HomeMy WebLinkAboutMinutes Council 050213-------------------------------------------------------------~
1 CITY OF PALM BEACH GARDENS
2 CITY COUNCIL
3 REGULAR MEETING
4 May 2, 2013
5
6 The regular meeting was called to order at 7:03p.m. by Mayor Premuroso.
7 I. PLEDGE OF ALLEGIANCE
8 II. ROLL CALL
9 PRESENT: Mayor Premuroso, Vice Mayor Jablin, Council Member Russo, Council Member
10 Tinsley, Council Member Levy.
11 ABSENT: None.
12 III. ADDITIONS, DELETIONS, MODIFICATIONS
13 Additions to the Consent Agenda -Proclamation for International Compost Awareness Week.
14 Deletions: None.
15 Modifications to Public Hearings-Quasi-Judicial Hearing-Ordinance 5, 2013, PGA Planned
16 Unit Development, move to a date certain of June 6, 2013.
17 Vice Mayor Jablin made a motion to approve the addition of Proclamation for International
18 Compost Awareness Week; modify Ordinance 5, 2013, PGA Planned Unit Development to
19 move to a date certain of June 6, 2013.
20 Council Member Russo seconded.
21 Motion passed 5-0.
22 IV. ANNOUNCEMENTS AND PRESENTATIONS
23 a. CLEVELAND CLINIC FLORIDA
24 Bernie Fernandez introduced himself and thanked the Council for the opportunity to bring the
25 Cleveland Clinic to the City of Palm Beach Gardens.
26 b. RECOGNITION OF SCOTT FETTERMAN, DEPUTY CHIEF, FIRE RESCUE
27 Chief Bergel recognized Deputy Chief Fetterman's service to the City and presented him with
28 a Proclamation.
29 V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS
30 Council Member David Levy: Announced the Proclamation for National Compost Awareness
31 and the many positive effects of composting.
32 Council Member Marcie Tinsley: Attended the Jupiter Medical Center Ribbon Cutting; PGA
33 Corridor State of City Address; Played golf at the Amanda Buckley Golf Tournament; thanked
34 staff for a great tournament; met at the Landmark with Tom Cairnes from the Mall, President of
3 5 the Property Owners' Association, regarding the sidewalks, sprinklers and irrigation and the
36 City Manager is taking care of the access and visibility issues; attended the Northern Chamber
37 Business Before Hours event; Frenchman's Creek Charity Foundation Event; North County
3 8 Economic Development Advisory Board Meeting; Announced that the Palm Beach Gardens
39 High School Chorus and the trip to New York in which she was a chaperone, was a great
40 success.
41 Council Member Joseph Russo: Attended the Honda Classic Executive Committee Meeting;
42 announced working on a Teaching Hospital is important to the Biotech Cluster; the status on
43 the Inspector General Lawsuit is unchanged.
44 Vice Mayor Eric Jablin: Thanked Frenchman's Creek and Ballen Isles for their donations;
45 Congratulated Mayor Premuroso for a great State of the City speech at the PGA Corridor
46 Association Meeting; Thanked Waste Management for compost soil donations to the Borland
4 7 Center Garden.
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
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1 Mayor Robert Premuroso: Thanked everyone involved with the Amanda Buckley
2 Foundation Golf Tournament; attended the Jupiter Medical Center Ribbon Cutting located at
3 the East end of Legacy Place by the Nicholas Childrens' Hospital; Saint Marks Junior
4 Achievement Event; LaPosada Walk to Wellness event at Dwyer High School; Thanked the
5 PGA Corridor for the opportunity to present his speech.
6 VI. CITY MANAGER REPORT
7 Announced and thanked the City of Palm Beach Gardens Police Department for successfully
8 arresting the Pillowcase Burglars and recovering stolen property; recognized Km! Ra, Director
9 of the Purchasing and Contracts Department for receiving a Certificate of Achievement;
10 announced the Palm Beach Gardens Cup Soccer Tournament will be May 10-12,2013.
