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Home My WebLink AboutMinutes Council 081888CITY COUNCIL REGULAR MEETING AUGUST 18, 1388 CITY OF PALO, BEACH GARDENS lhq R j lar Meeting of the City Council of Palm Beach Gardens, Florida, was called to order by ?Mayor Feeney at 9:40 P.M. in the Assembly Room of the Municipal Complex Building located at 10500 North Military Trail, Palm ° icl `_ r_e -s s.;tsa^ vr:i as :_ ;e aajnu ,nmenr of the workshop 14eeting. ROLL 'ALL The City Clerk called the roll, and present were: Mayor Feeney, Vice- :iaVor ;Martino, Councilman Aldred, Councilwoman Monroe and Councilman Kiselewski. APPROVA;- OF MTNUTES The minutes of the workshop and Regular Meptings of 8/4188 and the Special °Meeting of 8/9/88 were unanimously approved as written. 1TE1MS BY THE CTTY NA NPR ER TNTERLOCAL AGREE- NT RE, ?NNEXA- CTO1!5 The r'r.e Manager gave each Council member a copy of the proposed Tnterlocal Agreement with Palm Beach County, resolving differences re: annexations. The City Manager stated the County has agreed to drop the lawsait re: Steeplechase 1 1 the City will execute this agreement. Tne City Council requested the following amendments be made to the Agreement: Page 3. 4t4; line. should be "mul plied by" instead of "divided by"; Face 2, Sectioq 3, should read "GARDENS agrees to protect and con - iva to acquire when possible..... Paoe 4, vection 5, Gth line should read "the GARDENS and the COUNTY eh,lll endeavcr to use...."; ge 5, 5th lire, remove word "possibly ", and where it states "areas right for annoxation ". add "in those areas referenced in this ti nn. a :in nim,ous vole thU City Council approve❑ the Interlocal Agreement, as k i �,liY CO'_'NCIL REGULAR MEFTING, 8 /18/88 PAGE amended. RLpO ^T5 C"UNCIU11 ^V K15REW.` . Councilman Kiselewski reported the Solid Waste Authority is having a problem locating the west central transfer station since they no longer ha,,e a conoerative sn1i *:. C0I.D,C"'_ ';.'u I `a_IRCE Councilwoman Monroe reoorted on results of the last 2 Core Enforcement 8oara meetings and the Zoning Board of Appeals meetings. VECE : ^ART!ND— per the recommendation of Fire Mayor Martino, the City Council unanimously n� aooroved lighting for the remaining two bailfields and requested the City "Tanager to check into this. The City Council stated the funds would be i taken from the Recreation Fund. i Vice Mayor Martino stated the Fire Department will be celebrating a 25- 1 year annversary for the volunteers and requested the City Manager d9 °.ermine the exact date. Vice Mayor Martino also requested a "thank -you" appezr in the next newsletter, thanking the residents for donations to the r <r: Depa tment and mention the panel truck that was purchased with those funds. COUNCILAAN ALDRED Councilman Aldred reported participating in a fishing tournament that was on by the *irefignters Union. 1TEVS 9Y THE P4AVCR C0 UN ° i,<, NI V15EI_ _UKI Councilman Kiselewski stated that he gave a copy of a letter -,pnt to the Cite by Foundation Land Company to one of their repesentatives statir -g that within 6 months the Gardens bowling alley signs would be removed and r4gt,(.:tLd the City Mamiq,,r follow up on this item since there are less CITY COI)NCI� REGULAR MEETING, 8/18188 PAGE 3 � than 30 days to remove these signs. RESOLUTIONS_ RESOLUTION 56,19.813_ Per the concensus of the City Council the City Clerk read, by title only, T Resolution 56, 1988, appointing a member and an alternate member to the City's Merit System Board. ^eaoiution 5E, 1988, seas unanimously approved by the City Council. RESOLUTION 57,1988 Per the concensus of the City Council the City Clerk read, by title only, Resolution 57, 1988, appointing a regular member to the City's Planning and Zoning Commission. Resolution 57, 1988, was unanimously approved by the City Council. RESOLrUTION 59,1988 :attorney Richard Ellington stated the monopole will be located behind Building 60, which is even further away from RCA Boulevard than the City Council requested. Mayor Feeney declared the Public Hearing open, and these being no corrsnerrts from the public, declared it closed. Per the concensus of the City Council the City Clerk read, by title only, Resolution 59, 1988, modification to the conditional uses in the M -1, Rebr•rch and Light Industrial Park District, to permit, as a conditional use, a television broadcasting studio and transmitters and towers within 102,7 acres, more or less, located, in general, between Alternate A -1 -A & Interstate -95 and Burns Road & RCA Boulevard (site of "Northcorp "). Resolution 59, 1988, was unanimously approved by the City Council. RESOLUTiO! 