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01-04-11 Regular City Commission MinutesJANUARY 4 2011 A Regular Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Mayor Nelson S. McDuffie in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, January 4, 2011, 1. 1, Roll call showed: Present- Commissioner Gary P. Eliopoulos Commissioner Fred B. Fetzer Commissioner Adam Frankel Commissioner Angeleta E. Gray Mayor Nelson S. McDuffie Absent - None Also present were - David T. Harden, City Manager Brian Shutt, City Attorney Chevelle D. Nubin, City Clerk 2. The opening prayer was delivered by Monsignor Thomas Skindeleski with St. Vincent Ferrer Catholic Church. 3. The Pledge of Allegiance to the flag of the United States of America was given. 4. AGENDA APPROVAL. Mr. Frankel moved to approve the Agenda, seconded by Mr. Eliopoulos. Upon roll call the Commission voted as follows: Mr. Fetzer — Yes; Mr. Frankel — Yes; Mrs. Gray — Yes; Mayor MCDuffie — Yes; Mr. Eliopoulos — Yes. Said motion passed with a 5 to 0 vote. 5. APPROVAL OF MINUTES: Mrs. Gray moved to approve the Minutes of the Regular Meeting of December 7, 2010, seconded by Mr. Frankel. Upon roll call the Commission voted as follows: Mr. Frankel — Yes; Mrs. Gray -- Yes; Mayor McDuffie — Yes; Mr. Eliopoulos — Yes; Mr. Fetzer -- Yes. Said motion passed with a 5 to 0 vote. Mr. Eliopoulos moved to approve the Minutes of the Regular Meeting of December 14, 2010, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mrs. Gray — Yes; Mayor McDuffie — Yes; Mr. Eliopoulos — Yes; Mr. Fetzer — Yes; Mr. Frankel — Yes. Said motion passed with a 5 to 0 vote. 01/04/11 6. PROCLAMATIONS: 6.A. Martin Luther Kine, Jr. Day — January 17, 2011 Mayor McDuffie read and presented a proclamation hereby proclaiming January 17, 2011 as Martin Luther King, Jr. Day. Lillian Strainge came forward to accept the proclamation and gave a few brief comments. Commissioner Gray requested a calendar of events. 7. PRESENTATIONS: 7.A. Government Finance Officers Association Award – Certificate of Achievement for Excellence in Financial Re ortin Mayor McDuffie read and presented the Government Finance Officers Association Award – Certificate of Achievement for Excellence in Financial Reporting for the fiscal year ending September 30, 2009 to Milena Walinski, Assistant Finance Director. Ms. Walinski came forward to accept the award and stated this is the 27th consecutive year the Finance Department has received this award. S. CONSENT AGENDA: City Manager Recommends Approval. 8.A. CONSULTING SERVICE AUTHORIZATION NO. 07- 201MATHEWS CONSULTING, INC.: Approve Consulting Service Authorization No. 07 -20 to Mathews Consulting, Inc. in the amount of $60,000.00 for professional engineering services related to the Lowson Boulevard Force Main Replacement. Funding is available from 442 - 5178 - 536 -68.74 (Water & Sewer Renewal & Replacement Fund: Improvements Other /Lowson Blvd Fm). 8.11. AGREEMENTIACHIEVEMENT CENTERS FOR CHILDREN AND FAMILIES (ACCF): Approve an agreement between the City of Delray Beach and Achievement'Centers for Children and Families (ACCF) in the amount of $52,000.00 to carry out services at the Village Academy Beacon Center for FY 2010 -2011. Funding is available from 001 -4111 -572 -83.01 (General Fund: Other Grants & Aid). S.C. RESOLUTION NO. 01 -11: Approve Resolution No. 01 -11 providing for a referendum on the proposed charter amendment related to Commission terms to be placed on the ballot as a Special Election item for the election to be held on March 8, 2011. The caption of Resolution No. 0 1 -11 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CALLING FOR A SPECIAL ELECTION ON A CHARTER CHANGE TO BE HELD ON MARCH 8, 2011, TO PROVIDE FOR A 2 01/04/11 REFERENDUM ON THE CHARTER CHANGE PRESENTED IN ORDINANCE NO. 40 -10; PROVIDING FOR THE TIME, MANNER AND MEANS OF HOLDING SAID ELECTION, PROVIDING A SAVING CLAUSE AND AN EFFECTIVE DATE. (The official copy of Resolution No. 01 -11 is on file in the City Clerk's office.) S.D. SPECIAL EVENT REQUEST /ART AND JAZZ ON THE AVENUE: Approve a special event request to endorse Art and Jazz on the Avenue to be held on January 27, 2011 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. 1 st Avenue, N.E. /S.E. 2nd Avenue, S.E. 3rd Avenue, and N.E. /S.E. 4t' Avenue; to authorize staff support for security and traffic control, banner hanging and removal, barricade set up and removal, trash removal and clean up and EMS assistance; contingent upon the receipt of an updated Certificate of Liability Insurance. 8.E. SPECIAL EVENT REQUEST /14th ANNUAL DOWNTOWN DELRAY CRAFT FESTIVAL: Approve a special event pp p t request to endorse the 14th Annual Downtown Delray Craft Festival sponsored by Howard Alan Events, Ltd. to be held February 26 -27, 2011 from 10:00 a.m. to 5:00 p.m., to grant a temporary use permit per LDR Section 2.4.6(F) for the use of N.E. 4th Avenue, two (2) blocks north of Atlantic Avenue as well as use of the north end of Hand's parking lot for vendor parking, to provide staff support for traffic control and security and fire inspection services, and to permit an event sign be erected on Atlantic Avenue just east of I -95, fourteen (14) days prior to the event. 8.F. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: ' Accept the actions and decisions made by the Land Development Boards for the period December 13, 2010 through December 31, 2010. S.G. AWARD OF BIDS AND CONTRACTS: 1. Purchase award to GPS Management Solutions, Inc. in the amount of $33,329.80 for forty -nine (49) Marcus GPS units for various departments' vehicles with installation, on -site training and twelve (12) months monitoring. Funding is available from multiple departments. 2. Purchase award to Zoll Medical Corporation in the amount of $51,180.00 for three (3) Zoll Funding is available from Construction Fund: Machinery/Equipment). 3 E- Series monitor /defibrillators. 334 - 2311522 -64.90 (General Machinery/Equipment /Other 01/04/11 3. Bid award to Vila and Son Landscape Corporation in the amount of $140,204.88 for the West Atlantic Avenue Medians Landscape Project. Funding is available from 334 - 3162 -541 -61.15 (General Construction Fund: Capital Outlay /Improvements- Medians). At this point, Mayor McDuffie stated there is updated information on the dais for Item 10.A., Ordinance No. 44 -10. Mr. Eliopoulos moved to approve the Consent Agenda, seconded by Mr. Frankel. Upon roll call the Commission voted as follows: Mayor McDuffie — Yes; Mr. Eliopoulos — Yes; Mr. Fetzer — Yes; Mr. Frankel — Yes; Mrs. Gray — Yes. Said motion passed with a' 5 to 0 vote. 9. REGULAR AGENDA: 9.A. WAIVER REQUESTS/BRIGHT HORIZONS d/b /a 32 EAST: Consider two (2) waiver requests to Land Development Regulations (LDR) Sections 4.4.13(F)(4), "Front Setbacks ", and 4.4.13(F)(8), "Structures Allowed Within Setback ", to permit a proposed balcony, support columns of the balcony- canopy, entry arch columns and attached high top tables to encroach within the front setback for Bright Horizons d /b /a 32 East located at 32 East Atlantic Avenue. (Quasi - Judicial Hearing) Mayor McDuffie read the City of Delray Beach procedures for a Quasi - Judicial Hearing into the record for this item and all subsequent Quasi- Judicial items. Chevelle D. Nubin, City Clerk, swore in those individuals who wished to give testimony on this item. Mayor McDuffie asked the Commission to disclose their ex parte communications. Mr. Frankel spoke with Butch Johnson, owner of 32 East. Mr. Eliopoulos, Mr. Fetzer, Mrs. Gray, and Mayor McDuffie had no ex parte communications to disclose. Paul Dorling, AICP, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2010 -218 into the record. Mr. Dorling stated this is a request for approval of two waivers for the property known as 32 East on the south side of Atlantic Avenue east of Swinton Avenue. He stated the.proposal involves the installation of a canopy area and French doors on the top with a balcony addition. The waiver was recommended for approval by the Historic Preservation Board (HPB) on December 1, 2010 as part of a Certificate of Appropriateness (COA) and Class IV Site Plan Application for exterior alterations primarily associated with the addition of a balcony -canopy and two - story, arched entry feature on the front elevation of the subject property. Mr. Dorling stated the two waivers are one to the minimum front setback of five feet. He stated there are three things that will encroach into that which will be some balcony posts, a two -story arched entry M 01/04/11 feature and some high -top counters. Mr. Dorling stated as a requirement for a five foot setback both the support pillars and the arched entry feature is proposed to encroach into that 4 feet 10 inches leaving a two inch separation between the property line and the feature; and, the counter tops would extend approximately two feet into that five foot area resulting in a three foot setback rather than five. The second waiver would be for encroachment of a balcony feature into that setback area. Mr. Dorling stated the City allows balconies to encroach 4 feet and this proposed balcony will encroach to the property line so that would be a one foot additional encroachment. Mr. Dorling stated the staff report identifies positive findings with respect to these waivers; staff notes positive findings to the balcony encroachment to zero feet, and the balcony posts and the high -top tables. Mr. Dorling expressed concern with the necessity of this entry feature and stated setbacks are really proposed to mitigate mass and scale at the street and this feature does not achieve that so staff does not believe that positive findings are made for that portion of it. Therefore, staff recommends that the Commission support the waiver for the balconies, the waiver for the balcony posts, and