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HomeMy WebLinkAboutMinutes Council 070375REGULAR MEETING CITY OF PALM BEACH GARDENS JULY 3, 1975 The Regular Meeting of the City Council of Palm Beach Gardens, Florida was called to order by Mayor Martino at 8:00 P.M. in the Assembly Room, 109500 N. Military Trail, Palm Beach Gardens, and opened with the Pledge of Allegiance to the Flag. ROLL CALL: Roll was called by the City Clerk and present were: Mayor Martino, Vice Mayor DeLonga, Councilman Wiley, Councilman Kiedis and Councilman Feeney. Attorney Brant was in attendance. MINUTES: The Minutes of the Regular Meeting of June 19, 1975 were unanimously approved by the Council. ANNOUNCEMENTS: Mayor Martino made the following announcements: Planning and Zoning Commission Meeting would be held Tuesday, July 8, 1975 at 7:30 P.M. Volunteer Firemen's Meeting would be held Tuesday, July 8, 1975 at 7 :30 P.M. Recreation Advisory Board Meeting would be held Tuesday, July 8, 1975 at 8 :00 P.M. Beautification and Environmental Committee Meeting would be held Wednesday, July 9, 1975 at 7 :30 P.M. A Golf Tournament sponsored by the Bicentennial Committee would be held at Frenchmen's Creek on Saturday, July 12, 1975, donation $20.00 per person. Administrative Offices would be closed on Friday, July 4, 1975. PRESENTATION OF Mayor Martino, on behalf of the Council, presented a plaque for PLAQUE TO HENRY NOLAN: ten years of service in the Police Department to Lieut. Henry Nolan. Mayor Martino stated the most complimentary description he Regular Meeting, July 3, 1975 Page 2 could pay to "Hank" was that he is always there; he is conscientious, and interested in getting his job done and interested in providing services to the citizens of Palm Beach Gardens in a way that the Council appreciates and respects. GOALS? OBJECTIVES, Mayor Martino declared the Public Hearing open for consideration of the "Goals, Objectives and Policies" to be a part of the Comprehensive Land Use Plan, as duly advertised June 16, 1975. Mayor Martino stated a Public Hearing on the above was held by the Planning and Zoning Commission on May 27, 1975 and it was their recommendation, as well as that of the Planning Consultant, Marvin Hill, that the "Goals, Objectives and Policies" be adopted by the Council as presented. No discussion was held by the audience or by the Council and the Public Hearing was declared closed by Mayor Martino. RESOLUTION #27, Resolution #27, 1975 adopting the "Goals, Objectives and Policies" 1975.- to be a part of the Comprehensive Land Use Plan was read in full PROCLAMATIONS: TRAFFIC NEED TUDY: by the City Clerk and unanimously adopted by the Council. A Proclamation designating Sunday, July 13, 1975 the date of the Walk -A -Thou against dystrophy to benefit Muscular Dystrophy Association, Inc. was read in full by Mayor Martino. Harold Vick of Kimley Horn and Associates addressed the Council relative to a traffic need study. Mr. Vick related that the City had submitted an application to the Governor's Highway Safety Commission for a Traffic Safety Operational Needs and Speed Zoning Study; had advertised for letters of interest on April 29, 1975; and had received a reply from the Safety Commission that $18,200 in Federal Funds had been allocated for the study, and the City's Regular Meeting, July 3, 1975 Page 3 application was being processed. Mr. Vick explained that a traffic study would include a signalization study (locations for additional signalization), a speed zone study, school zone study, pedestrian activity (such as at Alt. AlA and Lighthouse Drive), railroad crossings to be adequately protected and the development of criteria for arterial roads. Motion was made, seconded and unanimously carried that Kimley Horn and Associates be selected as consultant to do a Traffic Need Study for the City,in pursuit of the Federal Grant that is available, if the Council decides to pursue same. PETITIONS AND COMMUNICATICNS: Mayor Martino acknowledged receipt of communications from: PB COUNTY BD. OF 1. Notice of Public Hearing of the Palm Beach County Board of ADJUSTMENT: Adjustment of property involved lying within one half mile of the City's boundaries. FLA. PEACE 2. Florida Peace Officers Association Meeting in Ft. Lauderdale OFFICERS ASSOC.: relative to retirement laws. CONGRESSMAN Councilman Wiley acknowledged receipt of a communication from SKIP BAFALIS : Congressman Skip Bafalis with information attached pertaining to the designation of the City as a Bicentennial Community. Mr. Wiley stated he had visited with Congressman Bafalis' office staff and attended sessions of both houses while in Washington on vacation. RESOLUTIONS,:, Resolution #24, 1975 appointing a member to the Merit System RESOLUTION #241 Board to replace Lou Oxnevad, and inserting the name Henry S. i975: 1 Comstock in Section 1, was read in full by the City Clerk and Nl' unanimously adopted by the Council. Regular Meeting, July 3, 1975 Page 4 RESOLUTION #25, Resolution #25, 1975 establishing and organizing a Municipal Disaster Preparedness Agency (Civil. Defense) and inserting the name John L. Orr in Section 3, was read in full by the City Clerk and unanimously adopted by the Council. RESOLUTION #26, Resolution #26, 1975 providing for continuity of the Government of 1975: the City to provide for essential functions of government as a result of enemy attack was read in full by the City Clerk and unanimously adopted by the Council. Each Councilman will submit to the City Clerk the names of three emergency interim successors to his office. ORDINANCES: Ordinance #13, 1975 appointing alternate members to the Merit ORDINANCE #13, System Board was workshopped and will be placed on second reading 1975: with a Public Hearing at