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HomeMy WebLinkAboutMinutes Council 070672i REGULAR MEETING CITY OF PALM BEACH GARDENS JULY 6, 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 Deputy Clerk and present were; Councilman DeLonga, Councilman Dunbar, Vice Mayor Kiedis and Mayor Wiley. City Manager Robert Carlson and Attorney Brant were also present. Council- man Orr was absent as he was out of Town on business. PUBLIC A Public Hearing was held by the City Council for the purpose of hearing HEARING: a petition from Royal American Industries, Inc. to rezone from R -1 to C -2 a parcel of land in Section 19 -42 -43 located on the South side of Northlake Boulevard and West of the R/W line of C -17 Canal. Mayor Wiley noted that the Planning and Zoning Commission had held their -✓ required Public Hearing on May 239 1972 and had recommended to the City Council to grant the change of zoning. Mr. Tony Silva, representing Royal American Industries, Inc. presented his request. There were no questions from members of the audience. MOTION TO Motion made by Councilman DeLonga, seconded by Vice Mayor Kiedis to READ BY TITLE ONLY 0RD.10: read Ordinance #10 on second reading by title only, an Ordinance rezoning certain lands to zoning District C -2, General Commercial District. Motion approved. Vote 4 ayes and 0 nays. Deputy Clerk read Ordinance #t10, 1972 by title only. MOTION TO Motion made by Vice Mayor Kiedis, seconded by Councilman DeLonga and ADOPT ORD. O unanimously carried to adopt Ordinance #10, 1972. MINUTES: Minutes of the Special Meeting dated June 22, 1972 were approved on a motion by Councilman Dunbar, seconded by Vice Mayor Kiedis. The minutes of the Workshop Meeting of June 22, 1972 were postponed for approval until the next Regular Meeting. Regular Meeting, July 6, 1972 Page 2 AWARDS.* Mayor Wiley presented the Trophies to the winners of the City of Palm Beach Gardens Annual Golf Tournament for Ladies and Men held June 25, 1972. (List of winners attached to minutes) A Special Award, The Good Government Award, for distinguished service to the Community given by the North Palm Beach -Palm Beach Gardens Jaycees was presented to Council -An DeLonga by Past President Bill Lay and Joe Monello of the Jaycees. CONSIDERATION A lengthy and thorough discussion was held on the disposition of an OF AN APPLICATION FOR X application for a building permit from the Palm Beach Gardens BY PAIM BEACH GARbM' Community Hospital, since granting it would be in conflict with the COMMUNITY HOS I building moratorium now in effect. Mr. Garritts, Building Contractor, presented plans and drawings and explained the plans are to upgrade the hospital by modifying the existing hospital 60% by renovation to include a Special Procedures Room, a new store room, additional labor room etc. with a total increase of 8,064 sq. ft. Also to be included are an onsite sewerage treatment plant and an adjacent building containing 10 office suites for Doctors. Letters were acknowledged by Mayor Wiley from Dr. R. B. Moore, Jr., President of the Palm Beach County Medical Society, Inc. and Dr. Michael L. Steiner, Chief of Staff of the Palm Beach Gardens Community Hospital, both stating facts why the Council should grant the building permit. Dr. Steiner spoke in behalf of the Doctors on the staff, stating a Special Procedures Room is needed in order for a Neurosurgeon and a Neurologist to practice, another labor room is a necessity and an office building would be convenient for the Doctors but not a necessity. Tom Dougherty, representing the Administrator of the Hospital, repeated the need for more space and answered questions from the Council. Dr, Harvey Hathaway, a Doctor on the staff of the Hospital, stated he Regular Meeting, July 6, 1972 Page 3 believed some of the statements were a fallacy, that the hospital was a money making business, that it was completely staffed except for a Neurosurgeon and Neurologist, and that the office space would not attract doctors for the emergency room as these doctors work on an 8 hour shift and go home - -they do not have private practices. He felt the burden was not on the City Council but on Mr. MacArthur to provide adequate sewer service to the community. Mr. Cooper, from the County Pollution Control and Health Department, stated that