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HomeMy WebLinkAboutMinutes Council 100572i REGULAR MEETING CITY OF PALM BEACH GARDENS OCTOBER 5, 1972 The Regular Meeting of the City Council of Palm Beach Gardens was called to order by Mayor Wiley at 8:24 P.M., Thursday, October 5, 1972 in the Assembly Room, 10500 N. Military Trail. ROLL CALL: Roll was called by the City Clerk and present were: Councilman Dunbar, Councilman Bonner, Councilman DeLonga, Vice Mayor Kiedis and Maya Wiley. City Manager Robert Carlson and Attorney Brant were also present. PRESENTATION Mayor Wiley presented Councilman Bonner with a plaque of appreciation OF PLAQUE: from the Council for serving as Councilman during the interim term from August 4, 1972 to October 5, 1972. Councilman Bonner then stepped down from the Council table. OATH: Oath of office was given by the City Clerk to the new Council member Michael Martino, and he was seated at the Council table. MINUTES: Minutes of the meeting of September 28, 1972 were unanimously approved, as corrected, on a motion by Vice Mayor Kiedis, seconded by Councilman Dunbar. REPORTS: The Monthly Reports from the Recreation, Public Works, Fire, Police, MONTHLY REPORTS: Vehicular Maintenance and Building Departments were approved by the Council. Mayor Wiley introduced each Department Head and briefly outlined the monthly reports to familiarize the audience and the new Councilman with the activities of each Department. The following additional reports in answer to questions from the City Council were made: RECREATION Woody Dukes, Recreation Director in his report recommended that DEPT.: William Higy be employed as Recreation Supervisor. Mr. Carlson, City Manager concurred with this recommendation and an offer will be made v to Mr. Higy. Vice Mayor Kiedis suggested using the facilities of the Bulletin Board at Plant Drive to inform people of the Recreation facilities and the events. Regular Meeting, October 5, 1972 Page 2 The installation of the shuffleboard court lights will be completed on October 6, 1972. The Council directed Mr. Dukes to compile the news for the newsletter and to notify the Department Heads and the Advisory Boards that any news item should be submitted by October 11, 1972. The City Manager stated that the bids were ready to be advertised in the newspaper for 4 tennis courts with a bid option for 6 courts. PUBLIC WORKS Leonard Devine, Public Works Director reported the trash truck was DEPARTMENT: delivered on this date; that Mr. MacArthur did not desire to clear the area behind the Publix Market; that no further word had been received from Rubin Construction Co. regarding the clearing of the 10 acres adjacent to the Municipal Complex; and that the specifications to advertise for the cab and chassis and the garbage packer had not been received. In answer to vice Mayor Kiedis, inquiry regarding the paving of certain streets, the City Manager reported that the Council had not given approval for the project as there was not enough money in the Capital Improvement Fund. The City Engineer is preparing plans and specifications for the paving of the sidewalks on Lighthouse Drive and when completed will be given to the Council for their approval. The Council requested a site plan of the Public Works Area at 3704 Burns Road showing the interior of the building as well as the yard p lan, which Mr. Devine declared he had submitted to the Council. The Council directed the City Manager to place the Public Works Site Plan, as submitted by Mr. Devine, on the next Workshop Meeting, October 12, 1972. FLRE DEPT.: The Council requested the Fire Chief to include the number of men who participated in fires and drills in his monthly report. The Fire Chief reported that Publix Market is doing away with their incinerator and the Hospital now only burns their incinerator once a week and plans to update it. He stated all firemen are qualified drivers. Regular Meeting, October 5, 1972 Page 3 POLICE DEPT.: Vice Mayor Kiedis requested that police officers be placed at the Palm Beach Gardens High School exits a half hour before the football games to direct the traffic. VEHICULAR Council had not objection to Mr. Speers, Director of Vehicular Maintenance, MAINTENANCE DEPT: proposed changes to the area in the Public Works Building at 3704 Burns Rd., where the fire trucks are now housed. These trucks will be moved to the new Central Fire Station. The City Manager suggested waiting until a m mplete plan for the entire area is approved. BUILDING