HomeMy WebLinkAboutMinutes Council 0404131 CITY OF PALM BEACH GARDENS
2 CITY COUNCIL
3 REGULAR MEETING
4 April 4, 2013
5
6 The regular meeting was called to order at 7:05p.m. by Vice Mayor Premuroso.
7 I. PLEDGE OF ALLEGIANCE
8 II. ROLL CALL
9 PRESENT: Vice Mayor Premuroso, Council Member Russo, Council Member Tinsley, Council
10 Member Jablin.
11 ABSENT: None.
12 III. ELECTION:
13 a. RESOLUTION 17, 2013-DECLARING RESULTS OF THE MUNICIPAL ELECTION. A
14 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
15 FLORIDA DECLARING THE RESULTS OF THE GENERAL ELECTION HELD ON
16 MARCH 12, 2013; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
17 Council Member Russo made a motion to approve Resolution 17, 2013.
18 Vice Mayor Premuroso seconded.
19 Motion passed 4-0.
20 b. ADMINISTER OATH OF OFFICE.
21 City Clerk, Patricia Snider, administered the Oath of Office to Joseph Russo, Councilmember
22 and Councilmember Elect David Levy.
23 Councilmember Levy took his place on the'Dias.
24 IV. REORGANIZATION:
25 1. APPOINTMENT OF MAYOR.
26 Council Member Russo made a motion to appoint Robert Premuroso as Mayor.
27 Council Member Tinsley seconded.
28 Motion passed 5-0.
29 2. APPOINTMENT OF VICE MAYOR.
30 Council Member Russo made a motion to appoint Eric Jablin as Vice Mayor.
31 Council Member Levy seconded.
32 Motion passed 5-0.
33 3. RESOLUTION 18, 2013 -APPOINTMENT OF MAYOR AND VICE MAYOR. A
34 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
35 FLORIDA APPOINTING THE MAYOR AND VICE MAYOR FOR THE CITY; PROVIDING
36 AN EFFECTIVE DATE; AND FOR OTHER PURPOSES
3 7 Council Member Russo made a motion to approve Resolution 18, 2013.
38 Council Member Tinsley seconded.
39 Motion passed 5-0.
40 Vice Mayor Jablin suggested moving Item 4. Appointment of Councilmembers to external
41 boards; and Item 5. Appointment ofCouncilmembers to internal boards to the end ofthe agenda.
42 Council Member Russo made a motion to move items 4 and 5 to the end of the agenda.
43 Council Member Levy seconded.
44 Motion passed 5-0.
45 V. ADDITIONS, DELETIONS, MODIFICATIONS
46 Deletion: Announcement/Presentations: item a. Due to inclement weather, Cleveland Clinic
47 Florida requested this item be deleted and moved to the May 2013 agenda.
48 Council Member Levy made a motion to accept the deletion.
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1 Mayor Premuroso seconded.
2 Motion passed 5-0.
3 VI. ANNOUNCEMENTSANDPRESENTATIONS
4 a. FISCAL YEAR 2012 AUDIT REPORT.
5 Staff Presentation: Finance Director, Allan Owens.
6 Audit Presentation by: Debbie Diaz, Rampell and Rampell.
7 b. AIPP -VETERANS PLAZA.
8 Mark Fuller Presentation made by staff: Planning and Zoning Director, Natalie Crowley.
9 G. H. Bruce Presentation made by G. H. Bruce.
10 Public Comments: Joel Channing, 59 St. George Pl., Palm Beach Gardens; Barbara
11 Grossman, 161 Thornton Dr., Palm Beach Gardens; Pat Hughey, 9120 Reed Dr., Palm Beach
12 Gardens; Jack Waggener, 1651 Frederick Small Rd., Jupiter.
13 VII. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS
14 Vice Mayor Eric Jablin: Announced the upcoming Amanda Buckley Golf Tournament.
15 Council Member David Levy: attended the Palm Beach Gardens High School Advisory Board.
16 Council Member Marcie Tinsley:.Wished everyone a Happy Easter, congratulated David Levy
17 and Joseph Russo on their successful elections, attended the Regional Planning Corridor Comp
18 Plan Amendment; Tunies Ribbon Cutting and Police Department Awards Ceremonies;
19 announced that Palm Beach Gardens High School Chorus will be performing at Carnegie Hall
20 April2ih; the Amanda Buckley Golf Tournament will be held April 20th.
21 Council Member Joseph Russo: Inspector General Lawsuit status.
22 Mayor Robert Premuroso: Announced the Amanda Buckley Golf Tournament is sold out; The
23 Shriners' Circus will be held this weekend off RCA Boulevard; attended Tunies Ribbon Cutting
24 with owner Tyler Hamilton, announced that all five Palm Beach Gardens Soccer teams came in
25 1st place in the Soccer Championship; will attend the League of Cities Meeting April 8th and the
26 first Budget Oversight Committee Meeting April18, 2013.