11 VII. COMMENTS FROM THE PUBLIC
12 Gary Walker, Post Office Box 31326, Palm Beach Gardens; Barbara Grossman, 161
13 Thornton Drive, Palm Beach Gardens; Joel Channing, 59 St. George, Palm Beach Gardens;
14 Mel Grossman, 161 Thornton Drive, Palm Beach Gardens; Sara Garofalo, 8647 Wakefeild
15 Drive, Palm Beach Gardens; Betsy Savery, 12300 N. AlA, #210, Palm Beach Gardens;
16 Jennifer Arsenault, 2015 Bonisle Circle, Palm Beach Gardens; Frank Biden, 15 Ridge Blvd.,
17 Ocean Ridge; Laura Hanley, 16338 Alexander Run, Palm Beach Gardens; Patrick Koenig,
18 18 Harbor Drive, Lake Worth.
19 VIII. CONSENT AGENDA
20 a. RESOLUTION 27, 2013-GROUND LEASE AGREEMENT WITH NEW CINGULAR
21 WIRELESS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
22 GARDENS, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE A
23 GROUND LEASE AGREEMENT WITH NEW CINGULAR WIRELESS PCS LLC, D/B/A
24 AT&T; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
25 b. RESOLUTION 29, 2013 -STORE SELF STORAGE. A RESOLUTION OF THE CITY
26 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING
27 ADDITIONAL SPECIAL EVENTS FOR THE STORE SELF-STORAGE BUILDING
28 LOCATED WITHIN THE DOUBLETREE PLANNED UNIT DEVELOPMENT (PUD), AS
29 MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING CONDITIONS OF
30 APPROVAL; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
31 c. PURCHASE A WARD-INDEPENDENT CONTRACTOR AGREEMENT WITH SHERRI
32 PLA TO PROVIDE THE SERVICES OF GOLF PROFESSIONAL AT THE CITY'S
33 MUNICIPAL GOLF COURSE.
34 d. PROCLAMATION-MUNICIPAL CLERKS WEEK.
35 e. PROCLAMATION-NATIONAL MISSING CHILDREN'S DAY.
36 f. PROCLAMATION-NATIONAL PUBLIC WORKS WEEK.
37 g. PROCLAMATION-NATIONAL TRAVEL & TOURISM WEEK.
38 h. PROCLAMATION-PALM BEACH CUP WEEKEND IN PALM BEACH GARDENS.
39 i. PROCLAMATION-WATER REUSE WEEK.
40 j. PROCLAMATION-ANDREA HOLMES RETIREMENT FROM SEACOAST UTILITY
41 AUTHORITY.
42 k. PROCLAMATION-RECOGNITION OF SCOTT FETTERMAN.
43 1. PROCLAMATION-NATIONAL POLICE WEEK.
44 m. PROCLAMATION-INTERNATIONAL COMPOST AWARENESS WEEK.
45 Vice Mayor Jablin made a motion for approval of the Consent Agenda.
46 Council Member Russo seconded.
47 Motion passed 5-0.
48 IX. PUBLIC HEARINGS: (*Designates Quasi-Judicial Hearing)
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1 Those preparing to give testimony were sworn in.
