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04-05-11 Regular City Commission MinutesAPRIL 5, 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, Apri15, 2011. L Roll call showed: Present - Commissioner Tom Carney 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 Rabbi Howard Meridy, Jewish Spiritual Leader with Abbey Delray South. 3. The Pledge of Allegiance to the flag of the United States of America was given. 4. AGENDA APPROVAL. Mr. Frankel requested that Item 8.J.5. (SPRAB), Review of Appealable Land Development Board Actions, be removed from the Cansent Agenda and moved to the Regular Agenda as Item 9.A.A. Mayor McDuff e requested that Item S.J.G. (SPRAB), Review of Appealable Land Development Board Actions, be removed from the Consent Agenda and moved to the Regular Agenda as Item 9.A.A.A., Item S.K.2., Contract Award to SCS Engineers, be removed from the Consent Agenda and moved to the Regular Agenda as Item 9.A.A.A.A., and Item B.H., Extension of an Agreement with Ouality Transport Services, Inc./Downtywn Rvundabyut Shuttle System, be removed from the Consent Agenda and moved to the Regular Agenda as Item 9.A.A.A.A.A. Mayor McDuffie stated the caption cover memo for Item 8.K.4., Purchase Award to CDW-G has been changed, Item $.K.S., Purchase Award tv Garber Chevrolet has been added to the Consent Agenda by addendum, the applicant has requested that Item 9.C., Consideration of an A eaUThe Electric Ex erience be withdrawn, Item 9.M., Appointment to the Community Redevelopment. Agency the applicant Jose Aguila (Architect) has requested to be removed from the consideration for 04/05/11 appointment to the Community Redevelopment Agency (CRA). Mrs. Gray moved to approve the Agenda as amended, 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. Carney -Yes. Said motion passed with a 5 io 0 vote. 5. APPROVAL OF MINUTES: Mr. Frankel moved to approve the Minutes of the Regular Meeting of March 15, 2011, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mr. Frankel -Yes; Mrs. Gray -Yes; Mayor McDuffie -Yes; Mr. Carney - Yes; Mr. Fetzer -Yes. Said motion passed with a 5 to 0 vote. Mrs. Gray moved to approve the Minutes of the Annual Organizational Meeting of March 31, 2011, seconded by Mr. Frankel. Upon roll call the Commission voted as follows: Mrs. Gray -Yes; Mayor McDuffie -Yes; Mr. Carney -Yes; Mr. Fetzer -Yes; Mr. Frankel -Yes. Said motion passed with a 5 to 0 vote. 6. PROCLAMATIONS: 6.A. Reco~nizin~ and Commending Frances_Strain~e Carter Mayor McDuffie read and presented a proclamation hereby extend heartfelt thanks and appreciation to Frances Strainge Carter and call upon all present to acknowledge and applaud her longtime outstanding and exemplary dedication, multitudinous contributions and accomplishments to the City of Delray Beach, its residents and her community. Lillian Strainge came forward to accept the proclamation and gave a few brief comments. 6.B. Reco izin and Coanmendin the Delra Divas Ste Dance Teams Mayor McDuffie read and presented a proclamation hereby recognizing and commending The Delray Divas Step Teams for their representation of the City of Delray Beach Parks and Recreation Department and offers them congratulations on an outstanding job in the aforementioned Step Show Competitions in 2010 and 2011. Tia Dobard came forward to accept the proclamation and gave a few brief comments. 6.C. National Financial Literacyy_ Month -April 2011 Mayor McDuffie read and presented a proclamation hereby proclaiming the month of April 2011 as National Financial Literacy Month in the City of Delray Beach. Bill Wood and John Dormley came forward to accept the proclamation and gave a few brief comments. 2 04/05/11 6.D. Earth Month - A ri12011 Mayor McDuffie read and presented a proclamation hereby proclaiming the month of April 2011 as Earth Month. Richard Reade came forward to accept the proclamation and gave a few brief comments. 7. PRESENTATIONS: 7.A. 22°~ Annual Delaire/Delray Citizens for Delray Police Charity Golf Tournament Presentation to Police and Fire-Rescue - Perry DonFrancisco Perry DonFrancisco stated this evening marks the 22"d time since 1990 that they have gathered together for the purpose of Delaire Country Club donating funds for the greater good to the entire City of Delray Beach. The Delaire community has raised in excess of $700,000.00 for extensive and sophisticated lifesaving and crime fighting equipment as well as for the support of Delray Citizens for Delray Police grid its varied programs. Mr. DonFrancisca stated the lifesaving equipment such as thermal imaging cameras that detect life in burning buildings and over the year's two complete sets of the Jaws of Life to extract trapped victims from vehicular accidents, defibrillators, bullet proof vests, night vision, K-9 equipment, etc. Mr. DonFrancisco stated this year in addition to their usual recipients the Delray Beach Fire-Rescue and Police Departments and Delray Citizens for Delray Police. Mr. DonFrancisco stated Delaire has also supported the Adam Rosenthal fundraiser. Mr. Gary Rase, President of the Delaire Board of Governors, and MeI Katz, Charity Tournament Chair and Supporter of Delray Beach, stated Delaire has recognized the essential services that are provided to its members. Mr. Rose presented a check in the amount of $11,000.00 to the Police Department and the Fire-Rescue Department. Police Chief Strianese came forward to accept the check on behalf of the Police Department and Assistant Fire Chief Accardi came forward to accept the check on behalf of the Fire-Rescue Department. 7.B. Beach Area Master Plan -Beach Property Owners' Association B~~ -. _, Linda Karch, Director of Parks and Recreation, stated on November 7, 2004, the Community Redevelopment Agency (CRA), and the Beach Property Owners' Association (BPOA} sponsored a charrette to help develop a Beach Area Master Plan. The charrette provided attendees with an opportunity to examine, discuss and make recommendations regarding various aspects of the beach area, including, but not limited to sidewalks, lighting, landscaping, public amenities and other streetscape issues along Ocean BoulevardlAlA. The overall goal of the charrette was to create a Master Plan to improve and enhance the look of Delray Beach. Mary Renaud, President of the Beach Property Owners' Association (BPOA}, stated the BPOA hosted a fundraiser on March X0, 2011, called "Delray's Got Talent". Ms. Renault stated the objective of the fundraiser was to replace the pavilion at 04/05/11 the corner of Atlantic Avenue and AIA. She stated the BPOA feels that this area is the keystone for the Beach Area Master Plan. Ms. Renaud presented a check to the City in the amount of $35,465.00 and includes what the BPOA received from selling tickets and sponsorships. Ms. Renaud stated what is not included in that amount is what the BPOA received in architectural design and engineering services. She stated there are also offers from builders who want to help build the pavilion. 7.C. Delra Seach Munici al Marina Desi nation as a Clean Marino Linda Karch, Director of Parks and Recreation, stated this item is to recognize the City of Delray Beach Municipal Marina to be presented by William R. Richards, Department of Environmental Protection Clean Marina Coordinator. William R. Richards, Department of Environmental Protection Clean Marina Coordinator, stated in 1996 the Environmental Protection Agency (EPA) passed a rule saying we have to clean up the waters of the United States. Mr. Richards stated they came to the State of Florida and the Director of the EPA stated they could not do that because they did not have the revenue or the resources to do it. Mr. Richards stated they then called in the Marine Industry Association. Mr. Richards stated that partnership has grown and noted there are many agencies connected with the marina program. He stated boating is critical to the economy in Florida. Mr. Richards stated to date there are 240 marinas as clean marinas and they brought in 23,251 wet slips and 18,920 dry slips with a total of 42,171 slips in the State of Florida. Mr. Richards presented a plaque, a Clean Marina Flag, a CD for the logo, and lapel pins to the City Commission. 7.D. Advanced Lrfe Sapport (ALS)_ Team Championship Plaque Assistant Fire Chief Russell Accardi, Delray Beach Fire-Rescue Department, stated at the January 2011 Florida Fire Chiefs Association annual meeting and conference, the Delray Beach Fire-Rescue Advanced Life Support (ALS} Team competed in the Fire Rescue East ALS competition. The competition is held annually and is a mock medical scenario that usually lasts 10-15 minutes involving anywhere from 2-10 patients. Assistant Fire Chief Accardi stated in that tirneframe the ALS Team has to be able to identify the number of patients, diagnose what time of injury or illness they may present with, and treat them appropriately. To make the scenarios more difficult there is always distractions built into them some of which include people, natural disasters, and hazardous materials. Mr. Accardi stated the preliminary scenario involved treating an elderly couple who had subtle but life threatening injuries and also included recognizing an elderly abuse situation. The final scenario based inside of a mock airport which included bomb sniff ng dogs, airline personnel, and the TSA, all amid the bustle of scores of passengers who were boarding and disembarking from aircraft. The Team consisting of 3 personnel was called on to simultaneously treat a cardiac arrest, an abdominal aortic aneurysm, ectopic pregnancy, and 6cases of food-borne illness. As treatment was being rendered the airport fell victim to an attempted terrorist bombing which required the joint effort and coordination of patient care by the ALS Team with law enforcement and TSA procedures. Ultimately, the teams were ali judged based an 4 04/05/11 real time patient care, and overall management of resources and cooperation with law enforcement entities. Assistant Fire Chief Accardi stated the Delray Beach Team has previously competed in various competitions against teams from Florida, New York, Texas, Canada, and Mexico with several f rst, second, and third place finishes. Chief Accardi commended this Team of dedicated professionals who due to budgetary constraints paid their own way and used their own time while off work to participate in this competition. This year the Delray Beach Fire-Rescue ALS Team faced many experienced teams such as Boca Raton, Fire-Rescue, and across Florida from Miami-Dade Fire-Rescue to Iacksonville Fire-Rescue. Chief Accardi announced that this year the Delray Beach Fire- Rescue ALS Team finished first place and became the national invitational champions of the 2011 Fire-Rescue East ALS Competition in Daytona Beach. Assistant Fire. Chief Accardi recognized the following ALS Team members: Paramedic/Firefighter Jimmy Bradford Para~nedic/Firefighter Joey Cafone ParamediclFirefighter Rich Tarantino Paramedic/Firefighter David Garcia 8. CONSENT AGENDA: City Manager Recommends Approval. 8.A. REQUEST FOR SIDEWALK DEFERRAL/302 N.E. 7th AVENUE: Approve a request to defer the installation of a sidewalk along N.E. 3rd Street for the pxoperty located at 302 N.E. 7th Avenue. B.B. ACCEPTANCE OF RIGHT-OF-WAY DEEDSITOTTERDALE TOWING SERVICE: Approve and accept two (2} right-of--way deeds associated with Totterdale Towing Service located on the northeast corner of N. W. 1$th Avenue and Marty Fladell Drive at 101 N.W. 18th Avenue. 8.C. RESOLUTION NO. 11-111ABANDONMENT OF A UTILITY EASEMENT: Approve abandonment of a X O' x 106' utility easement located on the property at 1020 South Vista Del Mar Drive. The caption of Resolution No. I 1-11 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, VACATING AND ABANDONING AN EASEMENT DEDICATED BY AN EASEMENT DEED RECORDED IN O.R.B. x}45, PAGE 49-8, AS MORE FULLY DESCRIBED IN EXHIBIT «A» (The official copy of Resolution No. 11-11 is on f le in the City Clerk's office.) 