the high -top tables. Staff noted that this is a hardscape canopy feature and the balcony extends out to that five foot property line and the balance of that is a canopy. Mr. Dorling stated there was some discussion at the Historic Preservation Board level that the railing should extend if in fact it is allowed by the LDRs and in consultation with the attorney. Mr. Dorling stated the City does not allow buildings to extend into and over property lines; however, the City does allow canopies only to extend into the rights -of -way with a hold harmless agreement to the City. Mr. Dorling stated if the railing were to be extended is not currently allowed by Code and if that is something that is designed this would have to come before the Commission because it is not allowed. Mr. Dorling stated staffs recommendations are approval of two - thirds of the one waiver which involve the balcony columns and the counter tops and approval to allow a five foot setback encroachment for a balcony where a four foot encroachment is permitted. Also, staff recommends to deny the portion of the waiver to Section 4.4.13(F)(4)(a)2, of the Central Business District Development Standards to allow a two -story arched entry feature within the required five foot (5') setback area, based upon a failure to make positive findings of LDR Section 2.4.5(B)(5), as the granting of the request would result in an adverse affect on the neighboring area, and a special privilege not granted under similar circumstances on other property for another applicant or owner. George Brewer, Architect for the Project, stated this project went before the Historic Preservation Board and was unanimously approved as presented. Mr. Brewer stated there was lengthy discussion regarding different features to the building. He stated the intent and the purpose of the modifications to 32 East is to really make a functional restaurant out of it. Mr. Brewer stated currently the awning that is up there does not function as any weather protection. He stated this building has been in existence for 15 years and has won many awards and is one of the top 20 restaurants in the State of Florida for 10 consecutive years. Mr. Brewer stated we need a functional canopy that protects people from the weather. He stated on the second level is private dining and that room is very dark and to improve this space would be to make that canopy double as a balcony. Mr. Brewer stated they are also opening up the ground floor with more doors and with regard to the existing bar all the windows are fixed and the windows will open 1 01/04 /11 up. Mr. Brewer stated he does not understand why there is a problem with this two -story feature. Mr. Brewer stated it defines very specifically where the entrance is and off to the west is where chairs and tables would be set up for dining. Mr. Brewer stated the Historic Preservation Board stressed that they wanted to see the railing come to the edge of the balcony and not be set four feet back in and it would be peculiar visually to have a railing act in that fashion and it would restrict the functionality of the second story. Mr. Brewer stated all the doors and windows are going to be done in mahogany and keeping that old world look to the building keeping the historic background of this building. Mayor McDuffie stated if anyone from the public would like to speak in favor or in opposition of the waiver requests, to please come forward at this time. Butch Johnson,__ owner of 32 East, stated when they came to Delray Beach they were asked to design something that would create a little energy on the Avenue and bring some recognition to the street. Lee Go partner with Mr. Butch Johnson for 32 East resident of Gulf Stream and owns a few properties in Delray Beach gave a brief history of Delray Beach. There being no one else from the public who wished to address the Commission regarding the waiver requests, the public hearing was closed. There was no cross - examination. Mr. Dorling stated the issue with the entry feature is there are required findings under the waiver section but it does not affect neighboring properties and would not be a special privilege. He stated staff has concerns with the inability to make those findings and it does not meet those criteria. Mr. Dorling stated the HPB did talk about extending the,`railing. He stated right now there is a five foot area that is available for the balcony. Mr. Dorling stated encroachment over property lines is not allowed for balconies; it is for canopies, however, it is very limited. He stated in the case of extending that railing as the HPB suggested the caveat was that if it was allowed by the LDRs and it is okay by the City Attorney. Mr. Dorling stated it is not allowed by the LDRs. Mr. Brewer stated with regard to the balcony and the railing there has been a lot of precedent set in the City and the LDRs always adjust themselves to some of these. He feels there is a creative way to write in the LDRs for this encroachment into the right - of -way on the second level. Mr. Brewer stated this is no different than the way the sidewalk cafe permit works because you are allowing them to dine in the right -of -way but they are on the second level. Mr. Brewer stated he does not believe this affects any of the four criteria and given the success of 32 East feels the City Commission should be supportive of allowing them to continue that success. 0 01/04 /11 The City Attorney stated the only thing the City Commission can address this evening is just the waivers. The City Attorney stated the fact of having the railing come out beyond the property line is not before the Commission right now. The City Attorney stated if we do want to address that then the LDRs would have to be addressed first before doing that. Mr. Eliopoulos stated this is a great design and 32 East has brought a lot to the community. Mr. Eliopoulos stated he cannot support the two -story element because he does want this to set a precedent and looking into the future he does not want this used as an example and feels the Commission will always have a hard time in the future with justifying that example. Mr. Eliopoulos stated he concurs with Mr. Brewer about extending the railings. ` Mrs. Gray concurs with comments expressed by Commissioner Eliopoulos. Mr. Frankel stated the railing that they are proposing comes out the same distance as right next door at Delux. He stated being someone who has eaten outside, been rained on and had to run inside he can understand the reasonableness of the request. Mr. Frankel stated the design looks great considering that the railing goes the exact same distance out as what is there. Mr. Frankel stated he does not always agree with the HPB because he feels they are very restrictive and for them to unanimously agree on it goes a long way in his eyes because he knows how tough the Board is. Mr. Frankel stated the request is reasonable. Mr. Fetzer stated he is very proud of what the downtown businesses have accomplished particularly 32 East and supports City staff's recommendation that that waiver not be approved; however, he is in favor of the other two waivers. Mr. Fetzer stated the Commission is granting a special privilege if they approve this without evaluating the LDRs as a whole. Mr. Fetzer stated he does not support the waiver addressing the two -story arched entry feature; however, he supports the other waivers. Mayor McDuffie asked what this would look like if this becomes one- story, is it acceptable to the City if it becomes one -story and how does it affect the design. Mr. Brewer stated it would destroy the design if he could not keep that feature. Mr. Brewer stated this restaurant is already a two -story building and it needs a proper entry piece and feels it is not granting any special privilege to this restaurant. Mr. Dorling stated he believes it could be scaled down and supported. He stated it is really about the scale and mass. The City Manager also questioned whether you could put that element right againstihe building instead of bringing it out almost five feet. Mayor McDuffie stated if you take it away you have another two -story light green building and it may stand out a bit but he thinks that is the feature that sets it 7 Ol /ail /l 1 apart from everything else and makes the building. Mr. Dorling stated the second floor is being modified significantly and therefore it could be against the building. Mr. Frankel stated that is a difference of average versus exceptional and feels this is exceptional. Mayor McDuffie concurred with comments expressed by Commissioner Frankel and stated he would hate to lose that feature on the building and hopes everyone can come to terms on that. It was the direction of the Commission for staff to look at the two -story element. The City Attorney briefly reviewed the Board Order with the Commission who made findings according to their consensus (attached hereto is a copy and made an official part of the minutes). Mr. Frankel moved to table the waiver requests until the regular meeting of February 15, 2011, seconded by Mr. Eliopoulos. Upon roll call the Commission voted as follows: Mr. Eliopoulos — Yes; Mr. Fetzer — Yes; Mr. Frankel — Yes; Mrs. Gray — Yes; Mayor McDuffie — Yes. Said motion passed with a 5 to 0 vote. 9.B. WAIVER REQUESTS/209 NORTH SWINTON AVENUE: Consider approval of three (3) requests for waivers to Land Development Regulations (LDR) Sections 4.6.9(D)(3)(a -b), "Point of Access to the Street System ", 4.6.16(H)(3)(d), "Perimeter Landscape Strips ", and 4.6.16 (H)(3)(i) "Terminal Landscape ", associated with reductions in the required driveway width for 209 North Swinton Avenue. (Quasi - Judicial Hearing) Chevelle D. Nubin, City Clerk, swore in those individuals who wished to give testimony on this item. Mayor McDuffie asked