2 The City Clerk read Ordinance 2, 2013 by title.
3 a. ORDINANCE 2, 2013 -(2nd Reading and Adoption) AMEND CHAPTER 38, FIRE
4 PREVENTION AND PROTECTION. AN ORDINANCE OF THE CITY COUNCIL OF THE
5 CITY OF PALM BEACH GARDENS, FLORIDA AMENDING CHAPTER 38. FIRE
6 PREVENTION AND PROTECTION, ARTICLE II. FIRE DEPARTMENT. DIVISION 2.
7 FIREFIGHTERS' PENSION FUND. BY AMENDING SECTIONS 38-51, 38-56, 38-65,
8 AND 38-78, AND BY REPEALING AND RESERVING FOR FUTURE USE SECTIONS 38-
9 66 AND 38-74, IN ORDER TO BRING THE FIREFIGHTERS' PENSION FUND INTO
10 COMPLIANCE WITH RECENT CHANGES TO THE INTERNAL REVENUE CODE;
11 PROVIDING THAT EACH AND EVERY OTHER SECTION AND SUBSECTION OF
12 CHAPTER 38. SHALL REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY
13 ADOPTED; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND
14 AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
15 PURPOSES.
16 Mayor Premuroso opened the Public Hearing.
17 Petitioner: None.
18 Staff presentation: Director of Finance, Allan Owens.
19 Public comment: None.
20 Mayor Premuroso closed the Public Hearing.
21 Vice Mayor Jab lin made a motion to approve Ordinance 2, 2013 on 2nd Reading and adoption.
22 Council Member Tinsley seconded.
23 Motion passed 5-0.
24 The City Clerk read Ordinance 5, 2013 by title
25 b. *ORDINANCE 5, 2013 (1st Reading) -PGA PLAZA PLANNED UNIT
26 DEVELOPMENT (PUD). AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
27 PALM BEACH GARDENS, FLORIDA AMENDING ORDINANCE 21, 2002 WHICH
28 APPROVED THE PGA PLAZA PLANNED UNIT DEVELOPMENT (PUD) IN ORDER TO
29 TRANSFER AND AMEND THE SITE PLAN APPROVAL AND RELATED CONDITIONS
30 OF APPROVAL TO A SEPARATE RESOLUTION; PROVIDING THAT FUTURE
31 AMENDMENTS TO THE SITE PLAN AND CONDITIONS OF APPROVAL FOR THE
32 PUD MAY BE MADE BY RESOLUTION OF THE CITY COUNCIL; PROVIDING A
33 CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY;
34 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
35 RESOLUTION 20, 2013 IS A COMPANION ITEM TO ORDINANCE 5, 2013 AND
36 WILL REQUIRE COUNCIL ACTION AT SECOND READING.
37 *RESOLUTION 20, 2013 -PGA PLAZA PLANNED UNIT DEVELOPMENT (PUD). A
38 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM EACH GARDENS,
39 FLORIDA AMENDING THE PGA PLAZA PLANNED UNIT DEVELOPMENT (PUD)
40 AND SITE PLAN IN ORDER TO ALLOW A 3,253-SQUARE-FOOT EXPANSION TO
41 THE EXISTING SHOPPING CENTER, MODIFICATIONS TO THE SITE AND
42 LANDSCAPE PLANS, AND CHANGES TO THE EXTERIOR ELEVATIONS OF
43 CERTAIN BUILDINGS, AS MORE PARTICULARLY DESCRIBED HEREIN;
44 PROVIDING WAIVERS; PROVIDING
45 CONDITIONS OF APPROVAL; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
46 PURPOSES.
47 Mayor Premuroso asked for any ex-parte.
48 Council Member Levy yes, Rob Jacoby.
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1 Council Member Russo yes, staff and Dodi Glass.
2 Mayor Premuroso yes, Dodi Glas; Jolm Glidden; Matt Bloomfield; Rob Jacoby.
3 Vice Mayor Jablin yes, Dodi Glas, Rob Jacoby and staff.
4 Mayor Premuroso opened the Public Hearing ..
5 Petitioner: None.
6 Staff presentation: None.
7 Public comment: None.
8 Mayor Premuroso closed the Public Hearing.
9 Vice Mayor Jablin made a motion to move Ordinance 5, 2013, on 1st Reading to a date certain
10 ofJune6,2013.