5 04/05/11 8.D. AGENCY ACCESS AGREEMENT: GULFSTREAM POLICE DEPARTMENT-SUNGARD PUBLIC SECTOR, INC.: Approve an Agency Access Agreement with Gulfstream Police Department and SunGard Public Sector, Inc. to allow limited right to use the software provided by SunGard which will provide updated dispatching services for the Gulfstream Police Department. 8.E. DISASTER RECOVERY INITIATIVE (DRI)/HOUSING REHABILITATION CONTRACT AWARD: Approve one (1) Housing Rehabilitation contract award for 124 S.W. 8th Court to Abisset Corporation, the lowest responsive bidder, in the amount of $25,504.71 for housing rehabilitation under the Disaster Recovery Initiative (DRI) Program. Funding is available from 118-1960-554- 49.19 (Neighborhood Services: Other Current Charges/Housing Rehabilitation). B.F. NPDES THIRD TERM PERMIT INTERLOCAL AGREEMENT: Approve the National Pollutant Discharge Elimination System (NPDES} Third Term Permit Interlocal agreement between the City and the Northern Palm Beach County Improvement District {NPBCID). S.G. INTERNATIONAL COUNCIL FOR LOCAL ENVIRONMENTAL INITIATIVES (ICLEI] USA GRANT APPLICATION: Authorize staff to submit an International Council for Local Environmental Initiatives (ICLEI) USA grant application, for the Green Business Challenge project. 8.H. THIS ITEM HAS BEEN MOVED TO THE REGULAR AGENDA AS ITEM 9.A.A.A.A.A. S.I. 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 May 19, 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 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 E. 1st Avenue, E. 2nd Avenue, S.E. 3rd Avenue, and E. 4~' Avenue; to authorize staff support for security, traffic control, banner hanging and removal, bazxicade set up and removal, trash removal and clean up and EMS assistance, with payment of costs to the City per Special Event Policies and Procedures. B.J. THIS ITEM HAS BEEN MOVED TO THE REGULAR AGENDA AS ITEM 9.A.A. AND ITEM 9.A.A.A. 8.K. AWARD OF BIDS AND CONTRACTS: 1. Bid award to Garber Chevrolet in the amount of $22,510.00 far one (1} 2011 Chevrolet Impala with options for the Police Department. Funding is available from 501-3312-591-64.20 {Garage Fund: Machinery/Equipment/Automotive). Z. THIS ITEM HAS SEEN MOVED TO THE REGULAR AGENDA AS ITEM 9.A.A,A.A. b 04/05/11 3. Purchase award to Dell in the amount of $21,$9696 far a Native SAS Tape Drive for the City's data backup system. Funding is available from 334-6112-519-64.11 {General Construction Fund: Machinery/EquipmentlComputer Equipment}. 4. Purchase award to CDW-G in the amount of $37,5'74.75 for the lmprivata Software package to comply with FDLE security requirements which pertain to the Department's implementation of the new SunGard/4SSI Public Safety Software System; contingent upon approval of the final agreement by the City Attorney. Funding will come from the Federal Forfeiture account 115-2112- 521-66.10 and will not be taken from General Revenue). 5. Purchase award to Garber Chevrolet in the amount of $18,909.00 for one (1} Chevy 2500 Van for the Crime Scene Unit. Funding is available from 001-2115-521-64.20 (General Fund: Machinery/Equipment/Automotive). (ADDENDU111} Mr. Frankel moved to approve the Consent Agenda as amended, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mayor McDuffie -Yes; Mr. Carney -Yes; Mr. Fetzer -Yes; Mr. Frankel -Yes; Mrs. Gray -Yes. Said motion passed with a S to 0 vote. 9. REGULAR AGENDA: 9.A.A. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS (SPRAB #5); Accept the actions and decisions made by the Land Development Boards for the period March 14, 2011 through April 1, 2011. Mr. Dorling stated this item went to SPRAB for elevation changes. The current facility Surf Sliders has vacated the property and the proposal is for a restaurant called Burgerf to locate in this location. Mr. Dorling stated the signage Burgerfi is not part of the application and was not approved but it did include some elements that staff identified as issues; one of those was a canopy area that encroaches over the Sarah Gleason Park and from a staff recommended that a feature be scaled down if not eliminated. In addition, Mr. Dorling stated staff thought the railing should be eliminated and there were some issues with the lighting which is non-screened and violates the lighting code. He stated SPRAB agreed with the applicant and recommended that all of those items be included in their approval. Mr. Dorling stated staff informed the applicant that although SPR.AB approved this encroachment onto City property it is not allowed, the lighting does not comply with the lighting codes that needs to be screened and they have agreed to do that, and they have agreed to modify the feature. Mr. Dorling stated staff feels that the applicant has complied with their concerns and he has been privy to the emails from the condominium immediately adjacent to them and they had similar concerns and this goes a long way in addressing them. 7 04/05/11 Mr. Fetzer stated these are substantial changes that are being discussed to what SPRAB reviewed the first time and asked if the proper procedure is to go back to SPRAB with this or for the City Commission to appeal it. The City Attorney stated the proper procedure would be fox the City Commission to move to appeal this to April 21, 2011 and at that time they can give direction to staff on the appeal. Mx. Carney stated he would like to see a full presentation with others having the opportunity to express input including the Commission. Mr. Carney moved to appeal SPRAB Item 8.J.5. to April 21, 2011, seconded by Mr. Frankel. Upon roll call the Commission voted as follows: Mr. Carney - Yes; Mr. Fetzer -Yes; Mr. Frankel -Yes; Mrs. Gray -Yes; Mayor McDuffie -Yes. Said motion passed with a 5 to 0 vote. 9.A.A.A. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS SPRAB #6 : Accept the actions and decisions made by the Land Development Boards for the period March X4, 2011 through April 1, 2011. Mr. Carney stated he would rather the opportunity to take a look at the design and have the entire Commission weigh in on it. Mr. Carney moved to appeal SPRAB Item S.J.6. to April 21, 2011, 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. Carney -Yes. Said motion passed with a 5 to 0 vote. At this point, the time being 7:03 p.m., the Commission moved to Item 10, the duly advertised Public Hearings portion of the Agenda. 10. PUBLIC HEARINGS: IO.A. ORDINANCE NO. 06-11: A Privately initiated Future Land Use Map amendment from (Medium Density Residential 5-12dulac} to GC (General Commercial} and rezoning from RM (Medium Density Residential) to AC (Automotive Commercial} fora 0.287 acre parcel located immediately east of the existing Presidential Auto Leasing and Sales at the southeast corner of South Federal Highway and Avenue "L". (Quasi- Judicial) The caption of Ordinance No. 06-I 1 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE FUTURE LAND USE MAP DESIGNATION AS CONTAINED IN THE COMPREHENSIVE PLAN FROM MD {MEDIUM DENSITY RESIDENTIAL 5-12 DU/AC}; TO GC (GENERAL COMMERCIAL}; ELECTING TO 8 04/05/11 PROCEED UNDER THE SINGLE HEARING ADOPTION PROCESS FOR SMALL SCALE LAND USE PLAN AMENDMENTS; AND REZONING AND PLACING LAND PRESENTLY ZONED RM (MEDIUM DENSITY RESIDENTIAL) TO AC (AUTOMOTIVE COMMERCIAL} DISTRICT; SAID LAND BEING A PARCEL OF LAND LOCATED ON THE SOUTH SIDE OF AVENUE "L", APPROXIMATELY 357 FEET EAST OF SOUTH FEDERAL HIGHWAY {U.S. HIGHWAY NO. 1), AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, OCTOBER 2009"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 06-11 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 Chartex of the City of Delray Beach, Florida. 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 pane communications. Mr. Frankel, Mrs. Gray, Mayor McDuffie, and Mr. Carney had no ex pane communications to disclose. Mr. Fetzer stated he spoke with Kelli Freeman, President of the Tropic Isles Civic Association, who spoke in favor of the project. Paul Dorling, AICP, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2011-049 and #2011-048 into the record. Mr. Dorling stated this is a request for a privately initiated Future Land Use Map amendment from MD (Medium Density Residential 5-12 du/ac) to GC (General Commercial) and rezoning from RM (Medium Density Residential) to AC (Automotive Commercial) fora 0.287 acre parcel located irnrnediately east of the existing Presidential Auto Leasing and Sales, located at the southeast corner of South Federal Highway and Avenue "L". Mr. Dorling stated this went to the City Commission in 1992 for a similar change and was recommended for denial and was for an expansion of a dealership that was in this location at that time. He stated this was denied based on concerns that this was not compatible with the adjacent residential uses. Mr. Dorling stated staff recommends denial of this amendment as it does not meet the required findings identified in the LDRs with respect to what justifies a change to the Future Land Use Map nor does it meet the required findings of the rezoning actions that are identified in the LDRs. Mr. Dorling stated in looking at things south of Avenue "L" staff believes this is an 9 04/05/11 _ _ __ encroachment as it was in 1992 and therefore does not meet the required findings that are necessary in the Comprehensive Plan and the LDRs. At its meeting of February 28, 2011, the Planning and Zoning Board recommended approval with a 3 to 1 vote (Miller opposing). Mr. Darling stated the City also received a letter from the Tropic Isle Civic Association in support of the proposed changes. Mr. Dorling stated in looking at the overall corridor this is unique that the commercial extends into this neighborhood. Mr. Dorling stated there are only two locations that this commercial encroachment exceeds the depth that is being proposed and north of this is a lot shallower depth and because of that staff feels it is not supported by the LDRs or the Comprehensive Plan. Michael Listic 190 S.E. Sty' Avenue Delra Beach FL 33483 (Attorne representing the Applicant), stated staff is suggesting that because it was denied in 1992 it should be denied again because nothing has changed. Mr. Listick stated this is not encroaching commercial into residential but it is an encroachment of residential into commercial. Mr. Listick stated things have changed since 1992 in the world and in Delray Beach. He stated in 1992 there the Tropic Isle Association and the auto dealers were at war. Mr. Listick stated the residents in Tropic Isle were very upset with commercial encroachment into their neighborhood which at that time had a lot of empty lots. Mr. Listick stated the property is no longer vacant and it is all built up. He stated the parking area would be a very nice buffer between the auto dealership to the east (Presidential Auto Leasing and Sales} and this vacant property. James Guinstrolisi, 727 N.E. Bay Isle, Boca Raton, FL (owner), stated they have outgrown their quarters and this would be a tremendous help. He stated by having a second exit or entrance it will give a better flow of the trucks loading and unloading. He stated the trucks are currently loading and unloading at Avenue "L" so this should help some of the congestion on the street. Mayor McDuffie stated if anyone from the public would like to speak in favor or in opposition of Qrdinance No. Ob-11, to please come forward at this time. Kelli Freeman, 917 Banyan Drive, Delray_ Beach, FL 33483 (Tropic Isle Civic Association President], supports this rezoning and urged the Commission to vote in favor of this rezoning as well. Ms. Freeman stated staff was supportive of the change of the rezoning to allow Wal-mart something that most of the surrounding residents were not in favor of and adamantly opposed to. She stated at the public meetings regarding the South Federal Highway Redevelopment Plan back in February the residents made it very clear that they were in favor of the current automotive zoning. Ms. Freeman stated there is a significant buffer between the proposed lot and the nearby residential property and the change would be compatible with the extension of the commercial property on the north side of this area. Ms. Freeman stated things have changed drastically in 20 years and just because this was once does not mean we have to la o4ros~11 deny it again. Bob Currie, .Currie Sowards Aquila Architects, 134 N.E. 1St Avenue, Delray Beach, FL 33444, stated this commercial piece is not deep enough and when we do commercial there needs to be enough depth to make it viable. Mr. Currie stated the Planning and Zoning Board voted in favor of this and with regard to the site plan there will be a wall around it, landscaping, and sidewalks. Christina Morrison Pearce. 