HomeMy WebLinkAboutAgenda Council Agenda 120111
CITY OF PALM BEACH GARDENS
COUNCIL AGENDA
December 1, 2011
7:00 P.M.
Mayor Levy
Vice Mayor Premuroso
Council Member Russo
Council Member Jablin
Council Member Tinsley
I.PLEDGE OF ALLEGIANCE
II.ROLL CALL
III. ADDITIONS, DELETIONS, MODIFICATIONS:
IV ANNOUNCEMENTS / PRESENTATIONS:
V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS:
VI. CITY MANAGER REPORT:
VII. COMMENTS FROM THE PUBLIC: (For Items Not on the Agenda, please submit
request form to the City Clerk prior to this Item)
VIII.CONSENT AGENDA:
a.
(Page 5)
APPROVE MINUTES FROM NOVEMBER 3, 2011 CITY COUNCIL
MEETING.
(Page 11)
b. PROCLAMATION - INTERNATIONAL GIRL EFFECT WEEK.
*
IX.PUBLIC HEARINGS:(Designates Quasi-Judicial Hearing)
(Memo on Page 12)
a. RESOLUTION 55, 2010 SOUTHAMPTON PUD. A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
GARDENS, FLORIDA APPROVING AN AMENDMENT TO THE
SOUTHAMPTON PLANNED UNIT DEVELOPMENT (PUD), LOCATED AT THE
NORTHEAST CORNER OF CENTRAL BOULEVARD AND PGA BOULEVARD,
AS MORE PARTICULARLY DESCRIBED HEREIN, TO ALLOW THE
CONSTRUCTION OF 96 TOWNHOMES AND 58 SINGLE-FAMILY HOMES;
PROVIDING WAIVERS; PROVIDING CONDITIONS OF APPROVAL;
PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
st
(Staff Report on Page 14,Ordinance on Page 16)
b. ORDINANCE 20, 2011 (1
READING) - MODEL FERTILIZER. AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PALM BEACH GARDENS, FLORIDA AMENDING CHAPTER
34. ENVIRONMENT AT ARTICLE II. POLLUTION CONTROL BY ADOPTING
NEW SECTIONS 34-3334-46 IN ORDER TO ADDRESS EXCESSIVE
NUTRIENT LEVELS IN PALM BEACH COUNTY WATER BODIES BY
ADOPTING DEFINITIONS, MAKING LEGISLATIVE FINDINGS, OF PURPOSE
AND INTENT, PROVIDING FOR APPLICABILITY, TIMING OF FERTILIZER
APPLICATIONS; DESIGNATING FERTILIZER-FREE ZONES; PROVIDING
FOR THE REGULATION OF FERTILIZER CONTENT, APPLICATION RATES,
AND APPLICATION PRACTICES; PROVIDING FOR MANAGEMENT OF
GRASS CLIPPINGS AND VEGETABLE MATTER; PROVIDING FOR
EXEMPTIONS; PROVIDING FOR TRAINING; PROVIDING FOR LICENSING
OF COMMERCIAL APPLICATORS; PROVIDING FOR ENFORCEMENT;
PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND
AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR
OTHER PURPOSES.
(Staff Report on Page 27,Ordinance on Page 49, Resolution on Page 54)
c. *
ORDINANCE 21, 2011 (2nd READING AND ADOPTION) REZONE THE
HOWELL WATKINS MIDDLE SCHOOL SITE. AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA REZONING
CERTAIN REAL PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY
OF PALM BEACH GARDENS, CONSISTING OF ONE (1) PARCEL OF REAL
PROPERTY TOTALING 20.40 ACRES, MORE OR LESS, IN SIZE LOCATED
ON THE EAST SIDE OF MACARTHUR BOULEVARD APPROXIMATELY ONE-
QUARTER MILE NORTH OF NORTHLAKE BOULEVARD, WITH A STREET
ADDRESS OF 9480 AND 9482 MACARTHUR BOULEVARD, INFORMALLY
PARCEL OF REAL PROPERTY WHICH IS MORE PARTICULARLY
DESCRIBED HEREIN SHALL BE ASSIGNED THE CITY ZONING
DESIGNATION OF PLANNED UNIT DEVELOPMENT (PUD) OVERLAY WITH
AN UNDERLYING ZONING DESIGNATION OF PUBLIC OR INSTITUTIONAL
(P/I); PROVIDING THAT THE ZONING MAP OF THE CITY OF PALM BEACH
GARDENS BE AMENDED ACCORDINGLY; PROVIDING A CONFLICTS
CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE;
