08-13-10 Agenda Results Regular MeetingCity of Delray Beach
Regular Commission Meeting
***AGI~NUA RI~5l11."1'~***
RULES FOR PUBLIC PARTICIPATION
1. PUBLIC COMMENT: The public is encouraged to offer comments with the
order of presentation being as follows: City Staff, public comments, Commission
discussion and official action. City Commission meetings are business meetings
TuesdaX, August 17, 2010 and the right to limit discussion rests with the Commission. Generally, remarks
by an individual will be limited to three minutes or less. The Mayor or
Regular Meeting 6:00 p.m, presiding officer has discretion to adjust the amount of time allocated.
Public Hearings 7:00 p.m.
Commission Chambers A. Public Hearings: Any citizen is entitled to speak on items under this
Delray Beach City Hall section.
B. Comments and Inquiries on Non-Agenda Items from the Public: Any citizen
is entitled to be heard concerning any matter within the scope of
jurisdiction of the Commission under this section. The Commission may
withhold comment or direct the City Manager to take action on requests or
comments.
C. Regular Agenda and First Reading Items: Public input on agendaed items,
other than those that are specifically set for a formal public hearing, shall
be allowed when agreed by consensus of the City Commission.
2. SIGN IN SHEET: Prior to the start of the Commission Meeting, individuals
wishing to address public hearing or non-agendaed items should sign in on the
sheet located on the right side of the dais. If you are not able to do so prior to the
start of the meeting, you may still address the Commission on an appropriate item.
The primary purpose of the sign-in sheet is to assist staff with record keeping.
Therefore, when you come up to the podium to speak, please complete the sign-in
sheet if you have not already done so.
3. ADDRESSING THE COMMISSION: At the appropriate time, please step up to
the podium and state your name and address for the record. All comments must
be addressed to the Commission as a body and not to individuals. Any person
making impertinent or slanderous remarks or who becomes boisterous while
addressing the Commission shall be barred by the presiding officer from speaking
further, unless permission to continue or again address the Commission is granted
by a majority vote of the Commission members present.
APPELLATE PROCEDURES
Please be advised that if a person decides to appeal any decision made by the City
Commission with respect to any matter considered at this meeting, such person
will need to ensure that a verbatim record includes the testimony and evidence
upon which the appeal is based. The City neither provides nor prepares such
record.
100 NW 1st Avenue
Delray Beach, Florida 33444 The City will furnish auxiliary aids and services to afford an individual with a
disability an opportunity to participate in and enjoy the benefits of a service,
Phone: (561) 243-7000 program, or activity conducted by the City. Contact Doug Smith at 243-7010,
Fax: (561) 243-3774 24 hours prior to the event in order for the City to accommodate your request.
Adaptive listening devices are available for meetings in the Commission
Chambers.
ROLL CALL.
INVOCATION.
PLEDGE OF ALLEGIANCE TO THE FLAG.
AGENDA APPROVAL. '~~lavor McDuffie noted Item 8.C., Downtown Marketing Cooperative
\~~n ~ n,~•nt :ui~i \~~~~n~~~al ~ ~t ;~ ~lcw r\greemcnt, was mop>ed to the Regular ;lgenda as Item 9.A.A; Item
8.1 I., ,At;rccnx•ntj Uam~crs (:unsultation and Research Firm, was moved to the Regular Agenda as Item
9.;\.A.;~.; r\dditional information on the dais for Item 9. B., General Fund Fee Review and Revised
information on the dais for Item 12.C., Ordinance No. 28-10; Approved as amended, 5-0)
5. APPROVAL OF MINUTES:
A. August 2, 2010 -Workshop Meeting (;\pproved, 5-0)
B. August 3, 2010 -Regular Meeting (;Approved, 5-0)
G. PROCLAMATIONS:
A. Fire Fighter Appreciation Month -August 2010
PRESENTATIONS:
A. Presentation of an American Flag to the City -Officer Ryan Lowry
8. CONSENT AGENDA: City Manager Recommends Approval (,\pproved as amended, 5-0)
A. RESOLUTION NO. 41-10: Approve Resolution No. 41-10 to support
the application fora 2011 Distinctive Destination designation.
