized agent for F. F. Adams, addressed the City Council, showing elevations for the proposed amendment. It was the concensus of the City Council that they did not want to discuss this project further until the City Engineer states this project will work and determines it complies with the City's Traffic Performance Standards. The Petitioner was directed to have his traffic engineer meet with the City's traffic engineer. Mayor Martin ^_ stated if these problems were handled, this item could be play -d on the 10/5189 City Council aqenda for workshop. ADJOURNMENT There being no further business to discuss, the meeting was adjourned at 10:35 P.M. Ll