6'•, P,3r a concensus of the City Council the City Clerk read, by title only, Resolution 61, 1988, signage and final landscaping plans for "Admiralty II" PUD approved 12/17/87 by Ordinance 17, 1987, as amended (intensity of lights on the top of the hotel be dimmed in the evening and that the sign fc, the drive -in teller facility would not be installed until such time as that facility came on line). CITY COUNCIL RC`3ULAR MEETING, 8;18188 PAGE 4 Resolution 61, �9?C, was unanimously approved by the City Council. RESOLUTION 1988 Mayor Feeney declared the Public. Hearing open. There being no comments from the public, Mayor Feeney declared the Public Hearing closed. Mayor Feeney announced that Resolution —, 1988, modification to the "conditional uses" in the CG -? lGere,al Con=erc alb "oni ✓15t"ict, pro- viding for "retail sales of automobile parts and accessories" and "repair of m,tor vehicles" on 1.50 -acre parcel within Section 18 -42 -43 on the northeast corner of Roan Lane and Northlake 3oulevard, was witndrawn by the applicant. Resolution 1988, was unanimously denied by the City Council. ORDINANCES ORDINANCE 34,1988 Naynr Feeney declared the Public Hearing open, which was duly advertised 813(88, and held on the intent of Ordinance 34, 1988, increasing the annual wages of the City Council pursuant to Section 8 -2 of Article VIII: Department Heads of the Charter of the City's Code of Ordinances. There being no comments from the public, Mayor Feeney declared the Public Hearing closed. 8y a unanimous vote of the City Council, the City Clerk read, by title only, on second and final reading, Ordinance 34, 1938. Ordinance 34, 1983, was adopted by the City Council by a vote of 4 ayes and 1 nay, with Councilwoman Monroe casting the nay vote. Councila, ^mar Monroe cast the nay vote stating she felt the increase should be done gra- dually over two years. ORDINANCE 36.1338 By a unanimous vote of the City Council the City Clerk reaa, by title only, on first reading, Ordinance 35, 1988, "involuntary" annexation of 293.72 acres, Including 269.83 -acre unrecorded plat of "Horseshoe Acres ", CITY COUNCIL PFGU,.AR MEETING, 8118/88 PAGE 5 fre tine on scut;-, �',je of Northlake Boulevard at Kelso C'rive, per the petition of Attorney David M. Shaw, authorized agent for 50+% of 'Horseshoe Acres" property owners & City. T' City Council will consider second reading and adoption of Ordinance 1988, at their Regular Plc?Ling of 5 =otember 15, l °R°. OQDINA.!U 36,1CSS 011y i :inanimous vote of the City Council the City Clerk read, on first reading, by title only. Ordinance 36, 1988, annexation, order Palm Beach County Development Regulations, of 7 acres, more or less, located within Section SL, Township 41 South, Range 42 East, fronting on south side of Hood Road, approximately 112 mile west of the Sunshine State Parkway (a /k /a Florida's Turnpike), per the pe?ition of Bcnnette Shooting Preserve, Inc. OR The City Council will consider second reading and adoption of Ordinance ";. 1988, at their Regular Meeting of September 15, 1988. OTHER BUSINESS COMPREHENSIVE LAND U7E PLAN AMENDME�J7- P011NA`ip'N T`,is item was recessed from the August 4, 1988, Regular Meeting of the City Council until a legal opinion was received. The City Attorney stated t;ie City Council would have to make a policy decision re: submitting this of =m to the State Department of Corrmunity Affairs, however, he felt there was nothing legal prohibiting Lois slbmittal. No members of the audience a -.dr,ssed the City Council regarding their consideration of this request. " r*o "ion was made, seconded and unanimously adopted to transmit to the Stale Department of Community Affairs for determination of �am7'iance /consistency with statutory requirements modification to the City', Comprehensive Land Use Plan /Map adopted 11/21/85 by ordinance 22, CITY CG!)NCIL 1E'3UL MEETING, 3/18/88 PAGE 6 i- I1N M. HIND, CMC, CITY CLERK 1905, providing sor a change in the delineation of the City's boundaries Section 19- 42 -43, south z. Northlade Boulevard. netween the east side of Burma Road and the C--17 Canal, and siT.iv�n °_9us3y providing for "Residential 6 -8 units per acre" land use designation. _ :.e';rs 7.3 T:o Discuss, the meeting was adjourned at 12:03 A.'.4. FEE EY COUNCILMAN ALDRED VICE MAYOR MARTINO COUNCILWOMAN MONROE O�ACILMAN KISELEWSKI i- I1N M. HIND, CMC, CITY CLERK