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HomeMy WebLinkAboutMinutes Council 090276REGULAR MEETING CITY OF PALM BEACH GARDENS SEPTEMBER 2, 1976 The Regular Meeting of the City Council of Palm Beach Gardens was called to order by Mayor Martino at 5:00 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: Roil was called by the City Clerk and present were: Mayor Martino, Vice Mayor Feeney, Councilman Kiedis, Councilman Laurie and Councilman Rossow. MINUTES: The Minutes of the Regular Meeting of August 19,_ 1976 were unanimously adopted by the Council. The Minutes of the Budget Workshop Meetings of August 23rd and August 26th, 1976 were approved as submitted. ANNOUNCEMENTS: Mayor Martino made the following announcements: Planning and 'oning Commission Meeting would be held on Tuesday, Sept.14, ] 976 at 7:30 ".M. Volunteer Firemen's Meeting would be held on Tuesday, Sept. 14, 1976 at 7:30 P.M. Beautification and Environmental Committee Meeting would be held Wednesday, Sept. 8, 1976 at 7:30 P.M. PBGYAA Football Kickoff Jamboree - Saturday, Sept. 4th. Public Hearings on the Budget for the Fiscal Year 1976 -77 would be held Thursday Sept. 9th and Thursday, Sept. 16, 1976. COMMENTS FROM THE PUBLIC FOR ITEMS NOT ON THE AGENDA: HOLLY DRIVE: A large group of residents was in the audience relative to the opening of two way traffic for vehicles on Holly Drive. Mayor Martino prefaced the discussion by relating that in previous years the north side of Holly Drive had been closed to vehicular traffic during Regular Meeting, September 29 1976 Page 2 school hours for children going to the Elementary and High School located on Holly Drive. He ,further stated that the County with parti- cipating funds from the City had constructed sidewalks on Holly Drive, and the Council had not given the City Manager direction on the opening or closing of Holly Drive until an evaluation had been made after the opening of school. Many of the residents addressed the Council expressing concern for the safety of the children and urged the Council to close the north side of Holly Drive since they felt bicycle traffic and pedestrians could not both use the sidewalk without mass confusion and perhaps injury to some of the children. City Manager John L. Orr concurred that as far as safety was concerned, the opening of both lanes for traffic was not working, and commented that the major problem in the City is the way children handle their bicycles, completely .ignoring the rules and regulations. He also pointed out a problem that the crossing guards had in trying to control four lanes of traffic with a median separating the lanes. Mr. & Mrs. John Rose who live on Holly Drive asked the Council to plan ahead and look for an overall long term solution so that Holly Drive could be left open to vehicular traffic. MOTION: A motion was made, seconded and unanimously carried authorizing the City Manager to close the North side of Holly Drive for vehicular traffic from 6:30 A.M. to 4 :00 P.M. on school days. RESOLUTIONS: Resolution #32, 1976 appointing Steve Henning as Director of Recreation RESOLUTION #32*as read in full by the City Clerk and unanimously adopted by the Council. Mayor Martino, on behalf of the Council, and the residents expressed congratulations to Steve and wished him well in the years ahsad, City Manager John L. Orr paid tribute to Woody Dukes who is retiring from the City after 10 years of service, stating Woody had put forth a tremendous effort in giving his best to the City with 10 years of serves Regular Meeting, September 2, 1976 Page 3 and the City owned him a debt of gratitude. Mayor Martino echoed those comments. RESOLUTION #330 Resolution #33, the celebration of the citizenship of Adrianne ,Dicker was held over to the September 9th meeting. ORDINANCE #14, Mayor Martino declared the Public Hearing open on consideration of Ordinance #14, 1976 increasing the salary of the City Manager, which was duly advertised on August 13, 1976. Waiter Wiley made a presentation to the Council based on a survey from the international City Manager's Association and data received from surrounding municipalities and recommended that the City Manager be compensated for his efforts with a greater increase than indicated in the Ordinance to bring the salary in line with that of adjacent municipalities. He suggested the idea of establishing an expense account for the City Manager, similar to that received by the City Council. Mr. Wiley further recommended that the Council review the entire pay 1� scale for the City as he considered it outdated. By a poll of the Council by Mayor Martino, on a three to two vote, the City Manager was granted $75.00 per month as reimbursement of basic expenses. Vice Mayor Feeney, Councilman Laurie and Councilman Rossow voted aye. Mayor Martino and Councilman Kiedis voted nay. Mayor Martino stated he had originally favored a raise in salary to $19,000 but did not favor an expense account. Councilman Rossow stated his vote for an expense account was in no way to be considered a part of the salary. The Public Hearing was declared closed by Mayor Martino. Ordinance #14, 1976 increasing the annual salary of the City Manager, and adding a provision for reimbursement