HomeMy WebLinkAboutMinutes Council 0110131
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CITY OF PALM BEACH GARDENS
CITY COUNCIL
REGULAR MEETING
January 10, 2013
The regular meeting was called to order at 7:00p.m. by Vice Mayor Premuroso.
I. PLEDGE OF ALLEGIANCE
II. ROLL CALL
PRESENT: Vice Mayor Premuroso, Council Member Tinsley, Council Member Russo, Council
Member Jablin.
ABSENT: None.
III. ADDITIONS, DELETIONS, MODIFICATIONS
Additions to the Announcements and Presentations: Mike Murgio, Palm Beach County School
Board as item a.; Senator Abruzzo as item b.
Deletions to the Consent Agenda: item d.
Modifications to the Announcements and Presentations: Change Kim Delaney to new item c.
Council Member Russo made a motion for approval of the Additions, Deletions, and
Modifications to the Consent Agenda.
Council Member Jablin seconded.
Motion passed 4-0.
IV. ANNOUNCEMENTS AND PRESENTATIONS
a. MIKE MURGIO, PALM BEACH COUNTY SCHOOL BOARD.
b. SENATOR ABRUZZO.
c. KIM DELANEY, PH. D., STRATEGIC DEVELOPMENT COORDINATOR, TREASURE
COAST REGIONAL PLANNING COUNCIL REGARDING TRI-RAIL UPDATE.
Was not present.
V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS
Council Member Marcie Tinsley: Wished everyone a Happy New Year; thanked staff for their
efforts for the holiday events; attended the Treasure Coast Regional Planning Council, PGA
Corridor Economic Outlook Breakfast, announced the upcoming State of the County Meeting.
Council Member Joseph Russo: Requested a moment of silence for the families of the
Newtown, Connecticut victims, attended the Economic Advisory Group Meeting in Riviera
Beach, provided a status of the Business Development Board fiber status, announced the Honda
Classic Golf Tournament received the Bing Crosby Tournament Sponsor Award for 2013,
working on the Inspector General lawsuit.
Council Member Eric Jablin: Announced Kim Delaney, with the Treasure Coast Regional
Planning Council, is working on double tracking and the extension ofTri-Rail from West Palm
Beach to Jupiter; the 11th Anniversary of the Green Market, PGA Property Owners Association,
26th Annual Arbor Day at Lake Catherine on the 18th, Ball enisles Ballroom to Broadway Concert
Series and Art Reception on our Plaza also on the 18th.
Vice Mayor Robert Premuroso: Announced Tuesday will be providing the State of the City
Address to Historical Society and on January 22,2013 to the Ro~ Club of the Northern Palm
Beaches; thanked Jamie Voss for her assistance; announced the 2n Annual Kids Slash & Dash
Biathalon Charity at PGA National February 10, 2013 in conjunction with Women's Cancer
Awareness.
VI. CITY MANAGER REPORT Recognized and thanked the Fire Rescue Explorers,
announced the success of the Annual Senior Holiday Luncheon, Annual Holiday Joy Drive,
showed The Run, Hide, Fight Video as part of The City Safety Training, recognized Chief Stepp
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
01-10-13
PAGE 1
1 and Officer Headman for efforts on National Night Out and for receiving the award for the 1Oth
2 year in a row.
3 VII. COMMENTS FROM THE PUBLIC
4 Iris Scheibl, 1029 Siena Oaks Circle West, Palm Beach Gardens; Lam Casey, 11070 Oakway
5 Circle, Palm Beach Gardens; Kevin Easton, 8511 40th Terrace North, Palm Beach Gardens; Don
6 Castellon, 8485 Sunset Drive and 8780 40th Terrace North, Palm Beach Gardens; Barbara
7 Rosenzweig, 4871 Bonsai Circle, Palm Beach Gardens; Joan Elias, 1009 Diamond Head, Palm
8 Beach Gardens.
9 VIII. CONSENT AGENDA
10 a. APPROVE MINUTES FROM DECEMBER 6, 2012 CITY COUNCIL MEETING.