27 VIII. CITY MANAGER REPORT
28 Announced the Palm Beach Gardens Green Market which is held on Sunday mornings is in its
29 11th year and was featured in the April Issue of Palm Beach Gardens Magazine; the City is doing
30 minor repairs in our parks, installed grills and concrete pads in Mirasol Park, added 2 tennis
31 courts in PGA National Park, added 2 basketball courts in City Park; announced the City has a
32 Wellness Team which is planning an Employee Health and Wellness Expo; Sunset Drive and
33 40th Terrace status is we have a scope of work, have hired a surveyor and an engineer; the Mayor
34 will attend the PGA Corridor Association meeting on April 25th and give a State of the City
35 address.
36 IX. COMMENTS FROM THE PUBLIC
37 Don Hearing, 1934 Commerce Ln., Jupiter; Barbara Rosenzwieg, 4371 Northlake Blvd., #178,
38 Palm Beach Gardens; John Chaplik, 715 Hudson Bay Dr., Palm Beach Gardens; Barbara
39 Chabre, 13086 52nd Ct. N. West Palm Beach; Mel Grossman, 161 Thornton Dr., Palm Beach
40 Gardens; Mark Marciano, 10 Sheldrake Lane, Palm Beach Gardens.
41 X. CONSENT AGENDA
42 a. APROVE MINUTES FROM FEBRUARY 7, 2013 CITY COUNCIL MEETING.
43 b. APPROVE MINUTES FROM MARCH 7, 2013 CITY COUNCIL MEETING.
44 c. RESOLUTION 5, 2013-INTERLOCAL AGREEMENT. A RESOLUTION OF THE CITY
45 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING AN
46 INTERLOCAL AGREEMENT WITH THE PALM BEACH COUNTY BOARD OF COUNTY
47 COMMISSIONERS TO RECEIVE FOUR (4) CPR COMPRESSION DEVICES THROUGH A
48 COUNTY EMERGENCY MEDICAL SERVICES (EMS) GRANT AWARD FROM THE
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1 FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY MEDICAL
2 SERVICES; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
3 d. PURCHASE AWARD FOR A CONTRACTOR TO PERFORM JANITORIAL SERVICES
4 AT VARIOUS CITY PARKS AND FACILITIES.
5 e. PURCHASE AWARD TO FURNISH AND INSTALL A CONCESSION STAND AND
6 RESTROOM FACILITY FOR GARDENS PARK.
7 f. PURCHASE AWARD FOR TIRES AND RELATED SERVICES FOR CITY VEHICLES.
8 g. PROCLAMATION-CONGENITAL DIAPHRAGMATIC HERNIA AWARENESS.
9 h. PROCLAMATION-RECOGNITION OF CITY CLERK AWARENESS.
