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Agenda Council Agenda 101509
CITY OF PALM BEACH GARDENS Balm Beach Gardens COUNCIL AGENDA Ac'�y�{ ffn,: October 15,2009 / I 7:00 P.M. , ., --- 11t# ►` , r Mayor Russo lx. Vice Mayor Levy 54'k Anniversary ,.a Council Member Jablin Council Member Barnett Council Member Premuroso I. PLEDGE OF ALLEGIANCE II. ROLL CALL III. ADDITIONS,DELETIONS,MODIFICATIONS: IV ANNOUNCEMENTS/PRESENTATIONS: a. Solid Waste Authority Update. 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. (Staff Report on Page 5, Resolution on Page 7) Resolution 90, 2009 - North County Government Center Plat. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the North County Government Center Plat; providing an effective date; and for other purposes. b. (Staff Report on Page 11, Resolution on Page 13) Resolution 91, 2009 - Frenchman's Crossing Plat. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the Frenchman's Crossing Plat; providing an effective date; and for other purposes. IX. PUBLIC HEARINGS: Part I— Quasi-judicial a. (Staff Report on Page 20, Ordinance on Page 32, Resolution on Page 35) Ordinance 32, 2009 — (1st reading) Temple Beth David. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida relating to the expansion of the Temple Beth David, located on Hood Road approximately 600 feet West of Military Trail, at 4657 Hood Road; amending Ordinance 29, 2001, which approved the Temple Beth David Conditional Use. In order to transfer and amend the Conditional Use and site plan approval and related conditions to a separate Resolution; providing that future amendments to the Conditional Use may be made by Resolution of the City Council; providing a conflicts clause, a severability clause, and authority to codify; providing an effective date; and for other purposes. Resolution 84,2009 is a companion item to Ordinance 32,2009 and will require Council action at second reading. Resolution 84, 2009 - Temple Beth David. A Resolution of the City Council of the City of Palm Beach Gardens, Florida amending the Temple Beth David Conditional Use and site plan to allow a 1,800-square-foot expansion, as described more particularly herein; providing conditions of approval; providing an effective date; and for other purposes. b. (Staff Report on Page 46, Ordinance on Page 58, Resolution on Page 63) Ordinance 34, 2009 — (1st reading) Frenchman's Reserve PCD Amendment. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending Ordinance 4, 2001, which approved the Frenchman's Reserve Planned Community Development (PCD), located directly East of the intersection of Alternate AlA and Hood Road, by transferring all 20 official exhibits and all 65 conditions of approval to Resolution 97, 2009, in order to allow a reduction of the Lake Maintenance Easement from 20 feet to 15 feet adjacent to the South property lines of lots 20, 21, 22, and a portion of 23 of Pod G, for a lake (Tract L2)located in the Frenchman's Reserve Golf Course;providing a conflicts clause, a severability clause and authority to codify; providing an effective date; and for other purposes. Resolution 97,2009 is a companion item to Ordinance 34,2009 and will require Council action at second reading. Resolution 97, 2009 — Frenchman's Reserve — PCD Amendment to reduce Lake maintenance easement. A Resolution of the City Council of the City of Palm Beach Gardens, Florida amending the Frenchman's Reserve Planned Community Development (PCD), located directly East of the Intersection of Alternate AlA and Hood Road, to allow a reduction of the Lake Maintenance Easement from 20 feet to 15 feet adjacent to the South property lines of Lots 20, 21, 22, and a portion of 23 of Pod G, for a lake (Tract L2) located in the Frenchman's Reserve Golf Course; providing conditions of approval; providing an effective date; and for other purposes. Part II—Non-Quasi-judicial a. (Staff Report on Page 82, Ordinance on Page 94) Ordinance 31, 2009 — (2nd reading and adoption). Amending Chapter 78, Land Development. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending Chapter 78 Land Development at Section 78-46 Application Procedures by repealing Sub- Sections 78-46(E)(5), F(2)R and (F)(2)S and readopting same, as revised, in order to clarify the requirements for proof of authority to make application for amendments to planned development approvals and to repeal provisions of the code that are no longer applicable; further amending Chapter 78 at Section 78-80 Required Application Material by repealing Sub-Section 78-80(A)(6) and readopting same, as revised, in order to clarify the requirements for proof of authority to make application for amendments to planned development approvals; further amending Chapter 78 at Section 78-155 PCD — Planned Community Development overlay district (PCD) by repealing Sub-Sections 78-155(N)(2)B and C, in order to repeal provisions of the Code that are no longer applicable; further amending Chapter 78 at Section 78-448 Submission Requirements for Subdivision Approval by repealing Sub-Section 78-488(A)(3) and readopting same, as revised; in order to clarify the requirements for proof of authority to make application for amendments to Planned Development Approvals; providing that each and every other Section and Sub-Section of Chapter 78 Land Development shall remain the same as previously adopted; providing a conflicts clause, a severability clause, and authority to codify; providing an effective date; and for other purposes. b. (Staff Report on Page 103, Ordinance on Page 105) Ordinance 35, 2009 (2nd reading and adoption) Amending Ordinance 5, 2009 -Boards and Committees. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending Chapter 2, Administration at Article III, Boards and Committees in order to amend the composition of the City's Boards and Committees and to revise the attendance policy and the appointment procedures for same; providing that each and every other section and sub-section of Chapter 2, Administration shall remain the same as previously adopted; providing a conflicts clause, a severability clause, and authority to codify; providing an effective date; and for other purposes. X. RESOLUTIONS: a. (Staff Report on Page 113, Resolution on Page 115) Resolution 83, 2009 - Appoint members to the Parks and Recreation Advisory Board. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the appointment of members to the Parks and Recreation Advisory Board; providing an effective date; and for other purposes. b. (Staff Report on Page 113, Resolution on Page 153) Resolution 85, 2009 - Appoint members to the Community Aesthetics Advisory Board. A Resolution of the City Council of the City of Palm Beach Gardens, Florida appointing regular and alternate members to the Community Aesthetics Board; providing an effective date; and for other purposes. c. (Staff Report on Page 113, Resolution on Page 167) Resolution 86, 2009 — Appoint members to the Planning Zoning and Appeals Board. A Resolution of the City Council of the City of Palm Beach Gardens, Florida appointing regular and alternate members to the Planning, Zoning, and Appeals Board; providing an effective date; and for other purposes. d. (Staff Report on Page 113, Resolution on Page 224) Resolution 87, 2009 - Appoint members to the Art in Public Places Advisory Board. A Resolution of the City Council of the City of Palm Beach Gardens, Florida appointing regular and alternate members to the Art in Public Places Advisory Board; providing an effective date; and for other purposes. e. (Staff Report on Page 247, Resolution on Page 249) Resolution 92, 2009 — Appoint member to the Budget Oversight Committee A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the appointment of a regular member to the Budget Oversight Committee; providing an effective date; and for other purposes. XI ORDINANCES: (For Consideration on First Reading) XII. ITEMS FOR COUNCIL ACTION/DISCUSSION: XIII. CITY ATTORNEY REPORT: XIV. 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 Clerk's Office at 561-799-4122 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 CITY COUNCIL Agenda Cover Memorandum Meeting Date: October 15, 2009 Resolution: 90, 2009 Subject/Agenda Item: North County Government Center Plat [ X] Recommendation to APPROVE [ ] Recommendation to DENY Review/is. : Originating Dept.: Costs: $ N/A Council Action: (Total) C -/torney [ ]Approved Growth Management $ N/A f!C N1 �1 [ ]Approved w/ Current FY conditions [ ] Denied Fina e dmi istrator Advertised: Funding Source: [ ] Continued to: Date: [ ] Operating Attachments: Paper: [X] Other [x] Not Required Resolution 90, 2009 Submit : • by: Max B•I so, P.E. Department Director Affected parties Budget Acct.#: Appro : • by: [X] Notified 01, [ Not required City Ma :ger Meeting Date: October 15, 2009 Resolution: 90, 2009 BACKGROUND: The North County Government Center is approximately 27.7 acres of land located south of PGA Boulevard, east of the U.S Post Office and west of Palm Beach Community College. This plat is for the expansion of the existing Palm Beach County Library— Gardens Branch which was once built on 6.6 acres of land. The proposed 27.7 acres plat includes the re-plat of lot 1 of the plat of the existing North County Library site of approximately 6.6 acres as recorded in Plat Book 75, Page 63 of the public records of Palm Beach County, Florida and an additional 21.1 acres of unplatted lands. STAFF RECOMMENDATION: Staff recommends approval of Resolution 90, 2009. 1 2 3 RESOLUTION 90, 2009 4 5 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM 7 BEACH GARDENS, FLORIDA APPROVING THE NORTH COUNTY 8 GOVERNMENT CENTER PLAT; PROVIDING AN EFFECTIVE 9 DATE; AND FOR OTHER PURPOSES. 10 11 12 WHEREAS, the Director of Engineering has reviewed the North County 13 Government Center Plat; and 14 15 WHEREAS, the Director of Engineering has determined that the proposed plat 16 meets all the technical requirements of the City's Land Development Regulations and 17 Chapter 177, Florida Statutes, and recommends approval of the plat; and 18 19 WHEREAS, the plat is consistent with the City's Comprehensive Plan and LDRs; 20 and 21 22 WHEREAS, the City Council has deemed approval of this Resolution to be in the 23 best interest of the citizens and residents of the City of Palm Beach Gardens. 24 25 26 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 27 OF PALM BEACH GARDENS, FLORIDA that: 28 29 SECTION 1. The foregoing recitals are hereby affirmed and ratified. 30 31 SECTION 2. The Mayor and City Clerk are hereby directed and authorized to 32 execute the Mylar of the North County Government Center Plat consisting of two (2) 33 sheets, prepared by Brown & Phillips, Inc., attached hereto as Exhibit "A." 34 35 SECTION 3. This Resolution shall become effective immediately upon adoption. 36 37 38 (The remainder of this page intentionally left blank) 39 40 41 42 43 44 45 46 Resolution 90,2009 1 PASSED AND ADOPTED this day of , 2009. 2 3 4 CITY OF PALM BEACH GARDENS, FLORIDA 5 6 7 BY: 8 Joseph R. Russo, Mayor 9 10 ATTEST: 11 12 13 BY: 14 Patricia Snider, CMC, City Clerk 15 16 17 APPROVED AS TO FORM AND 18 LEGAL SUFFICIENCY 19 20 21 BY: 22 R. Max Lohman, City Attorney 23 24 25 26 27 VOTE: AYE NAY ABSENT 28 29 MAYOR RUSSO 30 31 VICE MAYOR LEVY 32 33 COUNCILMEMBER JABLIN 34 35 COUNCILMEMBER BARNETT 36 37 COUNCILMEMBER PREMUROSO 38 39 40 41 42 ` ' /' 43 / 44 45 46 47 G:\attorney_share\RESOLUTIONS\2009\Resolution 90 2009-PLAT-north county govt center.docx 2 Ordinance 90,2009 EXHIBIT "A" Resolution 90,2009 EXHIBIT "A NORTH COUNTY GOVERNMENT CENTER PLAT $4N0 A PC•11(21 OF SECTION 4 mows*42 SCUM.NAME 43 EAST, CITY OF PALM BEACH CAROMS PALM BEACN COUNTY,MINIM ANO A RCPLAT ar LOT I Of NORM COUNTY L$MY 9TE MOWED IN >/efYXr.Iitee2176 ismar C"`�� PLAT NCO 73.PACE 47 OF SE AMC RECOR09 OF PAW 2FACN MINTY.FL09DA �f�Q..r.rw.urr.m...v SHEET I CP 2 NAT 200$ ranninew all 444AA1100 PAP ......\cii7��°t''.'"" I l'tR'�..R:i ,. r n�I i-c:.:c: - m.r... I yU a O. e NIEDP 1.]._, slew i' 4 .. -, ..r"Mawr;..,'... SCCigN a.1G.1N$.P 42 ROUIIL WANE 43 tor v .~..11:10....+,.,.+...r.....ir.... ..... nay— C . ,.AIM.. 'x'44. 1010 EMT .r /'� :1010" ....r (� /' • ,, ,,,A, a .• ..�-;5;_A.:e 1010_: B a�'i'Ii i R�tr4'w* ......... r.. 1010, ...___ 3l64'#fE1ffr4 z �' .— e ,,¢10.11• ...®.... 06'4795 x...11• IMMO.OM MittaNSIMOMNSUMw oarm=er.'S dOW4T.7145A'e... ,� :if R: - .. r.c i�-1010-- ....+..�.....w....r......... 1010,ri'.;" r.wwr LO • �Sil�r7i11'iil�l� •. .r�^� aa '�11inDiPaP � ..ti �r� MINI.MM.NI rwuf -MF .44*/M 1 r-re NIiT 1 r Is NORTH COUNTY GOVERNMENT CENTER PLAT 4044 A r.P11414 OF WWI 4,TAMMY 42 20U111,AMAX 43 CAST. OTT CI PAW 4001 SARDENS.PAW.CAM CVIMIY,PIO4DA AND A REPEAT CF LOT'OF NORTH=NW WNW 911 RICOIIDED N PLAT WOK 74 PAGE 33 OF lIE AMC IECORO$OF PALM EACH COUNTY,ROHM SHEET 2OF2 PAY2003 _ 1010_. r _ giiniii IN_1010 2++:10+10 + c tal 1010 411¢'10. 44 M is1RRJ 4lIATTTD �T Iy E I -ryt_'. sr--„..-r 17• 3 •., .1' 1010 .- /i'AC 'I.• Pm: 1 , • —.. _-_"_. �....ti'....4..; zuvk 74'.1f. , l51$322LI<L 10 10 ... w. . UIPATIm P • 74... 1 PO i r II 1010.. -' \\``' 1 II L 4t_ wry t _Aar. ..- y 4, _ - - "'ELL; S = 7e10anw 00tR4i.� Tn i." g" +� i°`�,�. � seeret:rss-tr 10.i rat.rrYwi ..212.r....rm re w.11 1010. I MAC ' 107-021 $411 2 Of 2 CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Meeting Date: October 15, 2009 Resolution: 91, 2009 Subject/Agenda Item: Frenchman's Crossing Plat [X] Recommendation to APPROVE [ ] Recommendation to DENY Reviews• • Originating Dept.: Costs: $ N/A Council Action: (Total) // City A • ney f 1,4 [ ]Approved Growth Management $ N/A [ ]Approved w/ Current FY conditions [ ] Denied Fina a nistrator Advertised: Funding Source: [ I Continued to: Date: [ ] Operating Attachments: Paper: [X] Other [x] Not Required Resolution 91,2009 Submitt:/� Max : •s o, P.E. Department Director Affected parties Budget Acct.#: Appro - by: [X] Notified lot required City Manager Meeting Date: October 15, 2009 Resolution: 91, 2009 BACKGROUND: The Frenchman's Crossing plat is approximately 10.0 acres of land located at the north-west corner of the intersection between State Road 811 (AKA Alternate A1A) and Hood Road. This plat is for a new project comprised of a proposed new Publix building and two additional buildings located directly across to the north of the existing Seacoast facilities. This is the same property that once welcomed several RV's, and was known as the Palm Beach Gardens RV Park. STAFF RECOMMENDATION: Staff recommends approval of Resolution 91, 2009. 1 2 3 RESOLUTION 91, 2009 4 5 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM 7 BEACH GARDENS, FLORIDA APPROVING THE FRENCHMAN'S 8 CROSSING PLAT; PROVIDING AN EFFECTIVE DATE; AND FOR 9 OTHER PURPOSES. 10 11 12 WHEREAS, the Director of Engineering has reviewed the Frenchman's Crossing 13 Plat; and 14 15 WHEREAS, the Director of Engineering has determined that the proposed plat 16 meets all the technical requirements of the City's Land Development Regulations and 17 Chapter 177, Florida Statutes, and recommends approval of the plat; and 18 19 WHEREAS, the plat is consistent with the City's Comprehensive Plan and LDRs; 20 and 21 22 WHEREAS, the City Council has deemed approval of this Resolution to be in the 23 best interest of the citizens and residents of the City of Palm Beach Gardens. 24 25 26 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 27 OF PALM BEACH GARDENS, FLORIDA that: 28 29 SECTION 1. The foregoing recitals are hereby affirmed and ratified. 30 31 SECTION 2. The Mayor and City Clerk are hereby directed and authorized to 32 execute the Mylar of the Frenchman's Crossing Plat consisting of seven (7) sheets, 33 prepared by Caulfield and Wheeler, Inc., attached hereto as Exhibit "A." 34 35 SECTION 3. This Resolution shall become effective immediately upon adoption. 36 37 38 (The remainder of this page intentionally left blank) 39 40 41 42 43 44 45 46 Resolution 91, 2009 1 PASSED AND ADOPTED this day of , 2009. 2 3 4 CITY OF PALM BEACH GARDENS, FLORIDA 5 6 7 BY: 8 Joseph R. Russo, Mayor 9 10 ATTEST: 11 12 13 BY: 14 Patricia Snider, CMC, City Clerk 15 16 17 APPROVED AS TO FORM AND 18 LEGAL SUFFICIENCY 19 20 21 BY: 22 R. Max Lohman, City Attorney 23 24 25 26 27 VOTE: AYE NAY ABSENT 28 29 MAYOR RUSSO 30 31 VICE MAYOR LEVY 32 33 COUNCILMEMBER JABLIN 34 35 COUNCILMEMBER BARNETT 36 37 COUNCILMEMBER PREMUROSO 38 39 40 41 42 43 44 45 46 47 G:\attorney_share\RESOLUTIONS\2009\Resolution 91 2009-PLAT-frenchmans crossing.docx 2 Ordinance 91,2009 EXHIBIT "A" Resolution 91,2009 EXHIBIT "A FRENCHMAN'S CROSSING I inni-swiwPAThatill ..a AMU" - -� ssrs .. i`ar e aarvMMUSZ:aronCias- MIT t a f ar - .;'P Cy SAW& 7SOiR � •w a is -;ltliair�a i11 i .,.w.■r•,r.,• roma Mb a. .oli dI` ifeat i Ea xra• gifite bligNi sarmismisrarttrar- RS= �p ' I_ to.r-:.r.� a .:.x.. . — llidii6oki., _ +Ri" -1.11. •__swr a- **4'.1.0..."..rwa 1 / 2r 113.� If 3. z. x i-"` si Yl� ' 7+k wrra ■ . 1052 - ffielptiggaa a } 4. c tr 1t ~v�'- '14=- � '���`wT..�rt 3`a' -'�\�..� r41-'��\7�f4'�i . •... lantitinfarli• .1111M111.". naniale. tik gm 'INIENIANIATE5: 14.14/0 000.1.48 "7... 7 .0 a i ran. - , _nt.* FRENCHMAN'S yyCyR�O�CROSSING ��r$t O. �° a11I..A g Y 1 Y�•Y �IWPi OOIIIA II/M�� p9 •�•�•• YY .w•t-r 11 II �iiial fki .- Ste_.. 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VIM. r 411 ar. 1 77411111p11!miii ft"'' 1 ,.'it ti Miff 7 CI 7 4 I ' "I.-------------.,----------,...---------- --, . 4,,'l'ar 1 1 1 ,, I 0 41.., III . 1 ii, ,tt ,k I 1,---Th 1 it 1 I 1 I I Ii I il 7 . 77 7 mremasair :. mat,A li 11 I I i a 1 .ar..).. i 1 1 I 4 i Ma .11 i hi f 11 f 4 f,! . 14 IT 1 !if I iti, iII „........ _ 1 l'Agr 141 ',In -,. t.■- I I 'i tr. 4, .........i......, .,.......... il r 1 ‘-‘.4/./..24'• • awr _ 1 -------,-----• _ . 4 - ' 1 ittletak i IN,X%MM.•101 NM.MO ' i' . i We ■ ' I j i• MATER MANAGEMENT ACCESS EASEMENT 6 CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Meeting Date: October 15, 2009 CUMJ-08-09-000015 Ordinance 32, 2009 Resolution 84, 2009 SUBJECT/AGENDA ITEM Ordinance 32, 2009 and Resolution 84, 2009: Temple Beth David—Major Conditional Use Amendment First Reading: A request from Larry Winker, agent for Northern Palm Beach County Jewish Community Center, Inc., to approve an amendment to the Conditional Use (CU) for Temple Beth David, located on the north side of Hood Road,approximately 600 feet west of Military Trail. The proposed amendment would allow the expansion of an approved one(1)story structure to include a 1,800 square feet second floor, and the addition of 17 parking spaces. The second floor addition would house a youth lounge, one(1) office space, and storage facilities. [X] Recommendation to APPROVE [ ] Recommendation to DENY Reviewed by: Originating Dept.: FINANCE: City Council Action: City Atto •-/ Growth Management: [ ] Rec. approval I�1fI Project 60 Finance [ ] Approval 1'reading R. ax ohman Es Manager Administrator: [ ] Rec. Denial q Kate Wilson [ ] Continued to: Development Compliance: N/A Planning Allan Owens Ci Manager / Attachments: Bahareh K. Wolfs,AICP Natalie W•ng, MCP ❖Project Narrative Growth Management ❖ Location Map g [X] Quasi—Judicial Accountant: ❖ Traffic Concurrency Administrator: [ ] Legislative 75/ Letter(2001) • [X]Public Hearing • Ordinance 32, 2009 Sarah Varga •�• Resolution 84, 2009 Kara L. Irwin,AICP Advertised: ❖ Reduced Plans Paper: Palm Beach Post Required Fees Paid: [X] Yes Re Approved By: [ ] q City . ager [X]Not Required Budget Acct.#: Affected Parties: N/A R• s ald. . Ferris [X]Notified at 2' Reading [ ] Not Required Meeting Date: October 15,2009 Ordinance 32,2009 and Resolution 84,2009 Page 2 of 9 BACKGROUND In 1982,the Temple Beth David Master Plan was originally approved by Palm Beach County with a "Special Exception"for religious use. The Master Plan approved by the County permitted the total of 21,494 square feet; however, only 8,308 square feet was built. In October 1988,the subject site was annexed into the City of Palm Beach Gardens by Ordinance 41, 1988. The City initially gave the site a Residential Low (RL-1) zoning designation. However, in July 1997 the City initiated a rezoning to Residential High(RH), in order to be consistent with the existing future land use designation of RH. In July 1997, City Council adopted Resolution 71, 1997, approving a Conditional Use (CU) that allowed the Temple to expand from 8,308 square feet to 23,778 square feet. It is important to note that this approved expansion was never built. On September 4,2001,City Council adopted Ordinance 29,2001,which amended the CU approval to allow the addition of 21,787 square feet to the original building, permitting a total of 30,095 square feet. The 21,787 square foot expansion included a Social Hall, Sanctuary with 275 seats, a kitchen, storage space, and educational facilities to accommodate a maximum of 102 day care students. The exiting conditions on site contain 28,295 square feet of the approved 30,095 square feet. The remaining 1,800 square feet that is vested, known as Building F, is planned to be constructed in conjunction with the requested addition. The subject petition(CUMJ-08-09-000015)proposes to expand an approved one(1)story structure (i.e. Building F)to a two(2) story structure that would include a youth lounge, one(1)office space, and storage areas. The second story will be 1,800 square feet in size,the same as the approved first floor. Additionally, the Applicant proposes to add 15 grass parking spaces to accommodate the expansion, and pave 15 existing grass spaces due to over use (see Project Details). LAND USE & ZONING The subject site is zoned Residential High (RH) with a Conditional Use(CU) overlay. The future land use designation is Residential High (RH). (The remainder of this page has been intentionally left blank) Meeting Date:October 15,2009 Ordinance 32,2009 and Resolution 84,2009 Page 3 of 9 Table 1. Existin. Zonin' Land Use Desi l nations EXISTING USE ZONING LANDUSE Subject Property Religious Institution RH-Residential High RH-Residential High North Residential-Magnolia Bay RL3 -Residential Low RH -Residential High South RL3 -Residential Low RH -Residential High Residential-Paloma East Residential-Magnolia Bay& RL3 -Residential Low RH-Residential High PCD-Planned Community District RM—Residential Medium Evergreen West Religious Institution-Gardens RH-Residential High RH -Residential High Presbyterian Church CONCURRENCY The subject property received traffic concurrency approval in accordance with Palm Beach County Traffic Performance Standards on May 9,2001,for a 30,095 square foot synagogue. The Applicant is proposing to add 1,800 square feet that will include a youth lounge, one (1) office space, and various storage areas. Because the proposed uses will be utilized by patrons,who already frequent the synagogue,the additional traffic generated from the expansion was determined to be de minimis by the City's Traffic consultant. PROJECT DETAILS Building Site The site is approximately five (5) acres in size, and is located on the north side of Hood Road, approximately 600 feet west of Military Trail and 600 feet east Central Boulevard. The proposed second story addition is approximately 1,800 square feet,which will include a youth lounge,one(1) office space,and storage area. The previously approved first floor building,known as Building F,is 1,800 square feet, and will contain additional office space for the Temple. Architecture The proposed addition will maintain the existing architecture on site. The exterior walls will match that of the existing structure in both color (Benjamin Moore #115, 911 and 117) and texture, as shown in the exterior elevations. The proposed roof elevations will be flat and have a height of 24 feet. The highest point of the existing temple reaches 32 feet, well below the allowable height in the RH zoning district. Refer to Sheets A5.1 and A6.1 of the Development Plans for more information. Parking To accommodate the 1,800 square foot expansion, a total of seven (7) parking spaces need to be Meeting Date: October 15,2009 Ordinance 32,2009 and Resolution 84,2009 Page 4 of 9 provided(1 space/250 s.f. for office space within a church). The Applicant is proposing to provide 15 grass parking spaces. The new grass parking area will include 17 parking spaces;however,due to a proposed drive aisle two (2) existing grass parking spaces will be lost, hence a total of 15 grass spaces are provided(see Master Site Plan). It should be noted that,per Section 78-372,no more than 50 percent of required parking can be grassed. The subject site requires 119 parking spaces and 47, or approximately 39 percent, are grassed. Therefore, this requirement has been met. Additionally, the Applicant is proposing to pave 15 existing grass parking spaces that have deteriorated from over use. Section 78-372 allows grass parking areas to be used no more than two (2)days or nights per week. Because the grass spaces closer to the building have been utilized on a daily basis, these spaces are proposed to be paved. Site Access The site currently has access from Hood Road along the east side of the property.The site also shares an ingress/egress with Gardens Presbyterian Church,which is to the west of the Temple. The shared entrance has been recorded on the Plats of both properties as a Reciprocal Entrance Road Easement Agreement. The shared access point can be accessed only by westbound traffic. No changes to the existing access are proposed with this petition. Signage No changes to the existing signage are proposed with this petition. Landscaping/Buffering The proposed conversion of 15 grass parking spaces to asphalt decreases the percentage of open space on the site from 55.5 percent to 53.5 percent, which exceeds the code requirement of 35 percent (Section 78-314). Phasing The expansion will be completed in one(1)phase. Drainage The existing drainage on site has a legal positive outfall. Discharge from the site flows to the retention area located at the northwest portion of the site, and contains excess capacity. The proposed petition will have only a minimal affect on the existing drainage. The drainage will maintain a legal positive outfall. Additionally,the Applicant is required to provide a drainage plan and calculations to the Director of Engineering, prior to the issuance of the first land alteration permit,per condition of approval number six (6). MAJOR CONDITIONAL USE ANALYSIS Section 78-159,Permitted,Conditional and Prohibited Use Chart,allows a Place of Worship within a RH zoning district as a Major Conditional Use. A Conditional Use Analysis has been conducted in accordance with Section 78-52, Conditional Uses, (d) Criteria, of the Land Development Meeting Date: October 15,2009 Ordinance 32,2009 and Resolution 84,2009 Page 5 of 9 Regulations. The following is staffs analysis based on the criteria set forth in Section 78-52(d),Conditional Uses: 1) Comprehensive Plan. The proposed use is consistent with the comprehensive plan. The comprehensive plan designation for this site is Residential High (RH). The proposed zoning designation is Residential High(RH),which is consistent with the comprehensive plan designation. 2) Chapter requirements.The proposed use is consistent with all applicable requirements of this chapter. Staff has reviewed the petition to ensure all applicable requirements of the City's Land Development Regulations have been met. 3) Standards. The proposed use is consistent with the standards for such use as provided in Section 78-159. The proposed expansion is consistent with the standards listed in Section 78-159, Table 21 Permitted, Conditional and Prohibited Use Chart: Place of Worship (note 49). (Note 49) Churches and places of worship shall comply with the standards provided below: a. Less than 1,000 permanent seats or approved capacity may be located as a major conditional use in any residential zoning district, and in CG-1, CG-2, and P&I zoning districts. b. More than 1,000 permanent seats or approved capacity may be located as a major conditional use in the following districts: CG-1, CG-2, PI, M-1, M-1A, and M-2. c. Typical uses associated with churches and places of worship include the following: 1. Sanctuaries,assembly halls,or similar large meeting rooms where religious services are held; 2. Community centers or fellowship halls,which may be the site of religious services, but also used for community, athletic, fraternal, social, civic, charitable, and recreational programs; 3. Offices utilized for administrative purposes related to the operation of the church or place of worship; 4. Religious merchandise or merchandise related to the operation of the house of worship may be sold in an accessory retail facility; Meeting Date:October 15, 2009 Ordinance 32,2009 and Resolution 84,2009 Page 6 of 9 5. Playgrounds and athletic fields; and 6. Rectory or similar residence for religious officials, limited to one per place of worship. d. The following uses may be included within any major conditional use approval granted by the city council to establish a church or place of worship,or as an additional major conditional use operating as part of the facility: 1. School, elementary or secondary; 2. Day care, child; 3. Day care, adult; 4. Assisted living facility; and 5. Monastery or convent. e. Additional standards applicable to churches and places of worship are provided below. 1. Up to 50 percent of required parking may be grassed consistent with section 78-372 of this chapter. 2. Minimum lot size is two (2) acres. 3. Churches and places of worship with more than 1,000 seats or approved capacity shall be located on and provide primary vehicular access from the following roadways: city collector,county minor arterial, state minor arterial,state,or state principal arterial. 4. Lighting for athletic fields, parking lots, and security shall be shielded from adjacent residential zoning districts. 5. All day care centers,elementary or secondary schools,monasteries or convents,or assisted living facilities shall provide primary vehicular access from the following roadways: city collector, county minor arterial, state minor arterial, state, or state principal arterial. f. Temporary uses such as special events, outside services, seasonal sales, seasonal displays,other events of a limited nature may require a special events permit or approval as required in section 78-187. The proposed expansion is in compliance with the requirements set forth in Section 78-159 (note 49). 4) Public welfare. The proposed use provides for the public health, safety, and welfare by: (a) Providing for a safe and effective means of pedestrian access; No changes to the existing pedestrian access points are proposed with this petition. Meeting Date: October 15, 2009 Ordinance 32,2009 and Resolution 84,2009 Page 7 of 9 (b) Providing for a safe and effective means of vehicular ingress and egress; No changes to the existing vehicular access points are proposed with this petition. (c) Providing for an adequate roadway system adjacent to and in front of the site; No changes to the existing points of ingress and egress are proposed with this petition. (d) Providing for a safe and efficient onsite traffic circulation, parking, and overall control; and The subject petition proposes to add 15 grass parking spaces and pave 15 existing grass parking spaces, both of which will enhance the efficiency of onsite traffic circulation. (e) Providing adequate access for public safety purposes, including fire and police protection. No changes to the existing site configuration are proposed with this petition 5) Screening and buffering. The proposed use utilizes such techniques as landscaping, screening,buffering,site or building design,or business operation procedures to mitigate impacts on surrounding properties,including such impacts as: (a) Noise, (b) Glare, (c) Odor, (d) Ground,wall, or roof-mounted mechanical equipment, (e) Perimeter, interior, and security lighting, (f) Signs, (g) Waste disposal and recycling, (h) Outdoor storage of merchandise and vehicles, (i) Visual impact, (j) Hours of operation. The proposed expansion is minor in nature,cannot be seen from public right-of-way,and does not increase the number of permitted sanctuary seats or students. Visually, the proposed expansion will match the existing façade in material and color,and all mechanical equipment is required to be screened. 6) Utilities. The proposed use minimizes or eliminates the impact of utility installation, including underground and overhead utilities, on adjacent properties. The proposed change will have no impact on utilities on or off the site. Meeting Date: October 15, 2009 Ordinance 32,2009 and Resolution 84,2009 Page 8 of 9 7) Dimensional standards. The proposed use meets or exceeds all dimensional requirement required by the chapter. All applicable dimensional requirements have been met. 8) Neighborhood Plans. The proposed use is consistent with the goals, objectives, policies, and standards of neighborhood plans. There is no neighborhood plan for this area. 9) Compatibility.The overall compatibility of the proposed development with adjacent and area uses, and character or area development. The proposed expansion will include a youth lounge to be utilized by the students of the synagogue. This use is complimentary in nature to the existing use and will not negatively affect the surrounding development. 10) Patterns of development. The proposed use will result in logical, timely, and orderly development patterns. The proposed expansion is minor in nature, and will be built in a logical, timely, and orderly manner. 11) Purpose and intent. The proposed use will be in harmony with the general purpose and intent of this chapter and the goals, objectives, and policies of the City. This use is complimentary in nature to the existing use, and meets the intent of this chapter. 12) Adverse impact.The design of the proposed use and structures will minimize any adverse visual impacts or impacts caused by the intensity of the use. The visual impact of the proposed expansion will be minimal, and will match the existing structure in style, color, and materials. 13) Environmental impact. The design of the proposed use minimizes any adverse impacts that may be created,including impact on environmental and natural resources including air,water,storm water management,wildlife, vegetation, and wetlands. The site is currently developed with an existing Temple. The proposed petition is simply adding an additional story above a previously approved building. There are no adverse environmental impacts that may occur from this petition. Meeting Date: October 15,2009 Ordinance 32,2009 and Resolution 84,2009 Page 9 of 9 COMMENTS FROM THE DEVELOPMENT REVIEW COMMITTEE (DRC) On October 28, 2008, the subject petition was reviewed by the DRC committee. To date, no objections have been received. Since then, staff has been working with the Applicant to address comments related to the project through the review process. PLANNING, ZONING,AND APPEALS BOARD The Planning,Zoning,and Appeals Board(PZAB)reviewed the subject petition at a public hearing on September 8, 2009 and voted 7 to 0 to recommend approval to the City Council of the Conditional Use Amendment. STAFF RECOMMENDATION Staff recommends approval of Ordinance 32,2009 and Resolution 84,2009,which includes a site plan and major conditional use with conditions. TEMPLE BETH DAVID CITY OF PALM BEACH GARDENS STUDIO SEVEN ARCHITECTURE AND CONSTRUCTION July 27,2009 " I As anticipated on the approved Master Site Plan Temple Beth David is planning at the present time to expand the existing enclosed area of the Temple located on the north side of the existing original structure into the area immediately adjacent to the north side of the original existing structure and is designated as proposed space "F" on the Master Site Plan attached. The present on site parking includes 65 paved parking spaces and 47 grass parking spaces for a total number of parking spaces on site of 112 as ° shown on the original approved Master Site Plan. Required parking for the 1800 sq. ft. ground level Office Expansion and the 1800 sq. ft. upper level Youth Lounge is calculated at 250 sq. ft. of space per parking space. Therefore 15 additional parking spaces are required to serve the new 3600 sq ft Temple Expansion. The original approved Architectural Master Plan, and Landscape Plan anticipated a proposed 90 ft. long asphalt drive lane to be located in the north east area of the site adjacent to the existing grass parking area. The Master Site Plan dated 07 27 09 being submitted indicates that the 90 ft. long asphalt drive lane will accommodate the additional 15 parking spaces required plus 1 non parking space for traffic maneuvering purposes. a The developmental plans for the proposed Two Story Expansion for Temple Beth David include new Office Spaces, Storage, File and Work Rooms on the ground level and an upper level Youth Lounge, Restrooms and Storage with some renovation of existing ground level office areas. The Architectural plans have been developed in considerable detail for approval by the Temple Building Committee and The City of Palm Beach Gardens Growth Management Staff prior to completion of Construction drawings. a ' The additional existing structures shown on the Master Site Plan are to remain unchanged by the Temple Expansion Program and a continuation of material finishes and exterior paint colors is anticipated as specified. LARRY J WINKER ARCHITECT AIA PAULA T WINKER CONTRACTOR CGC PHONE 561 997 5997 FAX 997 2997 PHONE 561 997 5772 FAX 997 2997 0 STUDIO SEVEN ARCHITECTURE AND CONSTRUCTION 6007 LE LAC ROAD BOCA RATON FLORIDA USA 33496 2303 0 Temple Beth David Location Map ', . ."'sitell i !Jr il 01 Iv , ., i: . i Ill �' i j-//) . ..1 ,, .� rt i. r ., ti ■ _' T `0 \''.....4111PAVIIIIII—,—..- -i ► IA 1 lei 41 a i Subject Site ��yy �, I., �. 4 . ., 1 lam' I • 1 -. - mi....L. ''t••••• it iiZ 1 1 I. : ,I,Se,.. .1,,,../., Lili i 1: 1.,; .111.ri I; liN, _ . , ., .. ,• i - ,. -....... ' " ...-:„.., : 1 ` i lJ F ,. 1 . •• - ' t sue•._ -----. Y 1 ./ ,. v- 1„ i tir1 R yy 9h- Zl � l MTP Group, Inc. mfr 12798 Forest Hill Boulevard, Suite 303 ` �� Wellington,FL 33414 Phone: (561) 795-0678 Telefax: (5611 795-0230 MEMORANDUM To: Sean C. Donahue, P.E. LBFH, Inc. From: Marfa M. Tejera, P.E. Date: April 26, 2001 Subject: Temple Beth David We have completed.a review of the traffic statement prepared by Yvonne Ziel Traffic Consultants, Inc. dated April 26, 2001 in reference to the project mentioned above. Temple Beth David is an existing development located on the north side of Hood Road between Central Boulevard and Military Trail in the City of Palm Beach Gardens. The proposed development includes an expansion of the existing 8,808 square-feet synagogue to 30,095 square-feet. Buildout of the project is anticipated in the year 2002. The proposed expansion has the potential of generating an additional 198 daily trips. In accordance with Palm Beach County Traffic Performance Standards, the traffic statement should address the directly accessed link. There is available traffic capacity today along Hood Road between Central Boulevard and Military Trail. However, several projects have been approved recently which will add a substantial amount of traffic to this segment of Hood Road. We reviewed available traffic projections for this segment of Hood.Road. Based on these projections, the link of Hood Road between Central Boulevard and Military Trail is expected to operate at • acceptable.traffic=conditions•in the year 2002.Therefore, the proposed expansion meets Traffic Performance Standards and can be approved. Should you have any questions, please give us a call at (561) 795-0678. C:\mtp\PBG\Temp IeBethDavid.Memo5.wp d 1 ORDINANCE 32, 2009 2 3 4 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM 5 BEACH GARDENS, FLORIDA RELATING TO THE EXPANSION OF 6 THE TEMPLE BETH DAVID, LOCATED ON HOOD ROAD 7 APPROXIMATELY 600 FEET WEST OF MILITARY TRAIL, AT 4657 8 HOOD ROAD; AMENDING ORDINANCE 29, 2001, WHICH APPROVED 9 THE TEMPLE BETH DAVID CONDITIONAL USE, IN ORDER TO 10 TRANSFER AND AMEND THE CONDITIONAL USE AND SITE PLAN 11 APPROVAL AND RELATED CONDITIONS TO A SEPARATE 12 RESOLUTION; PROVIDING THAT FUTURE AMENDMENTS TO THE 13 CONDITIONAL USE MAY BE MADE BY RESOLUTION OF THE CITY 14 COUNCIL; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY 15 CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE 16 DATE; AND FOR OTHER PURPOSES. 17 18 19 WHEREAS, in October 1998, the City Council adopted Ordinance 41, 1998, 20 annexing the five (5) acre parcel into the City of Palm Beach Gardens, which contained 21 an 8,308-square-foot structure; and 22 23 WHEREAS, in September 2001, the City Council adopted Ordinance 29, 2001, 24 approving an amendment to the previous Conditional Use to allow an additional 21,787 25 square feet of development for a total of 30,095 square feet; and 26 27 WHEREAS, the City has received a request (CUMJ-08-09-000015) from Larry 28 Winker, on behalf of the Northern Palm Beach County Jewish Community Center, for 29 approval of an amendment to the previous Conditional Use approval to allow a 1,800- 30 square-foot expansion for the construction of a youth lounge, office, and storage 31 facilities; and 32 33 WHEREAS, the Growth Management Department has reviewed the application 34 and has determined that it is more appropriate that the concurrent master site plan 35 approval and the conditions related thereto be approved via a separate Resolution of 36 the City Council (Resolution 84, 2009); and 37 38 WHEREAS, on September 8, 2009, the City's Planning, Zoning, and Appeals 39 Board reviewed the application and recommended that it be approved subject to the 40 conditions stated herein with a vote of 7-0; and 41 42 WHEREAS, the City Council, as the governing body of the City of Palm Beach 43 Gardens, Florida, pursuant to the authority in Chapter 163 and Chapter 166, Florida 44 Statutes, and the City's Land Development Regulations, is authorized and empowered 45 to consider petitions related to zoning and land development orders; and 46 47 Ordinance 32, 2009 1 WHEREAS, the City Council has considered the evidence and testimony 2 presented by the Petitioner and other interested parties and the recommendations of 3 the various City of Palm Beach Gardens review agencies and staff; and 4 5 WHEREAS, the City Council has determined that adoption of this Ordinance is in 6 the best interest of the citizens and residents of the City of Palm Beach Gardens. 7 8 9 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY 10 OF PALM BEACH GARDENS, FLORIDA that: 11 12 SECTION 1. The foregoing recitals are hereby affirmed and ratified. 13 14 LEGAL DESCRIPTION: 15 16 A PARCEL OF LAND LYING IN THE NORTHWEST QUARTER OF SECTION 36, 17 TOWNSHIP 41 SOUTH, RANGE 42 EAST, CITY OF PALM BEACH GARDENS, PALM 18 BEACH COUNTY, FLORIDA, RECORDED IN PLAT BOOK 81, PAGES 181 AND 182, 19 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. 20 21 CONTAINING 5 ACRES, MORE OR LESS. 22 23 SECTION 2. Any and all future amendments to the Temple Beth David 24 development plans, Conditional Use, and conditions of approval shall be approved by 25 Resolution, except as otherwise provided in the Palm Beach Gardens Code of 26 Ordinances. 27 28 SECTION 3. All ordinances or parts of ordinances in conflict be and the same 29 are hereby repealed. 30 31 SECTION 4. Should any section or provision of this Ordinance or any portion 32 thereof, any paragraph, sentence, or word be declared by a Court of competent 33 jurisdiction to be invalid, such decision shall not affect the validity of the remainder of 34 this Ordinance. 35 36 SECTION 5. Specific authority is hereby granted to codify this Ordinance. 37 38 SECTION 6. This Ordinance shall become effective immediately upon adoption. 39 40 41 (The remainder of this page intentionally left blank) 42 43 44 45 46 47 2 Ordinance 32,2009 1 PASSED this day of , 2009, upon first reading. 2 3 PASSED AND ADOPTED this day of , 2009, upon second 4 and final reading. 5 6 7 CITY OF PALM BEACH GARDENS FOR AGAINST ABSENT 8 9 BY: 10 Joseph R. Russo, Mayor 11 12 13 David Levy, Vice Mayor 14 15 16 Eric Jablin, Councilmember 17 18 19 Jody Barnett, Councilmember 20 21 22 Robert G. Premuroso, Councilmember 23 24 25 ATTEST: 26 27 28 BY: 29 Patricia Snider, CMC, City Clerk 30 31 32 APPROVED AS TO FORM AND 33 LEGAL SUFFICIENCY 34 35 36 BY: 37 R. Max Lohman, City Attorney 38 Ij 39 40 41 42 43 44 45 46 47 G:\attorney_share\ORDINANCES\2009\Ordinance 32 2009-temple beth david-major condition use with site plan.doc 3 1 RESOLUTION 84, 2009 2 3 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM 5 BEACH GARDENS, FLORIDA AMENDING THE TEMPLE BETH 6 DAVID CONDITIONAL USE AND SITE PLAN TO ALLOW A 1,800- 7 SQUARE-FOOT EXPANSION, AS DESCRIBED MORE 8 PARTICULARLY HEREIN; PROVIDING CONDITIONS OF 9 APPROVAL; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER 10 PURPOSES. 11 12 13 WHEREAS, in October 1998, the City Council adopted Ordinance 41, 1998, 14 annexing the five (5) acre parcel into the City of Palm Beach Gardens, which contained 15 an 8,308-square-foot structure; and 16 17 WHEREAS, in September 2001, the City Council adopted Ordinance 29, 2001, 18 to approve an amendment to the previous Conditional Use to allow an additional 21,787 19 square feet of development for a total of 30,095 square feet; and 20 21 WHEREAS, the City has received a request (CUMJ-08-09-000015) from Larry 22 Winker, on behalf of the Northern Palm Beach County Jewish Community Center, Inc., 23 for approval of an amendment to the previous Conditional Use approval to allow a 24 1,800-square-foot expansion for the construction of a youth lounge and office and 25 storage facilities; and 26 27 WHEREAS, the subject parcel has a Residential High (RH) zoning designation 28 and a RH Future Land Use designation; and 29 30 WHEREAS, the Growth Management Department has reviewed the application, 31 has determined that it is sufficient, and has recommended its approval; and 32 33 WHEREAS, on September 8, 2009, the City's Planning, Zoning, and Appeals 34 Board reviewed the application and recommended, with a vote of 7-0, that it be 35 approved subject to the conditions stated herein; and 36 37 WHEREAS, the City Council has considered the evidence and testimony 38 presented by the Applicant and other interested parties and the recommendations of 39 the various City of Palm Beach Gardens review agencies and staff; and 40 41 WHEREAS, the City Council has determined that adoption of this Resolution is 42 in the best interests of the citizens and residents of the City of Palm Beach Gardens. 43 44 45 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 46 OF PALM BEACH GARDENS, FLORIDA that: Resolution 84,2009 1 SECTION 1. The foregoing recitals are hereby affirmed and ratified. 2 3 SECTION 2. The request by Larry Winker, on behalf of the Northern Palm Beach 4 County Jewish Community Center, Inc., for approval of an amendment to the Temple 5 Beth David Conditional Use is hereby APPROVED, subject to the conditions of approval 6 contained herein, which are in addition to the general requirements otherwise provided by 7 resolution, on the following described real property: 8 9 LEGAL DESCRIPTION: 10 11 A PARCEL OF LAND LYING IN THE NORTHWEST QUARTER OF SECTION 36, 12 TOWNSHIP 41 SOUTH, RANGE 42 EAST, CITY OF PALM BEACH GARDENS, PALM 13 BEACH COUNTY, FLORIDA, RECORDED IN PLAT BOOK 81, PAGES 181 AND 182, 14 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. 15 16 CONTAINING 5 ACRES, MORE OR LESS. 17 18 SECTION 3. This approval is subject to the following conditions, which shall be 19 the responsibility of the Applicant, its successors, or assigns: 20 21 1. The total capacity for the site, throughout each of the two phases and at 22 completion, shall be limited to a maximum of 275 sanctuary seats, 102 23 students, and 127 parking spaces (carried forward from Ordinance 29, 24 2001). 25 26 2. Prior to Construction Plan approval, the Applicant shall provide an itemized 27 cost estimate for the project, including all landscaping and irrigation costs, 28 as specified in Section 78-461 of the LDR, for review and approval by the 29 City in order to establish surety. The cost estimate shall be dated, signed, 30 and sealed by a landscape architect registered in the State of Florida. 31 Surety will be based on 110 percent of the total combined approved cost 32 estimates and shall be posted with the City. (City Forester) 33 34 3. The existing vegetation located around the proposed two (2) story structure 35 meets the code requirements for foundation landscaping. The existing 36 heights are 17 feet and 14 feet for the palms and trees, respectively. 37 Should any existing palms or trees have to be replaced due to damage or 38 death during construction of the two-story addition, these heights shall 39 apply. (City Forester) 40 41 4. Prior to issuing the Certificate of Occupancy for the expansion area, the 42 Applicant shall remove all prohibited and invasive nonnative plants from the 43 site in accordance with Section 78-318 of the LDR. (City Forester) 44 45 46 47 2 Resolution 84,2009 1 5. Prior to the issuance of the infrastructure permit, the Applicant shall provide 2 construction plans, including, but not limited to, paving, grading, and 3 drainage plans, along with surface water management calculations and 4 hydraulic pipe calculations for City review and approval. The paving, 5 grading, and drainage plan and calculations shall be signed and sealed by 6 an engineer licensed in the State of Florida. (Director of Engineering) 7 8 6. Prior to the issuance of the infrastructure permit, the Applicant shall provide 9 to the City letters of authorization from the applicable utility companies 10 allowing landscaping and light poles to be placed within the utility 11 easements. (Director of Engineering) 12 13 7. Prior to the issuance of the infrastructure permit, the Applicant shall provide 14 a signed and sealed pavement marking and signage plan, or provide the 15 same on the engineering plans. (Director of Engineering) 16 17 8. Prior to the issuance of the infrastructure permit, the Applicant shall 18 schedule a pre-permit meeting with City staff. (Director of Engineering) 19 20 9. Prior to the issuance of the infrastructure permit, the Applicant shall obtain a 21 Site Lighting permit and provide a signed and sealed Photometric Plan for 22 the expansion area. (Director of Engineering) 23 24 10. Prior to the commencement of construction, the Applicant shall provide all 25 necessary construction zone signage and fencing as required by the 26 Director of Engineering. (Director of Engineering) 27 28 11. Prior to the issuance of the Certificate of Completion, the Applicant shall 29 provide copies of the required FDOT testings for City review. (Director of 30 Engineering) 31 32 12. The Applicant shall provide the Director of Engineering with copies of all 33 permits, permit applications, and Requests for Additional Information (RAIs) 34 to and from regulatory agencies regarding issues on all permit applications, 35 certifications, and approvals. (Director of Engineering) 36 37 13. The construction, operation, and/or maintenance of any elements of the 38 subject project shall not have any negative impacts on the existing drainage 39 of surrounding areas. If at any time during the project development it is 40 determined by the City that any of the surrounding areas are experiencing 41 negative drainage impacts caused by the project, it shall be the Applicant's 42 responsibility to resolve said impacts in a period of time and a manner 43 acceptable to the City prior to additional construction activities. The City 44 may cease issuing building permits and/or Certificates of Occupancy until 45 all drainage concerns are resolved. (Director of Engineering) 46 3 Resolution 84,2009 1 14. The Applicant shall comply with all Federal Environmental Protection 2 Agency and State of Florida Department of Environmental Protection permit 3 requirements for construction activities. (Director of Engineering) 4 5 15. Prior to the issuance of the first building permit, the Applicant shall submit a 6 construction site security and management plan for review and approval by 7 the Police Department. Non-compliance with the approved security and 8 management plan may result in a Stop-Work Order for the PUD. (Police 9 Department) 10 11 16. The Applicant shall notify the City's Public Works Division at least ten (10) 12 working days prior to the commencement of any work/construction activity 13 within any public right-of-way within the City of Palm Beach Gardens. In the 14 case of a City right-of-way, the Applicant has at least five (5) working days 15 to obtain a right-of-way permit. Right-of-way permits may be obtained at 16 the Building Division. Failure to comply with this condition could result in a 17 Stop-Work Order of all work/construction activity within the public right-of- 18 way and the subject development site. (Public Works) 19 20 17. Prior to the Certificate of Occupancy for the expansion area, all rooftop 21 equipment shall be screened to the satisfaction of the Growth Management 22 Administrator. (Planning & Zoning) 23 24 18. Prior to the Certificate of Occupancy for the expansion area, all approved 25 modifications to the parking area shall be completed. (Planning & Zoning) 26 27 SECTION 4. This petition is approved subject to strict compliance with the 28 Exhibits attached hereto and made a part hereof as follows: 29 30 1. Site Plan, Sheet MSP 1.1, by Larry J Winker Architect, dated July 27, 2009. 31 32 2. Floor Plan, Sheet A2.1, by Larry J Winker Architect, dated August 24, 2009. 33 34 3. Elevations, Sheets A5.1 and A6.1, by Larry J Winker Architect, dated July 35 27, 2009. 36 37 4. Landscape Plan, Sheet L-1, by Gentile, Holloway, O'Mahoney & 38 Associates, Inc., dated July 17, 2001. 39 40 SECTION 5. All previous conditions of approval shall remain in full force and 41 effect except as modified hereinabove. 42 43 SECTION 6. This Resolution shall become effective immediately upon adoption. 44 45 46 47 4 Resolution 84,2009 1 PASSED AND ADOPTED this day of , 2009. 2 3 4 CITY OF PALM BEACH GARDENS, FLORIDA 5 6 7 BY: 8 Joseph R. Russo, Mayor 9 10 ATTEST: 11 12 13 BY: 14 Patricia Snider, CMC, City Clerk 15 16 17 APPROVED AS TO FORM 18 AND LEGAL SUFFICIENCY 19 20 21 BY: 22 R. Max Lohman, City Attorney 23 24 25 VOTE: AYE NAY ABSENT 26 27 MAYOR RUSSO 28 29 VICE MAYOR LEVY 30 31 COUNCILMEMBER JABLIN 32 33 COUNCILMEMBER BARNETT 34 35 COUNCILMEMBER PREMUROSO 36 37 38 39 eZi 40 41 42 43 44 45 46 47 G:\attorney_share\RESOLUTIONS\2009\Resolution 84 2009-temple beth david-major conditional use with site plan.doc 5 Resolution 84,2009 EXHIBITS PROJECT DATA any clarromA L EINLY.17111117.111:1•11 SECTION 36,TOWNSHIP Al RANGE 42 EAST a.m.04.••••••1047..1 R-I COMORO./USE O W.I.■ .a.l.LIM RAI 2I7318 50.FT. X0 ACRES ▪ .71 ION HOUSE OF WORSHIP,REMUS SCHOOL PRE SCHOOL AS WELL AS COMMLNITY AND SCOAL ACINETTES .—s FLOOR AREA ELIPANARY A ummi.mn, MR=Noma.FLOOR AREA 5.802 SO.FE. 7 A El II scom.H.A. .corona.FLCOR AM 6,106 SQ.FT. C nama•rm.= AIR CONDITONED ELOOR AREA 1,633 SOFT.•A Krmor a ammoleam MR conornormr Fixag AR. 4.162 SO.FT. / I I 0 Z AR 2.484 SOFT ' ' I mow •12.••••■•••8• AR CONDITIONED AEON EA . . 1' RI ,I, I >Z Pl.••1 TOTAL AR CONDITIONED•00R AREA 19,937 SOFT. ii i .3.. RON.IMM. 7 .7-00114/10.5!WI 1.711 7 0 F woonsseormArmio AR CONDITIONED AMR/OEN 3,600 SOFIA 1......,,,,„..., Ion . 7 VNEZ.V.=... ur=r-m-r-T-T-7--r- <6 -• Tar,AR CONOITOMED cc.AREA 3.600 SOFT..0* 121•=1,91.••1•61311•1•• AIR CCHDRIGNED FUSON AREA 3,303 SOFT. 1 '-"I' A.........., ; 1.3 0 0 Z PARK. GRANO TOTAL AR MOTIONED ROOR AR. 31,895 META "0 FAR,,.yral T474. < 5 . P . I ........... 120,943 San. 55.5%OF sat AREA L...x___ . .................. 96,875 SCI.FT. 44,5 X OR SITE AREA -1-- - -, . -.-7-4(-1--,-.-4474711- IT 1.'":7767"44744''' — .OCIVIMMAMII 30,095 50.27. 13.8 X OF SITE AREA ilirlii 1 . i . . . ill . . . . ill 1524,73.47;ar.55:,,, W.. wr,o1,,,mur-- F.; 0 PAFIKIM3 SUMMARY Mil 1 I __. ....MO. . r 'Ell rztru,„...,--- ill W W LS: PAIONIIN IMOLIN=1 El MAIM 1 2•5 nms•3/FOAM RACE- 92 SpACES I a e ' (0 nE 0 ao-ma 30) Ass so Fr ono r.100 97 17/RMWMG SPACE. 9 SPACES O./10-PAIX 2(II, 102 511150d5•10 smarts/ANA.TENE• 11 SPACES 0 ' 1 1 ii 111111CIIIIMUMMEN . 7 vcrn.PAIMINIIN 1•NOWN=L1 PON MA=• 112 SPACES 1 111 IlloihMLig71,-R:—., 11111111 0 ToTAL ao.o21.3 -A NOHOW 5...RM.SPACES IMOn0 E. Ca 70f.41.99ED WM..0 P.O.socEs j 0 V,.. ...1 To.PASMI.SPACES PROM=FOR WASE 1 -112 SPACES 1- 0 -a- ot< O.Crati Q.. ~RCM=Ma=PI~AM• a..Fr coomoN.Ess 33 Fr/PARNMC SPACE.15 SPACES 0 0 i 0 tiii IT r_ TOTAL PANKRAB MOW=PON MAME I AM MINIM• 0••> '2 u j 0 707.IMI.WM. .BO MIXON 5 MAUI FIG PARKNO SPACC5 Ai ki a a a Mit 411m-9- NEAL ammo mom-A;YAM SPALIS r.■ 1 70TM.P.M.SPNIS 114.11.91 RASE 9 . 127 SPACES A iii 3(1)z =0 NI.=TOTAL PANNE=NMELONO me/.33 I me 3.3E 3-127 SPACES A I " -) , A A.:.47.V' I w X III 7-, ■ ONA11•11 TOTAL PAS MON= 130 P.M 1 MO PRAM 2-127 SPACES 0 ,,,. . . fan1.0.17w ..,_.. r Z w , • I 1 LOCATION NINP ,..... . I IIII r I-1. tdi PNChi•T CD SY MR(UMW II" ' 1 ' It Ps°. . II: ... 0707 :MA.. MI.05.07 .... i' '' ma., minsioras 1 '7.124'n-ill --7---t 7.1.: 03-30-08 Aniossm.wawnw=rm. 0,08.0, E,er,3.um ..... 06-01 091 07-27-09 MI I /roil ?ii 9 ill 9 ii 9 (-- -Inca... FAN 1 '".1111 II C.D.S V :: rszrrooul 'Hi r hilial 0 'MN 1111 ili 1 • 00 ilm6.41-i----=-11111 c =Illielhas411 -`-' ,N. . 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EL,5-0 �P , . av ERSONC P:RAPET TO 5-0 LARRY J TOP'OP PARAPET CONCRETE ELOOR 9JR U _ WINKER Eyp_� �P CN•T CONCRETE %P RESil8 PROM.NEW TACT 05109A LISA RATER nc a ems s uoTUrxs ro cu..sm JETuR. w,cN„E 669 997 6997 m.RR.WORE WI ro w,m l Dam smumat NORTH E.5VATIO N OP TIM PROPOS=NEW TWO STORY STRUCTURE AS THE EXISTING STRUCTURES PROM TIM NORTH PARKINS AREA • EXTERIOR ELEVATIONS ABA • M-\Cn000-0000,00-1010 lWLE BEM 0AY10\LW001Ef PLAN ANA EMi Jun El 00'.5907 2001 a • �ii 6EL� iSaif� �iS�1� iSLiS ii7S8�a i3� eggs `a"g88064 g m"Qt.st usp if 611 40 i 8 0 8 d 8 3 5 1'l TTrT,� i all '�� � t I\Ik I�\ I\ �TO�1� �\I \I j;►• 40 4DD 4D 4D 40 4D 41)4D 4D 4D 4D 4D .wi��LI••�� 11tia P7l1!'r ID ID ID ID ID 41 ID 4D 4D 4D 4D 4D ID ID® 4D OM \4D4D4D ID ID HOOD ROAD ID ID ID ID TEMPLE BETH DAVID PALM BEACH GARDENS, FLORIDA 4657 HOOD ROAD gia CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Meeting Date: October 15, 2009 Ordinance 34,2009 Resolution 97, 2009 Petition#: PCDA-09-08-000006 SUBJECT/AGENDA ITEM Ordinance 34,2009 and Resolution 97, 2009: Frenchman's Reserve PCD Amendment to reduce lake maintenance easement First Reading of Ordinance 34, 2009: A request from Ronald Blum, Senior Vice President, Frenchman's Reserve Country Club, Inc., to approve an amendment to the Planned Community Development (PCD), located directly east of the intersection of Alternate AlA and Hood Road. The proposed amendment would allow the reduction of the lake maintenance easement from 20' to 15' adjacent to the south property lines of lots 20, 21, 22, and a portion of 23 of Pod G, for a lake located in the Frenchman's Reserve golf course. [X] Recommendation to APPROVE [ ] Recommendation to DENY Reviewed by: Originating Dept.: FINANCE: City Council Action: City Att rney: Growth Management: [ ]Rec. approval `�J' Project Finance [ ]Rec. app.w/conds. R.Max ohman,Esq. Manager Administrator: [ ]Rec.Denial Martin Schneider,AICP [ ]Continued to: N/A Development Compliance: Planning Allan Owens / Manager Bahareh K.Wolfs,AICP Natalie W ng,AICP [X]Quasi—Judicial Accountant: Growth Management [ ]Legislative Administrator: [X]Public Hearing i Sarah Varga Attachments: Advertised: ❖ Applicant justification Kara L.Irwin,AICP Date: N/A Fees Paid: [X]Yes Application Paper:Palm Beach Post • Location Map Approved By: [ ]Required Budget Acct.