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HomeMy WebLinkAboutMinutes Council 022279CITY COUNCIL / WORKSHOP MEETING i CITY OF PALM BEACH GARDENS FEBRUARY 22, 1979 The Workshop Meeting of the City Council of Palm Beach Gardens was called to order by Mayor John Kiedis at 8:00 P.M. in the Assembly Room, 10500 North Military Trail, Palm Beach Gardens, Florida, and opened with the Pledge of Allegiance to the Flag. ROLL CALL: The roll was called by the City Clerk and present were: Mayor Kiedis, Vice Mayor Laurie, Councilman Martino, Councilman Feeney, and Councilman Aldred. Attorney William Brant and City Manager John Orr were also in attendance. MINUTES: The minutes of the Regular Meeting of February 15, 1979, were unanimously approved by the Council, as written. ANNOUNCEMENTS: The Mayor announced the following: A Planning and Zoning Commission Meeting will take place on Tuesday, February 27, 1979, at 7:30 P.M.. The City's Jogging Trail located on the south side of Burns Road will be dedicated at 10:00 A.M. on Saturday, February 24, 1979. PROCLAMATIONS: Mayor Kiedis read a Proclamation proclaiming the weekend of March 2nd, 3rd, and 4th, 1979, "KNIGHTS OF COLUMBUS TOOTSIE ROLL WEEKEND" in the City. Mr. Ken Kelly, a member of the Knights of Columbus, was in attendance to receive the Proclamation. COMMENTS FROM THE PUBLIC FOR ITEMS NOT ON THE AGENDA: SAM CARSILLO: Mr. Sam Carsillo, 10063 Dahlia Ave., PBG, addressed the Council on the following items: The cost of the City to provide the Police Dept. personnel the same salary, and benefits as offered them by the Sheriff's Dept.; who will bear the cost for the median cut on PGA Blvd. for ingress /egress to the Cinnamon Project within unincorporated lands; requested the City contact the Count . re: the repair of the potholes in PGA Blvd. between the Sunshine State Parkway and the C -18 Canal; the timetables for the widening of A -1 -A Alt., the installation of the deceleration lane on Military Tr. for ingress to City Council Workshop Meeting, 2/22/79 Page 2 the Vision One Project, and the four - laning of Military Trail; and the possible increase in automobile insurance rates if the state inspections were discontinued. RICHARD CAMERON Mr. Richard Cameron, 9148 Reed Drive, PBG, advised the Council garbage pick -ups were being made at 5:45 A.M. in the City. The City Manager will contact County Sanitation re: this violation to the City's Code. PRESENTATION BY MRS. THELMA ROMOSER RE: ECUMENICAL SERVICE IN THE CITY DURING HOLIDAY SEASON The members of the Council were in favor of the request of Mrs. Thelma Romoser, Ecumenical Chairman of the Trinity United Methodist Chruch, for organizations and churches of Palm Beach Gardens to participate in an Ecumenical Service during this year's Holiday Season in connection with the City's Tree Lighting Ceremony. The City will provide a site for the cratch /service. The financing, storage and maintenance of the scene, and service will be the responsibility of the organizations /churches. Councilman Aldred suggested that P1rs. Romoser request each of the Churches to provide a letter of intent re: their participation;and he would arrange for a meeting at the St. Marks Episcopal Church for the delegates to dis- cuss this proposed Ecumenical Service. RESOLUTIONS: There weren't any revisions made by the Council to Resolution 18, 1979, RESOLUTION 18, adopting a Transition Agreement with the Office of Sheriff of Palm Beach T77T- County, nor to Exhibit "A" of the Resolution, the Agreement. Resolution 18, 1979, together with Exhibit "A ", and Schedule "A ", which is an attachment of the Agreement, will be considered for adoption by the Council at the Regular Meeting of March 1, 1979. RESOLUTION 19, Resolution 19, 1979, expressing the intent of the Council to acquire 979 Seacoast Utilities, was workshopped by the Council. The City Attorney was requested to incorporate the thoughts of the Council into Resolution 19, 1979, prior to their consideration of its adoption at their Regular Meeting of March 1, 1979. ITEMS FOR DISCUSSION: RESCUE TRAINING Fdward Arrants, Fire Chief /Marshal, Jack Hanson, Building Official /Assis- =R rTrr-nrrT tant Fire Marshal, Tom Vreeland, Second Assistant Fire Chief, and Jim Albano, Building Inspector /Firefighter, addressed the Council re: the Fire Department's request to construct a Rescue Training Building on a site north of the existing Fire Station, west of the museum; and outlined City Council Workshop