the County Health Department has approved the plan with an onsite sewerage treatment plant. The capacity of the plant is 23,000 gallons per day. This would be an increase in the hydraulic flow to the Sewer Treatment Plant of 5,000 gallons per day.Since there has been no committment made on upgrading the Sewer Treatment Plant, he feels the Council faces a legal issue. The main concern of the Council was the need for an emergency room, which was not shown on the plans. Mr. Garritts said the intent was to put in an emergency room when one could be staffed, and that the new storage room of 88 x 31 could be adapted to an emergency room. None of the speakers could assure the Council that if an emergency room is provided, it would be staffed. Attorney Brant listed the alternatives for the Council and stated a proper predicate neech to be laid by the City council: 1. Amend the moratorium Ordinance and grant all 3 requests _ expansion, office building and onsite sewerage treatment plant. 2. Grant the hospital the expansion and renovation only. 3. Deny the request entirely. A poll of the City Council members indicated: Councilman Dunbar - Believes the hospital should expand, need the emergency room but not the office building. He would like evidence that the hospital is recruiting Doctors to staff an emergency room. Vice Mayor Kiedis - would like to see emergency room and additional Regular Meeting, July 6, 1972 Page 4 services that are required should be provided, but not an office building. Councilman DeLonga - agreed with other Council members and suggested that Mr. Dougherty inform the hospital administration of the Council's views. Mayor Wiley - cannot find any justification for the office building from all the testimony given, and firmly convinced that the hospital space is necessary and disappointed that it is not more than advocated. ORDINANCE Mayor Wiley suggested that Attorney Brant read an amending Ordinance #15, 1972 RMT7M— on first reading to establish intent and allow the City Council to FIRST READING: expedite the plans; then to workshop the Ordinance on July 27, 1972 and have the second reading on August 3, 1972. Council concurred. City Attorney William Brant read Ordinance #15, 1972 amending Ordinance #14, 1970 on first reading. REPORTS: The monthly reports from the City Department Heads for the month of June were approved by the Council. AUXILIARY Mayor Wiley requested a cost estimate to provide auxiliary electrical SERVICE: service to the Police Department in the event of a power failure. THANKS FOR Mayor Wiley expressed thanks to Mr. Dukes, Recreation Director for a JULY 4TH: great 4th of July Celebration and for obtaining the Marine Color Guard and Rev. Taber for the Dedication of MacArthur Boulevard Ceremonies. GOLF Mr. Dukes, Recreation Director explained to the Council there were 196 TOURNAMENT: golf players at the Tournament and the $1.00 registration fee paid for the cost of the trophies with one cent left over. He also reported on SOUTH FLA. a letter he had received from the 1973 South Florida Fair Exhibit F I Director asking for our participation in their schedule of events. The Fair will be held January 27 - February 4, 1973. Mr. Dukes stated that the Palm Beach Gardens High School administration is still working on the Community School Program. CORNERSTONE Mayor Wiley announced the Cornerstone Laying Ceremonies are scheduled C bRbMNY : Regular Meeting, July 6, 1972 Page 5 for July 29, 1972 and Serraes Construction Company has promised that that portion of the Central Fire Station will be completed by that date. He also informed the Council he had written thank you letters to Fire Chief Summers and the Volunteers for the excellent job done in displaying the fireworks. FIRE TRUCKS Winfield Speer, Director of Vehicular Maintenance recommended that Fire PAINTED AND RELETTERED: Truck #61 be painted and relettered and Truck #62 be relettered in time for the dedication of the Central Fire Station, cdst would be approximately $623.00. City Manager concurred in this request and recommended that funds be authorized from Account #01 -600. MOTION: Motion made by Mr. Dunbar, seconded by Mr. Kiedis to repair, paint, and reletter Truck #61 and reletter Truck #62 at an approximate cost of $623.00. Motion approved. Vote 4 ayes and 0 