11 Council Member Levy seconded.
12 Motion passed 5-0.
13 The City Clerk read Ordinance 6, 2013 and Resolution 23, 2013 by title.
14 c. *ORDINANCE 6, 2013 (2nd Reading and Adoption) AMENDING ORDINANCE 5,
15 1984. AN ORDINANCE OF CITY COUNCIL OF THE CITY OF PALM BEACH
16 GARDENS, FLORIDA REAFFIRMING AND AMENDING ORDINANCE 5, 1984, WHICH
17 REZONED CERTAIN PARCELS LOCATED IN SECTIONS 5 AND 6, TOWNSHIP 42
18 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, KNOWN AS THE
19 REGIONAL CENTER, TO THE ZONING CLASSIFICATION OF PLANNED
20 COMMUNITY DISTRICT (PCD); PROVIDING FOR THE REPEAL OF ALL
21 ORDINANCES AND RESOLUTIONS OR PARTS
22 OF ORDINANCES AND RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING AN
23 EFFECTIVE DATE; AND FOR OTHER PURPOSES.
24 RESOLUTION 23, 2013 IS A COMPANION ITEM TO ORDINANCE 6, 2013 AND
25 WILL REQUIRE COUNCIL ACTION
26 *RESOLUTION 23, 2013 -APPROVING MASTER PLAN FOR REGIONAL CENTER. A
27 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
28 FLORIDA APPROVING THE MASTER PLAN AND THE CONDITIONS OF APPROVAL
29 FOR CERTAIN LANDS LOCATED IN SECTIONS 5 AND 6, TOWNSHIP 42 SOUTH,
30 RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, KNOWN AS THE REGIONAL
31 CENTER AND ZONED PLANNED COMMUNITY DISTRICT (PCD); PROVIDING FOR
32 THE REPEAL OF ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT
33 HEREWITH; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
34 Mayor Premuroso asked for any ex-parte.
35 None.
36 Mayor Premuroso opened the Public Hearing on Ordinance 6, 2013.
37 Petitioner: None.
38 Staff presentation: Director of Planning and Zoning, Natalie Crowley.
39 Public comment: None.
40 Mayor Premuroso closed the Public Hearing.
41 Vice Mayor Jab lin made a motion to approve Ordinance 6, 2013 on 2"d Reading and adoption.
42 Council Member Tinsley seconded.
43 Motion passed 5-0.
44 Mayor Premuroso opened the Public Hearing on Resolution 23,2013.
45 Petitioner: None.
46 Staff presentation: Director of Planning and Zoning, Natalie Crowley.
47 Public comment: None.
48 Mayor Premuroso closed the Public Hearing.
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1 Vice Mayor Jablin made a motion to approve Resolution 23,2013.
2 Council Member Tinsley seconded.
3 Motion passed 5-0.
4 The City Clerk read Ordinance 7, 2013 by title
5 d. *ORDINANCE 7, 2013 -(1ST READING) -FRANKLIN ACADEMY REZONING AND
6 PUD AMENDMENT. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
7 PALM BEACH GARDENS, FLORIDA REZONING CERTAIN REAL PROPERTY WITHIN
8 THE CORPORATE LIMITS OF THE CITY OF PALM BEACH GARDENS, CONSISTING
9 OF ONE (1) PARCEL OF REAL PROPERTY TOTALING 9.42 ACRES IN SIZE, MORE OR
10 LESS, LOCATED ON THE NORTH SIDE OF HOOD ROAD APPROXIMATELY ONE-
Il QUARTER (1/4) MILE EAST OF THE INTERSECTION OF HOOD ROAD AND THE
12 FLORIDA TURNPIKE, WITH A STREET ADDRESS OF 5651 HOOD ROAD, TO BE
13 KNOWN AS THE FRANKLIN ACADEMY PLANNED UNIT DEVELOPMENT (PUD);
14 PROVIDING THAT THIS PARCEL OF REAL PROPERTY, WHICH IS MORE
15 PARTICULARLY DESCRIBED HEREIN, SHALL BE ASSIGNED THE CITY ZONING
16 DESIGNATION OF PLANNED UNIT DEVELOPMENT (PUD) OVERLAY WITH AN
17 UNDERLYING ZONING DESIGNATION OF MIXED USE DEVELOPMENT (MXD);
18 PROVIDING THAT THE ZONING MAP OF THE CITY OF PALM BEACH GARDENS BE
19 AMENDED ACCORDINGLY; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY
20 CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND
21 FOR OTHER PURPOSES.
22 RESOLUTION 28, 2013 IS A COMPANION ITEM TO ORDINANCE 7, 2013 AND
23 WILL REQUIRE COUNCIL ACTION AT SECOND READING
24 *RESOLUTION 28, 3013 -FRANKLIN ACADEMY REZONING AND PUD
25 AMENDMENT. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM
26 BEACH GARDENS, FLORIDA APPROVING THE FRANKLIN ACADEMY PLANNED
27 UNIT DEVELOPMENT (PUD) AND SITE PLAN AND MAJOR CONDITIONAL USE IN
28 ORDER TO ALLOW A 1,340-STUDENT CHARTER SCHOOL, AS MORE
29 PARTICULARLY DESCRIBED HEREIN; PROVIDING WAIVERS; PROVIDING
30 CONDITIONS OF APPROVAL; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
31 PURPOSES.
32 Mayor Premuroso asked for any ex-parte.
33 Council Member Levy yes, received phone calls, emails, letters, attended a meeting at
34 Mirabella HOA Meeting, spoke with people in the street.
35 Council Member Tinsley yes, met with Ken and Wendy Tuma, the applicant and received
36 emails.