2000 South Ocean Boulevard #307. Delra Beach FL 334$3 stated a major ingress/egress in and out of that shopping center renders this parcel not suitable for residential. Ms. Pearce stated in this case this seems to be the highest and best use for this parcel. She stated the dealership is a good neighbor to Tropic Isle and they run a very clean operation. There being no one else from the public who wished to address the Commission regarding Ordinance No. 06-11, the public hearing was closed. Mr. Dorling gave the following rebuttal: Mr. Dorling stated there is a big difference from this site and the Wal-mart site; one going from commercial to commercial and one going froxxa residential to commercial. He stated staff does note this as a commercial encroachment into the neighborhood. Mr. Dorling stated the parcel immediately to the east that was noted and referenced as a buffer is actually a residential piece that could have potentially a residential property built on it. Mr. Dorling stated staff notes in the Planning and Zoning staff report there are required in the LDRs and Comprehensive Plan which are not met by this application and thus the reason staff recommended denial. Mr. Dorling stated an argument was made that this stand alone lot is not significant or could not have significant residential development on it but that ignores the fact that this could be aggregated with the residential property to the east and a proper residential development could be done. Mr. Listick gave the following rebuttal: Mr. Listick stated staff recognized in their report that there is really no adverse impact to this because it does not affect utilities, the schools, the parks, and there is no traffic impact. He stated if this was aggregated this residential as aggregated would be next to a dealership and this way it is next to a nice paved lot. Mr. Listick stated with SPRAB's requirement far lighting, landscaping and buffering this makes sense. Mr. Fetzer concurs with comments expressed and feels with proper landscaping this will be a very good addition and therefore supports the rezoning. Mr. Carney concurred with comments expressed by Mr. Fetzer. Mr. Carney stated staff s concern is that the applicant could do other things as a result of this and asked if there is something in middle which could address their issue of having what 11 04/05/11 they want Mr. Darling stated to do what they want to do they have to get a commercial designation. Mrs. Gray stated she likes the design and feels that rt would help the business owner. She stated because it has commercial parking around it she does not see a problem with it. Therefore, Mrs. Gray stated she supports the rezoning. Mr. Frankel stated this is a long time business that wishes to expand and a neighborhood that has no problem with it. Mr. Frankel stated he supports the rezoning. Mayor McDuffie stated several people mentioned that Delray is good because we get along and everyone is able to work together and disagree with each other. He stated he recalls the Wal-mart discussions that went on and prior to both of those discussions he heard from the Tropic Isle residents Ms. Freeman and a gentleman who was on the other side of the Wal-mart argument and one of the things that they both agree on is they did not like the blight on this street. Mayor McDuffie stated this is a nice plan to cure the blight to some extent on Avenue "L" and supports the rezoning. Mr. Fetzer moved to adapt Ordinance No. 05-11 on Second and FINAL Reading, seconded by Mr. Carney. Upon roll call the Commission voted as follows: Mr. Frankel -Yes; Mrs. Gray -Yes; Mayor McDuffie -Yes; Mr. Carney -Yes; Mr. Fetzer - Yes. Said motion passed with a 5 to 0 vote. IO.B. ORDINANCE NO. OS-ll: Consider amending Chapter 132, "Offenses Against Public Peace And Safety", by enacting Section 132.10, "Electric Personal Assistive Mobility Devices, (EPAMDS)", to regulate the use of such devices on city streets and sidewalks. The caption of Ordinance No. OS-11 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 132, "OFFENSES AGAINST PUBLIC PEACE AND SAFETY", OF THE CODE OF ORDINANCES BY ENACTING SECTION 132.10, "ELECTRIC PERSONAL ASSISTIVE MOBILITY DEVICES, (EPAMDs)", TO REGULATE THE USE OF SUCH DEVICES ON CITY STREETS AND SIDEWALKS, PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTNE DATE. {The official copy of Ordinance No. OS-11 is on file in the City Clerk's office.) 12 0410511 I The City Attorney read the caption of the ordinance and stated the Commission passed this on first reading with several comments. He stated he marked the changes in the ordinance by underline and strike through. The City Attorney stated the following requirements were added: added 15 minutes as the minimum amount of time, added the requirement that tour operators has to wear safety vests, all tours will be operated in single f le, and to provide on the north end of the public parking lot north of the Marriott Hotel because the sidewalk goes all the way through Andrews Avenue and they can take that route to come off of the west and take that down to Andrews Avenue. The City Attorney stated also attached is a memo from Mr. Listick on behalf of his client offering and alternative route on A1A which encompasses part of the east side of AlA where the double sidewalk is on the north end and they would be allowed to ride on the eastern sidewalk for a minimal distance. The City Attorney stated there is a crosswalk at the north end of the Marriott Hotel and they would cross over to the west side. 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. Andy Katz, 220 South Ocean Boulevard, Delray Beach, FL 33483, representing the Beach Property Owners Association (BPOA) stated there are members of the BPOA that say the sidewalk is already too crowded given the multiple uses (i.e. skateboards, bicycles, baby strollers, motorized skateboards, scooters, motorized scooters, etc.}. Mr. Katz stated if the Commission approves this ordinance some of the BPOA's concerns have already made it into the requirements. Mr. Katz asked if a provision can be made to make sure that the single file line be to the right side of the road rather than the middle of the road. David Schmidt, 140 N.E. 4~h Avenue, Delray Beach, FL 33483 (Attorney representing J & N Enterprises of Palm Beach,. LLC doing business as the Electric ExQerience), stated they have joined in the meetings with Mr. Lzstick, the City Attorney, and the Director of Planning and Zoning and they support Mr. Listick's proposed route on north A1A essential would be from the crosswalk at Crestwood down the sidewalk to the crosswalk at the Marriott Hotel. Mr. Schmidt stated they believe there is sufficient space for both segways and pedestrians in that area. Mr. Schmidt stated Mr. Dorling was opposed to the segways on the east side on the south side and there is no objection to that. Dr. Victor Kirson, D.D.S.,T2050 Alta Meadows Lane #2110, Delray Beach. FL 33444 (President of the Board of Directors of Tierra Verde at Delray Beach stated this is dangerous for the pedestrians on the sidewalks and it is hazardous for the segway people in the street. Dr. Kirson stated no matter what regulations the City Attorney puts in the ordinance there is no way of policing this. Michael Listck,__190 S.E. 5~'' Avenue, Delray Beach, FL 33483 (Attorney), stated they agree with everything that Mr. Dorling has done except the only 13 X4/05/11 issue is A1A. Mx. Listick stated he suggested that they will not go between the Marriott Hotel and Boston's on AlA on either side of the street. He stated then the question became south of Boston's on the east side and north of the Marriott Hotel on the east side. Mr. Listick stated they believe it could be on either side but they are willing to concede that they will stay off the sidewalk south of Atlantic Avenue on the east side and be limited to the area of the double sidewalk from the start of the north end of the beach to the crosswalk at the north end of the Marriott Hotel. There being no one else from the public who wished to address the Commission regarding Ordinance No. OS-11, the public hearing was closed. Mr. Frankel stated in San Francisco banned segways from the sidewalks; the segways were banned from Disney World and Disney Land; there was a study at George Washington University (article dated September 28, 2010) about how they examined 41 people who had injuries suffered from riding segways. Mr. Frankel stated he understands they have a right to operate but supports safety procedures. Mrs. Gray supports segways and stated her very first time on one was in a field where they went through practicing and learning how to do that. However, Mrs. Gray stated she is not in favor of segways being on sidewalks with pedestrians because she feels this is an accident waiting to happen. Mrs. Gray stated she jogs in the morning on the east side of AlA and it is crowded in the mornings with dogs, and baby strollers, etc. Mr. Carney expressed concern over the safety aspects of the segways and stated he does not support the segways on sidewalks. He commented whether 15 minutes is sufficient training or not. Mr. Carney stated he is concerned that all of the rules the Commission puts in place that they have the ability to enforce them. Mr. Fetzer expressed concern over the safety issues and stated there are still some issues with the use of segways on sidewalks. Mr. Fetzer suggested that the Commission table this item and give the business another opportunity to come up with another plan that can satisfy the Cornrnission's concerns about safety. The City Attorney stated according to State law segways are allowed to go on all sidewalks and staff is attempting to restrict them from those things. Brief discussion between the City Attorney and the Commission followed. Mr. Listick stated the tours are a conditional use and if the Commission passes the ordinance they still have to come back under a conditional use; and, if the Commission wants to impose further restrictions then that is their opportunity to do so and that would include enforcement as conditions to granting the conditional use. Mayor McDuffie stated we have issues with safety on every type of vehicle that we have on our streets and sidewalks in the City of Delray Beach. He stated 1 ~1 04/05/11 we need regulations that are equal to all types of transportation other than motor vehicles. Mayor McDuffie stated he cannot see a way that we can keep everyone 100% safe by ~ allowing them on the sidewalk, in the bike lanes, or any place else. The City Manager stated if the Commission adapts this ordinance the segways will be prohibited an the east side of Al A. Mr. Fetzer moved to adopt Ordinance No. OS-11 on Second and FINAL Reading, seconded by Mr. Carney. Upon roll call the Commission voted as follows: Mrs. Gray -Yes; Mayor McDuffie -Yes; Mr. Carney -Yes; Mr. Fetzer -Yes; Mr. Frankel -Yes. Said motion passed with a S to 0 vote. 10.C. ORDINANCE NO. 04-11 (SECOND READING/SECOND PUBLIC HEARING): Privately initiated amendment to the Land Development Regulations {LDR) Section 4.4.13, "Central Business District", Subsection {D), "Conditional Uses and Structures Allowed", to add "Escorted Segway Tours" as a conditional use and amending Section 4.3.3, "Special Requirements far Specific Uses", to enact a new Subsection {ZZZZ), "Segway Tours and Segway Sales", to provide for specific requirements for the establishment and operation of such uses; and amending Appendix "A", "Definitions". The caption of Ordinance No. 04-11 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 4.4.13, "CENTRAL BUSINESS {CBD) DISTRICT", SUBSECTION 4.4.13(D), "CONDITIONAL USES AND STRUCTURES ALLOWED"; BY AMENDING SECTION 4.3.3, "SPECIAL REQUIREMENTS FOR SPECIFIC USES," BY ENACTING A NEW SUBSECTION (ZZZZ}, "SEGWAY TOURS AND SEGWAY SALES"; AND BY AMENDING APPENDIX "A", "DEFINITIONS", TO ESTABLISH REGULATIONS FOR SEGWAY TOURS AND SEGWAY SALES AND TO PROVIDE FOR A DEFINITION OF ELECTRIC PERSONAL ASSISTIVE MOBILITY DEVICE (EPAMD); PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTNE DATE. (The official copy of Ordinance No. 04-11 is on file in the City Clerk's office.) 