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HomeMy WebLinkAboutMinutes Council 060189CITY COUNCIL REGULAR MEEIING to CITY OF PALM BEACH GARDENS JUNE 1, 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 Deputy City Clerk called the roll, and present were: Mayor Martino, Vice Mayor Aldred, Councilman Kiselewski and Councilman Russo. Councilwoman Monroe arrived at approximately 9:44 P.M., due to a previous commitment. APPROVAL OF MINUTES The minutes of the Regular Meeting of 5/18189 and the Workshop Meeting of 5/25/89 were unanimously approved as amended. ONOUNCEMENTS Mayor Martino announced there would be a meeting of the Site Plan and Appearance Review Committee an Tuesday, June 6, 1989, at 7:30 P.M. in the Assembly Room of the Municipal Complex; and a meeting of the Recreation Advisory Board on Tuesday, June 6, 1989, at 7:30 P.M. at the Coirrrunity Center. PROCLAMATIONS Mayor Martino read a proclamation proclaiming June 14, 1989, as "Flag Day ". ITEMS BY THE CITY MANAGER Bids - Lighting of Ballfields _ It was the concensus of the City Council to postpone awarding of the bids received 5/25/89 for lighting of ballfields to the Regular Meeting of June 15, 1989, to give the City Manager an opportunity to send a certified letter to the lowest bidder requesting further information as to their 00 expertise in this field, as well as information re: bonding. NAVAL RESERVE BUILDING The City Council unanimously approved the City Manager order an appraisal CITY COUNCIL REGULAR MEETING, 6/1,85 PAGE 2 to determine the value of the Naval Reserve Building on Riverside Drive in an effort to determine his recommendation to the City Council for purchase of this building. OAKBROOK CORPORATE CENTER Attorney Larry Smith, authorized agent for Mr. Bud Adams, addressed the City Council re: release of Unity of Title for the Oakbrook Corporate Center, in an effort to obtain a mortgage for Phase II. The concensus of the City Council was to approve the release of the Unity of Title, however, requested Attorney Smith work with the City Attorney to provide the City with a Unity of Control. The City Attorney was directed to pre- pare the Unity of Control Agreement as well as a resolution to approve same. Aft RTH COUNTY MUTUAL AID FIRE AGREEMENT Fire Chief Ed Arrants addressed the City Council re: North County Mutual Aid Fire Agreement, stating the practices outlined in the agreement are already in use, however, will now be placed in writing via this agreement. The City Council expressed no concerns with the proposed agreement, and requested the City Attorney prepare a resolution to approve same. BUDGET MEETINGS The City Council expressed no problems with the proposed schedule from the City Manager for upcoming Budget Meetings. FUTURE ANNEXA- TIONS The City Manager stated he had a brief discussion with County Commissioner Karen Marcus re: prop ,)sed annexation west of the C -18 Canal, and was informed the County is talking about an areawide DRI. The City Manager felt it was important to get a response from Foundation Land Company as soon as possible re: annexation into the City of these lands so the deve- lopment could be controlled by the City. The City Manager fur`_'her s "ated CITY COUNCIL REGULAR MEETING, 6/2/89 PAGE 3 that the City of West Palm Beach has put the area west of the Beeline Highway into their reserve annexation area and included same in Lheir Comprehensive Land Use Plan. It was the concensus of the City Council to have the City Manager continue discussions with Foundation Land and that the City Council move in the direction of annexation of these lands. FP &L POWERLINES In response to Councilman Russo, the City Manager stated that FP &L has decided to continue with their proposed Powerlines along PGA Boulevard. Councilman Russo requested the City support PGA National and Old Marsh in their efforts to have FP &L choose another alternative route. REPORTS BY MAYOR AND CITY COUNCIL MAYOR MARTINO Mayor Martino stated the