B. RATIFICATION OF APPOINTMENTS TO THE PARKING
MANAGEMENT ADVISORY BOARD: Approve and ratify the appointments of
Mr. William Morse, Chamber of Commerce Representative; Ms. Veronica Covington,
Community Redevelopment Agency Representative; and Mr. Fran Marincola and Ms.
Diane Franco, Downtown Development Authority Representative and Alternate
Representative, respectively, for terms ending July 31, 2012.
C. (MOVED TO ITEM 9.A.A. ON THE REGULAR AGENDA)
D. ANNUAL PROJECT HOLIDAY/YOU ARE NOT ALONE
ORGANIZATION: Approve a request for city support and assistance for the 5th
Annual Project Holiday sponsored by the You Are Not Alone Organization, which
provides packages to armed services personnel.
E. RESOLUTION NO. 42-10/AMENDMENT TO LOCAL HOUSING
ASSISTANCE PLAN ~LHAP~ Approve and adopt Resolution No. 42-10, an
amendment to City's State Housing Initiatives Partnership (SHIP) Program, Local
Housing Assistance Plan (CHAP) for Fiscal Years 2010-2013.
08/17/2010
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F. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)/SUB
RECIPIENT FUNDING AGREEMENT/NICO OF DELRAY BEACH, INC.:
Authorize execution of asub-recipient funding agreement with NICO of Delray Beach,
Inc., under the CDBG program for FY 2009-2010. Funding is available from 118-1966-
554-83.01 (Neighborhood Services/Other Grants and Aids).
G. SPECIAL EVENT REQUEST/16th ANNUAL DOWNTOWN DELRAY
CRAFT FESTIVAL: Approve a special event request to endorse the 16th Annual
Downtown Delray Craft Festival sponsored by Howard Alan Events, Ltd. to be held
October 2 and October 3, 2010 from 10:00 a.m. to 5:00 p.m., to grant a temporary use
permit per LDR Section 2.4.G(F) for use of NE 4th Avenue from Atlantic Avenue to
NE 1st Street and from Atlantic Avenue to SE 1st Street to utilize the north end of the
Hand's Parking Lot for vendor parking and to provide staff support for traffic control,
security and fire inspection services.
H. {MOVED TO ITEM 9.A.A.A. ON THE REGULAR AGENDA)
SPECIAL EVENT REOUEST/ART AND iAZZ ON THE AVENUE: Approve
a special event request to endorse Art and Jazz on the Avenue to be held on October
21, 2010 from 6:00 p.m. to 10:00 p.m., to grant a temporary use permit per LDR
Section 2.4.6(F) for the closure of Atlantic Avenue from Swinton to the west side of
N.E./S.E. 7th Avenue, Railroad Avenue from Atlantic north to the north side of the
east/west alley, and to the alleys north and south of Atlantic on N.E./S.E. 1st Avenue,
N.E./S.E. 2nd Avenue, S.E. 3rd Avenue, and N.E./S.E. 4th; to authorize staff support
for security, traffic control, banner hanging and removal, barricade set up and removal,
trash removal and clean up and EMS assistance, with payment of costs to the City per
the agreement between the City and the Downtown Marketing Cooperative.
FY 2011 TENNIS RATES/TENNIS FACILITIES: Approve the proposed
maximum rates for the Tennis Facilities.
K. FY 2011 GOLF RATES/LAKEVIEW GOLF COURSE: Approve the proposed
maximum rates for the Lakeview Golf Course.
L. FY 2011 GOLF RATES/DELRAY BEACH MUNICIPAL GOLF COURSE:
Approve the proposed maximum rates for the Delray Beach Municipal Golf Course.
M. AMENDMENT NO. 1/MIRACLE LEAGUE FIELD: Approve a change to the
previously approved Amendment No. 1 to the Agreement between the City and Palm
Beach County for the I~liracle League Field to provide a time extension to October 31,
2010.
N. AMENDMENT NO. 1/SUNGARD PUBLIC SECTOR, INC.: Approve
Amendment No. 1 to the Agreement (language revisions) with SunGard Public Sector,
Inc. for the Public Safety Software System.
