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HomeMy WebLinkAboutMinutes Council 092079CITY COUNCIL REGULAR MEETING CITY OF PALM BEACH GARDENS SEPTEMBER 20, 1979 The Regular Meeting of the City Council of Palm Beach Gardens was called to order by Vice 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: Vice Mayor Kiedis, Councilman Martino, Councilman Aldred, and Councilman Feeney. Attorney William Brant and City Manager John Orr were also in attendance. Mayor Samuel Laurie was not in attendance due to business commitments. MINUTES: The minutes of the September 6, 1979 Regular Meeting were unanimously approved by the Council, as written. The minutes of the September 13, 1979 Workshop Meeting were unanimously approved by the Council, as amended. ANNOUNCEMENTS: Vice Mayor Kiedis announced that a meeting of the City's Planning and Zoning Commission will convene at 7:30 P.M. on Tuesday, September 25, 1979. PROCLAMATIONS: Vice Mayor Kiedis read a Proclamation proclaiming the week of September 13 through 23, 1979, "Constitution Week ". COMMENTS FROM THE PUBLIC FOR ITEMS NOT ON THE AGENDA: MR. SAMUEL Mr. Samuel Carsillo, 10063 Dahlia Avenue, PBG, addressed the Council re: CARSILLO the "fuel adjustment" Florida Power & Light Company charges its users; the increase in taxes by the School System without a referendum; the pend- ing location of a helicopter landing pad at the Palm Beach Gardens Hospital: and the lack of mobile home owners paying Ad Valorem taxes. RESOLUTIONS: By a unanimous vote of the Council, the City Clerk read in full Resolution RESOLUTION 61, 61, 1979, reappointing various Department Heads and Officers of the City. T7 9 Resolution 61, 1979 was unanimously adopted by the Council. RESOLUTION 62, By a unanimous vote of the Council, the City Clerk read in full Resolution T9^77 62, 1979, increasing the annual salary of the City Manager and providing for reimbursement of basic expenses. A motion was made by Councilman Aldred seconded by Councilman Feeney that Resolution 62, 1979 be adopted by the Council as read by the City Clerk. City Council Regular Meeting, 9/20/79 Page 2 Councilman Aldred commended the City Manager and the City staff for their administrative efforts in the reduction of the City's millage rate for this, the third successive, year. Vice Mayor Kiedis conveyed that he was displeased with the fact that the Budget Workshop held by the Council on City employees' salaries was not deferred until he returned from vacation so he could be in attendance and give his input; and that he hadn't received any input re: the salaries of the City Manager and City Department Heads established by the rest of the Council for the ensuing Fiscal Year. Vote on motion to adopt Resolution 62, 1979: Councilman Aldred, Councilman Martino, and Councilman Feeney voted aye; Councilman Kiedis voted nay. Resolution 62, 1979 was adopted by the Council with three ayes and one nay. RESOLUTION 63, By a unanimous vote of the Council, the City Clerk read in full Resolution 979 63, 1979, increasing the monthly expense allowance for members of the Council. Resolution 63, 1979 was unanimously adopted by the Council. RESOLUTION 64, By a unanimous vote of the Council, the City Clerk read in full Resolution T777 64, 1979, executing an Employment Agreement between the City and the Palm Beach County Police Benevolent Association for the 1979/1980 Fiscal Year. Resolution 64, 1979 was unanimously adopted by the Council. RESOLUTION 65, Vice Mayor Kiedis declared the Public Hearings open, which were duly 1979 advertised September 4, 1979, and held for the purpose of the Council's consideration of the requests of Mr. Otto DiVosta, Owner /Developer of the Garden Square PUD, for exceptions to the distance requirement of 750' between alcoholic beverage vendors within the shopping center. Noone in the audience spoke for or against the variance requests. Vice Mayor Kiedis declared the Public Hearings closed. By a unanimous vote of the Council, the City Clerk read in full Resolution 65, 1979, permitting Lord Chumley's Pub, 10933 N. Military Trail, to sell alcoholic beverages for on- premise consumption, and permitting Napa Valley Wine Merchant & Company, 4521 PGA Boulevard, and Garden Square Liquors, 10909 N. Military Trail, to sell alcoholic beverages for off- premise consumption, as exceptions to the requirement of Section 3 -30 of Article II of Chapter 3 of the City's Code. Resolution 65, 1979 was unanimously adopted by the Council. City Council Regular Meeting, 9/20/79 Page 3 RESOLUTION 67, By a unanimous vote of the Council, the City Clerk read in full Resolution 1979- 67, 1979, approving