City has received the resignation of City Clerk Linda Hino effective June 13, 1989. Mayor Martino stated Mrs. Hino has been with the City over 15 years, had a commitment to excellence, was a valued employee, and will be greatly missed. On behalf of the City Council and the residents of the City of Palm Beach Gardens, Mayor Martino wished Mrs. Hino the best in her future endeavors. Mayor Martino requested the City Manager Urder a placque of appreciation to be presented to Mrs. Hino at the appropriate meeting. ITEMS BY THE MAYOR AND CITY COUNCIL COUNCILMAN KISELEWSKI Councilman Kiselewski congratulated Doug Hood, Director of Parks and Recreation, for being nominated for the 3rd consecutive year as a finalist for the National Gold Medal Award for excellence in the field of Parks and Recreation. CITY COUNCIL REGULAR MEETING, 6/1/89 PAGE 4 RESOLUTIONS RESOLUTION 30,1989 It was the concensus of the City Council to place Resolution 30, 1989, at the end of the agenda, when Councilwoman Monroe would be in attendance. RESOLUTION 32,,19,89, Per a concensus of the City Council the Deputy City Clerk read, by title only, Resolution 32, 1989, amending 38.6 -acre PGA Resort Core PUO created 9/4/80 by Resolution 49, 1989, within "PGA National" PCD, providing for a Health Space Facility of approximately 10,180 square feet and a restaurant of approximately 2,500 square feet. Resolution 32, 1989, was unanimously approved by the City Council. ORDINANCES ORDINANCE 5, 1989 Mr. Richard Walton, Director of Planning and Zoning, addressed the City Council re: Ordinance 5, 1989, stating the City is in receipt of a letter AOL from Palm Beach County stating the right -of -way acquisition has been accomplished. Mayor Martino declared the Public Hearing open, which was duly advertised 5/3/89, and recessed from the City Council Regular Meeting of 5/18!89. There being no comments from the public, Mayor Martino declared the Publi� Hearing closed. Per a unanimous vote of the City Council the Deputy City Clerk read, by title only, on second and final reading, Ordinance 5, 1989, creation of "Golf Estates Villas" Medium Density Residential PUD, proposed to consist of 14 townhouse units and be located on Lots 13 -16, Block 53, PGA National Golf Club Estates Plat it 2 (1.445 acres within Section 12- 42 -42), fronting on the west side of North Military Trail, immediately north of tri -plex located on the northwest corner of Holly drive and North Military Trail. ® Ordinance 5, 1989, was unanimously adopted by the City Council. CITY COUNCIL REGULAR MEETING, 6/1/89 ORDINANCE 9,1989 ORDINANCE 11,1989 El ODINANCE 12.1989 PAGE 5 May-, ,urrira de�,la,ed ,lie Public Hearing open, which was duly advertised 5/10/89, 5/17/89, 5124189 and 5/31/89, and held on the intent of Ordinance 9, 1989, annexation of 2.57 -acre parcel within Section 8- 42-43 on the west side of Prosperity Farms Ro_d, approximately 700' south of RCA Boulevard (Club Oasis, Inc.). There being no comments from the public, Mayor Martino declared the Public Hearing closed. Per a unanimous vote of the City Council, the Deputy City Clerk read, by title only, on second and final reading, Ordinance 9, 1989. Ordinance 9, 1989, was unanimously adopted by the City Council. Mayor Martino declared the Public Hearing open, which was duly advertised 5/17189, and held on the intent of Ordinance 11, 1989, rezoning of 2.57 -acre parcel located on the west side o� Prosperity Frams Road. approximately 700' scuth of RCA Boulevard (Club Oasis, Inc.) from Palm Beach County Development Designation of RS (Residential Single Family) to Planned Unit Development (PUD) for a Social Club Headquarters (non - profit), under the City's RS -4 (Residential Single Family District) .zoning classification. There being no coirnents from the public, Mayor Martino declared the public hearing closed. Per a concensus of the City Council, Ordinance 11, 1989, was amended as follows: Section 1., second paragraph, second line: between the hours of