O. LETTER OF SUPPORT/PACE PROGRAM: Authorize the mayor to execute
letter supporting the Property Assessed Clean Energy (PACE) program.
08/17/2010
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P. AGREEMENT/UNITED STATES DEPARTMENT OF TUSTICE. DRUG
ENFORCEMENT ADMINISTRATION (DEA): Approve and accept a State and
Local Task Force Agreement between the City and the United States Department of
Justice, Drug Enforcement Administration (DEA), to reimburse the Delray Beach
Police Department for overtime up to $17,202.25 subject to availability of funds.
Q. SUB RECIPIENT AGREEMENT/FLORIDA DEPARTMENT OF
FINANCIAL SERVICES: Approve aSub-recipient Agreement for the Fire-Rescue
Department with the Florida Department of Financial Services; and accept the 2009-
2010 Domestic Preparedness Grant from the State Homeland Security Grant Program
in the amount of $72,545.00 for equipment, maintenance of equipment, and training
courses related to Homeland Security.
R. TRANSPORTATION INVESTMENT GENERATING ECONOMIC
RECOVERY II (TIGER II) GRANT: Authorize staff to submit a Transportation
Investment Generating Economic Recovery II (TIGER II) grant application, and for
the Mayor to a sign letter indicating that the City will abide by Federal wage rates.
MEMORANDUM OF AGREEMENT/AREA AGENCY ON AGING/PALM
BEACH TREASURE COAST, INC.: Approve and authorize the Mayor to execute
a Memorandum of agreement for the City to partner with the Area Agency on
Aging/Palm Beach Treasure Coast, Inc. for the Senior Immunization Outreach Project.
't. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS:
Accept the actions and decisions made by the Land Development Boards for the period
August 2, 2010 through August 13, 2010.
U. AWARD OF BIDS AND CONTRACTS:
1. Purchase award to Fast-Dry Courts in the total amount of $65,760.00 for court
maintenance, fence installation, fence repair; and the purchase and installation of
two (2) portable canopies for the Delray Beach Tennis Center and Dekay Beach
Swim and Tennis Club. Funding is available from 001-4215-575-63.90 (General
Fund/Tennis Center/Other Improvements) and 334-4145-572-46.90 (General
Construction Fund/Tennis Center/Other Repair & Maintenance Costs).
2. Contract award to Chaz Equipment Company in the amount of $564,985.00 for
the construction of SW 12th Avenue Alleys -Phase 1 (Project #2007-013).
Funding is available from 334-3162-541-68.49 for $400,485.00 (General
Construction Fund/Other Improvement/12th/Auburn Alley Improvements)
and 448-5461-538-68.38 for $164,500.00 (Other Improvements/SW 12 Avenue
Phase 1 Alley).
3. Purchase award to Dell in the amount of $63,189.25 for additional disk storage
space for the City's data network. Funding is available from 334-6111-519-
64.11 (Machinery Equipment/Computer Equipment).
08/17/2010
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4. Purchase award to PC Mall Gov in the amount of $17,596.86 for Catalyst 2960
switch replacements with required cables as part of the City's cabling and switch
upgrade project. Funding is available from 334-3162-545-62.45 (General
Construction Fund/Capital Outlay/Data Cabling).
5. Contract award to Brang Construction, Inc. in the amount of $844,890.00 for
the construction of Phase 1 of the Martin Luther King, Jr. (MLK) Drive
Beautification Project #2004-056. Funding is available from 380-4150-572-
63.28 (Improvements Other/ Pompey Park Community Center) and 334-4141-
572-68.57 (Other Improvement/Cultural Loop/MLK Drive).
6. Purchase award to Channels Innovations Corporation in the amount of
$24,983.00 for one (1) Mako Air Compressor for the Fire-Rescue Department.
Funding is available from 001-2315-526-64-90 (General Fund/Machinery
Equipment/Other Machinery/Equipment).
7. Purchase award to Zoll Medical Corporation in the amount of $33,275.60 for
two (2) Zoll Medical Auto Pulse Non-Invasive Cardiac Support Pumps for the
Fire-Rescue Department. Funding is available from 001-2315-526-64.90
(General Fund: Machinery/Equipment/Other Machinery/Equipment).