10 Vice Mayor Jab lin made a motion for approval of the Consent Agenda.
11 Council Member Russo seconded.
12 Motion passed 5-0.
13 XI. PUBLIC HEARINGS: (*Designates Quasi-Judicial Hearing)
14 Those preparing to give testimony were sworn in.
15 The City Clerk read Resolution 19, 2013 by title.
16 a. RESOLUTION 19, 2013 -AMENDMENT TO THE DONALD ROSS VILLAGE
17 PLANNED UNIT DEVELOPMENT (PUD). A RESOLUTION OF THE CITY COUNCIL OF
18 THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING AN AMENDMENT TO
19 THE DONALD ROSS VILLAGE PLANNED UNIT DEVELOPMENT (PUD), AS MORE
20 PARTICULARLY DESCRIBED HEREIN, TO APPROVE THE RELOCATION AND RE-
21 ORIENTATION OF A GROUND SIGN; PROVIDING WAIVERS; PROVIDING
22 CONDITIONS OF APPROVAL; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
23 PURPOSES.
24 Mayor Premuroso opened the Public Hearing.
25 Petitioner: Marty Minor, Urban Design Kilday Studios.
26 Staff presentation: None.
27 Public comment: None.
28 Mayor Premuroso closed the Public Hearing.
29 Vice Mayor Jablin made a motion to approve Resolution 19, 2013.
30 Council Member Tinsley seconded.
31 Motion passed 5-0.
32 The City Clerk read Ordinance 2, 2013 by title.
33 b. ORDINANCE 2, 2013-(1st Reading)-AMEND CHAPTER 38, FIRE PREVENTION
34 AND PROTECTION. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM
35 BEACH GARDENS, FLORIDA AMENDING CHAPTER 38. FIRE PREVENTION AND
36 PROTECTION, ARTICLE II. FIRE DEPARTMENT. DIVISION 2. FIREFIGHTERS'
37 PENSION FUND. BY AMENDING SECTIONS 38-51, 38-56, 38-65, AND 38-78, AND BY
38 REPEALING AND RESERVING FOR FUTURE USE SECTIONS 38-66 AND 38-74, IN
39 ORDER TO BRING THE FIREFIGHTERS' PENSION FUND INTO COMPLIANCE WITH
40 RECENT CHANGES TO THE INTERNAL REVENUE CODE; PROVIDING THAT EACH
41 AND EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 38. SHALL REMAIN
42 IN FULL FORCE AND EFFECT AS PREVIOUSLY ADOPTED; PROVIDING A
43 CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY;
44 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
45 Mayor Premuroso opened the Public Hearing.
46 Petitioner: None.
47 Staff presentation: Finance Director, Allan Owens.
48 Public comment: None.
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1 Mayor Premuroso closed the Public Hearing.
2 Vice Mayor Jablin made a motion to approve Ordinance 2, 2013, 1st Reading.
3 Council Member Tinsley seconded.
4 Motion passed 5-0.
5 The City Clerk read Resolution 22, 2013 by title.
6 c. RESOLUTION 22, 2013 -REGIONAL CENTER DEVELOPMENT. OF REGIONAL
7 IMP ACT (DRI) /PLANNED COMMUNITY DEVELOPMENT (PCD). A RESOLUTION OF
8 THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA
9 RESCINDING ALL DEVELOPMENT ORDERS ADOPTED PURSUANT TO CHAPTER 380,
10 FLORIDA STATUTES, FOR THE REGIONAL CENTER DEVELOPMENT OF REGIONAL
11 IMP ACT; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
12 Petitioner: Alessandria Palmer, Cotleur and Hearing.
13 Staff presentation: None.
14 Mayor Premuroso opened the Public Hearing.
15 Public comment: None.
16 Mayor Premuroso closed the Public Hearing.
17 Vice Mayor Jablin made a motion to approve Resolution 22, 2013.
18 Council Member Tinsley seconded.
19 Motion passed 5-0.
20 The City Clerk read Ordinance 6, 2013 by title.
21 d. ORDINANCE 6, 2013 -(1st Reading) -AMENDING ORDINANCE 5, 1984. AN
22 ORDINANCE OF CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
23 FLORIDA REAFFIRMING AND AMENDING ORDINANCE 5, 1984, WHICH REZONED
24 CERTAIN PARCELS LOCATED IN SECTIONS 5 AND 6, TOWNSHIP 42 SOUTH, RANGE
25 43 EAST, PALM BEACH COUNTY, FLORIDA, KNOWN AS THE REGIONAL CENTER,
26 TO THE ZONING CLASSIFICATION OF PLANNED COMMUNITY DISTRICT;
27 PROVIDING FOR THE REPEAL OF ALL ORDINANCES AND RESOLUTIONS OR PARTS
28 OF ORDINANCES AND RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING AN
29 EFFECTIVE DATE; AND FOR OTHER PURPOSES.
30 RESOLUTION 23, 2013 IS A COMPANION ITEM TO ORDINANCE 6, 2013 AND WILL
31 REQUIRE COUNCIL ACTION AT SECOND READING
32 *RESOLUTION 23, 2013-APPROVING MASTER PLAN FOR REGIONAL CENTER. A
33 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
34 FLORIDA APPROVING THE MASTER PLAN AND THE CONDITIONS OF APPROVAL
35 FOR CERTAIN LANDS LOCATED IN SECTIONS 5 AND 6, TOWNSHIP 42 SOUTH,
36 RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, KNOWN AS THE REGIONAL
37 CENTER AND ZONED PLANNED COMMUNITY DISTRICT (PCD); PROVIDING FOR
38 THE REPEAL OF ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT
39 HEREWITH; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
40 Mayor Premuroso opened the Public Hearing.
41 Public Comment: None.
42 Mayor Premuroso Closed the Public Hearing.
43 Vice Mayer Jab lin made a motion for approval of Ordinance 6, 2013 1st Reading.
44 Council Member Tinsley seconded.
45 Motion passed 5-0.
46 XII. RESOLUTIONS
4 7 The City Clerk read Resolution 24, 2013 by title.