as a temporary conditional use the location and use of a building that will ultimately become a part of the Resort Core under the future development plan of the PGA Resort Community ;a Planned Commun- ity District),as a temporary clubhouse. Resolution 67, 1979, was unani- mously adopted by the Council with the period of twelve months inserted in the blank of Section 2. RESOLUTION 68, By a unanimous vote of the Council, the City Clerk read in full Resolution 68, 1979, endorsing the Areawide Housing Opportunity Plan for Palm Beach County. A motion was made by Councilman Aldred, seconded by Councilman Martino, that Resolution 68, 1979 be adopted by the Council as read by the City Clerk. Vote on motion: Councilman Aldred, Councilman Martino, and Vice Mayor Kiedis voted aye; Councilman Feeney voted nay. The motion was passed with three ayes and one nay. Councilman Feeney conveyed that he voted against the adoption of Resolution 68, 1979, as he was not in favor of additional Federal Assistance /Funding Programs. RESOLUTION 70, By a unanimous vote of the Council, the City Clerk read in full Resolution T7 7T 70, 1979, authorizing the donation of monies to the Inter -City First Aid Squad, Inc. for the purpose of aiding the ambulance service with its fiscal problems. Resolution 70, 1979 was unanimously adopted by the Council with the verbiage "until October 1, 1979" deleted from the heading and third "WHEREAS" paragraphs, and the insertion of the amount of $2,250 in the blank of Section 1. A motion was unanimously adopted by the Council for $750 of this donation to be taken from the Council Contingency Account. The remaining $3,500 is to be taken from Account 01- 48.00. Mr. Howard Lebrecht, Director, and Mr. Philip Wherry, President of the Inter -City First Aid Squad, Inc. thanked the Council for the City's monetary support. ORDINANCE 11, At the City Council Regular Meeting of June 15, 1978, the City Council 12778- exercised Public Hearings on their considerations of adoption of Ordinance 10, 1978, and Ordinance 11, 1978, which were based on the petitions of Mr. David Handel, Trustee of H.G.G.S. Associates and owner of the Meadows Mobile Home Park. City Council Regular Meeting,, 9/20/79 Page 4 Ordinance #10, 1978, rezoned a 20 -acre parcel of land located contiguous to the west of the Meadows Mobile Home Park from Agricultural District to Mobile Home District, thus enabling the expansion of the park. Ordinance #11, 1978, rezoned a 27.222 -acre parcel of land located on the west side of Prosperity Farms Road, south of PGA Boulevard, within Section 5- 42 -43, from Mobile Home District to medium density residential and general commercial districts. Per the request of Mr. Hendel, the Council at their Regular Meeting of June 15, 1978 adopted Ordinance X610, 1978; and recessed the Public Hearing on Ordinance X611, 1978 until their meeting of December 7, 1978, enabling Mr. Hendel to make application to the City for the creation of a Planned Unit Development with residential and commercial usages on the 27.222 -acre parcel. At their Regular Meetings of December 7, 1978, March 15, 1979, and June 21, 1979, the Council, per Mr. Hendel's request, recessed the Public Hearing to be held in conjunction with their consideration of adoption of Ordinance 11, 1978, until their Regular Meetings of March 15, 1979, June 21, 1979, and this date, respectively. Vice Mayor Kiedis reconvened the Public Hearing on the intent of Ordinance 11, 1978, which was duly advertised May 27, 1978. Mr. Hendel addressed the Council conveying the various factors that have caused the delay in his application for a Planned Unit Development on this 27.222 -acre parcel, including his consideration of relocating the Meadows Mobile Home Park; however, he assured the Council that even though he doesn't have any immediate plans for developing these lands, he does wish to honor his commitment to remove the mobile home zoning from this parcel and proceed with his application for the creation of the multi- family/ commercial PUD on these lands. Mr. Hank Skokowski, President of Urban Design Studio, Inc., Land Planners, addressed the Council advising that he is preparing this application; and it will be in readiness for submittal to the City by October 9, 1979. With no further comments from members of the audience, Vice Mayor Kiedis declared the Public Hearing closed. By a unanimous vote of the Council, the City Clerk read by title only on Second Reading Ordinance 11, 1978. City Council Regular Meeting, 9/20/79 Page 5 Councilman Martino noted that if Ordinance #11, 1978 is defeated by the Council, the zoning of the subject 27.222 -acre parcel would remain Mobile Home District: and that during the deliberations that Mr. Mendel and his staff had with the City's Planning and Zoning Commission, the mobile home zoning on this parcel was "traded away" so he could be granted Mobile Home District zoning on the 20 acres of land that he bought from Bankers Life and Casualty Company and annexed to the present Meadows Mobile Home Park. In response to Councilman Martino, the City Attorney advised that based on the commitment made into the record by Mr. Hendel and his representative, the City Council would have the prerogative and power to proceed with involuntary rezoning of this parcel, in the event Mr. Hendel failed to apply for its rezoning voluntarily. Mr. Hendel reiterated that he will honor his commitment and proceed with his application for the creation of the PUD on these lands. A motion to adopt Ordinance #11, 1978 was unanimously defeated by the Council. ORDINANCE 11, Vice Mayor Kiedis declared the Public Hearing open, which was duly advertised 1777- September 5, 1979, and held on the intent of Ordinance 11, 1979, the adop- tion of the City's Budget for the 1979/1980 Fiscal Year, which included the proposed use of funds made available under subtitle A for Federal Revenue Sharing Funds. Vice Mayor Kiedis conveyed that he felt the 8% cost of living raise included in the budget should be multiplied times the total salaries of City employees, and then divided equally, rather than each employee receiving an 8% increase in his /her salary. He felt the proposed method is unfair, as the salaries of City employees are widely ranged, and yet the costs for utility bills, groceries, gas, clothing, etcetera, are the same for all. Noone in the audience spoke for or-against the adoption of Ordinance 11, 1979. Vice Mayor Kiedis declared the Public Hearing closed. By a unanimous vote of the Council, the City Clerk read by title only on Second Reading Ordinance #11, 1979. Vice Mayor Kiedis reiterated his displeasure that he was not a party in the finalizing of the City Managers and City Department Heads' salaries. Councilman Feeney, on his and the other members of the Council's behalf, apologized for the Council being remiss in not delaying the Budget Workshop on City employees' salaries until Vice Mayor Kiedis returned from vacation and could be in attendance to participate in the discussion. City Council Regular Meeting, 9120179 Page 6 Ordinance 11, 1979 was unanimously adopted by the Council. RESOLUTION 71, By a unanimous vote of the Council, the City Clerk read in full Resolution 9� 71, 1979, levying a tax of 5.274 mills on non - exempt real and personal property located within the City. Resolution 71, 1979 was unanimously adopted by the Council. ORDINANCE 12, At their duly advertised Public Hearing held April 24, 1979, the Planning 1979 and Zoning Commission recommended to the City Council the annexation of a 10.046 -acre parcel of land located within Section 13 -42 -42 along the southern perimeter of Lots 4 -A thru 12 -A of the Unrecorded PGA National Golf Club Estates, First Addition, PBG, and concurrently with this annexation the creation of a Planned Unit Development with a zoning classification and use of single family on these lands and Lot 9 -A of the Unrecorded PGA National Golf Club Estates, First Addition, PBG, totaling 10.371 acres. Mr. Jack Mathis, Arthitect /Planner with Team Plan, Inc., addressed the Council representing a group of investors (i.e., Attorneys Frank and Mike Ryan and Mr. Lloyd Hasner of Hasco Buildings /Realtors) purchasing the lands from Mr. Charles E. Brooks, the applicant. Their proposal is to develop within the 10.371 -2cre Planned Unit Development a subdivision with a density of 2.71 u /p /a called "Gardens Glen ", to consist of 28 single- family lots ranging in size from 11,390 sq. ft, to 13,160 sq. ft. on the 10.046 acres; and develop a road on the vacant lot (Lot 9 -A con- sisting of .325 acres) to gain access to the subdivision from Holly Drive. In response to the concern of Mr. Mathis, the City Manager and City Council assured him the City will commence the legal proceedings for the Council's consideration of the creation of the 10.371 -acre "Gardens Glen" Planned Unit Development upon their submittal of all the necessary documents to the City. By a unanimous vote of the Council, the City Clerk read by title only on first reading Ordinance 12, 1979, annexing into the City a 10.046 -acre parcel of land located within Section 13 -42 -42 and simultaneously zoning same a Planned Unit Development with a permitted use of single family residences. A Public Hearing and the Council's consideration of adoption of Ordinance 12, 1979 will take place at the Regular Meeting of October 4, 1979. City Council Regular Meeting, 9/20/79 Page 7 RESOLUTION At the Workshop Meeting of September 13, 1979, the Council requested the firms 69? 