the Commission to disclose their ex parte communications. The Commission had no ex parte communications to disclose. Paul Dorling, AICP, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2008 -174 into the record. Mr. Dorling stated this is a request for three (3) waivers associated with a conversion of a single - family home to a business office. The location is on Swinton Avenue just east of northeast 2 °d Street. Mr. Dorling stated there will be a parking lot that is proposed to the rear of the structure and hence the need for some of waivers. Mr. Dorling briefly reviewed the site plan and stated one of the waivers is to reduce the driveway width to 10' 4" along the north property line adjacent to the existing historic building whereas 24 feet is required. He stated this will be an internet based business and is not anticipated to have any significant volume of customers coming to and from it. Mr. Dorling stated in this situation there is not the ability to provide the required 24 feet and staff encourages reuse of these structures when they can. There is also a requirement for 8 01/04/11 a waiver for a five foot strip and those are being requested to be diminished to 2' and V 11" along the east property line. Mr. Dorling stated there is to be a terminal landscape island to 2' adjacent to the building whereas 5' is required. Mr. Dorling stated staff believes all are supportable and the required findings are made in the staff report. At its meeting of December 15, 2010, the Historic Preservation Board (HPB) considered and approved a Certificate of Appropriateness (COA) and Class V site plan application and the Board recommended approval of all three waivers. Mary Hernandez, representing the owners, stated this is going to be an internet company and they do not want a lot of traffic going back and forth. She supports the recommendations and urged the City Commission to approve the waivers. Mayor McDuffic stated if anyone from the public would like to speak in favor or in opposition of the waiver requests, to please come forward at this time. There being no one from the public who wished to address the Commission, the public heaving was closed. ` There was no cross - examination or rebuttal. Mr. Eliopoulos asked about the interior improvements going on in the building. He stated although Mr. Brewer is providing a handicap spot with a ramp the building does not comply. Mr. Eliopoulos stated 20% of whatever you improve has to be for handicap. Mrs. Gray asked what happens if the business changes from an internet business to another business with regard to the parking. Mr. Dorling stated another business would be able to go in there without providing additional parking spaces. He stated it is a concern that it is potentially a problem if you had a lot of traffic hack there; however, with two spaces you are limited with the interaction. 1. The City Attorney briefly reviewed the Board Order with the Commission who made findings according to their consensus (attached hereto is a copy and made an official part of the minutes). Mr. Eliopoulos moved to adopt the Board Order as presented, seconded by Mr. Frankel. Upon roll call the Commission voted as follows: Mr. Fetzer ---- Yes; Mr. Frankel — Yes; Mrs. Gray — Yes; Mayor McDuffie — Yes; Mr. Eliopoulos — Yes. Said motion passed with a 5 to 0 vote. At this point, the time being 7:02 p.m., the Commission moved to the duly advertised Public Hearings portion of the Agenda. 6 01/04/11 10. PUBLIC HEARINGS: 10.A. ORDINANCE NO. 44 -10: Consider approval to amend Chapter 112, "Alarm Systems ", of the Code of Ordinances. The caption of Ordinance No. 44-10 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 112, "ALARM SYSTEMS ", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING SECTION 112.03, "DEFINITIONS ", AMENDING CERTAIN DEFINITIONS; AMENDING SECTION 112.04, "PROHIBITION ", TO PROVIDE AN ADDITIONAL PROHIBITION; REPEALING SECTION 112.20, "ALARM REGISTRATION REQUIRED; FEE; TERM OF REGISTRATION; NON TRANSFERABLE" IN ITS ENTIRETY BY AMENDING SECTION 112.21, "APPLICATION FOR ALARM REGISTRATION; REPORTING CHANGES TO REQUIRED INFORMATION ", TO PROVIDE INCREASED FINE AMOUNTS AND TO REQUIRE THAT APARTMENT COMPLEX OWNERS/PROPERTY MANAGERS MUST OBTAIN ALARM PERMITS FOR EACH UNIT AND RENUMBERING; ENACTING A, NEW SECTION 112.21, "APPLICATION FOR ALARM REGISTRATION; REPORTING CHANGES TO REQUIRED INFORMATION; RENEWAL ", TO PROVIDE FOR ANNUAL RENEWALS; REPEALING SECTION 112.22, "DUTY OF PERSON NOTIFIED TO PROVIDE ACCESS TO PREMISES, RENDER ASSISTANCE" IN ITS ENTIRETY AND ENACTING A NEW SECTION 112.22, "MONITORING REQUIRED ", TO PROVIDE MONITORING REQUIREMENTS; AMENDING SECTION 112.23, "ISSUANCE OF ALARM REGISTRATION; DECAL REQUIRED" TO PROVIDE ADDITIONAL CRITERIA FOR DENIAL OF ALARM PERMITS; AMENDING SECTIONS 112.26, "VERIFICATION OF ALARM; REQUIRED RESPONSE TO ALARM; ALARM USER RESPONSIBILITY; ALARM MALFUNCTION AND CORRECTIVE ACTION ", 112.27, "MULTIPLE ALARM MAL- FUNCTIONS OR FALSE ALARMS DECLARED A PUBLIC NUISANCE; FEE CHARGES ", TO PROVIDE 10 01/04/11 GRADUATED FINES, AND COURT COSTS FOR COLLECTION OF UNPAID FINES; AMENDING SECTION 112.28, "LIMITED RESPONSE ", TO PROVIDE FOR LIMITED RESPONSE FOR FALSE ALARMS, OVERDUE FEES AND FAILURE TO REGISTER; REPEALING SECTION 112.29, "APPEAL ", AND ENACTING A NEW SECTION 112.29, "APPEAL OF RESPONSE FEE AND APPEAL OF LIMITED RESPONSE STATUS"; TO PROVIDE FOR LIMITED RESPONSE AND APPEAL OF SAME; REPEALING SECTIONS 112.30, "RESERVED ", 112.31, "RESERVED ", AND 112.32, "NEWLY INSTALLED ALARM SYSTEMS" IN THEIR ENTIRETY; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 44 -10 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Lula Butler, Director of Community Improvement, briefly reviewed the following highlights of the changes to Chapter 112: (1) mandatory registration and annual renewal requirements with assessed fees; (2) requirements to report changes within a ten (10) day period; (3) increase fine amounts; (4) false alarm fee charges to provide graduated fines and court costs for the collection of unpaid fines; (5) to provide for limited response for false alarms, overdue fees and failure to register; (6) enacting a new section on appeal of response fee and appeal of limited response status. Mr. Fetzer asked what the annual fee is to re- register the alarm. Mrs. Butler stated the annual fee for the annual renewal is $30.00 and the fee for initial registration is $25.00. Mr. Eliopoulos stated an individual may own another property and rent it out and many times as a landlord you do not deal with alarm and the renters get their own alarm and their own service while they are renting. Mr. Eliopoulos stated if that tenant does leave then the property owner is responsible for any fines that their tenant caused them. Mrs. Butler stated if you own the alarm you have to register it in your name. She stated it is not registered to the owner of the property; for a business it is going to be in the business name and they generally disconnect it when they leave and a new business is likely to come in. Mr. Eliopoulos expressed concern that the City will run into more of a problem in the residential area not so much the commercial area. Mr. Eliopoulos expressed concern that people will be properly notified. Mr. Eliopoulos stated he is fine with the charges and with the first three false alarms there was no charge. He stated 11 01/04/11 without a valid permit the first cost would be $100.00. Mrs. Butler stated if they register within 30 days from receiving the notice they would not be charged a fee of $100.00. Mrs. Butler stated staff eliminated the word "nuisance" and adopted the word "malfunction" throughout the ordinance and it was advertised correctly. The City Attorney stated that in Section 112.26(D) the word "nuisance" should be removed where it is underlined and the word "malfunction" (the strikethrough removed) and under Section 112.27(B) the word "nuisance" has been added and 1(a) -(d) remove the word "nuisance" and add the word "malfunction ". The City Manager stated in general the ordinance does not refer to the property owner; it talks about the alarm user. Mr. Frankel concurred with comments expressed by Commissioner Eliopoulos and stated the fact that you get a grace period is appropriate and then if it is not rectified in time then there should be fine. Mr. Fetzer stated he is generally opposed to adding fees to generate additional revenue; however, he does favor adding fees when there is a cost associated with the services the City is providing. Mayor McDuffie stated he is an alarm user and at a certain point responsibility has to kick in and our Police and Fire Department do not need to respond to false alarms because there is quite a cost for that to happen. Mayor McDuffie suggested that this be placed in the News for Neighborhoods and the utility bill to inform everyone that this is going to happen. Mr. Eliopoulos asked if the City is going to send out a bill. Mrs. Butler stated staff is going to send out notices but people will need to renew this year because staff will need to capture all of the data this year. Mrs. Butler stated there are approximately a little over 12,000 alarms registered with the City of Delray Beach. Mayor McDuffie declared the public hearing open. There being no one else from the public who wished to address the Commission regarding Ordinance No. 44- 10, the public hearing was closed. . The City Attorney briefly reviewed the Board Order with the Commission who made findings according to their consensus (attached hereto is a copy and made an official part of the minutes). Mr. Frankel moved to adopt Ordinance No. 44 -10 on Second and FINAL Reading, seconded by Mr. Eliopoulos. Upon roll call the Commission voted as follows: Mr. Frankel — Yes; Mrs. Gray — Yes; Mayor McDuffie -- Yes; Mr. Eliopoulos — Yes; Mr. Fetzer — Yes. Said motion passed with a 5 to 0 vote. 12 01/04/11 10.13. ORDINANCE NO. 45 -10: Consider approval to amend Chapter 39, Section 39.01, "Service Charge for Returned Checks ", to make this section consistent with Florida Statutes Section 166.251, "Service Fee for Dishonored Check ". The caption of Ordinance No. 45 -10 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 39, "RETURNED CHECK SERVICE CHARGE ", OF THE CODE OF ORDINANCES BY AMENDING SECTION 39.01, "SERVICE CHARGE FOR RETURNED CHECKS ", TO MAKE THIS SECTION CONSISTENT WITH FLORIDA STATUTES SECTION 166.251, PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 45 -10 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance and stated by making this change it would allow the City to also implement a service charge if someone pays by credit card or something other than a check. The City Attorney stated State Statute provides that so staff is making this consistent with that. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Mayor McDuffie declared the public hearing open. There being no one else from the public who wished to address the Commission regarding Ordinance No. 45- 10, the public hearing was closed. Mr. Eliopoulos moved to adopt Ordinance No. 45 -10 on Second and FINAL Reading, seconded by Mr. Frankel. Upon roll call the Commission voted as follows: Mrs. Gray — Yes; Mayor McDuffie — Yes; Mr. Eliopoulos — Yes; Mr. Fetzer — Yes; Mr. Frankel — Yes. Said motion passed with a 5 to 0 vote. 11.A. City Manager's response to prior public comments and inquiries. The City Manager had no response to prior public comments and inquiries. 11.B. From the Public. 11.13.1. Alice Finst 707 Place Tavantpelray Beach FL 33445 complimented everyone involved in the Christmas Holiday December activities and stated everything 13 01 /04/11 was very exciting. Mrs. Finst stated she stopped by the tree this afternoon and they are looking for volunteers to finish up the removal of the Christmas tree. She stated it was very exciting that Santa arrived in a helicopter and feels we have to thank Channel 12 News for adding a different touch. Mrs. Finst reiterated that this was a very good event. 11.B.2. Dave Armstrong, 321 North Swinton Avenue Delray Beach FL 33444, stated he is among Delray's Nature Group and they are among the $55 million naturists and nudists worldwide to practice social naturist activities and look for those when they vacation. Mr. Armstrong stated they are young couples and families with children and senior citizens and most importantly their members spend billions of dollars annually on vacation travels to hundreds of clothing optional beaches and nude recreational facility destinations of Europe and the Caribbean islands. At this point, the time being 7:20 p.m., the Commission moved back to Item 9.C. of the Regular Agenda. 9.C. CONDITIONAL USE REQUEST/FRANKLIN AT DELRAY BEACH: Consider approval of a conditional use request to allow a residential density of up to 22 dwelling units per acre for a proposed multiple family development known as Franklin at Delray Beach, located on the west side of South Federal Highway, approximately 320 feet south of S.E. 10th Street and north of the Plaza at Delray. (Quasi - Judicial Hearing) Chevelle D. Nubin, City Clerk, swore in those individuals who wished to give testimony on this item. Mayor McDuffie asked the Commission to disclose their ex parte communications. Mr. Frankel, Mrs. Gray, Mayor McDuffie, and Mr. Fetzer had no ex parte communications to disclose. Mr. Eliopoulos stated he received a telephone call from the Developer's Attorney today. Paul Dorling, A1CP, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2011 -016 into the record. I Mr. Dorling stated this is a conditional use request to allow a residential density up to` 22 units per acre for a multi- family development known as Franklin at Delray Beach. This is located 320 feet south of S.E. 10th Street and north of the Plaza at Delray. This was previously before the Commission known as the Courtyards. At its meeting of July 19, 2010, the Planning and Zoning Board considered a conditional use proposal for the same property then named New Century Courtyards at Delray. This project consisted of 180 dwelling units in four -story buildings on the site of the Floranda Mobile Home Park and included retaining the existing Executive Quarters office building. At that time, Mr. Dorling stated there is an office complex and they were going to put those 180 units on this part of the parcel and then maintain the existing office building as an additional phase. This proposal takes the 180 14 01/04/11 units and spreads them over the entire site so it includes the demolition of that office building at this time. Mr. Dorling stated last time there was some question about it being a mixed use development and this will be a 100% multifamily development at 22 units per acre. He stated in doing so, this drops those buildings down to 3 -story buildings. At its meeting of September 2, 2010, the Site Plan Review and Appearance Board ( SPRAB) approved with a 6 to 0 vote a Class V site plan, landscape plan, architectural elevations, special action, and waivers associated with the mixed use project known as New Century Courtyards at Delray Beach. At its meeting of September 7, 2010, the City Commission appealed the SPRAB approval of the Class V site plan, landscape plan, and architectural elevations. The applicant withdrew the site plan application prior to consideration of the appeal by the City Commission on October 5, 2010. At its meeting of December 20, 2010, the Planning and Zoning Board recommended approval with a 4 to 2 vote. Mr. Dorling stated in the Board's recommendation they tweaked the conditions of approval in the staff report and those are noted in Exhibit "A ". He stated what is also attached is Exhibit "B" which is those tweaked comments by the Planning and Zoning Board. Mr. Dorling stated staff recommends s' approval of the conditional use subject to those comments that were tweaked by the Planning and Zoning Board and are attached as Exhibit "B ". Mike Covelli 2295 N.W. Corporate Boulevard Boca Raton FL (Architect for the project), presented the site plan they developed in order to do the 180 units on the overall site and not have to deal with the future two acre commercial parcel that had a great deal of uncertainty in terms of timing. Mr. Covelli stated there have been some modifications done to this plan so that they could make sure they could comply with those 13 items in Exhibit "B" of the Board Order. Michael S. Weiner Attorne with Weiner & Lynne, P.A. 10 S.E. 1s' Avenue, Delray Beach, FL 33444, stated he is present for any questions the Commission may have and they meet all the elements of the Board Order. Mayor McDuffie asked if anyone from the public would like to speak in favor or in opposition of the conditional use request, to please come forward at this time. Aisha Colon, 307 S.E, 12"' Road, Delray Beach, FL, 33483, stated she has no problem with the zoning change concerning the overall area; however, she expressed concern about some issues concerning the road. Ms. Colon stressed that S.E. 12th Road is a private road and if there is a zoning change it will affect her road. She met with an Attorney and threw out some ideas but there was nothing solid or legally binding. Ms. Colon stated she feels like the City is putting the carriage before the horse and is stating this for the record in case there is any legal litigation. There being no one else from the public who wished to address the Commission, the public hearing was closed. There was no cross - examination. 15 01/04/11 Mr. Dorling gave the following rebuttal: Mr. Dorling stated for clarification purposes there are some roads that come in from Federal Highway that serve the trailer park now and what is being proposed now is that road will be replaced with a road that then provides access. He stated those will be processes that will follow this along with some abandonments that need to be done and some replacement easements and right -of -way that are dedicated as part of this. Mr. Weiner concurred with comments expressed by Mr. Dorling and stated this is a public road. Mr. Eliopoulos stated he supports the 22 units per acre; however, he suggested making the architecture more consistent. Mr. Eliopoulos stated overall the abutting properties should be happy because the applicant is giving them more space and he commended the applicant for spreading that density out over the entire eight acres. Mr. Fetzer stated he is very hopeful that SPRAB will address some of the architectural concerns expressed by Commissioner Eliopoulos and he too is pleased to see that the retail use is still not proposed and that it is going to spread out over a large area. Mr. Fetzer stated he feels the access road problems have been addressed. Mrs. Gray stated she is much happier with this project as well. She stated she did have a concern about the road but it appears this is going to be worked out. Mr. Frankel concurred with comments expressed by Commissioner Eliopoulos and Commissioner Fetzer. Mayor McDuffie stated he supports this project and feels the other things can be worked out with SPRAB. He stated this is a much better project. Mr. Frankel moved to adopt the Board Order as presented subject to the conditions in Exhibit "B ", seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mayor McDuffie — Yes; Mr. Eliopoulos — Yes; Mr. Fetzer — Yes; Mr. Frankel — Yes; Mrs. Gray — Yes. Said motion passed with a 5 to 0 vote. 9.D. REQUEST TO WAIVE FEES FOR STAFF AND USE OF POMPEY PARK FACILITIES FOR THE DR. MARTIN LUTHER KING JR. HOLIDAY CELEBRATION: Consider a request to waive field permit and facility rental fees and provide staff support