15 d4/OS/11 The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in connpliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Paul Dorling, AICP, Director of Planning and Zoning, stated this is a privately-initiated text amendment to LDR Section 4.4.13(D)(22) and provides for a definition of segways and would allow tour operators as a conditional use as well as sales of the segways in the CBD {Central Business District}. Mr. Dorling stated it also provides specific requirements that would apply to operation for these sorts of businesses. He stated the ordinance has been modified since the Commission's direction at first reading. Mr. Dorling stated at first reading the ordinance had a lot of the special regulations that are now incorporated in Ordinance Na. 5-11 and now includes a limited amount of special regulations which was submitted with the application by the private entity. Mr. Dorling stated the City Attorney's office has been working with the applicant as well as another party that conducts these tours an a regular basis and they are fine with all of these requirements. Staff recommends approval at this time. Mr. Dorling stated the item went before various boards and many of theix concerns have been addressed not only in this ordinance but also with Ordinance No. 05- 11. Mayor McDuffie declared the public hearing open. There being no one from the public who wished to address the Commission regarding Drdinance No. 04-11, the public hearing was closed. At this point, Mrs. Gray stepped away from the dais. Mr. Frankel waved to adopt Ordinance No. 04-11 on Second Reading/Second Public Hearing, seconded by Mr. Carney. Upon roll call the Commission voted as follows: Mayor McDuffie -Yes; Mr. Carney -Yes; Mr. Fetzer - Yes; Mr. Frankel ---Yes. Said motion passed with a 4 to 0 vote. At this point, the time being 8:06 p.m., Mrs. Gray returned to the dais. 10.D. ORDINANCE NO. 10-11 (SECOND READING/SECOND _P_UBLIC HEARING): Consider amending the Land Development Regulations (LDR) by repealing Section 4.3.3(d}, "Residential and Non-Residential Licensed Service Provider Facilities" in its entirety; amending Sections 4.4.2, "Rural Residential (RR) Zone District", 4.4.3, "Single Family Residential (R-1} Districts", 4.4.5, "Law Density Residential (RL) District", 4.4.6, "Medium Density Residential (RM) District", 4.4.7, "Planned Residential Development (PRD} District", 4.4.17, "Residential Office (RO) District", 4.4.24, "Old School Square Historic Arts District (OSSHAD)", 4.4.29, "Mixed Residential Office and Commercial (MROC} District", to include residential licensed service provider facilities among the list of permitted uses in these zoning districts; amending Sections 4.4.6, "Medium Density Residential (RM) District"; 4.4.9, "General Commercial District" (GC), 4.4.13, "Central Business District (CBD), 4.4.16, 16 04/05/11 "Professional and Office District", 4.4.17, "Residential Office (RO} District"; and 4.4.24, "Old School Square Historic Arts District (OSSHAD)"; to clarify that residential licensed service provider facilities and nursing homes are allowed where other residential uses are allowed in these zoning districts; amending Appendix "A", "Definitions", in order to provide updated definitions of "Residential Licensed Service Provider" and "Non- Residential Licensed Service Provider". The caption of Ordinance No. 10-11 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS BY REPEALING SECTION 4.3.3(D}, "RESIDENTIAL AND NON-RESIDENTIAL LICENSED SERVICE PROVIDER FACILITIES" IN ITS ENTIRETY; AMENDING SECTIONS 4.4.2, "RURAL RESIDENTIAL (RR) ZONE DISTRICT", 4.4.3, "SINGLE FAMILY RESIDENTIAL (R-1) DISTRICTS", 4.4.5, "LOW DENSITY RESIDENTIAL (RL) DISTRICT", 4.4.6, MEDIUM DENSITY RESIDENTIAL (RM) DISTRICT", 4.4.7, "PLANNED RESIDENTIAL DEVELOPMENT (PRD} DISTRICT", 4.4.17, "RESIDENTIAL OFFICE (RO) DISTRICT", 4.4.24, "OLD SCHOOL SQUARE HISTORIC ARTS DISTRICT (OSSHAD)", 4.4.29, MIXED RESIDENTIAL OFFICE AND COMMERCIAL (MROC} DISTRICT" TO INCLUDE RESIDENTIAL LICENSED SERVICE PROVIDER FACILITIES AMONG THE LIST OF PERMITTED USES TN THESE ZONING DISTRICTS; AMENDING SECTIONS 4.4.6, "MEDIUM DENSITY RESIDENTIAL (RM} DISTRICT"; 4.4.9, "GENERAL COMMERCIAL DISTRICT" (GC}, 4.4.13, "CENTRAL BUSYNESS DISTRICT (CBD}, 4.4.16, "PROFESSIONAL AND OFFICE DISTRICT", 4.4.17, "RESIDENTIAL OFFICE (RO) DISTRICT"; AND 4.4.24, "OLD SCHOOL SQUARE HISTORIC ARTS DISTRICT (OSSHAD}"; TO CLARIFY THAT RESIDENTIAL LICENSED SERVICE PROVIDER FACILITIES AND NURSING HOMES ARE ALLOWED WHERE OTHER RESIDENTIAL USES ARE ALLOWED IN THESE ZONING DISTRICTS; AMENDING APPENDIX "A" , "DEFINITIONS", IN ORDER TO PROVIDE UPDATED DEFINITIONS OF "RESIDENTIAL LICENSED SERVICE PROVIDER" AND "NONRESIDENTIAL LICENSED SERVICE PROVIDER"; PROVIDING A SAVYNG CLAUSE, A 17 04/05/11 GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. office.) {The official copy of Ordinance No. 10-11 is on file in the City Clerk's 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. Paul Dorling, A1CP, Director of Planning and Zoning, stated the changes are being processed to bring the Code current with legal standards based upon current case law and that case law has determined that the City needs to provide or treat these similar to other residential uses. Mr. Dorling stated currently the City has special regulations that apply to them which do treat them differently including minimum separation distances, minimum floor areas for bedrooms, minimum floor areas devoted to common areas and locationai restrictions including a 1,200 foot separation between private and public schools. Mr. Dorling stated these are being repealed again because they are not supported by current case law. Furthermore, Mr. Dorling stated we currently allow them as conditional uses or not at all in certain residential districts. At its meeting of February 2$, 2011, the Planning and Zoning Board considered this item and recommended approval with a 5 to 0 vote. At its meeting of March 15, 2011, the Commission recommended approval. Mayor McDuffie stated if anyone from the public would like to speak in favor or in opposition of Ordinance No. 10-11, to please come forward at this time. Christina Morrispn Pearce, 2040 youth Ocean Boulevard #307, Delray Beach, FL 33483, stated this means that a halfway house could be within 1,200 feet of a school. Terrill Pyburn, Assistant City Attorney, stated this is being done based on the Fair Housing Act (FHA) and Americans with Disabilities Act (ADA) which are Federal laws so the City is trying to bring its Code into compliance with that. However, Ms. Pyburn stated there is still a distance requirement with regards to people using drugs and there are stricter penalties for people caught using drugs within 1,000 feet of a school. There being no one else from the public who wished to address the Commission regarding Ordinance No. 10-11, the public hearing was closed. Mr. Frankel moved to adopt Ordinance No. 10-11 on Second Reading/Second Public Hearing, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mr. Carney -Yes; Mr. Fetzer -Yes; Mr. Frankel -Yes; Mrs. Gray - Yes; Mayor McDuffie -Yes. Said motion passed with a 5 to 0 vote. 1$ 04/05/11 1Q.E. ORDINANCE NO. 09-I1 (SECOND READING/SECOND PUBLIC HEARING): Consider amending the Land Development Regulations (LDR) by amending Sections 4.4.12, "Planned Commercial (PC) District; 4.4.15, "Planned Office Center (POC) District", 4.4.21, "Community Facilities (CF} District"; enacting a new Section 4.5.18, "Medical Arts Overlay District", to provide for the creation and implementation of the Medical Arts Overlay District; and amending Appendz~ "A", "Definitions", of the Land Development Regulations (LDR) to defzne "Institutional Uses". The caption of Ordinance No. 09-11 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH BY AMENDING SECTIONS 4.4.12, "PLANNED COMMERCIAL (PC} DISTRICT; 4.4.15, "PLANNED OFFICE CENTER (POC) DISTRICT; 4.4.21, "COMMUNITY FACILITIES (CF} DISTRICT"; ENACTING A NEW SECTION 4.5.18, "MEDICAL ARTS OVERLAY DISTRICT", TO PROVIDE FOR THE CREATION AND IMPLEMENTATION OF THE MEDICAL ARTS OVERLAY DISTRICT; AND AMENDING APPENDIX "A", "DEFINITIONS", OF THE LAND DEVELOPMENT REGULATIONS TO DEFINE "INSTITUTIONAL USES"; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 09-11 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. Paul Dorling, AICP, Director of Planning and Zoning, stated this creates and irnplements a Medical Arts Overlay District and is the second of three ordinances dealing with residential and non-residential license service providers. Mr. Dorling stated it creates this overlay district to include institutional like uses including hospitals and non --residential license service provider facilities those like intensive inpatient and detox type facilities and provides an overlay district where they can be located. Mr. Dorling stated this area is proposed by the hospital where there are medical and institutional uses at Linton Boulevard and Military Trail and that would be the location that is appropriate for these type of institutional uses. 19 04/05/11 At its meeting of February 28, 2011, the Planning and Zoning Board recommended approval with a 5 to 0 vote. At its meeting of March 15, 2011, the Commission recommended approval. Mayor McDuffie declared the public hearing open. There being no one else from the public who wished to address the Commission regarding Ordinance No. 09- 11, the public hearing was closed. Mrs. Gray stated she is glad to see that the City is implementing this ordinance so that we have somewhere to designate this particular use. Mrs. Gray moved to adopt Ordinance 09-11 on Second Reading/Second Public Hearing, 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. Carney -Yes. Said motion passed with a 5 to 0 vote. 10.F. ORDINANCE NO. 11-11: Consider acity-initiated amendment to Land Development Regulations (LDR) Appendix "A", "Defmitions", to provide a revised definition for Medical Office. The caption of Ordinance No. 11-11 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS, BY AMENDING APPENDIX "A", "DEFINITIONS", TO ENACT A REVISED DEFINITION FOR "MEDICAL OFFICE", PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 11-ll is on f le 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. Paul Dorling, AICP, Dixector of Planning and Zoning, stated this