11 b. RESOLUTION 1, 2013 -APPOINT THE SUPERVISOR OF ELECTIONS AS
12 ADDITIONAL MEMBER OF THE CANVASSING BOARD. A RESOLUTION OF THE
13 CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPOINTING
14 THE SUPERVISOR OF ELECTIONS, OR DESIGNEE, AS AN ADDITIONAL MEMBER OF
15 THE CITY OF PALM BEACH GARDENS CANVASSING BOARD; REQUESTING THE
16 SUPERVISOR OF ELECTIONS, OR DESIGNEE, TO CANVASS ALL ABSENTEE
17 BALLOTS; TO CANVASS THE MUNICIPAL ELECTION, ALONG WITH THE CITY'S
18 CANVASSING BOARD; AND TO CONDUCT THE LOGIC AND ACCURACY TESTING
19 FOR ALL ELECTION MACHINERY; AUTHORIZING THE CITY CLERK TO DO ALL
20 THINGS NECESSARY TO CONDUCT THE MUNICIPAL ELECTION; PROVIDING AN
21 EFFECTIVE DATE; AND FOR OTHER PURPOSES.
22 c. RESOLUTION 3, 2013 -TEMPORARY CONSTRUCTION EASEMENT. A
23 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
24 FLORIDA AUTHORIZING THE VICE MAYOR TO EXECUTE TWO (2) TEMPORARY
25 CONSTRUCTION EASEMENTS WHICH GRANT LIMITED EASEMENTS OVER CITY-
26 OWNED PROPERTY TO PALM BEACH COUNTY IN ORDER TO FACILITATE THE
27 WIDENING OF MILITARY TRAIL NECESSARY TO ACCOMMODATE AN ADDITIONAL
28 SOUTHBOUND LEFT-TURN LANE ONTO BURNS ROAD; PROVIDING AN EFFECTIVE
29 DATE; AND FOR OTHER PURPOSES.
30 d. RESOLUTION 6, 2013 -MEMORANDUM OF UNDERSTANDING FOR
31 PARTICIPATION IN FEMA TASK FORCE FL-2. A RESOLUTION OF THE CITY
32 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING THE
33 MEMORANDUM OF AGREEMENT BY AND BETWEEN THE CITY OF MIAMI,
34 FLORIDA AND THE CITY OF PALM BEACH GARDENS, FLORIDA THROUGH THE
35 CITY OF MIAMI'S FIRE RESCUE DEPARTMENT, AS THE SPONSORING AGENCY OF
36 FLORIDA TASK FORCE 2 OF THE NATIONAL URBAN SEARCH AND RESCUE (USAR)
37 RESPONSE SYSTEM AND THE CITY OF PALM BEACH GARDENS' FIRE RESCUE
38 DEPARTMENT AS A PARTICIPATING AGENCY OF THE TASK FORCE; AUTHORIZING
39 THE VICE MAYOR TO EXECUTE SAID AGREEMENT; PROVIDING AN EFFECTIVE
40 DATE; AND FOR OTf{ER PURPOSES.
41 e. PROCLAMATION -ARBOR DAY.
42 Council Member Jablin made a motion for approval of the Consent Agenda.
43 Council Member Tinsely seconded.
44 Motion passed 4-0.
45 IX. PUBLIC HEARINGS: (*Designates Quasi-Judicial Hearing)
46 Those preparing to give testimony were sworn in.
4 7 The City Clerk read Ordinance I, 2013 by title.