at Pompey Park on January 15, 2011 from 8:00 a.m. -12:00 p.m., and January 17, 2011 from 11:00 a.m. -5:00 p.m., for the Dr. Martin Luther King, Jr. Holiday Celebration. Linda Karch, Director of Parks and Recreation, stated this item is before the Commission for approval to waive the field permit and facility rental fees at Pompey Park for the Dr. Martin Luther King, Jr. Holiday Celebration. The Dr. Martin Luther King, Jr. Holiday Celebration is an annual event honoring Dr. King for his dedication to 16 01/04/11 the advancement of equality for all Americans. Ms. Lillian Strainge, Chairperson for the Martin Luther King (MLK) Holiday Celebration, requests that the fees for use of Pompey Park's facilities and staff support be waived. Ms, Strainge requests the use of "Teddy's Field" (Field 41) on Saturday, January 15, 2011 from 8:00 a.m. to 12:00 p.m. for their track and field event. The field permit fee is $206.00 including 6% sales tax. On Monday, January 17, 2011, Ms. Strainge has also requested the use of the gym, kitchen and one room for activities at the end of the Memorial Walk. There will be a guest speaker and light refreshments. The total fee for this rental is $1,343.20 including 6% sales tax. Staff recommends that Dr. Martin Luther King, Jr. Day Holiday Celebration be viewed as a City event and that the fees be waived. Mrs. Gray moved to approve the request to waive fees for staff and use of Pompey Park facilities for the Dr. Martin Luther King Jr. Holiday Celebration, seconded by Mr. Frankel. Upon roll call the Commission voted as follows: Mr. Eliopoulos — Yes; Mr. Fetzer — Yes; Mr. Frankel — Yes; Mrs. Gray — Yes; Mayor McDuffie — Yes. Said motion passed with a 5 to 0 vote. 9.E. DESIGNATE A CHAIRPERSON TO THE PUBLIC EMPLOYEE RELATIONS COMMISSION: Designate a chairperson to the Public Employees Relations Commission (PERC). Mr. Fetzer moved to designate Edward Desmond as Chairperson to the Public Employees Relations Commission (PERC), seconded by Mr. Frankel. Upon roll call the Commission voted as follows: Mr. Fetzer — Yes; Mr. Frankel — Yes; Mrs. Gray — Yes; Mayor McDuffie — Yes; Mr. Eliopoulos — Yes. Said motion passed with a 5 to 0 vote. 9.F. APPOINTMENT TO THE CODE ENFORCEMENT BOARD: Appoint one (1) regular member to the Code Enforcement Board to serve a three (3) year term ending January 14, 2014. Based upon the rotation system, the appointment will be made by Commissioner Frankel (Seat #3). Mr. Frankel moved to reappoint Kelli Freeman as a regular member to the Code Enforcement Board to serve a three (3) year term ending January 14, 2014, seconded by Mr. Eliopoulos. Upon roll call the Commission voted as follows: Mr. Frankel — Yes; Mrs. Gray — Yes; Mayor McDuffie — Yes; Mr. Eliopoulos — Yes; Mr. Fetzer — Yes.. Said motion passed with a 5 to 0 vote. 9.G. ' APPOINTMENT TO THE GENERAL EMPLOYEES RETIREMENT FUND COMMITTEE: Appoint one (1) regular member to the General Employees Retirement Fund Committee to serve an indefinite term. Based upon the rotation system, the appointment will be made by Commissioner Eliopoulos (Seat #1). Mr. Eliopoulos moved to appoint James Smith as a regular member to serve on the General Employees Retirement Fund Committee to serve an indefinite term, seconded by Mr. Frankel. Upon roll call the Commission voted as follows: Mrs. Gray — 17 01/04/11 Yes; Mayor McDuffie — Yes; Mr. Eliopoulos — Yes; Mr. Fetzer — Yes; Mr. Frankel — Yes. Said motion passed with a 5 to 0 vote. 9.H. APPOINTMENT TO THE FINANCIAL REVIEW BOARD: Appoint one (1) alternate member to the Financial Review Board to serve an unexpired term ending July 31, 2011. Based on the rotation system, the appointment will be made by Commissioner Frankel (Seat #3). Mr. Frankel moved to appoint Barbara Chester as an alternate member to the Financial Review Board to serve an unexpired term ending July 31, 2011, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mayor McDuffie — Yes; Mr. Eliopoulos — Yes; Mr. Fetzer — Yes; Mr. Frankel — Yes; Mrs. Gray — Yes. Said motion passed with a 5 to 0 vote. At this point, the time being 7:40 p.m., the Commission moved to Item 12, First Readings. 12. FIRST READINGS: 12.A. ORDINANCE NO. 02 -11: City initiated amendment to the Land Development Regulations (LDR) Section 4.5.3, "Flood Damage Control Districts ", to add new regulations to conform with changes in State laws. If passed, a public hearing will be held on January 18, 2011. office.) The caption of Ordinance No. 02 -11 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES, BY AMENDING SECTION 4.5.3, "FLOOD DAMAGE CONTROL DISTRICTS ", TO BRING THE SECTION INTO COMPLIANCE WITH STATE STATUTES; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 02 -11 is on file in the City Clerk's The City Attorney read the caption of the ordinance. Paul Dorling, AICP, Director of Planning and Zoning, stated this is a city - initiated amendment to the LDRs that amends provisions of the flood damage control section to comport with the State law. Mr. Dorling stated recent changes made in the Florida Building Code require these amendments so that the City is consistent. 18 01/04/11 At its meeting of December 20, 2010, the Planning and Zoning Board voted 6 to 0 to recommend approval. Mr. Eliopoulos stated depending on where this happens we should be aware and we have run into the past where a new project comes in and the Marina District where there are maybe some flood zone areas from the Intracoastal people have to realize these buildings are going to get taller. He stated although it is only a foot it does elevate it. Mr. Eliopoulos stated in the past people have made comments about homes being so big also because houses tend to be higher ceilings. Mr. Eliopoulos stated he was not aware of this part but he feels we should follow it. Mr. Frankel moved to approve Ordinance No. 02 -11 on FIRST Reading, seconded by Mr. Eliopoulos. Upon roll call the Commission voted as follows: Mr. Eliopoulos — Yes; Mr. Fetzer --- Yes; Mr. Frankel — Yes; Mrs. Gray --- Yes; Mayor McDuffie — Yes. Said motion passed with a 5 to 0 vote. 13. COMMENTS AND INQUIRIES ON NON- AGENDA ITEMS. 13.A. City Manner The City Manager stated before Christmas a representative from Ephesus French Seventh Day Adventist Church presented the City of Delray Beach with a plaque on their sincere appreciation for the City's support to the Haitian. community. ;t Secondly, the City Manager stated at the last Commission meeting there were questions about the South Federal Highway Redevelopment Plan status and noted staff is finalizing the existing conditions analysis portion of the plan and is in the process of putting together a complete timetable for the task. He stated Public Input Meetings are scheduled for the month of February and as soon as staff receives a more definitive schedule staff will let the Commission know. The City Manager stated there was a question about Deck 84 and the possibility that they were doing a patio extension. He stated that has been discussed and this extension may include decking, seating, and an outdoor fire pit. The City Manager stated there has been no official submission to the Planning and Zoning Department at this time. The City Manager stated the LDRs do not contain a definition for mixed use and what'kinds of projects constitute mixed use in the City's code. He stated mixed uses and multiple uses on a unified site has reduction required parking based on shared parking. He stated if we want to limit the mixed use designation to vertical or horizontal integrated buildings, then we would need to add something to the City's code. The City Manager asked if the City Commission would like staff to draft something up. Mr. Eliopoulos stated he does not feel that this Commission has run into what previous Commissions have run into and what were considered mixed use projects by how they were defining it. He stated the one this evening was a good example of what we had before us last month and they got a lot of benefits. Mr. Eliopoulos stated when you are K 01/04/11 integrating the buildings in a mixed use project it is much more costly and expensive but it is really mixed use. He stated the argument can be made that it is a mixed use site but they seemed to get all the benefit last time of a mixed use and putting everything on one site and reserving the one part to do whatever they wanted with regards to retail or business. Mr. Dorling stated staff can provide a definition which limits it to what the Commission is talking about. However, Mr. Dorling stated if the real concern of the Commission is shared parking and the ability to use shared parking, the shared parking also applies to multiple uses which is different from mixed uses and would extend that benefit to the project similarly and staff can look at that language as well. The City Manager stated his concern with this is not the shared parking but the density credit; that you are getting credit as if the commercial piece were part of the residential site which it was off to the side separate. Yet if you look at it as mixed use, they were getting credit as if it were part of the apartment building site. The City Manager stated that is not really appropriate although we have done this on several occasions but this needs to be clarified. Lastly, with regard to the noise issue at Deck 84, the City Manager stated Code Enforcement had initially visited the site on December 16, 2010 in response to complaints they had received. The City Manager stated Code Enforcement met with one of the managers and advised him of the City's ordinance regarding noise and prohibition use of outside speakers. He advised that on Saturday and Sunday they had planned to have music on the outdoor patio and they advised that this could be a problem since the use of amplified music is not allowed and they agreed to cancel those plans. The City Manager stated a follow up visit by Code Enforcement and Clean & Safe Officers was scheduled with the general manager and business owner on December 21, 2010 in response to the "Red Bull" barge that had been docked on the Intracoastal near the restaurant. The City Manager stated this barge was a promotional event that they were doing in various cities along the Intracoastal. There was skateboarding and loud music in the afternoon during the event. Both the manager and the owner were advised of the problems with this type of event and they were cooperative and assured staff that this type of event would not be done in the future. The clientele appears to be an older crowd so staff does not expect a repeat of this event. The City Manager stated Clean & Safe Officers will continue to monitor noise that occurs outside the business day and Code Enforcement will be responsible for issuing any necessary violations in the future. 