AND FOR OTHER PURPOSES
RESOLUTION 64, 2011 IS A COMPANION ITEM TO ORDINANCE 21,
2011 AND WILL REQUIRE COUNCIL ACTION.
*RESOLUTION 64, 2011 - REZONE THE HOWELL WATKINS MIDDLE
SCHOOL SITE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
PALM BEACH GARDENS, FLORIDA APPROVING THE HOWELL WATKINS
MIDDLE SCHOOL PLANNED UNIT DEVELOPMENT (PUD) SITE PLAN, AS
MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING A WAIVER;
PROVIDING CONDITIONS OF APPROVAL; PROVIDING AN EFFECTIVE
DATE; AND FOR OTHER PURPOSES.
(Staff Report on Page 61,Ordinance on Page 64)
d. ORDINANCE 23, 2011
ST
(1 READING) HURRICANE SHUTTERS. AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA AMENDING
CHAPTER 86, BUILDINGS AND BUILDING REGULATIONS AT SECTION 86-
29. HURRICANE SHUTTERS. IN ORDER TO PROVIDE REGULATION OF THE
TEMPORARY INSTALLATION OF STORM SHUTTERS; FURTHER AMENDING
CHAPTER 86 BY ADOPTING NEW SECTION 86-29.5., ENTITLED
ADOPTING REGULATIONS FOR THE
ISSUANCE OF A STORM SHUTTER PERMIT; PROVIDING A CONFLICTS
CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY;
PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
(Staff Report on Page 68, Resolution on Page 96)
e. * RESOLUTION 74, 2011 -
BANYAN TREE PUD. A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PALM BEACH GARDENS, FLORIDA APPROVING AN AMENDMENT TO
THE BANYAN TREE PLANNED UNIT DEVELOPMENT (PUD) SITE PLAN TO
ALLOW AN ADDITIONAL MONUMENT SIGN AND LANDSCAPING
MODIFICATIONS ON PHASE III OF THE PUD, AS MORE PARTICULARLY
DESCRIBED HEREIN; PROVIDING WAIVERS; PROVIDING CONDITIONS OF
APPROVAL; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
PURPOSES.
(Staff Report on Page 105, Resolution on Page 130)
f. RESOLUTION 75, 2011 -
SCRIPPS FLORIDA PHASE PHASE II/BRIGER PCD AMENDMENT. A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
GARDENS, FLORIDA APPROVING A MISCELLANEOUS PETITION TO
AMEND THE SCRIPPS/FLORIDA PLANNED COMMUNITY DISTRICT (PCD)
DEVELOPMENT ORDER AT CONDITION OF APPROVAL #29 REGARDING
CERTAIN PLATTING REQUIREMENTS; PROVIDING AN EFFECTIVE DATE;
AND FOR OTHER PURPOSES.
RESOLUTION 78, 2011 IS A COMPANION ITEM TO RESOLUTION 75, 2011
(Staff Report on Page 136, Resolution on Page 145)
g. RESOLUTION 78,
2011SCRIPPS FLORIDA PHASE II BRIGER TRACT DRI REQUEST.A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
GARDENS, FLORIDA APPROVING AN EXCEPTION TO THE
REQUIREMENTS OF PLATTING FOR A FIVE- (5) ACRE UTILITY SITE
LOCATED WITHIN THE SCRIPPS FLORIDA PHASE II PLANNED
COMMUNITY DEVELOPMENT (PCD); PROVIDING AN EFFECTIVE DATE;
AND FOR OTHER PURPOSES.
X. RESOLUTIONS:
(Staff Report on Page 150, Resolution on Page 152)
a. RESOLUTION 69, 2011
LEASE/BUY BACK AGREEMENT. A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING THE
LEASE PURCHASE/TURN-IN OF TWO (2) RESCUE UNITS AND
AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS NECESSARY
TO EFFECTUATE SAID LEASE-PURCHASE; PROVIDING AN EFFECTIVE
DATE; AND FOR OTHER PURPOSES.