#: + Easement Release City 0 • .ager [X]Not Required N/A + Frenchman's Reserve PCD Pod G—Lots 20- 23 Lot Layout Affected Parties: . Ordinance 34,2009 Ronald Ferris [X]Notified + Resolution 97,2009 [ ]Not Required Meeting Date: October 15,2009 Ordinance 34,2009&Resolution 97,2009 Petition:PCDA-09-08-000006 Page 2 of 5 EXECUTIVE SUMMARY The request is for approval of a PCD amendment to reduce the lake maintenance easement from 20' to 15' adjacent to the south property lines of lots 20, 21, 22, and a portion of 23 of Pod G, for a lake located in the Frenchman's Reserve golf course (see Easement Release Attachment). The Frenchman's Reserve PCD is located directly east of the intersection of Alternate A l A and Hood Road. Pod G is located in the southwest corner of the PCD. The request will provide the ability for homes to have adequate screening and privacy, will not hinder maintenance of the lake, and will not impact the surrounding community. Staff recommends approval of the applicant's petition. BACKGROUND The Frenchman's Reserve PCD is located directly east of the intersection of Alternate A 1 A and Hood Road. The PCD is bounded by Frenchman's Creek to the north, Cabana Colony to the south, a residential community in unincorporated Palm Beach County and Frenchman's Forest preserve area to the east, and Alternate Al A and the Seacoast Utility Authority water treatment plant to the west (see Table 1 below). Pod G of Frenchman's Reserve is located in the southwest corner of the PCD (see Location Map attached). The lake and lots in question are located entirely within the PCD, and do not border on any outside neighborhoods. The request will have no effect on any neighboring communities. Request The Frenchman's Reserve Country Club, Inc., which controls the golf course, has submitted this petition requesting approval of a PCD amendment to reduce the lake maintenance easement (LME) from 20' to 15' adjacent to the south property lines of lots 20, 21, 22, and a portion of 23 of Pod G, for a small lake located in the Frenchman's Reserve golf course. Justification The purpose of adjusting the LME is to give the owners of the four lots north of the subject lake flexibility to provide space for improved circulation around their pools or spas and screening from the adjacent golf course (see Applicant Justification Statement attached). The design of the zero lot line homes within Pod G do not allow adequate landscape and hardscape materials to be installed between the perimeter fences without creating circulation issues around the pools. The five foot adjustment to the LME will allow landscape and hardscape materials to be placed in that area to screen the homeowner's rear yard and provide adequate separation between the pool and fence. The LME will be reduced to 15' along the north side of the subject lake, and will remain 20' around the remainder of the lake. This will provide more than adequate access for lake maintenance. Access to the lake is provided through the golf course tract. In addition, the lakes Meeting Date: October 15,2009 Ordinance 34,2009&Resolution 97,2009 Petition: PCDA-09-08-000006 Page 3 of 5 are maintained by boat, which eliminates the need for wide maintenance areas around the lakes. The City's Land Development Regulations (LDRs) allow City Council to approve reductions to lake maintenance tracts (Section 78-563(b)), and the City has granted LME reductions in the past with no adverse effects. The petitioner is not proposing permanent structures within the proposed area, rather only removable fences, landscape, and hardscape materials. LAND USE & ZONING In 2001, City Council approved Ordinance 4, 2001, which created Frenchman's Reserve, a 434 acre PCD with an underlying zoning of Residential Low Density 3 (RL-3). The PCD allowed 530 residential units, an 18-hole golf course, and a 45,000 square foot clubhouse facility. TABLE 1. EXISTING USE, ZONING, AND FUTURE LAND USE DESIGNATIONS w Frenchman's Reserve PCD EXISTING USE ZONING FUTURE LAND USE Subject Property Frenchman's Reserve PCD PCD with underlying zoning Residential Low Density of RL-3 (RL) North Residential (Frenchman's PCD with underlying zoning RL and Golf(G) Creek) of RL-3 South Residential —Cabana Colony Palm Beach County Palm Beach County (Unincorporated Palm Beach Residential Multi-family Residential (MR-5) County) (RM) East Residential (Unincorporated Palm Beach County Palm Beach County Palm Beach County); Residential Single-family Residential (MR-5); Frenchman's Forest (RS); Planned Development Conservation (CON) (preserve area) Area (PDA)/Conservation Preserved Lands West Alternate AlA; Seacoast Public or Institutional (P/I) Public (P) Utility Authority water plant with a Conditional Use overlay Meeting Date: October 15,2009 Ordinance 34,2009&Resolution 97,2009 Petition:PCDA-09-08-000006 Page 4 of 5 COMMENTS FROM THE DEVELOPMENT REVIEW COMMITTEE (DRC) The subject petition was reviewed by members of the DRC committee on September 4, 2009. A condition of approval has been added to prohibit permanent structures and require fences to be removable within the easement area. STAFF ANALYSIS The requested LME reduction is located along the northern portion of a small lake (Tract L2) within the Frenchman's Reserve golf course (Tract 0). It is a five foot strip of land that runs approximately 253 feet along the south properties of four lots within Pod G. The total area of the requested LME reduction is approximately 1,200 square feet or 0.028 acres; a fractional percent (.01 percent) of the approximately 239 acres of total open space provided in Frenchman's Reserve. According to City Code, PCDs are required to have at least 20 percent community serving open space. Frenchman's Reserve has approximately 104 acres of community serving open space, or 24 percent. This is approximately 17 acres above the required amount. The applicant calculated that if the requested encroachment were to be granted to all lots in the development not adjacent to preserve areas, the overall encroachment would be a total of 3.59 acres. Even with this hypothetical encroachment, the community serving open space of the PCD would surpass the required amount by nearly 14 acres. It is important to note that the current request only grants the LME reduction for the four lots specified. The only way future encroachments into lake maintenance easements would be allowed is through the PCD amendment process, which requires City Council approval. The proposed reduction of the LME will not limit access to the lake for maintenance purposes. Access to the lake is provided through the golf course tract, which surrounds the lake on three sides. This access remains unaffected by the proposal. The proposed 15' LME along the north side of the lake will continue to allow more than adequate space for lawn mowers or other equipment to circle the lake for maintenance purposes. Section 78-563(b) of the City's Land Development Regulations allows the City Council to approve reductions to the size of LME's. The City has granted reductions to LME's in the past: • In 2004, a waiver allowing a LME reduction from 20' to 13' was granted for the Congress Plaza East (Target) Planned Unit Development(PUD) (Reso. 135, 2004); • In 2005, the Pointe PUD was granted a waiver to reduce a LME from 20' to 12' (Reso. 175, 2005); and • In 2004, Donald Ross Village PUD processed an amendment to allow a reduction to the LME (Reso. 210, 2004). Meeting Date: October 15,2009 Ordinance 34,2009&Resolution 97,2009 Petition:PCDA-09-08-000006 Page 5 of 5 These examples show that the City has been willing to allow for LME adjustments when it will assist the property owner without negatively impacting the City. Since the subject lake and golf course are internal to the PCD, there will be no impact to the surrounding community. The entirety of Frenchman's Reserve is surrounded by substantial landscape buffers. Therefore, the request will not adversely impact upon the City, its residents, or the surrounding community. The LME reduction will provide the owners of the four lots north of this lake the flexibility to better utilize their rear yards and amenities without adversely impacting the City. The reduction of the LME will allow room for the placement of a removable fence and landscape/hardscape materials within the five foot easement area. This will give the adjacent property owner increased circulation around their pools or spas, and the option of additional landscaped screening from the golf course. No permanent structures shall be permitted in the fence easement. Because the request will give flexibility to the property owners of the lots adjacent to the easement, will not hinder maintenance of the lake, and will not impact the surrounding community, staff supports the petition. PLANNING, ZONING& APPEALS BOARD (PZAB) On September 22, 2009, the Planning, Zoning and Appeals Board (PZAB) recommended approval of the subject petition(PCDA-09-08-000006)by a vote of 7-0. STAFF RECOMMENDATION Staff recommends approval of Ordinance 34, 2009 on first reading. Resolution 97, 2009 is a companion item. Action on Resolution 97, 2009 will be required on second reading and adoption of Ordinance 34, 2009. LAND ; Planning Landscape Architecture DESIGN Environmental Transportation SOUTH H Graphic Design Justification Statement Frenchman's Reserve PCD Amendment Petition PCDA-09-08-000006 Protect Narrative The Frenchman's Reserve PCD is located on the east side of Alternate A1A, approximately one (1) mile south of Donald Ross Road. The development is comprised of 434.19 acres with a total of 447 units and received final City Council approval on March 15, 2001. This request involves the reduction of a 20' lake maintenance easement adjacent to lots 20, 21,22, and a portion of lot 23 of Pod G. The easement is located with the golf course tract,which is approximately 134.67 acres. Request The applicant is requesting relief from Section 78-563 (C) of the Land Development Code in order to reduce the Lake Maintenance Easement (LME) adjacent to lots 20, 21,22, and a portion of lot 23 within pod G from 20 feet to 15 feet. The total length of the reduced portion of LME is +/-253.10'. As stated above, the LME is located within the golf course tract of the overall PCD. Justification The design of the pool/spa and pool decks of these homes has created a unique situation that does not allow adequate landscape/hardscape material to be installed between the perimeter fence and the pool/spa without a circulation issue around the pool/spa. The 5' encroachment into the lake maintenance easement will allow landscape/hardscape material to be placed in that area to screen each homeowner's rear yard with adequate separation from the pool/spa as well as allowing the installation of a fence. Due to the specific layout of these homes external hardscape features, this amendment allows them to function with adequate space, circulation, and screening. The 15' section of LME will still provide a more than adequate area for lake maintenance. Access to the lake is provided through the golf course tract, which allows for even more maintenance area than a typical lake surrounded by single family lots. The lakes are also maintained by boat, which eliminates the need for a wide maintenance area surrounding the lake. Reduction of lake maintenance easements have been approved previously by the City with no adverse affects or maintenance issues. The Land Development Regulations allow the City Council to approve a reduction in the required lake maintenance tract to allow such improvements as the installation of permanent recreational facilities. There are no health, safety, or welfare issues that could arise because of the reduction of the LME from 20' to 15'. The Land Development Regulations allow for"permanent recreational facilities",however, we are proposing a removable fence and landscape/hardscape material. The total area of the lake maintenance easement to be removed and replaced with a fence easement is approximately 1,200 SF or.028 acres. This area does encroach into the golf course open space of Frenchman's Reserve but only has a very minimal impact on the overall open space,which is well above 2101 Centrepark West Drive, Suite 100 I West Palm Beach, Florida 33409 1 561-478-8501 FAX 561-478-5012 1100 St. Lucie West Blvd., Suite 202 I Port St. Lucie, Florida 34986 1 772-871-7778 FAX 772-871-9992 code requirements. The Land Development Regulations require 35%of the residential development to be provided as open space,which in the case equates to 151.97 acres of the overall 434.19 acre development. The Land Development Regulations also require 20%of the open space to be "community-serving"open space, which excludes the golf course. The community-serving open space required for this development is 84.63 acres, with 104.09 acres being provided(19.46 acres above the LDR requirement). The total open space provided is 238.76 acres (86.8 acres above the LDR requirement) and would be reduced to 238.73 acres, a reduction of.01%. As another example of the minimal impact,if all of the lots in the development not adjacent to preserve area were to have the same 5' fence encroachment/easement,the overall open space would only be reduced by 3.59 acres and still be 83.2 acres above the LDR requirement. Therefore, based on the above justification, we respectfully request approval for the 5' LME reduction adjacent to lots 20-23 in Pod G of Frenchman's Reserve PCD. 2101 Centrepark West Drive, Suite 100 I West Palm Beach, Florida 33409 1 561-478-8501 FAX 561-478-5012 1100 St. Lucie West Blvd.,Suite 202 I Port St. Lucie, Florida 34986 1 772-871-7778 FAX 772-871-9992 1 ' CITY OF PALM BEACH GARDENS DEVELOPMENT APPLICATION Planning and Zoning Division Growth Management Department CITY OF PALM BEACH GARDENS 10500 North Military Trail Palm Beach Gardens, FL 33410 (561) 799-4243 Fax (561) 799-4281 Request: Planned Community Development(PCD) El Annexation [Planned Unit Development(PUD) []Rezoning nAmendment to PCD,PUD or Site Plan ite Plan Review C1Conditional Use L,Concurrency Certificate endment to the Comprehensive Plan Time Extension Administrative Approval DMiscellaneous []Administrative Appeal ODther Date Submitted: Project Name: Frenchman's Reserve Owner: Frenchman's Reserve Country Club, Inc. Applicant(if not Owner): 3370 Grande Corniche Applicant's Address:Palm Beach Gardens, FL 33410Telephone No. 561-471-5710 Agent: Contact Person: Ronald Blum E-Mail: ronblum@tollbrothersinc.com Agent's Mailing Address: Agent's Telephone Number: FOR OFFICE USE ONLY Petition Number: Date&Time Received: Fees Received Application$ Engineering$ Receipt Number: 1 Architect: N/A Engineer: Kimlev-Horn and Associates, Inc. Planner: N/A Landscape Architect: N/A Site Information: Note: Petitioners shall submit electronic digital files of approved projects. See attachment for details. General Location: Alternate AlA and Hood Road Address: 12750 Alternate AlA, Palm Beach Gardens, FL Section: 31 Township: 41S Range: 43E Property Control Number(s): 52-43-41-31-19-015-00 3.0 Acreage: 129 Current Zoning: PCD Requested Zoning: N/A Flood Zone B Base Flood Elevation(BFE)—to be indicated on site plan N/A Current Comprehensive Plan Land Use Designation: RL Existing Land Use: RL Low Density Requested Land Use: N/A Proposed Use(s)i.e. hotel, single family residence,etc.: N/A Proposed Square Footage by Use: N/A Proposed Number and Type of Dwelling Unit(s)i.e. single family,multifamily, etc. (if applicable): N/A Justification 2 ■ Information concerning all requests(attach additional sheets if needed.) {Section 78-46, Application Procedures, Land Development Regulations} 1. Explain the nature of the request: Request waiver from Section 78-563 (c) to reduce the existing lake maintenance easement from 20 feet wide to 15 feet wide along the boundary of Pod G Lots 20, 21, 22 and a portion of Lot 23 - a total length of 220 feet. 2. What will be the impact of the proposed change on the surrounding area? The lake maintenance easement will be reduced by 5 feet for a length of 220 feet which will have minimal impact for maintaining the lake. 3. Describe how the rezoning request complies with the City's Vision Plan and the following elements of the City's Comprehensive Plan—Future.Land Use, Transportation, Housing, Infrastructure, Coastal Management, Conservation, Recreation and Open space, Intergovernmental Coordination and Capital Improvement. Not applicable 4. How does the proposed project comply with City requirements for preservation of natural resources and native vegetation(Section 78-301,Land Development Regulations)? 3 Not applicable 5. How will the proposed project comply with City requirements for Art in Public Places (Chapter 78- 261, Land Development Regulations)? Not applicable 6. Has project received concurrency certification? Yes Date received: March 15, 2001 Legal Description of the Subject Property (Attach additional sheets if needed) Or see attached deed for legal description. Location The subject property is located approximately o mile(s)from the intersection of Alt P rr►at e AlA and Hood Road , on thennorth jastJouthrIvest side of _ Alternate AlA (street/road). Statement of Ownership and Designation of Authorized Agent Before me,the undersigned authority,personally appeared who,being by me first duly sworn,on oath deposed and says: 4 1 i 1. That he/she is the fee simple title owner of the property described in the attached Legal Description. 2. That he/she is requesting a waiver to the Frenchman's Reserve PCD in the City of Palm Beach Gardens,Florida. 3. That he/she has appointed to act as authorized agent on his/her behalf to accomplish the above project. Name of Owne - . m-n' s Reserve Country Club, Inc. //l" Ronald Blum/Division Sr. Vice President Signa - of Owner By: Name/Title 3370 Grande Corniche Palm Beach Gardens, FL 33410 Street Address City, State,Zip Code P. O. Box City, State,Zip Code 561-741-5730 561-471-5711 Telephone Number Fax Number ronblum®tollbrothersinc.com E-mail Address Sworn and subscribed before me this 4441 day of au.U 4 , ACO q . ,,,,,,,44, (044,r,u-s.e) Notary Public My Commission expires: 'Nit. 3, aoi a- :, �_ , Ot, ' MY COtvMISSION*D081125 ' EXPIRES:Daces ere,2012 5 1 ORDINANCE 34, 2009 2 3 4 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM 5 BEACH GARDENS, FLORIDA AMENDING ORDINANCE 4, 2001, 6 WHICH APPROVED THE FRENCHMAN'S RESERVE PLANNED 7 COMMUNITY DEVELOPMENT (PCD), LOCATED DIRECTLY EAST 8 OF THE INTERSECTION OF ALTERNATE A1A AND HOOD ROAD, 9 BY TRANSFERRING ALL 20 OFFICIAL EXHIBITS AND ALL 65 10 CONDITIONS OF APPROVAL TO RESOLUTION 97, 2009, IN 11 ORDER TO ALLOW A REDUCTION OF THE LAKE MAINTENANCE 12 EASEMENT FROM 20 FEET TO 15 FEET ADJACENT TO THE 13 SOUTH PROPERTY LINES OF LOTS 20, 21, 22, AND A PORTION 14 OF 23 OF POD G, FOR A LAKE (TRACT L2) LOCATED IN THE 15 FRENCHMAN'S RESERVE GOLF COURSE; PROVIDING A 16 CONFLICTS CLAUSE, A SEVERABILITY CLAUSE AND 17 AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND 18 FOR OTHER PURPOSES. 19 20 21 WHEREAS, the City Council, as the governing body of the City of Palm Beach 22 Gardens, Florida, pursuant to the authority in Chapter 163 and Chapter 166, Florida 23 Statutes, and the City's Land Development Regulations, is authorized and empowered 24 to consider petitions related to zoning and land development orders; and 25 26 WHEREAS, the City received application PCDA-09-08-000006 from Ronald 27 Blum, Senior Vice President, on behalf of Frenchman's Reserve Country Club, Inc., for 28 approval of an amendment to the Frenchman's Reserve Planned Community 29 Development (PCD), located directly east of the intersection of Alternate A1A and Hood 30 Road, to allow the reduction of the lake maintenance easement from 20 feet to 15 feet 31 adjacent to the south property lines of lots 20, 21, 22, and a portion of 23 of Pod G, for a 32 lake (Tract L2) located in the Frenchman's Reserve golf course; and 33 34 WHEREAS, the subject site is zoned Planned Community District (PCD) Overlay 35 with an underlying zoning of Residential Low (RL-3); and 36 37 WHEREAS, the Frenchman's Reserve PCD and Master Site Plan was approved 38 through the adoption of Ordinance 4, 2001, which included 65 conditions of approval 39 and referenced 20 official exhibits; and 40 41 WHEREAS, the City Council desires to transfer all 65 conditions of approval and 42 all 20 official exhibits from Ordinance 4, 2001 into Resolution 97, 2009; and 43 44 WHEREAS, the City Council has the authority to reduce the size of lake 45 maintenance easements in accordance with Section 78-563(b) of the City's Land 46 Development Regulations; and Ordinance 34,2009 1 WHEREAS, the Growth Management Department has reviewed the application 2 and has determined that it is more appropriate that the concurrent master site plan 3 approval and all conditions related thereto be approved via a separate Resolution of the 4 City Council (Resolution 97, 2009); and 5 6 WHEREAS, the Planning, Zoning, and Appeals Board held a public hearing on 7 September 22, 2009, and has recommended approval of the Planned Community 8 District (PCD) amendment to the City Council with a vote of 7-0; and 9 10 WHEREAS, the City Council has considered the evidence and testimony 11 presented by the Applicant and other interested parties and the recommendations of the 12 various City of Palm Beach Gardens' reviewing agencies and staff; and 13 14 WHEREAS, the City Council deems approval of this Ordinance to be in the best 15 interests of the health, safety, and welfare of the residents and citizens of the City of 16 Palm Beach Gardens and the public at large. 17 18 19 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY 20 OF PALM BEACH GARDENS, FLORIDA that: 21 22 SECTION 1. The foregoing recitals are hereby affirmed and ratified. 23 24 LEGAL DESCRIPTION 25 26 A PARCEL OF LAND LYING IN SECTION 31 AND 32, TOWNSHIP 41 SOUTH, 27 RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, BEING MORE 28 PARTICULARLY DESCRIBED AS FOLLOWS: 29 30 THAT PORTION OF SECTION 31, TOWNSHIP 41 SOUTH, RANGE 43 EAST, PALM 31 BEACH COUNTY, FLORIDA, LYING NORTH OF THE NORTH RIGHT-OF-WAY LINE 32 OF THE CANAL SHOWN AND INCLUDED IN PALM BEACH CABANA COLONY PLAT 33 NO. 1, AS RECORDED IN PLAT BOOK 26, PAGES 203 THROUGH 205 OF THE 34 PUBLIC RECORDS OF PALM BEACH COUNTY FLORIDA; ALSO LYING NORTH OF 35 THE NORTH LINE OF PALM BEACH CABANA COLONY COMMERCIAL AREA 36 ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 27, PAGE 59 37 OF SAID PUBLIC RECORDS; AND LYING EAST OF THE EASTERLY RIGHT-OF-WAY 38 LINE OF STATE ROAD 811 (ALSO KNOWN AS ALTERNATE A-1-A) DESCRIBED IN 39 THE DEED RECORDED IN OFFICIAL RECORDS BOOK 3694, PAGES 1690 AND 1691 40 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; AND LYING 41 SOUTH OF THE SOUTH LINE OF THAT CERTAIN PARCEL OF LAND IDENTIFIED AS 42 "PARCEL TWO" IN THE WARRANTY DEED RECORDED IN OFFICIAL RECORDS 43 BOOK 305, PAGES 121 THROUGH 124, OF SAID PALM BEACH COUNTY RECORDS 44 WHICH RUNS FROM THE NORTHEAST CORNER OF SAID SECTION 31 TO A POINT 45 ON THE EASTERLY RIGHT-OF-WAY LINE OF STATE ROAD ALTERNATE A-1-A AS 46 WAS LAID OUT AND IN USE ON NOVEMBER 24, 1976, SAID POINT BEING 153.37 2 Ordinance 34,2009 1 FEET SOUTH OF, AS MEASURED AT RIGHT ANGLES TO, THE NORTH LINE OF 2 SAID SECTION 31, LESS THAT CERTAIN PARCEL OF LAND DESCRIBED IN 3 OFFICIAL RECORDS BOOK 5814, PAGE 1345, PUBLIC RECORDS OF PALM BEACH 4 COUNTY, FLORIDA. 5 6 TOGETHER WITH THE NORTHWEST QUARTER (NW IA) OF SECTION 32, 7 TOWNSHIP 41 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, LESS 8 THE NORTH 1,320 FEET THEREOF AND LESS THE RIGHT-OF-WAY FOR 9 PROSPERITY FARMS ROAD. 10 11 TOGETHER WITH THAT PART OF THE SOUTH HALF (S %) OF SAID SECTION 32 12 LYING WEST OF THE RIGHT-OF-WAY OF PROSPERITY FARMS ROAD AND LYING 13 NORTH OF THE NORTH RIGHT-OF-WAY LINE OF THE 80-FOOT WIDE CANAL 14 RIGHT-OF-WAY RUNNING EAST AND WEST ACROSS SAID SOUTH HALF (S %) OF 15 SECTION 32 AS SHOWN ON THE PLAT OF PLAT NO. 1, PALM BEACH CABANA 16 COLONY, RECORDED IN PLAT BOOK 26, PAGES 203 THROUGH 205 OF THE 17 PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; LESS AND EXCEPTING 18 THEREFROM THE EAST 640 FEET OF THE NORTH 625 FEET OF THE SOUTHWEST 19 QUARTER (SW 1/4) OF SAID SECTION 32. 20 21 LESS AND EXCEPTING THAT PORTION OF A STRIP OF LAND 25.00 FEET IN WIDTH 22 PARALLEL WITH AND ADJACENT TO THE WEST RIGHT-OF-WAY LINE OF 23 PROSPERITY FARMS ROAD LYING IN THE NORTHWEST QUARTER (NW ' ) OF 24 SECTION 32, TOWNSHIP 41 SOUTH, RANGE 43 EAST; ALSO LESS AND EXCEPTING 25 THEREFROM THAT CERTAIN TRACT OF LAND DESCRIBED IN OFFICIAL RECORDS 26 BOOK 9039, PAGE 271, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. 27 28 CONTAINING 18,774,100 SQUARE FEET OR 430.994 ACRES, MORE OR LESS. 29 30 TOGETHER WITH: 31 32 A PARCEL OF LAND SITUATE IN SECTION 31, TOWNSHIP 41 SOUTH, RANGE 43 33 EAST, PALM BEACH COUNTY, FLORIDA, AND BEING MORE PARTICULARLY 34 DESCRIBED AS FOLLOWS: 35 36 TRACT "D", TOGETHER WITH LOT 1, BLOCK 28, THE NORTH 115 FEET OF TRACT 37 "C", AND THE SOUTH 45 FEET OF THE NORTH 160 FEET OF THE EAST 215 FEET 38 OF TRACT "C", ALL IN PLAT NO. 2, PALM BEACH CABANA COLONY, ACCORDING 39 TO THE PLAT THEREOF ON FILE IN THE OFFICE OF THE CLERK OF THE CIRCUIT 40 COURT IN AND FOR PALM BEACH COUNTY, FLORIDA, RECORDED IN PLAT BOOK 41 26, PAGE 238. 42 43 CONTAINING 139,344 SQUARE FEET OR 3.199 ACRES MORE OR LESS. 44 45 CONTAINING IN ALL 18,913,444 SQUARE FEET OR 434.193 ACRES MORE OR LESS. 46 3 Ordinance 34,2009 1 SECTION 2. Any and all future amendments to the Frenchman's Reserve PCD 2 and its associated conditions of approval shall be approved by Resolution, except as 3 otherwise provided in the Palm Beach Gardens Code of Ordinances. 4 5 SECTION 3. All ordinances or parts of ordinances in conflict be and the same 6 are hereby repealed. 7 8 SECTION 4. Should any section or provision of this Ordinance or any portion 9 thereof, any paragraph, sentence, or word be declared by a Court of competent 10 jurisdiction to be invalid, such decision shall not affect the validity of the remainder of 11 this Ordinance. 12 13 SECTION 5. Specific authority is hereby granted to codify this Ordinance. 14 15 SECTION 6. This Ordinance shall become effective immediately upon adoption. 16 17 18 19 (The remainder of this page intentionally left blank) 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 4 Ordinance 34,2009 1 PASSED this day of , 2009, upon first reading. 2 3 PASSED AND ADOPTED this day of , 2009, upon second 4 and final reading. 5 6 7 CITY OF PALM BEACH GARDENS FOR AGAINST ABSENT 8 9 BY: 10 Joseph R. Russo, Mayor 11 12 13 David Levy, Vice Mayor 14 15 16 Eric Jablin, Councilmember 17 18 19 Jody Barnett, Councilmember 20 21 22 Robert G. Premuroso, Councilmember 23 24 25 ATTEST: 26 27 28 BY: 29 Patricia Snider, CMC, City Clerk 30 31 32 APPROVED AS TO FORM AND 33 LEGAL SUFFICIENCY 34 35 36 BY: 37 R. Max Lohman, City Attorney 38 39 40 41 42 43 44 45 46 G:\attorney_share\ORDINANCES\2009\Ordinance 34 2009-frenchman's reserve pcd amendment-RML Revisions.doc 5 1 RESOLUTION 97, 2009 2 3 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM 5 BEACH GARDENS, FLORIDA AMENDING THE FRENCHMAN'S 6 RESERVE PLANNED COMMUNITY DEVELOPMENT (PCD), 7 LOCATED DIRECTLY EAST OF THE INTERSECTION OF 8 ALTERNATE A1A AND HOOD ROAD, TO ALLOW A REDUCTION 9 OF THE LAKE MAINTENANCE EASEMENT FROM 20 FEET TO 15 10 FEET ADJACENT TO THE SOUTH PROPERTY LINES OF LOTS 20, 11 21, 22, AND A PORTION OF 23 OF POD G, FOR A LAKE (TRACT 12 L2) LOCATED IN THE FRENCHMAN'S RESERVE GOLF COURSE; 13 PROVIDING CONDITIONS OF APPROVAL; PROVIDING AN 14 EFFECTIVE DATE; AND FOR OTHER PURPOSES. 15 16 17 WHEREAS, the City Council, as the governing body of the City of Palm Beach 18 Gardens, Florida, pursuant to the authority in Chapter 163 and Chapter 166, Florida 19 Statutes, and the City's Land Development Regulations, is authorized and empowered 20 to consider petitions related to zoning and land development orders; and 21 22 WHEREAS, the City received application PCDA-09-08-000006 from Ronald 23 Blum, Senior Vice President, on behalf of Frenchman's Reserve Country Club, Inc., for 24 approval of an amendment to the Frenchman's Reserve Planned Community 25 Development (PCD), located directly east of the intersection of Alternate A1A and Hood 26 Road, to allow the reduction of the lake maintenance easement from 20 feet to 15 feet 27 adjacent to the south property lines of lots 20, 21, 22, and a portion of 23 of Pod G, for a 28 lake (Tract L2) located in the Frenchman's Reserve golf course; and 29 30 WHEREAS, the subject site is zoned Planned Community District (PCD) Overlay 31 with an underlying zoning of Residential Low (RL-3); and 32 33 WHEREAS, the Frenchman's Reserve PCD and Master Site Plan was approved 34 through the adoption of Ordinance 4, 2001 and amended by Ordinance 34, 2009; and 35 36 WHEREAS, the City Council can reduce the size of lake maintenance 37 easements per Section 78-563(b) of the City's Land Development Regulations; and 38 39 WHEREAS, the Growth Management Department has reviewed the application, 40 has determined that it is sufficient and is consistent with the City's Comprehensive Plan 41 and Land Development Regulations, and has recommended approval; and 42 43 WHEREAS, the Planning, Zoning, and Appeals Board held a public hearing on 44 September 22, 2009, and has recommended approval of the Planned Community 45 District (PCD) amendment to the City Council with a vote of 7-0; and 46 Resolution 97,2009 1 WHEREAS, the City Council has considered the evidence and testimony 2 presented by the Applicant and other interested parties and the recommendations of the 3 various City of Palm Beach Gardens' review agencies and staff; and 4 5 WHEREAS, the City Council deems approval of this Resolution to be in the best 6 interests of the health, safety, and welfare of the residents and citizens of the City of 7 Palm Beach Gardens and the public at large. 8 9 10 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 11 OF PALM BEACH GARDENS, FLORIDA that: 12 13 SECTION 1. The Planned Community Development (PCD) of the following- 14 described property is hereby amended to allow the reduction of the lake maintenance 15 easement from 20 feet to 15 feet adjacent to the south property lines of lots 20, 21, 22, 16 and a portion of 23 of Pod G, for a lake (Tract L2) located in the Frenchman's Reserve 17 golf course: 18 19 LEGAL DESCRIPTION 20 21 A PARCEL OF LAND LYING IN SECTION 31 AND 32, TOWNSHIP 41 SOUTH, 22 RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, BEING MORE 23 PARTICULARLY DESCRIBED AS FOLLOWS: 24 25 THAT PORTION OF SECTION 31, TOWNSHIP 41 SOUTH, RANGE 43 EAST, PALM 26 BEACH COUNTY, FLORIDA, LYING NORTH OF THE NORTH RIGHT-OF-WAY LINE 27 OF THE CANAL SHOWN AND INCLUDED IN PALM BEACH CABANA COLONY PLAT 28 NO. 1, AS RECORDED IN PLAT BOOK 26, PAGES 203 THROUGH 205 OF THE 29 PUBLIC RECORDS OF PALM BEACH COUNTY FLORIDA; ALSO LYING NORTH OF 30 THE NORTH LINE OF PALM BEACH CABANA COLONY COMMERCIAL AREA 31 ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 27, PAGE 59 32 OF SAID PUBLIC RECORDS; AND LYING EAST OF THE EASTERLY RIGHT-OF-WAY 33 LINE OF STATE ROAD 811 (ALSO KNOWN AS ALTERNATE A-1-A) DESCRIBED IN 34 THE DEED RECORDED IN OFFICIAL RECORDS BOOK 3694, PAGES 1690 AND 1691 35 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; AND LYING 36 SOUTH OF THE SOUTH LINE OF THAT CERTAIN PARCEL OF LAND IDENTIFIED AS 37 "PARCEL TWO" IN THE WARRANTY DEED RECORDED IN OFFICIAL RECORDS 38 BOOK 305, PAGES 121 THROUGH 124, OF SAID PALM BEACH COUNTY RECORDS 39 WHICH RUNS FROM THE NORTHEAST CORNER OF SAID SECTION 31 TO A POINT 40 ON THE EASTERLY RIGHT-OF-WAY LINE OF STATE ROAD ALTERNATE A-1-A AS 41 WAS LAID OUT AND IN USE ON NOVEMBER 24, 1976, SAID POINT BEING 153.37 42 FEET SOUTH OF, AS MEASURED AT RIGHT ANGLES TO, THE NORTH LINE OF 43 SAID SECTION 31, LESS THAT CERTAIN PARCEL OF LAND DESCRIBED IN 44 OFFICIAL RECORDS BOOK 5814, PAGE 1345, PUBLIC RECORDS OF PALM BEACH 45 COUNTY, FLORIDA. 46 2 Resolution 97,2009 1 TOGETHER WITH THE NORTHWEST QUARTER (NW %) OF SECTION 32, 2 TOWNSHIP 41 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, LESS 3 THE NORTH 1,320 FEET THEREOF AND LESS THE RIGHT-OF-WAY FOR 4 PROSPERITY FARMS ROAD. 5 6 TOGETHER WITH THAT PART OF THE SOUTH HALF (S '/z) OF SAID SECTION 32 7 LYING WEST OF THE RIGHT-OF-WAY OF PROSPERITY FARMS ROAD AND LYING 8 NORTH OF THE NORTH RIGHT-OF-WAY LINE OF THE 80-FOOT WIDE CANAL 9 RIGHT-OF-WAY RUNNING EAST AND WEST ACROSS SAID SOUTH HALF (S '/2) OF 10 SECTION 32 AS SHOWN ON THE PLAT OF PLAT NO. 1, PALM BEACH CABANA 11 COLONY, RECORDED IN PLAT BOOK 26, PAGES 203 THROUGH 205 OF THE 12 PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; LESS AND EXCEPTING 13 THEREFROM THE EAST 640 FEET OF THE NORTH 625 FEET OF THE SOUTHWEST 14 QUARTER (SW 1/4) OF SAID SECTION 32. 15 16 LESS AND EXCEPTING THAT PORTION OF A STRIP OF LAND 25.00 FEET IN WIDTH 17 PARALLEL WITH AND ADJACENT TO THE WEST RIGHT-OF-WAY LINE OF 18 PROSPERITY FARMS ROAD LYING IN THE NORTHWEST QUARTER (NW '/a) OF 19 SECTION 32, TOWNSHIP 41 SOUTH, RANGE 43 EAST; ALSO LESS AND EXCEPTING 20 THEREFROM THAT CERTAIN TRACT OF LAND DESCRIBED IN OFFICIAL RECORDS 21 BOOK 9039, PAGE 271, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. 22 23 CONTAINING 18,774,100 SQUARE FEET OR 430.994 ACRES, MORE OR LESS. 24 25 TOGETHER WITH: 26 27 A PARCEL OF LAND SITUATE IN SECTION 31, TOWNSHIP 41 SOUTH, RANGE 43 28 EAST, PALM BEACH COUNTY, FLORIDA, AND BEING MORE PARTICULARLY 29 DESCRIBED AS FOLLOWS: 30 31 TRACT "D", TOGETHER WITH LOT 1, BLOCK 28, THE NORTH 115 FEET OF TRACT 32 "C", AND THE SOUTH 45 FEET OF THE NORTH 160 FEET OF THE EAST 215 FEET 33 OF TRACT "C", ALL IN PLAT NO. 2, PALM BEACH CABANA COLONY, ACCORDING 34 TO THE PLAT THEREOF ON FILE IN THE OFFICE OF THE CLERK OF THE CIRCUIT 35 COURT IN AND FOR PALM BEACH COUNTY, FLORIDA, RECORDED IN PLAT BOOK 36 26, PAGE 238. 37 38 CONTAINING 139,344 SQUARE FEET OR 3.199 ACRES MORE OR LESS. 39 40 CONTAINING IN ALL 18,913,444 SQUARE FEET OR 434.193 ACRES MORE OR LESS. 41 42 SECTION 2. This approval is subject to the following conditions, which shall be 43 the responsibility of the Applicant, its successors, or assigns: 44 45 46 3 Resolution 97,2009 1 1) Fee simple residential lots shall not include parkways, landscape easements or 2 buffers, lake maintenance areas or any water management area, golf course, or 3 any other community-serving open space. (Planning and Zoning) 4 5 2) Parcel access illustrated on the master plan is conceptual in nature and shall be 6 subject to site plan review and modification for geometry, operational, and safety 7 design details. The County must also approve parcel access points onto Palm 8 Beach County roadways. (Director of Engineering, Planning and Zoning) 9 10 3) Public road cross-sections, to be dedicated to Palm Beach County, are 11 conceptual in nature and shall be subject to joint review by Palm Beach County 12 and Palm Beach Gardens. (Director of Engineering) 13 14 4) If the site plan approval has not been obtained and the Applicant desires to clear 15 and rough fill a pod during the construction of lakes, the Applicant shall obtain 16 approval from the Growth Management Department prior to performing said 17 work. (Director of Engineering) 18 19 5) Within thirty (30) days following the issuance of the first Certificate of Occupancy 20 of Pod G, the Applicant shall remove the temporary information center and 21 parking area. (Planning and Zoning) 22 23 6) During the course of the development, all property within the PCD shall be 24 platted. (Director of Engineer) 25 26 7) The Applicant, successors, or assigns shall be responsible for the installation and 27 maintenance of the landscaping (including irrigation, electricity, mastarm lighting, 28 crosswalk pavers, and overhead power) in the medians and along the eastern 29 road shoulders of Alternate A1A for those sections of the roadway adjacent to the 30 Frenchman's Reserve Planned Community Development (PCD). The landscape 31 plans for Alternate A1A shall be prepared by the Applicant based on the City 32 Roadway Beautification Master Plan, when said plan is adopted by the City. The 33 Alternate A1A landscaping shall be installed prior to the first Certificate of 34 Occupancy of Pod G, or the Applicant shall place monies, in an amount equal to 35 110% of the cost of the landscape improvements, in an escrow account 36 established by the Applicant to be used by its successors or assigns to complete 37 the project. The City shall require, as a condition of approval of any new project 38 located west of the Frenchman's Reserve PCD, that such new project shall bear 39 its proportionate share of the cost of the continued maintenance of Alternate A1A 40 landscaping. In the event the City of Palm Beach Gardens, or another entity, 41 forms a special district pertaining to the landscape maintenance of Alternate 42 A1A, then the Frenchman's Reserve property owners association shall 43 automatically become a member of such special district. This condition may be 44 amended at any time by a separate agreement between the Applicant and the 45 City Palm Beach Gardens. (Planning and Zoning) 46 4 Resolution 97,2009 1 8) Within ninety (90) days of the effective date of this development order, the 2 Applicant shall submit detailed landscaped plans of the eastern shoulders of 3 Alternate A1A right-of-way, including medians, for that portion adjacent to the 4 Applicant's property and post surety acceptable to the City and Palm Beach 5 County for installation of said landscaping. These plans shall be consistent with 6 the proposed expansion of Alternate A1A from four to six (6) lanes. Installation 7 of landscaping shall occur concurrent with the widening of Alternate A1A. 8 (Planning and Zoning) 9 10 9) Prior to approval of construction plans or commencement of land alteration, 11 whichever occurs first, the Applicant shall provide a management plan for golf 12 course construction to ensure Best Management Practices are incorporated to 13 eliminate the potential for nutrient laden runoff into the wetlands. Techniques 14 may include spreader-swale, inverted fairways, etc. The plan shall also include 15 development pod, golf course, and cart path topographic elevations. (City 16 Forester, City Environmental Consultant) 17 18 10) The Applicant shall take extreme caution when filling in and around preservation 19 areas to ensure the protection of the root zone and canopy drip line area. No 20 detrimental changes in pH and topography/drainage may result in disturbance or 21 destruction of the preserve areas. The Applicant's landscape architect and/or 22 environmental consultant during land alteration/construction activities shall 23 monitor protection of the preserve and buffer areas. (City Forester, City 24 Environmental Consultant) 25 26 11) The proposed project shall be micro-sited to ensure the protection of listed plant 27 and animal species, ensure that the highest quality wetlands and uplands are 28 preserved intact, and ensure that an adequate buffer is maintained around all 29 preserved areas. (City Forester, City Environmental Consultant) 30 31 12) Prior to commencement of land alteration and/or construction, certification shall 32 be required from the Applicant's landscape architect and/or environmental 33 consultant stating the highest quality preserve and buffer areas and all listed 34 plant and animal species have been maintained on site within a functional 35 ecosystem. (City Forester, City Environmental Consultant) 36 37 13) All preserve areas, native vegetation, and trees to be preserved shall be 38 identified with protective fencing. The Growth Management Department shall 39 conduct a site visit prior to commencement of land alteration or clearing to 40 confirm that the areas identified pursuant to Chapter 102-10(5)e and the 41 approved Preservation/Relocation Plan are protected. (City Forester, City 42 Environmental Consultant) 43 44 14) Within nine (9) months of the effective date of this development order, the 45 Applicant shall submit detailed on-site road right-of-way and parkway/buffer 46 landscape plans for all public roads and adjacent common space areas, including 5 Resolution 97,2009 1 pump station screening, for Growth Management Department approval. The 2 landscape plans for public roadways shall include conceptual median landscape 3 details. The maintenance of the landscaping shall be the obligation of the 4 Applicant and/or its successors and assigns. Said landscaping shall be installed 5 consistent with the Master Plan. (Planning and Zoning) 6 7 15) Detailed road right-of-way and buffer landscape plans for non-public roadways 8 shall be reviewed and approved by the Growth Management Department prior to 9 issuance of a permit to construct said road or phase thereof. (Planning and 10 Zoning) 11 12 16) Prior to commencement of any of land alteration/construction of any golf courses, 13 a conceptual landscape plan and grading plan for the entire golf area 14 (fairways/roughs, cart path areas, etc.) to be constructed shall be reviewed by 15 the Department, in consultation with the City Environmental Consultant. The 16 plans shall detail and locate all golf cart and maintenance pathways, bridges, golf 17 course structures, utility easements, vegetation to be preserved or relocated, and 18 new landscaping. (Planning and Zoning, City Environmental Consultant) 19 20 17) Within nine (9) months of the effective date of this development order, the 21 Applicant shall submit detailed PCD buffer plans for Growth Management 22 Department approval. The maintenance of the landscaping shall be the 23 obligation of the Applicant and/or its successors and assigns. Buffers shall be 24 installed consistent with the PCD Buffer Plan. (Planning and Zoning) 25 26 18) Preserves and buffers shall be unencumbered by maintenance, utility, or 27 drainage easements, except as otherwise approved in the cross-sections or as 28 may be permitted in certain locations subject to Growth Management Department 29 approval. (Planning and Zoning) 30 31 19) The removal of exotic vegetation and the relocation of native vegetation 32 anywhere within the PCD may commence upon PCD approval. The City and the 33 Applicant's environmental/landscaping consultants shall monitor this work. No 34 clearing of native vegetation shall occur until confirmed to be ready for such work 35 by consultants through the City Forester and the Building Official. (Planning and 36 Zoning) 37 38 20) The Planning, Zoning, and Appeals Board and City Council shall review all entry 39 features to the project, including entry signage, water features, clock towers, 40 other architectural features, and landscaping, as well as a master signage 41 program, as a separate petition. (Planning and Zoning) 42 43 21) The Applicant and/or its successors or assigns shall be responsible for the 44 dedication and conveyance of a two (2) acre site to be used for a fire/rescue and 45 police substation as illustrated in the Master Plan. The Applicant shall provide 46 water, sewer, drainage, and gas (if applicable) connections to the site 6 Resolution 97,2009 1 concurrently with the construction of Hood Road. Such dedication and 2 conveyance shall occur within thirty (30) days following approval of the golf 3 course maintenance facility site plan. (Planning and Zoning) 4 5 22) Prior to the first Certificate of Occupancy, the Applicant shall install the 6 meandering eight (8) foot sidewalk along the portion of Alternate A1A that is 7 adjacent to the site. (Director of Engineering) 8 9 23) All land areas within the project shall have completed the recordation of plats, 10 and the installation of on-site and off-site and common infrastructure landscaping 11 (or providing surety for the same) prior to December 31, 2004. (Director of 12 Engineering) 13 14 24) Prior to March 30, 2002, the Applicant shall construct Hood Road to a point of 15 Substantial Completion as approved by the Director of Engineering and Fire 16 Chief. Substantial Completion for Hood Road shall be defined as follows: the 17 first lift of asphalt shall be installed; a complete and operable drainage system 18 shall be installed; striping, if necessary, shall be installed; access of the entire 19 alignment shall be provided for use by the City of Palm Beach Gardens Fire 20 Department; and approval for use of the road by the Fire Department shall be 21 granted by Palm Beach County. The installation of landscaping, sidewalks, or 22 lighting fixtures is not required for substantial completion. After March 30, 2002, 23 no additional building permits (residential, sales center, models, recreation 24 facility, etc., with the exception of the proposed Fire Station) shall be issued 25 unless the City accepts substantial completion for Hood Road as noted above. 26 (Director of Engineering) 27 28 25) Prior to the issuance of the first residential building permit for each pod, with the 29 exception of the model center, the City shall accept the Substantial Completion of 30 the Spine Road adjacent to and providing access to said pod as approved by the 31 Director of Engineering. Substantial Completion for the Spine Road is defined as 32 follows: the first lift of asphalt and a complete and operable drainage system shall 33 be installed. The installation of landscaping, sidewalks, or lighting fixtures is not 34 required for substantial completion. (Director of Engineering) 35 36 26) Prior to the issuance of the first residential building permit for each pod, with the 37 exception of the model center, the supporting public infrastructure of said pod 38 shall be constructed and approved by the City. The roadway portion of each pod 39 shall be constructed to a point of Substantial Completion. Substantial 40 Completion for the roadway within the pod is defined as follows: the first lift of 41 asphalt and a complete and operable drainage system shall be installed. Staff 42 notes that the installation of landscaping, sidewalks, or lighting fixtures are not 43 required for Substantial Completion. (Director of Engineering) 44 45 46 47 7 Resolution 97,2009 1 27) Prior to the issuance of the first building permit for any structure, the Applicant 2 shall provide surety that is acceptable to the City for the construction of the public 3 improvements for the Spine Road. The Applicant shall provide an annual 4 evaluation and adjustment of the surety for the Spine Road to account for 5 inflation and fluctuations of construction costs. The annual evaluation and 6 adjustment shall be performed prior to the first day of February of each year. 7 (Director Engineering) 8 9 28) Golf Course membership shall be exclusive mainly to the residents and their 10 guests. Non-resident memberships shall be permitted until development has 11 reached 640 trips from build-out, at which time non-resident memberships shall 12 no longer be valid. (Traffic Concurrency Condition) 13 14 29) No more than 1,589 daily trips (any combination of single and multi-family units 15 generating 1,589 daily trips) may be permitted until the widening of Alternate A1A 16 from PGA Boulevard to Hood Road has commenced. This improvement is part 17 of the County assured construction program. (Traffic Concurrency Condition) 18 19 30) No more than 2,336 daily trips (any combination of single and multi-family units 20 generating 2,336 daily trips) may be permitted until the construction of PGA 21 Boulevard/Alternate A1A flyover has commenced. This improvement is part of 22 the County assured construction program. (Traffic Concurrency Condition) 23 24 31) No more than 2,920 daily trips (any combination of single and multi-family units 25 generating 2,920 daily trips) may be permitted until the addition of eastbound and 26 southbound through lanes has commenced at the intersection of Alternate A1A 27 and Hood Road. (Traffic Concurrency Condition) 28 29 32) No more than 3,451 daily trips (any combination of single and multi-family units 30 generating 3,451 daily trips) may be permitted until the addition of exclusive right- 31 turn lanes to the northbound, westbound, and eastbound approaches at the 32 intersection of Alternate A1A and RCA Boulevard. (Traffic Concurrency 33 Condition) 34 35 33) No more than 3,662 daily trips (any combination of single and multi-family units 36 generating 3,662 daily trips) may be permitted until the construction of dual-left 37 turn lanes on the westbound and eastbound approaches at the intersection of 38 Military Trail and Donald Ross Road. (Traffic Concurrency Condition) 39 40 34) No more than 4,385 daily trips (any combination of single and multi-family units 41 generating 4,385 daily trips) may be permitted until the conversion of one right- 42 turn lane to a left-turn lane (to provide triple left turns) on the northbound 43 approach at the intersection of PGA Boulevard and Victoria Gardens Avenue. It 44 should be noted that in the event that the FDOT does not approve this change in 45 lane configuration, a third left-turn lane needs to be added to the northbound 46 approach. (Traffic Concurrency Condition) 8 IMIITimmtrmir Resolution 97,2009 1 35) No more than 4,957 daily trips (any combination of single and multi-family units 2 generating 4,957 daily trips) may be permitted until the construction of an 3 additional exclusive northbound left-turn lane at the intersection of Alternate A1A 4 and Donald Ross Road. (Traffic Concurrency Condition) 5 6 36) For all required improvements that are not included in the County assured 7 construction program, the Developer may enter into a Public Facilities Agreement 8 (PFA) acceptable to the City within six (6) months of the issuance of the 9 Development Order, and before the first building permit is issued, or provide the 10 City with surety (110%) to guarantee the construction of said improvements. 11 (Director of Engineering/Traffic Concurrency Condition) 12 13 37) The Applicant shall signalize the intersection of Hood Road and Alternate A1A 14 prior to the Certificate of Occupancy for the Fire Station or prior to August 31, 15 2002, whichever comes first. The signal shall be installed to be fully operational, 16 including all appropriate lane geometry (as determined by Palm Beach County 17 and the Florida Department of Transportation), pavement markings, signage, 18 lighting, etc., as approved. The signal shall be linked to the fire station for use as 19 a pre-emptive signal until the activation of the full signal is warranted. (Director 20 of Engineering) 21 22 38) The developer shall perform an annual Signal Warrant Study for the intersection 23 of Alternate A1A and Hood Road until such time that a fully operational signal is 24 warranted. The existing signal described in Condition No. 37 above shall be 25 made active once the intersection warrants a signal and meets the approval 26 requirements of Palm Beach County and the Florida Department of 27 Transportation. The developer shall pay the cost of the traffic signal, and the City 28 shall reimburse the developer to the extent that the City collects funds pro-rata 29 from other new developments having an impact on the intersection. (Director of 30 Engineering) 31 32 39) Hood Road shall be fully constructed, including all related improvements 33 (landscaping sidewalk and lighting), approved by the City, and accepted by Palm 34 Beach County prior to August 31, 2002. (Director of Engineering) 35 36 40) Prior to the issuance of the building permit for Hood Road, the Applicant shall 37 provide surety that is acceptable to the City and to Palm Beach County for the 38 construction of the public improvements for Hood Road. The "joint" surety shall 39 be in a form that will be accessible to the City and/or Palm Beach County to 40 install said public improvements. (Director of Engineering) 41 42 41) No more than 1,788 daily trips (any combination of single and multi-family units 43 generating more than 1,788 daily trips) shall be permitted until the widening of 44 Prosperity Farms Road to four lanes from PGA Boulevard to Lone Pine Road has 45 commenced. This condition does not apply if the road received a CRALLS 46 designation. (Director of Engineering) 9 Resolution 97,2009 1 42) Prior to the issuance of the final Certificate of Occupancy for this project, the 2 Spine Road and all of the internal roadways shall be fully constructed and 3 approved by the City of Palm Beach Gardens. (Director of Engineering) 4 5 43) Prior to the first Certificate of Occupancy, the Applicant shall install the 6 landscaping for the Spine Road adjacent to and west of said pod to the 7 satisfaction of the City Forester. (Director of Engineering) 8 9 44) Prior to the issuance of the building permit for the Recreation Center, the 10 Applicant shall plat the entire Spine Road and provide surety for the construction 11 of the same. (Director of Engineering) 12 13 45) Prior to the issuance of the Certificate of Occupancy for any building within the 14 Recreation Center parcel, the Applicant shall construct the Spine Road to a point 15 of Completion, less the final lift of asphalt. Staff notes that the installation of 16 landscaping, sidewalks, and lighting will be required along the south side of the 17 Spine Road to accommodate safe pedestrian access to the Recreation Center. 18 Temporary crosswalks shall be provided across the Spine Road from each pod 19 entry to said southerly sidewalk. (Director of Engineering) 20 21 46) The Applicant shall perform an annual Signal Warrant Study for the intersection 22 of Prosperity Farms Road and Flamingo Road until such time that a fully 23 operational signal is warranted or until the final Certificate of Occupancy of the 24 project is issued, whichever comes first. If the signal becomes warranted within 25 the above timeframe, the Applicant shall contribute its pro-rata share of the 26 installation cost of said signal. (Planning and Zoning, Director of Engineering) 27 28 47) The Applicant shall dedicate the Hood Road right-of-way by August 31, 2002. 29 (Director of Engineering) 30 31 48) No construction of any portion of the surface water management system shall be 32 undertaken without first submitting construction plans, specifications, and 33 supporting computations for review and approval by the City. No construction of 34 any portion of the surface water management system shall be undertaken 35 without first submitting to the City plans, specifications, and supporting 36 computations for review and approval by the City. (Director of Engineering) 37 38 49) Any proposed changes to any South Florida Water Management District permit 39 shall be concurrently submitted to the City for review and City approval. (Director 40 of Engineering) 41 42 50) A sum total of area(s) constituting no less than 15% and no more than 25% of 43 the total shoreline distance shall be constructed as littoral shelf at the ratio of ten 44 (10) square feet of shelf per running foot of shoreline. (Director of Engineering) 45 46 10 Resolution 97,2009 1 51) Prior to the issuance of the first building permit, the Applicant shall convey to the 2 City in fee-simple ownership forty (40) feet of canal right-of-way lying north of the 3 southerly property line of the subject parcel. (Director of Engineering) 4 5 52) Prior to the issuance of the first building permit, the Applicant shall submit a 6 design that is acceptable to the Director of Engineering for a means of conveying 7 or for the flow of water in the Cabana Colony Canal and the proposed second 8 outfall from NPBCID's Unit 2 under or through the proposed second outfall from 9 NPBCID's Unit 2 under or through the proposed vehicular access to the Golf 10 Course Maintenance Facility, including any increased flow from the proposed 11 second outfall from NPBCID's Unit 2. (Director of Engineering) 12 13 53) Prior to the issuance of the first building permit, the Applicant shall provide to the 14 City a recorded copy of a drainage easement and a drainage agreement 15 between the developer and Palm Beach County for any proposed storm water 16 discharge into and through Frenchman's Forest. (Director of Engineering) 17 18 54) The Applicant shall comply with all Federal EPA and State of Florida Department 19 of Environmental Protection NPDES permit requirements, including, but not 20 limited to, preparation of a storm water pollution prevention plan and identification 21 of appropriate Best Management Practices (BMP) for construction activities, 22 submission of a Notice of Intent to EPA or its designee, implementation of the 23 approved plan, inspection and maintenance of controls during construction, and 24 submission of a storm water Notice of Termination. 25 26 55) The construction, operation, and/or maintenance of any elements of the subject 27 project shall not have any negative impacts on the existing drainage of 28 surrounding areas, including, but not limited to, Frenchman's Creek, 29 Frenchman's Landing, Frenchman's Forest, and Cabana Colony. If at any time 30 during the project development it is determined by the City that any of the 31 surrounding areas are experiencing negative drainage impacts caused by the 32 project, it shall be the Applicant's responsibility to cure said impacts in a period of 33 time and a manner acceptable to the City. 34 35 56) Prior to the issuance of any permits for construction of residential homes and golf 36 club facilities, a contract shall be let and a notice to proceed shall be issued by 37 the Applicant for the construction of that portion of the surface water 38 management system such that legal positive drainage, required levels of service, 39 and performance standards for flood protection in accordance with the City's 40 codes and ordinances are achieved so that in the event the project is temporarily 41 or permanently discontinued, the partially constructed system will meet all 42 system levels required surface water management of service and performance 43 standards. No Certificates of Occupancy will be issued until the approved phased 44 portion of the surface water management system has been completed, certified 45 by the engineer of record, and determined acceptable by the Director of 46 Engineering and SFWMD. 11 Resolution 97,2009 1 57) The Applicant shall work with Frenchman's Creek's Property Owners Association 2 to resolve the issues discussed in the letter dated March 14, 2001, from 3 Frenchman's Creek to the City's Growth Management Department. The 4 resolution of the issues shall include a plan of improvements, schedule of 5 completion, and a monitoring schedule after completion. The plan and schedules 6 shall be submitted for review and approved by the Director of Engineering prior to 7 the issuance of the first building permit, excluding the sales trailer. 