The City Manager was instructed to follow up with the Architect on the DEPARTMENT: color swatches for the Central Fire Station and advise the Council so they could select a color. Council requested that all Departments list on their monthly reports a monthly status of attendance and overtime to keep the Council informed. COMMUNI- Councilman DeLonga expressed concern about the communication gap that has CATION GAP: developed between the employees and the Council, and felt the Department Heads should submit in writing to the City Manager, whatever information they have that may be of interest to the Council, who in turn would submit it in writing to the Council. Also any direct orders to the Department Heads from the Council should be issued through the City Manager. USE OF CITY Mayor Wiley again reiterated the policy in regards to the use of City OWNED BUILDINGS: owned buildings. The City Council has the responsibility for the use of all Municipal owned buildings and delegates to the City Manager the granting, on an occasional use basis, the use of these buildings. However, any request for the use of any City owned building of a significant nature on a continuing basis must be approved by the City Council. In specific reference to the Fire Station, since it is an emergency type operation, anyone using that building has to recognize that they must not in any way hinder that operation. The City Manager reported on the following items: 1. Report from Sgt. Carsillo that the Police Department Reserves had an election. Jerry Landon was elected Chief, Richard Carsillo- Secretary - Treasurer and Russ Marchio as Firing Range Officer. An item will be Regular Meeting, October 5, 1972 Page 4 placed in the Newsletter explaining what the Police Reserves are and their qualifications to encourage more participation. 2. The status of the Schlosser suit is in the hands of the Insurance Co.; there has been no further action by either party. 3. The Newsletter will be published tentitively on November 3, 1972. 4. An invoice has been submitted for the balance of the money due the City for the past school year for school crossing guards and a requisition sub- mitted for reimbursement for the 1972 -73 year. Last year the City received $12,600. 5. The Weekday Newspaper will implement picking up any newspapers that are left in the driveways on the Monday following their distribution. 6. The status of the Self Service Postal Unit is the same as previously reported. Mr. Carlson will furnish them with a list of contractors that might be interested in bidding on the project. 7. Specifications for the Tennis Courts will go into the newspaper Oct.7, 1972, and will be returnable on October 26, 1972. FRANK DALY Frank Daly, Editor of the Town Crier Newspaper addressed the Council re- TOWN CRIER NEWSPAPER: garding the complaints about junk newspapers left on the streets. He stated he personally delivers his own newspapers and has never had a complaint fron the City or from a resident, but wishes to know if there are any. An item will be placed in the Newsletter advising the residents of the names and addresses of the various newspapers to call if they do not want a paper delivered to their address. Mr. Dukes was instructed to post on the bulletin boards the names and addresses of these newspapers so that people can request delivery or stop delivery. FIRE HYDRANT City Attorney William Brant reported on the status of the fire hydrant RENTAL SUIT; rental suit saying that neither party had taken any action for the past 6 months. The case is ready for trial and either party can move it on to trial if they so desire, however he recommended to the Council that since the City is the defendent in the suit they not move in this case. He further stated if the case is inactive for a period Regular Meeting, October 3, 1972 Page S of one year the Clerk of the Court notifies both parties and unless they do something in 34 days the case is dismissed by the Court. FLORIDA EAST The City Attorney reported on the status of the invoice from Florida COAST_ RAIL- ROAD INVOICE: East Coast Railroad for the cost of labor and materials for improvements at the PGA Alt. AlA crossing stating he had written to the legal and accounting departments and their Attorney orally took the position that the Railroad is entitled to the sum it has requested since the City has an easement across the tracks. The Attorney for the Railroad will confirm this in writing. PALM BEACH CABLE The monthly report from the Palm Beach