8. Purchase award to ProfitStars in the amount of $19,999.00 for RemitI'lus
software, hardware, license and maintenance fees with annual software license
and maintenance fees of $2,660.00 to automate the processing of the City's
utility lockbox payments; contingent upon approval by the City Attorney of an
agreement with ProfitStars. Funding is available from 441-5112-536-66.10
(Books Publication/Software), 441-5112-536-64.12 (Machinery
Equipment/Office Equipment), 441-5112-536-54.30
(Books/Publications/Subscriptions/Memberships/Training/Education Costs),
441-5112-536-46.90 (Repair & Maintenance Service/Other Repair/Maintenance
Cost), and 441-5112-536-49.90 (Other Current Charges).
9. Award of Request for Proposals #2010-10 to Randall L. Wolff, M.D. in the
annual amount of $26,850.00 for EMS Medical Director for the Delray Beach
Fire Rescue Department. Funding is available from 001-2315-526-31.90
(General Fund/Other Professional Services).
9. REGULAR AGENDA:
r1.A. DOWNTOWN MARKETING CO-OPERATIVE AGREEMENT AND
APPROVAL OF A NEW AGREEMENT: Rescind the old Downtown Marketing
Cooperative Agreement dated June 1, 2010 and approve a new Downtown Marketing
Cooperative Agreement, subject to approval by the respective Boards of the Downtown
Marketing Cooperative members. (~l~~ri~m t<, TABLE; ;A~>pr<n~cci, S-~i)
A.A.A. AGREEMENT/DANVERS CONSULTATION AND RESEARCH FIRM:
Consider approval of a modification to the agreement between the city and Danvers
Consultation and Research Firm for performance of a citywide street light audit. i11~~~i~m
i~> a~,~u-~~~c ~ul~j~•~ t t., c~nuliti~m~ a> :t;itccl I,~ (:in .Atturnc~; .Ap~~r~rvc~l, i-I ))
08/17/2010
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\. FISCAL YEAR 2011-2015 CAPITAL IMPROVEMENT PROGRAM (CIP1
PRESENTATION
B. GENERAL FUND FEE REVIEW: Review and consider changes to various
departmental fees.
C. SPECIAL EVENT PERMIT REQUEST/DADA'S TENTH ANNIVERSARY:
Consider a special event permit request for DaDa's 10`h Anniversary to be held
September 4, 2010 from 4:00 p.m. to 2:00 a.m., to grant a temporary use permit per
LDR Section 2.4.C(F) for use and closure of NW 1" Street from Swinton to NW 1"
Avenue, to approve staff support for security, barricading, cleanup; and approve set up
and use of the large city stage; contingent upon the conditions listed in the staff report.
(~louun to aphr~,~~e ~~~ith conditions as amended i~~ all~~~~ niu;~e until I"?:Iln nudni~;lit with slrcct
closure until 2:UU a.m.; ;Appruvcd, ~-I I)
D. MOTION TO VACATE: Consider authorizing the City Attorney's Office to file a
Motion to Vacate the arbitration award in the Michael Brown arbitration matter to the
Fifteenth Judicial Circuit. i~l~,ti~~n i~~ aii~l,~~rize staff ~~~ file ;~ ~lr,ti~~n t~, A'acaie; _A~~pr~wcd, 5
i i)
E. APPOINTMENTS TO THE PLANNING & ZONING BOARD: Appoint four
(4) regular members to the Planning & Zoning Board to serve two (2) year terms ending
August 31, 2012. Based upon the rotation system, the appointments will be made by
Commissioner Frankel (Seat #3), Commissioner Gray (Seat #4), Mayor McDuffie (Seat
#5) and Commissioner Eliopoulos (Seat #1). (~\ppointcd Clifford Ihirdcn and approved, ~-
0; appointed (:are (;lickstein and approved, S-U; and appointed ~tilark Krall and approved, 5-0.