8 9 58) The Applicant, successors, or assigns shall post a notice of annual school 10 boundary assignments for students from this development in a manner required 11 by the Palm Beach County School District. (Planning and Zoning) 12 13 59) All utilities shall be placed underground and within road rights-of-way or recorded 14 easements, unless specifically approved by the Growth Management 15 Department. (Planning and Zoning) 16 17 60) Upon approval of the development order, the Applicant shall secure a "Seacoast 18 Utility Authority Capacity Allocation Commitment for Public Water and/or Sewer 19 Service," which shall be verified by the delivery of a fully executed copy of the 20 document to the Planning and Zoning Division within thirty (30) days if granting 21 the development order. (Planning and Zoning) 22 23 61) Prior to the issuance of the building permit for each Pod, along with 24 corresponding access and common spaces, the Applicant shall provide approval 25 letters from the appropriate utilities to relocate existing easements. (Planning 26 and Zoning) 27 28 62) Crime Prevention Through Environmental Design (CPTED) principles established 29 through cooperation with the City's Crime Prevention Division shall be utilized 30 during the site planning of the development parcels. (Police Department, 31 Planning and Zoning) 32 33 63) The Applicant and/or its successors and assigns shall provide a stabilized road 34 base, subject to City standards, for fire/emergency access to each development 35 parcel prior to the start of construction within said parcel. (Director of 36 Engineering, Fire Department) 37 38 64) Prior to the issuance of the first residential building permit, except model homes, 39 the master property owners association documents and restrictions shall be 40 furnished by the Applicant to the City Attorney for review and approval prior to 41 such documents being recorded in the Public Records of Palm Beach County. 42 (City Attorney) 43 44 45 46 47 12 Resolution 97,2009 1 65) An annual report shall be submitted to the Growth Management Department no 2 later than February 14th of each year, until the project has achieved buildout, 3 which describes the project's current status and compares its progress with the 4 provisions of the development order. (Planning and Zoning) 5 6 66) Permanent structures shall be strictly prohibited in that area lying between the 7 new lake maintenance easement and the property lines of Lots 20, 21, 22, and 8 23 of Pod G, as described in Exhibits 1 through 3 of Section 4 of this Resolution; 9 only removable fences, landscaping, and hardscape materials shall be permitted. 10 11 SECTION 3. All previous conditions of approval shall remain in full force and 12 effect except as modified hereinabove. Additionally, Official Exhibits 1 through 20, as 13 previously adopted by Ordinance 4, 2001, are incorporated herein by reference and 14 made a part hereof. 15 16 SECTION 4. This amendment to the Frenchman's Reserve Planned Community 17 Development (PCD) is hereby approved subject to strict compliance with the Exhibits 18 attached hereto and made a part hereof, as follows: 19 20 1. Frenchman's Reserve PCD — Pod G — Lots 20 - 23 Location Map, sheet 1 of 21 1, prepared by Kimley-Horn and Associates, Inc., dated July 29, 2009. 22 23 2. Frenchman's Reserve PCD — Golf Course Easement Release, sheets 1 and 2 24 of 2, prepared by Caulfield &Wheeler, Inc., dated July 31, 2009. 25 26 3. Frenchman's Reserve PCD — Pod G — Lots 20 - 23, sheet 1 of 1, prepared by 27 Kimley-Horn and Associates, Inc., dated July 29, 2009. 28 29 SECTION 5. This Resolution shall become effective immediately upon adoption. 30 31 32 33 (The remainder of this page intentionally left blank) 34 35 36 37 38 39 40 41 42 43 44 45 46 47 13 Resolution 97,2009 1 PASSED AND ADOPTED this day of , 2009. 2 3 4 CITY OF PALM BEACH GARDENS, FLORIDA 5 6 7 BY: 8 Joseph R. Russo, Mayor 9 ATTEST: 10 11 12 13 BY: 14 Patricia Snider, CMC, City Clerk 15 16 17 18 APPROVED AS TO FORM AND 19 LEGAL SUFFICIENCY 20 21 22 23 BY: 24 R. Max Lohman, City Attorney 25 26 27 28 VOTE: AYE NAY ABSENT 29 30 MAYOR RUSSO 31 32 VICE MAYOR LEVY 33 34 COUNCILMEMBER JABLIN 35 36 COUNCILMEMBER BARNETT 37 38 COUNCILMEMBER PREMUROSO 39 40 41 42 43 44 45 46 G:\attorney_share\RESOLUTIONS\20091Resolution 97 2009-frenchman's reserve pcd amendment-RML revisions.docx 47 14 Resolution 97,2009 EXHIBITS Drawing name: M:\Temp\Scott S\Lot 21 0 Frenchman's Reserve\LOCATION MAP.dwg _ Aug 19. 2009 9:43am by patrickgonzalez B 6.rrt W9.Wr m N 6AON.M 611P—I*.■on ION.M oval,a Mufti MOW IN welle bens M dal IN 621 I.r 66 61.hr.1 w I .rime 6 16 66166 rrW.e1r..6ei.i6 N.■666 61366-116 M AreY.A We r M.AAN AWRr I.A11-4N.61 AreWt be EXSTING g ALT. AlA 0 0 0 EXST. ALT. AlA if 11. NN iIIHiIIHIIaiIm umminniell -1 0 2131311111,1 133NS A� VO T 8� W O N o 1D� O e0 FRENCHMAN'S RESERVE PCD POD G - LOTS 20 - 23 LOCATION MAP SCALE AS NOTED DESIGNED BY RLB DRAWN BY SOS CHECKED BY DESIGN ENGINEER: FLORIDA P.E.UCENSE NUMBER: MINVI Nmley'fll1 Mr 1 Assodates,1 Inc. ©2009 KIMLEY—HORN.AND ASSOCIATES.NC. 601 21ST STREET,SUITE 300.VER0 BEACH.FL 32960 PHONE: 772-582-7901 FAX: 772-562-9669 w DESCRIPTION: EASEMENT RELEASE A PORTION OF THAT CERTAIN 20 FOOT LAKE MAINTENANCE EASEMENT, AS SHOWN ON FRENCHMAN'S RESERVE PCD - PLAT ONE, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 92, PAGES 11 THROUGH 20 OF THE PUBUC RECORDS OF PALM BEACH COUNTY, FLORIDA, LUNG WITHIN TRACT 0, FRENCHMAN'S RESERVE PCD - GOLF COURSE, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 109, PAGES 73 THROUGH 87 OF THE PUBUC RECORDS OF PALM BEACH COUNTY, FLORIDA, MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHWEST CORNER OF LOT 21, FRENCHMAN'S RESERVE PCD - PLAT G, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 96, PAGES 100 AND 101 OF THE PUBUC RECORDS OF PALM BEACH COUNTY, FLORIDA; THENCE S.78'02'08"E. ALONG THE SOUTH UNE OF LOTS 21, 22 AND 23 OF SAID FRENCHMAN'S RESERVE PCD - PLAT G (SAID UNE ALSO BEING THE NORTHERLY UNE OF SAID 20 FOOT LAKE MAINTENANCE EASEMENT), A DISTANCE OF 154.72 FEET TO A POINT OF CURVE TO THE RIGHT HAVING A RADIUS OF 39.00 FEET AND A CENTRAL ANGLE OF 2919'56"; THENCE SOUTHEASTERLY ALONG THE ARC OF SAID 20 FOOT LAKE MAINTENANCE EASEMENT, A DISTANCE OF 19.97 FEET; THENCE N.78'02'08"W. ALONG A UNE 5.00 FEET SOUTH OF (AS MEASURED AT RIGHT ANGLES TO) AND PARALLEL TO THE SOUTH LINE OF LOTS 20 THROUGH 23 OF SAID FRENCHMAN'S RESERVE PCD - PLAT G, A DISTANCE OF 253.10 FEET TO A POINT OF INTERSECTION WITH THE NORTHERLY LINE OF SAID 20 FOOT LAKE MAINTENANCE EASEMENT, AND THE POINT OF CURVE OF A NON TANGENT CURVE TO THE RIGHT, OF WHICH THE RADIUS POINT LIES S.12'39'20"E., A RADIAL DISTANCE OF 55.00 FEET; THENCE EASTERLY ALONG THE ARC OF SAID 20 FOOT LAKE MAINTENANCE EASEMENT, THROUGH A CENTRAL ANGLE OF 2437'12", A DISTANCE OF 23.63 ttLI TO A POINT OF INTERSECTION WITH THE SOUTH UNE OF LOT 20 OF SAID FRENCHMAN'S RESERVE PCD - PLAT G (SAID UNE ALSO BEING THE NORTHERLY LINE OF SAID 20 FOOT LAKE MAINTENANCE EASEMENT); THENCE S.78'02'08"E. ALONG THE SOUTH LINE OF SAID LOT 20, A DISTANCE OF 56.36 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE IN THE CITY OF PALM BEACH GARDENS, PALM BEACH COUNTY, FLORIDA. CONTAINING 1,197 SQUARE FEET/.0275 ACRES MORE OR LESS. SUBJECT TO EASEMENTS, RESTRICTIONS, RESERVATIONS, COVENANTS, AND RIGHTS-OF-WAY OF RECORD. NOTES: 1. REPRODUCTIONS OF THIS SKETCH ARE NOT VAUD UNLESS SEALED WITH AN EMBOSSED SURVEYOR'S SEAL 2. LANDS SHOWN HEREON ARE NOT ABSTRACTED FOR RIGHTS-OF-WAY, EASEMENTS, OWNERSHIP, OR OTHER INSTRUMENTS OF RECORD. . 3. BEARINGS ARE RELATIVE TO A RECORD BEARING OF S.78'02'08"E. ALONG THE SOUTH UNE OF LOTS 20 THROUGH 23, FRENCHMAN'S RESERVE PCD - PLAT G. 4. THE "LAND DESCRIPTION" HEREON WAS PREPARED BY THE SURVEYOR. 5. DATA SHOWN HEREON WAS COMPILED FROM THE INSTRUMENT OF RECORD AND DOES NOT CONSTITUTE A FIELD SURVEY AS SUCH. CERTIFICATE: I HEREBY CERTIFY THAT THE ATTACHED SKETCH OF DESCRIPTION OF THE HEREON DESCRIBED PROPERTY IS TRUE AND CORRECT TO THE BEST 0 Y KNOWLEDGE AND BELIEF AS PREPARED UNDER MY DIRECTION ON JULY 31, 2009. I FURTHER CERTIFY ' •T IS SKETCH OF DESCRIPTION MEETS THE MINIMUM TECHNICAL STANDARDS SET FORTH IN CHAPTER 6101 -6 • +=-TED BY THE FLORIDA BOARD OF SURVEYORS AND MAPPERS PURSUANT TO FLORIDA STATUTES 47 .02 DAVID P. UNDLEY REG. LAND SURVEYOR #5005 STATE OF FLORIDA LB #3591 SHEET 1 OF 2 CAULFIELD & WHEELER, INC. DATE 7/31/09 A CIVIL ENGINEERING - LAND PLANNING LANDSCAPE ARCHITECTURE - SURVEYING 7301A W. PALMETTO PARK ROAD - SUITE I00A DRAWN BY JC 4-g_ BOCA RATON, FLORIDA 33433 F g C. N/A PHONE (561)-392-1991 / FAX (56I)-750-1452 FRENCHMAN'S RESERVE PCD - GOLF COURSE SCALE AS SHOWN EASEMENT RELEASE SKETCH OF DESCRIP110N . JOB NO. 5588LME tic.c....;‘,7:47,-,,;03), E NORTH �, wr _� 30 15 0 15 30 Q pj _ 2 r, X3.3„ 2. R1 o D z— m . "G'' :2",„;: 4f a1'6�i th�i °5 r LOT 19 FRENCHMAN'S RESERVE PCD — PLAT — rL — 4 m (PLAT BOOK 96, PAGES 100-101) Z °D z GRAPHIC SCALE m D 3 rn 2 LOT 20 (IN FEET) --p. � z o Z I \,..„.3. 24`37'12” LOT 21 -b c� rn 1■yo L=23.83' POINT OF BEGINNING o c r' r �-' ' S.W. CORNER OF LOT 21 LOT 22 a O XI z " FRENCHMAN'S RESERVE PCD - PLAT "G" LOT 23 n w DO , o �. - — S78.021OD„ (PLAT BOOK 96, PAGES 100-101) _ 56,36, E 7:1 �w �zz 20 v�„ < ' LqK SOUTH LINE OF LOTS 20-23 r o _ (� 1pLAr B OKA92 A Es EAsew. S78�nO.T. (BEARING BASIS) N D 11_20) N7g1D2,o8e �29'19'�56 �RENC 154.72, R=39.00 W LAr^�'s REsERCT 0 253 L=19.97' N07g�2'08"E BOOK 109 PAGES 7J OL'OURSE (ALA NOR NE 0r FACT 211.08, ,d Sg177•, �' 9 2, PAGES 11L2 RADII "W / \ 20) -. 20' LAKE MAINTENANCE EASEMENT • TRACT L2 (PLAT BOOK 92, PAGES 11-20) FRENCHMAN'S RESERVE PCD — PLAT ONE cn -n o 0 (PLAT BOOK 92, PAGES 11-20) Z P1 * m 2 m P P w n cn C n - N 03 z W O PI z a C) co co N Drawing nome: Ad:\Temp\Scott S\Lot 21 0 Frenchman's Reserve\LOT 21.dwg Loyout1 Aug 03, 2009 10:25om by. elizabeth.meeks li YewM. *NI*Mw N seeb el 1 *FM*e****1 r=rd.Y*WM 4Ny N N ma*mow M rrl Y Of II r PM✓•N e r r Immo dm•M Reed 11.66 W INN R BiN w M Cu 64n-H-.d M.N.k 86*.b.15MV r gry`Mw r**Ian Ic 0 A V V o Lr Pi Lrr, 80 FRENCHMAN'S RESERVE PCD POD G - LOTS 20 -23 SCALE AS NOTED DESIGNED BY RIB DRAMN BY SDS CHECKED BY RLB DESIGN ENGINEER: ROSCOE L. BIBY FLORIDA P.E.UCENSE NUMBER: 34789 DATE: SP f Cj 1(f1 � KunleyHom and Associates,Inc. ©2009 KIMLEY-HORN AND ASSOCIATES,INC. 601 21ST STREET,SLATE 300,HERO BEACH.FL 32960 PHONE: 772-362-7961 FAX: 772-562-9669 WwW.KAILEY-HORN.COM CA 00000696 CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Meeting Date: October 15,2009 Ordinance 31,2009 Subject/Agenda Item: Ordinance 31, 2009: Amendment to the Land Development Regulations Relating to 100% Consent Second Reading and Adoption: A City-initiated request to amend the Palm Beach Gardens Land Development Regulations to revise and clarify the code sections relating to the requirement of securing 100% consent from the property owners in a PUD/PCD for any application submitted for Development Order approval. [X] Recommendation to APPROVE [ ] Recommendation to DENY Reviewed by: / Originat. g Dept.: FINANCE:N/A City Council Action: Gro anagement: [ ]Approved City Attorney.� Costs: $ N/A [ ]App.w/conditions R.Max Loh anrsq. Kara Irwin Total [ ]Denied Growth Management [ ]Rec. approval Administrator $ N/A [ ]Rec.app. w/conds. Development Compliance N/A Current FY [ ]Rec. Denial Bahareh Keshavarz-Wolfs, Action: [ ]Continued to: AICP [ ]Quasi-judicial Funding Source: 0 [X] Legislative [ ] Public Hearing [ ]Operating Growth Manage [X]Other N/A Attachments: Administrator r Advertised: • Ordinance 31,2009 Kara L.Irwin,A.I.C.'. Date:09/30/09 Paper:PBPost [X] Required Budget Acct.#: Appdo d : N/A Ron is y '-quired �� �� Affected Parties: City Man.:er [ ]Notified [X] Not Required Meeting Date: October 15,2009 Ordinance 31,2009 Page 2 of 12 Background A public request was made to the City Council to consider a modification of the code which would allow the duly authorized Property Owners' Association (POA) representative of a Planned Community, and/or their authorized agent, to represent the community in development order application requests when the request is submitted in accordance with the POA guidelines of the community in question. The City Council agreed that the issue needed to be addressed and directed staff to make a recommendation on how the code provision could or should be changed. Staff reviewed the Palm Beach Gardens Code of Ordinances and the Ordinances of several other local jurisdictions and found that there are elements in the Palm Beach Gardens Code that support allowing a POA to represent the community. Staff also found that other local jurisdictions have also addressed the issue by allowing POA's to represent their communities. Staff presented the research to the City Council. On September 10,2009,City Council directed staff to propose amendments to the provisions of the Code of Ordinances that regulate requirements for consent on applications for planned development approvals and/or amendments. Current Code Requirements Pursuant to Section 78-46(e)(5), Section 78-80(a)(6), Section 78-448(a)(3)and Section 78-460(2)s of the City of Palm Beach Gardens Code,applications for development order approval are required to include written consent by all owners of the property described in the petition. Authority Section 78-46(e)(5), Section 78-80(a)(6) and Section 78-448(a)(3): Authority. A statement of the applicant's interest in the property and: a. If joint and several ownership, a written consent to petition by all owners of record; b. If a contract purchase, written consent of the seller or owner; c. If an authorized agent, a copy of the agent's authorized agreement or written consent of the owner; d. If a lessee, a copy of the lease agreement and written consent of the owner; e. If a corporation, partnership, or other business entity, the name of the officer or person responsible for the application and written proof that the representative has authority to represent the corporation,partnership, or business entity or, in lieu thereof written proof that such person is in fact an officer of the corporation; or f If a group of contiguous property owners, all the owners of the property described in the petition must provide written consent. Section 78-46(f)(2)s Owners' agreement. Owners'agreement. (1) An agreement signed by all owners within the PCD or PUD which includes their Meeting Date: October 15,2009 Ordinance 31,2009 Page 3 of 12 commitment to comply with the requirements listed below. (a) Proceed with the proposed development in accordance with the requirements of this chapter and with all conditions of approval adopted by the city council. (b) Proceed with completion of the development consistent with the plans approved by the city council. (c) Perpetual operating and maintenance of those areas,functions, and facilities that are not to be provided, operated, or maintained by the city pursuant to the development order approval or other written agreement. (d) Bind their successors in title to comply with all requirements of the development order approval, all requirements of this chapter, all provisions of the owner's agreement, or all provisions of other written agreements or commitments made as part of the overall development order approval. or (2) (a) If the PCD is part of an approved development of regional impact (DRI), the agreement signed by all owners of the DRI/PCD shall not be required for any modifications to the approved PCD, including any modification that adds property to the PCD as long as the additional property is contained within the DRI, if sufficient guarantees for adequate operation and maintenance of common facilities in the modification area are provided to the satisfaction of the growth management director. (b) An application for a comprehensive plan amendment or rezoning request within a DRI/PCD must include a designation of authorized agent form signed on behalf of the affected property owners association of the DRI/PCD that indicates consent to the proposed changes and authorizes the applicant's agent to act on its behalf to accomplish the project. (c) Limited duration. Subsection 78-46(1)(2)(s)(2)(b), above, shall be of limited duration and will have no further effect on or after one year from date of adoption of this amendment. Previously, staff had been advised by the former City Attorney, the interpretation of these code provisions require that 100% of all property owners within PCD's or PUD's are to provide his/her written consent as part of any application for modification to the approved plans for a development project. Staff's concern with this interpretation is that the ability of any applicant to secure 100% consent from within a large community is not realistic or feasible. A single individual has the power to prevent the community as a whole from being able to implement community-wide improvements or modifications which are desired by the majority of the residents. This code provision denies any applicant due process for an application to amend a master site plan and/or development order. Proposed Amendments to the Land Development Regulations This City Code amendment provides for minor changes to various sections of Chapter 78,the Land Development Regulations. The proposed amendment will revise and clarify the code sections relating to the requirement of securing 100%consent from the property owners in a PUD/PCD for any application submitted for Development Order approval. Section 78 is amended in various sections to state the following: (Deletions are std,new language Meeting Date: October 15,2009 Ordinance 31,2009 Page 4 of 12 is underlined): Sec. 78-46(e)(5). Authority. A statement of the applicant's interest in the property and: a. If joint and several ownership, a written consent to petition by all owners of record, or written authorization by the master association; b. If a contract purchase, written consent of the seller or owner; c. If an authorized agent, a copy of the agent's authorized agreement or written consent of the owner; d. If a lessee, a copy of the lease agreement and written consent of the owner; e. If a corporation, partnership, or other business entity, the name of the officer or person responsible for the application and written proof that the representative has authority to represent the corporation,partnership,or business entity or,in lieu thereof,written proof that such person is in fact an officer of the corporation; or f. If a group of contiguous property owners are requesting an individual amendment only affecting their specific lots and not impacting property owned by the master association, all the owners of the property described in the petition must provide written consent. * * * * * Sec. 78-80(a)(6). Authority. A statement of the applicant's interest in the property and: a. If joint and several ownership, a written consent to petition by all owners of record, or written authorization by the master association; b. If a contract purchase, written consent of the seller or owner; c.If an authorized agent,a copy of the agent's authorized agreement or written consent of the owner; d. If a lessee, a copy of the lease agreement and written consent of the owner; e. If a corporation, partnership, or other business entity, the name of the officer or person responsible for the application and written proof that the representative has authority to represent the corporation,partnership,or business entity or, in lieu thereof,written proof that such person is in fact an officer of the corporation; or f. If a group of contiguous property owners are requesting an individual amendment only affecting their specific lots and not impacting property owned by the master association, all the owners of the property described in the petition must provide written consent. * * * * * Sec. 78-448(a)(3). Authority. A statement of the applicant's interest in the property and: a. If joint and several ownership, a written consent to petition by all owners of records or written authorization by the master association; b. If a contract purchase, written consent of the seller or owner; c. If an authorized agent, a copy of the agent's authorized agreement or written consent of the owner; Meeting Date: October 15,2009 Ordinance 31,2009 Page 5 of 12 d. If a lessee, a copy of the lease agreement and written consent of the owner; e. If a corporation, partnership, or other business entity, the name of the officer or person responsible for the application and written proof that the representative has authority to represent the corporation,partnership,or business entity or,in lieu thereof,written proof that such person is in fact an officer of the corporation; or f. If a group of contiguous property owners are requesting an individual amendment only affecting their specific lots and not impacting property owned by the master association, all the owners of the property described in the petition must provide written consent. * * * * * Section 78-46(f).Master development and site plans. In addition to the application requirements listed above, the master development or site plans listed below shall be provided. * * * * * Section 78-46(f)(2)s. Owners' agreement. (1) An agreement signed by all owners within the PCD or PUD or written authorization from the master association which includes their commitment to comply with the requirements listed below. (a) Proceed with the proposed development in accordance with the requirements of this chapter and with all conditions of approval adopted by the city council. (b) Proceed with completion of the development consistent with the plans approved by the city council. (c) Perpetual operating and maintenance of those areas, functions, and facilities that are not to be provided, operated, or maintained by the city pursuant to the development order approval or other written agreement. (d) Bind their successors in title to comply with all requirements of the development order approval, all requirements of this chapter, all provisions of the owner's agreement, or all provisions of other written agreements or commitments made as part of the overall development order approval. or (2) (a) If the PCD is part of an approved development of regional impact(DRI), the agreement signed by all owners of the DRI/PCD shall not be required for any modifications to the approved PCD, including any modification that adds property to the PCD as long as the additional property is contained within the DRI, if sufficient guarantees for adequate operation and maintenance of common facilities in the modification area are provided to the satisfaction of the growth management director. • " - -- I ,I - - -- ., s . - •- .. - . . - . - - . . . Meeting Date: October 15,2009 Ordinance 31,2009 Page 6 of 12 amen * * * Section 78-46 (f). Master development and site plans. In addition to the application requirements listed above, the master development or site plans listed below shall be provided. * * * * * Section 78-46(f)(2)r. Unified control. (1) Evidence of unified control of the entire area within the PCD or PUD shall be required in-a or (2) (a) If the PCD is part of an approved development of regional impact (DRI),the unified control shall not be required for any modifications to the approved DRI/PCD, including any modification that adds property to the PCD as long as the additional property is contained within the DRI, if sufficient guarantees for adequate operation and maintenance of common facilities in the modification area are provided to the satisfaction of the growth management director. -- - • ... . • -- • • I• • - - - -- isi tho ct - amendment, * * * * * Section 78-155. PCD-Planned community development overlay district(PCD). * * * * * Section 78-155(n). Unified control. (1) All land included within a PCD shall be owned or under the control of the applicant. The applicant shall document unified control of the entire area within the proposed PCD. The applicant shall agree that the PCD will be developed in accordance with the master development plan approved by the city. or Meeting Date: October 15,2009 Ordinance 31,2009 Page 7 of 12 (2) (a) If the PCD is part of an approved development of regional impact(DRI), the unified control shall not be required for any modifications to the approved DRI/PCD,including any modification that adds property to the PCD as long as the property is contained within the DRI, if sufficient guarantees for adequate operation and maintenance of common facilities in the modification area are provided to the satisfaction of the growth management director. D . ' D .. ..• •signed on behalf of the affected Property Owners Association of the •. Support Data and Analysis Other County and Municipal Regulations The following is a summary of the research staff has accumulated,to date,on the code requirement of securing 100%consent from the property owners in a PUD/PCD for any application submitted for Development Order approval. In addition,there is an analysis of supporting elements of the code from a sampling of municipalities including Palm Beach Gardens, pertaining to the respective interpretations of owner(s) consent/authorization when making applications. Please note that the reference to Property Owners' Association(POA)is a generic reference and could apply to either a POA or a Homeowners'Association(HOA)depending on the structure of the community,but would generally be assumed to be the master association responsible for the community as a whole,as well as responsible for the conditions of approval in the adopted development order. City of Palm Beach Gardens The City of Palm Beach Gardens includes three pertinent definitions—applicant,owner and property owner association—in Section 78-751 that are integral to seeking and receiving owner consent or authorization as part of making applications. The definitions are as follows: Applicant means the owner of land or his designated agent submitting an application pursuant to these regulations. Owner means any person, corporation,partnership, or other legal entity or combination of two or more of such having legal title to or a sufficient proprietary interest in land as evidenced by deed of record. The term "owner"may also include any agent acting on behalf of the owner pursuant to valid authority provided by the owner. Property owners'association means a nonprofit corporation under the laws of Florida, operated Meeting Date: October 15,2009 Ordinance 31,2009 Page 8 of 12 under recorded land agreements through which each owner ofa portion of a subdivision, be it a lot, home, property, or any other interest, is automatically subject to a charge for a prorated share of expenses, either direct or indirect, for maintaining common properties within the subdivision, such as roads, parks, recreational areas, common areas, or other similar properties. Within the text of these regulations, a property owners'association is considered a single-entity for property ownership. (Emphasis added.) City of Boca Raton The City of Boca Raton includes an applicant definition in Section 28-1687 as follows: "Applicant" shall mean any natural person, firm, association, syndicate, co-partnership, corporation, trust or any other legal entity commencing proceedings under this article to effect the planned unit development of land. The City of Boca Raton contains a specific ownership and applicant qualification regulation in Section 28-1708(1)pertaining to its planned development(PD)general development parameters as follows: A PD application may be filed in the names of the owners of record of the property included within the PD. However, the application may be filed by an applicant with an equitable interest in the property, or by an attorney or agent for the owners,provided the owners of record join in and executes the application. According to the City of Boca Raton Development Services Department staff,the City interprets the above Code regulation to mean that a property owners' association(POA)or its agent could make an application. The POA would, among its application materials, submit a letter providing its consent to the purpose of the application,such as a beautification project. Any of the POA officers listed in the State's Division of Corporations record could sign the application. Or,the POA may assign its authorization to an agent to sign on behalf of the POA. Such authorization would also be made in a letter from the POA and included in the application package. City Staff also requires the property ownership information record from the County Property Appraiser be included among the application materials which lists the POA as the owner of record of the subject property. Boca Raton City staff does not require all property owners within the development or community provide consent to make the application. City of West Palm Beach The City of West Palm Beach does not contain definitions for applicant,owner or property owners' association. The City of West Palm Beach does contain a specific disclosure of ownership regulation in Section 94-41(4)(d) among its procedures for submitting and processing applications as follows: All applications shall include a verified statement showing each person having a legal, equitable, or beneficial ownership interest in the property for which the application is submitted. Meeting Date: October 15,2009 Ordinance 31,2009 Page 9 of 12 However, corporations shall provide only the names and addresses of the corporation and principal executive officers. City of West Palm Beach Planning & Zoning staff stated that the City interprets the above Code regulation to mean that an agent may submit an application on behalf of a POA, using its Owner Consent Form found in its development application, and must include the POA's meeting minutes authorizing the submittal. The application would also need to include documentation that the one who signs the application is authorized to sign on behalf of the POA. The City accepts a resolution from the POA or the POA's agent of record filed with the State's Division of Corporations listing POA members authorized to sign the application. City Staff does not require all property owners within the development or community provide consent to make the application. Town of Jupiter The Town of Jupiter includes the following five definitions - authorized agent, owner of record, proof of property ownership,property owners association and statement of authority in Section 27-1: Authorized agent shall mean an attorney, executor, trustee or other representative of the owner ofrecord which has provided the Department ofCommunity Development with notarized written authorization to represent the owner ofrecord in all proceedings before the Town regarding an application. Owner of record shall mean a person who, or entity which, alone,jointly or severally with others, or in a representative capacity (including, without limitation, an authorized agent, attorney, executor, personal representative or trustee) has legal or equitable title to any real property in question, as represented by the latest official tax rolls of Palm Beach County, or a tenant, if the tenant is responsible, under a lease agreement,for the maintenance of the property. Proof of property ownership shall mean a complete copy of the last recorded warranty deed or other legal binding document which includes the signatures of all of the owners of the subject property. Property owners'association(POA)shall mean the organization of owners of lots and buildings with the responsibility to safeguard the rights of tenants, owners, etc., through the implementation of covenants and restrictions, including, but not limited to: maintenance responsibilities of all common areas, standards for building location, construction, etc. Statement of authority shall mean: (1)A statement of the applicant's interest in the property, including a copy of the last recorded deed for the property; and (2)Ifjoint and several ownership, a written consent by all owners ofrecord authorizing the application; or (3) If a contract purchase, written consent of the seller or owner authorizing the application; or (4) If an authorized agent, a copy of the agency agreement or written consent of the principal owner; or Meeting Date: October 15,2009 Ordinance 31,2009 Page 10 of 12 (5) If a lessee, a copy of the lease agreement and written consent of the owner authorizing the application; or (6)Ifa corporation or other business entity, the name of the officer or person responsible for the application and written proof that said representative has the delegated authority to represent the corporation or other business entity, or in lieu thereof written proof that the applicant is in fact an officer of the corporation; or (7)1fa group ofcontiguous property owners, all the owners of the property described in an application must provide written consent. The Town of Jupiter lists a Statement of Authority among its PUD application requirements in Section 27-937. Town of Jupiter Planning and Zoning staff stated that the Town interprets its Code and the above definition to mean that the POA,as the owner of the common property,may make an application on its own behalf or designate an agent. An application would need to include the warranty deed or other backup documentation, such as the plat book, listing the POA as the property owner. Town staff stated that it does not require all the residents living within the PUD to provide written consent to an application. Palm Beach County Palm Beach County includes three pertinent definitions—applicant,association,property owners and owner—within Article 1.I.2 of its Unified Land Development Code: Applicant- a. The owner of record, the agent pursuant to an agent's agreement acceptable to the County Attorney or the mortgagor in the case of bankruptcy. b. For the purposes of Art. 12, person seeking a Site Specific Development Order. In the unincorporated area, it consists of those Development Orders for which a Concurrency Certificate or Concurrency Exemption Determination is required. Association, Master Property Owners' - a property owners' association (POA) of which membership is mandatory with the ownership of property subject to the master POA and which has the authority to represent the members and bind the members by such representation. Association,Property Owners'-an organization recognized under the laws of the State of Florida, operated under recorded maintenance and ownership agreements through which each owner ofa portion of a subdivision, be it a lot, home,property or any other interest, is automatically a voting member, and each such member is automatically subject to a charge for a prorated share of expenses, either direct or indirect,for maintaining common properties within the subdivision,such as roads,parks, recreational areas, common areas and other similar properties. Within the text of this Code, a POA is considered to be a single entity for property ownership. As used in this Code, the term 'property owners' association" shall also be deemed to include a homeowners' association(HOA), condominium association or cooperative(apartment)association,as defined in F.S. Chapter 711, as amended, having a life tenure of not less than 20 years, as well as a third party having an agreement with a condominium or cooperative association as permitted by F.S. Chapter 711, as amended. (Emphasis added.) Meeting Date: October 15,2009 Ordinance 31,2009 Page 11 of 12 Owner - the owner of the freehold estates, as appears by deed of record. It shall not include lessees, reversioners, remainderman, or mortgagees. Palm Beach County includes Form #03 Consent Form among its required application materials. Property owner(s)lcontract purchaser(s)authorize an agent to make the application. In the case of a POA which is the property owner,the County accepts an executed Consent Form signed by a POA officer. The above"association,property owners'definition identifies a POA as a single entity for purposes of property ownership. The required warranty deed for the subject property would indicate the POA as the property owner,consistent with the above"owner"definition. County Staff requires the property ownership information record from the County Property Appraiser be included among the application materials which lists the POA as the owner of record of the subject property. The County's Code of Ordinances Article III pertaining to road abandonments and plat vacation includes the following two pertinent definitions: Owners'association means any association or corporation created under the laws of the state, the membership of which is comprised of all owners of real property over which the owners association has jurisdiction by virtue of a declaration of covenants and restrictions, declaration of condominium, or similar instrument. The term shall include the terms "homeowners' association, " "condominium association," "cooperative association,"and "property owners' association. " Petitioner means the person, governmental entity or business entity submitting a petition for abandonment pursuant to this chapter. The term "petitioner"shall include "co-petitioner"where appropriate. These definitions are further defined in the Article 1.I.2 of the County's Unified Land Development Code. The County allows a POA to make an application through execution of its Consent Form and with the pertinent back-up documentation showing the POA as the owner of record of the subject site or general open space areas. The following municipalities also allow the POA to consent for amendments to planned developments: • Greenacres • Haverhill • Juno Beach • Lake Worth • Lantana • Mangonia Park • Palm Springs • Riviera Beach • Manalapan After researching existing code of similar municipalities that have provisions for planned development and evaluating existing language of the City's Code, City staff determined that a Meeting Date: October 15,2009 Ordinance 31,2009 Page 12 of 12 clarification of the language can be achieved by revising the Code. An amendment would be consistent with practices of other government entities. Unified Control Required In accordance with Code Sections 78-46(f)(2)(r)Unified control, 78-46(1)(2)(s)Owners`agreement, and 78-155(n) Unified control,the City of Palm Beach Gardens currently requires that all planned communities develop under a unified plan of development and as such requires that a POA or other entity be created to enforce the unified development and perpetual maintenance of the community. Development applications are required to document unified control of the entire PCD/PUD, and commit to developing the community in accordance with the approved plan of development. During the initial approval and construction stages of a community, the ability of the master developer to control the POA and make those commitments have been and continue to be appropriate and easily accomplished. With the transition of control of the POA from the master developer to the residents, staff believes that the transition of authority to represent the community should also remain with the POA. POA's,as a general rule,have guidelines which outline the appropriate procedures to secure approval from the community for changes that are presented to them by the POA Board. POAs also bear the responsibility of fulfilling the approved development order conditions. It is staffs position that the code provision that requires communities to be controlled by a POA also supports the position that the POA should also be authorized to represent the community. PLANNING,ZONING, AND APPEALS BOARD On September 22, 2009, the Planning, Zoning, and Appeals Board recommended approval of the petition with a vote of 7-0. CITY COUNCIL Council approved Ordinance 31,2009 on first reading at the October 1,2009 Council meeting with minor changes. STAFF RECOMMENDATION After researching existing codes of municipalities that have provisions for planned development and evaluating existing language in the City's Code, City staff determined that a clarification of the language can be achieved by revising the Code. An amendment would be consistent with practices of other government entities. It is staff's position that the code provision which requires communities to be controlled by a POA also supports the position that the POA should also be authorized to represent the community. Since POA's are the representative body charged with fulfilling the responsibilities of the master plan and development order,they should be provided the opportunity to process amendments. As the City's Code is currently interpreted, a majority of homeowners would be denied the due process of an amendment by one member or homeowner within a community. Staff recommends approval of Ordinance 31, 2009 on second and final reading. 1 ORDINANCE 31, 2009 2 3 4 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM 5 BEACH GARDENS, FLORIDA AMENDING CHAPTER 78. LAND 6 DEVELOPMENT. AT SECTION 78-46. APPLICATION 7 PROCEDURES. BY REPEALING SUB-SECTIONS 78-46(e)(5), f(2)r 8 AND (f)(2)s AND READOPTING SAME, AS REVISED, IN ORDER 9 TO CLARIFY THE REQUIREMENTS FOR PROOF OF AUTHORITY 10 TO MAKE APPLICATION FOR AMENDMENTS TO PLANNED 11 DEVELOPMENT APPROVALS AND TO REPEAL PROVISIONS OF 12 THE CODE THAT ARE NO LONGER APPLICABLE; FURTHER 13 AMENDING CHAPTER 78 AT SECTION 78-80. REQUIRED 14 APPLICATION MATERIAL. BY REPEALING SUB-SECTION 78- 15 80(a)(6) AND READOPTING SAME, AS REVISED, IN ORDER TO 16 CLARIFY THE REQUIREMENTS FOR PROOF OF AUTHORITY TO 17 MAKE APPLICATION FOR AMENDMENTS TO PLANNED 18 DEVELOPMENT APPROVALS; FURTHER AMENDING CHAPTER 19 78 AT SECTION 78-155. PCD — PLANNED COMMUNITY 20 DEVELOPMENT OVERLAY DISTRICT (PCD). BY REPEALING SUB- 21 SECTIONS 78-155(n)(2)b AND c, IN ORDER TO REPEAL 22 PROVISIONS OF THE CODE THAT ARE NO LONGER 23 APPLICABLE; FURTHER AMENDING CHAPTER 78 AT SECTION 24 78-448. SUBMISSION REQUIREMENTS FOR SUBDIVISION 25 APPROVAL. BY REPEALING SUB-SECTION 78-488(a)(3) AND 26 READOPTING SAME, AS REVISED; IN ORDER TO CLARIFY THE 27 REQUIREMENTS FOR PROOF OF AUTHORITY TO MAKE 28 APPLICATION FOR AMENDMENTS TO PLANNED DEVELOPMENT 29 APPROVALS; PROVIDING THAT EACH AND EVERY OTHER 30 SECTION AND SUB-SECTION OF CHAPTER 78. LAND 31 DEVELOPMENT. SHALL REMAIN THE SAME AS PREVIOUSLY 32 ADOPTED; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY 33 CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN 34 EFFECTIVE DATE; AND FOR OTHER PURPOSES. 35 36 37 WHEREAS, the City Council of the City of Palm Beach Gardens has determined 38 that a need exists to revise and clarify the requirements for owner's consent to amend a 39 planned development under certain circumstances; and 40 41 WHEREAS, the City Council of the City of Palm Beach Gardens desires to 42 repeal those portions of the land development regulations that are no longer applicable 43 due to sunset provisions contained in the subject portions of the code; and 44 45 46 1 Ordinance 31,2009 1 WHEREAS, this Land Development Regulations amendment was reviewed by 2 the Planning, Zoning, and Appeals Board, sitting as the Local Planning Agency, at a 3 duly noticed public hearing on September 22, 2009, and the Board recommended 4 approval by a vote of 7 to 0; and 5 6 WHEREAS, the City Council deems approval of this Ordinance to be in the best 7 interests of the health, safety, and welfare of the residents and citizens of the City of 8 Palm Beach Gardens and the public at large. 9 10 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY 11 OF PALM BEACH GARDENS, FLORIDA that: 12 13 SECTION 1. Chapter 78. Land Development. of the Code of Ordinances of the 14 City of Palm Beach Gardens, Florida is hereby amended at Section 78-46 by repealing 15 sub-sections (e)(5), (f)(2)r, and (f)(2)s and readopting same as revised; providing that 16 this section shall hereafter read as follows: 17 18 Sec. 78-46. Application Procedures. 19 20 (a)-(d) (These sub-sections shall remain in full force and effect as previously 21 enacted.) 22 23 (e) Application requirements. Applications for development order approval 24 shall submit the information required by these regulations or the growth 25 management department, and described herein. Additional copies may 26 be requested by the growth management director. A description of 27 information or items that may be requested is presented below. 28 29 (1)-(4) (These sub-sections shall remain in full force and effect as 30 previously enacted.) 31 32 (5) Authority. A statement of the applicant's interest in the property 33 and: 34 35 a. If joint and several ownership, a written consent to petition by all 36 owners of record, or written authorization by the master 37 association; 38 39 b. If a contract purchase, written consent of the seller or owner; 40 41 c. If an authorized agent, a copy of the agent's authorized 42 agreement or written consent of the owner; 43 44 d. If a lessee, a copy of the lease agreement and written consent 45 of the owner; 46 2 Ordinance 31,2009 1 e. If a corporation, partnership, or other business entity, the name 2 of the officer or person responsible for the application and 3 written proof that the representative has authority to represent 4 the corporation, partnership, or business entity or, in lieu 5 thereof, written proof that such person is in fact an officer of the 6 corporation; or 7 8 f. If a group of contiguous property owners are requesting an 9 individual amendment only affecting their specific lots and not 10 impacting property owned by the master association, all the 11 owners of the property described in the petition must provide 12 written consent. 13 14 (6)-(16) (These sub-sections shall remain in full force and effect as 15 previously enacted.) 16 17 (f) Master development and site plans. In addition to the application 18 requirements listed above, the master development or site plans listed 19 below shall be provided. 20 21 (1) (This sub-section shall remain in full force and effect as previously 22 enacted.) 23 24 (2) Plan requirements. Requirements for master development or site 25 plans are listed below, and are summarized in Table 3. 26 27 a.-q. (These sub-sections shall remain in full force and effect as 28 previously enacted.) 29 30 r. Unified control. 31 32 (1) Evidence of unified control of the entire area within the PCD 33 or PUD shall be required 34 attorney. 35 or 36 37 (2) (a- If the PCD is part of an approved development of 38 regional impact (DRI), the unified control shall not be 39 required for any modifications to the approved DRI/PCD, 40 including any modification that adds property to the PCD as 41 long as the additional property is contained within the DRI, if 42 sufficient guarantees for adequate operation and 43 maintenance of common facilities in the modification area 44 are provided to the satisfaction of the growth management 45 director. 46 3 Ordinance 31,2009 1 - ' • - - - -- - - - -- - - _ _ e . - . • - • - • 2 3 ' -- - - - ' - - • - _ A _ - - - .. - - - - - 4 - - - - - - • ! - - ' ._e - • - = • ' ' - ' 5 - - -- - - - - - - - - - - - - • 6 - - - - - - -- - - - - - -7 8 10 - - - - - •• - - - - - - - - - - _ -- 11 _ - - - • - - _ - - - 2 •- - • - - • - - - - . 12 13 s. Owners' agreement. 14 15 (1) An agreement signed by all owners within the PCD or PUD 16 or written authorization from the master association which 17 includes their commitment to comply with the requirements 18 listed below. 19 20 (a) Proceed with the proposed development in accordance 21 with the requirements of this chapter and with all conditions 22 of approval adopted by the city council. 23 24 (b) Proceed with completion of the development consistent 25 with the plans approved by the city council. 26 27 (c) Perpetual operating and maintenance of those areas, 28 functions, and facilities that are not to be provided, operated, 29 or maintained by the city pursuant to the development order 30 approval or other written agreement. 31 32 (d) Bind their successors in title to comply with all 33 requirements of the development order approval, all 34 requirements of this chapter, all provisions of the owner's 35 agreement, or all provisions of other written agreements or 36 commitments made as part of the overall development order 37 approval. 38 or 39 40 41 42 43 44 45 46 47 4 Ordinance 31,2009 1 (2) (a) If the PCD is part of an approved development of 2 regional impact (DRI), the agreement signed by all owners of 3 the DRI/PCD shall not be required for any modifications to 4 the approved PCD, including any modification that adds 5 property to the PCD as long as the additional property is 6 contained within the DRI, if sufficient guarantees for 7 adequate operation and maintenance of common facilities in 8 the modification area are provided to the satisfaction of the 9 growth management director. 10 11 - ' - - - - -- - - - -- - - - - . • - • - -12 rezoning request within a DRI/PCD must include a 13 - -- - - - - - - = - - _ - .. 2 ' =.2 - • - _ • - - _ 14 - _ - - - - - - _ • - • 15 - -- _- -- - - - - - - - - - - - - - - 16 = - - -- '- - - - - - - - - - _ - - - --- - - - 17 projeet. 18 - •• =- - - - - - - - - - - - ' - , - 19 - - - •• _- - - - - - - - _ - - _ _-20 - - _ - - _- - • - - _ - - - - - - - - - - - - • - - . 21 22 Table 3: Master Plan/Site Plan Requirements 23 24 (This table shall remain in full force and effect as previously 25 enacted.) 26 27 SECTION 2. Chapter 78. Land Development. of the Code of Ordinances of the 28 City of Palm Beach Gardens, Florida is hereby amended at Section 78-80. Required 29 application material. by repealing sub-section (a)(6) and readopting same, as revised; 30 providing that this section shall hereafter read as follows: 31 32 Sec. 78-80. Required application material. 33 34 (a) Application materials. Materials to be submitted with the application for 35 concurrency certification are listed below. 36 37 (1)-(5) (These sub-sections shall remain in full force and effect as 38 previously enacted.) 39 40 (6) Authority. A statement of the applicant's interest in the property 41 and: 42 43 a. If joint and several ownership, a written consent to petition by all 44 owners of record, or written authorization by the master 45 association; 46 5 Ordinance 31,2009 1 b. If a contract purchase, written consent of the seller or owner; 2 3 c. If an authorized agent, a copy of the agent's authorized 4 agreement or written consent of the owner; 5 6 d. If a lessee, a copy of the lease agreement and written consent 7 of the owner; 8 e. If a corporation, partnership, or other business entity, the name 9 of the officer or person responsible for the application and 10 written proof that the representative has authority to represent 11 the corporation, partnership, or business entity or, in lieu 12 thereof, written proof that such person is in fact an officer of the 13 corporation; or 14 15 f. If a group of contiguous property owners are requesting an 16 individual amendment only affecting their specific lots and not 17 impacting property owned by the master association, all the 18 owners of the property described in the petition must provide 19 written consent. 20 21 (7)-(13) (These sub-sections shall remain in full force and effect as 22 previously enacted.) 23 24 SECTION 3. Chapter 78. Land Development. of the Code of Ordinances of the 25 City of Palm Beach Gardens, Florida is hereby amended at Section 78-155. PCD- 26 Planned community development overlay district (PCD). by repealing sub-section (n) 27 and readopting same, as revised; providing that this section shall hereafter read as 28 follows: 29 30 Sec. 78-155. PCD—Planned community development overlay district (PCD). 31 32 (a)-(m) (These sub-sections shall remain in full force and effect as previously 33 enacted.) 34 35 (n) Unified control. 36 37 (1) All land included within a PCD shall be owned or under the control 38 of the applicant. The applicant shall document unified control of the 39 entire area within the proposed PCD. The applicant shall agree 40 that the PCD will be developed in accordance with the master 41 development plan approved by the city. 42 or 43 44 45 46 47 6 Ordinance 31, 2009 1 (2) (a) If the PCD is part of an approved development of regional 2 impact (DRI), the unified control shall not be required for any 3 modifications to the approved DRI/PCD, including any modification 4 that adds property to the PCD as long as the property is contained 5 within the DRI, if sufficient guarantees for adequate operation and 6 maintenance of common facilities in the modification area are 7 provided to the satisfaction of the growth management director. 8 9 (b) An application for a comprehensive plan amendment or 10 - - - - - . . _ ■ _ � - - - - - - - - 11 ' - • - • - e - - • _ •• -•- - _ e _ • - .. _ - ■ _ _ _ •• 12 _ - ' - - - - - - - • - - - - - =- -- - = - • - 13 - - - - - - - - - - - _- - - - -- - - - • - - - - - 14 15 16 (c) Limited duration. Subsection 78 155(n)(2)(b), above, shall be 17 18 =- - . - - - - - - - - - - - - - - - • - • . 19 20 SECTION 4. Chapter 78. Land Development. of the Code of Ordinances of the 21 City of Palm Beach Gardens, Florida is hereby amended at Section 78-448. 22 Submission requirements for subdivision approval. by repealing sub-section (a)(3) and 23 readopting same, as revised; providing that this section shall hereafter read as follows: 24 25 Sec. 78-448. Submission requirements for subdivision approval. 26 27 (a) Application. Applications for subdivision plan approval shall submit the 28 information as required in this section and described herein. 29 30 (1)-(2) (These sub-sections shall remain in full force and effect as 31 previously enacted.) 32 33 (3) Authority. A statement of the applicant's interest in the property 34 and: 35 36 a. If joint and several ownership, a written consent to petition by all 37 owners of record, or written authorization by the master 38 association; 39 40 b. If a contract purchase, written consent of the seller or owner; 41 42 c. If an authorized agent, a copy of the agent's authorized 43 agreement or written consent of the owner; 44 45 d. If a lessee, a copy of the lease agreement and written consent 46 of the owner; 7 Ordinance 31,2009 1 e. If a corporation, partnership, or other business entity, the name 2 of the officer or person responsible for the application and 3 written proof that the representative has authority to represent 4 the corporation, partnership, or business entity or, in lieu 5 thereof, written proof that such person is in fact an officer of the 6 corporation; or 7 8 f. If a group of contiguous property owners are requesting an 9 individual amendment only affecting their specific lots and not 10 impacting property owned by the master association, all the 11 owners of the property described in the petition must provide 12 written consent. 13 14 (4)-(6) (These sub-sections shall remain in full force and effect as 15 previously enacted.) 16 17 SECTION 5. All ordinances or parts of ordinances in conflict be and the same are 18 hereby repealed. 19 20 SECTION 6. Should any section or provision of this Ordinance or any portion 21 thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction 22 to be invalid, such decision shall not affect the validity of the remainder of this Ordinance. 23 24 SECTION 7. Specific authority is hereby given to codify this Ordinance 25 26 SECTION 8. This Ordinance shall become effective immediately upon adoption. 27 28 29 (The remainder of this page intentionally left blank) 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 8 Ordinance 31, 2009 Sr 1 PASSED this / day of O&TO 602- , 2009, upon first reading. 2 3 PASSED AND ADOPTED this day of , 2009, upon second 4 and final reading. 5 6 7 CITY OF PALM BEACH GARDENS FOR AGAINST ABSENT 8 9 BY: 10 Joseph R. Russo, Mayor 11 12 13 David Levy, Vice Mayor 14 15 16 Eric Jablin, Councilmember 17 18 19 Jody Barnett, Councilmember 20 21 22 Robert G. Premuroso, Councilmember 23 24 25 ATTEST: 26 27 28 BY: 29 Patricia Snider, CMC, City Clerk 30 31 32 APPROVED AS TO FORM AND 33 LEGAL SUFFICIENCY 34 35 36 BY: 37 R. Max Lohman, City Attorney 38 39 40 / 41 42 43 44 45 46 G:\attorney_share\ORDINANCES\2009\Ordinance 31 2009-Authority Issue-rml.doc 9 CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Meeting Date: October 15, 2009 Ordinance 35, 2009 Subject/Agenda Item: Ordinance 35, 2009 (second reading). Amending the composition of the City's advisory boards and committees to revise the attendance policy and the appointment procedures. (X] Recommendation to APPROVE [ ] Recommendation to DENY Reviewed by: Originating DepL: Costs:$ 0 Council Action: (Total) City Atto�7 m y City Clerk [ ]Approved . $ Current FY [ ]Approved w/ conditions [ ]Denied Advertised: Funding Source: Date: [ ]Continued to: September 30,2009 Paper: [ ]Operating Attachments: Palm Beach Post [ ]Other Submitted by: [ ]Not Required Ordinance 35,2009 Patricia Snider, City CI rk Department Director Affected parties Budget Acct.#: Appr. : , b [ ]Not required C' Ma 1 !er • Meeting Date: October 15, 2009 Ordinance 35, 2009 BACKGROUND: At the direction of City Council, a report has been prepared and attached outlining the proposed amendments to the composition,meeting frequency,attendance policies,and appointment procedures for all appointed boards and committees being considered. These amendments will improve the function and reduce time and costs associated with the business conducted by the various boards and committees. STAFF RECOMMENDATION: Approval of Ordinance 35, 2009 on second reading amending Chapter 2. 1 ORDINANCE 35, 2009 2 3 4 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM 5 BEACH GARDENS, FLORIDA AMENDING CHAPTER 2, 6 ADMINISTRATION AT ARTICLE III, BOARDS AND COMMITTEES 7 IN ORDER TO AMEND THE COMPOSITION OF THE CITY'S 8 BOARDS AND COMMITTEES AND TO REVISE THE ATTENDANCE 9 POLICY AND THE APPOINTMENT PROCEDURES FOR SAME; 10 PROVIDING THAT EACH AND EVERY OTHER SECTION AND SUB- 11 SECTION OF CHAPTER 2, ADMINISTRATION SHALL REMAIN THE 12 SAME AS PREVIOUSLY ADOPTED; PROVIDING A CONFLICTS 13 CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO 14 CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER 15 PURPOSES. 16 17 18 WHEREAS, the City Council of the City of Palm Beach Gardens has become 19 aware of the need to amend the composition, meeting frequency, attendance policies, 20 and appointment procedures for all appointed boards and committees; and 21 22 WHEREAS, the City Staff has drafted certain amendments in order to improve 23 the efficiency with which the boards and committees conduct City business; and 24 25 WHEREAS, the City Staff believes that such amendments improve the function 26 of the boards and committees, save valuable time, and reduce the costs associated with 27 the business conducted by the various boards and committees; and 28 29 WHEREAS, Staff recommends that Chapter 2, Administration be amended to 30 accomplish this purpose; and 31 32 WHEREAS, the City Council deems approval of this Ordinance to be in the best 33 interests of the health, safety, and welfare of the residents and citizens of the City of 34 Palm Beach Gardens and the public at large. 35 36 37 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY 38 OF PALM BEACH GARDENS, FLORIDA that: 39 40 SECTION 1. Chapter 2, Administration, Code of Ordinances of the City of Palm 41 Beach Gardens, Florida is hereby amended at Article III, entitled "Boards and 42 Committees" by repealing and adopting Section 2-85, entitled "Announcement of 43 vacancies", as revised, providing that this section shall hereafter read as follows: 44 45 46 47 Page 1 of 8 Ordinance 35,2009 1 Sec. 2-85. Announcement of vacancies. 