13.B. City Attorney The City Attorney had no comments and inquiries on non - agenda items. 13.C. City Commission 13.C.1. Mr. Fetzer Mr. Fetzer thanked staff for addressing the Deck 84 noise issues and stated as far as the density issues and modifying the LDRs to correct that he is very supportive of that. 20 01/04/11 Secondly, Mr. Fetzer wished everyone a Happy New Year. 13.C.2. Mr. Eliopoulos Mr. Eliopoulos stated the holidays were great and he wished everyone a Happy New Year. He stated Delray Beach shined like no other city and it was fantastic. Secondly, Mr. Eliopoulos stated he received a call regarding the mixed use building north of Atlantic Avenue (southbound Federal Highway) that has been taken over by the banks and he is happy to see something happening there. Mr. Eliopoulos stated the property owner is Dolphin Bay Developer (northeast side of the property) and claims their property was damaged. Mr. Eliopoulos stated we need to step in and protect adjacent property owners. Lastly, Mr. Eliopoulos wished Mr. Frankel good luck on the game. 13.C.3. Mrs. Gray Mrs. Gray thanked Mr. Mike Malone from the Chamber of Commerce for the Mayor's Interfaith Prayer Breakfast this morning and stated it was awesome. Mrs. Gray commented on some changes to the program stating it was inclusive to more people in the community and extended kudos to the Chamber for actually moving it to the Boys and Girls Club. Secondly, Mrs. Gray stated she attended a presentation that Randal Krejcarek, City Engineer gave at St. Andrews School in Boca Raton and he did a great job. Lastly, Mrs. Gray commented about Lillian` Strainge and Martin Luther King (MLK) Day and stated she hopes that everyone canIjoin them,at the breakfast that morning and the activities at Pompey Park. 13.C.4. Mr. Frankel Mr. Frankel wished everyone a Happy New Year. 13.C.5. Mayor McDuffie Mayor MCDuffle thanked everyone involved with the Christmas tree and the grounds of Old School Square, the Downtown Marketing Cooperative (DMC), and the volunteers for a wonderful job. He also thanked Channel 12 News and stated he has heard positive things about Santa's arrival in a helicopter all over this county. Mayor McDuffie stated from the stage, he has never seen so many people at the tree lighting and feels the attendance was easily double from what it was last year, thanks to Channel 12 News and all the promos they gave the city and everyone's hard work. 21 01/04/11 Secondly, Mayor McDuffie stated First Night was an incredible success again and commented about the drop of the Mercedes Benz. He stated he would love to see the tennis center filled at both the 9:00 p.m. and the midnight fireworks celebration, but he was favorably impressed that at the 9:00 p.m. fireworks celebration there were far more people than at the midnight fireworks celebration which says we are reaching out to families because the families were the ones that were there at the 9:00 p.m. fireworks celebration and he thinks this is a good trend. Mayor McDuffie stated the Mayor's Interfaith Prayer Breakfast was tremendous and there were 185 people in attendance and the Boys and Girls Club was a terrific venue. He stated there was a tremendous mix of ethnicities and religions at the breakfast and everyone that participated was very complimentary about the breakfast this morning. Lastly, Mayor McDuffie stated it was a great holiday season and wished everyone a Happy New Year. There being no further business, Mayor McDuffie declared the meeting adjourned at 7:57 p.m. City Clerk The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the Minutes of the Regular City Commission Meeting held on January 4, 2011, which Minutes were formally approved and adopted by the City Commission on Janup a 18, 2011. City Clerk 22 01/04/11 NOTE TO READER: If the Minutes you have received are not completed as indicated above, this means they are not the official Minutes of the City Commission. They will become the official Minutes only'after review and approval which may involve some amendments, additions or deletions as set forth above. 23 01/04/11 IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEACH, FLORIDA WAIVER REQUESTS FOR 209 NORTH SWINTON AVENUE ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA 1. The waiver requests regarding 209 North Swinton Avenue has come before the City Commission on January 4, 2011. 2. The Applicant and City staff presented documentary evidence and testimony to the City Commission pertaining to the waiver request for 209 North Swinton Avenue. All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsection I. I. WAIVERS: LDR Section 4.6.9(D)(3)(a -b) requires that the point of access to a street and the driveway aisle not be less than 24'. The Applicant has requested a reduction from 24' to 10'4" for the drive aisle along the north property line adjacent to the historic building. LDR Section 4.6.16(H)(3)(d) requires that a 5' wide landscaped barrier be provided between the off- street parking area or other vehicular use area and abutting properties. The Applicant has requested a reduction from a 5' landscaped barrier width to 2' along a portion of the north property line, and 1'11" along the east property line. LDR Section 4.6.16(H)(3)(i) requires that each row of parking spaces terminate by a landscape island containing a minimum of 75 square feet of piantable area, with a dimension of five (5) feet, exclusive of the required curb. The Applicant has requested a reduction to approximately 36 square feet of piantable area within a 2' wide terminal landscape island between the building and the handicap parking space. Pursuant to LDR Section 2.4.7(B)(5), prior to granting a waiver, the approving body shall make a finding that the granting of the waiver: (a) Shall not adversely affect the neighboring area; (b) Shall not significantly diminish the provision of public facilities; (c) Shall not create an unsafe situation; and, (d) Does not result in the grant of a special privilege in that the same waiver would be granted under similar circumstances on other property for another applicant or owner. Does the waiver request to LDR Section 4.6.9(D)(3)(a -b) meet all the requirements of 2.4.7(8)(5) it City Commission Meeting on January 4, 2011; Item 93. Yes ✓ No Does the waiver request to LDR Section 4.6.16(H)(3)(d) meet all the requirements of 2.4.7(B)(5) Yes ✓ I No Does the waiver request to LDR Section 4.6.16(H)(3)(1) meet all the requirements of 2.4.7(B)(5) Yes ✓ No 3. The City Commission has applied the Comprehensive Plan and LDR requirements in existence at the time the request was submitted and finds that its determinations set forth in this Order are consistent with the Comprehensive Plan. 4. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 5, Based on the entire record before it, the City Commission approves ✓ denies the waiver requests to LDR Section 4.6.9(D)(3)(a -b), Section 4.6.16(H)(3)(d), and Section 4.6.16(H)(3)(i), subject to the conditions, if any, imposed in this order. 6. Based on the entire record bei this Order this 4t" day of January, 2011, 1 opposed. ATTEST: Chevelle Nubin, C' ierk 2 City Commission Meeting on January 4, 2011; Item 3.13. IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEACH, FLORIDA CONDITIONAL USE REQUEST FOR A MULTIPLE FAMILY DEVELOPMENT KNOWN AS FRANKLIN AT DELRAY BEACH TO ALLOW A RESIDENTIAL DENSITY OF UP TO 22 DWELLING UNITS PER ACRE. ORDER OF THE CITY COMMISSION OF 'rHE CITY OF DELRAY BEACH, FLORIDA 1. This conditional use request has come before the City Commission on January 4, 2019. The conditional use request is for a multiple family development known as Franklin at Delray Beach to allow a residential density of up to 22 dwelling units per acre 2. The City staff, applicant, and other persons have presented documentary evidence and testimony to the City Commission pertaining to the conditional use request of Franklin at Delray Beach. All of the evidence is a part of the record in this case. Required findings are made in Sections 1 and 11 below. 1. COMPREHENSIVE PLAN A. Future Land Use Map: The subject property has a Future Land Use Map (FLUM) designation of General Commercial (GC) and a zoning designation of Planned Commercial (PC), which are consistent with one another. Pursuant to LDR Section 4,4.12(G)(5), multiple family residential development with residential densities up to 22 dwelling units per acre is allowed as a conditional use in the PC zoning district. Based upon the above, positive findings can be made with respect to consistency with the Future Land Use Map. Are the requirements of the Future Land Use Map met? Yes J No B. Concurrency: Objective B -2 of the Land Use Element of the Comprehensive Plan requires that development not exceed the ability of the City to fund and provide, or to require the provision of, needed capital improvements. 