(Staff Report on Page 186, Resolution on Page 219)
b. RESOLUTION 76, 2011-
AMENDING FISCAL YEAR 2011/2012 BUDGET. A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA
FISCAL YEAR BEGINNING OCTOBER 1, 2011, AND ENDING SEPTEMBER
30, 2012, INCLUSIVE, BY APPROVING THE TRANSFER OF FUNDS
PURSUANT TO SECTION 2-293. APPROPRIATIONS, CODE OF
ORDINANCES FOR COSTS TO ESTABLISH A PURCHASING AND
CONTRACTS DIVISION; PROVIDING AN EFFECTIVE DATE; AND FOR
OTHER PURPOSES.
XI. ITEMS FOR COUNCIL ACTION/DISCUSSION:
XII. CITY ATTORNEY REPORT:
XIII.ADJOURNMENT
PLEASE TAKE NOTICE AND BE ADVISED that if any interested party wishes to appeal
any decision made by the City Council with respect to any matter considered at this public
hearing, such interested persons will need a record of the proceedings and may need to ensure
that a verbatim record is made, including the testimony and evidence upon which the appeal is
to be based.
In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes,
persons with disabilities needing special accommodations in order to participate in this
proceeding are entitled to the provision of certain assistance at no cost. Please call the City
-799-4122 no later than 5 days prior to the hearing if this assistance is
required. For hearing impaired assistance, please call the Florida Relay Service Numbers:
800-955-8771 (TDD) or 800-955-8770 (VOICE).
NOTE:
All presentation materials must be received by
the City Clerk prior to the presentation to the Council.
CITY OF PALM BEACH GARDENS
1
CITY COUNCIL
2
REGULAR MEETING
3
November 3, 2011
4
5
Mayor Levy.
6 The regular meeting was called to order at 7:00 p.m. by
I.PLEDGE OF ALLEGIANCE
7
II.ROLL CALL
8
PRESENT:
9 Mayor Levy, Vice Mayor Premuroso, Council Member Russo, Council Member
10 Jablin, Council Member Tinsley.
ABSENT:
11
12 None.
III.ADDITIONS, DELETIONS, MODIFICATIONS
13
14 None.
15 RESOLUTION 73-2011, FACILITIES USE AGREEMENT.
Council Member Jablin
16 made a motion to approve Resolution 73-2011.
Council Member Tinsley
17 seconded.
18 Motion passed 5-0.
IV. ANNOUNCEMENTS AND PRESENTATIONS
19
20 None.
V. ITEMS OF INTEREST AND BOARD/COMMITTEE REPORTS
21
Council Member Tinsley
22 attended the opening of the Green Market; Hallogreen and pumpkin
23 carving event, Banyan Tree Ceremony, Pitch For The Cure event and announced the upcoming
th
24 6
Council Member Russo
25 Hosted the North County Economic Development Advisory Board
26 Meeting and thanked staff for attendance and participation; attended the Honda Classic Board of
27 Directors Meeting.
Vice Mayor Premuroso
28 Announced
29 upcoming luncheon; Historical Society and PGA Golf tournament.
Council Member Jablin
30 Commented on parking associated with the Green Market; upcoming
31 Day event on the Plaza.
Mayor Levy
32 Attended the Hispanic Chamber of C Howell
33 Watkins Middle School Veterans dedication event, Duncan Middle School Veterans dedication
34 event, Day event on the Plaza on November 11, 2011, and announced the upcoming
35 annual Big Heart Brigade at Fire Station #3.
VI. CITY MANAGER REPORT
36
City Manager, Ron Ferris
37 reported staff time and costs related to responses for information by
38 the Palm Beach County Inspector General.
VII. COMMENTS FROM THE PUBLIC
39
Eric McClelland,
40 363, Unit #2 in Crestwood Chase, Palm Beach Gardens;
Anita Carbone,
41 11 Thurston Drive, Palm Beach Gardens.
VIII. CONSENT AGENDA
42
43 a. APPROVE MINUTES FROM OCTOBER 6, 2011 CITY COUNCIL MEETING.
44 b. RESOLUTION 70, 2011 - EASEMENT WITH NORTHCORP PROPERTY OW
45 ASSOCIATION. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM
46 BEACH GARDENS, FLORIDA APPROVING AN EASEMENT AGREEMENT BETWEEN
47 THE CITY OF PALM BEACH GARDENS AND THE NORTHCORP CORPORATE PARK
48 DESCRIBED
49 HEREIN; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
50 c. PROCLAMATION CHORAL SOCIETY PROCLAMATION.