2 3 All vacancies in the membership of any appointive city board or committee shall be 4 announced by posting a notice of such vacancies at a public place in city hall—by 5 - - - - - -- - - - - _ - - - - - - - - - - - - • - - -' - - - - - - - -' , by posting an 6 announcement on the city website, or by such other method deemed appropriate by the 7 city, no later than March 15th for the April appointment hearing and no later than 8 September 15th for the October appointment hearing. These appointment hearings 9 shall normally be conducted twice per year, once in April and once in October; however, 10 the city council may conduct additional appointment hearings if they determine that 11 additional hearings are necessary and prudent. The city clerk shall also furnish to any 12 member, whose term is expiring, a notice of such expiration and advise if the member is 13 eligible for reappointment. 14 15 SECTION 2. Chapter 2, Administration, Code of Ordinances of the City of Palm 16 Beach Gardens, Florida is hereby amended at Article Ill, entitled "Boards and 17 Committees" by repealing and readopting Section 2-86, entitled "Procedure for 18 appointment and filling vacancies; qualifications for membership of boards and 19 committees", as revised, providing that this section shall hereafter read as follows: 20 21 Sec. 2-86. Procedure for appointment and filling vacancies; qualifications for 22 membership of boards and committees. 23 24 Except as otherwise provided in this code, appointments to boards and committees 25 shall be made at a regular city council meeting in accordance with the following 26 procedures: 27 28 (1) Vacancies in the board or committee membership shall be automatically filled by 29 an alternate member of that board or committee for the unexpired term of the 30 member affected or until the semi-annual appointments are made, whichever 31 comes first. If two vacancies occur at the same time, the second vacant seat 32 shall be filled by the second alternate for the unexpired term of the member 33 affected or until the semi-annual appointments are made, whichever comes first. 34 If a board or committee has more than two (2) vacancies, the city council may 35 appoint temporary members, as necessary, who shall serve until the semi-annual 36 appointments are made. The city clerk shall notify the alternate(s) of his/her 37 change in status to a regular member in such cases. Heweverr 38 =- " ' - - - - - - - - - - - - - -- _-- - - - - - - - _ 39 _ - - - - _ - - - - - - - - - - - - - - - - - - - - 4 0 - _ -• ' - - - - - , - - " ' - - . - - • • - - - - - - . .. 41 -, _ - - - - _ _ -•- - - -- • _- - _ - - - - -• - - 42 43 (2) The city clerk shall place on the council agenda the list of volunteers, including 44 current members who seek reappointment, with their attendance and voting 45 records. 46 Page 2 of 8 Ordinance 35,2009 1 (3) The city council may interview board and committee members who desire 2 reappointment and volunteers from the city clerk's list. 3 4 (4) The city council shall, in public session, select the person needed to fill such 5 vacancy. 6 7 SECTION 3. Chapter 2, Administration, Code of Ordinances of the City of Palm 8 Beach Gardens, Florida is hereby amended at Article III, entitled "Boards and 9 Committees" by repealing and readopting Section 2-95, entitled "Quorum and required 10 vote", as revised, providing that this section shall hereafter read as follows: 11 12 Sec. 2-95. Quorum and required vote. 13 14 (a) A quorum for the transaction of business shall consist of four members for 15 boards and committees with seven members. A quorum for the transaction of business 16 shall consist of three members for boards and committees with five members. A 17 quorum for the transaction of business shall consist of two members for boards and 18 committees with three members. 19 20 (b) The affirmative vote of a majority of those present shall be necessary to take 21 official action. If any motion fails to achieve the affirmative vote of a majority of those 22 present, then such motion shall fail; except for a tie vote, in which case no action is 23 taken. 24 25 SECTION 4. Chapter 2, Administration, Code of Ordinances of the City of Palm 26 Beach Gardens, Florida is hereby amended at Article III, entitled "Boards and 27 Committees" by repealing and readopting Section 2-96, entitled "Removal of members", 28 as revised, providing that this section shall hereafter read as follows: 29 30 Sec. 2-96. Removal of members and attendance policy. 31 32 (a) Except as otherwise provided by ordinance, any member who no longer resides 33 within the city during his/her term shall automatically cease to be a member of the board 34 and shall inform the city clerk's office. 35 36 (b) • . -- - - - _ - - - , - - - e - - - - - - - - - - - - - -- - e -- _ . 37 • - - - _ -- • = - - - - - - _- - _- - - - - - • _ - - - - - 39 Any A member of any ether board or committee 40 who is absent from three (3) consecutive regularly scheduled meetings or more than 25 41 percent of regularly scheduled meetings held during any single fiscal year shall be 42 automatically removed as a member of the respective board or committee. Automatic 43 removal of a member shall cause a vacancy to exist in the membership of the particular 44 board or committee. The city clerk shall send written notice of such automatic removal 45 to the affected member. 46 Page 3 of 8 Ordinance 35,2009 1 (c) Absences for the following reasons shall be considered excused and shall not be 2 counted against the board or committee member: complying with a subpoena in any 3 court; documented hospitalization of one's self, spouse, child, sibling, or parent; and jury 4 duty. 5 6 (d) All board and committee members shall serve at the pleasure of the city council 7 and may be removed without cause at any time by a majority vote of the city council, 8 unless otherwise provided by the Charter or Florida Statutes. 9 10 SECTION 5. Chapter 2, Administration, Code of Ordinances of the City of Palm 11 Beach Gardens, Florida is hereby amended at Article III, entitled "Boards and 12 Committees," Division 2, Art in Public Places Advisory Board by repealing and 13 readopting Section 2-108, entitled "Membership," as revised, providing that this section 14 shall hereafter read as follows: 15 16 Sec. 2-108. Membership. 17 18 (a) The board shall consist of five seven regular members and two alternates. Initial 19 appointment of members to the board shall be for the following respective terms: three 20 four regular members and one alternate for two years; twe three regular members and 21 one alternate for one year; thereafter, all appointments shall be for a term of two years. 22 23 (b) Appointments shall be made by the city council based on experience and interest 24 in arts and cultural issues in the city and shall, whenever possible, include persons who 25 have professional expertise or substantial volunteer involvement in: 26 27 (1) Visual, performing, or literary arts. 28 29 (2) Architecture, design, or urban planning. 30 31 (3) Arts and cultural institution management. 32 33 (4) Education. 34 35 SECTION 6. Chapter 2, Administration, Code of Ordinances of the City of Palm 36 Beach Gardens, Florida is hereby amended at Article III, entitled "Boards and 37 Committees," Division 2, Art in Public Places Advisory Board by repealing and 38 readopting Section 2-109, entitled "Meetings," as revised, providing that this section 39 shall hereafter read as follows: 40 41 Sec. 2-109. Meetings. 42 43 Meetings shall be at the call of the chairperson, provided the board shall convene no 44 less often than once per quarter. 45 46 Page 4 of 8 Ordinance 35,2009 1 SECTION 7. Chapter 2, Administration, Code of Ordinances of the City of Palm 2 Beach Gardens, Florida is hereby amended at Article III, entitled "Boards and 3 Committees," Division 3, Community Aesthetics Board by repealing and readopting 4 Section 2-118, entitled "Membership," as revised, providing that this section shall 5 hereafter read as follows: 6 7 Sec. 2-118. Membership. 8 9 (a) The board shall consist of five seven regular members and two alternates. Initial 10 appointment of members of the board shall be for the following respective terms: tree 11 four regular members and one alternate for two years; two three regular members and 12 one alternate for one year; thereafter, all appointments shall be for a term of two years. 13 14 (b) Appointments shall be made by the city council based on experience and interest 15 in improving community and neighborhood aesthetics and shall, whenever possible, 16 include members with a background in building construction, architecture, urban design, 17 horticulture, landscaping, and related fields. 18 19 SECTION 8. Chapter 2, Administration, Code of Ordinances of the City of Palm 20 Beach Gardens, Florida is hereby amended at Article III, entitled "Boards and 21 Committees," Division 3, Community Aesthetics Board by repealing and readopting 22 Section 2-119, entitled "Meetings," as revised, providing that this section shall hereafter 23 read as follows: 24 25 Sec. 2-119. Meetings. 26 27 Meetings shall be at the call of the chairperson, provided the board shall convene no 28 less often than once per quarter. 29 30 SECTION 9. Chapter 2, Administration of the Code of Ordinances of the City of 31 Palm Beach Gardens, Florida is hereby amended at Article III, entitled "Boards and 32 Committees," Division 5, Parks and Recreation Advisory Board by repealing and 33 readopting Section 2-138, entitled "Membership," as revised, providing that this section 34 shall hereafter read as follows: 35 36 Sec. 2-138. Membership. 37 38 (a) The board shall consist of seven five regular members and two alternates. Initial 39 appointment of members of the board shall be for the following respective terms: four 40 three regular members and one alternate for two years; three twe regular members and 41 one alternate for one year; thereafter, all appointments shall be for a term of two years. 42 43 (b) Appointments shall be made by the city council based on experience and interest 44 and shall, whenever possible, include: 45 46 (1) A participant in senior-targeted activities. Page 5 of 8 Ordinance 35,2009 1 (2) A tennis center participant. 2 3 (3) A golf course participant. 4 5 (4) A recreational programming participant. 6 7 (5) An aquatics programming participant. 8 9 (6) An adult sports programming participant. 10 11 (7) An arts and cultural advocate. 12 13 (8) A special population advocate. 14 15 (9) A volunteer from the PBG Youth Athletic Association. 16 17 SECTION 10. Chapter 2, Administration, Code of Ordinances of the City of Palm 18 Beach Gardens, Florida is hereby amended at Article Ill, entitled "Boards and 19 Committees," Division 5, Parks and Recreation Advisory Board by repealing and 20 readopting Section 2-139, entitled "Meetings," as revised, providing that this section 21 shall hereafter read as follows: 22 23 Sec. 2-139. Meetings. 24 25 Meetings shall be at the call of the chairperson, provided the board shall convene no 26 less often than once per quarter. 27 28 SECTION 11. Chapter 2, Administration, Code of Ordinances of the City of Palm 29 Beach Gardens, Florida is hereby amended at Article Ill, entitled "Boards and 30 Committees," Division 6, Planning, Zoning, and Appeals Board by repealing and 31 readopting Section 2-148, entitled "Membership", as revised, providing that this section 32 shall hereafter read as follows: 33 34 Sec. 2-148. Membership. 35 36 (a) The board shall consist of seven five regular members and two alternates. 37 • - - - - , _ _ - - - _ - - - _- - - _ • _ _ . - - - - - • - - - - 38 Initial appointment of members of the board shall 39 be for the following respective terms: four three regular members and one alternate for 40 two years; three twe regular members and one alternate for one year; thereafter, all 41 appointments shall be for a term of two years. 42 43 44 (b) Members of the board shall be residents of the City of Palm Beach Gardens and 45 shall be chosen from the following professions as outlined below: 46 Page 6 of 8 Ordinance 35,2009 1 (1) At least one of each of the following disciplines: 2 3 Architects; 4 Engineers; 5 Division 1 (general, building, or residential) contractors. 6 7 (2) At least one of the following disciplines: 8 9 Attorneys; 10 Real estate professionals; 11 Environmental professionals; 12 Landscape architects; 13 Planners; 14 Division 2 (MEP) contractors; 15 Land surveyors. 16 17 (3) At least one of the following: 18 19 One resident at large. 20 21 - - • - - -- - - - - - - - - - - - - _- _ _ _ - _ - • - - 2 2 - - - - - -- - _ - - - - - - - - - - - - - =. 23 24 SECTION 12. All ordinances or parts of ordinances in conflict be and the same 25 are hereby repealed. 26 27 SECTION 13. Should any section or provision of this Ordinance or any portion 28 thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction 29 to be invalid, such decision shall not affect the validity of the remainder of this Ordinance. 30 31 SECTION 14. Specific authority is hereby given to codify this Ordinance. 32 33 SECTION 15. This Ordinance shall become effective immediately upon 34 adoption. 35 36 37 (The remainder of this page intentionally left blank) 38 39 40 41 42 43 44 45 46 47 Page 7 of 8 Ordinance 35,2009 1 PASSED this day of , 2009, upon first reading. 2 3 PASSED AND ADOPTED this day of , 2009, upon second 4 and final reading. 5 6 7 CITY OF PALM BEACH GARDENS FOR AGAINST ABSENT 8 9 BY: 10 Joseph R. Russo, Mayor 11 12 13 David Levy, Vice Mayor 14 15 16 Eric Jablin, Councilmember 17 18 19 Jody Barnett, Councilmember 20 21 22 Robert G. Premuroso, Councilmember 23 24 25 ATTEST: 26 27 28 BY: 29 Patricia Snider, CMC, City Clerk 30 31 32 APPROVED AS TO FORM AND 33 LEGAL SUFFICIENCY 34 35 36 BY: 37 R. Max Lohman, City Attorney 39 � 40 41 42 43 44 45 46 47 G:\attorney_share\ORDINANCES\2009\Ordinance 35 2009-Amending Boards Commissions.doc Page 8 of 8 CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Meeting Date: October 15, 2009 Resolutions 83, 85, 86, 87, 2009 Subject/Agenda Item: Appointment of members to the Parks and Recreation Advisory Board, Community Aesthetics Board, Planning, Zoning, and Appeals Board, and the Art in Public Places Advisory Board. [X] Recommendation to APPROVE [ ] Recommendation to DENY Revie .,• Originating Dept: Costs:$ 0 Council Action: L R City• . r y City Cleric [ ]Approved j' 'Gt_PL4( Current FY [ ]Approved w/ conditions [ ] Denied Advertised: Funding Source: [ ] Continued to: Date: [ I Operating Attachments: Paper: [ ]Ott Resolution 83,2009 Resolution 85,2009 Submitted by: [x]Not Required Resolution 86,2009 Patricia Snider, Resolution 87,2009 City Clerk /Q1)(-°/- ( Applications Attendance Records Department Director Affected parties Budget Acct.#: Appr. • by. 7, [ ]Not required City an. 'er Meeting Date: October 15, 2009 Resolution(s) 83, 85, 86, 87, 2009 BACKGROUND: In accordance with the requirements of Ordinance 5, 2009, attached are the applications and attendance records for the Parks and Recreation Advisory Board, Community Aesthetics Board, Planning, Zoning, and Appeals Board and the Art in Public Places Advisory Board. Pending adoption of Ordinance 35,2009,these Resolutions will be adjusted to reflect the direction of City Council. STAFF RECOMMENDATION: Approval of Resolutions 83, 85, 86, 87, 2009. 1 2 3 4 RESOLUTION 83, 2009 5 6 7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM 8 BEACH GARDENS, FLORIDA APPROVING THE APPOINTMENT OF 9 MEMBERS TO THE PARKS AND RECREATION ADVISORY BOARD; 10 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 11 12 13 WHEREAS, Section 2-138, Code of Ordinances, provides for the Board to be 14 comprised of five (5) regular members and two (2) alternate members; and 15 16 WHEREAS, notice of vacancies has been posted at City Hall and on the City 17 Website; and 18 19 WHEREAS, the City Clerk has included applications for those interested persons 20 who wish to serve as members of the Board, attached hereto as Exhibit"B"; also included 21 in Exhibit "B" are attendance and voting records of current members seeking 22 reappointment; and 23 24 WHEREAS, the City Council has deemed approval of this Resolution to be in the 25 best interest of the residents and citizens of the City of Palm Beach Gardens. 26 27 28 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 29 OF PALM BEACH GARDENS, FLORIDA that: 30 31 SECTION 1. The foregoing recitals are hereby affirmed and ratified. 32 33 SECTION 2. The City Council hereby approves the appointments of individuals as 34 regular and alternate members to the Parks and Recreation Advisory Board, as set forth in 35 Exhibit "A." 36 37 SECTION 3. This Resolution shall become effective October 1, 2009. 38 39 40 41 42 43 44 45 46 Resolution 83,2009 1 PASSED AND ADOPTED this day of , 2009. 2 3 4 CITY OF PALM BEACH GARDENS, FLORIDA 5 6 7 BY: 8 Joseph R. Russo, Mayor 9 10 ATTEST: 11 12 13 BY: 14 Patricia Snider, CMC, City Clerk 15 16 17 APPROVED AS TO FORM AND 18 LEGAL SUFFICIENCY 19 20 21 BY: 22 R. Max Lohman, City Attorney 23 24 25 26 27 VOTE: AYE NAY ABSENT 28 29 MAYOR RUSSO 30 31 VICE MAYOR LEVY 32 33 COUNCILMEMBER JABLIN 34 35 COUNCILMEMBER BARNETT 36 37 COUNCILMEMBER PREMUROSO 38 39 40 41 42 43 ( l/ 44 / 45 46 47 G:\attorney_share\RESOLUTIONS\2009\resolution 83 2009-appointments to rab.doc Resolution 83,2009 EXHIBIT "A" Regular Members Terms Alternate Members Resolution 83,2009 EXHIBIT "B" PARKS AND RECREATION ADVISORY BOARD P (left Council Liaison -David Levy C A C 8:09) A A REPLACED BY COUNCILMEMBER BARNETT 031909 Council Liaison -Jody Barnett(appointed 031909) NM NM NM NM NM NM P P C C Staff Liaison -Mike Kelly (appointed 111708) NM A C P P P P A C C Staff Liaison -Charlotte Presensky(retired 111708) C NM NM NM NM NM NM NM NM NM NM NM Alt.Staff Liaison -Tim Kasher C P C P P P P A C C 2008-2009 10/20/08 11/17/08 12/15/08 1/26/09 2/23/09 3/16/09 4/20/09 5/18/09 6/15/09 7/20/09 8/17/09 9/21/09 Board Members Tory Buckley-(Chair 01/21/08,Reappointed 10/02/08- 10/01/10 Res 86-2008);(Re-elected Chair 01/26/09) C P C P P P P P C C Carolyn Chaplik-Reg Member C P C P P P P P C C Timothy Frohling-(Vice Chair 01/21/08;Re-elected P(arrived 01/26/09) C P C 7.06) P P P P C C Mary Anne Hedrick-Reg Member C P C P P P P P C C Arnie Schneider-(Reg Member-Reappointed 10/02/08- 10/01/10 Res 86-2008) C P C P P P P P C C Ernest Volonte -(Reg Member-Reappointed 10/02/08- 10/01/10 Res 86-2008) C P C P P P P P C C William Sonnenreich-(Reg Member-Reappointed 10/02/08-10/01/10 Res 86-2008) C P C P P P P P C C William Olsen-(1st Alt-Reappointed 10/02/08-10/01/10 Res 86-2008) C A C A P A A A C C Scott Smith-(2nd Alt-Reappointed 10/02/08-10/01/10 Res 86-2008) C A C A P A A A C C P=Present a ❑ o A=Absent z rx IA, UJ N R=Resigned as °z NM=No Meeting z o z C=Cancelled ❑ ? Z w w NQ=No quorum w w ❑c w 0 NAM=Not a Member Excused Absence:Subpoena,Illness,Jury Duty u LL z Parks Recreation Advisory Board Attendance Page 1 Members Expiring from RAB Last Name: I Olsen First Name: I William 'Appointed: I 6/19/2008 Expires: I--- 'Current Board or Committee Member: Yes Pr011iffli 'Member: I First Alternate Member 'Currently on: IParks and Recreation Advisory Board 'Appointed: 6/19/2008 'Re-Appointed: I 10/2/2008 IBy Resolution#: I 86-2008 dr 'Last Name: I Smith 'First Name: I Scott 'Appointed: I 6/19/2008 I Expires: I'--- 'Current Board or Committee Member: Yes I (--- Member: I Second Alternate Member 'Currently on: IParks and Recreation Advisory Board Appointed: 6119/2008 'Re-Appointed: I 10/2/2008 IBy Resolution#: I 86-2008 i Last Name: I Chaplik First Name: I Carolyn Appointed: I 10/112 Expires: 1 101112009 'Current Board or Committee Member: Yes `. ,.,. (— Member: I Regular Member 'Currently on: 'Parks and Recreation Advisory B , 'Appointed: 1 01112 00 4 'Re-Appointed: I 10/1/2007 'By Resolution#: I 110-2007 ■Iierp err, 11=47-11e: I Frohling First Name: I Timothy Appointed: 10/1/270 _ Expires: 10/1/2009 'Current Board or Committee Member: Yes I F-111E Member: I Regular Member-Vice Chair 'Currently on: (Parks and Recreation Advisory Boas Appointed: 10/1/2006 'Re-Appointed: I 10/1/2007 IBy Resolution#: ' 110-2007 (Last Name: I Hedrick 'First Name: ' Mary Anne 'Appointed: 617!200 ' Expires: 10/1/2009 'Current Board or Committee Member:m Yes Meber: I Regular Member 'Currently on: IParks and Recreation Advisory Boa Appointed: 6/7/2001 Re-Appointed: I 10/1/2007 'By Resolution#: 110-2007 r T• Amiga - AIM Last Name: I Buckley First Name: I Tory Appointed: 1/7/1999 Expires: 10/1/2010 'Current Board or Committee Member: Yes 'Member: I Regular Member-Chair 'Currently on: IParks and Recreation Advisory Board 'Appointed: 1/7/1999 'Re-Appointed: I 10/2/2008 'By Resolution#: I 86-2008 'Last Name: I Schneider 'First Name: I Amie 'Appointed: I 10/1/2006 ' Expires: I 10/1/2010 'Current Board or Committee Member: Yes IMIPIN O1-- 'Member: I Regular Member 'Currently on: 'Parks and Recreation Advisory Board Appointed: 10/1/2006 'Re-Appointed: I 10/2/2008 IBy Resolution#: I 86-2008 'Last Name: I Sonnenreich 'First Name: ' William 'Appointed: I 10/1/2007 ' Expires: I 10/1/2010 'Current Board or Committee Member: Yes ,jii47. at - Member: I Regular Member Currently on: 'Parks and Recreation Advisory Board 'Appointed: 10/1/2007 'Re-Appointed: ' 10/2/2008 IBy Resolution#: I 86-2008 (Last Name: ' Volonte 'First Name: I Ernest 'Appointed: I 10/1/2004 I Expires: 1 10/1/2010 'Current Board or Committee Member: Yes I- 32111 ! 'Member: I Regular Member 'Currently on: IParks and Recreation Advisory Board Appointed: 10/1/2004 Re-Appointed: I 10/2/2008 (By Resolution#: 86-2008 lit v" Application for City Advisory Board/Committee Appointment Please Note:Pursuant to FS 119.07 the information provided in this application is considered to be public record,except as ■ provided by law. •C. C) r-.S c t� Home Address: _3 N P C 1 (l: Name:�l�r Avvt � TT �-C�-' dam' City: p G Zip: 33i-//V Home Phone Number: ( (4„x.2-33 k Mork Phone Number: ( ) Years of Residency? "3 a' E-mail address: WHICH BOARD OR COMMITTEE ARE YOU APPLYING FOR: ❑ Art in Public Places Advisory Board (meets 3'1 Tuesday of each month at 5:30 p.m.) ❑ Community Aesthetics Board (meets lit Wednesday of each month at 5:30 p.m.) ,ml Parks and Recreation Advisory Board (meets the 314 Monday of each month at 7:00 p.m.) ❑ Economic Development Advisory Board (meets the 2 Thursday of each month at 8:30 a.m.) ❑ Budget Oversight Committee (meets the 46 Thursday of each month at 8:30 a.m.) ❑ Planning,Zoning&Appeals Board* (meets the 2"and 4"Tuesdays of each month at 6:30 p.m.) (*Required to fde a statement of financial interest form) If you have checked more than one box,which would be your 1"Choice 2""Choice 3'd Choice Are you currently serving on a Palm Beach Gardens Board or Committee? ( )Yes (X)No Which one(s) Previous service on City Boards or Committees? ( )Yes ( )No Which one(s)( atits; A Date(s)of Service: .x0(3 r -- X00 7 Are you currently serving on a Palm Beach County Board or Committee?( )Yes(y )No Which one(s) Previous service on County Boards or Committees?( )Yes( )No Which one(s) Date(s)of Service: Are you able to attend:( )daytime meetings(X)evening meetings What would you hope to accomplish by participating? :tA C"e •f • Present Employer: Wec9 Address: Profession: Position: Are you registered in the State of Florida? N Another State: Are you licensed in the State of Florida: Another State: Do you possess a City of Palm Beach Gardens occupational license? J How long have you practiced the above profession? Preferred mailing address: Y` )Home ( )Office Could your occupation present a conflict of interest on any subject matter discussed,reviewed or decided upon by the Board or Committee: ( )Yes()1 )No Please explain: IProfessional Background(Please check the appropriate boxes) ❑ Visual,performing or literary arts. ❑ Architect,Architecture designer,landscape designer r ❑ Urban planning/design ❑ Arts and cultural institution management ❑ Building construction ❑ Horticulture and landscaping ❑ Youth or adult educator ❑ Own/operate a business in the City. ❑ Member of Business Development Board,North Palm Beach County Chamber of Commerce or PGA Corridor Association. a Attorney A Engineer ❑ Real estate professional ❑ Land surveyor ❑ Banker ❑ Accountant ❑ Other By Code(Ordinance 17,2004),some Boards/Committees have specific requirements for membership Educational Background: Diploma Degree or Certificate Institution Course of Study OS. MM t Are you registered to vote in Palm Beach County?( X)Yes( )No Have you participated in civic or community activities:Yes:( 4No:( ) If yes,please explain: \A I understand the duties,role and time commitment to the Boards or Committees to which I have applied. Signature Date How did you learn about the Board or Committee for which you have applied: City's Web site: Community Group: S,( Newspaper(specify)_ City's direct mail Brochure: Other:(specify) Prior to submitting an application,you art��raged to attend one meeting Date attended: Please return the application and resume to: City Clerk 10500 North Military Trail • Palm Beach Gardens,Fl 33410 (561)799-4121 FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Date of Appointment: Orientation Date: -Pk 4 Application for City Advisory Board/Committee Appointment Please Note:Pursuant to FS 119.07 the information provided in this application is considered to be public record,except as vided by 1� I,A 1 Name H ! S M Home Address: 1 5 Sedoncc ) Cit;Pakteadleradettaila&L Home Phone Number. ;Work`/ Number:* PO ,z;)a Years of Residency'! 3 E-mail address:S3/1).+@path b eadi Qw. C OM WHICH BOARD OR COMMITTEE ARE YOU APPLYING FOR: ❑ Art in Public Places Advisory Board (meets 3rd Tuesday of each month at 5:30 p.m.) ❑ Community Aesthetics Board (meets 1"Wednesday of each month at 5:30 p.m.) (Parks and Recreation Advisory Board (meets the 3rd Monday of each month at 7:00 p.m.) D Economic Development Advisory Board (meets the 3rd Thursday of each month at 8:30 a.m.) ❑ Budget Oversight Committee (meets the 4"'Thursday of each month at 8:30 a.m.) ❑ Planning,Zoning&Appeals Board• (meets the 2'd and 4"Tuesdays of each month at 6:30 p.m.) (*Required to file a statement of financial interest form) If you have checked more than one box,which would be your: 1"Choice, 2"d Choice 3`d Choice Are you currently serving on a Palm Beach Gardens Board or Committee? ( )Yes!4 No Which one(s) Previous service on City Boards or Committees? ( )Yes No Which one(s) Date(s)o Service: Are you currently serving on a Palm Beach County Board or Committee?( )YesNo Which one(s) Previous service on Courtly Boards or Committees?( )Ye>No Which one(s) Date(s)of Service: T/IJJ-- �(,, Are you able to attend: • 41 da >4eve ' meetings CC/l om- 17 n 4)nw Yom, ,i a g? f(/ 1 . 1:. s . •_ , , `f,' 211refT"s7 717: •1 . / Ci' Ot cn,zed oe/wrhrc. Present i • • -, O t Am,a -/' Ca/a s P Address: - •4 AL/��r/7L 0717 Wfl 7/7/.7: . ti/ Ft._ 33 510c),Profession: tr: e/. Position: ' A f/l Y Are you registered in the State of Florida? YeS Another State: No Are you licensed in the State of Florida: leS Another State: N6 //� / "./ Do you possess a City of Palm Beach Gardens occupational license? No (C/ ars ©1.7 t`" h) How long have you practiced the above profession? )tQQi$ Preferred mailing address:Home ( )Office Could your occupsti t a conflict of interest on any subject matter discussed,reviewed or decided upon by the Board or Committee: ( )Yes No Please explain: NO P/fS1 CGSQS G qo//1 `_ 1 C�/r!,e'e. 6CIIG�°/JS' ems.. ,) ,b,5 Iaw it'i ward_ be GG� Oaf et! CiAj 711)4e- C //1S - ., ., . , c orVh • Litfttfeasoaal Background(Please check the appropriate boxes) ' _ ISO Visual,performing or literary arts. O Architect,Architecture designer,landscape designer O Urban plamiing/design O Arts and cultural institution management O Building construction O Horticulture and landscaping O Youth or adult educator O Own/operate a business in the City. O Member of Business Development Board,North Palm Beach County Chamber of Commerce or PGA Corridor Association. Attorney Engineer O Real estate professional O Land surveyor O Banker D Accountant O Other By Code(Ordinance 17,2004),some Boards/Committees have specific requirements for membership Educational Background: Diploma.Decree or.Certificate tin .i c oriddt ■ Are you registered to vote in Palm Beach County?>es( )No Have you participated in civic or community activities:Yes: No:( ) if yes,pi a s. • /% i G6 ivs1 / /,' �f l4/GuIY'1 e(41 V-0? ,'a, It/.�j ei •�I� wi r.VF a t e. i , ,. 6 >--�EGIt d 7 �/ 71111r, ':, . time commitment to the Boards or Committees to which I have applied. At/ 4/ 026—66 !�!►-. Date How did you learn a ut the Board or Committee for which you have applied: City's Web site: Community Group: Newspaper(specify) City's direct mail Brochure: Other:(specify) Prior to subrnittin an calico ' r you are encouraged attend one meeting. Date attended: CV) /-0 /7/ c . Please return the application and resume to: City Clerk 10500 North Military Trail Palm Beach Gardens,Fl 33410 (561)799-4121 Applications will be kept on.*in the City Clerk's office for two(2)years. FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Date of Appointment: TRIAL LAWYERS LLP • Oncn ati.on Date: SCOTT B. SMITH ATTORNEY AT LAW (561)820-2.223 er.'""1.-‘-"www.palmbeachlaw.com•aemithepab beachlaw.com Broward:(954)426-2103 1.800.654.2024 Fax:(561)832-2932 10th Floor Northbridge Centre,515 N.Flagler Drive,West Palm Beach,FL 33401 ATTORNEYS PARALEGALS MARC!FUENTES BALL ROBERT BRADSHAW MARK W.CLARK,P.A. VICKI BROWN DONALD R.FOUNTAIN,P.A. LAWRENCE CORDON TODD FRONRATH W.JAMES KEELEY BARRY N.HEISLER,II* GREGORY P.HUBER TERESA KRELLNER LANCE C.IVEY NELSON R.LOPEZ DARLA L.KEEN** JENNIFER B SAWTELL W.HAMPTON KEEN Our Commitment: JAMES E.WILLIAMS NANCY LA VISTA JULIE H.LI 'TKY•R UBIN The Justice You Deserve. The Integrity�You Expect. LAKE LYTAL,JR.,P.A. CHIEF INVESTIGATOR LAKE H.LYTAL,UI MARTY KERNER,M.S. DAVID C.PRATHER JOBEPHJ.REITER,PA.*** NURSE PARALEGALS KEVIN C.SMITH ROXANN BILLINGSLEA,R.N.,SEN.WILLIAM M S:WILLIAMS,P.A. SCOTT SMITH CYNTHIA MAZZUTQ R.N. GREGORY T.ZELE••• cL PATTI K.SPAETH,R.N. • A4 U1 ••Arn/4LNrlri••d (561)820-2223 KATHERINE A.SPANGLER,R.N.,M.S. •:•AlLtrgaAYr)i June 26,2006 City Clerk of Palm Beach Gardens 10500 North Military Trail Palm Beach Gardens,FL 33410 RE: Opening on Palm Beach Gardens Parks and Recreation Advisory Board Dear Sir/Madam: My name is Scott Smith and I greatly desire to serve the citizens of Palm Beach Gardens as a member of the City's Parks and Recreation Advisory Board. My wife and I,along with our two children,are residents of Palm Beach Gardens,and have been for the past three years. It is our intention to raise our children in this great city and have them participate in the many activities that are organized and sponsored by the City of Palm Beach Gardens. As such, it is my desire to join the Parks and Recreation Advisory Board to continue the tremendous work that has already been achieved by the City and try to foster positive growth with future Parks and Recreation projects. I have enclosed the completed Application for City Advisory Board/Committee Appointment and I have also enclosed my resume. I respectfully request the City of Palm Beach Gardens strongly consider my application and place me on the Parks and Recreation Advisory Board. You anti ..: •' • ion to this matter is greatly appreciated. t Very o ` Ar0707r, 410,�ttl•'�il• SB dj -,l losures li..�•1.1._:AAS n�«•���111.1. e1 C 7.1 L9..AL..r_:_._ m._.71-1—D___L or n.7Am –m_t lee.),ere .111111 Scott Bryant Smith 165 Sedona Way Mirabella at Mirasol Palm Beach Gardens,FL 33418 (561)625-4393 E-mail: ssmith@n 1_mbeac law.com PERSONAL: • Born in Clearwater,FL on September 14, 1972. • Married to Monica"Molly"Rooney-Smith. Married on February 9,2002. • Two children,fraternal twins. Sandra Patricia Smith and Tucker Francis Smith (born on June 20,2006). • Two yellow labrador retrievers,Homer and Guinness. EDUCATION: • Cardinal Newman High School,West Palm Beach,FL, 1987— 1990 • The Benjamin School,North Palm Beach,FL, 1990— 1991 • United State Air Force Academy,USAFA,CO, 1991 - 1992 • Florida State University,Tallahassee,FL,B.S., 1993-1995 • Florida State College of Law,Tallahassee,FL,J.D. 1995— 1998 PROFESSIONAL EXPERIENCE: • Assistant State Attorney, 19th Judicial Circuit,Martin County,FL, 1998— 1999 • Prosecuted misdemeanor crimes for the State Attorney's Office for the 19th Judicial Circuit of Florida. Tried over twenty jury and non jury trials to verdict. Handled prosecution of cases form intake through final resolution. • Associate Attorney at Lytal,Reiter,Clark,Fountain&Williams,LLP, 1999— Present • Civil trial attorney. Large majority of practice is dedicated to personal injury,wrongful death and products liability claims. Have handled hundreds of cases from date of loss through resolution whether by settlement or verdict. LEGAL LICENCES: • The Florida Bar, 1998—Present • United States District Court, Southern District of Florida,2001 —Present • United States District Court,Middle District of Florida,2001 —Present • United States District Court,Northern District of Florida,2001 —Present • United States Court of Appeals for the Eleventh Circuit,2001 --Present • ASSOCIATIONS: • The Florida Bar • Palm Beach County Bar Association • Palm Beach County Trial Lawyers Association • American Bar Association • Association of Trial Lawyers of America • Academy of Florida Trial Lawyers • Southern Trial Lawyers Association • East Coast Basketball Officials Association LEADERSHIP: • Past Secretary,Chair-Elect and Chairperson of the Young Lawyers Section of the Academy of Florida Trial Lawyers(2003—2006) • Past Secretary of East Coast Basketball Officials Association(2002—2004) • Board of Directors, Academy of Florida Trial Lawyers(June,2006—Present) MISCELLANEOUS: • Received appointments to U.S. Military Academy and U.S. Air Force Academy • Attended U.S. Air Force Academy from 1991 - 1992 before injuring lower back playing varsity intercollegiate football for the Air Force Academy • Member of the ECBOA as a junior varsity and varsity high school basketball official • Currently a member of the Palm Beach County Golf Association,Florida State Golf Association and United States Golf Association • Junior Member(under 40)of Bear Lakes County Club in West Palm Beach,FL • Completed half-marathon in Rock-N-Roll Marathon in San Diego,CA in 2004 • Assisted coaching(part-time)Benjamin School baseball team for 2006 season • Brother,Ryan Smith, is Assistant Dean of Students,assistant football coach and head baseball manager at The Benjamin School • Former Palm Beach Post Small Schools Defensive Football Player of the Year for 1990 season(long time ago and a few lbs. added since!) , 4 Application for City Advisory Board/Committee Appointment Please Note:Pursuant to FS 119.07 the information provided in this application is considered to be public record,except as provided by law. Name: 1 A, .sL cif Home Address: Mg Pr ii //i..L. TR. City: PRA Zip: 3/di/$ Home Phone Number:(pt.) 61.7-So?y Work Phone Number:(Oa) I'M-Zeal Years of Residency? 23 E-mail address: i4411a PtDLIT a YArloo.'O (t° i7y - 3y WHICH BOARD OR COMMITTEE ARE YOU APPLYING FOR: O Art in Public Places Advisory Board (meets 3rd Tuesday of each month at 5:30 p.m.) ❑ Community Aesthetics Board (meets 1"Wednesday of each month at 5:30 p.m.) l� Parks and Recreation Advisory Board (meets the 3`d Monday of each month at 7:00 p.m.) ❑ Economic Development Advisory Board (meets the 3"'Thursday of each month at 8:30 a.m.) ❑ Budget Oversight Committee (meets the 4th Thursday of each month at 8:30 a.m.) O Planning,Zoning& Appeals Board* (meets the tad and 4th Tuesdays of each month at 6:30 p.m.) (*Required to tile a statement of financial interest form) If you have checked more than one box,which would be your: 14 Choice 2'"'Choice 3`d Choice Are you currently serving on a Palm Beach Gardens Board or Committee? ( )Yes (✓)No Which one(s) Previous service on City Boards or Committees? ( )Yes (*/)No Which one(s) Date(s)of Service: Are you currently serving on a Palm Beach County Board or Committee?( )Yes(./)No Which one(s) Previous service on County Boards or Committees?( )Yes(✓)No Which one(s) Date(s)of Service: Are you able to attend: ( )daytime meetings(✓)evening meetings co What would you hope to accomplish by participating? i/ft.p #...4n( PRG -rr4C REST PsA[( 7n Lzvf , Present Employer: Asa: ,ENviiaoPF r Address: ii,o S,3 Ra Cr. S L.-JAR Fc. 13Yo Profession: pta"arCVI Position: Oneie rso..✓S CooRnawinroQ Are you registered in the State of Florida? YES Another State: Are you licensed in the State of Florida: Y s Another State: Do you possess a City of Palm Beach Gardens occupational license? No How long have you practiced the above profession? / YEARS Preferred mailing address: (✓)Home ( )Office Could your occupation present a conflict of interest on any subject matter discussed,reviewed or decided upon by the Board or Committee: ( )Yes( ✓)No Please explain: Professional Background(Please check the appropriate boxes) p Visual,performing or literary arts. - .' 0 Architect,Architecture designer,landscape designer O Urban planning/design O Arts and cultural institution management it Building construction O Horticulture and landscaping O Youth or adult educator O Own/operate a business in the City. O Member of Business Development Board,North Palm Beach County Chamber of Commerce or PGA Corridor Association. O Attorney O Engineer O Real estate professional O Land surveyor O Banker O Accountant Cl Other By Code(Ordinance 17,2004),some Boards/Committees have specific requirements for membership Educational Background: Diploma4Degree or Certificate Institution Course of Study dA 48A FAv 4'az4/4-ss /144101NT A�7 /WC( Acco,,,r7s..i6 Are you registered to vote in Palm Beach County?(✓)Yes( )No Have you participated in civic or community activities:Yes:(✓)No:( ) If yes,please explain: T.. I understand the duties,role and time commitment to the Boards or Committees to which 1 have applied. 2- 2-6-- C) Signature Date How did you learn about the Board or Committee for which you have applied: City's Web site: Community Group: Newspaper(specify) City's direct mail Brochure: Other:(specify) .ri‘,,,js cR Prior to submitting an application,you are encouraged to attend one meeting. Date attended: Please return the application and resume to: City Clerk 10500 North Military Trail Palm Beach Gardens,Fl 33410 (561)799-4121 Applications will be kept on file in the City Clerk's office for two(2)years. FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Date of Appointment: Orientation Date: Jim Amsler 3318 Pine Hill Tr. Palm Beach Garrlens, FL 33418 Phone: 561-574-6934 E- Mail:iaableprint(d yahoo.com PROFESSIONAL EXPERIENCE 10/06— Present Able Envelope, West Palm Beach, FL Operations Coordinator • Accounts Payable- over$400,000 in costs of goods sold and expenses • Accounts Receivable—over$600,000 in sales with a 100%collection rate • Invoicing—2,000 invoices a year shipping and receiving • Payroll for 5 employees, 941 taxes of$4,000 a month • Wrote up new jobs • Implemented ordering system saving the company$3,000 a month • Reconcile bank statements 06/06— 10/06 Center for Family Services,West Palm Beach, FL Human Resource Temp • Reports for reimbursements of almost$150,000 a month • Accounts Payable—for 7 offices, 1 shelter housing 15 families • Time Entry for payroll for 70 employees • Employee file management for existing employees and new hires 04/05— 10/06 McCarten&Associates, Palm Beach, FL Account Manager • Started accounting system from scratch using QuickBooks • Entered all past receipts and invoices from previous 2 years • Customized the numbering system,filing system, invoicing system. 01/05—03/06 Vogell Marine, Palm Beach Gardens, FL Bookkeeper • Accounts Payable—over$200,000 in costs of goods sold and expenses • Accounts Receivable—Over$500,000 in sales with 100% collection rate • Payroll for 12— 15 employees, 941 taxes of$6,000 a Month • Reconciled bank statements • Implemented system of getting crews to job sites 30 minutes earlier each day Education: • 01/05—Present Florida Atlantic University Jupiter, FL Bachelors Business Management Expected Graduation— December 2007 • 01/04—01/05 Palm Beach Community College Palm Beach Gardens, FL Accounting Application fbr City Advisory BoardiCommittee Appointment Please Nate: Pursuant to FS 119.07 the information provided in this application is considered to be public record,except as provided by law. o Name: JOhQ L2/ 1 �Jl s l 7 Home Address: L�-j‘ City: P(v6ry 6;,,.I4? Zip:g30. Phone Number: (S2O 112'431. Work Phone Number: ( ) Years of Residency? )` E-mail address: G6.,verf��r eacfri "et WHICH BOARD OR COMMITTEE ARE YOU APPLYING FOR: L3 Art in Public Places Advisory Board (generally meets 1" Monday of each month at 5:30 p.m.) L3 Community Aesthetics Board (meets l'' Wednesday of each month at 5:30 p.m.) Li Education Advisory Committee (meets the 2nd Wednesday of each month at 7:00 p.m.) hl Parks and Recreation Advisory Board (meets the 3"Monday of each month at 7:00 p.m.) Economic Development Advisory Board (meets the 3`d Thursday of each month at 8:30 a.m.) LI Budget Oversight Committee (generally meets twice a year during regular business hours.) ❑ Planning,Zoning&Appeals Board * (meets the 2s'and 4'k Tuesdays of each month at 6:30 p.m.) (*Required to file a statement of financial interest form) If you have checked more than one box, which would be your: Choice 2" Choice 3`d Choice Are you currently serving on a Palm Beach Gardens Board or Committee? ( ) Yes ( )C)No Which one(s) Previous service on City Boards or Committees? ( )Yes ('1A No Which one(s) Date(s)of Service: Are you currently serving on a Palm Beach County Board or Committee?( ) Yes( ))No Which one(s) Previous service on County Boards or Committees? ( )Yes( )No Which one(s) Date(s)of Service: Are you able to attend: ( )C)daytime meetings(')evening meetings • What wouldyou hope to accomplish by participating? OS-3004 p0 5 R :.,,; Present Employer: Ftfir"c r1o"(iip r e 4 l,< C'a Address: Profession: Position:_ "die", C4'ey5c/`• iJkch� errtnf arrasIl Are you registered in the State of Florida? I � Another State: fri` Are you licensed in the State of Florida: tip' Another State: 1)0 you possess a City of Palm Beach Gardens occupational license? 741` I low tong have you practiced the above profession? VC/r . Preferred mailing address: (--.14) Home ( )Office Could your occupation present a conflict of interest on any subject matter discussed, reviewed or decided upon by the Board or Committee: ( )Yes(x)No Please explain: rProfessional Background(Please check the appropriate boxes) U Visual,performing or literary arts. U Architect, Architecture designer, landscape designer O Urban planning/design U Arts and cultural institution management )13 Building construction U horticulture and landscaping u Youth or adult educator U Own/operate a business in the City. U Member of Business Development Board, North Palm Beach County Chamber of Commerce or PGA Corridor Association. U Attorney Qi Engineer U Real estate professional U Land surveyor U Banker U Accountant U Other By Code(Ordinance 17,2004),some Boards/Committees have specific requirements for membership Educational Background: Diploma.Degree or Certificate Institution Course of Study Are you registered to vote in Palm Beach C'ounty'? ( ' )Yes( )No !hive you participated in civic or community activities: Yes: ( )No: ( y) If yes, please explain: I understand the duties, role and time commitment to the Boards or Committees to which I have applied. c Signature Date How did you learn about the Board or Committee for which you have applied: City's Web site: Community Group: Newspaper(specify) City's direct mail Brochure: ■?° Other:(specify) Prior to submitting an application,you are encouraged to attend one meeting. Date attended: Please return the application and resume to: City Clerk 105011 North Military`frail Palm Beach Gardens, Fl 33410 (561) 799-4121 Applications will he kept()Ole in the City Clerk's o/lice,%r two(2) years. FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Date of Appointment: Orientation Date: $ Application for City Advisory Board/Committee Appointment Please Note: Pursuant to FS 119.07 the information provided in this application is considered to be public record,except as /�J provided by law. �j ^�, Name: l iA�rll�.----FA Q___ Home Address: 183 S''IIx17.' fA Dil t Vr- Cityl/jeJ i 4 pj zip;33 yet Home Phone Number:66/).7,c'S7owW'ork Phone Number:4:f4A 17(-yrr,s-- Years of Residency? E-mail address: m.,eatit . .le%Soiee,l• /fieZr- WHICH BOARD OR COMMITTEE ARE YOU APPLYING FOR: U Art in Public Places Advisory Board (generally meets ls' Monday of each month at 5:30 p.m.) U Community Aesthetics Board (meets 1" Wednesday of each month at 5:30 p.m.) U Education Advisory Committee (meets the 2nd Wednesday of each month at 7:00 p.m.) Parks and Recreation Advisory Board (meets the 3`d Monday of each month at 7:00 p.m.) U Economic Development Advisory Board (meets the 3`d Thursday of each month at 8:30 a.m.) U Budget Oversight Committee (generally meets twice a year during regular business hours.) U Planning,Zoning&Appeals Board * (meets the 2"and 41"Tuesdays of each month at 6:30 p.m.) (*Required to file a statement of financial interest form) If you have checked more than one box, which would be your: 1"Choice 2"d Choice 3rd Choice Are you currently serving on a Palm Beach Gardens Hoard or Committee? ( ) Yes ( ) NO Which one(s) Previous service on City Boards or C'ommittees? ( )Yes ( )4 No Which one(s) Date(s)of Service: Are you currently serving on a Palm Beach County Board or Committee?( ) Yes( V No Which one(s) Previous service on County Boards or Committees?( )Yes( 'No 08-30-04F, �, • 3 6 R -V D Which one(s) Date(s)of Service: Are you able to attend: ( )6 daytime meetings( X evening meetings What would you hope to accomplish by participating? cm 2, tc e-Duci4rroi', J #►our ► e),<<iaireg;- Po Gsh44cc ica/7 o/II c of T4c !y10 N1441r Present Employer: seg.' ----- ----- - Address: /33 X i tiler Z i t S. t 4-._ (4 4 De-AV Profession: l'jjf4 O F I'D!C!/YE Position: // Are you registered in the State of Florida? % /7 Another State: 0 Are you licensed in the State of Florida: /J 0 Another State: yG , i[.IfI� r/97�j� Do you possess a City of Palm Beach Gardens occupational license? p 1/ I low long have you practiced the above profession' !90 ._efei Preferred mailing address: ( X) Home ( )Office Could your occupation resent a conflict of interest on any subject matter discussed,reviewed or decided upon by the Board or Committee: ( )Yes( No Please explain: / •� ( Professional Background(Please check the appropriate boxes) U Visual,performing or literary arts. U Architect,Architecture designer,landscape designer U Urban planning/design U Arts and cultural institution management U Building construction U Horticulture and landscaping U Youth or adult educator U Own/operate a business in the City. U Member of Business Development Board,North Palm Beach County Chamber of Commerce or PGA Corridor Association. U Attorney U Engineer U Real estate professional U land surveyor U Banker U Accountant r - Other �C r T' % rec. e_ (�J 5�_±1L- .uJtvlei ASVA.ty lift2.0.r _ By Code(Ordinance 17,2004),some Boards/Committees have specific requirements for membership Educational Background: Diploma,Degree or Certificate Institution Course of Study ipQ• 6lhCY� -S ize rl A-t n 4-TS rill 1 s CxK a-!u!"l. -(olllsr -1749R-- (11110/0.4 B : a∎A'1/ 7 W/ ,/`"/T Are you registered to vote in Palm Beach County? ( X)Yes( )No I lave you participated in civic or community activities: Yes: (fie)No:( ) If yes,please explain:St(a ct?L LC.L_CL`Q 41714 ,i r Cd l 114,7f "019 reo Y ti tint. _LX�7.�? Tnrrri �?4c•r1i f 1yl <. ✓Tka4 86kit.bGI D. I understand duties, and time commitment to the Boards or Committees to which I have applied. ;.1/ 124.__Adia c2,20 Signature Date How did you learn about the Board or Committee for which you have applied: City's Web site: Community Group: Newspaper(specify) City's direct mail Brochure: Other:(specify) Prior to submitting an application.you are encouraged to attend one meeting. Date attended: Please return the application and resume to: City Clerk 10500 North Military'Frail Palm Beach(iardens, 1 1 33410 (541) 794-4121 Applications will he kept on file in the City Clerk..v o1Jice Jor two(2)years. FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Date of Appointment: Orientation Date: T 14er Application for City Advisory Board/Committee Appointment Please Note:Pursuant to FS 119.07 the information provided in this application is considered to be public record,except as provided b law. �1 Q '`� Name: OW BD ASS Home Address: 351) VRi41c'. D�•"" (� Q Q ork Phone Nu ber: `q 3ia (G) City:?a � Vb ip:pot Home Phone Number:(d41)�l1 g 1 (t+''7 Years of Residency? l (4 E-mail address: i NASS via ja i WHICH BOARD OR COMMITTEE ARE YOU APPLYING FO ❑ Art in Public Places Advisory Board (meets 3rd Tuesday of each month at 5:30 p.m.) O Community Aesthetics Board (meets 1"Wednesday of each month at 5:30 p.m.) Parks and Recreation Advisory Board (meets the 3rd Monday of each month at 7:00 p.m.) ❑ Economic Development Advisory Board (meets the 3rd Thursday of each month at 8:30 a.m.) O Budget Oversight Committee (meets the 4'h Thursday of each month at 8:30 a.m.) ❑ Planning.Zoning&Appeals Board* (meets the Yd and 4`h Tuesdays of each month at 6:30 p.m.) (*Required to file a statement of financial interest form) If you have checked more than one box,which would be your: I"Choice W"d Choice 3`d Choice Are you currently serving on a Palm Beach Gardens Board or Committee? ( )Yes (j)No Which one(s) Previous service on City Boards or Committees? ( )Yes ( )No Which one(s) Date(s)of Service: Are you currently serving on a Palm Beach County Board or Committee?( )Yes(1)No Which ones) Previous service cn County Boards or Committees?( )Yes( )No Which one(s) Date(s)of Service: Arc you able to attend:( 1,4 daytime meetings('J )evening meetings ,p,,�: 1, . wo d o h•• t• c •/ •lisp by parti• ating? M (7E40 qK 4 t ra marm• -!. zyn3: '. . . ,, 43•0441 see b,1)kvu}s (Oak Present Employer: Se ( 141) {{ Address: • �Q' r L 33'78 Profession: :iIS ,;11115l■T( , '!1 ► Position: tt I�i+T: P'• Are you registered in the State of Florida? I7 Another State: Arc you licensed in the State of Florida: ye,S _ Another State: Do you possess a City of Palm Beach Gardens occupational license? Oil How long have you practiced the above profession? '0 k legs _ Preferred mailing address: (1)Home ( )Office l Could your occupation present a conflict of interest on any subject matter discussed,reviewed or decided upon by the Board or Committee: ( )Yes( V)No Please explain: I Professional Background(Please check the appropriate boxes) D Visual,performing or literary arts. 414 O Architect,Architecture designer,landscape designer . 01t5 O Urban planning/design O Arts and cultural institution management O Building construction Nl i Horticulture and landscaping Youth or adult educator © Own/operate a business in the City.' CI Member of Business Development Board,North Palm Beach County Chamber of Commerce or PGA Corridor Association. o Attorney O Engineer O Real estate professional O Land surveyor U Banker 1 ,�,�` O Accountan ott 5,) as M,. 406 tl ,tdca At rpM �r4 follow& b r j"�J '`o Other " \ n 17 20 some Bo rds/ mmit s ha •e ecifi uiremes fo m be h By Code(Ordinance 04h CIjO �O S ��� � Educational Background: at l Y 0J Diploma.Degree or Certificate Institution Course of Study ' ► Z l .1. N Ec arw S+A t`!i CS �!ls :�'�ilt�� llMI►' . t rem(Wv 1i Are you registered to vote in Palm Beach County?( Yes( )No Have you participated in civic or community activities:Yes:( )No:(/ ) If yes,please explain: 5. I understand c duties,ml and time commitment to the Boards or Comnlitt to which I have applied. ignature Date • How did you learn about the Board or Committee for which you have applied: City's Web site: Community Group: Newspaper(specify) City's direct mail Brochure: Other:(specify) Prior to submitting an application,you are encouraged to attend one meeting. Date attended: Please return the application and resume to: City Clerk 10500 North Military Trail Palm Beach Gardens,Fl 33410 (561)799-4121 Applications will be kept on file in the City Clerk's office for two(2)years. FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Date of Appointment: Orientation Date: Appliance 16r alb►Advisory Appoiotew t Plans liege Panned to FS 119.07 the ietzurdien provided in this appliance is cosside ed to be public record,except m provided by law. None ,atr.d L. Al srs Home Addseee 44 .VI1 rlrt A t�qr.Aks Beena4 t�oc ss% Home Pbme Number:(Miff-i j Wah Phone Number( ) sip-41 dy St al( Yale dRaidoecy? r. E real adsime//ewe ers e 44$40�. c.G.tr;h;da&dry s • WHICH BOARD OR COMMITTER ARE YOU APPLYING FOR: 6e.11 s•Ji../ts4- O Art he Pabile Fleece Aaiun,Bead (meets 3"Tuuday chard math at Sib p.m.) O Camemod J Melinda Beard (reels Wieland yr lord math at S:30 p.m.) trPiris and Roman Advlsery Beard (assets the 34 Monday dads ante at lib p.m.) O floosie Deasiop est Aale ry Bean (meets As Y'Tlaredg at sea mewls at WS a.m.) iledeet Oearslart Committee (meets the 46 iburaiay deem mats at LIS am.) tYP1a■elag,Pwaiap*Appeals Bard• (meals ties sad 46 7tiaaige dord month at fe3S p.m.) (*Required to Re a wearers of Small barest tans) Ifryo■have checked mare dim me box,wiled Wald be your 1 Cboioe sL Z"r Odor 8eL 31°Choice"fa a_ Am you a.orently serving at a Papa Baas a Gardens Bawd or Caamitleet ( )Yes (re)No Whlslt eas(s) PL.vbas service an City Bow s or Committees? (x)Yes ( )No WM&esa(s;�� ELI taiga)of Senior BkwaaA, Roe D.401-µ: re—sit v..,Sava R•� it..J*i&uQ &..+'D el&Eo. d. Are you arretb sevhg L.ice Back Cem�H CoawiMed?( )Yea(st)No Wiles me(s) unlace Previous Coady Bade or Oc■rmineesfl�(s)d ( Which ova Are you able to atte kte)agelpse meetings)Jt)owning atesnegs !boat Tialvi4 • T r�- - -.�. .r & .,. 0—i .`a .,—.- Prmsatiiapbymr: &alga A. P,.4`...a..,O Ssrw..= Andres. I L a t I u• v e. EN( rsa r4. $O3 S I V'eV Fo... k' Pralarim: Ail/nee Pleas: t• t. Are you redidued in Re Stale otFlorlds7 4)a Aaoier State A Are you lioness&in Ito Slate&Florida Ni.. Awake Sate: H.w...slid E e t Do yes pause a City&Palle Basch Gardens eoeapetioaal Hooted Ai• How long have you pr alloedtheaboveprod:mica? r, .'tI yw.wra 1Prekad=Wag oddrar ( )Home ( )Office 1I Could yaw oocupa lea present a coact dimmest on r0► mower diseased,rariewp)or decided upon by the Hood or Oommitiew ( )Yes( )No ? 1 5444..a. t b�V1I4 • f (dom.• . ' :�44 u&•••-• ft 13.6.44 nit retie * Please expiatm a rAwn ,sew. frralladmid BadiErsn d(Piano check the sppopriele bona) o Mad,pal nd%ar Eden g arts. a edgier,le.daosps deeiper • O Ara a n d cubed Wake m g.e t A MIAs comoimotion o Hortio kare aid lmedeeepb>d O Youth or adult Mama O Ovakperalea Weals le the city. limber onloshm ee DaeiepmatBoard,Nardi Palm Beach Comely Chaim arcamenemoeorPGA Camddor Aaeoa.lio.. IBaihear • o wed lade poWood O Lend swam o Raker o• o*°` Pt•.�F ley Cede(Ordi■a.ee 17,2 samee M.rds/Cu its a have apsdk rsgmdramets hr meambenhip Nam mtierni Radq romme • ComsS4 Stad,y — - ETA ✓ �, i fArawgrermssisra dad, •I P�+-#Pde q y d i, d. t ...� pt . ues,.. , JCifigt Nec4 terse.. Ate yam aghteeedtovai is Palm%ask caret?( ca( )No , Have pm pardaipaled is chic or commonly actiyi6s Yes:(✓5 Not( ) *ma; yin .P1DGG ` `^' �B�wrrt OC 0 te1 C,....,igtel o/(0...,.•tru. ,400•1,Oelt4f:: alwRo rct I the rote ad tine ommaltmatlo 160 Hoods a Caudate toaid&I have applied. if-3-eagle g Dale Harr did yam hare abet the Bard ar Camssalltee der maid:yea has apprsd: Wah Ma: pa ity Grew Newspaper(spaelltd ✓i° 484 R e/. City's iraet ma Tiredmnsa: Ohio(apeeib) Afar o wthidg as aypllastlon yam are eieeowgr d to eased awe aeaalig. Daas ntts.ded: Please rotas the application and mans to City cluck 141300 North Military nail . —Beach Oakes,P133410 (361)799.4121 FOR OM BY MY OF PALM BRACH GARDENS ONLY; Appointed to Is etAppoiseest: Waste l=Dale: Oct. 26, 2007 Biography David L. Peters,P.E., C.P.E.,MBA Regional Vice President Hanson Professional Services Inc. David L. Peters, P.E., serves as Regional Vice President of the West Palm Beach office for Hanson Professional Services Inc., a national firm with 20 offices and 400 employees nationwide. David brings more than 30 years of experience in the design and construction industry to Hanson. He is an experienced project manager with strong analytical, leadership and management experience. Mr. Peters has an excellent and proven track record in business development, facility design, project and structural group management. His responsibilities include assisting with project needs, business development and overseeing the day-to-day business operations. David Peters received his B.S in Civil Engineering and his M...S in Civil/Structural Engineering from the University of Illinois and his MBA from the University of Iowa. He is a registered licensed engineer in Illinois and Florida and holds non-active licenses in the States of Washington, Oregon, Idaho, Wyoming, Montana, New Mexico, and Iowa. In addition, he is a Certified Plant Engineer under the American Facilities Engineers group. David has worked in construction and engineering since he was 14 years old. He has been a carpenter, concrete finisher, certified welder, miner, maintenance department manager, construction and design engineer and design department manager. As a consultant, David has served as a project manager, quality assurance manager, safety engineer and staff engineer. His wide variety of experience includes bridge, building, road and ship design, chemical plants, nuclear weapons testing and research, nuclear fuels processing, various types of industrial plants, city and base engineering,and many commercial and educational facilities. In his current position, David manages a staff which includes architects, mechanical and electrical engineers, CAD designers, technicians, and commissioning specialists. His office is currently designing Architectural,MEP and communications systems for several large and complex developments. In addition, his staff is commissioning over 25- facilities located in West Palm Beach,Toronto, Canada,and throughout the US. His professional affiliations include: • Design Build Institute of American • Society of American Military Engineers(SAME) • Warehouse Education and Research Council • American Society of Civil Engineers • Association of Facilities Engineers F R-e9-2 ? 14:56 HANSON 21? ?4? 