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HomeMy WebLinkAboutMinutes Council 080279CITY COUNCIL REGULAR MEETING CITY OF PALM BEACH GARDENS AUGUST 2, 1979 The Regular Meeting of the City Council of Palm Beach Gardens was called to order by Mayor Samuel Laurie 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 Laurie, Vice Mayor Kiedis, Councilman Feeney, Councilman Aldred, and Councilman Martino. Attorney William Brant and City Manager John Orr were also in attendance. MINUTES: The minutes of the July 19, 1979 Regular Meeting were unanimously approved by the Council, as amended. ANNOUNCEMENTS: Mayor Laurie announced that a meeting of the City's Merit System Board would take place on Monday, August 6, 1979, at 7:30 P.M.; and a meeting of the Recreation Advisory Board would convene at 7:30 P.M. on Tuesday, August 7, 1979. PRESENTATION OF PLAQUE TO DICK FEENEY, MAYOR 1977 -1978 Mayor Laurie presented to Councilman Feeney a plaque of appreciation with the Mayor's gavel attached and engraved "Dick Feeney, Mayor City of Palm Beach Gardens 1977- 1978 ". Councilman Feeney offered "I've enjoyed serving on the City Council for the past six years. The term as Mayor was very enjoyable. I thank my cohorts on the City Council for this award /presenta- tion. I will treasure the plaque for the rest of my life.". BID OPENINGS: The two bids received by the City were opened and read by Fire Chief AIR COMPRESSOR Edward Arrants for an Air Compressor and Air Purification System, as duly & AIR PURIFICA- advertised July 6, 1979, as follows: S STEM FOR S.E.S. Industries, Ft. Lauderdale, Fla.: MAKO Compressor Model: KA- 14 -95- GM $5910.40 - including MAKO Purification System Model: MK -2 -C $6603.15 total. MAKO Compressor Model KA -7 -GH $4274.80 - including MAKO Purifica- tion System Model: MK -1 -C $5003.55 total. Dick Seitner Sales, Melbourne, Fla.: MAKO KA 14 G with purification system mounted $6,195.00. MAKO KA 7 G with purification system mounted $4565.00. These bids were referred to the City Manager and Fire Chief for recommenda- tion to the Council at a future meeting. City Council Regular Meeting, 8/2/79 Page 2 COMMENTS FROM THE PUBLIC FOR ITEMS NOT ON THE AGENDA: ROBERT KLOSKI Mr. Robert Kloske, Vice President of the Meridian Park Homeowners Associ- V VP OF MERIDIAN ation, addressed the Council on behalf of the Association, thanking and PK HOMEOWNERS RSzDc-.— commending the City for the manner in which the garbage collection was handled during the recent "walk out" of the County Sanitation employees. PRESENTATION BY DR. ED EISSEY RE: PROPOSED NORTH CAMPUS OF PALM BEACH JR. COLLEGE Dr. Ed Eissey, President of the Palm Beach Junior College, made a presenta- tion, on the north campus of the college proposed to be developed on 64 acres within a 109 -acre site located between PGA Boulevard and RCA Boulevard immediately east of the N.E. County Court House Complex in Palm Beach Gardens; and introduced Dr. Otis Smith, the Administrator of the north campus now located on 45th Street in West Palm Beach. The State Legislature appropriated $5,000,000 toward the construction of the campus, which will be used for the 1st phase of development. The 1st phase is proposed to be completed no later than the spring of 1981 and include a classroom building with 16 classrooms, 32 offices for faculty members, and a temporary library; an administration building to house the registrars office, book store, bursars offices, and accounting offices; and physical education/athletic facilities to include a full size baseball field, a minimum of one soccer field, 10 tennis courts, a minimum of two softball fields, and a football field. A library learning resources center; a science building, together with a amphitheater; and athletic facilities to include an archery area, handball courts, and possibly a swimming pool will be a part of the 2nd phase to follow the 1st phase within one year. They are presently discussing with the County Commissioners through their Library Advisory Board the development of the library they propose for the northern Palm Beach County area on the college site. In return, the college will assume the operation and maintenance costs of the library and it would be open to the general public from 7:30 A.M. to 10:00 P.M.. This type of agreement is also being discussed for recreational facilities /lands. The north campus of Florida Atlantic University will also be located at this site, making it a four unit /year university - two years of jr. college and two years of the upper division. City Council Regular Meeting, 8/2/79 Page 3 Dr. Eissey emphasized that PBJC is a "community college" and they want the community to participate actively in their facilities and work with them to make certain their facilities are utilized by the community. Dr. Eissey clarified that all jr. colleges and universities that are public within the Southeastern part of the U.S. in the 13th State Region have an articulation agreement; and any graduate