ordinance amends the definition to include outpatient programs referenced in Florida Statute 397.311. Mr. Dorling stated this is to clarify and differentiate between outpatient medical treatment and intensive inpatient medical treatment including detox facilities which are institutional in nature. Non-institutional medical uses are currently and will continue to be allowed in the medical office districts whereas the institutional medical uses including those intensive inpatient treatment facilities would now be allowed in the new Medical Arts Overlay District. Mr. Dorling stated this is necessary in that we have 20 04/05/11 many zoning districts that allow medical office uses now that are in mixed districts that include residential uses or are in close proximity to residential uses. He stated recent case law has found that intensive inpatient treatment facilities like these detox facilities are less like residential dwellings are more akin to hospitals and can legitimately be prohibited from those residential districts. At its meeting of February 28, 2011, the Planning and Zoning Board recommended approval with a 5 to 0 vote. At its meeting of March 15, 2011, the City Commission recorramended approval. Mayor McDuffie declared the public hearing open. There being no one from the public who wished to address the Commission regarding Ordinance No. 11-11, the public hearing was closed. Mr. Frankel moved to adopt Ordinance No. 11-11 on Second and FINAL Reading, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mr. Frankel -Yes; Mrs. Gray -Yes; Mayor McDuffie -Yes; Mr. Carney -Yes; Mr. Fetzer - Yes. Said motion passed with a 5 to 0 vote. At this point, the time being 8:17 p.m., the Commission moved to Item 11.B., Comments and Inquiries onNon-Agenda Items from the Pnblic. ll.B. From the Public. 11.B,1. Roland Mark, 201 N.W. 3r`' Avenue, Delray Beach, FL 33444, (Personal Ministries Director Daughter of Zion Seventh Day Adventist Church, stated he would like to erect a tent on the corner of S.W. 10 Avenue and S.W. 12` Avenue from. July 7, 2011-August 13, 2011. 1LB.2. Harold Brooks, 201 N.W. 3~d Avenue, Delray Beach, FL 33444 (Pastor of Daughter of Zion Seventh Day Adventist Church), stated they went through the necessary process to obtain the permit to ~do this and were turned dawn because of an ordinance that is not very clear because it does not state haw long the church can have the tent up. Pastor Brooks stated they set aside a budget of $30,000-$40,000.00 to do this event to help promote good health and family unity in the community. Mayor McDuffie stated events that are held in the city have to go through an approval process. The City Manager stated it has been turned down administratively and believes there is an appeal process. 11.B.3. Dr. Victor Kirson, D.D.S., 2050 Alta Meadows Lane #2210, Delray Beach, FL 33444. (Pr~sident_of the Board of Directors of Tierra Verde at Delray Beach stated this Commission is considering spending $310,000.04 for an amphitheater at the Spady Museum grounds and noted that the City is still $1.5 million in the hole for this year. Dr. Kirson stated he is also a member of the Alliance of Delray Beach Homeowners Association and condo associations. The Property Appraiser spoke to them 21 04/05/11 and said that they are expecting another 5% decrease in property values. He stated approving this for next year does not help us at all and recommended that plan be rejected because the City cannot afford it. Dr. Kirson stated this is not a racial issue but is a financial issue. At this point, the time being 8:24 p.m., the Commission moved to Item ll.A., City Manager's response to prior public comments and inquiries. 11.A. City Manager's response to prior public comments and inquiries. The City Manager stated at the last meeting Mr. Sclier complained about litter and noise and the Police Department will make an effort to try to monitor noise in the area that he was concerned about. The City Manager stated Mayor McDuffie mentioned that the City has received complaints in the DeI-Ida area as well and the City will try to refocus our efforts in those areas and devote some more staff attention to it. At this point, the Commission moved back to Item S.K.2 of the Regular Agenda. 9.A.A.A.A. AWARD OF BIDS AND CONTRACTS: Contract award to SCS Engineers in the amount of $25,742.00 for preparation of construction documents and specifications for the installation of improvements and equipment for mitigation of combustible gases at the Robert P. Miller Park facilities. Funding is available from 334- 4173-572-63.90 (General Construction Fund: Improvements Other/Other Improvements}. Richard Hasko, Director of Environmental Services, stated this item is a request for approval of an agreement with SCS Engineers in the amount of $25,742.00 for the preparation of construction documents and specifications for the installation of mitigation equipment and improvements for Robert P. Miller Park to deal with the combustible gas that staff has been monitoring since last April that have resulted from the disturbance of the materials from the farmer dump site. Mr. Hasko stated when we got into the reconstruction of Robert P. Miller Park they ran into significantly more waste material from the old landfill site than anticipated based on the preliminary sails exploration. He stated the City had to excavate 100% of that material for structural reasons underneath the buildings that were built. Mr. Hasko stated the rest of the fill the City tried to move round the site and make sure that it was in areas that would not cause structural issues primarily in between the fields that were approved and in doing so staff was successful at minimizing any additional expenses that might have occurred from having to haul the rest of that material out. Mr. Hasko stated the reason that staff started sampling and testing for the potential for .combustible gases as a result of that construction effort was on the basis of recommendations from the Engineering consultant who had experience and people on staff with those specialty areas in dealing with landfills. Mr. Hasko stated staff never had any issue with combustible gases on this site but there were never any plans available because of the history behind the closure of the dump. He reiterated that staff did not have the benefit of any plans or information that would have explained the extent of the material. Mr. Hasko stated with the disturbance of the material that had been sitting there over time that had the potential for having the 22 04/05/11 affect of releasing combustible gases. Therefore, Mr. Hasko stated staff installed six sampling points at some of the buildings; one of them over a 4-6 month period showed a consistent level of methane and it was significant enough that we retained SCS Engineers last year to do an additional study ($12,440.00) to perform a more extensive sampling protocol not only around the buildings but everywhere where the City had done excavation on the site. Mr. Hasko stated the result of that was a report that showed a number of recommendations that suggested that we needed to do some mitigation work to make sure that none of these gases were going to find their way up into the buildings. Mr. Hasko stated an additional recommendation estimated at $125,000.00 is for the powered subsurface venting system. The scope for design of that mitigation component is not included in this proposal. Mr. Hasko stated intent was to implement all of the recommendations except for that one since staff has had no indication of the gases getting into the buildings. Staff would like to monitor the rest of these as a precautionary measure and monitor the presence of those gases. If the monitoring shows that the City needs to do something further in terms of this positive trench, then staff can plan for that in the future. The City Attorney stated he would like to make sure that the Commission is aware that the City's standard terms and conditions will be included in this agreement as well. Mr. Fetzer moved to approve the agreement with SCS Engineers in the amount of $25,742.00, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mrs. Gray -Yes; Mayor McDuffie -Yes; Mr. Carney -Yes; Mr. Fetzer -Yes; Mr. Frankel -Yes. Said motion passed with a 5 to 0 vote. 9.A.A.A.A.A. EXTENSION OF AN AGREEMENT WITH QUALITY TRANSPORT SERVICES, INC./DOWNTOWN ROUNDABOUT SHUTTLE SYSTEM: Approve Extension of the Agreement with Quality Transport Services, Inc. for six (6) months to operate the Downtown Roundabout Shuttle System. Funding is available from 001-3151-545-34.90 (General Fund: Operation Expenses - Misc/Other Contractual Services). Scott Aronson, Parking Management Specialist, stated this item is a request of an extension of the Quality Transport Services, Inc. agreement to provide shuttle services. Mr. Aronson stated April 10, 2011, the City's funding from the Florida Department of Transportation (FDOT) and the Palm Beach County Board of Commissioners expires to $90,000.00 per year. He stated the Community Redevelopment Agency (CRA) has budgeted additional funds to make up the expiring grants. In June 2010, the City completed an RFP for trolley style vehicles to be serviced and those bids came in at $65.00 and $55.00 per hour considerably more than what the City is paying for its current service. Staff is pursuing the purchase of vehicles that might be available for purchase through other municipalities whose services have fallen by the waist side due to the budget constraints. In addition, staff is working with the South Florida Regional Transportation Agency (SFRTA) for grant funding to provide for Tri- Rail to the downtown core area. Mr. Aronson stated staff requests the extension to get us through this fiscal year and to keep this service going and getting a better rate on the 23 04/05/11 services that are provided. Mr. Aronson stated as the parking study showed $38.50 per hour is one of the best shuttle rates found. Mayor McDuffie stated he wanted to be clear on what we are doing here. Also, Mayor McDuffie stated he sees we are looking for some funding which went through the Metropolitan Planning Organization (MPO) and did not materialize. Mrs. Gray asked if the trolleys were purchased with grant dollars. Mayor McDuffie stated these trolleys are leased. Mr. Aronson stated the shuttles that the City has now are part of the contract. Mrs. Gray asked what would happen once the City purchases new trolleys. Mr. Aronson stated the City would have to restructure its agreement with the shuttle company and noted the five (5) key cost components of the service are vehicle cost, gasoline, insurance, maintenance, and payroll are what gets you to the hourly rate. Mr. Frankel asked if the approval of this item would cost money from the General Fund. Mr. Aronson stated no because the CRA has provided additional funding to cover the expiration of the grants. Mr. Carney moved to approve a six (6) month extension of the agreement with Quality Transport Services, Inc. to continue to provide service for the Downtown Roundabout under the same terms and conditions as set forth in the original agreement dated January 3, 2006, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mayor McDuffie -Yes; Mr. Carney -Yes; Mr. Fetzer -Yes; Mr. Frankel - Yes; Mrs. Gray -Yes. Said motion passed with a 5 to 0 vote. 9.A. WAIVER REQUEST/GERMAN AUTO WORLD: Consider a request to waive Land Development Regulations (LDR) Section 6.1.2(C)(3)(a), "Paving Widths", to allow 20.5' where a 24' minimum pavement width is required for German Auto World located at 2165 West Atlantic Avenue. (Quasi-Judicial Hearing) Mayor McDuffie read the City of Delray Beach procedures for aQuasi- 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 pane communications. Mr. Frankel stated he spoke with Mr. Lynne and Mr. Weiner. Mrs. Gray, Mayor McDuffie, Mr. Carney and Mr. Fetzer had no ex parte communications to disclose. Paul Dorling, AICP, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2011-097 into the record. 