L:OU A.M. and 6:00 a.m. o'clock, except for Christmas and New Year holi- days. Per a unanimous vote of the City Council, the Deputy City Clerk read, by title only, on second and final reading, Ordinance 11, 1989. Ordinance 11, 1989, was unanimously adopted by the City Council. Mayor Martino declared the Public Hearing open, which was duly advertised 5/27189, and held on the intent of Ordinance 12, 1989, modification to the CITY COUNCIL REGULAR MEETING, 6/1189 PAGE 6 0 City's Comprehensive Land Use Plan /Map adopted 11/21/85 by Ordinance 22, 1985, providing for a change in the delineation of the City's boundaries by a 2.57 -acre expansion on the west side of Prosperity Farms Road, approximately 700' south of RCA Boulevard; and simultaneously providing for "Residential 0 -5 units per acre" land use designation (Club Oasis, Inc.) There being no comments from the public, Mayor Martino declared the Public Hearing closed. Per a unanimous vote of the City Council, the Deputy City Clerk read, by title only, on second and final reading, Ordinance 12, 1989. Ordinance 12, 1989, was unanimously adopted by the City Council. ORDINANCE 13,1989 Mayor Martino declared the Public Hearing open, which was duly advertised 5/17/89, and held on the intent of Ordinance 13, 1989, modifying the Pension Program for the City's General Employees. There being no comments from the public, Mayor Martino declared the Public Hearing closed. Per a unanimous vote of the City Council, the Deputy City Clerk read, by title only, on second and final reading, Ordinance 13, 1989. Ordinance 13, 1989, wa, unanimously adopted by the City Council. ORDINANCE 16, 1)39 Per a unanimous vote of the City Council the Deputy C +ty Clerk read, by title only, on first reading, Ordinance 16, 1989, creating Chapter 100A of the City's Code of Ordinances, providing for "Safe Neighborhood Improvement" District. Ordinance 16, 1989, will be further workshopped by the City Council at their Regular Meeting of Jine 15, 1989. ORDINANCE 17, 1989 Per a unanimous vote of the City Council the Deputy City Clerk read, by 40 title only, on first reading, Ordinance 17, 1989, creating a Property Owners Association Neighborhood Improvement District in the C-ty pursuant CITY COUNCIL REGULAR MEETING, 6 /1 /89 PAGE 7 to Section 163.508, Florida Statutes, as amended, to be known as Steeplechase Neighborhood Improvement District. Ordinance 17, 1989, will to further workshopped by the City Council at their Regular Meeting of June 15, 1989. ORDINANCE 18,1988 Per a unanimous vote of the City Council, the Deputy City Clerk read, by title only, on first reading, Ordinance 18, 1988, amending 44.247 -acre "Gardens Hunt Club (f /k /a "Northridge ") single- family PUD created 12/3187, by Ordinance 18, 1987) on the east side of Gibson Road, north of Northlake Boulevard, providing for, on the north property line, a chain link fence with a hedge, in lieu of the already- approved decorative concrete block wall /chain link fence. The City Council will consider second and final reading of Ordinance 18, 1989, at their Regular Meeting of July 6, 1989. ORDINANCE 30,1988 Councilman Kiselewski addressed the City Council re: Ordinance 30, 1988, reviewing amendments to the Sign Code as requested by the Chamber cr" Commerce Committee. The City Council directed the City Attorney make she appropriate amendments to Ordinance 30, 1988. Mayor Martino declared the Public Hearing open, which was duly advertised 1/31/89, 216/89, 2/13/89 and 2120/89, and held on the intent of Ordinance 30, 1988, rewrite of the City's Sign Code. Per a unanimous vote of the City Council, the Public Hearing for Ordinance 30, 1988, was recessed to the City Council Regular Meeting of June 15, 1989, at 8:00 P.M. to give the City Council an opportunity to review the loor _- amended document. RESOLUTION 30, 1969 A motion was made by Vice Mayor Aldred to appoint Acting Chi -, of Police Jack Frazier as Chief of Police for the City of Palm Beach Gardens;