Meeting, 2/22/79 Page 3 the need of the facility, the reasons for selecting this site, and the construction materials, floor plans, and elevations of the three -story building. The Council was in favor of the construction of the facility; however, they requested the proposed site be staked, and landscaping plans for the build- ing be submitted, prior to making a final determination as to its location. CONTRACT W/ Per the recommendations of Mr. Marvin C. Hill, the City's contracted Land TCRP7- Use Consultant, the City's 701 Citizens Advisory Committee, and the City RESOLUTION 20, Manager, Resolution 20, 1979, executing a contract with Treasure Coast T777- Regional Planning Council for the preparation of the Coastal Zone Element of the City's Comprehensive Land Use Plan, will be considered for adoption at the Regular Meeting of March 1, 1979. The City Manager apprised the Council he has applied for a four -month extension to the State - mandated completion date of July 1, 1979, of the City's Comprehensive Land Use Plan. EXCHANGE OF The City Manager received the direction of the Council to re- negotiate with RAICH PROPERTY Royal American Industries on the purchase of an approx. 3.5 -acre parcel located on Gardens East Drive for the purpose of an exchange with Mr. Nick Raich of that parcel for the approx. 2.5 -acre parcel located on the northern perimeter of Plant Drive Park. The monetary offer for the purchase of these lands is not to exceed $70,000.00; and Royal American Industries' response to the City's offer will be requested within 7 days. PETITIONS AND COMMUNICATIONS: The Council acknowledged receipt of the following: THOMAS J. MILLS 1. A letter of response from Thomas J. Mills, Superintendent of Schools, endorsing the City's proposed joint venture with the School Board to improve the appearance of the grounds on the south side of the PBG High School. This proposal was outlined in the Mayor's communication dated February 9, 1979. STEVE F. HENNING 2. A memo from Steve F. Henning, Director of Recreation and Parks, advising that A. G. Surface Coatings, Inc. will begin the repair of the East Membership Tennis Courts on March 12, 1979. RICHARD F. 3. A communication from Richard F. Morley, Principal Planner of Palm Beach MORLEY County, advising that the Board of County Commissioners approved the bikeway project on a 50/50 matching basis, as agreed to in the City's City Council Wcrksho, Meeting, 2/22/79 Page 4 letter dated January 8, 1919. This is for the construction of bikeway projects on Burns Road from Military Trail to Riverside Drive, south side; on Riverside Drive, from Burns Road to Holly Drive, west side; and on Gardens East Drive, from Meridian Way to Lighthouse Drive. KEN STAGGS OF 4. A memo from Ken Staggs, Chairman of the City's Recreation Advisory RLC. C6V_. BD Board, requesting better timing of the watering of the City's ball fields and open spaces. The City Manager was requested to take care of this problem, which is primarily caused by poor drainage /percolation in those areas. T. 0. BENNETT 5. A letter of response from Mr. T. 0. Bennett, Exec. Dir. of the Planning, Zoning, and Building Dept. of Palm Beach County re: the rezoning of 7C7 MG DEPT. properties to commercial on Prosperity Farms Road by the City. Council- man Martino requested that Mr. Bennett respond to past inquisitions of the City re: commercial establishments in unincorporated areas in the proximity of the City, including Paim Beach Motor Homes and Gold Coast Towing on the south side of Northlake Boulevard. CHUCK OTTERSON 6. A communication from Chuck Otterson, Acting Director of the Sports Hall OF P. B. CO. of Fame, requesting that March 4, 1979 be proclaimed "Palm Beach County SPORTS HALL OF .. FAME Sports Hall of Fame Day" in Palm Beach Gardens. This Proclamation will be read at the Regular Meeting of March 1, 1979. OWNERS /MANAGERS 7. A communication from various owners and managers of businesses located OF BUSINESSES ON in the strip mall in the 4100 -4200 block of Northlake Boulevard re: NORTHLAKE BLVD. their problem with loitering. The City Manager reported that this matter had been taken care of. P & Z COMMISSION 8. Communications from the City's Planning and Zoning Commission recom- mending Final Approval of the Final Plats of the PGA Resort Community Plat #1 and Plat #2; and an amendment to Section 17. Planned Community Districts, of Article VII of Appendix A, Zoning Codes. REPORTS: Mayor Kiedis reported that he