24 04/05/11 Mr. Dorling stated this is a consideration of a waiver to LDR Section 6.1.2.(c)(3){a) to allow 20.5 foot pavement width where 24 foot minimum pavement width is required for German Anta World located at 2165 West Atlantic Avenue. Mr. Dorling stated there is a small portion of that drive aisle about 12 feet in length that is reduced to 20.5 foot in width. Mr. Dorling stated this is an existing parking lot and there have been existing conditions and there have been no prior conflicts. The applicant proposes some reduced dimension compact parking spaces which provides more width then currently exists. Mr. Dorling stated given the unique nature of this parking lot and the fact of what is being proposed now is actually better than has existed for same time and there have been no prior issues staff recommends approval of this waiver request At its meeting of March 23, 2011, the Site Plan Review and Appearance Board (SPRAB) reviewed the waiver request in conjunction with the Class 7Ir Site Plan Modification and the Board voted to recommend approval with a 5 to 0. Michael Phillips, 132 N. Swinton Avenue, Delray Beach, FL 33444 (Applicant}, stated this is an existing site and is constrained an one side. Mr. Phillips stated they have added the compact spaces and still fall into their parking counts. Mayor McDuffie stated if anyone from the public would like to speak in favor or in opposition of the waiver request, to please come forward at this time. There being no one from the public who wished to address the Commission regarding the waiver request, the public hearing was closed. There was no cross-examination or rebuttal. 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 the Board Oxder as presented, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mr. Carney -Yes; Mr. Fetzer -Yes; Mr. Frankel -Yes; Mrs. Gray -Yes; Mayor McDuffie -Yes. Said motion passed with a 5 to 0 vote. 9.8. WAIVER RE VEST/ATLANTIC OCEAN CLUB: Consider approval of a waiver request to Land Development Regulations (LDR) 4.3.4(H)(4), "Structures Allowed in Setbacks", to allow a statue and pedestal to be located within the building setback for Atlantic Ocean Club (flkla Bob's Famous Bar) located at 217 & 219 East Atlantic Avenue. (Quasi-Judicial Heaping) Chevelle D. Nubin, City Clerk, swore in those individuals who wished to give testimony on this. Mayor McDuffie asked the Commission to disclose their ex pane communications. Mr. Frankel stated at 5:00 he was at the Chamber Event at the Atlantic 25 04/05/11 Ocean Club but there was no specific discussion. Mrs. Gray, Mayor McDuffie, Mr. Carney, and Mr. Fetzer had no ex pane communications to disclose. Paul Dorling, AICP, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2011-060 into the record. Mr. Dorling stated this is a waiver to LDR Section 4.3.4{H){4} to allow a statue and pedestal to be located within the building setback area. The property was formerly occupied by the Richwagon Bicycle Shop and Power's Lounge, which were demolished. The development proposal included conversion of the 1,563 square foot second floor apartment and 1,249 square foot second floor restaurant to office space, construction of 924 square feet of mezzanine floor area on the ground floor, construction of 891 square feet of additional restaurant on the third floor, and installation of a new awning over the existing can wash/dumpster enclosure and along the north side of the building. Mr. Dorling stated the applicant came before SPRAB for some additional modifications to the site and one of those included approval far a pedestal. He stated the LDRs stipulate several items that are allowed within the setback and does not include features such as this statue and pedestal. Mr. Dorling stated this is not located within a site visibility triangle or a manner that would impose a public hazard with respect to either vehicles or pedestrians. Staff recommends approval. Michael Weiner, Weiner & Lynne, 14_S.E. 1~= Avenue, Delray Beach __ ...._ FL 33444 {speaking on behalf of the Appliean~, stated all four criteria are met and respectfully request the waiver. Mayor McDuffie stated if anyone from the public would like to speak in favor or in opposition of the waiver request, to please come forward at this time. There being no one from the public who wished to address the Commission regarding the waiver request, the public hearing was closed. There was no cross-examination or rebuttal. 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 the Board Order as presented, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mr. Fetzer -Yes; Mr. Frankel -Yes; Mrs. Gxay -Yes; Mayor McDuffie -Yes; Mr. Carney -Yes. Said motion passed with a 5 to 0 vote. 9.C. THIS ITEM HAS BEEN WITHDRAWN BY THE APPLICANT. 9.D. CONSIDERATION OF AN APPEAL/ANYTHING AND EVERYTHING AUTO, INC.: Consider an appeal of an administrative interpretation by the Director of Planning & Zoning for Anything and Everything Auto, Inc. located at 26 o4ro5n 1 1865 Dr. Andre's Way. (Quasi-Judicial Hearing) Chevelle D. Nubin, City Clerk, swore in those individuals who wished to give testimony on this. Mayor McDuffie asked the Commission to disclose their ex parte communications. Mr. Frankel stated he received a letter and package dated April 1, 2011 from Attorney Jeffrey Lynne. Mrs. Gray stated she too received the same package. Mayox McDuffie stated he received the same package as well which is an administrative appeal on this item. Mr. Carney stated he too received the same package. Mr. Fetzex stated he too received the same package. Paul Dorling, AICP, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2011-085 into the record. Mr. Dorling stated there was a separate scrap metal recycling business that was operating there several months ago and they were cited by Cade Enforcement. He stated they vacated the site and sought and received approval by this Commission to locate in another location off Wallace Drive in the Wallace Redevelopment Area. Mr. Dorling stated that was the beginning of this issue and the actual item that is being appealed is an interpretation that he made on February 17, 2011, that determined that the category of scrap metal recycling use was not a specific use that was legally established on this site and therefore did not enjoy a legal non-conforming grandfather status. Mr. Dorling reiterated that it has legally established to be legally non-conforming. This letter was appealed on the same day by the attorney for the applicant Jeffrey Lynne on behalf of Anything and Everything Auto Inc. doing business at 1865 Dr. Andre's Way. Mr. Dorling stated the applicant is asserting that the scrap metal recycling operation is grandfathered at the site where a long standing junk yard use has been appropriately licensed for many years. That assertion is based on an argument that the approved use of a junk yard extends to and includes scrap metal recycling. While junk yard operations include the accessory use of auto metal recycling, it does not extend to general scrap metal recycling. The LDR~ identify these two uses, junk yards and scrap metal recycling as two distinct and separate uses. The applicant has provided a chronology which indicates that in 1977 junk yards was listed in the MI (Medium Industrial) District as a permitted use. This use was established under this junk yard use category. The property was rezoned in 1984 from this Medium Industrial designation to a Light Industrial {LI} designation and that junk yard was allowed to continue as anon-conforming use since it had been legally established. However, the scrap metal recycling use was listed in the LI District (not the MI District) at that time. J_ effr_ ey Lynne, 10 S.E. 1St Avenue, Delray Beach, FL 33444, stated they are here today on an appeal of the administrative decision of the City's Director of Planning and Zoning who determined that the existing scrap metal recycling use on their client's property was not legally established. Mr. Lynne stated they believe the staff report is complete and accurate in stating the factual background relating to this appeal but it leaves open certain assumptions which they will respectful suggest have led to an 27 04/05/11 erroneous conclusion which is why they are before the Commission now. Mr. Lynne stated the City admits that a longstanding junkyard use has been to an erroneous conclusion which is why they are before the Commission today. Mr. Lynne stated the City admits that a longstanding junkyard use has been appropriately licensed at the property for approximately 40 years since the 1970's. In addition, Mr. Lynne stated the City also admits that junkyard operations include the accessoxy use of auto metal recycling. However, Mr. Lynne stated the City then attempts to make the distinction that scrap metal recycling is a separate and distinct use from the historic junk use and auto metal recycling which has occurred far aver 40 years on the property. He stated in the 1970's the property was zoned MI (Mixed Industrial} junkyaxds were a permitted use and there was no separate and distinct use for scrap metal recycling. Mr. Lynne stated in 1984 the property was zoned L1 (Light Industrial} the junkyard use category was not identified in the LDRs but scrap metal recycling was. Mr. Lynne stated these uses were not always intentionally distinct and separate from each other. On October 29, 2009, the applicant was served with a Notice of Violation from the Code Enforcement division for operating the scrap metal component of his business illegally. Mx. Lynne stated the applicant provided the City with his most .recent Business Tax Receipt showing his authority to operate a junkyard on the site. The City responded that while the junkyard use is grandfathered the scrap metal recycling is not. Mr. Lynne stated if the applicant wanted to continue that use as opposed to only auto metal recycling the applicant has the burden to prove that he has historically and continuously recycled crap metals on the property during a time when it was otherwise permitted. Mr. Lynne stated in the 1470's there was no distinction made between junkyards and scrap metal recycling and pursuant to their evidence auto salvage and scrap metal recycling have been intertwined since World War II to support the war effort. He stated the two uses did not exist without the other. Mr. Lynne stated President Theodore Roosevelt issued an executive order that mandated the recycling of metals for the war efforts. Thus, Mr. Lynne stated the junkyard and scrap metal recycling have gone hand in hand since that time. Mr. Lynne requested that the Commission grant the appeal. Mayor McDuffie stated if anyone from the public would like to speak in favor or in opposition of the appeal, to please come foxwaxd at this time. Dr. Victor Kirson, D.D.S., 2050 Alta Meadows Lane #2110, -Delray Beach, FL 33444 (President of the Soard of Directors of Tierra Verde at Delray Beach asked why was the applicant bothered and feels he should be reimbursed far his legal fees. There being no one else from the public who wished to address the Commission regarding the consideration of an appeal, the public hearing was closed. Mr. Dorling gave the following rebuttal: Mr. Dorling stated the request was asked that he produce the records and the applicant cannot because he did in fact only have a junkyard use and license for the period discussed. Mr. Dorling stated when it was established as a separate use he was 28 04/OS/11 required to seek that appxoval to legally establish that use and he did not do that. Mr. Dorling stated staff's decision was responding to that fact that if you want a legal non- conforming use status you have to be legally established in the first place. Mr. Lynne had no rebuttal or cross-examination. Mrs. Gray stated she does not understand the difference between the scrap and metal. Mr. Dorling stated the operator has operated the scrap metal or the recycling portion of this along with his junkyard; he came in and brought a separate tenant which had a separate business on that site. Mr. Dorling stated there were in fact two businesses running on that site and this was brought to the attention of the Code Enforcement generating the action against him. Mr. Frankel asked if there have any complaints. Mr. Dorling stated he is not aware of any complaints. Mr. Frankel stated the applicant has been in business for 30 years and at least he is recycling. Mr. Frankel stated if there were complaints from neighbors or negative things going on he would be more in agreement with staff s recommendation. Mr. Carney concurred with comments expressed by Commissioner Gray and Commissioner Frankel and stated he is not prepared to shut this business down. Mr. Fetzer concurred with the rest of the Commission and stated he is in favor of the appeal. Mayor McDuffie stated the City looks for people to go out and work for the City doing economic development studies and trying to bring businesses here. He stated we do not want to throw impediments at our long established businesses who have been here for 30 years plus. Mayor McDuffie stated he is not ready to shut this business down and feels that we need to differentiate in the LDRs exactly what the difference is. 