PAGE
1 d. PROCLAMATION MAESTRO BOB LAPPIN AND THE PALM BEACH POPS.
Councilmember Jablin
2 made a motion for approval of the Consent Agenda.
Councilmember Premuroso
3 seconded.
4 Motion passed 5-0.
IX. PUBLIC HEARINGS: (*Designates Quasi-Judicial Hearing)
5
Mayor Levy
6
7 Those preparing to give testimony were sworn in.
8 The City Clerk read Ordinance 16, 2011 by title.
9 a. ORDINANCE 16, 2011 (2nd READING AND ADOPTION) AMEND SECTION 78-57.
10 TARGETED EXPEDITED PERMITTING PROCESS. AN ORDINANCE OF THE CITY
11 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA AMENDING
12 CHAPTER 78. LAND DEVELOPMENT. BY REVISING SECTION 78-57. TARGETED
13 EXPEDITED PERMITTING PROGRAM. IN ORDER TO UPDATE THE TARGETED
14 EXPEDITED PERMITTING PROGRAM FOR ECONOMIC DEVELOPMENT PURPOSES;
15 PROVIDING THAT EACH AND EVERY OTHER SECTION AND SUBSECTION OF
16 CHAPTER 78. LAND DEVELOPMENT. SHALL REMAIN IN FULL FORCE AND EFFECT
17 AS PREVIOUSLY ADOPTED; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY
18 CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND
19 FOR OTHER PURPOSES.
Mayor Levy
20 opened the public hearing.
Director of Planning and Zoning, Natalie Crowley.
21 Staff presentation:
Steve Matheson.
22 Petitioner Presentation:
23 Public Comment: None.
Mayor Levy
24 closed the public hearing.
Councilmember Jablin
25 made a motion to approve Ordinance 16, 2011 on second reading and
26 adoption.
Councilmember Tinsley
27 seconded.
28 Motion passed 5-0.
29 The City Clerk read Ordinance 17, 2011 by title.
nd
30 b. ORDINANCE 17, 2011 - (2 READING AND ADOPTION) AMEND SECTION 78-92.
31 FEES. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
32 GARDENS, FLORIDA AMENDING ARTICLE III. DEVELOPMENT REVIEW
33 PROCEDURES, DIVISION 4. CITYWIDE IMPACT FEES, OF CHAPTER 78. LAND
34 DEVELOPMENT. OF THE CITY CODE OF ORDINANCES BY REPEALING SECTION 78-
35 92. FEES. AND READOPTING SAME, AS REVISED, IN ORDER TO UPDATE IMPACT
36 FEES PURSUANT TO SECTION 78-95. REVIEW.; PROVIDING THAT EACH AND
37 EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 78. LAND
38 DEVELOPMENT. SHALL REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY
39 ADOPTED; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND
40 AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
41 PURPOSES.
Mayor Levy
42 opened the public hearing.
Director of Planning and Zoning, Natalie Crowley.
43 Staff presentation:
Steve Matheson.
44 Petitioner Presentation:
45 Public Comment: None.
Mayor Levy
46 closed the public hearing.
Councilmember Jablin
47 made a motion to approve Ordinance 17, 2011 on second reading and
48 adoption.
Councilmember Tinsley
49 seconded.
50 Motion passed 5-0.
PAGE
1 The City Clerk read Ordinance 21, 2011 by title.
st
2 c. *ORDINANCE 21, 2011 (1 READING) REZONE THE HOWELL WATKINS MIDDLE
3 SCHOOL SITE. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM
4 BEACH GARDENS, FLORIDA REZONING CERTAIN REAL PROPERTY WITHIN THE
5 CORPORATE LIMITS OF THE CITY OF PALM BEACH GARDENS, CONSISTING OF
6 ONE (1) PARCEL OF REAL PROPERTY TOTALING 20.40 ACRES, MORE OR LESS, IN
7 SIZE LOCATED ON THE EAST SIDE OF MACARTHUR BOULEVARD
8 APPROXIMATELY ONE-QUARTER MILE NORTH OF NORTHLAKE BOULEVARD,
9 WITH A STREET ADDRESS OF 9480 AND 9482 MACARTHUR BOULEVARD,
10
11 THAT THIS PARCEL OF REAL PROPERTY WHICH IS MORE PARTICULARLY
12 DESCRIBED HEREIN SHALL BE ASSIGNED THE CITY ZONING DESIGNATION OF
13 PLANNED UNIT DEVELOPMENT (PUD) OVERLAY WITH AN UNDERLYING ZONING
14 DESIGNATION OF PUBLIC OR INSTITUTIONAL (P/I); PROVIDING THAT THE ZONING
15 MAP OF THE CITY OF PALM BEACH GARDENS BE AMENDED ACCORDINGLY;
16 PROVIDING A CONFLICTS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING
17 AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
Mayor Levy
18 opened the public hearing.