together with Steve Henning, Director of MAYOR KIEDIS Recreation and Parks, attended a meeting at John Prince Park on February 15, nEE7TN_ AT JOHN 1979 re: Revenue Producing Programs. A presentation was made at that meet- ing by Recreation Consultant Randy Worls of Revenue Consultants, Inc.. Also, the Recreation Advisory Board and the Recreation Dept. are exploring the possibility of constructing a concession stand /restroom facility at Gardens Park with matching funds of the County. City Council Workshop Meeting, 2/22/79 Page 5 Mayor Kiedis reported that he attended the Planning and Zoning Commission Meeting on February 13, 1979; the Senior Citizens 3rd Anniversary Dinner on February 19, 1979; and the Recreation Advisory Board Meeting on February 20, 1979. ITEMS BY MAYOR AND COUNCIL: COUNCILMAN A copy of the report made by Jack Hanson, the City's Building Official, at MARTIi : the PBGHS Advisory Council Meeting on January 29, 1979 re: the projected REPORT FROM school age population of PBG will be submitted to the Council for their 9ED77TFFICIAL review, prior to the presentation to be made by Dr. Fred Hay and Mr. Howard Johnson of School Plant Planning at the March 1, 1979 Regular Meeting re: the projected plans of the school system for the northern Palm Beach County area. BEAUTIFICATION Councilman Martino recommended a house in Plat #1 of the City to receive OUSE a Beautification Award /Certificate from the City's Beautification and IN P77 Environmental Committee. In the meantime, Mayor Kiedis will send the owners a letter complimenting them on the appearance of their residence. CURBING OF The curbing of Holly Drive along the south perimeter of the PBGHS and HOLLY DRIVE from Riverside Drive to Lighthouse Drive on the east side will be con- sidered by the Council at a future meeting. VICE MAYOR Vice Mayer Laurie requested that the Soccer fields be in readiness for EAU= the play -offs. The City Manager advised that the break in the line of the irrigation system in the Holly Drive median is being repaired. COUNCILMAN Councilman Feeney suggested verti - cutting the grass at Gardens Park and 77=77 using that grass to sprig the median on Holly Drive. RESCHEDULING Councilman Feeney suggested that the Council consider rescheduling their CUUN7771EETINGS monthly meetings to: two Regular Meetings and one Workshop, and set aside a Thursday for Special Workshop Meetings; or perhaps, holding Workshop Meetings from 7:00 - 8:00 P.M. and starting Regular Meetings at 8:00 P.M.. ADJOURNMENT: With no further business, the meeting adjourned at 10:4/_ P.M.. City Council Workshop Meeting, 2/22/79 Page 6 Al e MAYOR KIEDIS COUNCILMAN MARTINO I/ICE MAYOR LAURIE COUNCI MAN FEEE'}Y COUNCILMAN ALDRED � 1 �° - - 47 vim' j CITY CLERK iw,tni cf County C01117t115 %iOner3 Bill B�.1ry, Charm ,n D,�rtn,s P Koehler. V;tv Cna'rnlan NO_­1 B E� att F_rk Foster N ; m „ Gre „Dry ff� fTNI February 6, 1979 The Honorable John Kiedis Mayor, City of Palm Beach Gardens 10500 North Military Trail Palm Beach Gardens, Florida 33410 Dear Mayor Kiedis: Courity Administrator Joan C s_•r.E rry Department of P3rKt ar:i Rrcreatrnn Jnhn F. D1 r('? Dir,ctm DATE _7 I During Fiscal Year 197E -79, the Board of County Commissioners allocated $250,000 for recreational develo_o- ment in municipalities. The money was allocated $50,000 per Commission district, wit. i applicant municipalities providing a 50% funding match. Due to the responsiveness of municipalities to triz program and with the goal of increasing recreational facilities throughout Palm Beach County, the Board has recommended to continue the County /City Recreational Development program, subject to available funding, for Fiscal Year 1979 -80. Stipulations for project eligibility are as follows: 1. A 50% funding match is required by municipalities. `l. Projects :rust provide new rF_craat-Lon -,i_ fac i ,_ ,�a or imu ovements to exist1nc7 �7acilitiEJs Ltihi.: ri ;j_11 allow greater use of facilities. Maintenance or routine upgrading will not be approved. 