nays. Council requested Mr. Speer to prepare a list of vehicles and automotive equipment in the Public Works Department that should be replaced. Mr. Speer stated he had prepared such a list and given it to Mr. Carlson. COSTS OF Mr. Munsell, Building Official, gave a report on the cost of a canopy CANOPY FOR ASSEMBLY over the doors at the entrance to the Assembly Room. He had received a ROOM: figure for an aluminum roof from Modern Venetian Blind of $550.00 and Bobts Mobile Home Service for $500.00; and for a concrete canopy from Serraes Construction Company at a cost of $2200.00 and Max Nichols at a cost of $940.00. The City Council studied the drawing prepared by Mr. Munsell, showing a planter with trellis and decided to consider it further at the next meeting. APPLICATION Mr. Jim Ashley, Architect, addressed the Council s;garding a building FOR BUILDING E ITt P permit for alterations to the Palm Beach Preparatory School, to meet the ATORY SCHOOL: minimum standards of the State Health Department by adding 3 additional water closets and relocating 2 wash room facilities. He stated they have the Palm Beach County Health Department approval and there are no Regular Meeting, July 6, 1972 Page 6 additional sewer corniections. Attorney Brant ruled this was not a violation of the Moratorium Ordinance. The City Council agreed with Attorney Brant and the request was granted. COST OF A report from the Public Works Department on the cost of grading the 9'5 GRADING 9 ACRES-&-U acres west of the City Complex and the 10 acres east of the City Complex ACRES: was discussed by the Council. Mayor Wiley informed the Council he had written to Mr. MacArthur asking permission to grade the 9t acres. MOTION: Motion made by Councilman DeLonga, seconded by Vice Mayor Kiedis authorizing the City Manager to obtain the equipment to have the 10 acre parcel graded. Motion approved. Vote 4 ayes and O nays. It was decided in the interim, permission would have been received from Mr. MacArthur and the 9�j acres could be graded at the same tame. TAX ROLL: City Manager Robert Carlson acknowledged receipt of the 1972 Non - Exempt Tax Roll. Real Estate $83,840,866.00, a decrease of $126,673.00 over the 1971 roll; Personal Property Valuation of $10,979,370.00, a decrease u of $5,807,960.00 over the 1971 roll; Railroad and Telegraph Valuation of $123,085.00, an increase of $3,578.00 over the 1971 roll; and the total non - exempt valuation $94,943,341.00 or a decrease of $5,930,955.00 from the 1971 roll. SELF SERVICE City Manager Robert Carlson acknowledged receipt of a communication from POSTAi, UNIT: the U.S. Army Corps of Engineers that the Self Service Postal Unit will be delivered and under construction within one week. PLANT DRIVE Notice was received by the City Manager from Southeastern Pre - Stressed LIGHTS: Concrete that the poles for the ball field at Plant Drive would be delivered in about 15 days; Service Equipment Company will deliver the lighting platforms in about 15 days and Graybar Electric can supply the electric equipment in a few days tame. He stated an auger will be borrowed from the Florida Power and Light Company to dig the holes for u the poles and the project should be completed by the 1st of August. The City Council requested Mr. Carlson to inform the Youth Athletic Regular Meeting, July 6, 1972 Page 7 Association and the City Council when the stakes are placed for the poles in accordance with the modified drawings. 1-1 vice Mayor Kiedis asked the purpose of the solid yellow line on Holly Drive west of Military Trail. Chief Pecht stated there was no reason and agreed that it extended too far and that the road was straight at that point. MIKE WALSHs Mike Walsh, reporter for the Post Times, who is leaving the area, was thanked by the Council for the excellent coverage of all events that have happened in the City. They remarked that Mike had taken an interest in the City and reported the way things were. PETITIONS AND COMMUNICATIONS: Mayor Wiley commented that the traffic light at RCA Boulevard and AlA is now blinking. CONGRESSIONAL Mayor Wiley stated he had received a communication from State Senator REDISTRICTING: Phil Lewis and one from Congressman Paul Rogers acknowledging receipt I— of a letter from the City Council expressing concern over the Congressional