37 Council Member Russo yes, met with staff and Ken and Wendy Tuma, received emails and
38 discussions with people on the street and a phone call.
39 Mayor Premuroso: yes, met with Ken and Wendy Tuma, Tom Rogers, received emails and
40 various conversations
41 Vice Mayor Jablin yes, met with Ken and Wendy Tuma and staff and received
42 correspondence.
43 Mayor Premuroso opened the Public Hearing.
44 Petitioner: Ken Tuma, Urban Design Kilday Studios.
45 Staff presentation: Senior Planner, Kathryn DeWitt.
46 Public comment: Jerry Ingram, 14531 Cypress Island Circle, Palm Beach Gardens; Marc
47 Cohn, 135 Sedona Way, Palm Beach Gardens; Brett Morris, 119 Sedona Way, Palm Beach
48 Gardens; Michael J. Poragine, 277 Sedona Way, Palm Beach Gardens; Bob Bulitt, 106 Via
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1 Escobar Place, Palm Beach Gardens; Ivy Benardo, 621 Hudson Bay Drive, Palm Beach
2 Gardens; Joel Channing, 59 St. George, Palm Beach Gardens.
3 Mayor Premuroso closed the Public Hearing.
4 Vice Mayor Jablin made a motion for approval of Ordinance 7, 2013, 1st Reading.
5 Council Member Russo seconded.
6 Motion passed 5-0.
7 The City Clerk read Resolution 30, 2013 by title
8 e. *RESOLUTION 30, 2013-AMENDMENT TO THE GARDENS BUSINESS CENTER
9 SITE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
10 GARDENS, FLORIDA APPROVING AN AMENDMENT TO THE GARDENS BUSINESS
11 ENTER SITE AND LANDSCAPE PLAN AND MAJOR CONDITIONAL USE, AS MORE
12 PARTICULARY DESCRIBED HEREIN, TO APPROVE THE RELOCATION OF A DRIVE-
13 UP ATM MACHINE FROM THE NORTH FA<";ADE AT THE VELOCITY COMMUNITY
14 CREDIT UNION BANK TO THE DRIVE-THROUGH BYPASS LANE AND RELOCATE
15 THE AFTER-HOURS DEPOSITORY BOX UNDER THE DRIVE-THROUGH CANOPY;
16 PROVIDING WAIVERS; PROVIDNG CONDITIONS OF APPROVAL; PROVIDING AN
17 EFFECTIVE DATE; AND FOR OTHER PURPOSES.
18 Mayor Premuroso asked for any ex-parte.
19 Council Member Levy yes, met with John Neely.
20 Mayor Premuroso opened the Public Hearing.
21 Petitioner: Ann Booth, Urban Design Kilday Studios
22 Staff presentation: None.
23 Public comment: None.
24 Mayor Premuroso closed the Public Hearing.
25 Vice Mayor Jablin made a motion to approve Resolution 30, 2013.
26 Council Member Tinsley seconded.
27 Motion passed 5-0.
28 X. RESOLUTIONS
29 The City Clerk read Resolution 31, 2013 by title.
30 a. RESOLUTION 31,2013-WORK AUTHORIZATION TO SOUTHERN DESIGN GROUP,
31 INC. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
32 GARDENS, FLORIDA APPROVING A WORK AUTHORIZATION TO SOUTHERN
33 DESIGN GROUP, INC. FOR DESIGN AND CONSTRUCTION SERVICES RELATED TO
34 WATER, SEWER, AND ROADWAY IMPROVEMENTS ON 40TH TERRACE, SUNSET
35 DRIVE, AND BRENNA LANE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
36 PURPOSES.
3 7 Mayor Premuroso opened the Public Hearing.