Commissioner I~rankcl's apl~uintment DI~FRRRL:D to the September 7, 2010 Regular
Commission Meeting)
1~. APPOINTMENTS TO THE SITE PLAN REVIEW & APPEARANCE
BOARD: Appoint five (5) regular members to the Site Plan Review & Appearance
Board to serve two (2) year terms ending August 31, 2012. Based upon the rotation
system, the appointments will be made by Commissioner Frankel (Seat #3),
Commissioner Gray (Seat #4), Mayor Mclluffie (Seat #5), Commissioner Eliopoulos
(Seat #1) and Commissioner Fetzer (Seat #2). (,Appointed Shane :Ames and appro~~cd, ~-~~;
appointed liuacni l~upi ;Intl appnwecl, ~ ~~; anal app~~inted Svetlana liogdanovic and approved,
5-I). Commissioner Herrcr's and Commissioner Eliopoulos' appoinunents I~EFI;1Z1t13D to the
September 7, 2010 Regular Commission Meeting)
G. APPOINTMENTS TO THE HISTORIC PRESERVATION BOARD: Appoint
four (4) regular members to the Historic Preservation Board to serve two (2) year terms
ending August 31, 2012. Based upon the rotation system, the appointments will be
made by Commissioner Eliopoulos (Seat #1), Commissioner Fetzer (Seat #2),
Commissioner Frankel (Seat #3) and Commissioner Gray (Seat #4). (;\ppointcd .\nnic
\dkins-Roof and approved, 5-0; appointed Roger Cope and approved, 5-0; and appointed
'Chomas 5taulcy and approved, 5-U. Commissioner I~rankcl's appointment llI~.1~l:RIZED to the
September 7, 2(11(1 Regular Conunission Meeting)
08/17/2010
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H. APPOINTMENTS TO THE BOARD OF ADTUSTMENT: Appoint three (3)
regular members to the Board of adjustment to serve two (2) year terms ending August
31, 2012. Based upon the rotation system, the appointments will be made by Mayor
Mclluffie (Seat #5), Commissioner Eliopoulos (Seat #1) and Commissioner Fetzer
(Seat #2). (.A~~lu,in~cd ~osc Ilrrrera and apl~r~~~~ccl, 5-U; and appointed f3t~~ce Newell and
approved, ~-l 1. (:onunissioner I~etzer's appointment L~If~L:RRLa~ to tlu ticptc:mber 7, 21110
Regular Commission i`leeting~
APPOINTMENT TO THE EDUCATION BOARD: Appoint one (1) regular
member to the Education Board to serve a two year term ending July 31, 2012. Based
upon the rotation system, the appointment will be made by Mayor McDuffie (Seat #5).
~.Ahh~,in~cd I)~n•ec~n ~adwick and ahlu-~~~~cd, ~-11)
APPOINTMENT TO THE NUISANCE ABATEMENT BOARD: Appoint one
(1) regular member to the Nuisance Abatement Board to serve a two (2) year term
ending July 31, 2012. Based upon the rotation system, the appointment will be made by
Commissioner Fetzer (Seat #2). (.\hpointed Linda l,:uu-cnce-l,cil, and al'I"-~"'~'~l•' ~~~
10. PUBLIC HEARINGS:
A. PUBLIC COMMENTS/FY 2011 PROPOSED BUDGET: The City Commission
will hear public comments, if any, regarding the FY 2011 Proposed Budget at this time.
B. ORDINANCE NO. 12-10: Consider a city initiated amendment to Appendix "A",
"Definitions" of the Land Development Regulations (LDR) to revise the definition of
"Pharmacy" I.Alotion to approve: I~}?NII?D, ~-11)
C. ORDINANCE NO 17-10• (FIRST READING/TRANSMITAL HEARING
FOR COMPREHENSIVE PLAN AMENDMENT 2010-1): Consider on first
reading an orduiance adopting Comprehensive Plan Amendment 2010-1 and associated
Future Land Use Map (FLUM) amendments, and authorize transmittal to the State
Department of Community Affairs. (;Motion to approve; ;~pprovcd, ~4-u. (:omn,issioncr
I~ai~~p~xilos tiled a (:ontlict of Interest and left die dais)
A. Text Amendments:
i. City-initiated: Capital Improvement Element -Update the City's Five-
Year Capital Improvements Schedule (fable CI-CIP) to reflect adoption
of the FY2010-FY2014 Capital Improvements Program.
ii. City-initiated: Capital Improvement Element - Update the City's
Reclaimed Water Capital Improvement Schedule (Table RW-CIP) to
reflect adoption of the FY2010-FY2014 Capital Improvements
Program.
iii. City-initiated: Capital Improvement Element -Update the Palm Beach
County School District's Capital Improvement Schedule ('T'able SD-CIP)
to reflect adoption of its FY2010-FY2014 Capital Improvements
Program.