9412 P.132/08 r Jam' DAVID L.PlCB S ik - --• ....,,, • *ROLE: NOV malvated Linder and Manager.ester of Business Administration,Pretensionel • • Engineer and Project Manager w+fi strong analytical,leadership and management experience seeing senior staff position with aggraesivs,profitable company. Exparterroe and leen attitude Mat supports MN development end company success. EmosNent end proven tract record In business development,fadMty design,project and structural group movement. understand business and project Mannish and prom end bee . Solution •a oriented. QNlonter focused Strong advocate of active listening and advice. EDICATIOtt 1NWetsra oaeinms Administration,University wt=of tom, Course work inoluded Finance. titimotiel Accounting,Operational Mansoement,Negotiations,Human Resources • Masters of Civl smcturel Soginestnp�tlnivsrsity of Illinois.Urbane,M. Bachelors of Weave ClMt Btghheering,1841.university of Mon, Mena.IL Doctoral Candidate ClriVrurctural Engineering,(AM But Dissertefion:33 hrs.complete) 1991-1997,Universlycif Idaho.Moscow,ID • I • SPECIFIC EXPERENCE •l�Ihlvs4$atMry, industrial Samar Leader Structural Manager, . . i _•) Inc., Group ,Project Manager,CMillSbructurar En weer,May 2000 to Present Lead industrial planning and . . mnarbe@ng efforts for tnduathd sector of 250 plus staff mule-disoipfine lam. Manage group of ....A J fair eructed tied engineers.Client sponsor for major cleats Including Cetsrplimr,ladAnterican Enemy,IMAM ALCOA and Deere&Company. Managed design projects through • construction and closeout. Melanin,Inc.,Director on Board,January 7884 to March 2001.Position concurrent with job and school Directed.ntrepntneurial company that developed,designed and supervised maunufsot re of ElecMo-arch waste melting isolates,which were valued from$10 to 550 Mereek•Company,Project Manager,March 1999 to August 2000.Marketed company: engineering services to Los Alamos Natlone Laboratory,Idaho National Engineering and ErMranntsra l Laboratory,and Non-Government Dees. Managed technical,schedule and cost baseline for complex nuclear and hazardous waste projects.Prepared Design Information Summary documents,technical smoiliueliona,and other project milted documents. Oldeeelle Precast Inc,Enlatnaedng and Quality Amirante Manager.October 1995 to March 199.Department Engineer.Northwest Region. Supervised emend designers and quality assurance engineers.Repreeereed company as Chairman of American Concrete Pip• Ae.00iMbn Technical Committee.Originated,designed.coauthored and edted American Concrete ripe Association Quality Assurance Glorification Program. Designed and m diaed precast structures including 3•eided bridges,box culverts,piping systems,concrete vaults, lPR-U-2,07 14:56 ill 217 747 9412 P.93'08 • steel forms,steel support systems,and masonry structures. Supervised Installation of precast struottres.Prepared phett and project budgets. Western Construction,lee.,Project/Se/sty Engineer,May 1995 to October 1995.Project waterer for sentenovi rag and setirape treatment pond,roads,and faoilis constuctIon. Performed sub:ani iator coordination and=tract administration. Adrnkdatered safety program. Acting as Government Contractor hterfaoe negotiated contracts,obtained payrnanne and basked and handled field dianpss.(Temporary job alter voluntary separation from time Who Notional Environments(and Engineering) • Idaho National Env roementel and Engbrser rag Laboratory(Lodthe d Maho Ta hnologlaa Co.,Wasdrgbouee Idaho Nuclear Co.,EG&G Idaho Co.),Lured Design Engineer and Lead Project Reneger,Jarwery 1989 to May 1995. Worked for the INEEL and tastous government contractors that ran the sic.Lad staff and coordinated effort of up to 75 engineers and contractors In successfully performing general plant and ire item projects 100K 45M),major projects($5M450M)and major systems acquisitions(460M). s project managers.Oversaw and performed complex structural analyses. Prepared and oandbuted to safety and etvionnerrial documents including site wide Enri<orenentek Impact Statements.Planned nuclear fuel process hot eel cleanup,luel storage racks I nahiatlone.Advised Department of Energy.Navy,and State and Federal oversight agencies including the Defense Nuclear Feotlty Safety Mani Served as natural phenomena (seismic,wind,and flood)topical sxperl for Westinghouse. 11$Gsvenensmd,Department of Denman,Corps of btglnssrs,US AV Force,Defense NuclearAgsncy,(Rewards Engineer,Design engineer,Consevedon Engitsar) September 1993 to February 1989. Performed research end analysis an shock isolation of automatic data processing equipment for Supreme Headquerlant Ailed Powers in drops (SHAM fa *y. Pudormed Way destine including roads,rap,remodels,new buildings. and managed the Chanute Air Force Base4 melon square feet roof program. Assisted in implementation and planning of nuclear weapons effects teeing at the Nevada Test Ski (inoluding tunnel.*apenelons,experiment installation and blast loading ethos analysis). Pahonnsd binding projects structural designs.Designed roads.Adrtsid motions to take In response to Emergency Response Teem. *does Cementation and Engineering Related Jobs,September 1972 to September 1983. Worked oorstnrolon and engineering jobs to pay way tiwcugh school and immediately following graduation.Worked as foreman of company pedorn*g ounorete,masonry, carpentry,roofing,plumbing,sleotriosi,and other work related to the consvuotlon of houses and light commercial buildings. Worked as assistant maintenance nrperatendsnt.scheduler. elengineer.sail spa Pittsburgh itt Pletooratrtxalorue Glass on f�•and Livingston Designed igned structures and sewer and water systems(piping,pumps,and waste treatment tac*u.$)for a small engineering firm in Beaumont.Tatss. Owned and ran field and business dwslopmenttar joint venture concrete and general construction company. Worked as draftsman and surveyor for small Champaign.IL engI neering firm. PROFESSIONAL LICENSE L National Connell of Enbnesrhng Examiners(NCO*Registered,No.14361 Liosneed or Registered Prat a donai Engineer in several states:Mob,Nor 062.045075, Iowa,No. 15767,New Mexico,No.14442,Idaho,No.8072,Menials,No. 12789PE, Wyoming,No.8151.Oregon,No.18783PE,Washington,No.33477 Certified Plant Engineer,Association for Fiteltitise ltnginsere.No.4578 NPR-09-2097 14157 10490t4 21? 747 9412 P.04/08 SOCIETIES AND CUM Bettendorl Rotary(President • Ambassador,O ►Chanberof Commerce " Member Mnaoen Society of Chin Engineers • M nearNrwno.n Society of MIUWy Engineers Member Freels Development Cowell Member Association Facilities Engineers Member WorMtouu.Education&Revswch Council Member Design 8uld Meade of America Member Society of A nett=Way Engineer* Member,Board of*adore,Bladtnarlt College,Smell&einem 0evelopnent Center. Member l iln*D.Melopment Council. MemberB.tiendorf Development corporation.MemberAdvieory Board,New Ventures' Apech WOW Past Member Idaho Structural Engineer.'Association . Pale Member Idaho File Chelan Club(President) Put Member Idaho Structural Engineers Association Past Member Amedo.n Concrete Institute Peet Member American Comets Pipe Association Technical Con nitres Pact Member Mond Contract Managers Aesooiaaon(New idexloo) Pad Member Wand Sooiebl of Professional Enghe rs SECURITY CLEARANCt8: Fwm.ry►DOE V Secret Fammdy DOD'Top Secret' Formery NATO"Secret" MUTANT SERVICE: United Sallee Marine Corm honorable Discharge REFERS Available on request. APR-49-2107 14:5? HAN9ON 21? ?4? 9412 P.05/99 PARTIAL PROJECTS EXPERIENCE LIST: KRAFT • Ham Chi (Client Sponsor and Project Manager)Food processing Ins expansion ) • Looker Rooms Ventilation,(Client Sponsor and Project Menem)Upgraded new ventilation system for men and women's looker rooms(1200K). • Fin Sprinkler Upgrades,(Client Sponsor and Project Manager)Upgraded and added to plant fire suppression system.($30K) • Bul king@ K7/C12 Ac ass,(Client Sponsor and Project Manager)Designed new elevator and access between buildings.(Eli) ALCOA • Boling 227 St eeltir t,Mechanics'and Electrical Design,(Client Sponsor and Project Manager),Ecanion of Alcestis akenInum production fad*y.Building only.($97M) • Scalper Building Expansion,(Client Sponsor end Pro)eat Manager),Expansion of metal scalping sine.($201A) Catemilla► • Corporate Office Stetting Roof Rtplacemen.(Client Sponsor)MOCK) • MosevtPs TecMical Center Mstalio Coating Room Design.(Cient Sponsor)(WOK) • I(K Bulking Upgrades(Client Sponsor,s Projects) • if Buidng Upgrades(Clint Sponsor,4 Projects) Deere i Company • Product Experimental Fatally Olfise Design(MEW).(Client Sponsor and Project Manager)(S1 AA) • Ha vaster Pliant Office Design.(Client Sponsor and Project Manager)($&IM) Putnam Rs M= • Facility Upgrades,(Project Manager)(E2.5.1).Managed project to upgrade editing office spume,Instal new boilers and generator*,and address safety concerns. Los Memos National Englrrswing Laboratory • • Power denerator Stud,(Project Manager)Studied options to provide 2 new 40MW generators at As power station. • Chemical and Metallurgical Reeerdi Facility Upgrades Projects,papa Manager) Designed upgrades for new compressed air system,fire suppression system,HVAC, lighting end per systems. • Helm Research Laboratory Sio Level 3 Fes*y Design,(Project Manager)Designed new 1319 laboratory in ardsting facility. BLS Laboratories am designed for containment and research d anthrax and other erMwrly contagious diseases. kilter Nattered Environmental and Englaserbng Laboratory • FBA Rack HeoorMgure bon Project,(Project Manager),which replaced existing stainless steel meter fuel storage radrs with new high-density storage racks.($26M) • CRAMS Replso.m.nt Aluminum Fuel Storage Racks Project(Project Manager),which replaced adding tow avidly Oa ten fuel storage racks Kith new higher capedly aluminum fuel storage racks.($2.1M) • OPP-003 Fuel Canning Station Project.(Project Manager).which supported the removal of deteriorated nuclear fuels from an antiquated and substandard facility.($1OM) • ROVER MAC a Cal 3 8 4 Cleaniout Project,(Project Manager),which deactivated a ROVER nuclear fuel processing cal byranvaing uranium and plutonium bearing special nucbsr materials.(S56M) Z i , aL . gii i 1 11 t I ri 11. .ept I i la i A ci illidi i ; il I I I k 1111Iii 1 i it loilli I in ira 1 1 in lie 1 4 111101 il 1 1111 11111111 111 111411 IR 1111 1111110filli 1131111111 "PI 1111811111 ilk 111 IP illitile i jildilighei!I le . • • • • 9 • • • a • x 3 !-H E � SyF�.ti'lip iIIIiiIIiI� tiuihilnit t 111Pinig 11111 01 111411111 11111 /11111/10 I x[ : [tIiiiiitit:y ; lithiluulli 11thlinht a � 9� 19]111tEi � I • • e an I I.1 'WI riv ' Ili 1411 11111 q i• 1 31 2 , -1 is gi xi 34' i ihr ai '• frailli ii ifs iii lip that 1: ! I Ito isii Iowa „lin lit lit 1 17 ,1 it il I hild lipoilinii: Tilt ib. This RI ii I wiii gill lint* I in' di Div . filo iii I lip ligt 1 Attu ikiii ill iiith pip h . ir 1 1 i_ il alliisiti isi .1 di 11 sh r ii it 1/1" ki 1111 Sp I% 0 .11 1 Pi till P . ii li dill! %id I NI 1111 iii knit! 1111 J ;1 Ili It hill Plifiligisi !Ph 1 111111 I ilk it hi iiiiii uti.1 pipit; pititi pi ilio ihi .,, 11 i it iiiiii1 tm Tullis 011111 iii ;bib HMI 11 11111 Hill ihilliari s • 11124 _ _ 2 ..., 1 . . . . 3. Licensure History LAST LIC. STATE LICENSE# YR. ISSUED LIC. TYPE VALID DATE STATUS Idaho 8072 1995 PE Civil 12/2005 Inactive Washington 33477 1996 PE Civil 11/2004 Inactive Oregon 18783PE 1996 PE Civil 11/2000 Inactive Montana 12789 1996 PE Civil 7/2000 Inactive Wyoming 8151 1996 PE Civil 12/1999 Inactive New Mexico 14442 1999 PE Civil 12/2000 Inactive Iowa 15767 6/2001 PE Civil 12/2006 Inactive r. HANSON David L. Peters, P.E., NCEES, CPEFE Principal-in-Charge Mr. Peters is a regional vice president and Principal-in-Charge for EDUCATION Hanson. He has experience as a project manager with strong analytical, B.S./Civil Engineering/University of leadership and management experience. Mr. Peters has an excellent and Illinois at Urbana-Champaign proven track record in business development, facility design,project and M.SJCivil/Structural structural group management. Engineering/University of Illinois at Urbana-Champaign MBA/Business Administration/University Representative projects include: of Iowa • School District of Palm Beach County, West Palm Beach, FL. Principal-in-Charge. Hanson was selected to act as one of two PROFESSIONAL REGISTRATION Commissioning Providers for new construction or modernization in Professional Engineer/FL the 100,000—400,000 SF range providing documented confirmation Professional Engineer/IL that a facility fulfills the functional and performance requirements of Certified Plant Engineer the building owner,occupants and operators. Hanson has completed National Council of Engineering Examiners NCEES commissioning services for 4 schools and is currently commissioning 13 additional schools. PROFESSIONAL AFFILIATIONS • Design Build Institute of American • Shive-Hattery, Inc. Industrial sector leader, structural group • Society of American Military manager, project manager, civil/structural engineer. Led industrial Engineers(SAME) planning and marketing efforts for industrial sector of 250 plus staff • Warehouse Education and Research multi-discipline firm. Managed group of four structural engineers. Council Client sponsor for major clients including Caterpillar,MidAmerican • American Society of Civil Engineers Energy,KRAFT,ALCOA and Deere& Company. Managed design • Association of Facilities Engineers projects through construction and closeout. TIME WITH HANSON • Merrick & Company. Project manager. Marketed company's 1 Year engineering services to Los Alamos National Laboratory, Idaho National Engineering and Environmental Laboratory and non- TIME WITH OTHER FIRMS government entities. Managed technical,schedule and cost baselines 29 Years for complex nuclear and hazardous waste projects. Prepared design information summary documents, technical specifications and other project related documents. • U.S. Government, Department of Defense, Corps of Engineers, U.S. Air Force, Defense Nuclear Agency. Research engineer, design engineer,construction engineer. Performed research and analysis on shock isolation of automatic data processing equipment for Supreme Headquarters Allied Powers in Europe(SHAPE)facility. Performed facility designs including roads, roofs, remodels, new buildings and managed the Chanute Air Force Base 4 million square feet roof program. Performed building projects structural designs. • Oldcastle Precast Inc. Engineering and quality assurance manager and department engineer, Northwest region. Supervised several designers and quality assurance engineers. • Western Construction,Inc. Project/safety engineer.Project engineer for earthmoving and large sewage treatment pond, roads and facilities construction. • Idaho National Environmental and Engineering Laboratory (Lockheed Idaho Technologies Co.,Westinghouse Idaho Nuclear Co., EG&G Idaho Co.). Lead design engineer and lead project manager. David L. Peters, P.E., NCEES, CPEFE Regional Vice President Education: Mr. Peters joined Hanson in 2006 and serves as a regional vice B.S./1981/Civil president. He has experience as a project manager with strong Engineering/University of Illinois at analytical' and management experience. Mr. Peters urbane-Champaign has an excellent and proven track record in business development, M.S./1989/Civil/$Feral p p Engineers . :I, At of Illinois at facility design, project and structural group management. ,4 ' Shive-Hattery, Inc. Industrial sector leader, structural group z `, °%' i ` ' ��r.of'IOWa manager, project manager, civil/structural engineer. Led industrial planning and marketing efforts for industrial sector of 250 plus staff m �' lions: multi-discipline firm. Managed group of four structural engineers. in, "sionsi f ngsneer/IL Client sponsor.for major clients including Caterpillar, MidAmerican Certified Plant Engineer Energy, KRAFT, ALCOA and Deere & Company. Managed design National Council of Engineering projects through construction and closeout. Examiners NCEES Professional Engineer/FL Melttran, Inc. Director on board. Position concurrent with job and school. Directed entrepreneurial company that developed, Afffilitiorrsc designed and supervised manufacture of electro-arch waste Design oulld Institute Am oferic rn melting facilities, which were valued from$10 to $50 Million. American Military gngpe�rs 041141 Merrick & Company. Project manager. Marketed company's 1/ uh #nn!ane Research engineering services to Los Alamos National Laboratory, Idaho Council National Engineering and Environmental Laboratory and non- Americn society of Civil Engineers government entities. Managed technical, schedule and cost Association of Facilities Engineers baselines for complex nuclear and hazardous waste projects. Prepared design information summary documents, technical specifications and other project related documents. Oldcastle Precast Inc. Engineering and quality assurance manager and department engineer, Northwest region. Supervised several designers and quality assurance engineers. Represented company as chairman of American Concrete Pipe Association Technical Committee. Originated, designed, co-authored and edited American Concrete Pipe Association quality assurance certification program. Designed and marketed precast structures including 3-sided bridges, box culverts, piping systems, concrete vaults, steel forms, steel support systems and masonry structures. Supervised installation of precast structures. Prepared plant and project budgets. Western Construction, Inc. Project/safety engineer. Project engineer for earthmoving and large sewage treatment pond, roads and facilities construction. Performed subcontractor coordination and contract administration. Administered safety program. Acting as government contractor interface negotiated contracts, obtained payments and tracked and handled field changes. HANSON Idaho National Environmental and Engineering Laboratory (Lockheed Idaho Technologies Co., Westinghouse Idaho Nuclear Co., EG&G Idaho Co.). Lead design engineer and lead (Peters, cont.) project manager. Worked for the INEEL and various government contractors that ran the site. Led staff and coordinated effort of up to 75 engineers and contractors in successfully performing general plant and line item projects ($900K-$5M), major projects ($5M- $50M) and major systems acquisitions (>$50M). Supervised 3 project managers. Oversaw and performed complex structural analyses. Prepared and contributed to safety and environmental documents including site wide environmental impact statements. Planned nuclear fuel process hot cell cleanup and fuel storage racks installations Advised Department of Energy, Navy, and State and Federal oversight agencies including the Defense Nuclear Facility Safety Board. Served as natural phenomena (seismic, wind, and flood)topical expert for Westinghouse. U.S. Government, Department of Defense, Corps of Engineers, U.S. Air Force, Defense Nuclear Agency. Research engineer, design engineer, construction engineer. Performed research and analysis on shock isolation of automatic data processing equipment for Supreme Headquarters Allied Powers in Europe (SHAPE) facility. Performed facility designs including roads, roofs, remodels, new buildings and managed the Chanute Air Force Base 4 million square feet roof program. Assisted in implementation and planning of nuclear weapons effects testing at the Nevada Test Site (including tunneling operations, experiment installation and blast loading effects analysis). Performed building projects structural designs. Designed roads. Advised actions to take in response to Emergency Response Team. i • HANSON s r lir Application for City Advisory Board/Committee Appointment Please Note:Pursuant to FS 119.07 the information provided in this application is considered to be public record,except as `provided by law. r Name:En kg fte Vt�iG11Giv—kn.,,31,} Home Address: 1o194 t I. Q Q. City: 8 Cj Zip:SJ 11 O Home Phone Number:(56i)102V 53a 9 Work Phone Number:041)911-103S Years of Residency? .3 E-mail address:ei€N1 knbtithCAACIO1 icy.ft et WHICH BOARD OR COMMITTEE ARE YOU APPLYING FOR: O Art in Public Places Advisory Board (generally meets 1"Monday of each month at 5:30 p.m.) ❑ Community Aesthetics Board (meets 1"Wednesday of each month at 5:30 p.m.) ❑ Education Advisory Committee (meets the 2"d Wednesday of each month at 7:00 p.m.) X Parks and Recreation Advisory Board (meets the 3rd Monday of each month at 7:00 p.m.) O Economic Development Advisory Board (meets the 3`d Thursday of each month at 8:30 a.m.) O Budget Oversight Committee (generally meets twice a year during regular business hours.) U Planning,Zoning&Appeals Board* (meets the 2"d and 4t°Tuesdays of each month at 6:30 p.m.) (*Required to file a statement of financial interest form) If you have checked more than one box,which would be your: 1"Choice 2"d Choice 3`d Choice Are you currently serving on a Palm Beach Gardens Board or Committee? ( )Yes ('O No Which one(s) Previous service on City Boards or Committees? ( )Yes ( )No Which one(s) Date(s)of Service: Are you currently serving on a Palm Beach County Board or Committee?( )Yes(Y.)No Which one(s) Previous service on County Boards or Committees?( )Yes( )No Which one(s) Date(s)of Service: Are you able to attend:( )daytime meetings(K)evening meetings What would you hope to accomplish by participating? I t yOuld ass(S} ki.a<. G.i}• wikh GAN fokoCe. .Mtrov4Mt(45 ,U(Lh raj GVEA}j of you lLs'- Present E .loyer: • Q, . Address: Profession: t Position: l.�w,a, Te�cJ�et Are you registered in the State of Florida? 1 RS Another State: Are you licensed in the State of Florida:Nie Another State: Do you possess a City of Palm Beach Gardens occupational license? NO How long have you practiced the above profession? 1,9 \('e.,c,►_r S Preferred mailing address: (yN)Home ( )Office Could your occupation present a conflict of interest on any subject matter discussed,reviewed or decided upon by the Board or Committee: ( )Yes/A No Please explain: � 1 1` I Professional Background(Please check the appropriate boxes) o Visual,performing or literary arts. O Architect,Architecture designer,landscape designer O Urban planning/design O Arts and cultural institution management O Building construction O Horticulture and landscaping Youth or adult educator Own/operate a business in the City. O Member of Business Development Board,North Palm Beach County Chamber of Commerce or PGA Corridor Association. O Attorney ❑ Engineer O Real estate professional O Land surveyor O Banker ❑ Accountant ❑ Other By Code(Ordinance 17,2004),some Boards/Committees have specific requirements for membership Educational Background: Diploma.Degree or Certificate )nstitution Course of Study Zn "Sanvq(y Z 1cre. c c-* ClAU) �,pGGtt;.% CG# end E.Sf Arc you registered to vote in Palm Beach County?(X)Yes( )No Have you participated in civic or community activities:Yes:0()No:( ) If yes,please explain: ©A 1V iJ1 -C`k{^Q,v1d&Vt GC I understand the duties,role and time commitment to the Boards or Committees to which I have applied. (911°`1• Signature Date How did you learn about the Board or Committee for which you have applied: City's Web site: Communi Group: Newspaper(specify) City's direct mail Brochure:)( Other:(specify) Prior to submitting an application,you are encouraged to attend one meeting. Date attended: Please return the application and resume to: City Clerk 10500 North Military Trail Palm Beach Gardens,Fl 33410 (561)799-4121 Applications will be kept on file in the City Clerk's office for two(2)years. FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Date of Appointment:_ Orientation Date: 1 2 3 4 RESOLUTION 85, 2009 5 6 7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM 8 BEACH GARDENS, FLORIDA APPOINTING REGULAR AND 9 ALTERNATE MEMBERS TO THE COMMUNITY AESTHETICS 10 BOARD; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER 11 PURPOSES. 12 13 14 WHEREAS, Section 2-118, Code of Ordinances, provides for the Board to be 15 comprised of five (5) regular members and two (2) alternate members; and 16 17 WHEREAS, notice of vacancies has been posted at City Hall and on the City 18 Website; and 19 20 WHEREAS, the City Clerk has included applications for those interested persons 21 who wish to serve as members of the Board, attached hereto as Exhibit "B"; also 22 included in Exhibit "B" are attendance and voting records of current members seeking 23 reappointment; and 24 25 WHEREAS, the City Council has deemed approval of this Resolution to be in the 26 best interest of the residents and citizens of the City of Palm Beach Gardens. 27 28 29 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 30 OF PALM BEACH GARDENS, FLORIDA that: 31 32 SECTION 1. The foregoing recitals are hereby affirmed and ratified. 33 34 SECTION 2. The City Council hereby approves the appointments of individuals 35 as regular and alternate members to the Community Aesthetics Board, as set forth in 36 Exhibit "A." 37 38 SECTION 3. This Resolution shall become effective immediately upon adoption. 39 40 41 42 43 44 45 46 Resolution 85,2009 1 PASSED AND ADOPTED this day of , 2009. 2 3 4 CITY OF PALM BEACH GARDENS, FLORIDA 5 6 7 BY: 8 Joseph R. Russo, Mayor 9 10 ATTEST: 11 12 13 BY: 14 Patricia Snider, CMC, City Clerk 15 16 17 APPROVED AS TO FORM AND 18 LEGAL SUFFICIENCY 19 20 21 BY: 22 R. Max Lohman, City Attorney 23 24 25 VOTE: AYE NAY ABSENT 26 27 MAYOR RUSSO 28 29 VICE MAYOR LEVY 30 31 COUNCILMEMBER JABLIN _ 32 33 COUNCILMEMBER BARNETT 34 35 COUNCILMEMBER PREMUROSO 36 37 38 39 40 41 42 43 44 45 46 47 G:\attorney_share\RESOLUTIONS\2009\Resolution 85 2009 cab appointment.doc 2 Resolution 85,2009 EXHIBIT "A" Regular Members Terms Alternate Members Resolution 85,2009 EXHIBIT "B" COMMUNITY AESTHETICS BOARD 10/1/08 11/5/08 12/3/08 1/7/09 2/4/09 3/4/09 4/1/09 1 5/6/09 1 6/3/09 1 7/1/09 8/5/09 1 9/2/09 Council Liaison —Jody Barnett P P P P P P REPLACED BY COUNCILMEMBER DAVID LEVY 031909 P arrived Council Liaison — David Levy NM NM NM NM NM NM 6:48 PM A P NM Staff Liaison —Angela Wong A P P P P P P P P NM Asst Staff Liaison - Cindy Unger NM NM P P P P P P NM Staff Liaison — Jamie Cobb P NM NM NM NM NM NM NM NM NM NM NM 2008 - 2009 Names of Board Members Donna Wisneski -(Chair, 012408,reelected 010709;Reappointed 10/02/2008-10/01/2010 Res 82- 2008) P P P P P P P P P NM David Anderson -(Reg Member) P P P P P A P P P NM Terence Brady -(Vice Chair 020608,reelected 010709;Reappointed 10/02/2008-10/01/2010) P P P P P P P P P NM Frances Heaslip -(Reg member) P P P P P P P P P NM Jim Griffin - (Reg Member-061908)(Membership withdrawn by City Clerk letter because Mr. Griffin moved from within the City limits. Database update 011209). P P P P Mark Lenow -(Appointed Reg member 10/02/2008- 10/01/2010 Res 82-2008) P P P P P P P P P NM Lynn Silber(Appointed Reg member 10/02/2008- 10/01/2010 Res 82-2008)(Resigned 01/26/09 due to time conflict from work. E-mail on file) P P A A P P Rosie Carr(1st Alt Appointed 101608- 100110 Res 98- arrived arrived 2008) NM P 5:35 5:37 A P A A A NM (Second Alt -Vacant) P=Present A=Absent a3 c q 1 R=Resigned N a a NM=No Meeting S a 0,3 C=Cancelled c F3 01. y v°t M taMattietics Board E t iel rli9 a Member C Page 1 a Excused Absence:Subpoena, Illness,Jury Duty Members Expiring from CAB 1 'Last Name: I Carr 'First Name: I Rosie 'Appointed: I 10/16/2008 I Expires: I 'Current Board or Committee Member: Yes I (-- 'Member: I First Alternate Member 'Currently on: 'Community Aesthetics Board 'Appointed: 10/16/2008 IRe-Appointed: I IBy Resolution#: I 98-2008 vas Last Name: I Vacancy 'First Name: I B 'Appointed: I I Expires: I 'Current Board or Committee Member: Yes I (- Member: I Second Alternate Member 'Currently on: 'Community Aesthetics Board 'Appointed: 'Re-Appointed: I IBy Resolution#: I 49-2008 a Last Name: I Anderson First Name: I David 'Appointed: I 10/1/200. I Expires: 10/1/2009 'Current Board or Committee Member: Yes Term Limit: 'Member: I Regular Member 'Currently on: 'Community Aesthetics Board 'Appointed: 10/1/2006 'Re-Appointed: I 10/2/2007 IBy Resolution#: I 111-2007 Last Name: I Heaslip First Name: I Frances Appointed: •0/1/2007 I Expires: 10/1/2009 'Current Board or Committee Member: Yes I tal=2111 'Member: I Regular Member 'Currently on: 'Community Aesthetics Board 'Appointed: 10/1/2007 IRe-Appointed: I 'By Resolution#: I 111-2007 'Last Name: I Brady IFirst Name: I Terence 'Appointed: I 10/1/2006 I Expires: I 10/1/2010 'Current Board or Committee Member: Yes „ii 7i7 R iiSi1 Member: I Regular Member-Vice Chair Currently on: 'Community Aesthetics Board 'Appointed: 10/1/2006 IRe-Appointed: I 10/2/2008 IBy Resolution#: I 82-2008 ti La Name: I Lenow First Name: I Mark Appointed: 6/19/2008 Expires: 10/1/2010 'Current Board or Committee Member: F-3s— 10220111111! 'Member: I Regular Member 'Currently on: 'Community Aesthetics Board 'Appointed: 6/19/2008 IRe-Appointed: I 10/2/2008 IBy Resolution#: I 82-2008 'Last Name: I Wisneski 'First Name: I Donna 'Appointed: I 10/1/2004 I Expires: I 10/1/2010 'Current Board or Committee Member: Yes I I Member: I Regular Member-Chair 'Currently on: 'Community Aesthetics Board 'Appointed: 10/1/2004 'Re-Appointed: I 10/2/2008 'By Resolution#: I 82-2008 Application for City Advisory Board/Committee Appointment Please' Vote:Pursuant to FS 119.07 the information provided in this application is considered to be public record,except as provided by law. Name: gosic C C l r Home Address: r v J 1 rm 1 k ot ) C)! City: GLT Zip:3y/0 Home Phone Number:(S6 Work Phone Number: (' ) 57 i— 1� } Years of Residency? L1 r9 Cr E-mail address: Y ( S 1 E.0) e vx t c U U •. l-\-12 1-- 1 2 Ft • WHICH BOARD OR COMMITTEE ARE YOU APPLYING FOR: J art in Public Places,t hisory Board (meets 3" l uesdav of each month at 5:30 p.m.) Community \esthetics Board (meets 1" Wednesday of each month at 5:30 p.m.) Parks and Recreation .%dvisory Board (meets the 3''r 1londay of each month at 7:1)0 p.m.) (y� Economic Development advisor) Board (meets the 2'1 Thursday of each month at 8:30 a.m.) 0 Budget Oversight('onnnittee (meets the 411' Thursday of each month at 8:30 a.m.) lig Planning,Zoning Si appeals Board " (meets the 2'"1 and 4'r' I uesdass of each month at 6:311 p.m.) (*Required to tile a statement of financial inicrc,1 fin nr) If you have checked more than one box,'�''h ld be you : I" Choice FjC,C ,' ' Choice AeStts[ ('hoice 1_.-S UtV. Are you currently serving on a Palm Beach Gardens Board or Committee? ( )Yes (X)No Which one(s) � ` Previous service on City Boards or Committees? ( )Yes t'✓y No Which one(s) Date(s)of Service: Are you currently serving on a Palm Beach County Board or Committee?( )Yes(PC)No Which one(s) Previous service on County Boards or Committees?( )Yes( )No Which one(s) Date(s)of Service: Are you able to attend:(')daytime meetings( )evening meetings What AHrottld you h/Act_ccomplish . panic' : • g? t( _ A„, vi, P fJtJ"cii l 'ft . • • .V.4 f ' P1 o\160(A. 4 a 1,NP c\ Present Employer: Iv 0k ah,91,04(d V\A . s fi vv-e- Address: Profession: u.CGW Position: Are you registered in the State of Florida? L- Another State: �Are you licensed in the State of Florida: AJ( Another State: Do you possess a City of Palm Beach Gardens occupational license? 'Or How long have you practiced the above profession? 15 c14 WYS Preferred mailing address: W)Home ( )Office Could your occupation prfsent a conflict of interest on any subject matter discussed,reviewed or decided upon by the Board or Committee: ( )Yes(1-)Q No Please explain: IProfessional Background (Please check the appropriate boxes) ❑ Visual,performing or literary arts. O Architect,Architecture designer,landscape designer U Urban planning/design U Arts and cultural institution management O Building construction ❑ Horticulture and landscaping Youth or adult educator D Own/operate a business in the City. O Member of Business Development Board,North Palm Beach County Chamber of Commerce or PGA Corridor Association. O Attorney D Engineer O Real estate professional ❑ Land surveyor ❑ Banker ❑ Accountant O Other IBy Code(Ordinance 17.2004),some Boards/Committees have specific requirements for membership I Educational Background: Diploma,Degree or Certificate Institution Course of Study M t/ek E Eil pv AAJ 164—011 OC ler Are you registered to vote in Palm Beach County?(()Yes( )No Have you participated in civic or community activities: Yes: % )No: ( ) l If yes,plea explain:_ OY1`014 e q`l 144 _ ♦inf N n IMaAAA (.31473 I unders 7 d the duties,r and time commitment to the Boards or Committees to which I have applied. Signature Date Dow did you learn about the Board or Committee for which you have applied: City's Web site: v ('ommunity Group: Newspaper(specify) City's direct mail Brochure: Other: (specify) Prior to submitting an application,you are encouraged to attend one meeting Date attended: Please return the application and resume to: City Clerk 10500 North Military Trail Palm Beach Gardens, Fl 33410 (561)799-4121 FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Date of Appointment: Orientation Date: 10-08-09P03 : 19 RCVD Application fir City Advisory Board/Committee Appointment Please Note:Pursuant to FS 119.07 the information provided in this application is considered to be public record,except as provided by law. Name: L6e ArV4R` L I s Home Address: I D t.,P 1)/,m a).A) /-'tarp l City: C7 Zip L g Home Phone Number:0,) 771--Y3 ork Phone Number:( ) Years of Residency? 17 E-mail address: g 1117 7,0 W 0.S yq/jd p WHICH BOARD OR COMMITTEE ARE YOU APPLYING FOR: ❑ Art in Public Places Advisory Board (meets 3rd Tuesday of each month at 5:30 p.m.) V Community Aesthetics Board (meets 1"Wednesday of each month at 5:30 p.m.) ❑ Parks and Recreation Advisory Board (meets the 3rd Monday of each month at 7:00 p.m.) ❑ Economic Development Advisory Board (meets the 2°d Thursday of each month at 8:30 a.m.) ❑ Budget Oversight Committee (meets the 4th Thursday of each month at 8:30 a.m.) ❑ Planning,Zoning&Appeals Board* (meets the 2°d and 4th Tuesdays of each month at 6:30 p.m.) (*Required to file a statement of financial interest form) If you have checked more than one box,which would be your: 1'Choice 2"d Choice 3rd Choice Are you currently serving on a Palm Beach Gardens Board or Committee? ( )Yes (✓)No Which one(s) Previous service on City Boards or Committees? ( )Yes ( ✓S No Which one(s) Date(s)of Service: Are you currently serving on a Patin Beach County Board or Committee?( )Yes( )No Which one(s) Previous service on County Boards or Committees?( )Yes( )No Which one(s) Date(s)of Service: Are you able to attend:( daytime meetings( Vcevening meetings What would you hope to accomplish by participating? Present Employer: /2-* --/-/ Address: Profession: Position: Are you registered in the State of Florida? ril 0 Another State: Are you licensed in the State of Florida: Al o Another State: Do you possess a City of Palm Beach Gardens occupational license? Mb How long have you practiced the above profession? Preferred mailing address: (r/)Home ( )Office Could your occupation present a conflict of interest on any subject matter discussed,reviewed or decided upon by the Board or Committee: ( )Yes(,y/No Please explain: Professional Background(Please check the appropriate boxes) ❑ Visual,performing or literary arts. O Architect,Architecture designee,landscape designer o Urban planning/design ❑ Arts and cultural institution management ❑ Building construction O Horticulture and landscaping ❑ Youth or adult educator ❑ Own/operate a business in the City. ❑ Member of Business Development Board,North Palm Beach County Chamber of Commerce or PGA Corridor Association. o Attorney O Engineer O Real estate professional ❑ Land surveyor O Banker O Accountant O Other By Code(Ordinance 17,2004),some Boards/Committees have specific requirements for membership Educational Background: Diploma.Degree or Certificate Institution Course of Study ef://1 I(p IS iS 4,SSYIfe-3 Are you registered to vote in Palm Beach County?( Yes( )No Have you participated in civic or community activities:Yes:( ( ) If es please expk1n l�v9Q/J 'tea v���✓ 'Q� . /,‘C kk� /-k /L C.t7 C v OM- — ��o i.P Azt V r a t- i7,01, I understand the duties,role and time commitment to the Boards or Committees to which I have applied. /r7#1t4 .e -� /r)/7/07 Si Date How did you learn about the Board or Committee for which you have applied: City's Web site: Community Group: Newspaper(specify) City's direct mail Brochure: Other:(specify) S k �P / 4 Lr /y Prior to submitting an application,you are encouraged to attend one meeting. Date attended: Please return the application and resume to: City Clerk 10500 North Military Trail Palm Beach Gardens,F133410 (561)799-4121 FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Date of Appointment: Orientation Date: 10-08-09P02 :31 RCVD Application for City Advisory Board/Committee Appointment Please Note:Pursuant to FS 119.07 the information provided in this application is considered to be public record,except as provided by law. Name: Oscar(Dan) Hackman Home Address: 4305 Hickory Dr City: Palm Beach Gardens Zip: 33418 Home Phone Number:(561) 622-4884 Work Phone Number:( `61) 818-4720 Years of Residency? E-mail address: WHICH BOARD OR COMMITTEE ARE YOU APPLYING FOR: ❑ Art in Public Places Advisory Board (meets 3`d Tuesday of each month at 5:30 p.m.) GI Community Aesthetics Board (meets lit Wednesday of each month at 5:30 p.m.) ❑ Parks and Recreation Advisory Board (meets the 3'd Monday of each month at 7:00 p.m.) ❑ Economic Development Advisory Board (meets the 2"d Thursday of each month at 8:30 a.m.) r4 Budget Oversight Committee (meets the 4th Thursday of each month at 8:30 a.m.) rA Planning,Zoning&Appeals Board* (meets the 2"d and 4th Tuesdays of each month at 6:30 p.m.) (*Required to file a statement of financial interest form) If you have checked more than one box,which would be your: 1'Choice P&Z 2nd Choice CAB 3rd Choice BOC Are you currently serving on a Palm Beach Gardens Board or Committee? ( )Yes ( x )No Which one(s) Previous service on City Boards or Committees? (x )Yes ( )No Which one(s) PENSION bOARD Date(s)of Service: 1999-2000 Are you currently serving on a Palm Beach County Board or Committee?( )Yes( x)No Which one(s) Previous service on County Boards or Committees?( )Yes(x )No Which one(s) Date(s)of Service: Are you able to attend:(x )daytime meetings( x )evening meetings What would you hope to accomplish by participating? Improve and protect the look and financial resources of our city. Present Employer: Hackman Consulting Corp. Address: 4305 Hickory Dr,PBG Profession: Consultant Position: Are you registered in the State of Florida? n/a Another State: n/a Are you licensed in the State of Florida: n/a Another State: n/a Do you possess a City of Palm Beach Gardens occupational license? no How long have you practiced the above profession? 1.5 years Preferred mailing address: (x )Home ( )Office Could your occupation present a conflict of interest on any subject matter discussed,reviewed or decided upon by the Board or Committee: ( )Yes( x )No Please explain: [Professional Background(Please check the appropriate boxes) ❑ Visual,performing or literary arts. ❑ Architect,Architecture designer,landscape designer D Urban planning/design ❑ Arts and cultural institution management 0 Building construction ❑ Horticulture and landscaping ❑ Youth or adult educator ❑ Own/operate a business in the City. O Member of Business Development Board,North Palm Beach County Chamber of Commerce or PGA Corridor Association. O Attorney O Engineer ❑ Real estate professional O Land surveyor 0 Banker 0 Accountant Cl Other By Code(Ordinance 17,2004),some Boards/Committees have specific requirements for membership Educational Background: Diploma,Degree or Certificate Institution Course of Studv BA Queens College, NY Sociology Are you registered to vote in Palm Beach County?(x )Yes( )No Have you participated in civic or community activities:Yes: ( x )No: ( ) If yes,please explain: Jaycees, Kiwanis, Little League Baseball I unders a ies,role and time commitment to the Boards or Committees to which I have applied. 10/2/2009 Signature Date How did you learn about the Board or Committee for which you have applied: City's Web site: X Community Group: Newspaper(specify) City's direct mail Brochure: Other:(specify) Prior to submitting an application,you are encouraged to attend one meeting. Date attended: I have attended many meetings of various committees as a private citizen as well as in my capacity as former Chief Operating Officer of Gaeta Development Co. Please return the application and resume to: City Clerk 10500 North Military Trail Palm Beach Gardens,Fl 33410 (561)799-4121 FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Date of Appointment: Orientation Date: APPLICATION FOR CITY ADVISORY BOARD/COMMITTEE APPOINTMENT Please Note:Pursuant to F5 119.07 the information provided in this application is considered to be public record,except as provided by law. Name: -KEL_ 4---s L.)A Home Address: .r) €X2S1 - -\\J City: Ca Zip: Years of Residency: 1 RS Computer Available: Home Phone: ( ) )(Z.7- Work Phone: (500 ) 2CC Cell Phone (Sbi ) (O � __ttrr L. r.e+ Primary E-mail Address: �jooti 60. ekiDeLs-"Secondary E-mail Address .rvtQ Preferred Means of Contact: r\ 0:\ `1 &' , l pi\c-)AL.k. Please place a check next to each board/committee on which you would be interested in serving: ❑ Art in Public Places Advisory Board (meets 3rd Tuesday of each month at 5:30 p.m.) 13:1-'Community Aesthetics Board (meets 1st Wednesday of each month at 5:30 p.m.) ❑ Parks and Recreation Advisory Board (meets the 3rd Monday of each month at 7:00 p.m.) ❑ Planning,Zoning and Appeals Board* (meets the 2nd and 4th Tuesdays of each month at 6:30 p.m.) ❑ Budget Oversight Committee (meets the 4th Thursday of each month at 8:30 a.m.) *Required to file a statement of financial interest form _ If you have checked more than one box, which would be your: ft Choice Cu-WW cN t . 2nd Choice 3rd Choice Are you currently serving on a Palm Beach Gardens Board or Committee? ( ) Yes (-u) No C Which one(s) Previous service on City Boards or Committees? ( )Yes ("4 No Which one(s) Date(s) of Service: - Are you currently serving on a Palm Beach County Board or Committee? ( ) Yes C>,-),No Which one(s) Previous service on County Boards or Committees? ( ) Yes ,(.>-�) No Which one(s) Date(s) of Service: Are you able to attend: (�daytime meetings ( evening meetings What would you hope to accomplish by participating? U1 3 Present Emp oyer: A — 133•, 12-N -y 3L& c� �'{ �- Address: 3g-^] v SRS .0 Profession: '?N1v 1 P—��+►� �� AL. �SU�`r#il 1'(2C7 t G-c- -4c �� �NSV t,Z 1�f� Position: -'S 1 D Eta-I-- 'J Are you registered in the State of Florida? ( Yes ( ) No ( ) Another State ( ) N/A Are you licensed in the State of Florida? (>6) Yes ( ) No ( ) Another State ( ) N/A Do you possess a City of Palm Beach Gardens occupational license? `Z S How long have you practiced the above profession? ID y Could your occupation present a conflict of interest on any subject matter discussed, reviewed or decided upon by the Board or Committee: ( )Yes (.>.4No Please explain: APPLICATION FOR CITY ADVISORY BOARD/COMMITTEE APPOINTMENT Professional Background (Please check the appropriate boxes.) ❑ Visual, performing or literary arts ❑ Attorney ❑ Architect, architecture designer, landscape designer ❑ Engineer ❑ Urban planning/design ❑ Real estate professional ❑ Arts and cultural institution management ❑ Land surveyor El Building construction ❑ Banker ❑ Horticulture and landscaping ❑ Accountant ❑ Youth or adult educator `® Other (Please list below) 2 Own/operate a business in the City F U« E 1 JSULTAKI 'i Member of Business Development Board, North Palm Beach U LUCT'i oiY iC1 Au ST County Chamber of Commerce or PGA Corridor Association By Code(Ordinance 17,2004;Ordinance 5,2009),some Boards/Committees have specific requirements for membership. Educational Background Diploma, Degree or Certificate Institution Course of Study HAM, Lc5 c�4-0-1.-Yc-1 51vpyt 6 for- 4 LEEb Af' Are you registered to vote in Palm Beach County? j>4)Yes ( ) No Have you participated in civic or community activities? ( >4 Yes: ( 5)No If yes, please explain: uQ k (ZS),AAJA : 7+•? A tC ) ) TAL,fo,HC14L`l-AC4 C-R-64 TIuN A NTU M. I--/O u S I understand the duties, role and time commitment to the Boards or Committees to which I have applied. 4r� ` 1 0 Off- Signature Date How did you learn about the Board or Committee for which you have applied: ,r City's Web site: Community Group: Newspaper(specify) Other: (specify) ( ) V Prior to submitting an application, you are encouraged to attend one meeting. Date attended: Please return the application and resume to: City Clerk 10500 North Military Trail Palm Beach Gardens, Fl 33410 (561) 799-4121 CITY CLERK/BOARDS AND COMMITTEES/APPLICATIONS/APPLICATION FOR OTT ADVISORY BOARD UPDATE 071009 1 2 3 RESOLUTION 86, 2009 4 5 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM 7 BEACH GARDENS, FLORIDA APPOINTING REGULAR AND 8 ALTERNATE MEMBERS TO THE PLANNING, ZONING, AND 9 APPEALS BOARD; PROVIDING AN EFFECTIVE DATE; AND FOR 10 OTHER PURPOSES. 11 12 13 WHEREAS, Section 2-148, Code of Ordinances, provides for the Board to be 14 comprised of five (5) regular members and two (2) alternate members; and 15 16 WHEREAS, notice of vacancies has been posted at City Hall and on the City 17 Website; and 18 19 WHEREAS, the City Clerk has included applications for those interested persons 20 who wish to serve as members of the Board, attached hereto as Exhibit "B"; also 21 included in Exhibit "B" are attendance and voting records of current members seeking 22 reappointment; and 23 24 WHEREAS, the City Council has deemed approval of this Resolution to be in the 25 best interest of the residents and citizens of the City of Palm Beach Gardens. 26 27 28 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 29 OF PALM BEACH GARDENS, FLORIDA that: 30 31 SECTION 1. The foregoing recitals are hereby affirmed and ratified. 32 33 SECTION 2. The City Council hereby approves the appointments of individuals 34 as regular and alternate members to the Planning, Zoning, and Appeals Board, as set 35 forth in Exhibit "A." 36 37 SECTION 3. This Resolution shall become effective immediately upon adoption. 38 39 40 41 42 43 44 45 46 47 Resolution 86,2009 1 PASSED AND ADOPTED this day of , 2009. 2 3 4 CITY OF PALM BEACH GARDENS, FLORIDA 5 6 7 BY: 8 Joseph R. Russo, Mayor 9 10 ATTEST: 11 12 13 BY: 14 Patricia Snider, CMG, City Clerk 15 16 17 APPROVED AS TO FORM AND 18 LEGAL SUFFICIENCY 19 20 21 BY: 22 R. Max Lohman, City Attorney 23 24 25 VOTE: AYE NAY ABSENT 26 27 MAYOR RUSSO 28 29 VICE MAYOR LEVY 30 31 COUNCILMEMBER JABLIN 32 33 COUNCILMEMBER BARNETT 34 35 COUNCILMEMBER PREMUROSO 36 *(' 37 38 39 40 41 42 43 44 45 46 47 G:\attomey_share\RESOLUTIONS\2009\Resolution 86 2009-pzab appointments.doc 2 Resolution 86,2009 EXHIBIT "A" Regular Members Terms Alternate Members Resolution 86,2009 EXHIBIT "B" Planning, Zoning & Appeals Board 10/14/08 10/28/08 11/10/08 11/25/08 12/9/08 12/23/08 1/13/09 1/27/09 2/10/09 2/24/09 3/10/09 3/24/09 4/14/09 4/29/09 5/12/09 5/26/09 6/9/09 6/23/09 7/14/09 7/28/09 8/11/09 8/25/09 9/8/09 9/22/09 Staff Liaison-Kara Irwin P P A C P C C P P A P P A C P C P A P C P p p Alt.Staff Liaison-Stephen Mayer P P _ P C P C . Alt.Staff Liaison-Natalie Wong Per Kara 011309 P P P p p p p C P C P A P C P A P Nilsa Z. Keith Davis 2008 2009 Board Members Randolph Hansen(Reappoint 100108 Res 90- 2008) P P A C P C P P P P P P P C P C P P P C P P P Joy Hecht(Reg Member 061908) P P A C p C _ p p p P p P P C A C P p P C P p p Craig Kunkle(Chair-010808)(Reappoint 100108 P left at P(left at P pen at Res 90-2008) P P P C P C P P P P A 7:20 P C P C P A 7:30) C 7:29) P P Michael Panczak P A P C A C P P p P P A P C P C P A P C P p P Douglas Pennell(Vice Chair-010808) A P A C P C p P P p P P p C P C P p p C P p A EX Barry Present(Reappoint 100108 Res 90-2008) P P - P C P C A P P P (wife III) P p C P C . P p p C P A P Amlr Kane!(Reg 100108 Res 90-2008) P P P C P C P P P p P P P C P C P p A C P P P Donald Krzan(1st Alt-100108 Res 90-2008) P P P C P C P P P P P P P C P C P P P C A P p Joanne Koerner(2nd Alt 100108 Res 90-2008) NM P P C _ P C p P P P P P p C A C P P P C P P p P_Present -- cc n A=Absent - - - - R=Resigned S _, 5 F Q ,NM=rvo Meeting / - _ C=Cancelled p f Q2 NQ=No quorum § — - ? NAM=Not a Member LL = Excused Absence:Subpoena,Illness,Jury Duty - - - Members Expiring from PZAB I (Last Name: I Koerner (First Name: I Joanne Appointed: I 10/16/2008 I Expires: I (Current Board or Committee Member: Yes I FINIIIII Member: I Second Alternate Member (Currently on: [Planning Zoning and Appeals Board (Appointed: 10/16/2008 (Re-Appointed: I (By Resolution#: I 90-2008 (Last Name: I Krzan (First Name: I Donald (Appointed: I 6/19/2008 I Expires: I—T- [Current Board or Committee Member: Yes I I Member: I First Alternate Member [Currently on: (Planning Zoning and Appeals Board [Appointed: 6/19/2008 (Re-Appointed: I 10/16/2008 (By Resolution#: I 90-2008 Last Name: I Hecht IFirst Name: I Joy (Appointed: I 1011/2005 I Expires: 10/1/2009 (Current Board or Committee Member: Yes I-- Member: I Regular Member (Currently on: (Planning Zoning and Appeals Board (Appointed: 10/1/2005 (Re-Appointed: I 6/19/2008 (By Resolution#: I 50-2008 (Last Name: I Panczak First Name: I Michael Appointed: 1/16120 Expires: 10/112009 (Current Board or Committee Member: Yes I (Member: I Regular Member Currently on: (Planning Zoning and Appeals Board (Appointed: 1/16/2003 IRe-Appointed: I 10/1/2007 (By Resolution#: I 109-2007 Last Name: I Pennell First Name: I C.Douglas Appointed: I 7118120P: ( Expires: 10/112009 (Current Board or Committee Member: Yes I Memb r:e I Regular Member-Vice Chair (Currently on: (Planning Zoning and Appeals Board (Appointed: 7/18/2002 (Re-Appointed: I 10/1/2007 (By Resolution#: I 109-2007 .r Last Name: ( Hansen First Name: I Randolph Appointed: 1-71t7F/2103 r Expires: 101112010 [Current Board or Committee Member: Yes I I (Member: I Regular Member (Currently on: (Planning Zoning and Appeals Board (Appointed: 111612003 (Re-Appointed: ( 10116/2008 (By Resolution#: I 90-2008 (Last Name: I Kanel (First Name: I Amir Appointed: I 1011/2005 I Expires: I 10/1/2010 (Current Board or Committee Member: Yes I I Member: I Regular Member Currently on: (Planning Zoning and Appeals Board (Appointed: 10/1/2005 IRe-Appointed: ( 10/16/2008 (By Resolution#: I 90-2008 (Last Name: I Kunkle,Jr (First Name: I Craig [Appointed: I 5/6/1999 Expires: 10/1/2010 (Current Board or Committee Member: Yes I 1._______ Member: I Regular Member-Chair [Currently on: (Planning Zoning and Appeals Board Appointed: 5/6/1999 (Re-Appointed: I 10/16/2008 (By Resolution#: I 90-2008 tow. •_•immoommtwoutuaspom Last Name: I Present First Name: I Barry Appointed: 11/18/1999 I Expires: 10/112010 (Current Board or Committee Member. Yes ( (-- (Member I Regular Member (Currently on: (Planning Zoning and Appeals Board Appointed: 11/18/1999 (Re-Appointed: ( 10/1612008 (By Resolution#: I 90-2008 PZAB VOTING RECORD FY2008-2009 /• /•�\ c a� c� e (NZ. ��ra�� *�e Gra ye `'ti eye ear ac ha�Meeting Date/Subject .-� �� Qe ,2,a Qa Qc ,t, .� .� , 10/14/2008 Final Action: PVAR-08-07-000006 Consideration of Approval—Beatriz Approve Escobar, two waivers Yes Absent Yes Yes Yes Yes Yes Yes NM 7-0 Recommendation to City Council: CUMJ-08-06-000014: Seacoast Utilities Authority(SUA) Major Approve Conditional Use Yes Absent Yes Yes Yes Yes Yes Yes NM 7-0 Recommendation to City Council: CPTA-08-08-000014: Compreheisive Approve Plan Text Amendments Yes Absent Yes Yes Yes Yes Yes Yes NM 7-0 10/28/2008 Recommendation to City Council: CPSS-07-08-000001: Ballenlsles West Approve Outparcel Future Land-Use Map Yes Yes Yes Absent Yes Yes Yes Yes NM 7-0 Recommendation to City Council: CPTA-08-09-000015: Capital Improvements Element of the City of Palm Beach Gardens Comprehensive Approve Plan Yes Yes Yes Absent Yes Yes Yes Yes _ NM 7-0 Recommendation to City Council: LDRA-08-05-000015: Code Amendment to Section 78-159, Table Approve 21,Amending Chart of Permitted Uses Yes Yes Yes Absent Yes Yes Yes Yes NM 7-0 11/10/2008 , PVAR-08-07-000006: Consideration of Approval (Maureen Barber- Fence) Approve Motion to continue. Yes Absent Absent Yes Yes Absent Yes Yes Yes 6-0 LDRA-08-1 1-00001 9: Ordinance 30, 2008: Amendment to the Land Development Regulations Relating to Approve an Appeals Process Yes Absent Absent Yes Yes Absent Yes Yes Yes 6-0 1 of 6/10/2009 PZAB VOTING RECORD FY2008-2009 "2' 'L`\ ce\\'')//*////A. / '/' ° -11/25/2008 Meeting Date/Subject +° ��' Re' �a Meeting Canceled 12/9/2008 - - Recommendation to City Council: CPTA-06-12-000008: City-Initiated Amendment to the Future Land Use Removed from the agenda. No vote. Element of the City's Comprehensive Plan Final Action: PVAR-08-07-000006: Deny Consideration of Approval (Maureen Barber-Fence)Final Action. Deny Yes Deny Deny Deny Yes Yes N/A N/A 4-3 Recommendation to City Council: Approve REZN-08-11-000005: Waterway Cafe City-Initiated Rezoning Yes Yes Yes Yes Yes Yes Yes N/A NIA 7-0 Recommendation to City Council: MISC-08-05-000045: Northcorp Removed from the agenda. No vote. Corporate Park PCD: Master Signage program Amendment Recommendation to City Council: LDRA-08-03-000018: Code Amendment to Section 78-159, Table Approve 21, Amending Chart of Permitted Uses. Yes Yes Yes Yes Yes Yes Yes N/A NIA 7-0 12/23/2008 Meeting Canceled 1/13/2009 Approve Motion to appoint Chair(Kunkle) Yes 1 Yes Yes Yes Absent Yes Yes Yes N/A App7-0 rove Motion to appoint V Chair(Pennell) Yes Yes Yes Yes Absent Yes Yes Yes N/A 7-0 Recommendation to City Council: Approve CPTA-06-12-000008: PGA Corporate Center(Parcel 5A) Yes Yes - Yes Yes Absent Yes Yes Yes N/A 7-0 . 2 of 5 6/10/2009 PZAB VOTING RECORD FY2008-2009 , e ip cep \. yec c9 yep or'` ac ha oe ,�o'` Meeting Date/Subject .tc\c'r Qec �' .er Qa° ,: e x\e 4 4 Recommendation to City Council: Approve ANNX-07-08-000002: Frenchman's Crossing Yes Yes Yes Yes Absent Yes Yes Yes N/A 7-0 Recommendation to City Council: Approve CPMA-07-08-000007: Frenchman's Crossing Yes Yes Yes Yes Absent Yes Yes Yes NIA Crossing to City Council: Approve PPUD-07-08-000018: Frenchman's Crossing Yes Yes Yes Yes Absent Yes Yes Yes N/A 7-0 Recommendation to City Council: Approve PUDA-08-08-000019: Gardens Medical Center Yes Yes Yes Yes Absent Yes Yes Yes N/A Center to City Council: MISC-08-05-000045: Northcorp Approve Corporate Park PCD: Master Signage Program Yes Yes Yes No Absent Yes No No N/A Program to City Council: Approve REZN-08-07-000003: Loxahatchee Slough Natural Area Yes Yes Yes Yes Absent Yes Yes Yes N/A 7-0 Recommendation to City Council: Approve REZN-08-07-000004: Northlake Congress Plaza Yes Yes Yes Yes Absent Yes Yes Yes N/A Congress /27/2009 Recommendation to City Council: Approve MISC-08-08000047: Gardens Medical Center: Master Signage Program Yes Yes Yes Yes Yes Yes Yes NIA NIA Center: to City Council: Approve CPSS-07-08-000001: Ballenlsles West Outparcel Future Land-Use Map Yes Yes Yes Yes Yes Yes Yes N/A N/A Outparcel _ Recommendation to City Council: CUMJ-08-06-000013: Gardens Shul - Major Conditional Use and Site Plan Approve Approval to Allow a Religious Institution Yes Yes Yes Yes Yes Yes Yes N/A N/A 7-0 3 of 5 6/10/2009 PZAB VOTING RECORD FY2008-2009 • ��e p oe.; ray\ yeo otia� ,./- r� cep ac\P c,,e,` `L1 a, Meeting Date/Subject �J e leo �' e 1 Qce fee + ,�h +oe ,�o'` 2/24/2009 Recommendation to City Council: PPUD-07-08-000016: Regions Bank Planned Unit Development-Major Approve Conditional Use with Site Plan Yes Yes Yes Yes No Yes Yes N/A N/A 6-1 3/10/2009 Consideration of Approval: PVAR-08-12-000007: Accessory Structure Placement Variance for 1029 Bedford Avenue, Palm Beach Deny Gardens, FL 33410 Absent No No No Absent No No No No 7-0 Recommendation to City Council: PPUD-08-10-000002: Dog Days- Request for rezoniing to Planned Unit Development (PUD)Overlay with an underlying M1 (Research and Light Approve Industrial Park)zoning designation Absent Yes Yes Yes Absent Yes Yes Yes Yes 7-0 3/24/2009 Public Workshop: PPUD-08-12- 000022: PGA Corporate Center- Workshop- No Action Required Parcel 5A CPTA-09-02-000016: Comprehensive Approve Plan Text and Map Amendment Left Early Yes Yes Absent Yes Yes Yes Yes Recused 6-0 4/14/2009 Recommendation to City Council: MISC-08-12-000053: Christ Fellowship Approve Miscellaneous Signage Petition Yes Yes Yes Yes Yes Yes Yes N/A N/A 7-0 Recommendation to City Council: MISC-08-12-000054: Legacy Place Mixed Use Planned Community Approve Development Banners Yes Yes Yes Yes Yes Yes Yes N/A N/A 7-0 4/29/2009 Meeting Canceled 6/10/2009 4 of 5 PZAB VOTING RECORD FY2008-2009 �e a•`\ cep`ram\ yec atia� e�� '� e� o,P Oec `ti\ Meeting Date/Subject .�-J �G Qe� G 1.ac Qa° QcQy e mac ��ta +o�� '<o�a 5/12/2009 Recommendation to City Council: PUDA-09-03-000020 Gardens Approve Commerce Center—PUD Amendment Yes Yes Yes Yes Yes Absent Yes Yes N/A 7-0 Recommendation to City Council: MISC-09-04-000055 Prosperity Centre Planned Unit Development(PUD) - Approve Signage Yes Yes Yes Yes Yes Absent Yes Yes NIA 7-0 5/26/2009 Meeting Canceled 6/9/2009 Recommendation to City Council: SPLA-07-08-000007 Downtown at the Gardens Request To Modify Approved Approve Site Plan Yes Yes Yes Yes Yes Yes Yes N/A N/A 7-0 6/23/2009 Recommendation to City Council: REZN-09-05-000008: Ordinance 21, 2009—City-Initiated Rezoning of the Approve Loxahatchee Slough Natural Area Absent Yes Yes Absent Yes Yes Yes Yes Yes 7-0 Recommendation to City Council: REZN-09-05-000009: Ordinance 22, 2009 -City-Initiated Rezoning of the Approve Frenchman's Forest Natural Area Absent Yes Yes Absent Yes Yes Yes Yes Yes 7-0 7/14/2009 7/28/2009 Meeting Canceled 8/11/2009 8/25/2009 Meeting Canceled 6/24/2009 5 of 5 100/17/LOUD 14:41:1 DOl/771047 LLN NPIY mum 1NR4w`t rmoc. OL►O.J Application for City Advisory Board/Catenitlee Appointment These Nat:Pursuant to.F3 119.07 the information provided in this application is considered to be public record,except as provided b7 law. Nam= Thum Address: ...arm ,_.... CitIPAL• /Z d ip 33 fHo+ae Phone Num . 7iffarAl. Phone Number?(; y Yaws of Renidanay? E-mail address: 7 l l 7o CO � WHICH BOARD OR O ARE YOU APPLYING FOR: ` / `` / O Art la habtk Pfcces Advisory Board (meets 3"Taesday of each mo dh at 5:30 p.m.) O Community Aesthetics Beard (meats 1"Wednesday*teach month at S:30 P.m/ d Parks cod Recreative Advieosy Beard (meets the 3"Meadey of each wroth at 7:00 p.m.) O 6cgwmk Deveiopaeot Advisory Anent (steeb the re Thursday of each mouth at W30 ale.) 0_ Radiat Overd0ht Committee (meets the 4 Thundry of ash moods at 83$am) Ptanni i Xotdog&Appeals Beard" (meets the rr and 4°Tuesdays of each mantle at 6..30 p.m.) ("Required to file a sbaee Beet of Auaacial latent form) Kra bane checleed more thin one box,which would be your: I Choice 2"Choi** _?I Choice„_,_,__,_, Ave you ones*mevine on a Palen Bosch O rl®a Board or Committee? ()Yes ( )No jootne Whieh Previous s en City Coneidtta� ( �)Yes( )No Which mas(c) Dele(s)of Saviour Are you eetrattly serving an a Pahn Beach Comity F3oard or Commiittee?( )Yes( )No Whiohone(s) Previous=vies cm County Boards or Committees?( )You( )No Which card(:) Date(s)of Service: Am you able to attend:( )daytime meotiatds evening mectitga What world you to lids by . Preaniotx Ligirrrilar z :r.AT m I'm Position: Are you registered in the State of Florida?, Another State: Are)aua beamed is the State of Florida: Another State: Do you pompom a City of Pialre Beach Gardena occapaliooal license?rq _...._ Row fang have you practiced the above profession? 3 7)t'd5 Predated matins address: (xl Home ( )Office Could yaw eooupeioo¢ ►a 000tbct of Motes on day tabjoot antler ditowssd,reviewed or decided Woo by the Board or Coimuitlee: ( )Yea()O No Please explain:. p7/17/4000 14:40 Del/y7/154v LtA ANU UUN !WAN PAGE 03/03 Prot Background s drat me epp�lille toms) , Visual,petfemraing or Binary mt. r o Architect,Architecture doer.ladeoepe designer O Arts aid causal institution stnpuuaent O Dialog construotho o _Ilortiare end iwideespis1 Youth or adult edameaar o Owa)openlo a bushmm in the city. O Member dRraiaa Development Bond,North Palm Belch County Chamber of Commaroe or PGA Corridor Association. O Attorney O Pgam O Real mate prokaiomel O Lead surveyor O Basins teOther .%0Y ss fie/&a! IV Coda(Ordinance 17,21194),some Boardcl'Cetnesteebu have specific requirements far membership 114emakinal ifineitgsouna: 'an Co ric o[Shdy �� . L. �, ,ra •r get ;E�cil� vTiir1J 0445 ; E).k tr..sor Are you resislend to wt.in Palm Beech Comity?(km( )No Hew you participated is civic or community activities:Yes )No:( ) If yes,please letplsin: I the duties, time a nsuatneat to the Hoards or Committees to which I have applied. Sirettre Date yea lawn shoat the Beard or Committee far which you here applied: City's Web site: Community Grasp: Newspaper(spedly) Glty's direct map Brocburc ___[ Other.