Director of Planning and Zoning, Natalie Crowley
19 Staff presentation:
20 Public Comment: None.
Mayor Levy
21 closed the public hearing.
Councilmember Jablin
22 made a motion to approve Ordinance 21, 2011 on first reading.
Councilmember Premuroso
23 seconded
24 Motion passed 5-0.
25 RESOLUTION 64, 2011 IS A COMPANION ITEM TO ORDINANCE 21, 2011 AND
26 WILL REQUIRE COUNCIL ACTION ON SECOND READING.
27 *RESOLUTION 64, 2011 - REZONE THE HOWELL WATKINS MIDDLE SCHOOL SITE. A
28 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
29 FLORIDA APPROVING THE HOWELL WATKINS MIDDLE SCHOOL PLANNED UNIT
30 DEVELOPMENT (PUD) SITE PLAN, AS MORE PARTICULARLY DESCRIBED HEREIN;
31 PROVIDING A WAIVER; PROVIDING CONDITIONS OF APPROVAL; PROVIDING AN
32 EFFECTIVE DATE; AND FOR OTHER PURPOSES.
nd
33 d. ORDINANCE 22, 2011 - (2 READING AND ADOPTION) ELECTRIC FRANCHISE. AN
34 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
35 FLORIDA GRANTING TO FLORIDA POWER & LIGHT COMPANY, ITS SUCCESSORS
36 AND ASSIGNS AN ELECTRIC FRANCHISE IMPOSING PROVISIONS AND
37 CONDITIONS RELATING THERETO; PROVIDING FOR MONTHLY PAYMENTS TO
38 THE CITY OF PALM BEACH GARDENS; PROVIDING A CONFLICTS CLAUSE AND A
39 SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
40 PURPOSES.
Mayor Levy
41 opened the public hearing.
Finance Director, Allan Owens
42 Staff presentation:
43 Public Comment: None.
Mayor Levy
44 closed the public hearing.
Councilmember Jablin
45 made a motion to approve Ordinance 21, 2011 on second reading and
46 adoption.
Councilmember Premuroso
47 seconded
48 Motion passed 5-0.
49 e. *RESOLUTION 71, 2011 - A
50 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
PAGE
1
2
3 FLATS RESTAURANT, WITHIN THE DOWNTOWN AT THE GARDENS PLANNED
4 COMMUNITY DEVELOPMENT (PCD), LOCATED AT 11701 LAKE VICTORIA
5 GARDENS AVENUE, SUITE 5101, AS MORE PARTICULARLY DESCRIBED HEREIN;
6 PROVIDING CONDITIONS OF APPROVAL; PROVIDING AN EFFECTIVE DATE; AND
7 FOR OTHER PURPOSES.
Mayor Levy
8 opened the public hearing.
Director of Planning and Zoning, Natalie Crowley.
9 Staff presentation:
Andy Delgado and Steve Matheson.
10 Petitioner presentation:
11 Public Comment: None.
Mayor Levy
12 closed the public hearing.
Councilmember Jablin
13 made a motion to approve Resolution 71, 2011.
Councilmember Premuroso
14 seconded
15 Motion passed 5-0.
X. RESOLUTIONS:
16
17 a.RESOLUTION 60, 2011 - AGREEMENT WITH TOTAL MAINTENANCE BUILDING
18 SERVICES. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
19 GARDENS, FLORIDA APPROVING A UNIFIED AGREEMENT WITH TOTAL
20 MAINTENANCE BUILDING SERVICES, INC. FOR MOWING AND LANDSCAPING
21 SERVICES; AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENTS;
22 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
Director of Parks and Public Works, Charlotte Presensky
23 Staff presentation:
Councilmember Jablin
24 made a motion to approve Resolution 60, 2011.
