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HomeMy WebLinkAboutMinutes Council 051872REGULAR MEETING CITY OF PALM BEACH GARDENS MAY 18, 1972 The Regular Meeting of the City of Palm Beach Gardens was called to order by Mayor Wiley at 8:00 P.M. The meeting was held at 10500 N. Military Trail in the Assembly Room and opened with the Pledge of Allegiance to the Flag. ROLL CALL: Roll was called by the City Clerk and present were: Councilman Dunbar, Vice Mayor Kiedis and Mayor Wiley. Councilman DeLonga was attending a meeting of the Law and Order Forum to represent the Mayor and the Council and Councilman Orr was out of town. MINUTES: Minutes of the Regular Meeting of May 4, 1972 were unanimously approved on a motion by Vice Mayor Kiedis seconded by Councilman Dunbar. Minutes of a Special Workshop Meeting of the City Council held Tuesday, May 16, 1972 were read and approved. The meeting was called to discuss the Merit System Rules and Regulations and Merit Increases. OPENING OF BIDS Mr. Carlson opened the bids for the ball park lighting equipment and BALL PARK FIXTURES: hardware. The call for bids had been advertised in a Newspaper of General Circulation in the area. The following bids were opened: Graybar Electric Inc. $3395.28 _ total bid for 50 items Consolidated Electric Inc. $3159.84 _ total bid for 50 items, The bids were referred to the Consulting Engineer, Mx. Kuhns and the City Manager for a more thorough review of the bids and to report to the Council as soon as possible. REPORTS: Mayor Wiley read a written report from Leonard Devine, Public Works PUBLIC WORKS REPORT ON MEE'FIIR97— Director, who had attended the Florida Chapter Public Works Association Conference at Tampa from May 3rd through May 6th, 1972, RECREATION Mr, Woody Dukes, Recreation Director, submitted a written report to the ASSOCIATION Mayor and Council on his Workshop Meeting of the Florida Recreation Association which was held at St. Petersburg on May 7 through May 10, 1972. Mayor Wiley reviewed the report giving the highlights of the Regular Meeting May 18, 1972 Page 2 program. Council was in accord that in the future conference reports by the employees will be made in person and also that a file of any �.. material and literature obtained at the conferences be maintained for future use. UNIFORM CRIME Mr. Carlson reported on the Annual Uniform Crime Report, State of REPORT: Florida, Department of Law Enforcement as reported to him by William L. Reed, Commissioner of Law Enforcement, State of Florida. Information was that the survey showed the City of Palm Beach Gardens moved from last place to 18th place on the list for crimes cleared since the semi annual report was submitted. Council did not agree with the population estimate which showed an increase of only 272 in the last 6 months. Mr. Carlson estimated the total population at about 7500. The official population of the 1970 Census was 6102. SCHWAB & Report from Architects Schwab and Twitty on the progress of the Central TWITTY ARC- HITECTS: Fire Station was reviewed by Mayor Wiley. PETITIONS AND COMMUNICATIONS: CORNERSTONE: Mayor Wiley announced that a meeting was held with Schwab and Twitty, Architects, Ted Jensen and Gordon McBride of Palm Beach Gardens Masonic Lodge to discuss the Cornerstone Ceremony and the Dedication Plaque. The plaque will be of similar architecture and material as those in the City Hall and will be placed side by side on the north- east corner of the East wall. The dedication ceremony will be held July 29, 1972. REPORT FROM Council reviewed an analysis of the trouble reports filed with the CA13M TV: Cable TV Company by the customers of the City for the month of April, 1972. APPOINTMENT Council was in receipt of a letter from Palm Beach County Municipal OF STUDY 751 ION: League regarding the appointment of members to the 50 member Study Commission in which they stated the delegates should be only elected officials. Council was not in accord and again unanimously approved Regular Meeting May 18, 1972 Page 3 the appointment of Mr. Carlson and Attorney Brant who had been appointed by the Council at the Meeting of May 11, 1972. Mayor Wiley requested that their resumes be sent to the Palm Beach County Municipal League. SIGN ORDINANCE: Mayor Wiley read a letter from Perrin Sign Company requesting time on the Agenda of May 25, 1972 to discuss the proposed Sign Ordinance. Council scheduled the discussion on the Sign Ordinance for the Workshop Meeting of June 8, 1972 and will notify Mr. Perrin and also inform the Beautification Committee. RESOLUTION #21 Council was in agreement to appoint E. Craig James to the Planning APPOINTMENT TO =. . ING AND and Zoning Commission. A poll had been conducted of the existing ZONING MMMISSION: Planning and Zoning Commission and they were in accord also. Resolution #21 appointing E. Craig James was read by the City Clerk and unanimously approved on a motion by Councilman Dunbar seconded by Vice Mayor Kiedis. RESOLUTION #22 Resolution #22 appointing a member to the Beautification and Environmental Committee was tabled for the recommendations of the Committee, as they have invited perspective applicants who desire to to serve on their Board to come to their next meting. Mayor Wiley suggested that Council attend the meeting. ORDINANCE #8 Ordinance #8 - Change of Zoning from C -1, Limited Commercial to C -2 CHANGE OF ZONING -LOUIS General Commercial in Section 4- 42 -43, as petitioned by Louis Bills, was read by the City Clerk on a motion by Vice Mayor Kiedis, seconded by Councilman Dunbar. Mayor Wiley reviewed a communication from the Planning and Zoning Commission as a result of their Public Hearing and they