from PBJC may proceed without any "hurdles" to any university or upper division college. In response to Councilman Martino, Dr. Eissey offered that the project has gone through an extensive two -year planning study, including its compatibility with surrounding lands. The college will not be seen from any of the abutting areas, as there will be 55 acres of land surrounding the campus that will be left in its natural state. However, they welcome input in that regard at any point in time. The Council was in favor of Dr. Eissey's request to make another presenta- tion at the beginning of next year re: a special referendum to be placed before the County electors in March, 1980 for a .5 mill levy with the monies to be spent for certain improvements to the college. The City Attorney was requested to prepare a resolution endorsing the �- college's proposal to the County Commission re: the location of the library at the campus. RESOLUTIONS: By a unanimous vote of the Council, the City Clerk read in full Resolution RESOLUTION 53, 53, 1979, appointing and reappointing members to the City's Planning and 1979 Zoning Commission. Resolution 53, 1979, was unanimously adopted by the Council with the names Norman Ouellette, George Kelch, and Frank W. Brutt inserted in the blanks of Sections 1, 2, and 3, respectively. RESOLUTION 5a, By a unanimous vote of the Council, the City Clerk read in full Resolution 1979 58, 1979, approving a five -year Agreement between the City and County Sanitation. Resolution 58, 1979 was unanimously adopted by the Council. ORDINANCES: At their Regular Meeting of July 19, 1979, the City Council reviewed the ORDINANCE 9, application of Mr. Otto Divosta, Owner /Developer of the Garden Square PUD on 1777— the northwest corner of PGA Boulevard and Military Trail, relative to the distance restriction of 750' between alcoholic beverage vendors (Section 3- 30, Article II, Chapter 3 of the City Code). The Council workshopped Ordinance #9, 1979, exempting alcoholic beverage `f vendors located within certain shopping centers from the distance restric- tion. City Council Regular Meeting, 8/2/79 Page 4 The City Attorney was requested to redraft the Ordinance to amend the City's Code to enable the Council to consider special exceptions to the distrance requirement for vendors selling alcoholic beverages, including malt and wine, for off- premise consumption. Ordinance #10, 1979, amending Section 3 -33 of Chapter 3, will be work - shopped by the Council at a Special Meeting to take place at 7:45 P.M. on Thursday, August 9, 1979, in the Assembly Room at the City Hall Complex. ITEMS FOR DISCUSSION: PROPOSED CABLE Per Sections 18 -2 and 18 -5 of the City's Charter, the City Council may TV SERVICE AND at its discretion grant to a private concern the right to construct, TYSTEM T GE rL maintain, and operate public or quasi - public projects within the City; and a public franchise of any description must be granted by the adoption of an Ordinance, after certain public notice requirements are met. Mr. Tom Sansbury, Project Manager of the PGA Resort Community presently being developed on approx. 2,341 acres of land located west of the Sunshine State Parkway, addressed the Council on behalf of Mr. E. Llwyd Ecclestone, Jr., the developer, requesting their consideration of permitting the firm of Carribean Security Systems to provide cable tv service at the PGA National. At the present time, Perry Cable TV has a non - exclusive franchise with the City for this service. Mr. Sansbury offered that their proposal is for an integral system of cable tv and security operations. This combination of operations will enable the PGA to provide the individual homeowners cable tv service and a security system service at reasonable rates; would give residents of the development the opportunity to contribute to tv program selection through a special advisory board; and per Mr. Sansbury, contribute to the success of the project. Carribean Security Systems, like Perry Cable TV, would pay a 6% franchise tax to the City. Per the City's Zoning Codes, a television receiving and /or transmitting tower is permitted as a "conditional use" within the M -1 and M -lA Zoning Districts of the City. Mr. Sansbury acknowledged the procedure requirements for the erection of the receiving tower they propose to locate within a 3.8 -acre site designated on the Master Plan as a maintenance area. Mr. Bob Scallar of Carribean Security Systems introduced members of their staff and demonstrated the features of the intricate security system. City Council Regular Meeting, 8/2/79 Page 5 Mr. Sansbury requested that the Council expedite their approval /disapproval of the PGA's proposal so that the underground cable can be buried prior to the road paving to begin in approximately two weeks, as the cost would be greater afterwards. Attorney Dennis W. Hillier of Gunster, Yoakley, Criser, Stewart, and Hersey, General Counsel for the PGA Project, addressed the Council stating that "In order for a City to have franchise authority over a project in a cable tv situation, the cable would have to be laid in the public rights -of -way for which the City has jurisdiction. The rights -of -way in the PGA are all private; therefore, the City does not have any technical jurisdiction over the easements. The roads are owned by the Property Owners Association; and the easements are granted to the people who reside in the development, the flood control district, and to the other governmental agencies that need access to the project. The PGA has subjected itself to the jurisdic- tion of the City with respect to rates and to pay the City the same amount of money on a percentage rate that the other cable tv company pays. ". Mayor Laurie and Councilman Martino acknowledged the standpoint of economics and the good of the security system; however, they were not in favor of taking action on an Ordinance without further thought and input. Vice Mayor Kiedis and Councilman Feeney expressed that if the developer felt this system would best suit the needs of the residents of the PGA National, they would be in favor of them proceeding with their plans as proposed. Action by the Council on the subject proposal was delayed to a future meeting. Representatives of Perry Cable TV will be provided the opportunity to addressed the Council re: cable tv service at the Regular Meeting of August 16, 1979. The City Attorney was requested to research the dedication of the rights - of -way within the PGA Project. TRI -CITY ANI- Pursuant to the discussion at the Regular Meeting of July 19, 1979, the MAC L City Manager reported that the City Attorney researched the County's Ordinances and they do not prevent the City from contracting animal control services with the County. However, a policy decision has been made by the County Commissioners that they will not execute service contracts with a municipality, pending the outcome of the litigation re: the transfer of services of a municipality to the County. City Council Regular Meeting, $/2/79 Page 6 The City Manager reported that the City not renewing the Tri -City Animal Control Agreement with the Village of North Palm Beach and the Town of Lake Park and enforcing the City's Animal Control Code in the same manner as in the past, would probably cost the City approx. $22,000 annually; the animal pens located at the Public Works Dept. is owned by the City; and the animal warden's vehicle is owned by the three cities and titled to the Village of North Palm Beach. A motion was made by Councilman Feeney, seconded by Vice Mayor Kiedis, that the City advise the Village of North Palm Beach and the Town of Lake Park that the City no longer desires to participate in the Tri -City Animal Control Agreement. Vote on motion: Mayor Laurie, Vice Mayor Kiedis, Councilman Feeney, and Councilman Aldred voted aye; Councilman Martino voted nay. The motion was adopted with four ayes and one nay. Councilman Martino stated that he was in favor of the Tri -City Animal Control Agreement, as it was a way to save taxpayers' money in the long run. He felt the three cities didn't explore the program to its fullest and didn't put the money into it that should have been. Councilman Martino requested that the City Manager provide the Council the framework in which the administration is going to enforce the City's Animal Control Code, and how much it will cost. PETITIONS AND COMMUNICATIONS: Mayor Laurie acknowledged receipt of communications from: Ist NAT'L BK 1. Arthur M. Johnson, Branch Manager of the PGA Office of the First OF PBG National Bank of PBG, inviting the Council, City Manager, and Depart- ments Heads of the City to attend their grand opening on August 6, 1979. UN DAY CHAIRMAN 2. O. Pendleton Thomas, National United Nations Day Chairman, re: the observance of United Nations Day an October 24, 1979. REPORTS: Mayor Laurie and Vice Mayor Kiedis reported that they attended and enjoyed MAYOR LAURIE: the Country Western Jamboree sponsored by the City's Recreation Department on Friday, July 27, 1979, at Plant Drive Park. Mayor Laurie reported that he contacted Mr. Allen Perkins, Manager of the Village of Palm Springs, requesting information re: their municipality's contracted post office. City Council Regular Meeting, 8/2/79 Page 7 ITEMS BY MAYOR AND COUNCIL: The Council acknowledged receipt of an "Initial Preliminary Report" on �- the Tri- Cities Acquisition of Seacoast Utilities, Inc., compiled by Councilman Aldred. This report will be further reviewed by the Council at a future meeting and then forwarded to the Village of North Palm Beach and the Town of Lake Park for their review and discussion at a future Tri -City Meeting. Mayor Laurie will send these municipalities a com- munication bringing them up -to -date on this subject. ADJOURNMENT: With no further business, the meeting adjourned at 11:49 P.M.. MAYOR LAURIE COUNCILMAN ALDRED VICE MAYOR KIEDIS COUNCILMAN FEENEY CITY CLERK 1 >1,e1 COUNCILMAN MARTINO