9 City Commission Meeting on January 4, 2011; Item 9.C. Are the concurrency requirements met with respect to water, sewer, drainage, streets and traffic, parks, open space, solid waste and schools? yes ✓ No C. Consistency: A finding of overall consistency must be made with regard to the following: 1. Future Land Use ,Objective A -1. Property shall be developed or redeveloped, in a manner so that the future use, intensity and density are appropriate in terms of soil, topographic, and other applicable physical considerations; encourage affordable goods and services; are complementary to and compatible with adjacent land uses and fulfill remaining land use needs. 2. Transportation Element Policy A -1.3. The City endorses the continued operations of the Palm Tran Transit System and its operations in Delray Beach, and through policies of this Element related to the TCEA, will coordinate with Palm Tran to improve the system. 3. Transportation Elemen Polic y A -2.2. Commensurate with approval of development plans, provisions shall be made for dedication of land for the ultimate 'planned right-of-way of adjacent streets. Such dedication shall also include sufficient right -of -way for expansion of intersections pursuant to the Palm Beach County Thoroughfare Right -of -Way Identification Map. 4. Transportation Element Polic y D -2.2. Bicycle parking and facilities shall be required on all new development and redevelopment. Particular emphasis is to be placed on development within the TCEA Area, 5. Q en Space and Recreation Element Policy A-3.1. Tot lots and recreation areas serving children from toddlers to teens, shall be a feature of all new housing developments as part of the design to accommodate households having a range of ages. This requirement may be waived or modified for residential developments located in the downtown area and for infill projects having fewer than 25 units. B." Housing Element Policy A- 12.1,. The City shall evaluate the effect that anystreet widening or traffic circulation modification may have upon an existing ,neighborhood, and shall allow opportunity for public input on the proposed change. If it is determined that the widening or modification will be detrimental and result in a degradation of the neighborhood, the project shall not be permitted. 7. Housing Element 4biective B -2. Redevelopment and the development of new land shall result in the provision of a variety of housing types 2 City Commission Meeting on January 4, 2091; Item 9.C. which shall continue to accommodate the diverse makeup of the City's demographic profile, and meet the housing needs identified in this Element. Policies, which will implement this objective, include: a. Housinq Element Policy B -2.2. The development of new adult oriented communities within the City is discouraged. New housing developments shall be designed to accommodate households having a range of ages, especially families with children, and shall be required to provide three (3) and four (4) bedroom units and activity area for children ranging from toddlers to teens. This requirement may be waived or modified for residential developments located in the downtown area and for infill projects having fewer than 25 units. b. Housing Obiective A -12. To assist residents of the City in maintaining and enhancing their neighborhood environment, the City shall take steps to ensure that modifications in and around the neighborhood do not lead to its decline, such as those described in the following policies. C. Housing Policy A- '12.3. In evaluating proposals for new _ development or redevelopment, the City shall consider the effect that the proposal will have on the stability of nearby neighborhoods. Factors such as noise, odors, dust, traffic volumes and circulation patterns shall be reviewed in terms of their potential to negatively impact the safety, habitability and stability of residential areas. If it is determined that a proposed development will result in a degradation of any neighborhood, the project shall be modified accordingly or denied. Are the consistency requirements met such that the proposed project is complementary to and compatible with adjacent land uses and the beneficial aspects of the project outweigh the negative impact of identified points of conflict? Yes Vol No 11. LDR REQUIREMENTS not: A. Section 2.4.E E 5 re ulres certain findln s: The conditional use will 1. Have a significantly detrimental effect upon the stability of the neighborhood within which it will be located; {; 3 City Commission Meeting on January 4, 2011; Item 9.C. 2.' Hinder development or redevelopment of nearby properties. Will Section 2.4.5(E)(5) be met? Yes ✓ No B. Pursuant to Section 4.4.12(G)(5), services are allowed as a conditional use in the PC Zoning District subject to the following requirements: Minimum FamilyNVorkforce Housing: Pursuant to LDR [Land Development Regulation] Section 4.4.12(G)(5), a density of 22 units dwelling units per acre is allowed in the PC (Planned Commercial) zoning district provided a minimum of 20% of the 184 dwelling units (3+6) must be designated for workforce housing. Per LDR Section 4.7.9(a), all workforce housing units shall be situated within the development so as not to be in less desirable locations than market -rate units in the development and shall, on average, be no less accessible to public amenities, such as open space, as market -rate units. Further, per LDR Section 4.7.9(b), the workforce units must be integrated with the rest of the development and shall be compatible in exterior design, appearance, construction, and quality of materials and contain comparable HVAC systems and appliances with market rate units and provide them as standard features. All workforce housing units shall contain comparable square footage to the corresponding market -rate unit. Has this requirement been meta Yes ✓ No 2.a Performance Standards: Per LDR Section 4.4.6(1)(1), in order to increases project density beyond six (6) units per acre, the approving body must make a finding that the development substantially complies with the performance standards listed in this section. The intent of the standards is to mitigate the impacts of the additional density both internal and external to the site. The extent to which a project meets the standards will determine the number of units per acre that will be permitted. For example, if a project meets or exceeds all of the standards, and is otherwise consistent with applicable standards and policies of the City's Comprehensive Plan and Land Development Regulations, the maximum density is permitted. Projects which only partially achieve these standards will be permitted a correspondingly lower density. The performance standards are as follows: a. The traffic circulation system is designed to control speed and reduce volumes on the interior and exterior street network. This can be accomplished through the use of traffic calming devices; street networks consisting of loops and short segments; multiple 4 City Commission Meeting on January 4, 2011; Item 9.C. entrances and exits into the development; and similar measures that are intended to minimize through traffic and keep speeds within the development at or below 20 m.p.h. The proposed street network is comprised of surface parking areas that have short segments that are controlled at intersections with stop signs. The meandering of the internal street will calm traffic by lowering vehicle speeds. The development includes two vehicular access points to Federal Highway. These consist of the existing northern driveway to the Professional Office Plaza for Acquilano and the primary middle driveway that includes a deceleration lane. The site plan indicates that there will be crosswalks at strategic points along the interior street system. In order to improve pedestrian safety, it is recommended that these be raised and this is attached as a condition of approval. Has this requirement been met? Yes ✓ No b. Buildings are placed throughout the development in a manner that reduces the overall massing, and provides a feeling of open space. Per LDR Section 4.0.2 [Distance Between Residential Building] a building separation is required. The concept plan does not contain sufficient information to determine compliance with this requirement. Thus, a technical item is attached that the information be provided and graphically noted on the plans. Further, the buildings have been arranged on the property to enhance view corridors, which greatly reduces the sense of massing. Has this requirement been met? Yes ✓ No C. Where immediately adjacent to residential zoning districts having a lower density, building setbacks and landscape materials along those adjacent property lines are increased beyond the required minimums in order to provide a meaningful buffer to those lower density areas. Building setbacks are increased by at least 25% of the required minimum; at least one tree per 30 linear 5 City Commission Meeting on January 4, 2011; Item 9.C, feet (or fraction thereof) is provided; trees exceed the required height at time of planting by 25% or more; and a hedge, wall or fence is provided as a visual buffer between the properties. The property is bordered on the north by RM (Multiple Family Residential — Medium Density) and R-1 -A (Single Family Residential), and on the west by SAD (Special Activities District) [Silver Terrace Subdivision], which all have lower allowed densities than the subject property. The following table identifies the required, increased, and provided setbacks adjacent to these properties: Boundary Yard Required Building Total Increased Setback Setback Setback 25% Provided Single Family Side 0' 0' 39' Residences Interior Heritage Club Side o' W 65' Interior Park Place Side 0' 0' 67' Interior Silver Terrace Rear 10' 