Councilmember Premuroso
25 seconded
26 Motion passed 5-0.
27 b.RESOLUTION 68, 2011 REFUNDING BONDS. A RESOLUTION OF THE CITY
28 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA AUTHORIZING THE
29 ISSUANCE OF ITS PUBLIC IMPROVEMENT REFUNDING BONDS, SERIES 2011A,
30 AND TAXABLE PUBLIC IMPROVEMENT REFUNDING BONDS, SERIES 2011B, IN AN
31 AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $18,000,000, FOR THE PURPOSE
32
33 SERIES 2003; AWARDING THE SALE OF SUCH BONDS TO RAYMOND JAMES &
34 ASSOCIATES, INC. AND AUTHORIZING THE EXECUTION OF A BOND PURCHASE
35 CONTRACT WITH RAYMOND JAMES & ASSOCIATES, INC. FOR SUCH BONDS BY
36 NEGOTIATED SALE; FIXING THE DENOMINATIONS, MATURITIES, INTEREST
37 RATES, REDEMPTION PROVISIONS, AND OTHER DETAILS WITH RESPECT TO SUCH
38 BONDS; AUTHORIZING THE USE OF A PRELIMINARY OFFICIAL STATEMENT AND
39 A FINAL OFFICIAL STATEMENT IN CONNECTION WITH THE SALE AND
40 DISTRIBUTION OF SUCH BONDS; AUTHORIZING THE EXECUTION AND DELIVERY
41 OF AN ESCROW DEPOSIT AGREEMENT; DESIGNATING A PAYING AGENT AND
42 REGISTRAR FOR SUCH BONDS; ADOPTING A BOOK ENTRY SYSTEM OF
43 REGISTRATION FOR THE BONDS; DESIGNATING THE SERIES 2011A BONDS TO BE
44 QUALIFIED TAX-EXEMPT OBLIGATIONS WITHIN THE MEANING OF SECTION
45 265(b)(3) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; PROVIDING
46 AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
Finance Director, Allan Owens
47 Staff presentation:
48 Public Comment: None.
Councilmember Jablin
49 made a motion to approve Resolution 68, 2011.
Councilmember Tinsley
50 seconded
PAGE
1 Motion passed 5-0.
2 c.RESOLUTION 72, 2011 - PURCHASE AWARD FOR TIRES AND RELATED
3 SERVICES. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
4 GARDENS, FLORIDA APPROVING THE PURCHASE OF TIRES AND RELATED
5 SERVICES FROM DAN CALLAGHAN ENTERPRISES, INC., D/B/A CALLAGHAN TIRE,
6 VIA AN EXISTING CONTRACT WITH THE FLORIDA SHERIFFS ASSOCIATION AND
7 THE FLORIDA ASSOCIATION OF COUNTIES (NO. 11/13-05-120); PROVIDING AN
8 EFFECTIVE DATE; AND FOR OTHER PURPOSES.
Operations Director, Sanitation and Fleet Maintenance, Mike Morrow
9 Staff presentation:
10 Public Comment: None.
Councilmember Jablin
11 made a motion to approve Resolution 72, 2011.
Councilmember Premuroso
12 seconded
13 Motion passed 5-0.
14 d. RESOLUTION 73-2011, FACILITIES USE AGREEMENT.
Council Member Jablin
15 made a motion to approve Resolution 73-2011.
Council Member Tinsley
16 seconded.
17 Motion passed 5-0
XI. ITEMS FOR COUNCIL ACTION/DISCUSSION:
18
Mayor Levy
19 Discussed Annexation into the City.
XII. CITY ATTORNEY REPORT:
20
City Attorney, R. Max Lohman
21
22 Office and discussed various cities interest in joining the lawsuit.
Councilmember Jablin
23 made a motion to approve joining the lawsuit.
Councilmember Premuroso
24 seconded.
25 Motion passed 5-0.
)
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PAGE
XIII. ADJOURNMENT
1
Councilmember Jablin
2 made a motion to adjourn.
Councilmember Russo
3 seconded.
4 Motion passed 5-0.
5 The meeting adjourned at 9:04 p.m.
6 The next regularly scheduled City Council meeting will be held December 1, 2011.
7
APPROVED
8 :
9
10
11
12 David Levy, Mayor
13
14
15
16 Robert G. Premuroso, Vice Mayor
17
18
19
20 Joseph R. Russo, Councilmember
21
22
23
24 Eric Jablin, Councilmember
25
26
27
28 Marcie Tinsley, Councilmember
29
30
31
32
33
34
35
ATTEST:
36
37
38
39
40
41 Patricia Snider, CMC
42 City Clerk
43
44
45
46
Note: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the
47
meeting. A verbatim audio record is available from the Office of the City Clerk.