3. Facilities must be open to the general public on a non - discriminatory basis. Tf user gees are charged, they must be uniform for residents and non- residents. l urthe_>r detail about the pre tr >> i i E ire the attached fact sheet, i n app-1 icatio:) is ziwu att- ,:;3cad if you %-.,i sh to apply for this furndinr_, . :\,il are- due by May 2, 1979. td= are lookinJ Fire,. _.i to N)`'i _ou kn this joi;_t funding venture. Kindest regards, I Berl JFD /SF,TY /dh Since rcly , PALM F. CH C4 UNT y oily: Dr.nce , -5 & Recr�a i_ori Dopartme, .1 cc: John L. Orr, Jr., Manager Steve Henning, Director Recreation Department Commissioner Peggy B. Evatt � r PALM BEACH COUNTY COUNTY /CITY FUNDING PROGRAM I. Funds Available (approved in concept) $250,000. The money will be divided with $50,000 allocated to each of the five Commission districts. Funding to be derived from ad valorem taxes. Purpose of Funding Recreational projects and development E1irjibility Municipalities in Palm Beach County. II. Program Criteria 1. 50% funding match required from municipalities. 2. Recreation facilities must be open to general public - no non - resident fees. 3. Majority vote of City Council approving project and matching funds. 4. Master Plans must conform to Palm Reach County's Recreation and Open Space Plan. III. Project Application 1. Application Format self explanatory. Use application blank provided. 2. .Attachments Required; a. Concept plan for project - no detailed specifications or permits necessary prior to funding. b. Copy of Minutes or Resolution stating City Council's approval of project and availability of matchingr funds. .' . c. Other Relevant materials. 3. Deadline for oubminsion may 2,,.1979. IV. PxocesniRq_Pro ject Application `. 1. Applications should be submitted by May 2, 1979 to: John F. Dance, Director Perks and Recreation Department 2700 Sixth Avenue, South Lake Worth, Florida 33451 Phone No. 954 -1420 2,, Applications will be reviewed and prioritized by Parks and Recreation Staff based on: Geographical distribution, community interest, diversity, accordance with Palm Beach County's Recreation and Open Space Plan. 3. Application will be sub.mitted to Board of County Co=isaioner3 for final selection of projects to receive funding. V. Project Implementation 1. Municipalities responsiblo for engineering studies, contract bidding, permits, construction supervision, and operation. 2. Interlocal agree-ae-at: reimbursements subject to payment through inter- -local zgrPement. Agreement will specify accounting procedures as follows. City will submit to CountY2 a. -Statement of Project completion. b. Invoice listing each '_nvoice City has paid to vendor, invoice number, and date of city's check. c. Copies of vendors invoices, referencing line item on City's invoice. d. Certification of the above by City's Finance Director. For Further Information -Contactz John F. Dance, Director Palm Beach County Parks and Recreation Department 2700 Sixth Avenue South Lake North, Florida 33461 Phone No. 964-4420 Ext. 201 PA44 BEACH COUNTY .. PARKS AND RECRERTIO27 DEPARTMENT COUDM. /CIT'Y FUNDING PROGRAM PROJECT APPLICATION 1. a. !dame and Addoess of Munic:ipality.� b. City Manager:__ c. Project Liaison Person: d. Telephoner W 2. Project Description and Location., 3. Size of Area in Acres: 4. Prief Justification Narrative: 5. Permits Rag1.Ar -.l» 6. Cast Estirnat:i and Cr�ntirg ncy» 7. ,Ittownt to b 6. Funount Roque stcd from Palm Reectb county:- 9. A.ttzachrnanta 1. Concept Plan 2. Copy of NinuLas or F,esloution Authorizing Project and funding match 3. Other Relevant .taterialn Board of County Commissioners Bill Bailey, Chairman Dennis P. Koehler, Vice - Chairman Peggy B. Evatt Prank Foster Norman Gregory .. �.,t,.� . ° .rye ft„�'•�s Mr. John Kiedis, Mayor City of Palm Beach Gardens 10500 N. Military Trail Palm Beach Gardens, Florida County Administrator John C. Sanshury Department of Parks and Recreation John F, Dance Director February 13, 1979 Ina Dear Mayor Keidis: RE: COUNTY -CITY RECREATIONAL FUNDING PROGRAM This is to advise you that due to the decision by one of the District I municipalities not to utilize their allocated County -City recreational funds for fiscal year 1977 -78, we now have a surplus in District I matching funds. As you will remember, Palm Beach Gardens had previously applied for funds under this program to construct a bicycle path and was referred to the Planning, Building and Zoning Department for possible D.O.T. funding. I understand that you were able to obtain funding for the bicycle path through B.O.T. Please let me knout whether you have any additional projects which would meet the previously stated criteria for funding under this program. If so, notify me as soon as possible and we can forward you an application blank and guidelines. Kindest regards, I am, JFD:SWY:aeg cc: Com. Peggy Evatt Susan Yinger 2700 6TH AVENUE LAKE ORTH, F €_ORIDA 3461 (3 05) 964 -4420