38 Petitioner: None.
39 Staff presentation: City Engineer, Todd Engle.
40 Public comment: Kevin Easton, 8511 40ffi Terrace North, Palm Beach Gardens.
41 Mayor Premuroso closed the Public Hearing.
42 Vice Mayor Jablin made a motion for approval of Resolution 31,2013.
43 Council Member Tinsley seconded.
44 Motion passed 5-0.
45 The City Clerk read Resolution 33, 2013 by title
46 b. RESOLUTION 33, 2013 -CONTRACT AWARD TO STAHLMAN-ENGLAND
47 IRRIGATION. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM
48 BEACH GARDENS, FLORIDA A WARDING A CONTRACT TO STAHLMAN-ENGLAND
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1 IRRlGATION, INC., PURSUANT TO INVITATION TO BID NO. ITB2013-020GF FOR
2 THE GOLF COURSE IRRIGATION SYSTEM RENOVATION PROJECT; AMENDING
3 THE CITY OF PALM BEACH GARDENS' BUDGET FOR FISCAL YEAR 2012-2013, BY
4 APPROVING A FUND TRANSFER PURSUANT TO SECTION 2-293. APPROPRIATIONS.
5 OF THE CITY CODE OF ORDINANCES, IN ORDER TO FUND THE CONTRACT TO
6 STAHLMAN-ENGLAND IRRIGATION, INC.; AUTHORIZING THE MAYOR TO
7 EXECUTE THE AGREEMENT; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
8 PURPOSES.
9 Mayor Premuroso opened the Public Hearing.
10 Petitioner: None.
11 Staff Presentation: Golf Director, Tim Kasher; Deputy City Manager Jack Doughney;
12 Finance Director, Allan Owens; City Engineer, Todd Engle; Purchasing and Contracts
13 Director, Km! Ra.
14 Public Comment: Joan Elias, 1009 Diamond Head Way, Palm Beach Gardens; John Chaplik,
15 715 Hudson Bay Drive, Palm Beach Gardens.
16 Discussion ensued regarding golf course renovations
17 Mayor Premuroso closed the Public Hearing.
18 City Attorney, R. Max Lohman, read the revised Resolution 33, 2013 into the record:
19 RESOLUTION 33, 2013-A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
20 PALM BEACH GARDENS, FLORIDA AWARDING A CONTRACT TO STAHLMAN-
21 ENGLAND IRRIGATION, INC., PURSUANT TO INVITATION TO BID NO. ITB2013-
22 020GF FOR THE GOLF COURSE IRRIGATION SYSTEM RENOVATION PROJECT;
23 AMENDING THE CITY OF PALM BEACH GARDENS' BUDGET FOR FISCAL YEAR
24 2012-2013, BY APPROVING A FUND TRANSFER PURSUANT TO SECTION 2-293.
25 APPROPRIATIONS. OF THE CITY CODE OF ORDINANCES, IN ORDER TO FUND THE
26 CONTRACT TO STAHLMAN-ENGLAND IRRIGATION, INC. AND TO FUND OTHER
27 GOLF COURSE INFRASTRUCTURE IMPROVEMENTS; AUTHORIZING THE CITY
28 MANAGER TO EXECUTE THE AGREEMENT WITH STAHLMAN-ENGLAND AND
29 ALL OTHER AGREEMENTS NECESSARY TO EFFECTUATE THE FUNDING AND
30 COMPLETION OF GOLF COURSE INSFRASTRUCTURE IMPROVEMENTS;
31 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
32 Vice Mayor Jablin made a motion for approval of the revised Resolution 33, 2013 as read by
33 the City Attorney into the record.
34 Council Member Russo seconded.
35 Motion passed 5-0.
36 XI. ITEMS FOR COUNCIL ACTION/DISCUSSION
37 a. DISCUSSION: VETERANS PLAZA CANOPY PROJECT.
38 The City Manager requested permission to move forward with Mark Fuller's design for the
39 Veterans Plaza Canopy Project and there was consensus for this request.
40 Council Member Levv announced his son, Jacob, is graduating from Florida State University
41 this year.
42 XII. CITY ATTORNEY REPORT
43 None.
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1 XIII. ADJOURNMENT
2 Vice Mayor Jablin made a motion to adjourn.
3 Council Member Russo seconded.
4 Motion passed 5-0.
5 The meeting adjourned at 10:48 p.m.
6 The next regularly scheduled City Council meeting will be held June 6, 2013.
7 APPROVED:
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40 Patricia Snider, CMC
41 City Clerk
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Marcie Tinsley, Council Member
David Levy, Council Member
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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.
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
05-02-13
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