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1 a. RESOLUTION 24, 2013 -APPOINTMENT TO THE BUDGET OVERSIGHT
2 COMMITTEE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM
3 BEACH GARDENS, FLORIDA APPROVING THE APPOINTMENT OF A REGULAR
4 MEMBER TO THE BUDGET OVERSIGHT COMMITTEE; PROVIDING AN EFFECTIVE
5 DATE; AND FOR OTHER PURPOSES.
6 Vice Mayor Jablin made a motion for approval ofResolution24, 2013.
7 Council Member Levy seconded.
8 Motion passed 5-0.
9 The City Clerk read Resolution 25, 2013 by title.
10 b. RESOLUTION 25, 2013-APPOINTMENT TO THE FIREFIGHTERS PENSION BOARD.
11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
12 FLORIDA APPROVING THE APPOINTMENT OF A REGULAR MEMBER TO THE CITY
13 OF PALM BEACH GARDENS FIRE FIGHTERS' PENSION BOARD; PROVIDING AN
14 EFFECTIVE DATE; AND FOR OTHER PURPOSES.
15 Vice Mayor Jablin made a motion for approval of Resolution 25, 2013.
16 Council Member Levy seconded.
17 Motion passed 5-0.
18 XIII. ITEMS FOR COUNCIL ACTION/DISCUSSION
19 c. APPOINTMENT OF COUNCILMEMBERS TO EXTERNAL BOARDS.
20 Intergovernmental Issues -Appointee: Bert Premuroso/ Alternate: none.
21 Loxahatchee River Coordinating Council-Appointee: David Levy/Alternate: none.
22 Palm Beach County League of Cities -Appointee: David Levy/ Alternate: none.
23 North County Intergovernmental-Appointee: Bert Premuroso/Alternate: Eric Jablin.
24 P.B. Co. Metropolitan Planning-Appointee: Eric Jablin/Alternate: Marcie Tinsley.
25 Seacoast Utility Authority-Appointee: Ron Ferris/ Alternate: none.
26 Bioscience Land Protection Advisory Board-Appointee: Joe Russo/ Alternate: David Levy.
27 North County Chamber Life Science Committee-Appointee: Joe Russo/Alternate: none.
28 P.B. Co. League of Cities Environmental Committee-Appointee: David Levy/Alternate: none.
29 P.B. Workforce Alliance Consortium-Appointee: David Levy/Alternate: none.
30 Northlake Boulevard Task Force-Appointee: Eric Jablin/Alternate: none.
31 Palm Beach County Water Resources Task Force-Appointee: David Levy/Alternate: none.
32 North County Economic Development Advisory Board -Appointee: Joe Russo/Alternate:
33 Marcie Tinsley.
34 d. APPOINTMENT OF COUNCILMEMBERS TO INTERNAL BOARDS.
35 Art in Public Places-Appointee: Eric Jab lin/ Alternate: none.
36 Parks and Recreation-Appointee: Marcie Tinsley/Alternate: none.
37 Planning, Zoning & Appeals Board-Appointee: No Appointment.
38 Budget Oversight Committee-Appointee: Bert Premuroso/Alternate: none.
39 IX. CITY ATTORNEY REPORT
40 None.
41 (!'he remainder of this page intentionally left blank.)
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1 X. ADJOURNMENT
2 Council Member Levv made a motion to adjourn.
3 Vice Mayor Jablin seconded.
4 Motion passed 5-0.
5 The meeting adjourned at 9:57p.m.
6 The next regularly scheduled City Council meeting will be held May 2, 2013.
7 APPROVED:
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Marcie Tinsley, Council Member
David Levy, Council Member
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 on the City Website or from the Office of the City Clerk.
All referenced attachments are on file in the Office of the City Clerk.
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