(specify) Prior w isbmitabyt an application,you are eneoweged to attend one meeting. Date atfveded: Please rotten the application snd resume to: City Clark 10500 Nog*Military Tail Palm Bunch Gerdcna,Fl 33410 (561)799-4121 FOR UtliZ BY CITY OF PALM HZACII GARDXd45 ONLY: Appoicted to: Date of Appointment: Orierdatic m Dear Application for City Advisory Board/Committee Appointment Please Nate:Pursuant to FS 119.07 the information provided in this application is considered to be public record,except as provided by law. Name: DA nl N F... I-O Ee..)J E ?_i Home Address: i 01 55 D A P1-1 tJ E A V E N'J E City: Pe) Zip:33 F O Home Phone Number:(SLR)31.1-1 5 7q S Work Phone Number:( ) 418-6"7o Years of Residency? �-�' E-mail address: f K o C g.N E RCS 1 TNIA L . c o M 14r rRS iiu M. Alum Ben WHICH BOARD OR COMIvI ITl E ARE YOU APPLYING FOR: ❑ Art in Public Places Advisory Board (meets 3'd Tuesday of each month at 5:30 p.m.) Di Community Aesthetics Board (meets 14 Wednesday of each month at 5:30 p.m.) ❑ Parks and Recreation Advisory Board (meets the 3''Monday of each mouth at 7:00 p.m.) O Economic Development Advisory Board (meets the 3"Thursday of each month at 8:30 a.m.) ❑ Budget Oversight Committee (meets the 4°Thursday of each month at 8:30 a.m.) 61 Planning,Zoning&Appeals Board' (meets the 2's and 4°Tuesdays of each month at 6:30 p.m.) ("Required to file a statement of financial interest form) If you have checked more than one box,which would be your: 1°Choice P Z 2 A B 2"d Choice CAB 3°d Choice Are you currently serving on a Palm Beach Gardens Board or Committee? ( )Yes ( )No Which one(s) Previous service on City Boards or Committees? ( )Yes ($)No Which one(s) Date(s)of Service: Are you currently serving an a Palm Beach County Board or Committee?( )Yes(x)No Which one(s) Previous service on County Boards or Committees?( )Yes( )No Which one(s) Date(s)of Service: Are you able to attend:(/)daytime meetings(./5 evening meetings What would you hope to accomplish by participating? Tb NEL P KesP PALM SE-Ac u GAeos ►JS A, bt G loyry (i Present Employer 4/A Address: Profession: PI-D FE SS iOr1A L E JJG'NE E R. Position: Are you registered in the State of Florida? '/1 S Another State: N I A Are you licensed in the State of Florida: y E S Another State: 41 A Do you possess a City of Palm Beach Gardens occupational license? A o How long have you practiced the above profession? 5 YEARS Preferred mailing address: (X)Home ( )Office Could your occupation present a conflict of interest on any subject matter discussed,reviewed or decided upon by the Board or Committee: ($)Yes( )No Please explain: IF 1 H AV E A c i--u is Al T w v T ' R P lZOT E c T (AN Deg- P . Z tZFVil W Professional Background(Please check the appropriate boxes) •� o Visual,performing or literary arts. o Architect,Architecture designer,landscape designer o Urban planning/design o Arts and cultural institution management O Building construction o Horticulture and landscaping o Youth or adult educator o Own/operate a business in the City. o Member of Business Development Board,North Palm Beach County Chamber of Commerce or PGA Corridor Association CI Attorney Engineer O Real estate professional o Land surveyor o Banker o Accountant - O Other By Code(Ordinance 17,2004),some Boards/Committees have specific requirements for membership Educational Background: Diploma,Degree or Certificate Institution Course of Study 5ACI-IELOl2 OF ct ±rj E iN Ct Vet_ E1�{�, E12en1G t UC F Zoo MAS'tt=tz F Sr/ NCF_ �� 124 POE TATIO /�CIVter_ gA1G . t UcF 2004 FRpFt5,f10NAL EA*/NEER. L1(EN..E 67L45 _ Are you registered to vote in Palm Beach County?(X )Yes( )No Have you participated in civic or community activities:Yes:( ) )No:( ) If ee ss,,p l e a s e e x p l a i n: t E t g F_e. cc FLo 2 l bA NGe/JFE12'N6 5afrY PALM @f=ACIk c I AGTs ?- I the duties,role and time commitment to the Boards or Committees to which I have applied. o.►NNE l(N Fr-,AK-A" C4 13/ 0 O O S. Date How did you learn about the Board or Committee for which you have applied: City's Web site: Community Group: Newspaper(specify) PAL I<1 13E A C 4 City's direct mail Brochure: Other.(specify) POs i Prior to submitting an application,you are encouraged to attend one meeting. Date attended: 1)S/ l3/ 0 R Please return the application and resume to: City Clerk 10500 North Military Trail Palm Beach Gardens,Fl 33410 (561)799.4121 Applications will be kept on file in the City Clerk's office for two(2)years. FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Date of Appointment: Orientation Date: Donna Cannon From: J Koerner[J_Koemer©hotmaiicom] Sent Friday,June 06,2008 5:01 PM To: Donna Cannon Subject: PZBA Board Application Hi Donna, As I mentioned earlier today,I would like to amend my application for the Planning,Zoning and Appeals Board to show that I am employed with Palm Beach County's Land Development Division as a Professional Engineer. Since I will not be working in the private sector of engineering, I do not feel that this new position will create any conflicts of interest with a position on this board. Please take this information into consideration when reviewing my application. Thank you, Joanne Koerner,PE 1 JOANNE MARIE KOERNER, P.E. 10155 Daphne Avenue,Palm Beach Gardens, FL 33410 J_Koerner@hotmail.com (561)324-5795 OVERVIEW As a Professional Engineer, I have based my career on being efficient, professional and ethical in every possible aspect. I have proven my abilities to excel on an individual basis but am also able to work effectively as part of a team. I take immense pride in being a Civil Engineer and know that this pride shows in each project that I have the opportunity to work on. I am extremely experienced in the stormwater, utility and roadway design and permitting aspects of residential, commercial, mixed-use and redevelopment projects and also have a strong background with city and county work. WORK EXPERIENCE MSCW,INC. -2004 to 2008 Senior Project Engineer • Extensive experience in site plan preparation • Responsible for obtaining planning and zoning approvals • Extremely familiar with zoning and site plan process with several local governments • Experience with Palm Beach County permitting process, including drainage permits, driveway connections permits,utility and irrigation permits • Responsible for preparing drainage reports and for coordinating transportation analyses for applications to Palm Beach County for approval • Experience with attending planning and zoning board meetings and commission hearings for plat and site plan approvals on behalf of clients • Responsible for maintaining client satisfaction on projects • Accountable for complete project quality control and final production of all professional and technical work products for project design from beginning to close-out • Responsible for construction administration on residential and commercial projects and able to effectively communicate with construction contractors • Comprehensive understanding of SFWMD Environmental Resource Permitting • Extensive experience in construction permitting with FDOT, FDEP, NPDES, SFWMD, SWFWMD,SJRWMD and several municipalities in South and Central Florida • Established several contacts and personal relationships with staff at various permitting agencies • Widespread knowledge of ADA requirements • Gained a thorough knowledge of Civil Engineering software including ICPR v3.02, WaterCAD and AutoCAD 2007 • Coordinated schedules of production staff • Preparation of construction plans for residential projects ranging from 97 to +1,000 home sites including grading, master and secondary stormwater system design, potable water, sanitary sewer and reclaimed water design and lift station design • Preparation of plans for multi-family developments • Preparation of construction plans for commercial properties Vs 40 • Preparation of re-development construction plans for commercial property to mixed-use property • Preparation of due diligence report to assist client in making decisions to purchase property • Created stormwater tables to estimate amount of property required for stormwater treatment and attenuation depending on local limitations • Provided engineering input to DRI projects • Coordination with local government on project under DCA review • Attended permitting and design seminars and updated company staff on latest design requirements UNIVERSITY OF CENTRAL FLORIDA-2003 to 2004 Researcher and Analyst • Worked under Dr. Mohammed Abdel-Aty on a two-year project funded by FDOT that focused on signalized intersection safety in several Florida counties • Prepared manual for FDOT staff to predict the number of crashes and their severity at intersections based on intersection geometry HARTMAN &ASSOCIATES- 2001 to 2003 Construction Administration Assistant • Responsible for document control,tracking shop drawings and maintaining project files • Created cost database to estimate future projects' expenditures REGISTRATIONS &AFFILIATIONS. • Professional Engineer, State of Florida,Passed Exam 2007 • Engineer Intern,State of Florida, 2002 • Member of Palm Beach Chapter of FES and Chairwoman of Awards Committee PUBLICATIONS • Keller (Koerner), J., Abdel-Aty, M., Brady, P., 2006. "Types of Collision and Crash Data Evaluation at Signalized Intersections." ITE Journal vol. 76 no. 2, 30-39. • Abdel-Aty, M., Lee C., Wang,X., Nawathe, P., Keller (Koerner),J., Kowdla, S., Prasad, H., 2006. "Identification of Intersections' Crash Profiles/Patterns." Florida Department of Transportation. • Abdel- Aty, M., Keller (Koerner), J., 2005. "Exploring the Overall and Specific Crash Severity Levels at Signalized Intersections."Accident Analysis and Prevention 37, 417-425. • Abdel-Aty, M., Brady, P., Keller (Koerner), J., 2005. "Analysis of Types of Crashes at Signalized Intersections by Using Complete Crash Data and Tree-Based Regression." Transportation Research Record:Journal Qf the Transportation Research Board Issue 1908, 37-45. EDUCATION • Master of Science,Civil Engineering Transportation Systems University of Central Florida,July 2004—Overall 3.8 GPA • Bachelor's of Science,Civil Engineering University of Central Florida, May 2003--Overall 3.4 GPA r t' , . ir Application for City Advisory Board/Committee Appointment Please Note: Pursuant to FS 119.07 the information provided in this application is considered to be public record,except as � // provided by aw. Name: ,97,C-44t 441e24/e.--Home Address: /#'I Zi.f-n-1 1� City: Agi V Zip:37 y/? Home Phone Number:( ) 0y-3j194Work Phone Number: ( ) 107 o707 Years of Residency? /2 f 4 E-mail address: Al%11,41(a,PiE c .41:1C •G'o7P1 WHICH BOARD OR COMMITTEE ARE YOU APPLYING FOR: ❑ Art in Public Places Advisory Board (generally meets 1"Monday of each month at 5:30 p.m.) ❑ Community Aesthetics Board (meets 1"Wednesday of each month at 5:30 p.m.) ❑ Education Advisory Committee (meets the 2°d Wednesday of each month at 7:00 p.m.) 0 Parks and Recreation Advisory Board (meets the 3`d Monday of each month at 7:00 p.m.) ❑ Economic Development Advisory Board (meets the 3`d Thursday of each month at 8:30 a.m.) ❑ budget Oversight Committee (generally meets twice a year during regular business hours.) Planning,Zoning&Appeals Board* (meets the 2°d and 4'11 Tuesdays of each month at 6:30 p.m.) (*Required to file a statement of financial interest form) If you have chec more than one box,which would be your 1 d Choice 2°d Choice 31d Choice Are you currentlyJe�',g gn a Palm Beach Gardens Board or Committee? ( Yes ( )No Which one(s) r2 f /1 Previous service n City Boards or Committees? ( ( )No Which one(s) r2 * A Date(s)of Service: Are you currently serving on a Palm Beach County Board or Committee?( )Yes(/ 1:lo Which one(s) Previous service on County Boards or Committees?( )Yes(....or go Which one(s) Date(s)of Service: Are you able to attend: ( ime meetings evening meetings t uld you hope to accomplish by p icipating? F ;.,�f ot/C�Sic :Tyr /✓C') 6,g, .40 r4 . Present Employer 7/1574--9 TEp P2 w-T i CJ Address: /D5s 2 ' #7:/•'r4, 7.-/t- . P®G Profession: gLAL EST4r4- /1.0/<c it. Position: /Lo/fir.r.0 — .9 xi-0 a.'.1T a- Are you registered in the State of Florida? L(CS Another State: Are you licensed in the State of Florida: lj C.4 Another State: Do you possess a City of Palm Beach Gardens occupational license? CS How long have you practiced the above profession? /1 y I-s, Preferred mailing address: ( Home ( )Office Could your occupation pres9t,a conflict of interest on any subject matter discussed,reviewed or decided upon by the Board or Committee: ( )Yes( ilsIo Please explain: Professional Background(Please check the appropriate boxes) o Visual,performing or literary arts. O Architect,Architecture designer,landscape designer O Urban planning/design ❑ Arts and cultural institution management ❑ Building construction ❑ Horticulture and landscaping O Youth or adult educator O Own/operate a business in the City. O Member of Business Development Board,North Palm Beach County Chamber of Commerce or PGA Corridor Association. O Attorney 0 fininwr or Real estate professional O Land surveyor O Banker O Accountant O Other By Code(Ordinance 17,2004),some Boards/Committees have specific requirements for membership Educational Background: Diploma.Degree or Certificate Institution Course of Study er• 1141 Ateebv-.c cJ.✓.'d. '4/r +►L "C. :r....r,� /tl/4- ALA Vreoft.,.7 cl4.;./ "1/04,G / Dn?i�✓a 1-40, t f. ed..k s4 Go% Goo's-tr S'� oa K. t _ /'r4 L e-rrecrt IfD /tok c a j r— Are you registered to vote in Palm Beach County?( ( )No Have you participated in civic or community activities:Yes:(-41 o:( ) If yes,please explam•!I P2 O 00 69L< OT 1L/7e- V o( o9 CC. I unders •' duties,role/me• F me commitment to the Boards or Co itt to which I have applied. D e 'ow did you learn about the Board or Committee for which you have applied: City's Web site: Community Groinr Newspaper(specify) City's direct mail Brochure: c • Other:(specify) Prior to submitting an application,you are encouraged to attend one meeting. Date attended: Please return the application and resume to: City Clerk 10500 North Military Trail Palm Beach Gardens,Fl 33410 (561)799-4121 Applications will be kept on file in the City Clerk's office for two(2)years. FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Date of Appointment: Orientation Date: r Application for City Advisory Board/Committee Appointment Please Note:Pursuant to FS 119.07 the information provided in this application is considered to be public record,except as provided by law. Name: 5 L Q# u4• t A.K e Horne Address: 11 S t—L41` A r! e City. 9( Zip:33// Home Phone Number:Ph (/14 Work Phone Number: 64 J/0 34, Years of Residency? -3(8 rs E-mail address: 5a-b 51.91 � 'A h e WHICH BOARD OR COMMITTEE ARE YOU APPLYING FOR: ❑ Art in Public Places Advisory Board (meets 3'd Tuesday of each month at 5:30 p.m.) ❑ Community Aesthetics Board (meets 1"Wednesday of each month at 5:30 p.m.) ❑ Parks and Recreation Advisory Board (meets the 3'd Monday of each month at 7:00 p.m.) ❑ Economic Development Advisory Board (meets the 2"d Thursday of each month at 8:30 a.m.) ❑ Budget Oversight Committee (meets the 4"Thursday of each month at 8:30 a.m.) Planning,Zoning&Appeals Board• (meets the 2e4 and 46 Tuesdays of each month at 6:30 p.m.) (*Required to file a statement of financial interest form) If you have checked more than one box,which would be your: I"Choice 2"d Choice 31d Choice Are you currently serving on a Palm Beach Gardens Board or Committee? ( )Yes (A No Which one(s) Previous service on City Boards or Committees? (x)Yes ( )No Which one(s) �'d A ti.V1 S t711 Date(s)of Service: 1,1'rs I Q q it - 194 Are you currently serving on a Palm Beach County Board or Committee?( )Yes(x)No Which one(s) Previous service on County Boards or Committees?(x)Yes( )No t 9q 5 'Q Which ony(�)_ C_ni tw(e nc.y ii Date(s)of Service: "i Are you able to attend:( )daytime meets? )evening meetings What would you hope to accomplish by participating? Atf (1Die, `rivt. b present Em p to : SC�ooI + • Cc.h kM, ' 2Aeo Adress: • L 3.3y 5 Profession: t Sgt" ' wit!9c Position: Are you registered in the State of Florida? /VD Another State: Are you licensed in the State of Florida: Ai/ Another State: Do you possess a City of Palm Beach Gardens occupational license? A/0 0 How long have you practiced the above profession? IS) V YS Preferred mailing address: ( ✓Home ( )Office Could your occupation pr t a conflict of interest on any subject matter discussed,reviewed or decided upon by the Board or Committee: ( )Yes( vNo Please explain: IProfessional Background(Please check the appropriate boxes) • v Visual,performing or literary arts. p Architect,Architecture designer,landscape designer D Urban planning/design D Arts and cultural institution management D Building construction • ci Horticulture and landscaping Youth or adult educator O Own/operate a business in the City. o Member of Business Development Board,North Palm Beach County Chamber of Commerce or PGA Corridor Association. o Attorney O Engineer . O Real estate professional U Land surveyor D Banker O Accountant O Other By Code(Ordinance 17,2004),some Boards/Committees have specific requirements for membership Educational Background: Diploma,Degree or Certificate Institution /- Course of Study I�f r WI. �(� 011 $,Ow` lS'rel`/'1 Edi.t- `1 Pta h SS Are you registered to vote in Palm Beach County'?(✓)Yes( )No Have you participated in civic or community activities:Yes:(""No:( ) If yes,please explain: VA.1ri f11LS rAG1Xk 41 71/01 t t h-fi� rget rlt zA-410 n S 1 un d the duties,role and time commitment to the Boards or Committees to which I have applied. i F/ //i/ " .c ��I -L '7` k? 'gnature Date How did you learn about the Board or Committee for which you have applied: L City's Web site: Community Group: Newspaper(specify) Pg f i i 9 7 APS City's direct mail Brochure: Other:(specify) Prior to submitting an application,you are encouraged to attend one meeting. Date attended: q�-Q,9 Please return the application and resume to: City Clerk 10500 North Military Trail Palm Beach Gardens,Fl 33410 (561)799-4121 FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to:. Date of Appointment: Orientation Date: Application for City Advisory Board/Committee Appointment Please.Note:Pursuant to FS 119.07 the information provided in this application is considered to be public record,except as provided by law. f Name:` for 1' Home Address: //G G,e E f4. 4 City: . • Zip:3Y/ome Phone Number:( J7/'572t Work Phone Number:( e7 e2xZ Years of Residency? 2 y E-mail address: ac d��s t otleakofoliVA0 OIc.-%9i st.4; fv .4' WHICH BOARD OR COMMITTEE ARE YOU APPLYING FOR: ci Art in Public Places Advisory Board (meets 3rd I uesday of each month at 5:30 p.m.) ❑ Community Aesthetics Board (meets 1" Wednesday of each month at 5:30 p.m.) c] Parks and Recreation Advisory Board (meets the 3" Monday of each month at 7:00 p.m.) Cle.Economic Development Advisory Board (meets the 2"d Thursday of each month at 8:30 a.m.) Cl Budget Oversight Committee (meets the 411'Thursday of each month at 8:30 a.m.) I ' Planning,Zoning& Appeals Board * (meets the 2"d and 4'h Tuesdays of each month at 6:30 p.m.) (*lterlun eil to tile a statement of financial interest lot To) If you have eck more than one x, hich would be your: 1"Choice 2"d Choice 3`d Choice Are you currently serving on a Palm Beach Gardens Board or Committee? ( )Yes (V)No Which one(s) Previous servi Ci or Committees? ( Yes ( )No se Which one(s) ����t�` Date(s)of Service: G Are you currently serving on a Palm Beach County Board or Committee?( )Yes(G'j No Which one(s) Previous service on County Boards or Committees?( )Yes( )No Which one(s) Date(s)of Service: Are you able to attend: daytime meetings(_ ) 'Ming meetings What d you hope to accomplish by participating? et C/IFY Present Employer: (setiet tti fit p,td 411 14 Address: 7■w0 P4'4 ,Ai,' #i Profession: #4/44 101.00,n• ('•it • Position: Are you registered in the State of Florida? v Another State: Are you licensed in the State of Florida: Another State: Do you possess a City of Palm Beach Gardens occupational license? 41 K( ery/sit'f �J How long have you practiced the above profession? C/4 Preferred mailing address: ( ( )Office Could your occupation plea afa conflict of interest on any subject matter discussed,reviewed or decided upon by the Board or Committee: ( )Yes(fl No Please explain: Professional Background(Please check the appropriate boxes) ❑ Visual,performing or literary arts. g Architect,Architecture designer,landscape designer ❑ Urban planning/design ❑ Arts and cultural institution management ❑ Building construction ❑ Horticulture and landscaping ❑ Youth or adult educator AN Own/operate a business in the City. ❑ Member of Business Development Board,North Palm Beach County Chamber of Commerce or PGA Corridor Association. ❑ Attorney 4 Engineer ❑ Real estate professional ❑ Land surveyor ❑ Banker ❑ Accountant "moo w Lf''t � /'!fl''4�f B"' Other LCIaI fff► ef�d t • By Code(Ordinance 17,2004),some Boards/(ommittees have specific requirements for membership Educational Background: Diploma.Degree or Certificate Institution Course of Study &CU;Cieti• ler/G- Are you registered to vote in Palm Beach County?( ( es( )No Have you participated in civic or community activities:Yes:(il No:( ) If yes,please explain: C/,7/ • 14 40, ,6"/ ep04 rd I understan �es,role and time commitment to the Boards or Committees t which I have applied. �� fl a et Signature Date How did you learn about the Board or Committee for which you have applied: City's Web site: Community Group: Newspaper(specify) City's direct mail Brochure: Other:(specify) ✓ 4 /494( /'r'/.-1/P'( Prior to submitting an application you are encouraged to attend one meeting Date attended: Please return the application and resume to: City Clerk 10500 North Military Trail Palm Beach Gardens,Fl 33410 (561)799-4121 FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Date of Appointment: Orientation Date: • Frtnl:Fischer Gaeta Corp. 5816721958 08/18/2007 18:17 *157 P.002/003 ' 09-19-07A0c :45 RCVD ler Application for City Advisory Board/Cammit*oa Appointmomt Pews Note:Rumen to FS 119.07 the information provided in this application is considered to be public record,except as p C (L 6 provided law. 0 Name l'f;e "N8rte " vr► of Home Address:: 1 Rc`� k �J�" air fr.(rt Eiet.C-stct d(�ip:a ir( Homo Phone Melba:tis)1 1.34 Work Phone Numbs: 1 Years o f R e s i d e n c Y? 1/4trl Femeiladdress:1.6e.tc 6"9c c e co o, _ (B3 WHICH BOARD OR COMMA EE ARE YOU APPLYING FOR: X Art in Public Places Advisory Board (meets 3"Tuesday of each month at 5:30 pa.) Q Cewrm mity Aesthetics Board (meets 10 Wednesday of each month at 5•.30 p.m.) ?arts and Recreation Advisory Bead (meets the 3"Monday of each month at 7:00 p.m.) Economic Development Advisory Board (meets the 3"Thursday of each month at 8:30 a.m.) Q Budget Oversight Cremohtee (meets the 4"Thursday of each smooth at 8:30 a.m.) 5t Massdus,Zanies 4 Appeals Board`' (meets the Y"and 46 Tuesdays of each mead at 4:30 p.m.) (*Required to file a statement of Busedel Interest form) f o a me2re"Cacc e 4 3would 4 b i<(Ana o Are you eaaeetly serving on a Palm Beach guiders Bond or Committee? ( )Yes ()(TNo Which one(s) . - / �� Palmdale service co City Boards or Canrmidaes? ( )Yes )No Which one(s) Dete(s)of Are you anently serving on a Palm Beach County Board or Committee?( )Yes(kf No Which one(s), Previous make as Comity Boatdq or aammitteN7( )YesShc O No - Which aoc(s) Date(s)of • Are you able to ataod.:Q)daytime meeiep(X)evening meetings !likS3Ral.� s .�lR?r!�11. .: esCs it, Kw—. Address : . .`II l:V'> IIIrcR LIU Prohmioe: Rilfriffira?! tl Co M M erc;el M dt-1-cr..1 Q mice- Poaid= Stn.ex. -is •. se a•. Are you registered in the State of tacid ? Y[s Anodsa Sate_ - Are you liosnw J d is the State of Florida: i C-J Another Staa Do you possess a City of Palm Bach Gardena occupational llca m? J _ i C.c How log beseyou practiced the aboveprshreaion? JR.,1 4 P CAC`s ?teamedmaUinsaddmec Ofeene ( )Oftioe l Could yaw paaset a caddis of interest ow any subject matter disoumed,reviewed or derided upon by the Hard or Cc.minea Aims( )No •Besse mph& a -, .1.. t. d . rS O • ih J c- +L Owt Oc iNvtors' .ri COir1Pi ere t4k 0,‘ f u t.�� . Frt.:Fischer Gaeta Corp. n1R1211= I/18/a1107 1i:10 1107 P.003/003 PrsnneedI.dgr. ad(Moe dock**appear hosbone) a Visual,pedoo■ie ar iilnaq tai. D MYNA MAW=dalyallr,hedeoepo drawer O Men pi-ideign CI Aga sad Wined both ttionmat HeeieaNaw V lodscopio_ . youth or admit adacalor Oealopaare.bairn isibeCity. tiitobar of Bads=Davaiopea t Hoed,North calm Beech Coady Climber of Caustvs or?OA C eoeeidor Aeloeietion. Allow O Boom y Ind a padraeioaA 6 Land armor O Bearer O A000eslettt O Oilier Cede(Gramme 17,2664),ewe DasnisiCanueditees have specific rog irnmaNe ihr tau bsedip Riblimajimuccudikaft M , Li�l� S�tom. A r ut)c-4-;c v.1-1-c,Se- Are you amilrted ao volt in Pain Bach Canty?()Yas( )No . Hoe yes panel' petal is civic or coommity activities Yes:p()No:( ) t ..,, in - . . _ • z'T i e w i��r o t*'r►. t:- 5 a a - e a • 'c1.3 c - Ctl- :" a r-t. Aa s1 tc Eias 1 d iota nod time coamileaat to the Hoods or Caneedtlees io which 1 have applied. Dale • - Z Haw did you lawn the Board or Gmee[ttee for which yea hive applied: CMS's Web ales Coonvaaity Croups NewspAper(spaeit ) Oty's direct asri lr.aearr. • Other.(specify) • Prior to aa6nitmN on application.on are saoewagad b mind ono asseale; Date anemic* Pieces?alma the eppliadianand name so: C4 . 10400 North Many Trail Pains Batas Garda*,P133410 (561)7994121 4pplioat oas WI in 4pc oa JlN is di ay Cii4:'a r Iar lbr two(2)yaws. WON DR BY CITY OW PALM REACH GANDBNB ONLY: Appdafedb: Dais.fAppelbaum _ . Ot umblion Dale • Frs:Fischer Gaeta Corp. 5616721858 08/18/2007 18:17 8167 P.001/003 Fischel7W)Corp. Oximmodel MI Wale Sodas LETTER OF TRANSMITTAL 5228 Hoop ROAD,SOUS 100 PALM BRACK GAMINS,FLORIDA 33418 (561)627-1500 FAX(561)627-1958 setralanumn DATE;Wino=18,2007 TO Patricia Solder—City Clerk FAX: 561-799-2124 PHONE: 561-799-4122 RE: City Adtbory Hoard Application PAGES: 3 (including cover) Dear Ms. Snider, As we discussed yesterday,'sts' ed you will find my completed and signed Apron for City Advisory Bost Appointment Plisse indnde my name for consideration for appointment to one of the boards u indiotaed on the attached application. Thank you for your assistance,. Sinoarel , cy,, 1 Medal Realtors* - Maw Gaeta carp. • Application for City Advisory Board/Committee Appointment Please Now:Pursuant to FS 119.07 the information provided in this application is considered to be public record,except as provided by law. Name. 14 gL�is A T i/4u1 is?/// Home Address: 4,90(gU p e,u},g DR. City Zip: _Home Phone Number:$" f S ,lfE3ork Phone Number:$ ') 301—o cLU Years of Residency? /it E-mail address:?V bo PPs A s crosT de 7- WHICH BOARD OR COMMITTEE ARE YOU APPLYING FOR: ❑ Art in Public Places Advisory Board (meets 3rd Tuesday of each month at 5:30 p.m.) ❑ Community Aesthetics Board (meets 1'd Wednesday of each month at 5:30 p.m.) ❑ Parks and Recreation Advisory Board (meets the 3`d Monday of each month at 7:00 p.m.) Cl Economic Development Advisory Board (meets the 2°d Thursday of each month at 8:30 a.m.) ❑ Budget Oversight Committee (meets the 4' Thursday of each month at 8:30 a.m.) GS Planning,Zoning&Appeals Board • (meets the Yd and 46 Tuesdays of each month at 6:30 p.m.) ('Required to file a statement of financial interest halo) i 0 If you have checked more than one box,which would be your: I' Choice ri Choice 311 Choice Are you currently serving on a Palm Beach Gardens Board or Committee? ( )Yes (-)No Which one(s) Previous service on City Boards or Committees? ( )Yes (./S No Which one(s) Date(s)of Service: Are you currently serving on a Palm Beach County Board or Committee?( )Yes(4 No Which one(s) Previous service on County Boards or Committees?(eel Yes( )No Which one(s)Q fffij Saak ys t Date(s)of Service: l 9412-J q qg Are you able to attend:(✓S daytime meetings(✓Sevening meetings What would you h., to accomplish by participating? QA.wul •F roc.CP y Present Employer: C W 14Co Ji s;e k_e• 7gsT Emgayew.% D+i/ubtp eCo Z4)C. Address: ��Q g E.3q e,u i a DR. Boa t�(6wEVenst FJ- 33'f" lei's' LP FRO yp a/t/�3 To 111.13114L Profession: Yt w�Esms7 sr -84o rtlsrf'. A a Ns(ZS*'6 Position: Dtu atn .trQGStDe.wPr Are you registered in the State of Florida? sit.s Another State: NO aa/A'At. "3-4x• Are you licensed in the State of Florida: '/t S Another State: $�at — �/o g' �epiai11t. A% ttorlf Do you possess a City of Palm Beach Gardens occupational license? y e.3 =40 i 1'0 54-4T How long have you practiced the above profession? ?,C �/4Aras CowsT-r A'ri-WTt, Preferred mailing address: (/)Home ( )Office Could your occupation present a conflict of interest on any subject matter discussed,reviewed or decided upon by the Board or Committee: (✓SYes( )No Please explain: CA! O uT i4 JO Phi eA TJG:/5 Professional Background(Please check the appropriate boxes) O Visual,performing or literary arts. O Architect,Architecture designer,landscape designer O Urban planning/design O Arts and cultural institution management t(Building construction O Horticulture and landscaping O Youth or adult educator O Own/operate a business in the City. O Member of Business Development Board,North Palm Beach County Chamber of Commerce or PGA Corridor Association. O Attorney O Engineer it( Real estate professional 0 Land surveyor IV Banker O Accountant O Other By Code(Ordinance 17,2004),some Boards/Committees have specific requirements for membership Educational Background: Diploma,Degree or Certificate Institution Course of Study Ale STD, 670 s-6 a_ tgArf., A VC4)`A1/ r,_fintan o f ,wko%y /c.c..;pia )vsaa.-r' sye_ 4at&ta c &" e3 5•Cae.71 of Ita,w(s fcra74 A#R*E,sssi.•s Cmv4te r• Are you registered to vote in Palm Beach County?( Yes( )No Have you participated in civic or community activities: Yes: ( )No: (,/) If yes,please explain: I understand the duties,role and tune commitment to the Boards or Committees to which I have applied. Q<< i, ace g Signature Q Date How did you learn about the Board or Committee for which you have applied: City's Web site: Community Group: Newspaper(specify) City's direct mail Brochure: Other: (specify) ilk. boat,D• Prior to submitting an application,you are encouraged to attend one meeting Date attended: 8!2.41ag Please return the application and resume to: City Clerk 10500 North Military Trail Palm Beach Gardens,Fl 33410 (561)799-4121 FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Date of Appointment: Orientation Date: Application for City Advisory Board/Committee Appointment Plr n \eve: Pursuant to FS 1 19.07 the information provided in this application is considered to be public record.except as provided by law. Name: ) ,/D)Cf9dS Home Address: �3 �[c>>S;f / •� City: Zip:33V11/'Home Phone Number: ( 4,J 6-i}-Cy,ork Phone Number:(_—)— Years of Residency? E-mail address; /rl/f C� (� L. ■Cc'!.-) WHICH BOARD OR COMMITTEE ARE YOU APPLYING FOR: `) Art in Public Places Advisory Board (meets 3".1 uesdav of each month at 5:30 p.m.) O Community Aesthetics Board (meets I" \\ednesday of each month at 5:3(1 p.m.) CI Parks and Recreation Advisory Board (meets the 3" Monday of each month at 7:0(1 p.m.) U Economic Development Adv isory Board (meets the 2 Thursday of each month at 8:30 a.m.) !] Budget Oversight Committee (meets the 4" Thursday of each month at 8:30 a.m.) IK Planning.'Zoning& Appeals Board • (meets the 2"and 4'" Tuesdays of each month at 6:30 p.m.) ('l: quire(' tto file a ,I:,iemeni of linancial ii�tci c.t f n,I • 4: �. y +•• if you have checked more than one box,which would be your: I"Choice 2" hoice ('hoice Are you currently serving on a Palm Beach Gardens Board or Committee? ( )Yes (,,/)No Which one(s) Previous service on City Boards or Committees? ( )Yes V )No Which one(s) Date(s)of Service: Are you currently serving on a Palm Beach County Board or Committee?( )Yes( )No Which one(s)Previous service on County Boards or Committees?( ) Yes(:% )No Which one(s) -- Date(s)of Service: Are you able to attend:( A daytime meetings( ,i)evening meetings What would you hope to accomplish by participatin 142, • Present Employer: Address: Profession: Position: Are you registered in the State of Florida? Another State: Are you licensed in the State of Florida: Another State: Do you possess a City of Palm Beach Gardens occupational license? v`' How long have you practiced the above profession? All'-)/ Preferred mailing address: ( V)Home ( )Office Could your occupation present a conflict of interest on any subject matter discussed,reviewed or decided upon by the Board or Committee: ( )Yes( v)'No Please explain: _ IProfessional Background(Please check the appropriate Loxes) 0 Visual,performing or literary arts. O Architect. Architecture designer, landscape designer O Urban planning/design O Arts and cultural institution management td Building construction { Horticulture and landscaping p Youth or adult educator O Own/operate a business in the City. U Member of Business Development Board, North Palm Beach('ounty Chamber of Commerce or PGA Corridor Association. p Attorney u Engineer U Real estate professional u Land surveyor ❑ Banker ❑ Accountant X Other By Code(Ordinance 17,2104), some Board./( ommittees base specific requirements for membership Educational Background: Diploma, Degree or Certificate Institution Course of Study hS /=ir5% L/A 1,(',�<�/ c'_.t i)C. Are you registered to vote in Palm Beach County?(4Yes( )No Have you participated in civic or community activities: Yes: ( ,/)No: ( ) If yes please explain: C ,,J /) e_4....-1.....:—/ a e - _ �- - - t —,..1-1 /6eG4,S t-IC 4.." c` `- `c,«. L`` ri I and 9utd the duties,role and time commitment to the Boards or Committees to which I have applied. /07 4. .(/e) , 1 721 , /0 6)/ Signature ! e 1 How did you learn about the Board or Committee for which you have applied: City's Web site: Community Group: Newspaper(specify► _ City's direct mail Brochure: Other: (specify) _ Prior to submitting an application,m are encouraged ti attend one meeting Date attended: y ,1--2-2,.,al's e-x•�. '� �` /r� Y`"� Please return the application and resume to: ��-- City Clerk 10500 North Military Trail Palm Beach Gardens, Fl 33410 (561)799-4121 FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Date of Appointment: Orientation Date: ROMA K.JOSEPHS 323 Sunset Bay Lane Palm Beach Gardens,FL 33418 561-694-0024 Professional Experience The Edison Project Established a public/for profit school in Worcester. MA 1996 Callahan, Maclntrye& Associates. Worcester, MA Senior Consultant 1989-1996 Sellers Unlimited. Worcester. MA Partner, liquidation of estates 1979-1996 Jewish Home for the Aged. Worcester. MA Director of Development 1988-1990 Clark University, Worcester, MA Director of Centennial Programs 1985-1987 Jewish Community Center, Worcester. MA Acting Executive Director 1983-1984 Managed a budget of $2.4 million Leadership in Community Service President and Chairman of Ballenlsles Community Association 2000 L President of the Concerned Homeowners Association of Ballenlsles 1999-2002 NAC rep 1998-present Board of Directors Graduate School of Nursing of University of Massachusetts 1994-1996 Trustee of the Higgins Armory Museum 1994-1996 Board of Directors of the Jewish Federation 1982-1996 Governor Dukakis' Advisory Committee on Women's Issues President, Worcester Jewish Community Center 1979-1982 Founder and Trustee. Friends of the Retarded 1965-1979 Education Boston University. Bachelor of Science Boston Museum of Fine Arts Worcester Art Museum Armory Art School. Florida { 1 Application for City Advisory Board/Committee Appointment Please \iwe:Pursuant to FS 119.07 the information provided in this application is considered to be public record,except as M t- provided by law. Name:p�,(/�/�/! �� I ,4l4- viOLcL Home Address: i i! /;7._T 1tv I,w 7/'y ( t rc City:PM kc1\ GQ/ as Zip:3-It/ Home Phone Number:(`f�)77/—z- Work Phone Number: 7 ) a 37 Years of Residency? a E-mail address: Al(it k C v te, WHICH BOARD OR COMMIT ME ARE YOU APPLYING FOR: U Art in Public Places Advisor Board (generally meet. 1' Monday of each month at 5:30 p.m.) U Community Aesthetics Board (meet. I' \%cdncsday of each month at 5:311 p.m.) LI Education Advisory Committee (meets the 2°"Wednesday of each month at 7:00 p.m.) ❑ Parks and Recreation Advisory Board (meets the 3'd Monday of each month at 7:00 p.m.) ❑ Economic Development Advisory Board (meets the 3rd Thursday of each month at 8:30 a.m.) ❑ Budget Oversight Committee (generally meets twice a year during regular business hours.) Planning,Zoning& Appeals Board * (meets the 2°d and 4a Tuesdays of each month at 6:311 p.m.) ("Required to Ilk-a statement of financial interest form) If you have checked more than one box,which would be your: I Chulcc '°"Choice 3'1 C'hutce Are you currently serving on a Palm Leach Gardens Board or Committee? ( k-)Yes ( )No Whichone(s) (St L'c a^iv., A i►so'y re), N + Previous service on City Boards or Committees? ( )Yes (CA)No Which one(s) Date(s)of Service: Are you currently serving on a Palm Beach County Board or Committee?( )Yes()6 No Which one(s) Previous service on County Boards or Committees?( )Yes( :)No Which one(s) Dates)of. ice: Are you able to attend:( )daytime meetings()x)evening meetings i.at would you hope to accomplish by participating? 1 I f —r4/St 01'5'r ' J1 n 1/.a e ..y, � 0-4.. L cL7 f c to � H c{ •'�' (�^ ���., vr6a.w / to•..{ 1 plQa.S ' et ,Ast, tf..�e ,cam Present Employer: /'�q4 .e LA c. <1' p 7� Address: 5-5- C—/o_L S .kct.t .` •}c 1e t'\ /?�^...a, tni�t-'r++^ " - Profession: E . j J r<'e•° — L Position: Ppes i Are you registered in the State of Florida? Y-P ,S Another State: Are you licensed in the State of Florida: f-P f Another State: Do you possess a City of Palm Beach Gardens occupational license? r.) Ilow long have you practiced the above profession? -r Preferred mailing address: (X)Home ( )Office Could your occupation present a conflict of interest on any subject matter discussed,reviewed or decided upon by the Board or Committee: ( )Yes(X)No Please explain: if IProfessional Background(Please check the appropriate boxes) ❑ Visual,performing or literary arts. U Architect,Architecture designer,landscape designer Ai Urban planning/design ❑ Arts and cultural institution management C Building construction ❑ Horticulture and landscaping U Youth or adult educator ❑ Own/operate a business in the City. U Member of Business Development Board,North Palm Beach County Chamber of Commerce or PGA Corridor Association. fEr Attorney ,.' Engineer o Real estate professional C1 Land surveyor ❑ Banker ❑ Accountant fi Other (A. v in-.A ft .t'4 /n..tt/ By Code(Ordinance 17,2004),some Boards/Committees have specific requirements for membership Educational Background: Diiploma,Degree or Certificate Institution r Course of Study 135 Ai I /ltLGlli( Q� Te��', tl.rtr- 114 pcL-� rrf. ccr 'r I, , •nt tsi j1 _ "± �I. r'cll .lA c :l, _ �r{=f nr-!,1 ���.. 't o .'i L .. Are you registered to vote in Palm Beach County?( Yes( )No a t 'o' �, — Y I( _� ♦. 4. ,,, / . - 4 Have you participated in civic or community activities: Yes:(A,)No:( ) If yes,please explain: fel. = A444, f o ; ` +s ti r4 7 1 understated the duties,role and tit c mitment to the Boards or Committees to which I have applied. 2nt,1141i i4., 7(i- 3 ›Ar Signature, Date How did you learn about the Board or Committee for t%hich vim hale applied: City's Web site: Corn munits Croup: 1cisspaper(s city) City's direct mail Brochure: Other: (speeds )e f'o(.c �,�J.,, 6:c,: C P /Cy-e2.r Prior to submitting an application,you are encouraged to attend one meeting I Date attended: Please return the application and resume to: City Clerk 10500 North Military Trail Palm Beach Gardens,Fl 33410 (561)799-4121 Applications will be kept on file in the City Clerk's office for two(2)years. FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Date of Appointment: Orientation Date: 3 SI Application for City Advisory Appointment Please Note.Pursuant to FS 119.07 the information provided in this application is considered to be public record,except as pro 'clod by law. N a m e: .S O a Home Address:0 O •Ot 2 L f 0 City- tir k, asiiiii6iChoneNumba:th jeThS4Raahone Number:( ) Years of Residency? E-mail address: V0410&.-44tieitax.GoN WHICH BOARD OR COMMITTEE ARE YOU APPLYING FOR: Art in Public Places Advisory Board (geaeraHy meets 1a Monday of each math at 5:30 p.m.) ❑ Community Aesthetics Board (meets 1a Wednesday of each month at 5:30 p.m.) O Education Advisory Committee (meets the 2"Wednesday of each month at 7:00 p.m.) O Parks and Recreation Advisory Board (meets the 3"Monday of each month at 7:00 p.m.) O Economic Development Advisory Board (meets the 3"h Thursday of each month at 5:30 a.m.) O Budget Oversight Committee (generally meets twice a year during regular business hours.) if Planning,Zoning&Appeals Board* (meets the 2"and d`"Tuesdays of each month at 6:30 p.m.) (*Required to file a statement of financial interest form) If you have checked more than one box,which would be your: 1'`Choice44L Choice 34 Choice Are you currently serving on a Palm Beach Gardens Board or Committee? ( )Yes ( .1No Which one(s) Previous service on City Boards or Committees? ( )Yes (✓)No Which one(s) Date(s)of Service: Are you currently serving on a Palm Beach County Board or Committee?( )Yes( 4 No Which one(s) Previous service on County Boards or Committees?( )Yes( VS No Which one(s) Date(s)of Service: Are you able to attend: ( 4 daytime meetings( J'evening meetings What would you hope to . ••, ,.lish by • . ■∎ M,. i :? • •. . + "„ - ,0a -WIT • 111'1 \,�,�f� Present Employer: s t E (�,p, (t I (Q( 1�t.711 (;� Address: k0 O Profession: .! ' Y(€Gt !rA t'' r, Position: / Are you registered in the State of Florida? n e3 Another State: Are you licensed in the State of Florida: 4 v Another State/IC O t d 11 41/4. `" Do you possess a City of Palm Beach Gardens occupational license? NO How long have you practiced the above profession? IO lb Preferred mailing address: ( 'Home ( )Office Could your occupation preent a conflict of interest on any subject matter discussed,reviewed or decided upon by the Board or Committee: ( )Yes( No Please explain: ir [Proleseissal ladqirOSN(Ilene check the appeurwime bones) 0/Visual,performing or literary arts. V Architect,Architecture designer,landscape designer Cl Urban planning/design ❑ Arts and cultural institution management 9 Building construction ❑ Horticulture and landscaping U Youth or adult educator ❑ Own/operate a business in the City. O Member of Business Development Board,North Palm Beach County Chamber of Commerce or PGA Corridor Association. U Attorney U Engineer ❑ Real estate professional U Land surveyor C1 Banker ❑ Accountant U Other 1 By Code(Ordinance 17,2404),some BoardalConsmittees have specific requirements for membership f Educational Background: Diploma,Deuce or Certificate Institution Course of Study 1 OtAfOilikiel- V. krf 14 t Agtitic i * iv 4-'*.- Ceekeni‘e . , i ' St 11`.6 9 Are you registered to vote in Palm Beach County?( t4Yes( )No Have you participated in civic or community activities:Yes: y)No:( ) If yes,please explain: ?bat( t AU) Roefatan & - I unders ; • the • es, ,le ‘ time commitment to the : . .., or Committees to which I have applied. 1 Si 1 Date How did you learn about the Board or Committee for which you have applied: City's Web site: Community Group: ✓ Newspaper(specify) City's direct mail Brochure: Other:(specify) Prior to submitting an application,you are encouraged to attend one meeting. Date attended: Please return the application and resume to: City Clerk 10500 North Military Trail Palm Beach Gardens,Fl 33410 (561)799-4121 Applications will be kept on file in the City Clerk's office for two(2)years. FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Date of Appointment: Orientation Date: Application ibr aty Advisory Bowdr,omenilloo Appoioast Pleas Kegs Psasot to FS 119.07 Ike I:&rustles provided is this application is coesidaed b be public road,swept as provided by law. - Nssee Ar.d 1. A#ors _ Hose Adbasc .2111 4.114/1-4;e14. a fl/.. B,eefeh rl wPocAg r Hose Moe Nesbit:(i)/_14c-j Work none Number:e. cry/-9,70. Se ssr Ycal dPaldtetq? L.�..r Essii addtasa:a(,�,i lCr 4i 44.s.,r—me.e. ., 4r4"d.,,s Q WHICH BOARD ORCOMMITTEE ARE YOU APPLYING FOR: bs 11 Ci Art is Mk Pisces AddNa7 Heard (seats 34 Tuesday emit mats at 5:30 pas) D Caum dt!AasIOJMesBeard (sects 1"Wed■aiq dual mill at 5:341 p►as.) Pails ad MerslNr Aihisery Read (noels the 34 Meedq etseb a..lb a17 N pa.) O yassurk Dwelspsst Ad/Wry Beard (seats tbs2"'Thursday steeds math at WI as) O Ikrigst Owafibt Comae* (oasts 1M e ituraiay of eseb mad:at i>:30 am.) BKPlaeiig,Zeds'*Apple lewd• (aesr lbe s"s ad 4a 7tissigs of Bulk ow*at WO pis.) (*Required N lie a alslsaaet dibmod al Merest tiers) ifyon haws ekcobed sore shoe cue btu, would be your: ?Iambs 1"Choice Pt AA Y' dcs Boo_ 3''choice "rib a_ Are yon ass atly serving a a Palm Beach Ondas Bond or Corditoe? ( )Ys (n)No Width en (s) Previous service Is City Ban1s or Coerodiltaed (x)Ys ( )No Web f.��i...g..1 Data(s)afSarri= Za,4 ' a ., Zee I " gaol- Hat;P••a V,t41/..1 re-si4 M.ht.•,Bawd ' Ttwic tm l..J 1Lrst,...t die"'DU Bawd. Are you sum*semis as a Palm Book Canty Bard ar Comilled1( )Ys(IC)No WW1 a w(s) Preuia.send=ce Cooly Duo ds or Oosmitieea?( )Yaa($)No Which oat(s) Dele(s)of Service: • Are you able to Matti!)dgtt�ne ssstious s)eves tenon., eves% I•o., What would you hope bsoocapiii by pertisirati.RR . 3,. !l• t�L*..••.vim- .0 ova • Z .,J l .e`w.b 8 r. 5 b.c �.pl��,tr�r �._i . .w a�[ur • Prassat g.a a.. s ta....L AM= ISee 1ueAvt. s.. L S..:: 8033 I asF � 844)-e-L. j , 4,„41 r, Piasitiea: ;,7 -r f•f_e.4:, Are you rgialaed I ie slain of Florida? 4)a Aaoiar Stabs II)a+ Are you lioresed sa Ow SwedPlordda: la% Moller SIM ri1.w..s/ J L £l s Do you pones aCity oIPaim Beach Gordis oowpetisal Roans? Ai a Hew long base you pactioed tea above proi:sloe? Ory r't 7 y rt.N c Preteu d mailing adders ()C)Horns ( )Once Cam your proud a a aka disMarrt an aq*We molar risaemed,reviewa4 ar d.cied epos by tan Rost ar OemedUss: ( )Y•( )No ? w•• ,b J`�-p��--�.-- t�..�.z• Sr :i_ a la d U Mews sapid= f h"-M ■sd(Pk•etiyeok deevppaepri_te boaeee) O a Sway Ids. o Architect,Architecture deer,Wasps deripa o t kbus phmaleekdipt o Ante ad c . h-M- --me■apasest A Heidi*casinatirs O Hertiaiiae end issdeaph$ O Teeth a adult eddies o Oedema"abmiossie Se Cit. anode=neadepseet Bold Ned Palm Haub Cant ameba("Comma er PGA Corridor o Aroeiattoes Begioser • . • O Red Nete pedewimd O Lewd armor O Beaks ▪ Aeormatua k r/ Pp Cede(Oedema 17,Mt),sews SeitabiCemadtteee hew*edit eveleehmeems dun aeemite idp ihkeetie rd Ilsdrir ad: Riviumilunitsandllatc MOW CoorasatSimdr cf./ t ,Atm. t i_0;/ Sid274.fraat,4) HB h�.wr '�! ".rte. AIM.. / - ,i,. .rs....K tad, ti t Duty es-- a. . wA..* a4 4,.'0.=.7),/... a .Cigt tied, gam Am pm imbued to voi Shia Beath Omety1( es( )No 4.11e4,4A y 4A-e, HIM yin paedoipled is chic a coaemaoi y ao iviien Yet( Nov:( ) ff yak plane tapir joattriaajArtaisairArias , prwrAc.- de-4^- Ifirmari jawd oftii/iereC jr,,c ,e4 eion4.01h.• 0/6"■••••8041,. asqlomolift..4 1 eadenied the Sties,tels and dale aamla sestteotheBoaedeaCa dies to did&I have applied. 4.415&e...2tadid. 40-3-.12a) Deft Hew did yea Sera abed lbs hard er CesadtNa kr which yea tiara applied: cars Web dtm Cusa..ity Gnepa Newspaper(qtb) _,4L644 mss/ airs inlet eel leerkure: Otlnrt(epeaib) Prior to eat as appillcadoa you ant waca a d to agind awe lea abag. DSc eth■dsd: Plume mum the application sod remme io: City clerk MOO Nord Military pail Pdn teeth clads s,P133410 (361)7994121 FOR tM DY COY OF PALM BRACH GAItDINB ONLY: Appointed to: Is atAppokata-1 °Bella=Data Oct. 26, 2007 Biography David L. Peters,P.E., C.P.E., MBA Regional Vice President Hanson Professional Services Inc. David L. Peters, P.E., serves as Regional Vice President of the West Palm Beach office for Hanson Professional Services Inc., a national firm with 20 offices and 400 employees nationwide. David brings more than 30 years of experience in the design and construction industry to Hanson. He is an experienced project manager with strong analytical, leadership and management experience. Mr. Peters has an excellent and proven track record in business development, facility design, project and structural group management. His responsibilities include assisting with project needs, business development and overseeing the day-to-day business operations. David Peters received his B.S in Civil Engineering and his M...S in Civil/Structural Engineering from the University of Illinois and his MBA from the University of Iowa. He is a registered licensed engineer in Illinois and Florida and holds non-active licenses in the States of Washington, Oregon, Idaho, Wyoming, Montana, New Mexico, and Iowa. In addition, he is a Certified Plant Engineer under the American Facilities Engineers group. David has worked in construction and engineering since he was 14 years old. He has been a carpenter, concrete finisher, certified welder, miner, maintenance department manager, construction and design engineer and design department manager. As a consultant, David has served as a project manager, quality assurance manager, safety engineer and staff engineer. His wide variety of experience includes bridge, building, road and ship design, chemical plants, nuclear weapons testing and research, nuclear fuels processing, various types of industrial plants, city and base engineering, and many commercial and educational facilities. In his current position, David manages a staff which includes architects, mechanical and electrical engineers, CAD designers, technicians, and commissioning specialists. His office is currently designing Architectural, MEP and communications systems for several large and complex developments. In addition, his staff is commissioning over 25- facilities located in West Palm Beach, Toronto, Canada, and throughout the US. His professional affiliations include: • Design Build Institute of American • Society of American Military Engineers (SAME) • Warehouse Education and Research Council • American Society of Civil Engineers • Association of Facilities Engineers HANSON David L. Peters, P.E., NCEES, CPEFE Principal-in-Charge Mr. Peters is a regional vice president and Principal-in-Charge for EDUCATION Hanson. He has experience as a project manager with strong analytical, B.S./Civil Engineering/University of leadership and management experience. Mr. Peters has an excellent and Illinois at Urbana-Champaign proven track record in business development, facility design, project and M.S./Civil/Structural structural group management. Engineering/University of Illinois at Urbana-Champaign MBA/Business Administration/University Representative projects include: of Iowa • School District of Palm Beach County, West Palm Beach, FL. Principal-in-Charge. Hanson was selected to act as one of two PROFESSIONAL REGISTRATION Commissioning Providers for new construction or modernization in Professional Engineer/FL the 100,000 — 400,000 SF range providing documented confirmation Professional Engineer/IL that a facility fulfills the functional and performance requirements of Certified Plant Engineer the building owner,occupants and operators. Hanson has completed National Council of Engineering Examiners NCEES commissioning services for 4 schools and is currently commissioning 13 additional schools. PROFESSIONAL AFFILIATIONS • Design Build Institute of American • Shive-Hattery, Inc. Industrial sector leader, structural group • Society of American Military manager, project manager, civiUstructural engineer. Led industrial Engineers(SAME) planning and marketing efforts for industrial sector of 250 plus staff • Warehouse Education and Research multi-discipline firm. Managed group of four structural engineers. Council Client sponsor for major clients including Caterpillar, MidAmerican • American Society of Civil Engineers Energy, KRAFT,ALCOA and Deere& Company. Managed design • Association of Facilities Engineers projects through construction and closeout. TIME WITH HANSON • Merrick & Company. Project manager. Marketed company's 1 Year engineering services to Los Alamos National Laboratory, Idaho National Engineering and Environmental Laboratory and non- TIME WITH OTHER FIRMS government entities. Managed technical,schedule and cost baselines 29 Years for complex nuclear and hazardous waste projects. Prepared design information summary documents, technical specifications and other project related documents. • U.S. Government, Department of Defense, Corps of Engineers, U.S. Air Force, Defense Nuclear Agency. Research engineer, design engineer,construction engineer. Performed research and analysis on shock isolation of automatic data processing equipment for Supreme Headquarters Allied Powers in Europe(SHAPE) facility. Performed facility designs including roads, roofs, remodels, new buildings and managed the Chanute Air Force Base 4 million square feet roof program. Performed building projects structural designs. • Oldcastle Precast Inc. Engineering and quality assurance manager and department engineer, Northwest region. Supervised several designers and quality assurance engineers. • Western Construction,Inc. Project/safety engineer.Project engineer for earthmoving and large sewage treatment pond, roads and facilities construction. • Idaho National Environmental and Engineering Laboratory (Lockheed Idaho Technologies Co.,Westinghouse Idaho Nuclear Co., EG&G Idaho Co.). Lead design engineer and lead project manager. David L. Peters, P.E., NCEES, CPEFE Regional Vice President Education: Mr. Peters joined Hanson in 2006 and serves as a regional vice B.S./1981/Civil president. He has experience as a project manager with strong Engineering/University of Illinois at analytical, leadership and management experience. Mr. Peters Urbana-Champaign M.S./1989/Civil/Structural has an excellent and proven track record in business development, Engineering/University of Illinois at facility design, project and structural group management. Urbana-Champaign MBA/2002/Business Shive-Hattery, Inc. Industrial sector leader, structural group Administration/University of Iowa manager, project manager, civil/structural engineer. Led industrial planning and marketing efforts for industrial sector of 250 plus staff Registrations: multi-discipline firm. Managed group of four structural engineers. Professional Engineer/IL Client sponsor for major clients including Caterpillar, MidAmerican Certified Plant Engineer Energy, KRAFT, ALCOA and Deere & Company. Managed design National Council of Engineering projects through construction and closeout. Examiners NCEES Professional Engineer/FL Melttran, Inc. Director on board. Position concurrent with job and school. Directed entrepreneurial company that developed, ns: Affiliatio designed and supervised manufacture of electro-arch waste Design Bold Institute of American melting facilities, which were valued from $10 to $50 Million. Society of American Military Engineers(SAME) Merrick & Company. Project manager. Marketed company's Warehouse Education and Research engineering services to Los Alamos National Laboratory, Idaho Council National Engineering and Environmental Laboratory and non- American Society of Civil Engineers government entities. Managed technical, schedule and cost Association of Facilities Engineers baselines for complex nuclear and hazardous waste projects. Prepared design information summary documents, technical specifications and other project related documents. Oldcastle Precast Inc. Engineering and quality assurance manager and department engineer, Northwest region. Supervised several designers and quality assurance engineers. Represented company as chairman of American Concrete Pipe Association Technical Committee. Originated, designed, co-authored and edited American Concrete Pipe Association quality assurance certification program. Designed and marketed precast structures including 3-sided bridges, box culverts, piping systems, concrete vaults, steel forms, steel support systems and masonry structures. Supervised installation of precast structures. Prepared plant and project budgets. Western Construction, Inc. Project/safety engineer. Project engineer for earthmoving and large sewage treatment pond, roads and facilities construction. Performed subcontractor coordination and contract administration. Administered safety program. Acting as government contractor interface negotiated contracts, obtained payments and tracked and handled field changes. HANSOM Idaho National Environmental and Engineering Laboratory (Lockheed Idaho Technologies Co., Westinghouse Idaho Nuclear Co., EG&G Idaho Co.). Lead design engineer and lead (Peters, cont.) project manager. Worked for the INEEL and various government contractors that ran the site. Led staff and coordinated effort of up to 75 engineers and contractors in successfully performing general plant and line item projects ($100K-$5M), major projects ($5M- $50M) and major systems acquisitions (>$50M). Supervised 3 project managers. Oversaw and performed complex structural analyses. Prepared and contributed to safety and environmental documents including site wide environmental impact statements. Planned nuclear fuel process hot cell cleanup and fuel storage racks installations Advised Department of Energy, Navy, and State and Federal oversight agencies including the Defense Nuclear Facility Safety Board. Served as natural phenomena (seismic, wind, and flood) topical expert for Westinghouse. U.S. Government, Department of Defense, Corps of Engineers, U.S. Air Force, Defense Nuclear Agency. Research engineer, design engineer, construction engineer. Performed research and analysis on shock isolation of automatic data processing equipment for Supreme Headquarters Allied Powers in Europe (SHAPE) facility. Performed facility designs including roads, roofs, remodels, new buildings and managed the Chanute Air Force Base 4 million square feet roof program. Assisted in implementation and planning of nuclear weapons effects testing at the Nevada Test Site (including tunneling operations, experiment installation and blast loading effects analysis). Performed building projects structural designs. Designed roads. Advised actions to take in response to Emergency Response Team. HANSON FeR-99••2f! 14:56 1 HANSON 217 74? 