48
All referenced attachments are on file in the Office of the City Clerk.
PAGE
~~~-~~-----~--------------
CITY OF PALM BEACH GARDENS
PALM BEACH COUNTY, FLORIDA
PROCLAMATION
Whereas, Arnold and Marilyn Lampert recognized the need to create a Jewish
community that college students in northern Palm Beach County could call their own, and;
Whereas, the current Lampert Program, associate of Hillel of Broward and Palm
Beach, provides entry points into the vibrant Jewish community of the greater Palm Beaches
for students at FAU's MacArthur campus in Jupiter, the Palm Beach Community College
campuses in Palm Beach Gardens and Lake Worth, and Northwood University in West Palm
Beach, and;
Whereas, the focus of the program bas been to engage, enrich and empower both the
students who were already involved with Hillel and the new students she has met this year,
and;
Whereas, as a result, students from around the area have participated in a variety of
campus-based programs including Shabbat dinners. Student Leadership Retreats, a 1 0-day
excursion to Israel and a trip to Gulfport, Mississippi to participate in Hurricane Katrina relief
work through the Hillel's Alternative Winter Break program, and;
Attest:
Whereas, in addition, the Ferd and Gladys Alpert Jewish Family and Children's
Service of Palm Beach County received a generous donation of $1 million dollars and the
agency's headquarters will now be renamed the Arnold and Marilyn Lampert Jewish Family
and Children's Service Center; and
Whereas, this agency provides counseling and support groups, geriatric and child
psychiatry, a mentoring program and residential services for adults with special needs, and;
NOW, THEREFORE, ~ David Levy, by virtue of the authority vested in me as Mayor
of the City of Palm Beach Gardens, Florida, do hereby proclaim December 1, 2011 as:
Arnold and Marilyn Llllllpert Appreciation Day
in the City of Palm Beach Gardens and urge all citizens to recognize the dedication and
devotion of our generous benefactors., for these individuals make it possible for future
generations to and realize their goals.
IN WITNESS WHEREOF. I have hereunto set my hand and
caused the Seal of the City of Palm Beach Gardens, Florida, to
be affixed on this r' c!ry of December in the Year of our Lord,
Thousand Eleven.
t/q~
Mayor David Levy
Patricia Snider, CMC, City Clerk
CITY OF PAlM BEACH GARDENS
PAlM BEACH COUNTY, FLORIDA
PROCLAMATION
WHEREAS, the purpose of the Girl Effect concept is to aid impoverished girls in our
communities and around the world through various forms of empowerment; and
WHEREAS, the Nike Foundation, creators of the Girl Effect concept created this inspiring
movement which has been vital in promoting the importance of working alongside poor girls
because, equipped with the proper resources, girls have the power to help whole families and entire
communities escape poverty; and
WHEREAS, particular goals that are to be pursued are to improve basic education, prevent the
spread of mv, increase access to clean water and sanitation, expand economic opportunity and
help people rebuild their lives; and
WHEREAS, many individuals ftom successful nations, take for granted their fortunate circumstances
and don't impel themselves to succeed. Something poverty stricken individuals would find hard to
understand. International Girl Effect Week encourages all participants to grasp their opportunities by
setting effective life goals to reach their potential, also resulting in bettering our communities and the
world; and
WHEREAS, International Girl Effect Week was created in 2010 in the USA to further the
altruistic movement of goodwill; and
WHEREAS, International Girl Effect Week is a worldwide effort being supported by more than
10 countries, including the United States, Australia, Canada. and England; and
WHEREAS, International Girl Effect Week is a great way to spread the word, donate or
volunteer with a worthy cause for girls; and
WHEREAS, together we can make a difference by creating positive change within our own
lives and the world -one girl at a time;
NOW THEREFORE; I, David Levy, Mayor of the City ofPalm Beach Gardens do hereby proclaim
November 21st-27th, 2011 as:
"INTERNATIONAL GIRL EFFECT WEEK,,
IN WITNESS WHEREOF, I have hereunto set my hand and caused
the Seal of the City of Palm Beach Gardens, Florida, to be affixed
on this r' ciJy of December in the Year of our Lord, Two Thousand
Eleven.
Mayor David Levy