the Regular Meeting July 17, 1975. U ORDINANCE #14, Ordinance #14, 1975 annexation of a parcel of land in Secton 24..42 -42 T9737- — and simultaneously zoned as C -1, Limited Commercial District, as duly advertised June 27, 1975 was read in full, on first reading, by the City Clerk, on a motion made by Councilman Kiedis, seconded by V.M. DeLonga. Vote on motion to read _ Mayor Martino, Vice Mayor DeLonga and Councilman Kiedis voted aye, Councilman Wiley and Councilman Feeney voted nay. Motion carried by a vote of 3 ayes and 2 nays. Councilman Wiley stated his reason for voting nay was based on Mr. Colbathts letter that the intent of the request was for resale purposes, and he felt a moral obligation to protect the people who live adjacent. �✓ Ordinance #14, 1975 will be read on second reading with a Public Hearing at the Regular Meeting July 17, 1975. Regular Meeting, July 3, 1975 Page 5 Charles Jacob*, Chairman of the Planning and Zoning Commission, will be asked to attend this meeting to express the views of that Commission as a result of their Public Hearing held June 30, 1975. ORDINANCE #153- Ordinance #15, 1975 relative to roof covering materials in R1A, RIAA and RIAAA was workshopped by the Council. The Council concurred with Mayor Martino's R1 be included, with the ordinance reading family districts "; the Council also concu areas be included and specified as to what Attorney Brant was directed to reconstruct will then be referred back to the Planning for their recommendation. recommendation that "within all single rred that only main roof is to be excluded. the ordinance, which and Zoning Commission REPORTS: Mayor Martino reported he had attended the Planning and Zoning PLANNING AND Commission Meeting held June 24, 1975. County Commissioner ZONING COMMISSION Culpepper and his staff were in attendance, and a willingness to cooperate was expressed by both the City and the County officials. NPB /PBG JAYCEES: Mayor Martino reported he had attended the North Palm Beach /Palm Beach Gardens Jaycee Meeting held June 30, 1975. A liason member will be appointed by the Jaycees to assist the City's Bicentennial Committee and the Beautification and Environmental Committee. Intentions were indicated that the Jaycees will also assist the Recreation Department, in a manner to be determined later. ZONING BOARD OF Councilman Wiley reported the Zoning Board of Appeals Meeting, APPEALS MEETING: held this date, had been continued over from the June 26th meeting. Three members of the Board were present, the applicant did not Regular MeetiM, July 3, 1975 Page 6 appear and the three requests for variances to construct a swimming pool and screen enclosure were denied by the Board. I -95: Councilman Wiley made note of the lack of cloverleaf interchanges on I -95 on his trip north, and asked the Council to request that I -95 go over PGA Blvd. for a more workable intersection. ITEMS BY CITY MANAGER: TENT RENTAL, The Council unanimously approved the recommendation of the City tKY -Y Manager to spend $275.00 from the Contingency Fund for the tent FUND: STAMP MACHINE - FEDERAL REVENUE ACCOUNT: IRRIGATION SYSTEM: rental, and $165.00 for the sky diver from the Contingency Fund for the 4th of July celebration. The City Manager was directed to include these items as budgeted items in the 1975 -76 Budget. Authorization was given by una,n imous approval of the Council, on the recommendation of the City Manager to expend $15,043.35 for the new fire truck, funds to be taken from the Federal Revenue Sharing Account. At the recommendation of the City Manager, the Council unanimously authorized the purchase of a new Pitney Bowes Stamp Machine in the amount of $1,290.00, under the State contract, monies to be taken from the Federal Revenue Sharing Account. No objection was expressed by the Council to the recommendation of the City Manager that Howard Searcy, Engineer proceed to supply data necessary to obtain a permit from the Flood Control District for a proposed irrigation system for the City Complex and the 10 acres adjacent to the complex. PLAQUE FOR The plaque purchasdd for Jeni Hamilton in appreciation for HAMILTON: Regular Meeting, July 3, 1975 Page 7 her service on the Beautification and Environmental Committee will be placed in the display case located in the Receptionist office at City Hall. ITEMS BY MAYOR AND COUNCIL: SUMMER RECREATIONMayor Martino remarked that he had received many excellent comments PROGRAM: regarding the Summer Recreation Program and asked that the City Manager relate this to the Recreation Department. VICE MAYOR Vice Mayor DeLonga proposed that street reflectors be placed at DE LONG A: the curve on Lighthouse Drive and on Holly Drive near the Elementary school. The City Manager will obtain prices on same. The Council concurred with the recommendation made by Vice Mayor DeLonga that the fence points be bent or reversed at the I-95 overpass for safety reasons. COUNCILMAN Councilman Kiedis inquired about the status of planting the pine IEDIS: trees around the tennis courts. The City Manager will ask the B &E Committee to plant them. Councilman Kiedis inquired about the status of the replacement of the glass lamps at Plant Drive, which the City Manager reported will be done as soon as the Public Works schedule permits. The City Manager will ddtermine the cost for new tennis courts for consideration at the budget sessions. The City Manager will consider removing the foot bridge over the Earman River in Plat 6, at the request of Tony Silva, Bankers Life and Casualty, inasmuch as the surrounding lots have been sold. Regular Meeting, July 3, 1975 Pagd8 ADJOURNMENT: No further business, the meeting adjourned at 11 :15 P.M. 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