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HomeMy WebLinkAboutMinutes Council 012077REGULAR MEETING CITY OF PALM BEACH GARDENS JANUARY 20, 1977 The Regular Meeting of the City Council of Palm Beach Gardens was called to order by Mayor Martino at 8:00 P.M. in the Assembly Room, 10500 N. Military Trail, Palm Beach Gardens, Florida, and opened with the Pledge of Allegiance to the Flag. ROLL CALL; Roll was called by the City Clerk and present were: Mayor Martina, Councilman Kiedis and Councilman Laurie. Vice Mayor Feeney and Councilman Rossow were absent because of illness. Attorney Brant was in attendance. MINUTES: The Minutes oc the Workshop Meeting ox January 13, 1977 were unanimously approved by the Council. ANNOUNCEMENTS: Mayor Martino made the following announcements: Committee of Adjustment Meeting - Monday, January 24, 1977 at 7:30 PM Planning and Zoning Commission Meeting - Tuesday, January 25, 1977 at 7:30 P.M. Zoning Board of Appeals Meeting - Thursday, January 27, 1977 at 7 :30PM PRESENTATION BY DICK CAMERON: Dick Cameron, a member of the Volunteer Fire Department, on behalf of the Volunteers, presented framed pictures of the new Fire Department vehicle, a 1000 gallon triple combination pumper. PRESENTATION BY MR. MC WHORTERt YMCA: Air. Les Mc fr;horter, General Director of the YMCA and Mr. Rick Vymlatil, Director of the North Branch YMCA, presented a slide preview of the activities held at the North Branch YMCA, the central facility and the YMCA camp at Gainesville, and explained plans for Regular Meeting, January 20, 1977 future development of the 10 acres on RCA Blvd. Page 2 lair. McWhorter expressed a willingness on the part of the YMCA to assist the City in planning for recreation for the residents of the City, and will meet with the Recreation Advisory Board Meeting at a future date. Mayor Martino recognized Robert Buck and Dave Phillips in the audience, who are working to obtain a Foy Scout Merit Badge. PETITIONS AND COMMUNICATIONS: Mayor Martino recognized communications from: SKIP BAFALIS: 1. Congressman L. A. Skip Bafalis re the City's application for funding through the LPVJ program. CITY ELECTION: 2. Notification from the City Clerk concerning the City Election to be held March 8, 1977. ITEMS FOR DISCUSSION: REFERENDUM The Council discussed the possibility of a Referendum vote,on the VOTE- PURCHASE purchase of the 12 acre parcel located on the south side of Burns Road across from the Fire Station, on the ballot of the March 8th Election. The method of financing must be approved by a majority of the electors. The Council was of the opinion that the electors should also have the option to decide if the land should be purchased,, in addition to the method of financing. A motion was made, seconded and unanimously carried authorizing the City Manager to procedd with the legal requirements to publish and prepare for a Public Hearing regarding the Referendum vote. The City Council, at the Workshop Meeting on January 27, 1977 will I--, determine the propositions to be voted upon on the ballot. Regular Meeting, January 20, 1977 Page 3 RESOLUTIONS: Resolution #2, 1977 Revisions to the membership fees for playing RESOLUTION #2r on the tennis courts was read in full by the City Clerk and JLW unanimously adopted by the Council. RESOLUTION #3, Resolution #3, 1977 - Reappointing an Alternate Member to the Planning and Zoning Commission and inserting the name Donald Vogel in Section 1 was read in full by the City Clerk and unanimously adopted by the Council. RESOLUTION #4, Resolution #4, 1977 Requesting the State of Florida Department of Community Affairs to include the City in its application for Local Planning Assistance Funds was read in full by the City Clerk and unanimously adopted by the Council. ORDINANCES: Ordinance #12, 1977 Revisions to the Landscape Ordinance was read ORDINANCE #12, in full, on first reading, by the City Clerk. Second reading and public hearing will be held at the Regular Meeting on February 3, 1977. REPORTS: Councilman Kiedis reported he had attended the School Advisory SCHOOL ADVISORY Board Meeting held January 17, 1977. Some of the items that were BOARD MEETING: covered and discussed were the formation of an Athletic Assistance Group to raise funds to support various activities; establishing an orientation period for 9th grade students; questioned the re¢%%s;l of P.B.Jr. College to pay the $2700 share of the /bill for maintenance service presented to the Community School Program; and discussed leaving the school library open after school hours until S P.M. with the possibility of Senior citizens experienced in library work manning the library during these hours. The next School Advisory Board Meeting will be held on Monday, March 3, 1977. Regular Meeting, January 20, 1977 Page 4 PBGYAA Councilman Kiedis reported he had attended the PBGYAA Meeting MEETING: a held January 18, 1977 - discussion was held on /Trust Fund and a presentation made by Larry Nelson from the Coca Cola Company. ITEMS BY CITY MANAGER: ANTI- At the recommendation of the City Manager ,john L. Orr, a motion was RECE S SIGN FUND : made, seconded and unanimously carried to expend the Anti - Recession Funds in the amount of $7,352.00 for the Police Department as follows: (2) 100 Watt Radios - $2,304.00,(5) Handi Talkies with coil springs, batteries, and carrying cases - $4$70.00, (1) Multi Unit Desk Charger - $456.00 and (1) #5 Safety Shield for new Nova Police Car - $222.00 and $3,850.00 for the Public Vorks Department as follows: Asphalt for Patching Roads - $3,000.00, and Sign for School Zones - $850.00. TLNNIS The City b,anager, ,john L. Orr reported that Alyce Marshall, Tennis AGR EEMENT : Pro had signed the letter of intent to obtain a person to man the tennis courts between the hours of 5 :30 P.M. and 9:30 P.M. during week days and on weekends between 12:00 P.M. and 8 :00 P.M. for a trial period of 60 days. FREAKS AND The City Manager, John L. Orr advised that the Freaks and Fuzz FUZZ_ RALLGAME: benefit softball game would be held on March 20, 1977 at Plant Drive. The Council expressed no objection. ITEMS BY MAYOR AND COUNCIL: COUNCILMAN Councilman Kiedis suggested, and the Council agreed, that an KIEDIS: official letter be sent to Lake Park and North Palm Beach requesting a contribution to the Community School Program, to be v followed up as an agenda item on the next Tri City Meeting. The City Manager will obtain information regarding the program from Mr. Ferrara. Regular Meeting, January 20, 1977 Page 5 COUNCILMAN Councilman Laurie mentioned the cleaning and painting of the City LAURIE: Hall, which the City Manager advised he was pursuing. ,ADJOURNMENT: No further business, the meeting adjourned at 10:30 P.M. Z) Mayor Martino 'may 1 or Feene City YTerk L