Cable TV Company regarding TV COMPANY REPORT: the trouble calls received during the month of August was tabled until the Workshop Meeting of October 12, 1972. PETITIONS AND COMKJNICATICNS: A.E. MAYAr Y}f/ The Council reviewed the list of items by priority received from the Youth Athletic Association that they are requesting the Council to p rovide for thir recreation programs in the coming year, and Mayor Wiley noted the items that have been placed in the budget. Mr. Maya, President, said they would like to initiate more programs for girls and there was a great need for a permanent concession stand at Lake Catherine Field. Council agreed that Mr. Maya should write to Mr. MacArthur, owner of the property for his permission and also requested site plans from the Youth Athletic Assoc. for placement of the items. DR. RALPH Dr. Ralph Wilkinson, spoke from the audience requesting the Council W_ILKINSON: to consider placing a sidewalk on the east side of Holly Drive from the Elementary School to Lighthouse Drive as it is a traffic hazard and unsafe for children. Council agreed to schedule it in the near future to a workshop meeting. MR. BONIELLO: Mr, Boniello, President of the Volunteer Firemen requested a copy of the Fire Department budget and was told the Mayor or Vice Mayor will attend their next meeting and explain their budget. Regular Meeting, October 59 1972 Page 6 \ SENIOR CLASS OF Mr. Thomas Stolting, a member of the Senior Class of Palm Beach PALM BEACH GARDENS HIGH Gardens High School asked permission to use the new fire station to SCHOOL: build a float which would be completed by November 17, 1972. The Council tabled the request until they can determine when the fire station will be turned over to the City by the Contractor. STEVE GOIONE: Steve Goione, a member of the Volunteer Firemen requested that the Council set up rules governing the use of the Central Fire Station to protect their equipment and was assured by the Council that the area where the fire trucks are located would be secured. Mayor Wiley acknowledged receipt of communications from the following: 1. Senator De la Paste acknowledging receipt of a copy of the Cityts letter to Senator Phil Lewis stating they are now studying the inequities in the law relative to revenue sharing. 2. Letter from Senator Gureny regarding the Federal Revenue Sharing Funds for the City of Palm Beach Gardens on a preliminary basis is °-' designated to receive 17.5 based on population. 3. Letter from Frederick Scott, a new resident of Palm Beach Gardens expressing a desire to serve on an Advisory Board will be acknowledged by the City Manager and his name placed on the list of persons wishing to serve on Advisory Board. 4. Letter from Professional Golfers Association of America requesting permission to use a trailer as temporary office space during the winter tournament program December 15 through the month of January was given to the City Clerk to prepare a resolution granting permissiop to be read for adoption at the next Regular Meeting, October 19, 1972. 5. Council requested that letter from the Department of Pollution Control, State of Florida announcing two public hearings on October 31st and November l ;t regarding Pollution Control Program be followed up by the City Manager and to advise the Council of the dispostion. 6. Mayor Wiley made available for circulation the following booklets that would be of interest to the Council: Regular Meeting, October 59 1972 Page 7 a. A study and analysis on housing and Phase I of an Inventory and Analysis on Recreation and Open Space published by the Area Planning Board, Palm Beach County. b, Publication from the U.S. Department of Transportation on the New Look in Signs and Markings. C. Booklet published by the U.S. Department of Transportation (Topics Is On The Move). RESOLUTIONS: Resolution #409 1972 amending Section XII, Paragraph 5, "Vacations" of RESOLUTION #40: 11 the Merit System Rules and Regulations was read by the City Clerk and unanimously adopted on a motion by Vice Mayor Kiedis seconded by Councilman Dunbar. RESOLUTION #43: Resolution #43, 1972 authorizing the use of a trailer for temporary office space at the Waterway Marina, Inc. was read by the City Clerk and unanimously adopted on a motion by Councilman Dunbar seconded by Councilman DeLonga. `-' ORDINANCES: Ordinance $16, 1972 reducing the speed limit on portions of Lighthouse ORDINANCE #16: Drive was read by the City Clerk on first reading on a motion by Vice Mayor Kiedis, seconded by