redistricting. MDSQUITOS: Mayor Wiley noted receipt of a letter from Mr. Mulnennan, Chief of the Health and Rehabilitative Services, State of Florida, regarding mosquito control in Palm Beach County. AREA PLANNING Mayor Wiley noted receipt of a letter from the Area Planning Board containing Rules and Regulations for the establishment of agencies and sub-agencies in accordance with a service area concept for sanitary treatment facilities. BEAUTIFICATION Receipt of a copy of the minutes of the Beautification and Environmental & ENVIRONMENTAL MINUTES: Committee was acknowledged by Mayor Wiley and a recommendation that Mrs. Nancy Laurie be appointed to fill the vacancy on the Board created by the resignation of Mr. Larry Hood. Regular Meeting, July 6, 1972 Page 8 ORDINANCES: W12 Ordinance #120 1972 levying a license tax of 1% of the gross receipts of all premiums from Casualty Insurance Policies sold in the City of U Palm Beach Gardens, was read, on second reading, by title only by the Deputy Clerk and unanimously adopted on a motion by Councilman Dunbar, seconded by Councilman DeLonga. ORDINANCE #13 Ordinance #13, 1972 levying a license tax of 2% of the gross receipts of all premiums from Property Insurance Policies sold in the City of Palm Beach Gardens, was read, on second reading, by title only by the Deputy Clerk and unanimously adopted on a motion by Councilman DeLonga, seconded by Vice Mayor Kiedis. ORDINANCE #14 Ordinance #14, 1972 revising the operating budget for the fiscal year November 1, 1972 through October 31, 1972 was read on second reading, by title only by the Deputy Clerk and unanimously adopted on a motion by Vice Mayor Kiedis, seconded by Councilman DeLonga. RESOLUTIONS.: Mayor Wiley requested the City Clerk to purge the list of applicants �. PURGE LIST OF APPLICANTS: for City Boards indicating whether the person is still interested and the date each application was received. Vice Mayor Kiedis suggested that each applicant be required to attend a City Council Meeting to present himself. The City Manager advised the City Council that Gerald Sleeter, an applicant for the Recreation Advisory Board, was not a registered voter as required by Ordinance. MOTION TO APPOINT Motion made by Councilman Dunbar, seconded by Councilman DeLonga GERALD SLBEVEK TO RECREVNM that Gerald Sleeter be appointed to the Recreation Advisory Board and ADVISORY BOARD: he be advised that he must register to vote before taking office. Motion approved. Vote 4 ayes and O nays. RESOLUTION #24 Resolution #24, 1972 appointing Gerald Sleeter to the City of Palm Beach Gardens Recreation Advisory Board was read by the Deputy Clerk and unanimously approved on a motion by Councilman DeLonga, seconded by Vice Mayor Kiedis. Regular Meeting, July 6, 1972 Page 9 MOTION TO APPOINT Motion by Councilman DeLonga, seconded by Councilman Dunbar that MRS. NANCY LAURIE T Mrs. Nancy Laurie be appointed to the Beautification and Environmental Committee. Motion approved. Vote 4 ayes and 0 nays. RESOLUTION #25 Resolution #25, 1972 appointing Mrs. Nancy Laurie to the City of Palm Beach Gardens Beautification and Environmental Co- -i ttee was read by the Deputy Clerk and unanimously approved on a motion by Councilman Dunbar, seconded by Councilman DeLonga. RESOLUTION #26 Resolution #26, 1972 appointing Robert Carlson as representative to act as coordinator with the Palm Beach County Land Use Advisory Board and setting forth proposed boundaries of the City was read by the Deputy Clerk and unanimously approved as modified on a motion by Councilman DeLonga, seconded by Councilman Dunbar. RESOLUTICN #27 Resolution #27, 1972 adoption of pension plan for City employees was tabled by the City Council. RESOLUTICN #28 Mayor Wiley observed that an employee on probation does not get the same treatment, pay wise, on holidays, as a regular employee. Discussion followed and Resolution #28 was amended to read "Section 4 - This resolution shall be effective July 1, 1972.11 Resolution #28, 1972 amending the Merit System Rules and Regulations was read, as amended, by the Deputy Clerk and approved unanimously on a motion by Councilman Dunbar, seconded by Vice Mayor Kiedis. ITEMS BY THE CITY MANAGER AND CITY CLERIC: COSTS OF Discussion was held on letter from Howard Searcy, City Engineer, IMPROVEMENTS