08/17/2010
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iv. City-initiated: Conservation Element -Modification of Policy E-1.1,
dealing with the Green Task Force, to reflect new name (Green
Implementation Advancement Board) and new Board purpose.
v. City-initiated: Future Land Use Element -Modification of Policy A-1.4
to extend the time frame for completion of a study on economic
development issues from FY08/09 to FY11/12.
vi. City-initiated: Future Land Use Element -Modification of Policy A-1.10
to extend the time frame for evaluating the need for establishing design
guidelines for the Congress Avenue Corridor and the Four Comers
Overlay District from FY08/09 to FY10/11.
vii. City-initiated: Future Land Use Element -Modification of Policy A-1.11
to extend the time to develop a marketing plan to attract new business
and promote redevelopment of the Congress Avenue corridor from
FY08/09 to FY10/11.
viii. City-initiated: Future Land Use Element -Modification of Policy A-2.5
to extend the time frame for analysis of the Land Development
Regulations, dealing with nonconforming uses, from FY08/09 to
FY11/12.
ix. City-initiated: Future Land Use Element -Modification of Policy C-1.4
to extend the time frame for evaluating the need for establishing design
guidelines for the North Federal Highway corridor from FY08/09 to
FY10/11.
x. City-initiated: Future Land Use Element -Modification of Policy C-1.12
to extend the time frame for completion of a Redevelopment Plan for
the South Federal Highway from FY08/09 to FY10/11.
xi. City-initiated: Future Land Use Element -Modification of Policy C-1.13
to extend the time frame for completion of a Redevelopment Plan for
Linton Boulevard, from I-95 to Federal Highway, from FY08/09 to
FY10/11.
xii. Privately-initiated: Future Land Use Element -Modification of the
description of the GC (General Commercial) Future Land Use
designation to identify specific uses and intensities (Ft1Rs) for
development within a proposed overlay district for the Lintco property
on the north side of Linton Boulevard, west of SW 4th Avenue.
08/17/2010
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xiii. City-initiated: Housing Element -Deletion of Policy B-3.3 (Completed).
xiv. City-initiated: "Transportation Element -Modification of Policy A-1.8 to
extend the time frame for investigation of the feasibility of
implementing an impact fee or other system for assessment of new
development to fund operation of the downtown roundabout shuttle
service from I~Y08/09 to FY10/11.
xv. City-initiated: Transportation Element -Modification of Objective A-8
to extend the time frame for development of a program to encourage
street trees for green linkages from FY08/09 to FY10/11.
xvi. City-initiated: Transportation Element -Modification of Policy D-2.4 to
extend the time frame for adoption of a bicycle network plan for the city
from FY09/10 to FY11/12.
xvii. City-initiated: Transportation Element -Modification of Policy D-3.1 to
extend the time frame for completion of surveys and analysis to
determine the issues and needs for employer based TDM activities,
including but not limited to ride sharing, van pooling, and flexible work
hours, from FY09/10 to FY10/11.
xviii. City-initiated: "Transportation Element -Modification of Policy D-3.5 to
extend the time frame to determine the operational feasibility and grant
funding requirements necessary to provide shuttle service to meet and
greet all trains at the station from FY08/09 to FY10/11.
xix. City-initiated: Capital Improvement Element -Update the General Fund
Revenue and Expenditure 5-Year Forecast Table.
xx. City-initiated: Capital Improvement Element -Update the Pledgcable
Revenue Matrix Table.
xxi. City initiated: Capital Improvement Element - Update the Debt
Summary Table.
xxii. Privately initiated: Future Land Use Element -Modification of the
description of the GC (General Commercial) Future Land Use
designation to identify specific uses and intensities (FARs) for
development within a proposed overlay district for Waterford located
east of I-95, south of Linton Boulevard.