12.5' 47.37' Subdivision The perimeter trees along the north and west sides of the property include 15 foot high Live Oak trees, 15 -foot high Mahogany trees, 12 foot high Lavender Crape Myrtle trees, and 12 -foot high Glacous Cassia. These trees will be under - planted with Golden Duranta, Green Buttonwood, Green Island Ficus, and Sword Fern. The development proposal also includes a 5 -foot high fence along the east and west sides of the single family residences and a 5 -foot fence along the western perimeter of the property. Pursuant to LDR Section 4.6.16(E)(5), the Glacous Cassia and the Lavender Crape Myrtle are required to be a minimum height of 15 feet at the time of planting and this is attached as a condition of approval. Has this requirement been met? Yes ✓ No d. The development offers a varied streetscape and building design. For example, setbacks are staggered and offset, with varying roof heights (for multi - family buildings, the planes of the facades are offset to add Interest and distinguish individual units). Building 1.1 City Commission Meeting on January 4, 2091; Item 9.C. elevations incorporate diversity in window and door shapes and locations; features such as balconies, arches, porches, courtyards, and design elements such as shutters, window mullions, quoins, decorative tiles, etc. The building style of the apartment complex is an eclectic contemporary interpretation. The elevations contain numerous plane changes, which creates interest and shadowing effects. The project contains 7 different variations of buildings based on the size /number of units for each building. The architectural representation remains constant in each. However, building types #1, #2, #5, and #6 contain a large blank wall on the garage side of the units. The use area behind this wall is bedrooms within the units. These building types should be redesigned to provide windows for these bedrooms or vertical and horizontal elements to provide interest and this is attached as a condition of approval. Has this requirement been met? Yes ✓ No e. A number of different unit types, sizes and floor plans are available within the development in order to accommodate households of various ages and sizes. Multi family housing will at a minimum have a mix of one, two and three bedroom units with varying floor plans. Single family housing (attached and detached) will at a minimum offer a mix of three and four bedroom units with varying floor plans. The development proposal includes 72 one - bedroom dwelling units, 92 two- bedroom dwelling units, and 16 three - bedroom dwelling units. These three unit types have a total of 11 different floor plans. Has this requirement been met? Yes ✓ No f. The development Is designed to preserve and enhance existing natural areas and/or water bodies. Where no such areas exist, new areas which provide open space 7 City Commission Meeting on January 4, 2011; Item 9.C. and native habitat are created and incorporated into the project. The property does not contain an existing natural area or water body that warrants preservation and the proposal does not include the creation of a meaningful native open space habitat. The City Commission approved the project known as Latitude Delray (flea Lindell Square), which did not provide the natural area on -site. It was determined as part of the conditional use approval process for Latitude Delray that the applicant would contribute 1% of the property assessment toward the improvement of Leon Weekes nature preserve, which is located on the west side of Old Dixie Highway and the FEC Railroad right-of-way. Since the applicant has not provided a meaningful natural area on the subject property, it is recommended that off -site mitigation be implemented. There are several opportunities that may be utilized for mitigation purposes such Atlantic Dunes Park, the municipal beach dunes, or Leon Weekes nature preserve. According to the Palm Beach County Property Appraiser information the assessed value of all the properties involved with the application is $4,887,185. The contribution of 1% would result in the remittance of $48,871, which will be used toward the off -site mitigation of a natural area within the City. A condition of approval is attached that the applicant contributes $48,871 prior to issuance of a building permit. Has this requirement been met? Yes V No g. The project provides a convenient and extensive bicyclelpedestrian network, and access to available transit. The project area is a relatively compact urban development that does not have the more pastoral characteristics of a suburban development, which would warrant bicycle lanes. The development proposal has a poor pedestrian system with few or no pedestrian connections, especially to key points such as the tot lotfdog park, dumpster enclosure, and clubhouse and pool. It is recommended that the long stairs on the garage side of the units be converted to two -flight stairs, which should provide an opportunity to have sidewalks. A condition of approval is attached the pedestrian City Commission Meeting on January 4, 2099; Item 9.C. system is redesigned to provide connections for all dwelling units. Has this requirement been met? Yes ✓ No 3. Parking Requirements: Per LDR Section 4.6.9(C)(2) (c), parking for multi- family residential structures must be provided pursuant to the following: • Efficiency dwelling unit 1.0 space /unit • One bedroom dwelling unit 1.5 spaces/unit • Two or more bedroom dwelling unit 2 spaces/unit • Guest parking shall be provided cumulatively as follows: - for the first 20 units 0.50 spaces/unit - for units 21 -50 0.30 spaces/unit - for units 51 and above 0.20 spaces/unit Based on the above, the proposed development (72 one bedroom units, 92 two - bedroom .units, and 16 three - bedroom dwelling units) is required to provide 369 parking spaces. Has this requirement been met? Yes ✓ No 4. Perimeter Landsca a Strip: Per LDR Section 4.6.16(H)(3)(d), a 5-foot landscape strip is required between off-street parking and vehicular use areas and abutting properties. The required landscape strip does not appear to have been provided along the north and south sides of the property due to the encroachment of the vehicle overhang. A technical item is attached that dimension of the landscape strip be provided on the plans and that they are a minimum of 5 feet. Has this requirement been met? Yes ✓ No 5. Special Landscape Setback: Per LDR Section 4.3.4(H)(6)(b), a 25 -foot special landscape setback is required along Federal Highway. Within this special landscape setbacks, no structures shall be altered, erected, or reconstructed; nor shall any paving be allowed except for driveways and City Commission Meeting on January 4, 2011; Item 9.C. sidewalks which lead to structures on, or provide access to, the site and then only when generally perpendicular to the frontage. The proposed decorative fence encroaches into this required special landscape setback. A waiver request will be submitted and considered by the SPRAB during the site plan, review process for this fence. Has this requirement been met? Yes ✓ No I The City Commission has applied the Comprehensive Plan and LDR requirements in existence at the time the conditional use application was submitted. 4. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports and testimony of witnesses supporting these findings. 5. Based on the entire record before. it, the City Commission approves ✓ denies the conditional use application subject to the conditions attached hereto in Exhibit "B" and hereby adopts this Order this 4th day of January 2011, �te of 5 in favor and 0 opposed. TTE Chevelle Nubin City Clerk 10 Nelson S. MCDuff[e, Mayor City Commission Meeting on January 4, 2011; Item 9.C. V EXHIBIT $$By' Conditions Related to Franklin at Delray Beach Conditional Use 1. Approval of a site plan by SPRAB that is in general conformance to the submitted sketch plan and addresses the "Exhibit "A" - Technical Itemsn attached in the staff report. 2. That a workforce housing covenant [LDR Section 4.7.6(a)] be submitted, approved by the City Attorney's Office and recorded. The covenant needs to include a monitoring provision that conveys monitoring authority to the City of Delray Beach. 3. That the required buffer trees along the north and west sides of the property are a minimum height of 15 feet at the time of planting. 4. That the applicant contributes $48,871 prior to issuance of a building permit for the nature area mitigation. 5. That building types #1, #2, #5, and #6 are redesigned to provide windows or vertical and horizontal treatment for the blank wall area on the garage sides of the units, details to be worked out with staff. 6. That the building elevations be revised to include varying architectural treatments and wall sconces for the garages, architectural details to be worked out with staff. 7. That the tot ,lot be designed in a location that meets staff approval. 8. That the crosswalks be raised or have other traffic calming where raised crosswalks `are not possible, with the requirement that a raised crosswalk be across the main drive between building six and the recreation building. 9. That the pedestrian system is redesigned to provide connections for all dwelling units and recreational amenities, where possible. 10. That language is included in the leases that require utilization of the garages for tenant vehicle parking. 11. That the barriers that restrict access to SE 1: t" Road be eliminated. 12.That the parking distribution be analyzed and adjustments made to provide adequate parking particularly in the northern portion of the development, to the satisfaction of staff. 13. That all of the recreation facilities currently proposed to be accessible to teenagers, 1 City Commission Meeting on January 4, 2011; Item 9.C. E