1979 of William R. Hough and Company, Inc. and Southeastern Municipal Bonds, Inc. to submit contracts for the preparation of a Financial Feasibility Study as (1) Financial Consultants and (2) Investment Bankers in the City's acquisition of Seacoast Utilities, Inc. for the Council's consideration. During the Council's discussion re: the contracts submitted with the gentlemen representing these firms, a motion was unanimously adopted by the Council that the City not have a forced or unforced co- manager with respect to engaging an underwriter. A motion was unanimously adopted by the Council that the City employ the firm of William R. Hough and Company, Inc. as Investment Bankers to carry out the City's intent to purchase Seacoast Utilities, Inc. to its conclusion. The Council's consideration of adoption of Resolution 69, 1979, executing an agreement for the preparation of a Financial Feasibility Study on the acquisition of Seacoast Utilities, Inc., was tabled until the Regular Meeting of October 4, 1979. In the meantime, certain amendments will be incorporated into the contract to be reviewed by the Council at their Workshop Meeting of September 27, 1979. ITEMS FOR DISCUSSION: REJECTION Per the recommendation of the City Manager, the City Council unanimously DT-= ON ASPHALT rejected the one bid received by the City from Rubin Construction Company for SUEWALKS the construction of 1525 lineal feet of asphalt sidwalks in the amount of $11,349.80. A Call for Bids for the construction of these sidewalks will be readvertised at a later date. PETITIONS AND COMMUNICATIONS: ATLANTIC Vice Mayor Kiedis acknowledged receipt of a copy of a communication dated A IJLANCE SERVICE September 19, 1979 from Atlantic Ambulance Service re: Inter -City Ambulance Service vs a private company providing ambulance service. REPORTS: The City Attorney reported that the City received this date from Bankers Life DEED TO and Casualty Company the deed to an easement along the northern side of Lighthouse EASEMENT ALONG Drive, east of Alternate A -I -A, enabling the construction of a sidewalk /bicycle LIGHTHOUSE path along the roadway. DR. COUNCILMAN Councilman Feeney reported on the Palm Beach Gardens Community Hospital's Board NEE .' of Directors' meeting of September 18, 1979. CITY'S The Cit y Manager reported that the City's purchase of 3-, acres located on Gardens T-HASE OF East Drive will take place on Tuesday, September 25, 1979; and that the swap of T this land with Mr. Nicholas Raich for the 2.53 -acre parcel located contiguous to the north of Plant Drive Park will, hopefully, be consumated within a week. City Council Regular Meeting, 9/20/79 Page 8 ITEMS BY MAYOR AND COUNCIL: COUNCILMAN Councilman Martino suggested that no more than one Department Head /Chief MARTINO: of the City take vacation leave at the same time. Councilman Martino acknowledged receipt of a memorandum from Fire Chief Edward Arrants re: the City providing Emergency Medical Services; and rioted that it did not demonstrate the Chief's ability in preparing such a report. VICE MAYOR Vice Mayor Kiedis suggested that the City's Public Works Director relinquish KIEDIS: some of his responsibility /authority to the Assistant Director. COUNCILMAN 1n response to Councilman Martino's inquiry, the City Manager advised that MARTINp: the SEIU contract will be considered for ratification by their members in the City's Public Works' Department on Thursday, September 27, 1979. Councilman Martino requested that the Public Works' Department resume putting the "final touches" on the appearance of the City. The City's Department Heads will be requested to submit to the Council their suggestions as to improving the conservation of energy. Councilman Martino requested that communications within the City staff as a whole improve. Councilman Martino requested that the City's police officers be more courteous to the citizenry. VICE MAYOR Vice Mayor Kiedis requested that the City's Police Department enforce KIEDIS the Bicycle Rules of Safety. COUNCILMAN Councilman Feeney suggested that the Council consider the employment of FEENEY a Police Chief in the near future. ADJOURNMENT: With no further business, the meeting adjourned at 12:03 A.M.. City Council Regular Meeting, 9/20/79 MAYOR LAURIE C%tzoilil�t_ �G.2 VICE MAYOR KIEDIS CITY CLERK Page 9 Y COUNCILMAN MARTINO W COUNC LMfl�Id CCE�'ry COUNCILMAN ALDRED