Councilman Dunbar. During the discussion Councilman Dunbar suggested amending the Ordinance to include all City streets and Council agreed to discuss this after the completion of the survey by the City Manager and the Chief of Police. ORDINANCE #18: Ordinance #18, 1972 levying the tax and adopting the 1972_73 Budget was read by the City Clerk on first reading on a motion by Councilman DeLonga seconded by Vice Mayor Kiedis. Ordinance #18 will be discussed at the next workshop meeting and second reading is scheduled for the Regular fleeting, October 19, 1972. The Council directed the City Manager to have the auditor make an arithmetic check on the budget figures. Councilman Dunbar made a statement for the record that the Council had cut from the Department Head budget requests $194,000.00 and $22,000.00 from what the City Manager had recommended. Regular Meeting, October 5, 1972 Page 8 ITEMS BY TIE CITY MANAGER AND CITY CLERK: STREET The Council tabled the request by the City Manager for a policy on the MARKERS: Beautification and Environmental Committee's proposed resolution regarding street markers to a future Workshop Meeting, so that cost estimates can be obtained as well as a recommendation from the Police Department, PAYMENT TO The City Manager recommended payment be maae to C. R. Dunn, Inc. for C.R. DUNN? INC.: work completed on the installation of the concrete poles, lights and secondary wiring, Plant Drive Baseball Park. Public Works Director Leonard Devine concurred with Mr. Carlson. Motion by Vice Mayor Kiedis, seconded by Councilman DeLonga and unanimously carried to pay C.R. Dunn, Inc, in the amount of $8,450.00 for work completed. ITEMS BY THE MAYOR AND COUNCIL: JOB CLASS- The Council authorized the City Manager to prepare a resolution IFICATIONS: regarding new job classifications. REAPPOINTMENT The Council authorized the City Attorney to prepare a resolution DEPT. HEADS: regarding the reappointment of Department Heads and Advisors to the Council, as required by the Charter. REAPPOINTMENT The Council authorized the City Attorney to prepare a resolution for the BUILDING OFFICIAL: reappointment of the Building Official to cover the provisions regarding the age limit. STATUS OF Council directed the City Manager to advise the Mayor and Council of STEP AND RANGE: any change in the status of an employee as to his step and range of pay increases. POLICY ON USE Council directed the City Manager to prepare a recommendation OF CITY VEHICLES: establishing a policy for the use of City vehicles, including the Fire Department vehicles. ADVISORY Councilman Martino was assigned to cover the Advisory Boards that had BOARDS: been assigned to Councilman Bonner. Regular Meeting, October S. 1972 Page 9 COUNCILMAN Councilman Martino suggested the following items for possible MARTINO : . discussion by the Council: 1--, 1. For better communication and better morale from the employees to implement a cost reduction and suggestion award program and have the Merit Board as monitor. 2. To get a response from the Department Heads as to their feeling about the above suggestion in writing. 3. Speed limits in the City - that certain areas the speed limit is too high. 4. Storm sewers - gratings on top are unsafe. Mayor Wiley asked both Mrs. James and Mr. Martino to advise the Council of any important problems they learned from the residences while they were campaigning that the Council should act upon. MDRATORIUM: Jerry Browning, a member of the audience, and who owns a residential lot in the City and is unable to build because of the Moratorium, was advised by the Mayor that a letter had been received acknowledging the Amended at Cityfs letter to the Governor regarding the sewer situation advising meeting 10/12/72 they would look into the problem. "Councilman Dunbar stated he would not Councilman Dunbar and Vice Mayor Kiedis suggested the Council consider suggest or do any- thing that would the possibility of rescinding the Moratorium Ordinance; that it would jeopardize the health and welfare force the local and state agencies to take some constructive action. of the Community." The Council instructed the City Attorney to determine a basis on which the Moratorium could be lifted. ADJOURNMENT. Meeting adjourned on a motion by Councilman Dunbar, seconded by Vice Mayor Kiedis. Time for the record 11:45 P.M. t`__ _ Mayor Walter -Wiley \ �ouktcilman James Del=ongk, r y� ice Mayor John Kiedis C9tincilma Go do Dunbar Councilman Michael Martino Alice Jpan Kerslake, City Clerk