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HomeMy WebLinkAboutMinutes Council 121274ROLL CALL: MINUTES: ANNOUNCEMENTS: WORKSHOP MFETING CITY OF PAU1 REACH GARDENS DECEF1BER 120 1974 The Workshop Meeting of the City Council of palm Beach Gardens, Florida, was called to order by Vice ?dayor DeLonga at 5 :00 P.M. in the Assembly Room, 10500 North tlilitary Trail, Palm Beach Gardens, and opened with the Pledge of Allegiance to the Flag. Roll was called by the City Clerk and present were: Vice Mayor DeLonga, Councilman Kiedis and Councilman Feeney. Attorney Brant was present. Mayor Martino and Councilman Wiley arrived later in the meeting. The Minutes of the Regular Meeting of December 5, 1971 were unanimously approved by the Council. Vice Mayor DeLonga made the following announcements: The Christmas Tree Lighting Ceremony would be held Friday, December 13, 1974 at 7:15 P.M. The Christmas In Dixie Parade would be held Sunday, December 15, 1974 at 2 :00 P.M. PETITIONS AND COMhiUNICATI INS : vice Mayor DeLonga acknowledged receipt of communications from: ST. IGVATIUS: 1. St. Ignatius Loyola Church inviting the Council to their dedication on Saturday, December 14, 1974 at 5 :00 P.M. JAMES OEtiENS: 2. James Owens advising of the formation of a Bicentennial Committee combining the efforts of the neighboring communities to hold a parade on July 4, 1976. BICENTENNIAL: 3. The Bicentennial Committee of Palm Beach Gardens will hold its first meeting on Monday, December 16, 1974 at 7:00 P.M. at the City Hall. Workshop Meeting, December 12, 1974 Page 2 AREA PLANNING 4. Area Planning Board advising of a meeting December l$, 1974 BOARD: at 1 :30 P.M. to discuss a policy statement regarding a transportation MANGON I A PARK; FRED !NELSON: RIVIERA B LACH : ORDINANCES: ORDINANCE #212 ORDINANCE #24t study. 5. Mangonia Park suggesting the adoption of a resolution in opposition relative to the States proposal to abolish Police Departments with less than 10 members. 6. Mayor P4artino acknowledged receipt of a Christmas card from the Fred Nelson family. 7. Councilman whey made reference to a copy of a Resolution from the City of Riviera Beach with reference to amending the Florida Statute to provide an orderly system and timetable for the reporting of the final tax roll to the Municipalities by the County Tax Assessor. The City Attorney was authorized to prepare a resolution supporting this effort for consideration by the Council. Ordinance #21, 1974 authorizing the issuance of building permits without authorized sewage disposal facilities meeting the standards of the Palm Beach County Health Department was workshopped by the Council. Councilman Feeney proposed and the Council agreed to delete in the second Whereas, first sentence the word "factual ", second sentence the word "Council ", and the last sentence after authorities to substitute "during the first quarter of 1975 ". Ordinance #21, 1974 will be placed on second reading with a Public Hearing at the Regular P9eeting, December 19, 1974. Ordinance #24, 1974 amending Chapter 19 by adding Article III •a 4 Workshop Meetings December 12, 1974 Page 3 to be designated as the Piremenrs Retirement Trust Fund was workshopped by the Council. It was clarified by Vice Mayor DeLonga that this Ordinance was prepared at the request of the City Auditor and the State; designating the Police and Fire Department Trust Punds by two separate ordinances. Attorney Brant advised that the Volunteer members of the Fire Department were not excluded from serving on the Board of Trustees. ordinance #24, 1974 will be placed on first reading at the Regular Meeting, December 19, 1974, with a public hearing and second reading at the Regular Meeting, January 2, 1975. ORDINANCE #23{ Ordinance #23, 1974 revising the charges for Cable Television services was workshopped by the Council. Vice Mayor DeLonga advised that the Council had inserted the figure $70.00 in the blank under "residential, if paid in advance, maximum annual rate ", and suggested a percentage might be inserted in its place to hake it more adequate. Mr. Tom Gilchrist, Jr.,, Vice President, berry Cable TV, indicated other communities had fixed the charge as $72.00 maximum annual rate for one outlet and $16.00 for each additional outlet, which was agreeable to the Council and the City Clerk will modify same. Councilman Feeney proposed on page two of the ordinance under the caption reconnection, the words "or ownershipit be added after facilities. The Council concurred. For clarification purposes a modification was also made on page 2 to asterisk the words standard installation and definition. Workshop Fleeting, December 12, 1974 Page 4 Ordinance #230 1974 will be placed on second reading with a Public Hearing at the Regular Meeting, December 19, 1974. REPORTS: Councilman Kiedis reported he had attended the Beautification and B &E COMMITTEE Environmental Committee Meeting held Wednesday, December 11, 1974 MEETING: and a discussion was held, among other things, relative to the location of the Hetzel Brothers Pageant located at the corner of MacArthur Blvd. and Northlake Blvd. HETZEL PAGEANT: Mrs. Jeni Hamilton, Chairman of the B &E Committee, as spokesman for that committee, stated for the record that the B &E Committee was not against the Hetzel Pageant, but felt strongly about the location and upkeep of same, and