of basic expenses, was read in full on second reading by the City Clerk and adopted by a motion made by Councilman Laurie, seconded by Councilman Rossow. Vote on motion to adopt - Mayor Martino, Vice Mayor Feeney, Councilman Laurie and Council- man Rossow voted aye; Councilman Kiedis voted nay. Regular Meeting, September 2, 1976 page 4 ORDINANCE #15, Ordinance #15, 1976 the Budget for the Fiscal Year 1976 -77 was read in full on first reading by the City Clerk. A Public Hearing on the `-' increase in millage above the certified mills ge will be held on September 9, 1976 and a Public Hearing and seaond reading will be held on September 16, 1976. REPORTS: Councilman Kiedis reported he had attended the Recreation Advisory Board RECREATION Meetings held August 24, 1976 and Sept. 1, 1976 - Steve Henning reported ADVISORY BD.: at the meeting that the summer staff had done a great job; other items diacrossed were the tennis court lights, resurfacing of the basketball courts, handball courts, donation of volleyball standards by Mr. Pappalardo, use of open space on 10 acres for soccer, the purchase of an air hockey game from the profits of a golf tournament and five names were submitted for consideration to replace Roger Strickland. PLANNING AND Councilman Laurie reported he had attended the Planning and Zoning ZONING COMMISSION: commission Meeting held Tuesday, August 31, 1976. PLANNING AND Vice Mayor Feeney reported he had attended the Planning and Zoning ZONING COMMISSION: ission Meeting held August 24, 1976 - Clair Andersen had recommended that no further consideration be given to the PUD section of the Code until the existing Zoning Code has been rewritten, and the Board concurred with his recommendation. The City Manager was directed to contact Marvin Hill to determine if he is willing to rewrite the Zoning Code. ZONING BOARD Walter Wiley advised the Council he will be attending college one night OF APPEALS: per week and would prefer that he not be reappointed to the 'coning Board of Appeals. �— ITEMS FOR DISCUSSION: CB SEARCH & By a unanimous vote of the Council, the Waiver form to dissolve the City AM: i Regular Meeting, September 2, 1976 Page 5 of any liability by the South Florida C. B. Search and Rescue Team, Inc. was signed. A copy of the Insurance policy will be obtained and filed in the City Clerk's records. ITEMS BY THE CITY MANAGER: PURCHASE OF FIRE VEHICLE: The City Manager advised that he had worked up a financial agreement with the Bank at 6 3/416 for 5 years with quarterly payments and simple interest on the unpaid balance for the purchase of a fire vehicle from Emergency, One, Ocala, Florida, as per the bid. The City Manager was directed to ask for an extension on the bid until the final financial arrangements can be made. PBA CONTRACT: Consideration of the approval of the PBA Contract as presented will be an agenda item on the Workshop Meeting of September 9, 1976. COMMUNITY The Community School Program Agreement will be an agenda item on the SCHOOL PROGRAM: Regular Meeting of September 16, 1976. PURCHASE OF The City Manager advised he is waiting for a firm price from Tony Silva 12 ACRES: on the purchase of the 12 acres by the City on property located on the south side of Burns Road across from the Fire Station. Consideration will be given to placing this item as a referendum vote on the November election. REQUEST BY The request by the Benjamin School to hold a carnival at Lake Catherine BENJAMIN SCHOOL TO HOLD was denied by a unanimous vote of the Council. CARNIVAL: REQUEST BY The request by the Palm Beach Gardens High School Band Parents to place PBG BAND PARENTS QOLLECT 11.1 a container to collect waste paper was approved by the Council to place WASTE , � PAPER: the container at the end of Johnson Dairy Road, which would be convenient for the residents of Tanglewood. Regular Meeting, September 2, 1976 Page 6 IT04S BY THE MAYOR AND ODUNCIL: COUNCILMAN Councilman Laurie was advised that consideration will be given to LAURIE: handball courts after an estimated cost is received from the Recreation Advisory Board. Councilman Laurie expressed great interest in the item in the City Manager's weekly report regarding funding for a new library under a new Public Works Program, and the City Manager will keep the Council advised. Councilman Laurie requested that the Weekly Public Works report be continued. VICE MAYOR Vice Mayor Feeney expressed concern relative to the lack of recreation FEENEY: areas in the Sandalwood project in Meridian Park, and felt that the Planning and Zoning Commission should be made aware of the Council's philosphy that developers must provide such space as playground areas for the children. Vice Mayor Feeney asked that the Public Works Building be painted as soon as possible. COUNCILMAN Councilman Rossow asked that action be taken toward obtaining lights ROSSOW: for the tennis courts, and asked for report on signals at Holly Drive. Councilman Rossow suggested that a review of the pay scales would be well worth the attention of the Merit Board as a priority item. ADJOURNMENT: No further business, the meeting adjourned at 11:30 P.M. R Mayor Martino Vice Mayor Feeney C Clem v Cou ci iman edis Coun Iman ie - Cound7rlmah Rossow -