48 a. ORDINANCE I, 2013-(1ST READING) BUDGET AMENDMENT FOR FISCAL YEAR
49 2013. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
01-10-13
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1 GARDENS, FLORIDA AMENDING THE CITY OF PALM BEACH GARDENS' BUDGET
2 FOR THE FISCAl: YEAR BEGINNING OCTOBER 1, 2012, AND ENDING SEPTEMBER
3 30, 2013, INCLUSIVE; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY
4 CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND
5 FOR OTHER PURPOSES.
6 Vice Mayor Premuroso opened the Public Hearing.
7 Petitioner: None.
8 Staff presentation: Finance Administrator. Allan Owens.
9 Public comment: None.
10 Vice Mayor Premuroso closed the Public Hearing.
11 Council Member Jablin made a motion for approval of Ordinance 1, 2013, 1st reading.
12 Council Member Tinsely seconded.
13 Motion passed 4-0.
14 The City Clerk read Ordinance 3, 2013 by title.
15 b. ORDINANCE 3, 2013 (1st READING) AMENDING THE CITY'S CODE OF
16 ORDINANCES AT CHAPTER 2. ADMINISTRATION. ARTICLE IV. CODE
17 ENFORCEMENT. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM
18 BEACH GARDENS, FLORIDA AMENDING THE CITY'S CODE OF ORDINANCES AT
19 CHAPTER 2. ADMINISTRATION. ARTICLE IV. CODE ENFORCEMENT. DIVISION 3.
20 CODE ENFORCEMENT PROCEDURES. BY REPEALING SUBSECTION 2-236 (b) AND
21 READOPTING SAME, AS REVISED, IN CONFORMANCE WITH RECENT
22 AMENDMENTS TO SECTION 162.12, FLORIDA STATUTES; FURTHER AMENDING
23 DIVISION 3. CODE ENFORCEMENT PROCEDURES. BY REPEALING SUB-SECTIONS
24 (a) AND (e) OF SECTION 2-241. SERVICE OF NOTICES. AND READOPTING
25 SUBSECTION 2-24l(a) WITH REVISED NOTICE PROVISIONS IN CONFORMANCE
26 WITH RECENT AMENDMENTS TO SECTION 162.12, FLORIDA STATUTES; PROVIDING
27 THAT EACH AND EVERY OTHER SECTION AND SUB-SECTION OF CHAPTER 2.
28 ADMINISTRATION. SHALL REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY
29 ADOPTED; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND
30 AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
31 PURPOSES.
32 Vice Mayor Premuroso opened the Public Hearing.
33 Petitioner: None.
34 Staff presentation: Unified Services Director, Charlotte Presensky.
35 Public comment: None.
36 Vice Mayor Premuroso closed the Public Hearing.
37 Council Member Jablin made a motion for approval of Ordinance 3, 2013 1st reading.
38 Council Member Tinsley seconded.
39 Motion passed 4-0.
40 The City Clerk read Resolution 2, 2013 by title.
41 c. RESOLUTION 2, 2013 -AMENDMENT TO THE LA FITNESS PLAZA MASTER
42 SIGNAGE PROGRAM. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
43 PALM BEACH GARDENS, FLORIDA APPROVING AN AMENDMENT TO THE LA
44 FITNESS PLAZA PLANNED UNIT DEVELOPMENT (PUD) RELATED TO SIGNAGE FOR
45 TUNIE'S NATURAL GROCERY STORE, AS MORE PARTICULARLY DESCRIBED
46 HEREIN; PROVIDING WAIVERS; PROVIDING CONDITIONS OF APPROVAL;
47 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
48 Vice Mayor Premuroso opened the Public Hearing.
49 Petitioner: Marissa Faerber, Siegel, Lipman, Dunay, Shepard & Miskel, LLP.
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
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1 Staff Presentation: None.
2 Public Comment: None.
3 Vice Mayor Premuroso closed the Public Hearing.
4 Council Member Jablin made a motion for approval of Resolution 2, 2013.
5 Council Member Russo seconded.
6 Motion passed 4-0.
7 The City Clerk read Resolution 8, 2013 by title.
8 d. *RESOLUTION 8, 2013-AMENDMENT TO THE OLD PALM PLANNED COMMUNITY
9 DEVELOPMENT (PCD). A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
10 PALM BEACH GARDENS, FLORIDA APPROVING AN AMENDMENT TO THE OLD
11 PALM PLANNED COMMUNITY DEVELOPMENT (PCD) TO MODIFY THE SETBACKS
12 FOR PARCELS A, B, AND E, AS MORE PARTICULARLY DESCRIBED HEREIN;
13 PROVIDING CONDITIONS OF APPROVAL; PROVIDING A WAIVER; PROVIDING AN
14 EFFECTIVE DATE; AND FOR OTHER PURPOSES
15 Vice Mayor Premuroso opened the Public Hearing.
16 Petitioner: Anne Booth, Urban Design Kilday Studios.
17 StaffPresentation: None.
18 Public Comment: None.
19 Vice Mayor Premuroso closed the Public Hearing.
20 Council Member Jab lin made a motion for approval of Resolution 8, 2013.
21 Council Member Tinsley seconded.
22 Motion passed 4-0.
23 The City Clerk read Resolution 10,2013 by title.
24 e. *RESOLUTION 10, 2013 -GORDON AND DONER PLANNED UNIT DEVELOPMENT
25 (PUD). A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
26 GARDENS, FLORIDA APPROVING AN AMENDMENT TO THE GORDON AND DONER
27 PLANNED UNIT DEVELOPMENT (PUD) TO APPROVE A PHASING PLAN, AS MORE
28 PARTICULARLY DESCRIBED HEREIN; PROVIDING WAIVERS; PROVIDING
29 CONDITIONS OF APPROVAL; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
30 PURPOSES.
31 Vice Mayor Premuroso opened the Public Hearing.
32 Petitioner: Alessandria Palmer, Cotleur and Hearing.
33 Staff Presentation: Senior Planner, Kathryn DeWitt.
34 Public Comment: Carol Courtney, 8511 40di Terrace North, Palm Beach Gardens; Kevin
35 Easton, 8511 40th Terrace North, Palm Beach Gardens.
36 Vice Mayor Premuroso closed the Public Hearing.
37 Council Member Jablin made a motion for approval ofResolution 10, 2013.
38 Council Member Tinsley seconded.
39 Motion passed 4-0.
40 X. RESOLUTIONS
41 None.
42 XI. ITEMS FOR COUNCIL ACTION/DISCUSSION
43 a LEGISLATIVE UPDATE.
44 Matt Forest, Lobbyist -Legislative priorities.
45 XII. CITY ATTORNEY REPORT
46 None.
47
48 (The remainder of this page intentionally left blank)
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XIII. ADJOURNMENT
Vice Mayor Premuroso made a motion to adjourn.
Council Member Tinsley seconded.
Motion passed 4-0.
The meeting adjourned at 9:25 p.m.
The next regularly scheduled City Council meeting will be held February 7, 2013.
APPROVED:
Robert G. Premuroso, Vice Mayor
. .. ;:
Note: These minutes are prepared in compliance with 286.011 F .S. and are not verbatim transcripts of the
meeting. A verbatim audio record is available from the Office of the City Clerk. ,
All referenced attachments are on file in the Office of the City Clerk.
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
01-10-13
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