recommended that the City Council grant the rezoning for the following reasons: convenience factor, PGA Blvd. will be 4 -laved in the near future, there will be less traffic from a gasoline station selling gas and oil than the PDQ Store that exists and there were no objections from the Public. Ordinance #8 will be scheduled for Regular Meeting May 18, 1972 Page 4 Workshop Meeting and a Public Hearing has been advertised for June 1, 1972. STUDENT IN Student in Government Day will be scheduled for a meeting on May 25, OVERNMT 1972 and Mayor Wiley has made suggestions for their agenda. ORDINANCE #9 Ordinance #9 - providing for registration of certain persons engaged in ID CARDS: soliciting, peddling etc, was read in full by the City Clerk on a motion by Councilman Dunbar, seconded by Vice Mayor Kiedis. Vote 3 ayes and O nays. Section 15 -50 was modified to delete City Manager for appeals and to change 15 -48 to 15 -40. Mayor Wiley deferred further discussion to the Workshop Meeting of May 25, 1972. ITEMS BY CITY MANAGER AND CITY CLARK: Mr. Carlson submitted his recommendations to the Council for the Merit increases to eligible employees. Mayor Wiley stated the policies and review of the Employee Performance Reviews were discussed at the Special Meeting, May 16, 1972. Motion by Vice Mayor Kiedis, seconded by Councilman Dunbar that the City Manager be authorized to grant those merit increases as discussed and approved at the Special Meeting with the increases retroactive from May 4, 1972 and checks be given to the employee on the last day of May. Vote 3 ayes and O nays. SHUFFLEBOARD Mr. Carlson announced that the shuffleboard canopy specifications were CANOPIES: approved by the City Engineer and can now proceed with installation. Recommendations from the Engineers Mock, Roos and Searcy were that the Council might prefer using redwood rather than the pressure treated wood. Council expressed that they would use the pressure treated wood with perhaps redwood stain. Mr. Carlson presented two types of corrugated panelling. Mayor Wiley suggested that the heavier quality be used and the color choice be referred to those senior citizens who use the courts ANNOUNCEMENT: Mr. Carlson announced that Mr. Robert Cassell of the Department of Housing and Urban Development visited him today for the purpose of viewing the site of the lands that the City intends to acquire with the Regular Meeting May 18, 1972 Page 5 funds from the Open Space Program. He inspected the site and was informed of the use of the land and was pleased with Palm BeachGardens. He left Mr. Carlson with the parting remark that he thought the application for funds would be approved favorably by the Housing and Urban Development and should be accomplished soon. DR. EISSEY: Mr. Carlson announced that Dr. Eissey will make a public presentation of his trip to Russia on June 5, 1972 at 7:30 P.M. and urged everyone to attend. This will be held at the Palm Beach Gardens High School. MOVE ANTENNA: Mr. Carlson stated there has been a suggestion to move the tower and antenna from the location on private property East of the City onto the new Fire Station. Fire Chief Summers will report to the Council on the proposal. HYDRAULIC Mr. Carlson announced that the bids for the hydraulic lift have been LIFT: sent out and advertised and returnable May 25, 1972. EMPLOYMENT: Announcement of advertisement for Parks and Maintenance man was made. POSTAL UNIT: Mr. Carlson reported that the City received authorization from the Corps of Engineers to proceed with the slab and that the Field Engineer at the Homestead Air Force Base will make the inspection of the slab prior to the pouring of the concrete. CLEAN UP Council was in agreement and authorized the Public Works Department to ENTRANCE TO MAC ARTHUR mow the grass and trim the shrubs in the area around the mounds at the BLVD: entrance of Mac Arthur Boulevard. Council requested a record be kept of the time spent in doing the work. PGA GOLF Mr. Dukes announced the Annual City Golf Tournament will be held on TOURNAMENT: Sunday, June 25, 1972 at the PGA Golf Course. MAYOR AND COUNCILx VICE MAYOR Vice Mayor Kiedis suggested that the Palm Beach Youth Athletic Assoc. KIEDIS; be contacted in regards to the score board and make a determination whether a line would be required to be brought in to hook this up. Regular Meeting May 18, 1972 Page 6 MAYOR WILEY: Discussed a news item appearing in Tuesday, May 16, 1972, the Times and entitled "County Municipalities Tax sharing ° from the Federal REVENUE SHARING: Government. He felt that we could compare ourselves along with North Palm Beach and Lake Park as to population and was somewhat disturbed with the amount of money Palm Beach Gardens received in comparison to these cities. He suggested the City Manager or Attorney Brant find out what the major factors are which influence the determination of this money. If it is by population he would like to know what it would cost to get the City census redone on an official basis as he felt the census was a gross inaccurate count of our population. Attorney Brant will explore this and also suggested petitioning the Legislative Delegation. Mayor Wiley suggested moving quickly since they are going to accomplish formula computations for July 1972 distributions and would like a breakdown of how this money is derived. Mr. Carlson stated he would try to have this for the Workshop Meeting. ADJOURNMENT. Motion for adjournment by Vice Mayor Kiedis seconded by Councilman Dunbar. Time for the record 9:30 P.M. Mayor Walter Wiley 1 uncilm r J gam Vice Mayor John kiedis u cili5an "JoWn Orr r f '�2buncilm;yV ordon Dunbar Thelma Compton/City Clerk