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HomeMy WebLinkAboutMinutes Council 083178SPECIAL MEETING CITY OF PALM BEACH GARDENS AUGUST 31, 1978 The Special Meeting of the City Council of Palm Beach Gardens was called to order by Mayor Kiedis at 8:00 P.M. in the Assembly Roan, 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 Brant was in attendance. MINUTES: The Minutes of the Special Meeting held August 28, 1978 were unanimously approved by the Council as written. The Minutes of the Public Hearing on the proposed use of the Federal ( Revenue Sharing Funds held August 28, 1978 were unanimously approved by the Council as written. ANNOUNCEMEnS: Mayor Kiedis made the hollowing announcements: PBGYAA Football Jamboree will be held Saturday, September 2, 1978 at 10:00 A.M. at Plant Drive. Recreation Advieory Board Meeting will be held Tuesday, September 5, 1978 at 7:00 P.M. PROCLAMATIONS: Mayor Kiedis read a Proclamation declaring the month of September as Leukemia Month. PURPOSE: Mayor Kiedis declardd that the purpose of the Special Meeting was that the Council was required to consider Resolution 43, 1978 Issuing a Development Order for the PGA Resort Community Project, Resolution 44, 1978 Approval of the Stipulation Agreement for the PGA Resort Ca«tunity and Ordinance 20, 1978 Rezoning incorporated lands of the proposed PGA Resort Ca«tunity as a Planned Unit Development, due to the timing imposed: by following the County as part of this project, due to the time required by the Treasure Coast Regional Plarming Council and due to the City Special. Meeting, August 31, 1978 Page 2 Council meeting twice a month according to the summer schedule. RESOLUTION 43, Mayor Kiedis declaied the Public Hearing open on consideration of — Resolution 43, 1978 Issuing a Development Order for the PGA Resort Community Project as duly advertised on June 22, 1978. Mr. Joe Hancock spoke from the audience raising the question whether the potable water and sewer facilities were adequate for the project, and what provisions the developer had made to pay for the expansion if needed. City Manager Jobn L. Orr explained that the Treasure Coast Regional Planning Council had reviewed and addressed that question and that the capacity is more than adequate to serve the project. Councilman. Feeney read a statement from the Treasure Coast Regional Planning Council that "the exisfing transmission mains are appropriately located and adequate to handle the waste water load in the PGA Development. Expansion of plant treatment capacity would require construction of --� additional affluent disposal facilities. However the cost of expansion will not be charged to existing customers." At the suggestion of Vice Mayor Laurie changes were made to Page 3, Paragraph 2 regarding the price index figure. Mayor Kiedis declared the Public Hearing closed. By a unanimous vote of the Council, Resolution 43, 1978 was read in full by the City Clerk. A motion was rode by Vice Mayor Laurie, seconded by Councilman Aldred and unanimously carried to adopt Resolution 43, 1978 as read. RESOLUTION 44, Resolution 44, 1978 Approval of the Stipulation Agreement for the PGA Resort Community, by a unanimous vote of the Council, was read in full by the City Clerk, and unanimously adopted by the Council on a motion made by Vice Mayor Laurie, seconded by Councilman Feeney. Special Meeting, August 31, 1978 Page 3 ORDINANCE 20, Mayor Kiedis declared the Public Hearing open on consideration of 1978: Ordinance 20, 1978 Rezoning incorporated lands of the proposed PGA Resort Coummity as a Planned Unit Development, as duly advertised on August 14, 1978. There were no comments from members of the audience. Mayor Ki.edis declared the Public Hearing closed. A motion was made by Vice Mayor Laurie, seconded by Councilman Feeney that the City Clerk read Ordinance 20, 1978 by title only. Motion was unanimously carried. Attorney Brant noted the minor language changes made to Ordinance 20, 1978 since the first reading was held on August 17, 1978: Section 2 add after residential units "for the lands described in Exhibit "A ", add the word "gross" after 2.98 units per, and add "in accordance with the Master Development Plan dipicted in Exhibit "B" at the end of the sentence; Section 4. A. after City Engineer in the first sentence add "for the platted area for which the building permit is to be issued" and in Section 4. B. after City Engineer in the first sentence add "for the platted area for which the building permit is to be issued ", Section 4. D. after City Engineer in the first sentence add "for the platted area for which the building permit is to be issued ", Section 5, sixth line add the verbage "in addition to the above described 36 acres." A motion was made by Vice Mayor Laurie, seconded by Councilman Feeney to adopt Ordinance 20, 1978 as read, to include the amendments as stated by Attorney Brant. The motion was unanimously carried. ATTORNEY BOOSE: Attorney William Boose, Agent for the Florida Realty Building Company, stated they will proceed to initiate the annexation procedures with the U City and will appear at a hearing before the Treasure Coast Regional Planning Council on September 14, 1978, and finally will propose a r Special Meeting, August 31, 1978 Page 4 Planned Community District. Ordinance with the City. Mr. Boose expressed appreciation to the Council, the City Manager and the City Attorney for their cooperation and time spent on the project, and further stated that they are pleased to be a part of the City. OAKBROOK SQUARE Mr. J. J. Adams, representing the Managers of Oakbrook Square, was present SHWTITM R: at the meeting, together with a group of Managers from the various stores in Oakbrook Square. Mr. Adams stated he was present with respect to the recent letter they had received from the City pointing out the fact that they are using North Palm Beach as their address in advertising. Mr. Jerry Burhams, President of the Merchants Association explained they were using the North Palm Beach address since they were told by the Post Office that was their mailing address, but stated they would like to join forces with the City to promote Palm Beach Gardens and would assist the City in attaining a Post Office for Palm Beach Gardens. Each member of the Council assured the merchants and Mr. Adams that they were pleased to have Oakbrook Square in the City, and the City Manager stated they were pursuing the location of a Postal facility in Palm Beach Gardens. ADJOURNMENT: No further business, the Meeting adjourned at 9:30 P.M. MAYOR KIEDIS 4 j COUNCILMAN MARTINO VICE MAYOR LAURIE C COUNCILMAN ALDRED � m CLERK