13. Future Land Use Map Amendments:
i. City initiated Future Land Use Map amendment from County
Commercial High with an underlying residential of 8 units per acre
(CH/8) to City GC (General Commercial), for the Marketplace of
Delray, located at the northwest corner of West Atlantic Avenue and
Military Trail.
08/17/2010
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ii. Future Land Use Map amendment County Medium Density Residential
5 units per acre (MR-5) to City LD (Low Density Residential 0-5 du/ac)
for Lots 5 thru 7, Breezy Acres subdivision, located on the east side of
Markland Lane, 491 feet south of West Atlantic Avenue.
iii. Privately initiated Future Land Use Map amendment from MD (Medium
Density Residential 5-12 du/ac) to GC (General Commercial) for Lintco
Development, located at the northwest corner of Linton Boulevard and
SW 4`" Avenue.
iv. Privately initiated Future Land Use Map amendment from TRN
(Transitional) to GC (General Commercial) fora 4.58 acre parcel located
within Waterford, east of I-95, south of Linton Boulevard.
D. ORDINANCE NO 23-10 FIRST READING/FIRST PUBLIC HEARING):
City initiated amendment to the Land Development Regulations Section 4.3.3 "Special
Requirements for Specific Uses", Subsection (KhK) to enact regulations for
Live/Work Units; amending Section 4.4.12 "Planned Commercial District", Subsection
(D) "Conditional Uses and Structures Allowed", Section 4.4.13 "Central Business
District", Subsection (D) "Conditional Uses and Structures Allowed"; Section 4.4.29
"Mixed Residential,. Office and Commercial", Subsection (E) "Conditional Uses and
Structures Allowed" to allow Live/Work units as a conditional use; and amending
Appendix "A" "Definitions" to provide a revised definition for "Live/Work Unit". If
passed, a second reading second public hearing will be held on September 7, 2010.
~,Al~,~i,m i,~ TA}3LE t„ ~c~~tcmlx•r -, ~!~I~~ IZ~~~*ular ~lcc~iug:.A~~~~ru~~ccl, ~-11)
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROPOSED
AMENDMENT TO YEAR 4/ FY 2008-2009 ACTION PLAN: Consider approval
of the CDBG Proposed Amendment to Year 4 for FY 2008-2009 Action Plan as
required by the United States Housing & Urban Development Department (HUD) for
utilization of federal grant funds. ~ 11,,ti„n r~, ;t~~prr>~-e; ,A~,~~r,>eccl, 5-~~)
11. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS FROM THE
PUBLIC- IMMEDIATELY FOLLOWING PUBLIC HEARINGS.
A. City Manager's response to prior public comments and inquiries.
B. From the Public.
12. FIRST READINGS:
A. ORDINANCE NO. 27-10: Consider a city initiated amendment to Appendix "A",
"Definitions" of the Land Development Regulations (LDR) to revise the definition of
"Pharmacy". If passed, a public hearing will be held on September 7, 2010.: ~I,,ti~,n i~,
08/17/2010
B. ORDINANCE NO. 26-10: An ordinance amending Chapter 34, "Elections", of the
Code of Ordinances, by amending Sections 34.16 and 34.17 to increase the fee for filing
petitions from $25 to $50. If passed, a public hearing will be held on September 7,
2010. ('~I„ii~m ~~> a~~~~r~n~c; .A~~~~rr~~e~l, ~-I~'i
C. ORDINANCE NO. 28-10: An ordinance amending Chapter 101, "Parks, Beaches
and Recreation", by amending Section 101.35(F), "Storing Boats", to modify the rate
structure for storing sailboats on the beach. If passed, a public hearing will be held on
September 7, 2010. (~I~~ii<,n <<~ ,i~,E~r~,~c:.A~~~~~~~~~~e~l. ~ u)
13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS.
A. City Manager
B. City Attorney
C. City Commission
POSTED: AUGUST 13, 2010
****** Meeting adjourned at 9.•15 p.m. ******
os/17/aolo
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