LIGHTHOUSE DRIVE: regarding costs of improvements on Lighthouse Drive as rec +mended by the Planning andZoning Commission. The City Council agreed unanimously that the City Manager authorize the City Engineer to prepare plans and specifications to widen Lighthouse Drive, as recommended by the Planning and Zoning Commission, from the bridge east to the railroad crossing. Mr. Carlson will also obtain the estimated engineering costs of the project. Regular Meeting, ,July 6, 1972 Page 10 CHAFE ORDER Change Order #3 to the contract with Serraes Construction Company to #3: provide a trowel finish floor to the Central Fire was approved on a i motion by Councilman DeLonga, seconded by Vice Mayor Kiedis. Motion carried. Vote 4 ayes 0 nays. Mayor Wiley advised the Council that he had written a letter to Serraes Construction Company giving them authority to make whatever changes necessary, in lieu of a change order, to accept the plaques on the building. CONTRACT WITH City Managers request for authority to enter into a contract with RUBIN CONST.: Rubin Construction Rubin Construction Company for the resurfacing of certain streets of the City as recommended by the Public Works Depart- ment-was tabled. SCHOOL GUARD The City Council decided, if possible, to provide a school guard at the AT BURNS ROAD AND MILITARY: Burns Road and Military Trail crossing in lieu of additional sidewalks Along the west right of way of Military Trail between Burns Road and Holly Drive and directed the City Manager to advise the public of same if he was questioned. PAYMENT TO City Council authorized payment of $5,790.00 to Serraes Construction SOR M-IMNST . Company for the construction of the concrete slab for the Self Service Postal Unit. RECOMMENDATIONS BY MEMBERS OF THE COUNCIL: MAYOR WILEY: The following recommendations and statements were made by Mayor Wiley: 1. He had contacted Ted Brown, School Board member, regarding the resurfacing of the tennis courts at Palm Beach Gardens High School, who had promised to look into the status of same. 2. Requested that the Director of Public Works estimate the additional costs of trash pick up on a weekly basis. 3. Requested data on service areas. Mayor Wiley stated he had talked with the Mayors from Lake Park, and North Palm Beach and would like the 3 Cities to present to the Area Planning Board a recommendation to resolve the sewer dilemma. Regular Meeting, July 6, 1972 Page 11 4. Requested Leonard Devine, Public Works Director, to follow up on obtaining an army periscope to use for a Flag Pole for the Central �.� Fire Station. 5. Requested the Public Works Director to submit a floor plan for the Old City Hall building at 3704 Burns Road. VICE MAYOR KIEDISS Vice Mayor Kiedis recommended filling in the unpaved areas around the City Hall Complex such as the open spots and the median strip along the Central Fire Station and to consider this item for the next budget. COUNCILMAN DELONGA: Councilman DeLonga stated that the Newsletter was not being received by the residents of the Meadows Trailer Park and suggested the City Clerk check on this. He requested a new Advisory Board Roster be prepared. Councilman DeLonga inquired about the street lights for Reed Drive and the estimate for the drainage work to be done on Reed Drive. Mr. Carlson stated that the lights had been requested from the Florida Power and Light Company and specifications were being drawn up for drainage. PETITION- Mr. Carlson acknowledged a request from a Mr. Rowan to place a NEIGHBORHOOD SCt1DOLSs' petition in City Hall. The purpose of the petition is to force a referendum for "neighborhood schools" by the adoption of an amendment to the State Constitution. This action is sponsored by State Senator Thomas Johnson. City Manager was directed to forward petition to Mr. E. B. Shearin. ADJOURNMENT. Motion by Councilman Dunbar, seconded by Vice Mayor Kiedis to adjourn Tim r t e record 12;31 P.M. Walter H. Wileya Mayor Cgluncil Tf mah James C.- eLo�ga J Kiedis, Vice ayMayoorr C �� i J hn . Or �j ` /Counc i ] man {d�rdon J. Dunba X. Alice Jean erslake, Deputy Clerk WINNERS OF THE PALM BEACH GARDENS ANNUAL GOLF TOURNAMENT JUNE 25, 1972 WINNERS OF CITY TROPHIES: Bill Herman and Joanne Runkel WINNERS OF MAYORIS TROPHIES: Murray Klein, Randy Smoot, Elaine Reigel, Nancy Pappalardo M