9412 P.02/1313 • .ire/._ r,•••r • ../ DAVID L PETERS N, • a m : Highly motivated Loader and Manager.Meier of Business Admirielrstion,Professional . Engineer and Project Mama'with strong analytical,leadership and management experience seeking senior stdif gallon with aggressive,prolieble company. Experience and team atdtuds Mot supports stall development and company success. Excellent and proven trek , rsoord In business dswlopm«ro,tacitly design,project and structural group management. Understand business and project Donnish and pro*and lose . Solution • oriented Customer focused Strong advocate of active listening and advice. EDUCATOR Mestere Budnees AdmiMetlstktn,lkriverelty of Iowa,2002,Course work inotudod FNhance, Managerial A000wilicg,Operational Management,Nepotietior+e,Hurnen RNOlrrcve i at• Meal Salsa*CI1iMlalum1 i _ University of lends,Urbana,IL f ^ Bachelors of eoleeve Chili 9MSS Nhg,1881,University of Illinois,Urbana.IL Dootovs Candidate Ci llfetruchrral Ihigk eoring,(Al But Dissertation:33 hrs.complete) 1$91-1591.Universityol klslho,Mcecow,ID SPECIFIC t RIONCE: • Sldhnallausry,Inc.,Indestild Sewer Leader,Stn aural Group Manager,Prefect • ' Manager,cwW$tracMtral Engineer,May 2000 to Present Lead industrial planing and marketing efforts for industry sector of 250 plus deft mul d eci Ili r firm. Menage group of • -.t 1 IOW stnratural engineers.Clod sponsor for major dents including Caterpllar,MidAmeilcan Energy,KRAFT,ALCOA and Dears&Company. Managed design projects through • construction and doeeouL Meters%Inc.,Director on Board,January 1998 to Mach 2001.Position concurrent with job and school.Directed entrepreneurial company that developed,designed and supervised manufacture of Electra-arch mete melting facilities,*eh were valued from$10 to$50 Milian. tthnbk i Company,Project Menage►,Mardi 1900 to August 2000.Marketed companys engirewi g services to the Memos National laboratory.Idaho National Englnearing and Environmental laboratory,and Non-Government En*se. Managed*ethnical,schedule and cost baselines for complex nuclear and hazardous waste projects.Prepared Design information Summary documents,technical epeeiieation ,and ocher project Meted documents. Ohta ntl*Precast 1eo,EagIneerlrg and Gustily Assurance Manager.October 1995 to Math 16S0.Deportrnsnt Engineer.Modiaset Region. Supervised several des and guilty assurance engineers.Represented company as Chairmen of American 's%Pipe Asecedraian T Committee.Originsisd,designed.co-authored and edited American Concrete Pipe Associate'Dually Assurance Certlicason Program. Designed and marketed precast structures kicludng 3•elded bridges,box culverts.piping systems,concrete vaults, fapR-99-2887 14:56 14114EQ4 217 ?47 9412 P.03/1813 • steel tonne,sisal support spasms,and masonry muctu es. Supervised Insolation of mow structures.Prepared plot and project budgets. Weslsrrt Coition, Propene/sty Engineer,May 1905 to October 1895.Project engineer for saiflvuovrg and large sewage treatment pond,roads,and MMMMNs construction. Performed subcontractor 000tdrmsllon and contract ado lobdion. /rotnNiletered slaty program. Acting as Go ennmssd Contractor interface negolMi*d contracts,chinked moos and tracked and headed field changes.(Tempotwy job Mar voluntary separation from the Idaho Nslonu Environmental and Engines n Idaho Na lomd ErniresmrsrsrNol and EnginssMng Labersemy(Lockheed Idaho TieBroolegies t.,Wastingboues Idaho Nuclear Co.,EG&G Idaho Co.),Lead Design Engineer and Lead Project Mam ger,January 1999 to May 1905. Wafted for the INEEL and minus government contractors that ran the sae.Led staff and coordinated effort of up to 75 engineers and contract=in successfully performing general plant and line item projects 100K, ,major projects(W#$50M)and major systems aoqubldons(450M). 3 project managers.Oversaw and performed complex structural analyses. Prepared and contributed to safety and environnmental documents including site wide En ironraMnd Impact Slelemsnts.Planned nuclear fuel mesa hot oei cleanup,tea storage racks tnsfratlons.Advised Deportment of Energy.Navy,and Scale and Federal oversight agendas Including the Defense Nuclear Facility Safety Bond Served as natural phenomena (seismic,wind,and flood)topical expert for Westinghouse. US Government,Department of DMaaas.Corps of dopiest*,US Aft Force,Defense Nudist agency,peeeavelo Enibteor,Design engineer,Coneirwelon Engineer), September 1993 to February 1990. Performed research end analysis on shock isolation of automatic data processing egtrpment for Sumeme Hssdauartse Ailed Powers In Europe _ (SiiPPE)fadMy. Reformed body chips inoludinp roads,rods,remodels,new buildings. and managed the Chenille Air Fords Bass 4 melon square feel roof program. Aasialed in impiemantation and planning D=Oar weapons effects lusting at the Nevada Test Site (kidudng tunneling aperadone,experiment installation and blast loading elects Pertained building projects ihuok,iI designs.Destgnsd rands.Ar actions to take In response to Emergency Response Team. Vetoes Coactruolbn and inglnesring Related Jobs,September 1972 to September 1203. Walked construction and engineering jobs to pay way trough school and immedtatay toioving gradusation.Worked as foremen of company pelor ring concrete,masonry, owpoilry,roofing,plumbing,electriod,and other wwk related lo construotion of houimos and light comnnerclaf buildings. Worked as assistant maintenance edierintendeuY.scheduler. safety .welt s dt al a Dupont polyethylene P,a P e s glycol plant, Livingston Shipyard. Desgned structures and avow end voter widens(piping,pumps,and waste Vestment Iactlflies)fora snores engineering firm in Beaumont.Texas- Owned and ran field and business development for joint venture amide and general conshmudion company. Worked as draftsman and surveyor for small Champaign.IL ensure sing Zinn. • PROFESSIONAL LIClNm NNadon i Council of&minaerkug Examiners(NC $)Registered.NO.14381 Unnamed or Registered profM.ionsi Engineer in several states:hoofs.No.082.045075, lows.No. 15787,New Mexico,No.14442,Idaho,No.8072,Montana,No.12780PE, Wyoming,No.8151.Oregon.No. 19783PE,Washington,No.33477 Certified Plant Enpineer.Assootetion for Facilities Engineers,No.4878 t -e9- 7 14:57 MOM 217 747 9412 P.e4' 8 SOCINTIIN$AND CLUW Betlsidorf Rormy(Resident Sect) Ambassador,Otrad-0Iy Chamber of commerce Member Americo Society of Civil Engineers • MernberAnted=Society of Malty Engineers Member Hinds Development Council Monitor Association FeoMdes Engineers Member Worsham Education&Research CounoN Member Design Buld institute of America Member Society of Merican IYNNry Engineers Member,Boend of directors,Blackhewrk*lhge,Saar&ofMee Development Center. Member IBMs Development Casa Member Bettemdorf Development Corporation.Member Advisory Board,New Ventures' Aglech Initiative Peet Member Idelo Structural Engineers'Aesoddtion Past Member Idaho Fars Chien Club(Presidsm) Pant Member Idaho Structural Engineers Association Past Member Annado ra Concrete entente Past Member American Concrete Pipe Assodation Technical Committee Past Member Mond d Conrad Mangers Aseooirrion(New Mexico) Past Member NMbml Societe of Professional Embleors SECURITY CLEARANCES: Formerly DOE V Secret Formerly DOD`Top Secret" Fomruy NATO'Secret* MILITARY SERVICE: Untied States Marine Corps,Honorable Discharge REFERS Available on request APR-89-20W7 14:5? HANSON 21? 74? 9412 P.05418 • rAN nAL PROJECTS EXPERIENCE UST: KRAFT • Ham CM Line Upgrade,(Chant Sponsor and Project Manger) Food processing Ins aspanslon design.(NOM • Looker Roans VentWon,(Client Sponsor and Project Manager)Upgraded new venation system for man and women's looker rooms(1200K). • Fire Spunkier Upgrades,(Client Sponsor and Project Manager)Upgraded and added to plant Ile suppression system.(130K) • Buildings KT/C12 Access,(gent Sponsor and Project Manager)Designed new elevator and access between buildings.($601c) ALCOA • Building 927 Structure!,Mechanical and Electrical Design,(aim Sponsor and Project M■nrager),Eaq.nsion of Alooa'is aluminum production facility.Balding only.($97M) • Sodium Building Expansion,(Gent Sponsor and Project Manager).Expansion of metal scalping k ($20M) Warp Illar • Corporate Office Budding Roof Replacement(Client Sponsor)(16001) • Weevils Technical Cents*WAD Coating Room Design.(Clem Sponsor)(1100K) • KK Building Upgrades(Clint Sponsor,I!Projects) • H Building Upgrades(CIs M Sponsor,4 Projects) Deere i Company • Product Experimental Faddy Office Design(MEW).(Clint Sponsor and Project Manager)01-21A) • Harvester Plant Office Design.(Clank Sponsor and Project Reneger)($5.S14) 'MINN BMW • Facility Upgrades,(Project Monger)($2.5111).Managed project to upgrade wising oh io. specs,instil new boilers and generators,and address safely concerns. Los Memos National Engineering Laboratory • • Power amends Study,(Project Mraager)Studied options to provide 2 new 4014W generators at bite power station. • Chemical and Metallurgical Reesurah Facility Upgrades Projects,(Project Manager) Dsainned upgrades far new compressed air ageism.fire suppression spatwn,HVAC, lighting and power sysl■ns. • Health Research Laboratory Bic Level 3 Fao*y Design.(Project Manager)Designed new 0L3 laboratory In admang holy. BL3 Labordories are designed for containment and research of anthrax and other sanierly contagious daisies. Idaho National Environmental and Engineering Laboratory • FBA Rash Reconfiguration Project,(Project Manager),wNoh replaced existing stainless steel muds fuel storage racks with new high-density Wrap racks.(S1NM) • CPPO09 Realmement Aluminum Fuss Storage Racks Prof ect.(Project Manager),*which replaced sdel rg low oroaoiy aluminum fuel storage racks with new higher capacity aluminum fuel stomas rads.($2.1M) • CPP-1103 Fuel Canning Station Project,(Project Manger),which supported es removal of delerforated nuclear kale from an antiquated and substandard facility.(Slots) • ROVER MHC i Cell 3 6 4 Cisarrout Pixies,(Project Wronger),vrhloh dssodvatsd s ROVER moles fuel prooesukg cell by ramming uranium and plutonium beefing special nuclear mslsdat.MOM) 4 :11111111 I 1111!!' 1 " WWI I ! 1111111 op] 41 lb , ilimhp kNotil awl ili ikt . • • • • F ! fl It klilli tii j1 1 a [tii1 1t IIitIjjh r'l 1111514g11 illililli 1! hitItilif di; iiiiii,ii III% ii fy ifil .6- Iii 41.1 :111 . III irtli.1111 i ,libidi id lit Malin ! '1' . 1 ' . i . s. IN 31 IL slii zi_ lilt is . is pip s:8 111111 1111 111111 P1hllh ; E2k ft a �l� iII'Jft MI1 s � ¢y �1 aY i 414i jil �� 1b'i' ���1� qJI t1htII1 i liflull Iii Is1010# gad 1q41 !� 3. Licensure History LAST LIC. STATE LICENSE# YR. ISSUED LIC. TYPE VALID DATE STATUS Idaho 8072 1995 PE Civil 12/2005 Inactive Washington 33477 1996 PE Civil 11/2004 Inactive Oregon 18783PE 1996 PE Civil 11/2000 Inactive Montana 12789 1996 PE Civil 7/2000 Inactive Wyoming 8151 1996 PE Civil 12/1999 Inactive New Mexico 14442 1999 PE Civil 12/2000 Inactive Iowa 15767 6/2001 PE Civil 12/2006 Inactive m. Application for City Advisory Board/Committee Appointment Please Note:Pursuant to FS 119.07 the information provided in this application is considered to be public record,except as 11 provided by law. Name?oh�G r 'P I'f �A VV I Home Address: ass i3041e.WA/ p Cie S City S&L Cul s l Zip ;31 Q Home Phone Number(5 Q Ci4s1 Wank Pit t44umber:(J 3see .3 f 2,7 Years of Residency? E-mail address: Qo 5d V e t e c M C d g f . -t t WHICH BOARD OR COMMITTEE ARE YOU APPLYING FOR: 0 Art in Public Places Advisory Board (meets 3rd Tuesday of each month at 5:30 p.m.) O Community Aesthetics Board (meets 1"Wednesday of each month at 5:30 p.m.) O Parks and Recreation Advisory Board (meets the 314 Monday of each month at 7:00 p.m.) O Economic Development Advisory Board (meets the 2'd Thursday of each month at 8:30 a.m.) O Budget Oversight Committee (meets the 4"Thursday of each month at 8:30 a.m.) GraPlanning,Zoning&Appeals Board• (meets the 2"and 4"Tuesdays of each month at 6:30 p.m.) (*Required to file a statement of financial interest form) If you have checked more than one box,which would be your: 1"Choice 2"d Choice 3'd Choice Are you aormdy serving on a Palm Beach Gardens Board or Committee? ( )Yes (✓' Which one(s) Previous service on City Boards or Committees? ( ✓Iles ( )No Which one(4 Uv r s)of Service: ? - Nae jant ° Are you currently serving on a Palm Beach Canty Board or Committee?(korYes( ),No :J Whichone(i) V1C TIM 5,rylce= Caw"p044.4/Nth ea•+iiv 64 1--W1cl -e1.clw) Previous service on County Boards or Committees?( )Yes(XX)No Which one(s) Date(s)of Set ice: :) 0 Are you able to attend:( x)daytime meetings( X)evening meetings k0 What would you hope to accomplish by paitici g? w sir e : frocedtt*s <_ t41•A4 AtAkt Me A 9 &Jur Oft ltehlte $ ,rms. bfteed, P r e s e n t E m p l o y e r: s e" i—rt f•lee d- An 0 v L (else De, ,) Address: Profession: 'PLe,M A c..as Position: 1.nrw.�et: 4' C kteIpu L.SAM sue) -Are you reidihred in the State of Florida? 7e3 Another State: yts — fSS I Are you licensed in the State of Florida: y f:S Another Slate:teS — ttASS -slosost No Do you possess a City of Patin Beach Gardens •• . :' anal license? o How long have you practiced the above profession? ew'rs 8 (PAcmak, 1 +1 t' ec.evia41 fJttS Preiorred mailing address: ( k Hine ( )Office Could your occupation �ate, r�onBid of interest on any subject matter disused,rev a PP `L� t QN Committee: ( )Yes(p 1 FiO`/°0° •�-A(1"13•3-- Please explain: '%b ' e� fosAvzi Cohttizrt•� Professional Background(Please teck the appropriate boxes) o Visual,performing or literary arts. o Atdtitec t,Architecture designer,landscape designer o Urban planning/design o Arts and cultural institution management o Building construction o Horticulture and landscaping o Youth or adult educator o Own/operate a business in the City. e'Me nber of Business s • • •,.. . ,_ • _ . . • -• , .:. . . o Attorney Su Oc4t`✓ ?t q v rta• C.J 044.liwc/ Goy►-+h(''C& �u�✓ MEd 45.E o Engineer 1 o Real estate professional o Land surveyor o Banker o Accountant ,O r �1her [.%Rio hdr4 i '" • 4*v l+t✓ 413u Woe SS p«1MCI• By Code(Ordinance 17,2004),some Boards/Committees have specific requirements for membership Edneatienal Beekg rand: Diploma.R111ra or.Catifeata Institution Cause of Study 133 HAc Gnig 44 344A#°Y 944144 Are you regishacd to vote in Palm Beach County?(b/Yes( )No Have you participated in civic or community activities:Yes:(Y)No:( ) If yes,please explain: Sat a►li.ke k'4 It Otte ' I understand the duties,role and time commitment to the Boards or Committees to which I have applied. Celle4361 1, - Q Ac4.43V,A,21so 8 Signature How did you learn about the Board or Committee for which you have applied: City's Web site: Community Group: Newspaper(specify) City's direct mail Brochure: 1. Other:(specify) • ' S*okk . ate &some 1 $Q '-'( Prior to=bodging an application,you are 'encouraged to attend one meeting. Date attended: tiebd I o112.&. 08 ei' .?'s'i Itlwb.- b ti1"j"s1 Please return the application and resume to: City Clerk 10500 North Military Trail Palm Beach Gardens,Fl 33410 (561)799.4121 FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to Date of Appointnxnt: Orientation Date: July,2008 Robert(Bob) Savel is a Florida licensed pharmacist and a graduate of The Massachusetts College of Pharmacy. He is a resident of Palm Beach Gardens and has practiced pharmacy in Palm Beach County since 1962. He owned and ran Tequesta Pharmacy,Inc from 1985 to 2005. After 20 years of private ownership,a retirement decision was made and CVS acquired Tequesta Pharmacy in 2005. Mr. Savel is now semi-retired,working part-time as a pharmacist. He previously served as a member and Chair of the Advisory Council(s)of Eisenhower School,Howell Watkins Middle School and Palm Beach Gardens High School. He has gained a significant amount of local exposure after serving on the City of Palm Beach Gardens Zoning Board of Appeals,Jupiter/Tequesta Chamber of Commerce,and Jupiter Business Group. On a state level,he is an officer and member of Florida Association of Health Care Pharmacists,a past member of DUR[Drug Utilization Review]Committee for The State of Florida Medicaid Drug Program,while also receiving Governor Appointment to serve on the State of Florida Nursing Home Ombudsman Committee. Currently,he is a member of the Florida Pharmacy Association where he held membership on the Board of Directors and also a supporting member/past president of the Palm Beach County Pharmacy Association. Mr. Savel is a member and officer of the Jupiter Off Shore Fishing Club,a crime victim advocate and a member/vice-chair of the Palm Beach County Victim Services Coordinating Council. Robert P. Savel 3855 Buttercup Circle South Palm Beach Gardens,Florida 33410 Home; 561-622-5148 Fax: 561-622-6613 Cell: 561-346-3929 rosavel@comcast.net 09/30/2005 FRI 12:02 FAX 561 626 0304 IPRE .ABACOA 41001/002 11�;. , H '� .� `1 Application for City Advisory Board/Cotnmittce Appointment !':... : • Putsuant to ES 119.07 the information provided in this application is considered to be public record,except as provided by law. Name' !��n_((::� _ U _ home Address L`1�' �-�)�-1 }S; . : 1Vt: _117 -> , City. ' 5 -_-- Zip 60 Home Phone Number (r ;j.__!IC;_G_2OWo'k Phonc Number:(S1q( (2? '—g)(j; Years of Residency'?_ U \. E-mail address 1 .(u0(`^) C DIA/t WHICH BOARD OR COMMITTEE ARE YOU APPLYING FOR- L; :1r1 retch nar:ulr at?:?!I p.m.) r',rum ■ , 1;s :, ,ir ittiarrt Unr•I. .' „re• :u' r;. ;:1,'i1 month xt -:-itl p.m.) i ni.i; h .. . i -u,:neiitrs; 1:urr , . % • Ir ,ir acid rrsta,.-: i ,:ill)p.m.) ,1 Pal i, . t; , ; ltl'r.;ar't l;a.r:.. rttecrt, . ' u..ti.:t H .. •1 ,:to;iii at 7:1111 Itui.) 1:•,,):r,:n' e,. m;reL, 1..• ,:f.:1 lilt:ti .;±t)d.rn.) ( r; r r•:rrilirt c,..i' f i+. au.-:ni. . o'i:: b:nit■cSS hnt:r;.l r f 'rr:.. }• :f.I;,r.,.a rt� :,.r, . , S.. -1... ice. t.t•, v .' lei Via'•.. ... �u i�, :Si 1�-;•r��i.1 ia1.f:•.. ;171 tn) If you have checked more than one box,which would be your: t'1:,,.. _ -- I a t;Are you cuntntly serving on a Palm Beach Gardens Board or Committee? ( )Yes (i�o Which onc(s) --- --_ _ Previous service on City Boards or Committees! ( )Ycs (1.41--4o Which onc(s)_ -Datc(s)of Set vice. _ _. Arc you currently serving on a Palm Beach County Board or Committee?( )Yes( 1/1 Nu Which one(s) Pt cvious service on County Boards or Committees?( )Ycs('t h)o Which ones)___ _ Date(s)of Service. Are you able to attend (Vayttme meetings( 'ening meetings What would you hope to accomplish by participating? "To 1 -:e 6:&;*,0 0■41 CAA■-1 {Z T> LJIAi CT__ll v�'v\t:l• A ll\-Li t'Present Employer-_ U F-_-- - Addn:ss. - Profession: \ V _(—:.S\-fit tst -- l Position C-C2Aia'tii— r _ Arc you registered in the Stale of Florida? L.S Another State, Arc you licensed in the State of Hot --_ t� Another State: 1)o you possess a City of Palm Beach Gardens occupational license'' flow long have you practiced the above profession? Preferred mailing address. (j/)Houu ( )Office Could your occupation pies a conflict of inkiest on any subject matter discussed,reviewed or decided upon by the Board or Committee. ( )Ycs( o Please explain. 09/30/2005 FR1 12:03 FAX 561 626 0304 IPRE ABACOA 41002/002 Profes'.i,,, ,i liac:.;•r.,t::;:'(Please check the appropriate boxes) O Visual,performing or literary arts. U Architect,Architecture designer,landscape designer U Urban planning/design o Arts and cultural institution management U Building construction O horticulture and landscaping U Youth or adult educator U Own/operate a business in the City. u Member of Business Development Board.North Palm Beach County Chamber of Commerce or PGA Cori da Association. U Attorney U Engineer Real estate professional U Land suivcyor O flanker U Accountant u Other--- _- h; !. ..'a . ..r,• i ,;til.il,tonic ., .^ •,. • .i,r::i: . • , I,..'r,.:ir. rr,, m,n:',o r_Itii, - -- Educational Background: I)iptonta,Degree or Cctiiftcatc institution Course of Stay F' C u FC.)_LA P ,x tv. Arc you registered to vote in Palm Beach County"( )Yes(1/)! u Have you participated in civic or community activities.Yes (/No.( ) if yes,please explain :Z its) 1\) L_tL 'CI A(:.✓ i'ui._1)[ t c -1` 4 1'i-sf- idi.kt=t.i Ai I-UV'l_`. �# E,./ F.I'i r llEttr\S 1 uncle' nd)1c Julies.role and time commitment to the Boards or Committees to which l have applied. ignature Date :it, : . :,im it rru Gi:i•u, i1 r : u.:•.ii or . ,i'nuti:if:: or ..du+•ti...in Dal. ppticd. r_i,. •V,,,.y-ii..' 4 ;.tnn:t:,.i■• I ,- -- - m...1;',pet r5.lx•cit1,.1 i∎t's Ili lrti-i ,ciaii ?,uvhn, V ",:.11- ('•p' , Prior to submitting an application,you ore encouraged to attend one meeting t i;ir(art T,t,;l: - _ Please return the application and resume to City Clerk 10500 North Mrlittuy Trail Palm Beach Gardens,Fl 33410 (561)799-41.21 Applications will be kept on file in the City Clerk's office for two(2)years. FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to. Date of Appointment. ______ - _ Orientation Dale. ,--_-- lir10-08-09P02 : 31 RCVD Application for City Advisory Board/Committee Appointment Please Note:Pursuant to FS 119.07 the information provided in this application is considered to be public record,except as provided by law. Name: Oscar(Dan) Hackman Home Address: 4305 Hickory Dr City: Palm Beach Gardens Zip: 33418 Home Phone Number:(sal) 622-4884 Work Phone Number: ( s81) 818 4720 Years of Residency? E-mail address: WHICH BOARD OR COMMITTEE ARE YOU APPLYING FOR: ❑ Art in Public Places Advisory Board (meets 3'd Tuesday of each month at 5:30 p.m.) © Community Aesthetics Board (meets 1"Wednesday of each month at 5:30 p.m.) ❑ Parks and Recreation Advisory Board (meets the 3`d Monday of each month at 7:00 p.m.) ❑ Economic Development Advisory Board (meets the 2"d Thursday of each month at 8:30 a.m.) 51 Budget Oversight Committee (meets the 4th Thursday of each month at 8:30 a.m.) 17 Planning,Zoning&Appeals Board* (meets the 2"d and 4th Tuesdays of each month at 6:30 p.m.) (*Required to file a statement of financial interest form) If you have checked more than one box,which would be your: l"Choice P&Z 2nd Choice CAB 3rd Choice BOC Are you currently serving on a Palm Beach Gardens Board or Committee? ( )Yes ( x )No Which one(s) Previous service on City Boards or Committees? (x )Yes ( )No Which one(s) PENSION bOARD Date(s)of Service: 1999-2000 Are you currently serving on a Palm Beach County Board or Committee?( )Yes( x )No Which one(s) Previous service on County Boards or Committees? ( )Yes( x )No Which one(s) Date(s)of Service: Are you able to attend: (x )daytime meetings( x )evening meetings What would you hope to accomplish by participating? Improve and protect the look and financial resources of our city. Present Employer: Hackman Consulting Corp. Address: 4305 Hickory Dr,PBG Profession: Consultant Position: Are you registered in the State of Florida? n/a Another State: n/a Are you licensed in the State of Florida: n/a Another State: n/a Do you possess a City of Palm Beach Gardens occupational license? no How long have you practiced the above profession? 1.5 years Preferred mailing address: (x )Home ( )Office Could your occupation present a conflict of interest on any subject matter discussed,reviewed or decided upon by the Board or Committee: ( )Yes( x )No Please explain: 1. IProfessional Background(Please check the appropriate boxes) ❑ Visual,performing or literary arts. ❑ Architect,Architecture designer,landscape designer ❑ Urban planning/design ❑ Arts and cultural institution management 17 Building construction ❑ Horticulture and landscaping ❑ Youth or adult educator ❑ Own/operate a business in the City. ❑ Member of Business Development Board,North Palm Beach County Chamber of Commerce or PGA Corridor Association. ❑ Attorney ❑ Engineer ❑ Real estate professional ❑ Land surveyor a Banker o Accountant ❑ Other By Code(Ordinance 17,2004),some Boards/Committees have specific requirements for membership Educational Background: Diploma,Decree or Certificate Institution Course of Study BA Queens College, NY Sociology Are you registered to vote in Palm Beach County?(X )Yes( )No Have you participated in civic or community activities:Yes: ( x )No: ( ) If yes,please explain: Jaycees,Kiwanis, Little League Baseball I unders e ies,role and time commitment to the Boards or Committees to which I have applied. 10/2/2009 Signature Date How did you learn about the Board or Committee for which you have applied: City's Web site: X Community Group: Newspaper(specify) City's direct mail Brochure: Other: (specify) Prior to submitting an application,you are encouraged to attend one meeting. Date attended: I have attended many meetings of various committees as a private citizen as well as in my capacity as former Chief Operating Officer of Gaeta Development Co. Please return the application and resume to: City Clerk 10500 North Military Trail Palm Beach Gardens,Fl 33410 (561)799-4121 FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Date of Appointment: Orientation Date: 1 2 3 4 RESOLUTION 87, 2009 5 6 7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM 8 BEACH GARDENS, FLORIDA APPOINTING REGULAR AND 9 ALTERNATE MEMBERS TO THE ART IN PUBLIC PLACES 10 ADVISORY BOARD; PROVIDING AN EFFECTIVE DATE; AND 11 FOR OTHER PURPOSES. 12 13 14 WHEREAS, Section 2-108, Code of Ordinances, provides for the Board to be 15 comprised of five (5) regular members and two (2) alternate members; and 16 17 WHEREAS, notice of vacancies has been posted at City Hall and on the City 18 Website; and 19 20 WHEREAS, the City Clerk has included applications for those interested persons 21 who wish to serve as members of the Board, attached hereto as Exhibit "B"; also 22 included in Exhibit "B" are attendance and voting records of current members seeking 23 reappointment; and 24 25 WHEREAS, the City Council has deemed approval of this Resolution to be in the 26 best interest of the residents and citizens of the City of Palm Beach Gardens. 27 28 29 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 30 OF PALM BEACH GARDENS, FLORIDA that: 31 32 SECTION 1. The foregoing recitals are hereby affirmed and ratified. 33 34 SECTION 2. The City Council hereby approves the appointments of individuals 35 as regular and alternate members to the Art in Public Places Advisory Board, as set 36 forth in Exhibit "A." 37 38 SECTION 3. This Resolution shall become effective immediately upon adoption. 39 40 41 42 43 44 45 46 Resolution 87, 2009 1 PASSED AND ADOPTED this day of , 2009. 2 3 4 CITY OF PALM BEACH GARDENS, FLORIDA 5 6 7 BY: 8 Joseph R. Russo, Mayor 9 10 ATTEST: 11 12 13 BY: 14 Patricia Snider, CMC, City Clerk 15 16 17 APPROVED AS TO FORM AND 18 LEGAL SUFFICIENCY 19 20 21 BY: 22 R. Max Lohman, City Attorney 23 24 25 VOTE: AYE NAY ABSENT 26 27 MAYOR RUSSO 28 29 VICE MAYOR LEVY 30 31 COUNCILMEMBER JABLIN 32 33 COUNCILMEMBER BARNETT 34 35 COUNCILMEMBER PREMUROSO 36 37 4 CIA 38 39 40 41 42 43 44 45 46 47 G:\attorney_share\RESOLUTIONS\2009\Resolution 87 2009 aipp appointment.doc Resolution 87,2009 EXHIBIT "A" Regular Members Terms Alternate Members Resolution 87,2009 EXHIBIT "B" Art in Public Places Advisory Board 10/21/08 11/18/08 12/16/08 01/20/09 02/17/09 03/17/09 04/21/09 05/19/09 06/16/09 07/21/09 08/10/09 08/18/09 09/15/09 Council Liaison -Eric Jablin A P P A P C A A P C P P Staff Liaison -Kara Irwin P P P P P C P P P C P P Alt. Staff Liaison-Allyson Black P P P C P P P C P P 2008-2009 Board Members _ Lee Bickford, Chair(Re-elected Chair 012009) Resigne (Reappointed 10/02/08 Res 89-2008)(Resigned 081809) P P P P P C A A P C P P d Diane Cappella at 5:33 (Reg Member Reappointedl0/02/08 Res 89-2008) P P pm) P P C P P A C P A Myra Davis(Reg Member)(Resigned 080309) P P P P P C p P P C A Resigned 8/3/2009 P(arrived P (left at P(left at Ellen Dukes (Reg Member) at 5:44 pm) P P P 7:00 pm) C pm) P A C P P Cable Neuhaus -(Re-elected Vice Chair 01/20/09)(Vice Chair 10/21/08)(Regular Member 06/19/08) P P P P P C p P P C P P Jennifer O'Brien- P(arrived (Reg Member Reappointed 10/02/2008 Res 89-2008) P A P P P C p P P C P 5:34 pm) David Porter- (Reg Member Reappointed 10/02/08 Res 89-2008) P P P P P C p P P C P P Susan Tornabene - (First Alt Reappointed 10/02/08 Res 89-2008) P P P A P C P A A C A P Dianne Sacchetti - P (arrived (Second Alt Appointed 10/02/2008 Res 89-2008) A P P 5:39 pm) P C P P A C A A P=Present A=Absent w z R=Resigned w NM=No Meeting ? § C=Cancelled z F w NQ=No quorum u, 0 sad NAM=Not a Member , z 0 S Excused Absence:Subpoena,Illness,Jury Duty LL o Members Expiring from AIPP Last Name: I Sacchetti !First Name: I Dianne Appointed: I 10/2/2008 I Expires: 1---- 'Current Board or Committee Member: Yes MOM - Member: I Second Alternate Member !Currently on: !Art in Public Places Advisory Board 'Appointed: 10/2/2008 IRe-Appointed: I IBy Resolution#: I 89-2008 Last Name: I Tornabene 'First Name: I Susan Appointed: I 6/19/2008 Expires: I-- ICurrent Board or Committee Member: Yes I I Member: I First Alternate Member Currently on: 'Art in Public Places Advisory Board 'Appointed: 6/19/2008 'Re-Appointed: I 10/2/2008 IBy Resolution#: I 89-2008 !Last Name: I Vacancy 'First Name: I J 'Appointed: I I Expires: I 'Current Board or Committee Member: Yes = < I Member: I Currently on: !Art in Public Places Advisory Board !Appointed: 'Re-Appointed: I IBy Resolution#: I Last Name: I Vacancy !First Name: I H Appointed: I I Expires: 10/1/2008 'Current Board or Committee Member: Yes Member: I 'Currently on: 'Art in Public Places Advisory Board 'Appointed: 'Re-Appointed: I IBy Resolution#: I Last Name: I Vacancy 'First Name: I E 'Appointed: I I Expires: 9/30/2009 'Current Board or Committee Member: Yes W[ Member: I 'Currently on: 'Art in Public Places Advisory Board 'Appointed: IRe-Appointed: I IBy Resolution#: I n ILast Name: I Neuhaus 'First Name: I Cable Appointed: I 10/1/2006 Expires: 10/1/2009 'Current Board or Committee Member: Yes Term Limit: I 'Member: I Regular Member-Vice Chair 'Currently on: 'Art in Public Places Advisory Board 'Appointed: 10/1/2006 'Re-Appointed: I 6/19/2008 IBy Resolution#: I 42-2008 Last Name: I Cappella First Name: I Diane Appointed: I 10/1/2004 Expires: I 10/1/2010 'Current Board or Committee Member: Yes 11=111111'- Member: I Regular Member 'Currently on: !Art in Public Places Advisory Board !Appointed: 10/1/2004 'Re-Appointed: I 10/212008 IBy Resolution#: I 89-2008 MINIIIIMMIIIrrrra -S 'Last Name: I O'Brien 'First Name: I Jennifer Appointed: I 10/1/2007 Expires: I 10/1/2010 'Current Board or Committee Member: Yes =Er[ Member: I Regular Member 'Currently on: /Art in Public Places Advisory Board 'Appointed: 10/1/2007 IRe-Appointed: I 10/2/2008 IBy Resolution#: I 89-2008 lemilli■N' t--- T. Members Expiring from AIPP Last Name: I Porter 'First Name: I David 'Appointed: I 6/19/2008 Expires: 10/1/2010 'Current Board or Committee Member: Yes Member: [ Regular Member 'Currently on: in in Public Places Advisory Board 'Appointed: 6/19/2008 IRe-Appointed: I 10/2/2008 IBy Resolution#: I 89-2008 s 1 • r Application for City Advisory Board/Committee Appointment Please Note:Pursuant to FS 119.07 the information provided in this application is considered to be public record,except as provided by law. I Name:S�3q 1}'7�°rl bF n.� Home Address: /012_5- OW bet. ;i7 1 acs . City Zip:.,21111 Home Phone NumbeW )645'6941Work Phone Number-P) 64 7 - O / Years of Residency? 1 6 E-mail address: WHICH BOARD OR COMMITTEE ARE YOU APPLYING FOR: rt in Public Places Advisory Board (meets 3"Tuesday of each month at 5:30 p.m.) O Community Aesthetics Board (meets I"Wednesday of each month at 5:30 p.m.) O Parks and Recreation Advisory Board (meets the 3rd Monday of each month at 7:00 p.m.) O Economic Development Advisory Board (meets the 3"Thursday of each month at 8:30 a.m.) ❑ Budget Oversight Committee (meets the(b Thursday of each month at 8:30 a.m.) ❑ Planning,Zoning&Appeals Board• (meets the 2"and 4"Tuesdays of each month at 6:30 p.m.) (*Required to file a statement of financial interest form) If you have checked more than one box,which would be your: 1"Choice 2"d Choice 314 Choice Are you currently serving on a Palm Beach Gardens Board or Committee? ( )Yes ( )"" Which ones) Previous service on City Boards or Committees? ( )Yes ( i,.)1� Which one(s) Date(s)of Service: Are you currently serving on a Palm Beach County Board or Committee?( )Yes( Which one(s) Previous service on County Boards or Committees?( )Yes(14o Which ones) Date(s)of Service: Are you able to attend:( )daytime meetings(vening meetings What w. ld you h . to accomplish by participatin:? !/•! �/ 1 - rfs a/ Present Emmplo er: -I'- ,, ,. • 11 .tI 3/ S f Address: ! 0 . 1?!3111ff s 7W : ■ 33(//J Profession: SSP / l-S SfM , l1/SGf,Position: c58 Are you registered in the State of Florida? yi 3 Another State: Are you licensed in the State of Florida: (its Another State: Do you possess a City of Palm Beach Gardens occupational license? /1/0 How long have you practiced the above profession? c'2 c yc. Preferred mailing address: ( iome ( )Office Could your occupation conflict of interest on any subject matter discussed,y pa p�� ye tier y � ssed,reviewed or decided upon by the Board or Committee: ( )Yes( o Please explain: y t • „Qgs le,/COTi2 jy7 f�/-�y 7 in /bh'/'C f/QC-e. � � S 1 • s Chrofesili aI Background(Please check the appropriate boxes) • Visual,performing or literary arts. O Architect,Architecture designer,landscape designer O Urban planning/design O Arts and cultural institution management O Building construction O Horticulture and landscaping O Youth or adult educator O Own/operate a business in the City. O Member of Business Development Board,North Palm Beach County Chamber of Commerce or PGA Corridor Association. O Attorney O Engineer O Real estate professional O Land surveyor O Banker U Accountant O Other By Code(Ordinance 17,2004),some Boards/Committees have specific requirements for membership J Educational Background: Diploma.Desiree or Certificate klE011111211 Course of Study A4' Are you registered to vote in Palm Beach County?(j/s( )No Have you participated in civic or community activities:Yes:( )No:( ►/c/ If yes,please explain: I d the rolc and time commitment to the Boards or Committees to which I have applied. ti-x-- 4 9/0 '7 Signature Date How did you learn a t the Board or Committee for which you have applied: City's Web site: Community Group: Newspaper(specify) City's direct mail Brochure: Other:(specify) Prior to submitting an application,you are encouraged to attend one meeting. Date attended: Please return the application and resume to: City Clerk 10500 North Military Trail Palm Beach Gardens,Fl 33410 (561)799-4121 Applications will be kept on file in the City Clerk's office for two(2)years. FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Date of Appointment: Orientation Date: Susan Tornabene 10125 Caoba Street Palm Beach Gardens,Florida 33410 Phone: 561-625-0955 Cell: 561-324-7780 April 19,2007 City Clerk 10500 N. Military Trail Palm Beach Gardens,FL 33410 Re: Art in Public Places-Application Dear Sir/Madam: Enclosed for your consideration is my Application for City Advisory Board/Committee Appointment. I note on Page 2 of the application you request attendance at one meeting(third Tuesday of each month)prior to submitting the application. However, since the April 17t,2007 meeting has just taken place, I am submitting the application with the intention of attending your May meeting. Please contact me if you require any further information. Thank you. Sityerely, Susan Tornabene 1st enclosure Application for City Advisory Board/Committee Appointment Please Note:Pursuant to FS 119.07 the information provided in this application is considered to be public record,except as provided by law. Name:DIgnf1e 5ACC((' j Home Address: 10 Z 33 N-a,nrrr all t.9t16 City: a( Zip:i•3 3�Home Phone Number:O(),.5:)37(e1Work Phone Number:(5,6 a/8 '57) Years of Residency? 5 E-mail address: d$et.Cf�{CIf i C wv 1 I I(lh k•f - WHICH BOARD OR COMMITTEE ARE YOU APPLYING FOR: 9 Art in Public Places Advisory Board (generally meets 1"Monday of each month at 5:30 p.m.) ❑ Community Aesthetics Board (meets 1'Wednesday of each month at 5:30 p.m.) ❑ Education Advisory Committee (meets the 2th Wednesday of each month at 7:00 p.m.) ❑ Parks and Recreation Advisory Board (meets the 3'd Monday of each month at 7:00 p.m.) ❑ Economic Development Advisory Board (meets the 3`d Thursday of each month at 8:30 a.m.) ❑ Budget Oversight Committee (generally meets twice a year during regular business hours.) ❑ Planning,Zoning&Appeals Board * (meets the 2ed and 4`h Tuesdays of each month at 6:30 p.m.) (*Required to file a statement of financial interest form) If you have checked more than one box,which would be your: 1"Choice 2nd Choice 3rd Choice Are you currently serving on a Palm Beach Gardens Board or Committee? ( )Yes ( )No Which one(s) Previous service on City Boards or Committees? ( )Yes ( ✓ No Which one(s) Date(s)of Service: Are you currently serving on a Palm Beach County Board or Committee?( )Yes( )No Which one(s) Previous service on County Boards or Committees?( )Yes( )No Which one(s) Date(s)of Service: Are you able to attend:( )daytime meetings( evening meetings What would you hope to accomplish by participating? +0 t9 a vu i awake tas5 QC- •0-104 l G .¢ dr ir/ Present Employer: 13( 11,Q. Address: Profession: 1..e P o s i t i o n: &rt (n Of (5 n44 Are you registered in the State of Florida? Ye S Another State: _ Are you licensed in the State of Florida: ,fe Another State: Do you possess a City of Palm Beach Gardens occupational license? How long have you practiced the above profession? Preferred mailing address: (✓ea)Home ( )Office Could your occupation pre t a conflict of interest on any subject matter discussed,reviewed or decided upon by the Board or Committee: ( )Yes(t/)No Please explain: itie> 1,7V Pro[ nal Background(Please check the appropriate boxes) Visual,performing or literary arts. D Architect,Architecture designer,landscape designer O Urban planning/design O Arts and cultural institution management ❑ Building construction O Horticulture and landscaping D Youth or adult educator O Own/operate a business in the City. O Member of Business Development Board,North Palm Beach County Chamber of Commerce or PGA Corridor Association. ❑ Attorney O Engineer ❑ Real estate professional ❑ Land surveyor D Banker O Accountant O Other By Code(Ordinance 17,2004),some Boards/Committees have specific requirements for membership Educational Background: Dipjamk De¢rec or Certificate Institution Course of Study 1E5FA- Montt C t r6Por it-1-14Pa o") Are you registered to vote in Palm Beach County?(✓ es( )No Have you participated in civic or community activities:Yes: ( )No:( ) If yes,please explain: I understand ' - uties,role and time commitment to the Boards or Committees to which I have applied. tore ate How did you learn about the Board or Committee for which you have applied: City's Web site: Community Gro p: Newspaper(specify) City's direct mail Brochure: lOther:(specify) Prior to submitting an application,you are encouraged to attend one meeting. Date attended: Please return the application and resume to: City Clerk 10500 North Military Trail Palm Beach Gardens,Fl 33410 (561)799-4121 Applications will be kept on file in the City Clerk's office for two(2)years. FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Date of Appointment: Orientation Date: • Application for City Advisory Board/Committee Appointment Please Note:Pursuant to FS 119.07 the information provided in this application is considered to be public record,except as provided by law. Name: e.A*,i,7: �cLtt( Home Address: 1106 V I or NQ V 1 tt•11*1R> City: (13 GkfZR t f Zip:331(10 Home Phone Number:(Q,t)j to( ktklerthone Number:ad Qe4'Pl97 Years of Residency? .-4' E-mail address:CG6k e_eixts(erteIkuuj.44' / WHICH BOARD OR COMMITTEE ARE YOU APPLYING FOR: 131 Art in Public Places Advisory Board (meets 3'd Tuesday of each month at 5:30 p.m.) ❑ Community Aesthetics Board (meets 1"Wednesday of each month at 5:30 p.m.) O Parks and Recreation Advisory Board (meets the 3'd Monday of each month at 7:00 p.m.) ❑ Economic Development Advisory Board (meets the 3"Thursday of each month at 8:30 a.m.) ❑ Budget Oversight Committee (meets the 4te Thursday of each month at 8:30 a.m.) O Planning,Zoning&Appeals Board• (meets the 2"d and 4«Tuesdays of each month at 6:30 p.m.) (*Required to file a statement of financial interest form) If you have checked more than one box,which would be your: 1"Choice 2„d Choice 3`d Choice Are you currently serving on a Palm Beach Gardens Board or Committee? (t5Yes ( )No Which one(s) CjyuT W11,' PR,*r. -Mt' i3DAltv) Previous service on City Boards or Committees? ( )Yes ( v )No Which one(s) Date(s)of Service: Are you currently serving on a Palm Beach County Board or Committee?( )Yes( No Which one(s) _ Previous service on County Boards or Committees?( )Yes( t✓fNo Which one(s) Date(s)of Service: Are you able to attend:( )daytime meetings( t'evening meetings What would you hope to accomplish by participating? 0 opt I To c t tk1-51as (Am, apte u4) tk cites 4e1.34,tt./'t►R- 0.4-04,-1+14,14-r-r. ftItsr-Tpm PU(S.LIC Avvr(9'••. Present Employer: )J.:11.4S K Address: VOW 73411lCfi- Profession: Witt ZN/i3'I>I Position: t?t?t 11rvt t/1L b 1 Are you registered in the State of Florida? y Another State: Are you licensed in the State of Florida: Y Another State: Do you possess a City of Palm Beach Gardens occupational license? t.-NO How long have you practiced the above profession? 3 S yjikv1- . Preferred mailing address: (Home ( )Office Could your occupation prey t a conflict of interest on any subject matter discussed,reviewed or decided upon by the Board or Committee: ( )Yes( No Please explain: Professional Background(Please check the appropriate boxes) Visual,performing or literary arts. U Architect,Architecture designer,landscape designer ❑ Urban planning/design ❑ Arts and cultural institution management 8 Building construction ❑ Horticulture and landscaping O Youth or adult educator ❑ Own/operate a business in the City. ❑ Member of Business Development Board,North Palm Beach County Chamber of Commerce or PGA Corridor Association. ❑ Attorney ❑ Engineer ❑ Real estate professional ❑ Land surveyor ❑ Banker (O Accountant Other s of C1A* Vt(t1 N6 R�-�ArmNSti if> w/ T1STS 4 Olit i /N -r C Nvyt AtuArtavr By Code(Ordinance 17,2004),some Boards/Committees!Ave specific requirements for membership I N'>U .T1tt y. l Educational Background: Diploma.Degree or Certificate Institution Course of Study pc=`hertz. I N CVO NThete.thit>. Are you registered to vote in Palm Beach County?(✓)Yes( )No Have you participated in civic or community activities:Yes:(✓)No:( ) If yes,please explain: WlLI- Nov tlgtfo7 tN a.A.3. 's alN.j t , ` i, c AIM r – .a:.L k`j^ I understand the .uties, •le : . time commitment to the Boards or Committees to which I have applied. I ...A 4 AIL (/ q I 7 Signature – Date How did you rn about the Board or Committee for which you have applied: City's Web site: ,V Community Group: Newspaper(specify) City's direct mail Brochure: Other:(specify) Prior to submitting an application,you are encouraged to attend one meeting. Date attended: — Please return the application and resume to: City Clerk 10500 North Military Trail Palm Beach Gardens,Fl 33410 (561)799-4121 Applications will be kept on file in the City Clerk's office for two(2)years. FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Date of Appointment: Orientation Date: 1 Cable Neuhaus slob Vintner Boulevard Palm Beach Gardens,Florida 33410 E-mail: cable@eableneuhaus.net Mobile: 561-906-5199 Wire line: 561-622-6161. Summary of Professional Assets • Extensive experience in senior-level editorial positions at Time Inc.,Primedia,and elsewhere • Skillful and highly imaginative editor,writer,and organizer of projects and people • Expert in all phases of magazine journalism,including design • Expert in understanding/using mass media,popular culture,entertainment,and the Internet Experience and Accomplishments 2006- NewsMax Media,Inc. Editorial Director I West Palm Beach Responsible for the development and positioning of NewsMax magazine, plus the overall editorial management of various other products produced by the company 2005-2006 MediaPost Publications Contributing Writer and Columnist 1 New York City Writer of daily online column on mass media and popular culture,plus occasional pieces for the company's Media magazine 2002-2003 Primedia Inc. Editor-in-Chief,Folio:I New York City Successfully repositioned and relaunched a tired editorial product. Doubled newsstand draw, increased circulation,created buzz within key constituencies. Months following my arrival, Folio:had morphed from a sleepy title with low recognition into an industry must-read. (Additionally:Editor of Folio:First Day,the twice-weekly newsletter for magazine-industry leaders.) 2000-2001 Time Inc. General Editor,Entertainment Weekly I New York City Promoted from the Los Angeles office to serve in New York as editor of EW Internet,a monthly magazine-style supplement,and to edit the weekly Internet section of the national . edition of EW,which was notable for its exceptionally high reading scores during my tenure. Additionally:Writer of a weekly column in the national edition. 1990-2000 Time Inc. Bureau Chief,Entertainment Weekly I Los Angeles Responsible for the creation and management of the magazine's principal editorial bureau; instrumental in the conceptualization and ongoing editorial development of the magazine, helping to guide it from a difficult launch to its position as the country's undisputed No. 1 entertainment periodical(winner during my tenure of two National Magazine Awards for General Excellence);personally scored a number of important scoops;EW's chief spokesperson for a decade in the U.S.entertainment capital. 1988-1990 Crosby Vandenburgh Group Editorial Director,Editor-in-Chief I Boston Responsible for the overall editorial direction and management of six national consumer magazines,plus day-to-day editor-in-chief duties of TV Entertainment(4.6 million circulation; contract-published),of which I was founding editor. (Note: TV Entertainment was later subsumed into TV Guide.) 1977-1988 Time Inc. Bureau Chief and Correspondent,People I Boston,Pittsburgh Managed a staff of full-and part-time correspondents in New England,Pittsburgh,and elsewhere in the U.S.;influenced the overall direction and editorial focus of the magazine; brought many exclusives to the magazine;traveled widely throughout the U.S.and Canada as a correspondent and spokesperson for People,which during my tenure won a National Magazine Award for General Excellence. 1977 University of Pennsylvania Editor,Almanac I Philadelphia Supervised the editorial staff that produced the university's official weekly publication for the administration and faculty. 1971-1977 Pennsylvania State University Instructor in Journalism I Wilkes-Barre Taught undergraduate courses in composition and journalism. 1970 The Daily Record Reporter and Staff Editor(Morris County,N.J. Handled police,civic,and general assignment beats. Freelance 1965-2006 Contributing Editor;Editor at Large;Writer;Reporter;Consultant Among the publications: The Washington Post,Money,AARP The Magazine,Media Magazine,The Huffington Post,Justice,Pittsburgh Magazine,Discover, The Pittsburgher,Harpers. Weekly,Mother Jones,Big Builder,The Humanist, Pennsylvania Illustrated, New Jersey Suburban Life,plus an assortment of academic journals. Some published pieces syndicated in the U.S.and abroad. Books 2006 Currently working on a small nonfiction book,Decency:A Modest Guide for Indecent Times 1981 "Adapting,"a chapter in American Renewal,Time Inc. 1980 "Letter for My Loved Ones(Who Perished),"final chapter in Living After the Holocaust: Reflections by Children of Survivors in America, Bloch Press 1978 A Lively Connection:Intimate Encounters with the Ethical Movement in America (editor),Ethica Press—The Press of the Ethical Culture Society of New York 1974 "Putting Together The Cat's Pajamas,"chapter in Random Folio,Random House Movies Scorned and Swindled,starring Peter Coyote,John Carradine,and Tuesday Weld,based on one of my magazine articles,CBS Television. (Note: Several other stories also optioned for films.) Awards 2003 L.J.Hortin Award for Significant Contributions to American Journalism,presented by the E.W.Scripps School of Journalism,Ohio University. (Note: In 2006 the E.W.Scripps School acquired my collected papers.) 1980 Golden Quill Award for Investigative Magazine Reporting,presented by the Pittsburgh Press Club 1975 Hayfield Award,presented by the student body to the Outstanding Faculty Member, Pennsylvania State University(Wilkes-Barre) Education Carnegie Mellon University Completed coursework toward doctorate in nonfiction writing Pennsylvania State University Master of Arts,Journalism Ohio University Bachelor of Science,Journalism(TV-Radio emphasis) Civic Organizations 2006-08 Appointed member of the Community Aesthetics Board,City of Palm Beach Gardens, Florida Media Appearances.Public Appearances.Citations Live and taped appearances on CBS Evening News,NBC Nightly News,CNN, Good Morning America,CBS This Morning,Entertainment Tonight,The Insider, Inside Edition,E!Entertainment Television,American Journal,Court TV--plus a diversity of other television and radio programs throughout North America and Europe Biographical entries in Who's Who in America and Who's Who in Entertainment Scores of lectures and panel presentations on the topics of celebrity,journalism,and magazine-making Keynote speaker at the National Editorial Conference of the American Society of Business Press Editors,Washington,D.C.,June 2003 Advisory board member,Portland Creative Conference, 1999 Quoted in The New York Times, USA Today, The Wall Street Journal,Los Angeles Times, GQ,Daily Variety, The Hollywood Reporter,Liz Smith's syndicated column,and scores of other publications--plus an assortment of books Special Interests [Alphabetically] American business;art,architecture,and design;automobiles;branding;the Internet;journalism/magazines;personal technology;popular culture and society;travel;the U.S.entertainment industry 111/061 •. Fro■:Fischer Gaeta Corp. 5618721958 08/18/2007 16:17 8157 P.002/003 O9-19-07A09 :4o RCVC 30 fl A f Q,, -� 31,3 Application for City Advisory Board/CommitteeAppointment 1: pogiC. 1r(OAS Peen Note:Peaua ut to FS 119.07 the information provided in this application is coodde:e l to be public record,accept as provided by law. Names P rc r 1 r Ha rte." Cy)*Rome Address:al('i R5 L I Icy City:frokia_arfv•Iip:31141.0 Home Phone Number:On) kW Work Phone Number: Years of Residency? X � E-msit address:INbe%fQ 6 T g C . C t3 h µO r WfIICH BOARD OR COMMrTIEB ARE YOU APPLYING FOR: � Art in Palms Places Advisory Board (meets 3"Tuesday of each month at 3:30 pa.) ° "7 L ' Q Community Aesthetics Board (meets 1'Wednesday of each mouth at 3:30 p.m.) A4)60( Parke and Iteanatisa Advisory Board (meet the 3'a Monday of a di month at 7:00 p.m.) Eoosomie Devil ac Advisory Board (meets the 3"Thursday.f each month at 1:30 a.m.) Budget Ova d&C. annittue (meet the 4*Thursday death swath at sae a.m.) Plaadsgy zoning er Appeals Board• (meats the 2"and 4n Tuesdays of each mouth at WI p.m.) (*Required to tale a_tatesasat ofeaa.dal interest form) If Lave more than coo=would be your: 1 t 2's choice 3 Choice r CrI no e t c, ll�•). Are you cia aady serWrg on a Palm Beach Gi de=Bored or Comsittee? ( )Yes 00110 - Which tae(s) Ptevieas service as City Bards or Committees! ( )Yes /1Z Which ase(s) _DMe(p)of Are you euneatly serving on a Palm Heads County Board or Comatose( )Yes()j'No Whist one(s) Pi evioa service as County Bosedo a Csmmitt-. ?( )Yes )No Which om(s) Dale(s)at Are you We to attend+Q()dc4ytims m.cinp()()amino meeting, �w o o l d yet ..• . ` i iii' cHi gN Cc ce∎iii .t mwe t2*z !xu. • e xc.; it, PO&-. Presser s - . r Addrom P . ■rrTrr .mac CoM thercia1 Mat`�q�� Qr M!r Patti= s en;eY _CA, . sn e. • Are you resistsesd in the Saba efFlorida? Yes Another Sorer Arsyou liasasedin the sat.ofFlorida: ?CA' Annthtr Sist e Do you pommel a Cityo&Palm B. Oredson ac occupational boon& Bow hug hay.yoa practised the sham pulessiara i Syr Pasanadi maim midst= 96 ss.a: ( )ammo Could your a tp ee t a Godlier etiiolated on any rd;aat matter diasaised,reviewed or derided upon by the Bard er Comaitasu Pisan again: • a , Cc. • rs or et 44-ore is�d O w es 0 c is v es' ;M co M mere y a k i t • Ergs:Fischer Gaeta Corp. E11B121 UI/1o/2oUT 11:15 1157 P.003/003 Ilkoir.rl..d B.eiteesad(tem oiaetba sppsapism bozos) • O laud,paisu dui or Maw Sete. Q Atei loot,dosliA.al...issigoor,Wimps dais= O Mos plsari.Vda.ip. Q sod cubed iostltolioaasallema t Dabs aosslrootioa Bsetkebus sad badeoapiup Youth or Wok obsostor Oaialopsere s bamboo is this City. Umber animism Dardopem t Baud.North Pale Hach Coady Chamber of ammo roe or PGA CouLia Ammati os. Mktg*" O leNod adslopeadtssiood Iasi surveyor O sour O AoovuelUet O Ober 1 Dy Code(Oetll■a.se 17,31S4),some have speaiic h mleome is for aeabesiip ir*ae.r..d>re .aak ablowThingurasilloa rBlrali. spout _ A43.. r 110c-4-1C v.1 An you reii.leaed to role in Pals Bescb County?(()Yes( )No Hoop*p.etieip.tadis civic orosmsu■iy activities:Y.c p()No ( ) 6.t . ern • . zrrrt sit n :Out Nworm tick cc tr a • 'c t.. t - :4":( 1 role sod time aammilss.s to the Boo*or Coa itisco to wiich 1 hive applied. Duo How did you karyboat the Bond or C.matttee br which you bare applied: Gay's Wei dales C. salty Croup: Newspaper(specify) c ky's direct.all laeehrrrs: • Odium(modify) Prior b sr+6dmap are appdr+sdoR yea ors encoaraprrt a ardwJ oat arose . Date att ends& Piero rem the appliati=sad mane to: City Oak 10600 North Whim Trail • Palm Bondi Gardens,H 33410 (661)799.4121 Apps sabae wilt bs kips*silks la the ay tiwk's dick r aro(2)yen ■ IRDid SY cm OP PALK1MAca GAS ONLY: Appalled ten: DiaofAppointo rate • OriodadvsDar • Frew:Fisc her Basta Corp. 5618721866 08/18/2007 18:17 1157 P.001/003 Rscher? Corp. nommend Dal OMR Sodom; LETTER OF TRANSMITTAL FM Hoop ROAD,sum 100 PALM B Aaa cam,FLORIDA 3341$ (561)627--1500 FAx(561)627-1955 vmvvaacxma DATE:SEPTEIABER 18,2007 TO Path Sadder—Cky Clerk FAX: 561-799-2124 PHONE: S61-799-412/ BS: City Advisory Board AppUatioa PAGES: 3 (including cover) Dear Ms. Snider, As we discussed yesterday,attached you will find my completed and signed Application for City Advisory Boa Appointment. Please include my name for consideration aticn for appointment to one of the boards as indicted an the attached application. Thank you for your assistance. Sinoerel , Maki t , . P—cber Gaeta Com. • • Application for City Advisory Board/Committee Appointment 1--- + Please Note:Pursuant to FS 119.07 the information provided in this application is considered to be public record,except as provided by law. J Name: MAR K R_ �i u.A am t Home Address: 113 6 1J iY4 �/- 13/1/1 City: DEG Zip:33`//O Home Phone Number: (so) 69/ -0 70/Work Phone Number: (56/) 7 6 - S ? Years of Residency? 2. E-mail address: /Vl j I (, a il t (1-7 ke-v& woo/r WHICH BOARD OR COMMITTEE ARE YOU APPLYING FOR: )IkVArt is Public Places Advisory Board (meets 3'1 Tuesday of each month at 5:30 p.m.) ❑ Community Aesthetics Board (meets 1"Wednesday of each month at 5:30 p.m.) Cl Parks and Recreation Advisory Board (meets the 3,d Monday of each month at 7:00 p.m.) Cl Economic Development Advisory Board (meets the 2"t Thursday of each month at 8:30 a.m.) ❑ Budget Oversight Committee (meets the 4's Thursday of each month at 8:30 a.m.) ❑ Planning,Zoning&Appeals Board• (meets the 2 and 46 Tuesdays of each month at 6:30 p.m.) (*Require(l to file a statement of financial interest form) If you have checked more than one box,which would be your: I'Choice 2nd Choice 3'd Choice Are you currently serving on a Palm Beach Gardens Board or Committee? ( )Yes (Y)No Which one(s) Previous service on City Boards or Committees? ( )Yes ( )No Which one(s) Date(s)of Service: Are you currently serving on a Palm Beach County Board or Committee?( )Yes(y)No Which one(s) Previous service on County Boards or Committees?( )Yes(\I)No Which one(s) Date(s)of Service: Are you able to attend:(X)daytime meetings( ) )evening meetings What would ou hope to accomplish by participating? /4 SSl S*ire �� �� �Ft ocA Vek c, � - S-/-c yi..4 A ci U fle, " d 1✓t�/t/s� Present Employer: kcv (A)at) /r/ L.L/ Address: 7/// w44' pE JTF/ 30 2 / i0)36- FG 33 V/OF- Profession: /4 ,Q ill F y Position: Are you registered in the State of Florida? 7 e S Another State: Are you licensed in the State of Florida: f Another State: T Do you possess a City of Palm Beach Gardens occupational license? — /7/X--1 /X--1 How long have you practiced the above profession? l e y MA Preferred trailing address: ()6 Home ( )Office Could your occupation pfepent a conflict of interest on any subject matter discussed, reviewed or decided upon by the Board or Committee: ( )Yes( Yr No Please explain: Professional Background(Please check the appropriate boxes) '^ ❑ Visual,performing or literary arts. ❑ Architect, Architecture designer,landscape designer m Urban planning/design - " ❑ Arts and cultural institution management . ❑ Building construction ❑ Horticulture and landscaping - ❑ Youth or adult educator ❑ Own/operate a business in the City. ❑ Member of Business Development Board,North Palm Beach County Chamber of Commerce or PGA Corridor Association. K Attorney ❑ Engineer ❑ Real estate professional ❑ Land surveyor ❑ Banker ❑ Accountant ❑ Other By Code(Ordinance 17,2004),some Boards/Committees have specific requirements for membership Educational Background: Diploma.Degree or Certificate Institution Course of Study TD qui-AA;pi a c. ()A ✓. — GA-+A) S Wrr va) cT S- Upst' — [j cQ 470-I Are you registered to vote in Palm Beach County?(gYes( )No v f wnf 1a FL A Have you participated in civic or community activities: Yes:(X) oN` ( ) If yes,please explain: ,4 ,4.,,,c f / — 5/20A1 f 0 2 e D /-0-1F— L vv1-1 T ive yOv / I , $ , ,role i i. time •.mmitment to the Boards or Committees to which I have applied. -■ / /9/U.4— ture Date How did you learn about the Board or Committee for which you have applied: City's Web site: x Community Group: Newspaper(specify) City's direct mail Brochure: Other:(specify) Prior to submitting an application,you are encouraged to attend one meeting. Date attended: Please return the application and resume to: City Clerk 10500 North Military Trail Palm Beach Gardens,Fl 33410 (561)799-4121 FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Date of Appointment: Orientation Date: CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Meeting Date: October 15, 2009 Resolution 92, 2009 Subject/Agenda Item: Resolution 92, 2009, approving the appointment of a regular member to the Budget Oversight Committee. [X] Recommendation to APPROVE [ ] Recommendation to DENY Reviewed by: Originating Dept.: Costs: $ -0- Council Action: / Finance (Total) /, Ci A ,, e [ ]Approved $ -0- [ ]Approved w/ Current FY conditions [ ] Denied Advertised: Funding Source: [ ] Continued to: Date: [X] Operating Attachments: Paper: [ ] Other ➢ Resolution 92, 2009 ➢ Applications 4, Submitted b • Allan *w: [X] Not Required Department Director Affected parties Budget Acct.#: Approv-• •y: [ ] Notified N/A [ ] None City an=ger [X] Not required Meeting Date: October 15, 2009 Resolution 92, 2009 BACKGROUND: On June 19, 2008, Council approved Resolution 53, 2008, re- establishing the Budget Oversight Committee for a period of two (2) years from the effective date of the Resolution. Currently, there is one vacancy on the Committee. Staff published notices of the vacancy at City Hall, on the City Website, and in the Palm Beach Post. There are a total of five applications that have been received or were on file. In accordance with Section 2-86 of the Code of Ordinances, Council may interview prospective candidates and, in a public session, shall select the person to fill the vacancy. Attached to this agenda item are copies of applications for Council's review and consideration. STAFF RECOMMENDATION: Staff recommends a motion to approve Resolution 92, 2009, approving the appointment of a regular member to the Budget Oversight Committee. 1 RESOLUTION 92, 2009 2 3 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM 5 BEACH GARDENS, FLORIDA APPROVING THE APPOINTMENT 6 OF A REGULAR MEMBER TO THE BUDGET OVERSIGHT 7 COMMITTEE; PROVIDING AN EFFECTIVE DATE; AND FOR 8 OTHER PURPOSES. 