since it was an entrance to the City they would like to beautify that area by restoring the waterfalls to its original, status. WATERFALLS: A discussion followed with the results the Council suggested that the B &E Committee discuss the location of the pageant with the Hetzel Brothers and Mr. MacArthur, and obtain cost estimates for restoring the waterfalls for a recommendation to the Council. The City Manager will obtain cost figures on maintaining the waterfalls and area if restored. STORAGE Councilman Feeney reported the storage building being constructed BUILDING: at Plant Drive by the Palm Beach Gardens Youth Athletic Association was 907a completed. STEMS FOR DISCUSSION: APPEARANCE CODE The Appearance Code vs the revised Site Plan Review Ordinance VS REVISED SITE PLAN REVIEW was discussed by the Council. ORDINANCE: A proposed modification to the Site Plan Review Ordinance was presented to the Council by the Planning and Zoning Commission and 0 Workshop Meeting= December 12, 1974 was read in full by the City Clerk. Page 5 vice Mayor Detonga reiterated the thoughts of the Council at previous discussions and stated a decision had to be determined whether to make a separate appearance code or combine it with the site plan review ordinance; who would administer same, the composition of the board, and the need of an appearance plan. Attorney Brant submitted for the Council's consideration that in his opinion.,an appearance plan be adopted; and advised there was no legal requirement that the board must consist of experts; and that the provision for color in the industrial area could be e nforced. Members of the S &E Committee, Chairman, Mrs. J eni Hamilton and members Selema Oxnevad, Martha Bowles and Don Kitchings were present, and emphatically recommended the establishment of an Appearance Board consisting of members who are experts in the field, a separate board from the Planning and Zoning Commission. At the request of the members of the B &E Committee present, the Council agreed to invite Mr. James Blakely and lair. Matson, members of the North Palm Beach Appearance Board to 'the workshop meeting of January 9, 1975 to explain the function of an appearance board as demonstrated in North Palm Beach. The members of the B&B Committee present indicated they would not take on the task of preparing an Appearance Plan, as they felt they were not qualified. ITEMS BY THE CITY MANAGER: •-� LAND ACQUISITION: The City Manager reported the two vacant lots at the entrance to the City From Alt. AlA on the north and south corners of Workshop Meeting,, December 12, 1974 Page 6 Lighthouse Drive and Holly Drive on the west side of the FEC railroad tracks were on the market for sale. It was the consensus of the Council that the aking price was too great for that area; but agreed it would be an asset to have that area beautified to identify the entrance to the City. The City Attorney was directed to make an offer to the owner of the property in the amount of $ 10,000 to $12 ,,000. The City Manager reported the two vacant lots adjacent to the foot bridge over the Earman River to the Town Hall homes section were also on the market for sale. Councilman Wiley stated for the record he was in favor of closing the foot bridge and spending any money that would be considered for purchasing these two lots for a right -of -way,, for an improved on Military Trail walkway from Holly Drive southward /to the area the foot bridge serves. The City Manager will obtain the facts regarding the area,, the location of the right. -of -way, the cost figures,, and the amount of usage, etc. FIRE TANKER: The City Manager reported the fare tanker owned by Juno Beach Fire Department is available for x,1500.00 and it was his recommendation and that of the Fire Chief, that the City purchase this vehicle as it would be a valuable piece of .equipment. MEETING OF The City Manager recommended and the City Council concurred that DECEMBEP. 26,, 1974 CANCELLED: the workshop meetingof theCity Council of December 26, 1974 be cancelled due to the Christmas holidays. ANNUAL REPORT: The City Manager reported the Annual Report is being prepared. Workshop Meeting, December 12, 1974 Page 7 The City Manager reported the employees Christmas party would be held on Tuesday, December 24, 1974 at the fire station and invited the Council and City Attorney to attend. ITEMS BY MAYOR AND COUNCIL: MAYOR MARTINO: Mayor Martino asked the City Manager to investigate the situation where teenagers were loitering in the City Hall. COUNCILMAN WILEY: At the request of Councilman Wiley, permission was granted for Dave Miller, Hetzel Brothers Pageant, to use the mike stand owned by the City. COUNCILMAN Councilman Feeney proposed that the City support the Resolution F Y: from the Town of Mangonia Park relative to the State's proposal to abolish police forces of certain municipalities, and the City Attorney was directed to prepare such a resolution for consideration by the Council. The Council agreed with the suggestion made by Councilman Feeney that a plaque be presented to Angel Naya, retiring President of the PBGYAA. the plaque to be given at the Regular Meeting of January 2, 1975. No f ther business, Mayor Martino Nice 1Iayor DeLorrga Alice JeaFl/Kerslake, City Clerk the meeting adjourned at 10 :30 P.M. Councilman Wiley) ' J \6unc *1ma Kiedis 3� �Ou c i lman een a