9 10 11 WHEREAS, Resolution 64, 2006 provides for the Budget Oversight Committee to 12 be comprised of five (5) regular members; and 13 14 WHEREAS, there is one (1) regular member vacancy, and Section 2-86, Code of 15 Ordinances, requires vacancies to be filled; and 16 17 WHEREAS, notice of vacancies has been posted at City Hall, on the City 18 Website, and published in the Palm Beach Post; and 19 20 WHEREAS, the City Clerk has compiled applications of all interested persons 21 who wish to serve as members of the Board, which is attached hereto as Exhibit "A"; 22 and 23 24 WHEREAS, the City Council of the City of Palm Beach Gardens deems approval 25 of this Resolution to be in the best interests of the citizens and residents of the City of 26 Palm Beach Gardens. 27 28 29 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 30 OF PALM BEACH GARDENS, FLORIDA that: 31 32 SECTION 1. The foregoing recitals are hereby affirmed and ratified. 33 34 SECTION 2. The City Council hereby approves the appointment of the following 35 individual as a regular member of the Budget Oversight Committee: 36 37 Regular Member Term 38 39 40 41 SECTION 3. This Resolution shall become effective immediately upon adoption. 42 43 44 45 46 47 Resolution 92,2009 1 PASSED AND ADOPTED this day of , 2009. 2 3 4 CITY OF PALM BEACH GARDENS, FLORIDA 5 6 7 BY: 8 Joseph R. Russo, Mayor 9 10 ATTEST: 11 12 13 BY: 14 Patricia Snider, CMC, City Clerk 15 16 17 APPROVED AS TO FORM AND 18 LEGAL SUFFICIENCY 19 20 21 BY: 22 R. Max Lohman, City Attorney 23 24 25 26 VOTE: AYE NAY ABSENT 27 28 MAYOR RUSSO 29 30 VICE MAYOR LEVY 31 32 COUNCILMEMBER JABLIN 33 34 COUNCILMEMBER BARNETT 35 36 COUNCILMEMBER PREMUROSO 37 38 39 40 41 42 43 44 45 46 47 G:\attorney_share\RESOLUTIONS\2009\Resolution 92 2009-appt to budget oversight committee.docx 2 Resolution 92,2009 EXHIBIT "A" ) i f1 Application for City Advisory Board/Committee Appointment Please Note:Pursuant to FS 119.07 the informationprovided in this application is considered to be public record,except as /T //'� provided by law. ,p Name: R& D i O CC Li Home Address:r;lg,. } L./k6�s y k� City: PA. 6-. Zip: 33 S4i o Home Phone Number:(56)L 'm 323),Work Phone Number:( ) Years of Residency? 0-4) E-mail address:WEV ) &/SOU//1. ka-T WHICH BOARD OR COMMITTEE ARE YOU APPLYING FOR: O Art in Public Places Advisory Board (generally meets 1st Monday of each month at 5;30 p.m.) ❑ Community Aesthetics Board (meets ls`Wednesday of each month at 5:30 p.m.) O Education Advisory Committee (meets the 2"d Wednesday of each month at 7;00 p.m.) Zi Parks and Recreation Advisory Board (meets the rd Monday of each month at 7:00 p.m.) ❑ Economic Development Advisory Board (meets the 3rd Thursday of each month at 8:30 a.m.) Budget Oversight Committee (generally meets twice a year during regular business hours.) Planning, Zoning&Appeals Board * (meets the 2"d and 4th Tuesdays of each month at 6:30 p.m.) (*Required to file a statement of financial interest form) If you have checked more than one box,which would be your: 1"Choice 2"d Choice 3rd Choice Are you currentl serving on a Palm Beach Gardens Board or Committee? (X)Yes ( )No Which ones ((�� _ Previous service on City Boards or Lon it ees? ( Yes (7()No Which one(s) Date(s)of Service: Are you currently serving on a Palm Beach County Board or Committee?( )Yes OO No Which one(s) Previous service on County Boards or Committees?( )Yes(x,)No Which one(s) Date(s)of Service: Are you able to attend:(x)daytime meetings( )evening meetings What would you hope to accomplishby participatin ? S A9R�s Q AleA J( Present Employer: M bit Address: Profession: Position: Are you registered in the State of Florida?_DES_ Another State: Are you licensed in the State of Florida: — Another State: Do you possess a City of Palm Beach Gardens occupational license?_At p How long have you practiced the above profession? id Preferred mailing address: (,Home ( )Office Could your occupation resent a conflict of interest on any subject matter discussed,reviewed or decided upon by the Board or Committee: ( )Yes No Please explain:iiWier1 VE PeAL 6-40g6-* 4 Professional Background(Please check the appropriate boxes) O Visual,performing or literary arts. O Architect,Architecture designer,landscape designer O Urban planning/design O Arts and cultural institution management O Building construction O Horticulture and landscaping O Youth or adult educator O Own/operate a business in the City. O Member of Business Development Board,North Palm Beach County Chamber of Commerce or PGA Comdor Association. O Attorney O Engineer ){ Real estate professional ❑ Landsurveyor O Banker ❑ Accountant ip Other 1:4104 l2Em E oT 4- 6,4)7:44-irs By Code(Ordinance 17,2004),some Boards/Committees have specific requirements for membership Educational Background: Diploma.Degree or Certificate Institution Course of Study — aa>4Ry "Iv7 Are you registered to vote in Palm Beach County?( Yes( )No Have you participated in civic or community activities:Yes:(X)No: ( ) If yes,please explain: Pia a QI r.l-f UN 5 E I -- S7. 9 M 7 v s . lo g041 041 L OS D I i.#2 07-ems c .— l fec I understand the duties,role and ime commitment to the Boards or Committees to which I have applied. S' ture Date How did you learn about the Board or Committee for which you have applied: City's Web site: Community Group: Newspaper(specify) City's direct mail Brochure: Other:(specify) 67:y ea, �•� L Prior to submitting an application,you are encouraged to attend one meeting Date attended: -5 v<<R.4 M�E7i-'yS Please return the application and resume to: City Clerk 10500North Military Trail Palm Beach Gardens,Fl 33410 (561)799-4121 Applications will be kept onfile in the City Clerk's officefor two(2)years. FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Date of Appointment: QrientationDate: Application for City Advisory Board/Committee Appointment Please Note:Pursuant to FS 119.07 the information provided hi this application is considered to be public record,except as provided by law. Name: upolt, 4. J) t5(Y Home Address: 482 haze M? 11,EJVO City:PALM 13t4c# 6446 Zip:33ViB Home Phone Number:(S J) TIV-#79,13 Work Phone Number: U)20B lyrj0 Years o f R e s i d e n c y? 5' E-mail address: belch"s e daroccr p 4rrl•rice. 7S WHICH BOARD OR COMMI riEE ARE YOU APPLYING FOR us"Art in Public Places Advisory Board (meets 3rd Tuesday of each month at 5:30 p.m.) ❑ Community Aesthetics Board (meets 1"Wednesday of each month at 5:30 p.m.) ❑ Parks and Recreation Advisory Board (meets the 3'd Monday of each month at 7:00 p.m.) (9t Economic Development Advisory Board (meets the 2°d Thursday of each month at 8:30 a.m.) ar Budget Oversight Committee (meets the 4th Thursday of each month at 8:30 a.m.) 0 Planning,Zoning&Appeals Board* (meets the 2°d and 4th Tuesdays of each month at 6:30 p.m.) (*Required to file a statement of financial interest form) If you have checked more than one box,which would be your: 4 (Eni Et2 c\ PENSi bN 1't Choice Egetiom, 2M Choice Qudett 3`d Choice ggt i A ft.ila Sal rR Are you currently serving on a Palm Bosch Gardens Board or Committee? ( )Yes ( vrNo Which one(s) Previous service on City Boards or Committees? ( )Yes ("No Which one(s) Date(s)of Service: Are you currently serving on a Palm Beach County Board or Committee?( VYes( )No Which one(s) lieRWA tlnfsi/ 66 Previous service on County Boards or Committees?( )Yes(✓.No Which one(s) Date(s)of Service; Are you able to attend:(✓)daytime meetings(✓evening meetings What would you hope to accomplish by participating? 'M Espy;dm tit 041d. aguerrr.9. lturercbt A ca rt.iegwoiwta No Cs fit M*w a dictLt c•^err ive *tiara -in -14a_ Cie pee ca_mnnw ;hi Present Employer: 1dviao Asset ( f up Address: /4$ S. rift ate i. DR.. i#L /. PR,FL 334iG t Profession: Host# M/tIJ/eb€/9e`iuT Position:_C11;aF . ivuesi'vite,rt- OfiIC.�Eft. Are you registered in the State of Florida? y Another State: Are you licensed in the State of Florida: 'I Another State: Do you possess a City of Palm Beach Gardens occupational license? Ai ft How long have you practiced the above profession? 1g y e.t Preferred mailing address: ( 4 Home ( )Office Could your occupation prisent a conflict of interest on any subject matter discussed,reviewed or decided upon by the Board ar Canmittee: ( )Yes( )No . ._ &MOMS„And y Az* enteo 1r &s ° ovoid be aIlewe9. �]�rOfbSlona1 Back reund(Please check then appropriate boxes) O Visual,performing ter literary arts. O Architect,Architecture designer,landscape designer O Urban plenningidesign O Arts and cultural institution management O Building construction a Horticulture and landscaping O Youth or adult educator O Ownloparate a business in the City. O Member of Business Development Board,North Palm Beach County Chamber of Commerce or PGA Corridor Association. ✓ Attorney v Blighted. tz Real estate prof essional 0 Land surveyor p Banker © Accountant ter Other aue►,dF rl�'! 1�8e rower l By Code(Ordinance 17,2004),some Boards/Committees have specific requirements for membership 1 Educational Background: Diplom&Dearee„or glii a Institution C of Study M+•srsye D S00.44.• rs 414■;N, clo/70 t i f4wiG h-N f,..ce Are you registered to vote in Palm Beach County?( ✓)Yes( )No Have you participated in civic or community activities:Yes:(17)No:( ) If yes,please explain: A'S A 1vt6o 4 et ns T t cR+4 ttl isti' � &$. 4 .+4e10_.s,>�iire. Ater Duayee's AcAlligF,•71 / 14."4 Ce I un' • d the s ies,role and time commitment to the Boards or Committees to which I have applied. /. ■._ -/c, 1 013 "111111111Wrrirur Date How did you learn about the Board or Committee for which you have applied: City's Web site; v Community Group: Newspaper(specify) City's direct mail Brochure: Other:(specify) Prior to submitting an cppllcatim you are encouraged to attend one meeting Date attended: Please return the application and resume to: City Clerk 10500 North Military Trail Palm Beach Gardens,Fl 33410 (561)799-4121 FOR USE BY CITY OF PALM BEACH GARDENS ONLY: • • e•44 ;x:, v•• Brandon A.Dorsey 182 Thornton Drive Palm Beach Gardens,PL 33418 561-775-4798 As The Chief Investment Officer of Aduro Asset Group, I am responsible for global asset allocation, modeling, performance attribution analysis,screening and monitoring alternative investment managers for Aduro Asset Group's Fund Complex(multi-strategy platform). This platform invests across all asset classes including foreign exchange, option arbitrage and private equity strategies. Investment Responsibilities: Chief Investment Officer,Portfolio Manager(July 2007-Present) Aduro Asset Group,LLC,West Palm Beach,FL • Perform the required due diligence of prospective and existing money managers to asses performance and make allocation recommendations. • Monitor, analyze and benchmark client portfolios and run equity, hedge fund, and fixed income analytics to illustrate strengths and weaknesses of the investment platform in a portfolio context. • Market the fund to endowments,trusts,pension funds,and other accredited investors. • Recommend portfolio allocations to implement strategic changes including additions, withdrawals, hiring and firing of external investment managers. • Prepare a quarterly investment update for clients regarding the current investment environment, the Firm's investment strategy and the direction of the firm in conjunction with the CEO,CFO and COO. Additional Responsibilities: • Develop an in-depth understanding of the alternative investment arena through monitoring and collecting research and attending conferences. • Pro-actively initiate appropriate action to deal with operational and investment management issues. • Manage a team of portfolio managers and maintain a high level of team spirit and motivation. • Contribute to the development of high value marketing materials to support business development efforts. • Play an active role in the development of the strategy of Aduro Asset Group and its future direction. • Act as an important"commercial"face towards investors and prospects. MAJOR ACCOMPLISHMENTS AT NORTHSTAR CAPITAL MANAGEMENT: Northstar became an independent firm on July 1,2000. Originally,our group was an autonomous product team and profit center of Loomis,Sayles&Company. As that firm restructured,the Florida team elected to acquire the operation and maintain the integrity of their products while continuing to offer the same investment style and service since the Team was established in 1992. • 100%client retention for Northstar's fixed income clients since the firm's inception. • Generated competitive returns versus the Lehman G/C Index, Lehman Aggregate Index, Lehman 5 year Municipal Bond Index and/or Lehman 7 year Municipal Bond Index over a 5 year market cycle. • Promoted to Vice President and Head of Fixed Income in January 2005. • Assisted in adding 19 million in new tax-exempt business since 2004. • Assisted in adding 11.5 million in new taxable business since 2005. Responsibilities: Vice President,Portfolio Manager/Head of Fixed Income and Trading(January 2005—June 2007) Associate(July 2000—December 2004) Trader/Analyst(March 1999-June 2000) Northstar Capital Management, Inc.,Palm Beach Gardens,FL • Developed quantitative and fundamental models on equity and/or fixed income securities in Excel or on Bloomberg. • • 'AitabZed prospective client portfolio holdings to screen for areas where Northstar can add value. • Recommended the suitability of companies or industries for investment in weekly meetings. • Managed fixed income client portfolios based on specified objectives($70-$200 million in assets). • Attempted to outperform the Lehman G/C or Aggregate Index over a full market cycle by investing in treasury, agency,corporate and/or mortgage bonds. • Attempted to outperform the Lehman 5 year or 7 year,Municipal Bond Index,over a full market cycle. • Imp • Crested and execute relative value strategies to enhance fixed income portfolio returns. • • Maintained files of initiation research reports on companies to assess industry dynamics and a company's core competency. • Reviewed research services quarterly and recommend changes based on usage,quality and/or cost. • Created a trading platform for three offices with combined assets of$2.2 billion. • Traded asset-backed,corporate,mortgage,government agency and treasury bonds/notes. Filed Income Portfolio Assistant(September 1997-February 1999) Loomis,Sayles&Company,L.P.,San Francisco,CA • Reviewed economic news, used Bloomberg as a research tool and consulted internal analysts to create an economic outlook. • Reid portfolios for pricing and position discrepancies to avoid a performance error. • Created presentation booklets showing performance,portfolio characteristics and an economic overview. Global Cash Reconciliation Specialist(July 1996-August 1997) Brown,Brothers and Harriman&Co.(BBH),Boston,MA • Reconciled all investment activity in accounts that held assets in South America,Mexico and Canada. • Presented updated market practices assessing the political and economic risks associated with investing in the reconciled territories. Global Cash Manager(September 1994-April 1995) The Boston Company(Mellon Trust),Boston,MA • Invested excess cash into various overnight vehicles. • Performed trade settlement/affirmation,F/X transactions and communicated with investment advisors. EDUCATION: Florida Atlantic University,Florida Graduate School of Business Master of Business Administration(Concentration in Finance),April 2004,GPA:3.80 Bop College.Massachusetts Carroll School of Management Bachelor of Science in Marketing.May 1994 AFFILIATIONS: • Chainman of the Pension Committee, Healthy Mothers/Healthy Babies Coalition of Palm Beach County, Inc., 2007—Present • Vice Chainman of the Board, Healthy Mothers/Healthy Babies Coalition of Palm Beach County, Inc., 2004— 2007 • Board Member,Healthy Mothers/Healthy Babies Coalition of Pahn Beach County,Inc.,2000-2003 • Treasurer,Boston College Alumni Association of Palm Beach County,2003-2004 • Mentor,William T.Dwyer High School's Academy of Finance,2000 COMPUTER/SOFTWARE SKILLS: Axys/Moxy,Baseline,Bloomberg,ILX,StockVal and more Application for ally Advisory BoerdlCamniucc Appaiafmmt Please Noll:Anoint to FS 119.07 the information provided in dais appliation is considered b be public record,except as 0./5- provided by law. Nsomx.Vriot me Home Address: _d rli1.40.411r.e 1 v ti'6 City: g h a t B e i e h i t I V p:S S 9•8 1 H o m e P h o n e Number(rs)1ff_Air/Work Phone Number.(ie,) 4 /-4slcexsszr Years oReamey4 6.r.r E-mail addre e ra/f ors Q 4a•es...–A c.c..•r;/aitda e!i►r.d 4taro t� WHICH BOARD OR COM IITIEEARE YOU APPLYING FOR: 6(.11s..., i..nc•j. O Art In!Wilk Places Advisory Board (meets 3"Tuesday oleo*month at 3:30 p.m.) O Castro ndty Aesthetics Bard (meals 1"Wednesday emelt moth at S:30 p.m.) a Dirks and Raw:Mien Advisory Beard (meets the 3"Moeday teaeb math at 7:00 p.m.) O Development Advisory Ward (meets the 2'Thursday teach moth at WS am.) W Budget Oversight C.mmittse (meets the 4"ravrsdq daaeh moth at$30 a.m.) Ile Pleasing,Zeda0&Appeals Board* (meets the 2"aid La Totedays d arch month at k3!p.m.) (*Required to file a datment of thumehd interest bras) lfyea have checked more then me boot,whidt would be your: 1"Chou P+l.4A 2"Choice Beat. 3id Choice ARAB_ Are you scantly serving an a Palm Beach Gardens Bard or Commitle? ( )Yes (0)No Which one(s) Previous Service on City Boards or Committees? (x)Yes ( )No Which one(s)6ga Jv I1de(s)of Sarvico: lost — Are you 1401.4. serving m a Fake Beach County C 'Bc�rd7o d 1 R'•(c' Yea )au+rQ Ems•..'17a+r So•u d• Committee? Yea No Which one(s) Previous service on County Boards or Committees?( )Yee )No Which one(s) Dee(s)of Savior Are you able to anent() destise ane e tog)$ evening m dings S•►wc Ti ..' Z W you b fi. y t ," bp r � RNA- • - • Present Employer. st prog gar u+.A Address: it u.t_et t. r b,,:tee SA S a Pre&oslon: tfxtKr Position: } -V Kres.d; Are you registered is the State of Florida? 4+ Another States AO • Are you licensed in the State of Florida: I ss Another State: s AJ E e s s Do you passes a City of Palm Baader Gardens occupational Weave? /J v How long have you practical the above prdoaioe? G)ry e';I y s,ar c. Prole led nailing addrea: O4)Harms ( )Office �I Could your occupation Foot a oeaffid of interest on vary subject matter dammed,reviewed or decided upon by the Board or Committee: ( )Yes( )No ? 1} ,b.•* d Qp :.-)s..• r ss.a+�. S.j' .A �t� re c.4.4.° ►se r a ce s'( •_ •, ii9 JS�w• a r Please explain: Predrssiseal Buck I.ad(Please check the approprlatc boxes) • O Viand,patenting or literary ads. O Architect,Architecture designer,landscape designer o Urban phraingldesi`n O Arts and tabard Indltuden management O Harda]taa and land.apigg o Youth or adult edema O Owdaper teabdne.tinthe City. 0 Member c(Beainess Development Booed,Norte Palm Beach Comity chamber clammier=or PGA Corridor Association I Engineer O Real estate pr+olinsional O Land surveyor O Banta O Amman* Other AFt emit it;t 11._4 ,..r..atr/ By Cade(Ordinate 17,204),some Bear dm ammlttea have spathe requirements for ere m bersirip Idwcd Badkrammd: »o>ao11 Dea0ee or In Gorse of Study Jf i C • ,7 4t.4... _ • "S3�ire.ej�y _ "lam .. . et' • c rl Pla..'f Lip caw i l�sc c' s.•—• c. , Gv •�-y/ut•J .� sc...,f; , �'d N�itti, tt1►,i- Ate you register�edtovie'in Palm> County?( Yes( )No . if.v+• r4440+1, Neve you perdcipeted in civic or community activities:Yes:(✓5 Nor( ) f yet,please explain: • ga&4 �, iy"T• C G "- 11.'6"5"..)46.111- I mho duties,rode mad tlase commiuncet to the Boards or Committees to which I have applied. 0-3 moo t► iota^m Date Hew did you learn abeam the Board or Committee for which yea have applied: City's Web idte: Community Group: Newspaper( +fy) 6q e/. City's direct mail Irseb re: Other:(specify) Prior to embietttteg an axm icmria t you ore a meomwogsd to attend one null mg. Date attended: Please return the application and resume to: City Clark 10500 North Military Trail Palm Beach Ctadea.,F133410 (561)799-4121 FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Dale of Appointssmt: Odatution Date: 00/10/$006 16:33 FAX 5018358/9 HCDPBC FINANCE DEFAR'IIET Q001 1 111 --)qq.,41 ;Lt macaws ter City Advisory Boaltileanzeittee Appointment u a "' !''i(r has to F$119 0 the i rmatian provided is thus application is considered to be public record,except is k provided by . h,,_,'44* Yeth NameAddt s 3867 Buttercup Ci.rcze N "'' P , ; 3341 ,Numbet't(5()1 625-.6'9i$o�icPhoneNumber:( 5 1 659-1270 4 ., , 1994 buttercuphvOao1 .cota viols a feesiskoce E-m&address: WHIC F1 BOARD OR.CO}4MTITEB ARE YOU APPLYING FOR O Art I*POO Plhare Advisor: Board (meets Yd Tuesday of each month at 5•.30 psi) C:I Car41110 Aellthatier Bean (Meets i'Wednesday of each mew*at 3:311 pans.) 13 Parks and Rec rtisdoo AO*ry Board (meets the 3"'Monday of cub month at 1:00 p.m.) 0 arande bevohopment Adv/+ory Board (meets the 3"Thursday earth month at 5:30 a.m.) i' Bodo*°vastest Co (meets tits 4"Thursday of each month at 8:30 a.m.) 0 Ph nobs,Zoning alt Appeals Board* (meets the 2"and 4*Tuesdays of ea h month at 6:30 p.m.) (*Regpiured to the a statement orthanctit interest form) If you have c reeked more than one blue which would be your: 1g Choice_ 2"Choice 3n4 Choice / Are you cumxetly serving on a Palm Be uch Gardens Board or Committee? ( )Yes (✓)No Which o e(s Previous service an City Boards or Con mittees? ( x)Yes ( )No Which one(s, to L u Ribbon .R.I. 19 9(bte�,(s)of Service: r a�f►vn 33 1 Me you eurrmdy serving on a him Be soh County Board or Committee?( )Yes(4No Which ono(s Previous service on County Boards or{ ?( )Yes(✓)No Which one(a, Date(s)of Service: Are you able to attend:(daytime no-etings( )evening meetings e �Waw ldo_ a to npout d advice to committee. Assist with Rialp]i fyi ng rho r, is budgeting Prevent Employer, see re ;u me Address: Prelimsion: Position: Are you n to the State of Florid c? Y13 Another State; Are you litnreed in the State of Florida: 4 t Another State: Do you possess a City of Pain Beach G miens occupational bcense? Il a How leg ham you practiced the above profession? 11 1 f S Preibt red trot Wtg addresa ( )/Home ( )Office caw ocquptlioa pima a oaaftk tor interest on any subject matter discussed,reviewed or decided upon by the Board or Q+tbO f )Yes 0,)No 1110610 06/16/2000 18:33 FAX 5.016358709 RCDPBC FINANCE 011$00/41 QIOO2 •mmensi••. tr'1rytnr. d Cod,A 4cidt=t c1 farms c tksi$uec • a colWilinitfttia0 Da*gems inthe 27•.. d" .tie - DeVelope did Scald,North Palm Bach County Chamber of Commove or PGA Corridor Association. 7 " A ,` Q Raaf eihhtiaFnoal d Q fa ear Atematata ill Cade(Ordiaaace 17,2064 some BoardslComraittees have.pecdic requirements for membership DiliklakkhltIESECIEgilSO Courre,ofStudy c'e fits -e. Are you registered to vote in Palm Bear it County?(/)Yes( )i e Have you pupated in civic or eon=laity activities:Yee:(✓�)No:( ) If yes,please eaplaat: 130"t — 4'h""11 S / r L- I , the aamitment to the Boards or Coasmithes to which I have applied. Sipa., Haw did you learn*beet the Board or Committee for which you have applied: r City's Web site: _ Commenity Group: Newspaper(specify) 19al/I &1 A T City's di act mail Brochure: Ether:(:pcd y) Prior to tubmitting an application,you ire encouraged to attend one meeting Date attended: Please retum the application and reaum to: City Clair 109110 Notts Military Trail Pair Beach 3ardens,Fl 33410 (561')399-4121 Applications will be kept on file in the t i y Clerk's of f ice far two(2)yeah FOR INS BY CITY OF PALM BEA 7,1Z GARDENS ONLY: Appoimod 1C of Appointment Odlitition elate: 06/18/2004 18:34 FAX 5918358709 IICDPBC FINANCE DE E • ill 004 Holly Vath, CGFO 3867 Buttercup Circle N. palm Beach Gardens,FL 33410 �.. 561-301-9848 f�.. �pf I�nt H terry r w contralto He Health terra District of Penn leach County OCtObet 2005-present • Irementitg quarterly r,view of all general accounts to ensure accuracy. • Osellesied audit work pat ers • Ccierdlislited with atom I auditorsto facilitate annual audit • Review monthly Mande reports. • Ensures general ledger t nd annual reports accurately reflect the District's financial condition. • Developing accounting p Atlas and procedures. Deputy Director of Administr:dive and Financial Services Assistant Finance Director Village of Wellington Wet ington, Florida October 2001 -October 200 i • inplemented GASB 34 f nancial reporting model. • Negotiated savings on b:inking fees. • Assisted with debt linen(mg. • Revised investment pals y. • Facilitated Employee foc is group on compensation and benefits. • Implemented Health Rel nbursement Account Benefit • Created custom reports o assist with audit and interim financial reporting. • Assisted with implement.ition of new utility billing sofhsare system. • Implemented revised pei ision plan with new provider as well as enhanced benefits. • • Implemented self fundec dental Insurance program. • Implemented quarterly rc view of all general accounts to ensure accuracy. • Reviewed and prepared tudit work papers.Coordinated with external auditors to facilitate annual audit. • Ensures general ledger a nd annual reports accurately reflect the Village's financial condition. • Developed and impleme rted accounting policies and procedures. Assistant Finance Director City of Palm Beach Gardens Palm Reach Gardens, Florid October 1993-October 200 I • Prepared information to a submitted to bond rating agencies and bond consultants to establish first band rating for the City. • Assisted with General 0 :ligation bond Issue. • Ceveloped annual five.y. sr capital improvement plan as well as annual budget • Published annual budge. on City web site. • Assisted with developnme nt and implementation of new personnel policy which redesigned benefits for g sneral employees. • Cirected workflow,super rised and trained accounting staff performing accounts payable,payroll,and business licensing. • Consulted with citywide r epartments in the use of financial information and provided for their financial infomiational needs. • Coordinated the review r f all City financial records. • 0$014,10011 Idi o4 FAX SO18 58798 EOM FINANCE DEPARTVET 1-41004 Holly V'ath, COFO # Reviewed and prepared audit work papers. ttured general ledger Ind annual reports accurately reflected the City's financial Condition. '"• .• " ; . ►tnel'te m*ant end City Council with timely financial information regarding the City's fi position by pre;aring monthly and annual financial reports. fOlr and impleme tied procedures to provide accurtete and timely fiscal information. 7,4,;� ' M, +• G i :> the GPOA Dis legighed Budget Award for the first tune for City. • Arlitlyttid payroll and bes*fit data far Union negotiations. • Respottalble for coordlnt ton of Inventory of fixed assets. Com lDirector Data PI'classing City of Pan WOO Gardens Palm Beale+ins,Florid r August 1989-September 1'l 93 • Supervised the daily fits racial activities, including accounts payable.payroll,data processing and occupational licensing,t.hder direction of the City Manager. • Reviewed and prepared audit work papers. • Prepared reports to ensi re financial compliance with City, County,State and Federal laws. ordinances, and general accepted accounting princOles. • Evaluates and assists ci y departments with their dataprvicessing requests. • Researches and recomr lends purchases of all data processing hardware and software. • Expanded computer use to all city departments. • Planned and implement d migration to Local Area Network using Windows NT 4.0. Customer Support Manager Information Management Se vices Ormond Beach, Florida January 1988-August 1989 • Coordinated installation if government financial accounting software. • Tested and evaluated el anges to government payroll, accounts payable, utility billing, occupational licenses,building permit i,general ledger,and fixed assets software. • Developed problem tree ;Ing system. • YJorked with end users r eveloping complete financial systems to meet financial needs determined by clients. • Managed customer sup(ort staff. • Coordinated with client a uditors on requirements for software generated reports. Customer Support Represer tative Information Management Se vices Ormond Beach, Florida August 1984-December 1917 • Irtstelied payroll,accoun s payable, utility billing,occupational licenses, building permits,general ledger,and fixed assets software for municipal governments. • Provided training on pay oil,accounts payable, utility billing,occupational licenses,building permits, general ledger,and fixer assets software for municipal governments. • Provided phone and on•site software support for client base of 80 municipalities. • wrote end user manual for accounts payable, utility billing,payroll and general ledger software. 06/14/2006 10:34 Pia 501-8318/08 IICDPBC ?INANCB DEPEINEtrt Q008 Holly Vatht CGFO Education Embry Riddle Aeronautical t.niversity , . Rook Ronda ,hatatof Science,April It 84 Mo. ContputerScience 0444' minor:Mathematics Fbricia Atlantic University Masteirs Public Aelministratio 1—August 2001 Professional Government Finance Officer;Association Budget Reviewer FloriCa Government Finance Officers Association Chair,Information T.tchnology Committee Chair,Member Sery cm Committee School of Governme nt Finance Committee Memberships and P iblications Committee Palm Beach County Finance Officers Association President Treasurer Florkla Certified Govemmen Finance Officer, 2002 ()the:- Abillpt to solve complex van} problems using spreadsheet,database,and word processing software. Expert in conducting researc,to compile reports used in decision making. Ensures financial compliance with City,County, State and :scleral laws,ordinances, and general accepted accounting principles. Application for City Advisory Board/Committee Appointment Note:Pursuant to PS 119.07 the information provided in this application is considered to be public record,except as provided by law. Home Address: c2701 R�u //AL C.�,s� � �; r r � w (-Si) 7749.sfri ( ) 33f-.?/�9. /13il1 Home Phone Number: Work Phone Number:•41,,`Y '`;Residency? / E-mail address: "A/ree s t a o l,e0/77 WHICH BOARD OR COMMITTEE ARE YOU APPLYING FOR: O Art in Public Places Advisory Board (meets 3"Tuesday of each month at 5:30 p.m.) 0 Community Aesthetics Board (meets 1"Wednesday of each month at 5:30 p.m.) D Parks and Recreation Advisory Board (meets the 3rd Monday of each month at 7:00 p.m.) O Economic Development Advisory Board (meets the 3"Thursday of each month at 8:30 a.m.) r Budget Oversight Committee (meets the 4"Thursday of each month at 8:30 a.m.) O Planning,Zoning&Appeals Board * (meets the 2""and 4th Tuesdays of each month at 6:30 p.m.) (*Required to file a statement of financial interest form) s itaveviteektiti ms more than one box,which would be your 1'"t Mice 2°d Choice 3`"Choice Are you currently serving on a Palm Beach Gardens Board or Committee? ( )Yes ( X)No Which one(s) Previous service on City Boards or Committees? ( )Yes ( )No Which one(s) Date(s)of Service: Are you currently serving on a Palm Beach County Board or Committee? ( )Yes(X)No Which one(s) Previous service on County Boards or Committees? ( )Yes( )No Which one(s) Date(s)of Service: Are you able to attend:( C)daytime meetings( )O evening meetings What would you ho•c to accomplish by participating? t.�R alter-Le , •q' '.c M cl UtS c �n �f t,rr1i(A Present Employer: ' ,�,4 v1�e1_ )/ ,�._t o r,2.-c) 0,6 /06 dt.e'7 Address: ("(�,�f -oe Profession: -e.46- O.eti/ Position: e0 Are you registered in the State of Florida? Another State: rarAr au ileettsed in the State of Florida: Another State: Do you possess a City of Palm Beach Gardens occupational license? /DO How long have you practiced the above profession? c2 5 i (gyp•Fr y Preferred mailing address: (y,)Home ( )Office Could your occupation present a conflict of interest on any subject matter discussed,reviewed or decided upon by the Board or Committee: ( )Yes( No Please explain: I +,al Background(Please-check the appropriate boxes) e a • ,performing or literary arts. /r)A 11.-c4 G 1 — . .414.6 4-4't e a e �tect,Arehiitocture designer, landscape designer f! tt ttAan pOusi design s Ar$fni Culturtl institution management fib. eLes n. Building construction C mil So001 f d q 7k'at.e. -J 4 i4 pt ga e.e-i to S , 4ltttre and.landscaping ✓ =rO dult ediiaator IQ i ioperate a business in the City. ' , Veber of Business Development Board,North Palm Beach County Chamber of Commerce or PGA Corridor Association. I` ", rtley M ' Engineer O Real estate professional D Land surveyor X Banker .[, e ( 7 6‹.)/4 C 1 Glt-4-e-) _3$ ve._ar,eJ if t._ l.c.-c- /t - - !(.c.-4( "{-' CI Accountant r_ Other ef'.1/ - !- IA _ .u_.... By Code(Ordinance 17,2004),some Board Committees have specific requirements for membership Educational Background: Diploma.Degree or Certificate Institution Course of Study h ,rt, 'vex 05,'atm. AK-4,.--_, /..</, .ter . (----- Are you registered to vote in Palm Beach County?(y._Wes( )No Have you participated in civic or community activities:Yes: (>>c)No: ( ) If yes,please explain: I understand the duties,role and time commitment to the Boards or Committees to which I have applied. Sigdture ( Date How did you learn about the Board or Committee for which you have applied: City's Web site: Community Group: Newspaper(specify).- — City's direct mail Brochure:_ Other: (specify) Prior to submitting an application,you are encouraged to attend one meeting. a-:. Please return the application and resume to: City Clerk 10500 North Military Trail Palm Beach Gardens,Fl 33410 (561)799-4 121 Applications will be kept on file in the City Clerk's office for two (2)years. FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Date of Appointment: Orientation Date: or10-08-09102 : 31 RCVD Application for City Advisory Board/Committee Appointment Please Note:Pursuant to FS 119.07 the information provided in this application is considered to be public record,except as provided by law. Name: Oscar(Dan) Hackman Home Address: 4305 Hickory Dr City: Palm Beach Gardens Zip: 33418 Home Phone Number:(N+) 622-4884 Work Phone Number:( ssi) 818-4720 Years of Residency? E-mail address: WHICH BOARD OR COMMITTEE ARE YOU APPLYING FOR: ❑ Art in Public Places Advisory Board (meets 31.d Tuesday of each month at 5:30 p.m.) 17 Community Aesthetics Board (meets l't Wednesday of each month at 5:30 p.m.) ❑ Parks and Recreation Advisory Board (meets the 3rd Monday of each month at 7:00 p.m.) Cl Economic Development Advisory Board (meets the 2°d Thursday of each month at 8:30 a.m.) 0 Budget Oversight Committee (meets the 4th Thursday of each month at 8:30 a.m.) 17 Planning,Zoning&Appeals Board* (meets the rd and 4tb Tuesdays of each month at 6:30 p.m.) (*Required to file a statement of financial interest form) If you have checked more than one box,which would be your: l't Choice P&Z 2nd Choice CAB 3rd Choice BoC Are you currently serving on a Palm Beach Gardens Board or Committee? ( )Yes ( x )No Which one(s) Previous service on City Boards or Committees? (X )Yes ( )No Which one(s) PENSION BOARD Date(s)of Service: 1999-2000 Are you currently serving on a Palm Beach County Board or Committee?( )Yes( x)No Which one(s) Previous service on County Boards or Committees?( )Yes(x )No Which one(s) Date(s)of Service: Are you able to attend:(x )daytime meetings( x )evening meetings What would you hope to accomplish by participating? Improve and protect the look and financial resources of our city. Present Employer: Hackman Consulting Corp. Address: 4305 Hickory Dr,PBG Profession: Consultant Position: Are you registered in the State of Florida? n/a Another State: n/a Are you licensed in the State of Florida: n/a Another State: n/a Do you possess a City of Palm Beach Gardens occupational license? no How long have you practiced the above profession? 1.5 years Preferred mailing address: (x )Home ( )Office Could your occupation present a conflict of interest on any subject matter discussed,reviewed or decided upon by the Board or Committee: ( )Yes( x )No Please explain: [professional Background(Please check the appropriate boxes) Cl Visual,performing or literary arts. ❑ Architect,Architecture designer,landscape designer O Urban planning/design ❑ Arts and cultural institution management Building construction O Horticulture and landscaping ❑ Youth or adult educator O Own/operate a business in the City. ❑ Member of Business Development Board,North Palm Beach County Chamber of Commerce or PGA Corridor Association. ❑ Attorney O Engineer O Real estate professional ❑ Land surveyor IN Banker GI Accountant ❑ Other _ By Code(Ordinance 17,2004),some Boards/Committees have specific requirements for membership Educational Background: Diploma,Degree or Certificate Institution Course of Study BA Queens College, NY Sociology Are you registered to vote in Palm Beach County?(X )Yes( )No Have you participated in civic or community activities:Yes:( x )No: ( ) If yes,please explain: Jaycees, Kiwanis, Little League Baseball I unders . , e ies,role and time commitment to the Boards or Committees to which I have applied. // 10/2/2009 Signature Date How did you learn about the Board or Committee for which you have applied: City's Web site: x Community Group: Newspaper(specify) City's direct mail Brochure: Other:(specify) Prior to submitting an application,you are encouraged to attend one meeting. Date attended: I have attended many meetings of various committees as a private citizen as well as in my capacity as former Chief Operating Officer of Gaeta Development Co. Please return the application and resume to: City Clerk 10500 North Military Trail Palm Beach Gardens,Fl 33410 (561)799-4121 FOR USE BY CITY OF PALM BEACH GARDENS ONLY: Appointed to: Date of Appointment: Orientation Date: gh CITY OF PALM BEACH GARDENS Palm Beach Gardens kr COUNCIL AGENDA �'�iy� r October 15, 2009 'r��, i 7:00 P.M. *\ cri,it _ `� Mayor Russo t- Vice Mayor Levy 5p"''` I' Council Member Jablin a4L To Council Member Barnett Via.: S. i3 Council Member Premuroso I. PLEDGE OF ALLEGIANCE / H. ROLL CALL ✓ III. ADDITIONS, DELETIONS, MODIFICATIONS: v IV ANNOUNCEMENTS/PRESENTATIONS: a. Solid Waste Authority Update. ✓ 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: i` a. (.off Ret�urt on Pa ge Resolution on Page Resolution 90, 2009 - North County Government Center Plat. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the North County Government Center Plat; providing an effective date; and for other purposes. b. (Staff Report on Page II, Resolution on Page 13) Resolution 91, 2009 - Frenchman's Crossing Plat. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the Frenchman's Crossing Plat; providing an effective date; and for other purposes. IX. PUBLIC HEARINGS: Part I — Quasi-judicial a. (Staff Report on P.- '0, Ordinance on P. ' e 32. 1.71 Ordinance 32, 2009 — (1't reading) Temple Beth David. An Ordinance of the City PoS9fCouncil of the City of Palm Beach Gardens, Florida relating to the expansion of the Temple Beth David, located on Hood Road approximately 600 feet West of Military Trail, at 4657 Hood Road; amending Ordinance 29, 2001, which approved the Temple Beth David Conditional Use. In order to transfer and amend the Conditional Use and site plan approval and related conditions to a separate Resolution; providing that future amendments to the Conditional Use may be made by Resolution of the City Council; providing a conflicts clause, a severability clause, and authority to codify; providing an effective date; and for other purposes. Resolution 84, 2009 is a companion item to Ordinance 32, 2009 and will require Council action at second reading. Resolution 84, 2009 - Temple Beth David. A Resolution of the City Council of the City of Palm Beach Gardens, Florida amending the Temple Beth David Conditional Use and site plan to allow a 1,800-square-foot expansion, as described more particularly herein; providing conditions of approval; providing an effective date; and for other purposes. b. (Staff Relnort on Page -16, Ordinance on Page 58. Resolution on Page (3) Ordinance 34, 2009 — (1d reading) Frenchman's Reserve PCD Amendment. An PoS ")L- Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending Ordinance 4, 2001, which approved the Frenchman's Reserve Planned Community Development (PCD), located directly East of the intersection of Alternate Al A and Hood Road, by transferring all 20 official exhibits and all 65 conditions of approval to Resolution 97, 2009, in order to allow a reduction of the Lake Maintenance Easement from 20 feet to 15 feet adjacent to the South property lines of lots 20, 21, 22, and a portion of 23 of Pod G, for a lake (Tract L2) located in the Frenchman's Reserve Golf Course; providing a conflicts clause, a severability clause and authority to codify; providing an effective date; and for other purposes. Resolution 97, 2009 is a companion item to Ordinance 34, 2009 and will require Council action at second reading. Resolution 97, 2009 — Frenchman's Reserve — PCD Amendment to reduce Lake maintenance easement. A Resolution of the City Council of the City of Palm Beach Gardens, Florida amending the Frenchman's Reserve Planned Community Development (PCD), located directly East of the Intersection of Alternate Al A and Hood Road, to allow a reduction of the Lake Maintenance Easement from 20 feet to 15 feet adjacent to the South property lines of Lots 20, 21, 22, and a portion of 23 of Pod G, for a lake (Tract L2) located in the Frenchman's Reserve Golf Course; providing conditions of approval; providing an effective date; and for other purposes. Part II - Non-Quasi-judicial a. (Staff P,,nort on Page S' Ordinan, Page 94) Ordinance 31, 2009 - (2nd reading and adoption). Amending Chapter 78, Land Development. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending Chapter pA11.-1- 78 Land Development at Section 78-46 Application Procedures by repealing Sub- Sections 78-46(E)(5), F(2)R and (F)(2)S and readopting same, as revised, in order to clarify the requirements for proof of authority to make application for amendments to planned development approvals and to repeal provisions of the code that are no longer applicable; further amending Chapter 78 at Section 78-80 Required Application Material by repealing Sub-Section 78-80(A)(6) and readopting same, as revised, in order to clarify the requirements for proof of authority to make application for amendments to planned development approvals; further amending Chapter 78 at Section 78-155 PCD - Planned Community Development overlay district (PCD) by repealing Sub-Sections 78-155(N)(2)B and C, in order to repeal provisions of the Code that are no longer applicable; further amending Chapter 78 at Section 78-448 Submission Requirements for Subdivision Approval by repealing Sub-Section 78-488(A)(3) and readopting same, as revised; in order to clarify the requirements for proof of authority to make application for amendments to Planned Development Approvals; providing that each and every other Section and Sub-Section of Chapter 78 Land Development shall remain the same as previously adopted; providing a conflicts clause, a severability clause, and authority to codify; providing an effective date; and for other purposes. b. (Staff ier)urc on Page 103, Ordinance on P Ordinance 35, 2009 (2nd 2,1s,k rea ding and adoption) Amending Ordinance 5, 2009 -Boards and Committees. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida SAO amending Chapter 2, Administration at Article III, Boards and Committees in order to amend the composition of the City's Boards and Committees and to revise the attendance policy and the appointment procedures for same; providing that each and every other section and sub-section of Chapter 2, Administration shall remain the same as previously adopted; providing a conflicts clause, a severability clause, and authority to codify; providing an effective date; and for other purposes. X. RESOLUTIONS: a. dui Page y, Rey- n on Pa Resolution 83, 2009 - Appoint members to the Parks and Recreation Advisory Board. A Resolution of c)& `'L the City Council of the City of Palm Beach Gardens, Florida approving the appointment of members to the Parks and Recreation Advisory Board; providing an effective date; and for other purposes. b. (Staff Report on Page 113. Resolution on Page 153) Resolution 85, 2009 - Appoint members to the Community Aesthetics Advisory Board. A Resolution of ()1,012-1 the City Council of the City of Palm Beach Gardens, Florida appointing regular and alternate members to the Community Aesthetics Board; providing an effective date; and for other purposes. c_ (Staff Report on f` e 113. Resolution on Page Resolution 86, 2009 - Appoint members to the Planning Zoning and Appeals Board. A Resolution of the °� City Council of the City of Palm Beach Gardens, Florida appointing regular and ,57.0 alternate members to the Planning, Zoning, and Appeals Board; providing an effective date; and for other purposes. d. (Buff' Report on Page 113. Resolution on Page 22 Resolution 87, 2009 - Appoint members to the Art in Public Places Advisory Board. A Resolution of the Pa, City Council of the City of Palm Beach Gardens, Florida appointing regular and 5-0 alternate members to the Art in Public Places Advisory Board; providing an effective date; and for other purposes. e. (Stai Report on rage 24 , ilesoiution on Page Resolution 92, 2009 - Appoint member to the Budget Oversight Committee A Resolution of the City ar Council of the City of Palm Beach Gardens, Florida approving the appointment of a regular member to the Budget Oversight Committee; providing an effective date; and for other purposes XI ORDINANCES: (For Consideration on First Reading) XII. ITEMS FOR COUNCIL ACTION/DISCUSSION: XIII. CITY ATTORNEY REPORT: XIV. ADJOURNMENT PLEASE TAKE NOTICE AND BE ADVISED that if any interested party wishes to appeal any decision made by the City Council with respell 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 Clerk's Office at 561-799-4122 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 ?aim Beach Gardens COUNCIL AGENDA cpi U - ",tea-, Ofirk PI October 15, 2009 I 7:00 P.M. 0. Mayor Russo "�� Vice Mayor Levy Council Member Jablin cTwr 7:o Council Member Barnett 6 p S'';53" Council Member Premuroso I. ✓PLEDGE OF ALLEGIANCE H. DROLL CALL III. ✓ADDITIONS, DELETIONS, MODIFICATIONS: IV VANNOUNCEMENTS / PRESENTATIONS: a. Solid Waste Authority Update. V.4/ ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS: VI. CITY MANAGER REPORT: VII. /f OMMENTS 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. 'Staff Report on Page 5, Resolution on Page 7) Resolution 90, 2009 - North County Government Center Plat. A Resolution of the City Council of the City of y Q Palm Beach Gardens, Florida approving the North County Government Center Plat; providing an effective date; and for other purposes. b. (Staff Report on Page 11, Resolution on Page 13) Resolution 91, 2009 - Frenchman's Crossing Plat. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the Frenchman's Crossing Plat; providing an effective date; and for other purposes. IX. PUBLIC HEARINGS: Part I—Quasi-judicial a. (Staff Report on Page 20, Ordinance on Page 32, Resolution on Page 35) Ordinance 32, 2009 — (1st reading) Temple Beth David. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida relating to the expansion of the Temple Beth David, located on Hood Road approximately 600 feet West of Military Trail, at 4657 Hood Road; amending Ordinance 29, 2001, which approved the Temple Beth David Conditional Use. In order to transfer and amend the Conditional Use and site plan approval and related conditions to a separate Resolution; providing that future amendments to the Conditional Use may be S-,Q made by Resolution of the City Council; providing a conflicts clause, a severability clause, and authority to codify; providing an effective date; and for other purposes. Resolution 84, 2009 is a companion item to Ordinance 32, 2009 and will require Council action at second reading. Resolution 84, 2009 - Temple Beth David. A Resolution of the City Council of the City of Palm Beach Gardens, Florida amending the Temple Beth David Conditional Use and site plan to allow a 1,800-square-foot expansion, as described more particularly herein; providing conditions of approval; providing an effective date; and for other purposes. b. 'Staff Report on Page 46, Ordinance on Page 5S, Rc olution on Page 63) Ordinance 34, 2009 — (1st reading) Frenchman's Reserve PCD Amendment. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending Ordinance 4, 2001, which approved the Frenchman's Reserve Planned Community Development (PCD), located directly East of the intersection of Alternate AlA and Hood Road, by transferring all 20 official exhibits and all 65 conditions of approval to Resolution 97, 2009, in order to allow a reduction of the Lake Maintenance Easement from 20 feet to 15 feet adjacent to the South property lines of lots 20, 21, 22, and a portion of 23 of Pod G, for a lake (Tract L2) located in the Frenchman's Reserve Golf Course; providing a conflicts clause, a severability clause and authority to codify; providing an effective date; and for other purposes. Resolution 97, 2009 is a companion item to Ordinance 34, 2009 and will require Council action at second reading. Resolution 97, 2009 — Frenchman's Reserve — PCD Amendment to reduce Lake maintenance easement. A Resolution of the City Council of the City of Palm Beach Gardens, Florida amending the Frenchman's Reserve Planned Community Development (PCD), located directly East of the Intersection of Alternate A 1 A and Hood Road, to allow a reduction of the Lake Maintenance Easement from 20 feet to 15 feet adjacent to the South property lines of Lots 20, 21, 22, and a portion of 23 of Pod G, for a lake (Tract L2) located in the Frenchman's Reserve Golf Course; providing conditions of approval; providing an effective date; and for other purposes. Part II—Non-Quasi-judicial a. ✓ (Staff Report on Page 82, Ordinance on Page 94) Ordinance 31, 2009 — (2nd reading and adoption). Amending Chapter 78, Land Development. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending Chapter 78 Land Development at Section 78-46 Application Procedures by repealing Sub- Sections 78-46(E)(5), F(2)R and (F)(2)S and readopting same, as revised, in order to clarify the requirements for proof of authority to make application for amendments to planned development approvals and to repeal provisions of the code that are no longer applicable; further amending Chapter 78 at Section 78-80 �rd Required Application Material by repealing Sub-Section 78-80(A)(6) and readopting same, as revised, in order to clarify the requirements for proof of authority to make application for amendments to planned development approvals; further amending Chapter 78 at Section 78-155 PCD — Planned Community Development overlay district (PCD) by repealing Sub-Sections 78-155(N)(2)B and C, in order to repeal provisions of the Code that are no longer applicable; further amending Chapter 78 at Section 78-448 Submission Requirements for Subdivision Approval by repealing Sub-Section 78-488(A)(3) and readopting same, as revised; in order to clarify the requirements for proof of authority to make application for amendments to Planned Development Approvals; providing that each and every other Section and Sub-Section of Chapter 78 Land Development shall remain the same as previously adopted; providing a conflicts clause, a severability clause, and authority to codify; providing an effective date; and for other purposes. b. ,V Staff Report on Page 103, Ordinance on Page 105) Ordinance 35, 2009 (2nd reading and adoption) Amending Ordinance 5, 2009 -Boards and Committees. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending Chapter 2, Administration at Article III, Boards and Committees in order to amend the composition of the City's Boards and Committees and to revise the attendance policy and the appointment procedures for same; providing that each and every other section and sub-section of Chapter 2, Administration shall remain the same as previously adopted; providing a conflicts clause, a severability clause, and authority to codify; providing an effective date; and for other purposes. X. RESOLUTIONS: a. (Staff Report on Page 113, Resolution on Page 115) Resolution 83, 2009 - Appoint members to the Parks and Recreation Advisory Board. A Resolution of 0the City Council of the City of Palm Beach Gardens, Florida approving the 5_, appointment of members to the Parks and Recreation Advisory Board; providing an effective date; and for other purposes. 0 b. (Staff Repot on Page 113, Resolution on Paite 153) Resolution 85, 2009 - �� Appoint members to the Community Aesthetics Advisory Board. A Resolution of y, 0051� D the City Council of the City of Palm Beach Gardens, Florida appointing regular � s, and alternate members to the Community Aesthetics Board; providing an - ° ��� (a`1)effective date; and for other purposes. � 1` c. ✓ (Staff Report on Page 113, Resolution on Page 167) Resolution 86, 2009 — Appoint members to the Planning Zoning and Appeals Board. A Resolution of the PGA &''OCity Council of the City of Palm Beach Gardens, Florida appointing regular and jo W'P .,fl alternate members to the Planning, Zoning, and Appeals Board; providing an effective date; and for other purposes. W111 615 d. (Staff Report on Page 113, Resolution on Page 224) Resolution 87, 2009 - Appoint members to the Art in Public Places Advisory Board. A Resolution of the C ' 0 City Council of the City of Palm Beach Gardens, Florida appointing regular and A �I alternate members to the Art in Public Places Advisory Board; providing an S us effective date; and for other purposes. e. (Staff Report on Page 24'', Resolution on Page 249) Resolution 92, 2009 — Appoint member to the Budget Oversight Committee A Resolution of the City itec4Pj 0 Council of the City of Palm Beach Gardens, Florida approving the appointment of a regular member to the Budget Oversight Committee; providing an effective date; and for other purposes. XI ORDINANCES: (For Consideration on First Reading) >• 0 ITEMS FOR COUNCIL ACTION/DISCUSSION: XIII. CITY ATTORNEY REPORT: Po XIV. 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 Clerk's Office at 561-799-4122 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. -Cta.►� .c-o CITY COUNCIL MEETING 10/15/09 PROPOSED ADDITIONS. DELETIONS AND MODIFICATIONS ADDITIONS: Under Consent Approve adoption of the September 24, 2009 minutes. These will be transmitted to the Department of Revenue to certify TRIM compliance. A copy of the minutes were emailed to Council for review. DELETIONS: NONE MODIFICATIONS: NONE Comments From The Public Request to Address City Council Please Print Name: Address: _ �� 4 'w City: oaf 6 -5 Subject: oYttst. 3Y, ` - f t,c.Nc Low`1 cip Members of the public may address the City Council during the "Comments by the Public" Portion of the agenda and during "Public Hearings". This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. Comments From The Public Request to Address City Council Please Print Name: 1 - Address: City: Subject: Members of the public may address the City Council during the "Comments by the Public" Portion of the agenda and during "Public Hearings". This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. Comments From The Public Request to Address City Council Please Print Name: eetIRD/ 4ro &ms Address: ,Z Ritier'S4,a Or City: 17) 0, 6 . , . Subject: auk s4- )2 on Or ► nex 1r4c. 3 t /! COI .o Members of the public may address the City Council during the "Comments by the Public" Portion of the agenda and during "Public Hearings". This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. Comments From The Public Request to Address City Council Please Print Name: kd V(16 / rC L \ Address: t /1-'1/ id,C) City: Subject: 0 R_ 19 3 5- 0-0d- Members of the public may address the City Council during the "Comments by the Public" Portion of the agenda and during "Public Hearings". This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. /O�S/p Q eI y C.o✓NGL tenv. R&t4 ►t rr T& Re 'a Y HayU1t Tonight we are holding quasi-judicial hearings on the following cases •Ordinance 32, 2009 — (1St reading) Temple Beth David •Resolution 84, 2009 - Temple Beth David. •Ordinance 34, 2009 — (1St reading) Frenchman's Reserve PCD Amendment. •Resolution 97, 2009 — Frenchman's Reserve — PCD Amendment to reduce Lake maintenance easement. This means that the City Council is required by law to base its decision on the evidence contained in the record of this proceeding, which consists of the testimony at the hearing, the materials which are in the official City file on this application and any documents presented during this hearing. The Council is also required by law to allow cross-examination of any witnesses who testify tonight. Cross-examination may occur after the staff, the applicant and other participants have made their presentations and will be permitted in the order of the witnesses' appearance. It is necessary that anyone who testifies at the hearing remain until the conclusion of the hearing in order to be able to respond to any questions. If you plan to testify this evening, or wish to offer written comments, please fill out a card and give it to the City Clerk. The City Clerk will now swear in all persons who intend to offer testimony this evening on any of these cases. /6/.174 r � n„,,,,,t(C�'f am i 0,1 4 2010 G1`/ rticy cstf. ;: UNITED STATES tE POSTAL SERVICE October 8, 2009 The Honorable Ron Klein Member of Congress 1900 Glades Road, Suite 260 Boca Raton, FL 33431-7333 Dear Congressman Klein: This is in response to your recent inquiry on behalf of City of Palm Beach Gardens City Manager Ron Ferris, regarding ZIP Code 33403. Thank you for sharing Mr. Ferris'concerns. As information, mailing addresses. including the city name and ZIP Code, direct customers' mail to the proper delivery office serving that address. In some areas, these addresses correspond exactly to local municipal or community boundaries. However, there are many instances throughout the country where mailing addresses, including the assigned ZIP Code, overlap formal or informal boundaries. In some cases, a city name or five-digit ZIP Code may be shared oy customers residing in different localities We recognize that some customers might prefer a mailing address that reflects a specific community name or locally recognized area. However, we will only alter delivery boundaries when it will be of minimal adverse impact or it will improve our operations or services. In response to Mr. Ferris' inquiry,we contacted South Florida District Address Management Systems Manager Sergio Rodriguez,who confirmed that both Palm Beach Gardens and Lake Park are acceptable city names in ZIP Code 33403. Moreover, reasonable accommodation was made for tt'e residents of the City of Palm Beach Gardens. as the city name had been entered in our address database as the preferred last line of address for all deliveries within the city's municipal boundaries. The Postal Service does not have any plans to make further accommodations for Palm Beach Gardens at this time. As Mr. Ferris recognized in his letter, not all mailers update their mailing lists regularly, and some mailers use different address software programs. While many major mailers use commercial software programs to match their mailing lists against our address database to ensure accuracy. the Postal Service has no control over address databases of individual mailers. Residents who desire the exclusive use of the Palm Beach Gardens city name on their mailings are encouraged to communicate that preference directly to their correspondents. Page 2 Should Mr Ferris have any additional questions or concerns regarding this matter, Mr. Rodriguez would he in the best position to assist and can be reached at(305)470-0356. If I can be of assistance with other postal issues, please let me know Sincerely, Lauren Solnik Government Relations Representative