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). Mrs. Gray moved to adopt the Board Order as presented (approving the appeal), seconded by Mr. Frankel. Upon roll call the Commission voted as follows: Mr. Frankel -Yes; Mrs. Gray -Yes; Mayor McDuffie -Yes; Mr. Carney -Yes; Mr. Fetzer - Yes. Said motion passed with a 5 to 0 vote. 9.E. RE VEST FOR AN IN-LIEU OF PARKING SPACEICHAMPAGNE WASHES INVESTMENTS, INC.: Consider a request from Champagne Wishes Investments Inc. f or the purchase of one (1) in-lieu of parking space in the amount of $18,200.00 to accommodate an expansion of use. Champagne Wishes Investments, Inc. is located at 900 East Atlantic Avenue, Unit 17. (Quasi- Judicial Hearing) 29 04/05/11 Chevelle D. Nubia, City Clexk, swore in those individuals who wished to give testimony on this. Mayor McDuffie asked the Commission to disclose their ex parte communications. Mayor McDuffie, Mrs. Gray, Mr. Frankel, and Mr. Fetzer had no ex parte communications to disclose. Mr. Carney stated he was a member of the CRA Board at the time this was approved. Scott Aronson, Parking Management Specialist, stated Champagne Wishes Investments, LLC has submitted a Class III site plan modification to construct a 250 square foot mezzanine area in unit #17 of the Waterway East Development located at 900 East Atlantic Avenue. Mr. Aronson stated LDR Section 4.4.13{G){1} requires the provision of parking for changes or expansions of use and LDR Section 4.6.9{E}(3} allows for the payment of a fee in-lieu of providing said parking spaces. The subject property k5 located in Area 1 of the in-lieu program, in which the cost per space is $18,200.00. As owner of the condominium unit the applicant is permitted to seek a payment plan requiring 50% to be paid upon execution and remittance of the agreement and two (2) subsequent payments of 25% on the second and third anniversaries of the agreement. Staff supports the request. The Parking Management Advisory Board {PMAB), Community Redevelopment Agency (CRA}, and the Site Plan Review and Appearance Board {SPRAB) at their respective meetings recommended approval of the applicant's request. Jerexny Martin, 1.381. S.W. 13t" Place, Boca Raton, FL 33486 (owner of the unit stated his wife is Dr. Stephanie Martin and operates Ocean Optics on Atlantic Avenue and this space is where they are moving her practice to. Mr. Martin stated the space they are adding upstairs is for staff and private use {break room and restxoom). Mayor McDuffie stated if anyone from the public would like to speak in favor or in apposition of the request for an in-lieu of parking space, to please come forward at this time. There being no one else from the public who wished to address the Commission, the public hearing was closed. There was no cross-examination or rebuttal. 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). Mrs. Gray moved to adopt the Board Order as presented, seconded by Mr. Frankel Upon roll call the Commission voted as follows: Mrs. Gray -Yes; Mayor McDuffie -Yes; Mr. Carney ---- Yes; Mr. Fetzer -Yes; Mr. Frankel -Yes. Said motion passed with a 5 to 0 vote. 30 04/05/11 9.F. WAIVER REQUESTITHE BACK ROOM: Consider a request to waive Land Development Regulations (LDR) Section 4.3.3{V){3)(a), "Prohibition by Proximity (Schools and Churches}", to allow the establishment of a stand-alone bar in a building within 300' of a school for The Back Room located at 2222 W. Atlantic Avenue. (Quasi-Judicial Hearing) Chevclle D. Nubin, City Clerk, swore in those individuals who wished to give testimony on this. Mayor McDuffie asked the Commission to disclose their ex parte communications. The Commission had no ex parte communications to disclose. Paul Dorling, A1CP, Director of Planning and Zoning, entered the Planning and Zoning project file #2011-107 into the record. Mr. Dorling stated this is request to establish a standalone bar within a building located less than 300 feet from a school. The subject property is located on south side of West Atlantic Avenue approximately 140 feet west of Congress Avenue. Mr. Dorling stated LDR Section 4.3.3(V)(3) prohibits alcoholic beverages shall not be sold at any establishment which is located within 300 feet of an established church or school. He stated this 300 foot distance is measured from the nearest point of the building to the nearest point of the school grounds. Mr. Dorling stated under this definition the building (not specific bay) is within 293 feet of the ball field facility at Atlantic High School. The actual bar is located further than 300 feet but because the way the Code is written it has to seek this waiver. Mike Bilton, Annlicant. 1211 Coastal Bav Boulevard, Bovnton Beach. FL 33435, stated they are technically measuring from an outparcel of the center which has a different ownership from the shopping center itself Mr. Bilton stated that measurement of 293 feet is a different entity that they are measuring to and is owned by a different owner than Congress Square. He stated they are much further back than that and if take the actual entity it exceeds the 340 feet. Mr. Bilton stated the measurement is being taken from the property line of Atlantic High School. Mayor McDuffie stated if anyone from the public would like to speak in favor or in opposition of the waiver request, to please come forward at this time. There being no one from the public who wished to address the Commission regarding the waiver request, the public hearing was closed. There was no cross-examination or rebuttal. 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}. 31 04/05/11 Mr. Carney moved to adopt the Board Order as presented, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mayor McDuffie -Yes; Mr. Carney -Yes; Mr. Fetzer -Yes; Mr. Frankel -Yes; Mrs. Gray -Yes. Said motion passed with a S to 0 vote. 9.G. CONTRACT AWARDIAMERISTAR PARING SOLUTIONS: Consider approval of a contract award to Ameristar Parking Solutions in the amount of $87,913.80 for management of the parking facilities. Funding is available from 001- 3151-S4S-34.90 (General Fund: Operation Expenses - Misc/Other Contractual Services). Scott Aronson, Parking Management Specialist, stated this is for the management of the two parking garages; Federspiel and Old School Square Garage currently being managed by Accurate Parking Services (f/kla Parking Pros). Mr. Aronson stated staff went out to bid for another parking company to provide those services. Of the eight respondents, staff agreed Ameristar was the most qualified bidder in spite of not being the lowest quoted price. Amexistar Parking Solutions has provided services in the City for several years as Boca Parking Systems at one point running a majority of the valet queues in the City. Additionally, they have proven to provide excellent service while being honest and dependable. The difference in price between the lowest bid and Ameristar is $3,447.52 which equals approximately 4% of the contract value and less than 2% of revenue generated in the garage last year. Mrs. Gray stated although she agrees with the recommendation she believes there is a first far everyone and does not feel we should eliminate people because they do not have a first experience. Mr. Aronson stated staff checked references on the other two companies and although they were good they were not outstanding. Mr. Frankel stated he is guessing that accurate is the same as accurate investigating service on the bid tabulation and asked if they raised their request on what they wanted. Mr. Aronson stated on Accurate Parking Services submittal they showed on their justification that they charge a premium rate far holidays and their calculation of their base rate is what is shown as the bid price. However, Mr. Aronson stated we have eight scheduled holidays and they would be getting cut in half for those. Mr. Frankel comrrzented then this would be a savings. Mr. Aronson stated it is excess of that actual numbex on the base line. Mr. Frankel moved to approve the Contract Award to Ameristar Parking Solutions in the amount of $87,913.80 far management of the parking facilities, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mr. Carney ---Yes; Mr. Fetzer -Yes; Mr. Frankel -Yes; Mrs. Gray -Yes; Mayor McDuffie -Yes. Said motion passed with a S to 0 vote. 9.H. BID AWARD/VILA AND SONS LANDSCAPING CORPORATION: Consider approval of a bid award to Vila and Sons Landscaping Corporation, third lowest bidder, in the estimated annual amount of $37,847.44 for landscape maintenance of Stormwater Retention Areas. Funding is available from 448-5416-538-34.90 (Stoxznwater 32 04/05/11 Utility Fund: Other OperatinglOther Contractual Service). Richard Hasko, Director of Environmental Services, stated this is a request by staff to award stormwater retention area landscape maintenance to Vila and Sons Landscaping Corporation (third lowest bidder) of the thirteen (13} contractors that submitted bids. Mr. Hasko stated the reason staff recommends #3 was because when staff investigated the staff and facilities of the low bidder Tare Landscaping they had some serious concerns about the abilities of that firm to handle the scale and magnitude of work that was in the scope with the limited numbers of employees and equipment that they had. He stated the second bidder had this contract with the City before and there was a series of documented issues with that firm in terms of communications with the City letting staff know when they were going to be doing things sa that they could verify the work was done and providing appropriate documentation with invoicing. Mr. Hasko stated based an those issues that staff had with that bidder they did not feel comfortable with re-awarding them the project. Therefore, Mr. Hasko stated staff recommends the award to the third bidder Vila and Sons Landscaping Corporation for $37,847.44. Mx. Frankel moved to approve the bid award to Vila and Sons Landscaping Corporation (third lowest bidder} in the amount of $37,847.44, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mr. Fetzer -Yes; Mr. Frankel -Yes; Mrs. Gray -Yes; Mayor McDuffie -Yes; Mr. Carney -Yes. Said motion passed with a 5 to 0 vote. 4.I. BID AWARD: MULTIPLE VENDURS/AUTOMOTIVE PARTS: Consider approval of multiple bid awards in the estimated amount of $103,202.43 for the purchase of automotive parts stocked in the Purchasing Warehouse. Same awards are to second and third low bidders. Funding is available from 501-3311- 591-52.50 (Garage Fund: Operating SupplieslExternal Parts). Richard Hasko, Director of Environmental Services, stated this issue involves some problems with the line item bids and deal mostly with the line items that were specified for OEM parts for no substitution from original equipment parts which were primarily were geared toward emergency response vehicles for Police & Fire. Mr. Hasko stated the Iow bids on many of those items were specifying non-original equipment parts. Therefore, Mr. Hasko stated staff did not want to recommend awarding the bid to them. Mr. Hasko stated there were a couple of other line items where the low bidders were specifying parts and materials that staff from experience felt were substandard towards specifications and there were a couple of areas where staff had settled on a couple of standardized types of brands of oil filters which they have had good success with. Mr. Hasko stated that helps staff with the efficiency in terms of the level of inventory that the City keeps on those items. Mr. Hasko stated those were the reasons for this list of line items that staff is not recommending award to the low bidders on those line items. Mr. Fetzer moved to approve multiple bid awards for the purchase of automotive parts in the aznaunt of $103,202.43, seconded by Mrs. Gray. Upon roll call 33 04/05/11 the Commission voted as follows: Mr. Frankel -Yes; Mrs. Gray -Yes; Mayor McDuffie -Yes; Mr. Carney -Yes; Mr. Fetzer -- Yes. Said motion passed with a 5 to 0 vote. 4.J. APPOINTMENT OF OUTSIDE COUNSEL FOR RICHARD WEINSTEIN, PERSONAL__REP_RESENTATIVE OF_THE ESTATE OF JASON WEINSTEIN, DECEASED v. CITY OF DELRAY BEACH: Consider approval to appoint Fred Gelston, P.A. as outside counsel in the case of Richard Weinstein, as Personal Representative of the Estate of Jason Weinstein, Deceased v. City of Delray Beach at the rate of $140.00 per hour. The City Attorney stated this is a wrongful death lawsuit against the City of Delray Beach and staff recommends appointing Fred Gelston as outside counsel to co- counsel the case along with the City Attorney's office. Mr. Carney moved to appoint Fred Gelston, P.A. as outside counsel in the case of Richard Weinstein, as Personal Representative of the Estate of Jason Weinstein, Deceased v. City of Delray Beach, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mrs. Gray -Yes; Mayor McDuffie -Yes; Mr. Carney - Yes; Mr. Fetzer -Yes; Mr. Frankel -Yes. Said motion passed with a 5 to 0 vote. 9.K. REJECTION OF ALL BIDSIFLEET TIRE BAY ROOF: Consider a request to reject all bids and re-advertise Bid #2011-08 for re-roofing the Fleet Tire Bay. Richard Hasko, Director of Environmental Services, stated the issue with this particular bid stems from the bid time that was foreshortened by staff because there was no particular sense of urgency about implementing the project. Mr. Hasko stated because it was a fairly straight forward project staff felt there would not be an issue with a short bid time. Mr. Hasko stated five (5) roofing contractors that attended the mandatory pre-bid meeting and out of those five (5} staff only received one {1) response from Tim Graboski Roof ng in the amount of $29,010.00. Mr. Hasko stated under those circumstances staff felt it was appropriate to reject the bid that the City received and re- advertise for the typical 30 day bid period. Mr. Carney moved to reject the bid received and re-advertise the Fleet Tire Bay re-roofimg project, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mayor McDuffie -Yes; Mr. Carney -Yes; Mr. Fetzer -Yes; Mr. Frankel -Yes; Mrs. Gray -Yes. Said motion passed with a 5 to 0 vote. 9.L. APPOINTMENT OF COMMUNITY REDEVELOPMENT AGENCY VICE CHAIR: Appoint a Vice Chair for the Community Redevelopment Agency. Mr. Carney moved to appoint Peter Arts as Vice Chair for the Com:cnunity Redevelopment Agency, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mr. Carney -Yes; Mr. Fetzer -Yes; Mr. Frankel -Yes; Mrs. Gray -Yes; Mayor McDuffie ~-Yes. Said motion passed with a 5 to 0 vote. 34 04/05/11 9.M. APPOINTMENT TO THE COMMUNITY REDEVELOPMENT AGENCY: Appoint one (1}regular member to the Community Redevelopment Agency (CRA) to serve an unexpired term ending July 1, 2011. Based upon the rotation system, the appointment will be made by Commissioner Frankel (Seat #3). Mr. Frankel moved to appoint Brian Cheslack as a regular member to the Community Redevelopment Agency (CRA) to serve an unexpired term ending July 1, 2011, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Fetzer -Yes; Mr. Frankel -Yes; Mrs. Gray -Yes; Mayor McDuffie -Yes; Mr. Carney - Yes. Said motion passed with a 5 to 0 vote. 9.N. APPOINTMENT TO THE CODE ENFORCEMENT BOARD: Appoint one (1} alternate member to the Code Enforcement Board to serve an unexpired term ending January 14, 2013. Based upon the rotation system, the appointments will be made by Mayor McDuffie (Seat #5}. Mayor McDuffie stated he wished to appoint Jason Dollard as an alternate member to the Code Enforcement Board to serve an unexpired term ending January 14, 2013. Mr. Frankel so moved, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mr. Frankel -Yes; Mrs. Gray -Yes; Mayor McDuffie -Yes; Mr. Carney -Yes; Mr. Fetzer -Yes. Said motion passed with a 5 to 0 vote. 9.0. APPOINTMENT TO THE GREEN IMPLEMENTATION ADVANCEMENT BOARD: Appoint two (2) regular members to the Green Implementation Advancement Board to serve unexpired terms ending July 31, 2011. Based upon the rotation system, the appointments will be made by Commissioner Gray (Seat #4) and Mayor McDuffie (Seat #5). Mrs. Gray moved to appoint Stephanie (Chloe} Bedenbaugh as a regular member to the Green Implementation Advancement Board to serve unexpired terms ending July 31, 2011, seconded by Mr. Frankel. Upon roll call the Commission voted as follows: Mrs. Gray -Yes; Mayor McDuffie -Yes; Mr. Carney -Yes; Mr. Fetzer -Yes; Mr. Frankel -Yes. Said motion passed with a 5 to 0 vote. Mayor McDuffie stated he would like to defer his appointment to the next regular meeting of April 21, 2011. 9.P. APPOINTMENT TO THE CIVIL SERVICE BOARD: Appoint one (1) regular member to the Civii Service Board to serve a two (2) year term ending April 1, 2013. Based upon the rotation system, the appointment will be made by Commissioner Fetzer (Seat #2}. Mr. Fetzer moved to appoint Larry Zalkin as a regular member to the Civil Service Board to serve a two (2) year term ending April 1, 2013, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mayor McDuffie -Yes; Mr. Carney - Yes; Mr. Fetzer ----Yes; Mr. Frankel -Yes; Mrs. Gray -Yes. Said motion passed with a 5 35 04/05/11 to 0 vote. APPOINTMENT TO THE FINANCIAL REVIEW BOARD: Appoint two (2) regular members to the Financial Review Board to serve unexpired terms ending July 31, 2011 and one (1) alternate member to serve an unexpired term ending July 31, 2011. Based upon the rotation system, the appointments will be made by Commissioner Gray (Seat #4}, Commissioner Fetzer (Seat #2) and Commissioner Frankel (Seat #3). Mrs. Gray moved to appoint John Hallahan as a regular member to the Financial Review Board to serve an unexpired term ending July 31, 2011, seconded by Mr. Frankel. Upon roll call the Commission voted as follows: Mr. Carney -Yes; Mr. Fetzer -Yes; Mr. Frankel -Yes; Mrs. Gray -Yes; Mayor McDuffie--Yes. Said motion passed with a 5 to 0 vote. Mr. Fetzer moved to appoint 3eff Ritter as a regular member to the Financial Review Board to serve an unexpired term ending July 31, 2011, seconded by Mr. Frankel. Upon roll call the Commission voted as follows: Mr. Fetzer -Yes; Mr. Frankel -Yes; Mrs. Gray -Yes; Mayor McDuff e -Yes; Mr. Carney -Yes. Said motion passed with a 5 to 0 vote. Mr. Frankel moved to appoint Alexander Simon as an alternate member to the serve an unexpired term ending July 31, 2011, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mr. Frankel -Yes; Mrs. Gray -- Yes; Mayor McDuffie -Yes; Mr. Carney -Yes; Mr. Fetzer -Yes. Said motion passed with a 5 to 0 vote. 9.R. APPOINTMENT TO THE PARKING MANAGEMENT ADVISORY BOARD: Appoint one (1) Citizen-at-Large Representative to the Parking Management Advisory Board to serve an unexpired term ending July 31, 2011. Based upon the rotation system, the appointment will be made by Commissioner Frankel (Seat #3}. Mr. Frankel moved to appoint Brian Rosen one (1) Citizen~at-Large Representative to the Parking Management Advisory Board to serve an unexpired term ending July 31, 2011, seconded by Mxs. Gray. Upon roll call the Commission voted as follows: Mrs. Gray -Yes; Mayox McDuffie -Yes; Mr. Carney -Yes; Mr. Fetzer --- Yes; Mr. Frankel -Yes. Said motion passed with a 5 to 0 vote. 9.5. APPOINTMENT TO THE POLICE AND FIREFIGHTERS RETIREMENT SYSTEM BOARD OF TRUSTEES: Appoint one (1) regular member to the Police and Firefighters Retirement System Board of Trustees for a two (2) year term ending April 22, 2013. Based upon the rotation system, the appointment will be made by Mayor McDuffie (Seat #5). 36 04/05/11 Mayor McDuflie stated he would like to defer his appointment to the Police and Firefighters Retirement System Board of Trustees to the next regular meeting of Apri12l, 2011. At this point, the time being 9:34 p.xn., the Commission moved to Item 12, First Readings. 12. FIRST READINGS: 12.A. ORDINANCE NO. 13-11: Consider acity-initiated amendment to the Land Development Regulations (LDRs) Section 4.6.9{E}(3), "In-Lieu Fee", modifying the in-lieu fee assessed within the Pineapple Grove Main Street {expansion) Area. If passed, a public hearing will be passed on April 2I, 2011. The caption of Ordinance No. 13-11 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING ARTICLE 4.6, "SUPPLEMENTAL DISTRICT REGULATIONS"; AMENDING SECTION 4.69(E)(3}, "IN-LIEU FEE", BY REPEALING THE "IN-LIEU FEE DISTRICTS" - MAP ATTACHED AT SUBSECTION 4.6.9(E)(3)(6} AND ENACTING A NEW "IN LIEU FEE DISTRICTS" MAP IN ORDER TO EXPAND THE PINEAPPLE GROVE MAIN STREET AREA; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 13-11 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. Paul Dorling, AICP, Director of Planning and Zoning, stated this is to modify the in-lieu fee assessed within the Pineapple Grove Main Street expansion area. The in-lieu fee is allowed within the Central Business District (CBD}, Central Business District-Railroad Corridor (CBD-RC), and OId School Square Histoxic Arts District (OSSHAD) Zoning Districts and affords property owns the ability to develop or re- develop their properties even if it was impossible or in appropriate to provide the required number of on-site or off-site parking spaces. On June 15, 2010, the City Commission approved a request from the Pineapple Grove Main Street Board of Directors to modify the Pineapple Grove Main Street Neighborhood Pian Area to include the neighborhood east of the FEC Railroad. An in-lieu fee of $15,600.00 is assessed for each parking space located within Area #2 while $7,800.00 is assessed for Area #3. Mr. Dorling stated the 37 04/05/11 in-lieu fee for the Pineapple Grove Main Street Area was instituted to provide additional incentives necessary to encourage redevelopment and it is appropriate to extend those benefits to this expanded area. Staff recommends approval. At its meeting of March 21, 2011, the Planning and Zoning Board voted 6 to 0 to recommend approval; at its meeting of March 14, 2011, the Downtown Development Authority recommended approval; at its meeting of March 10, 2011 the Community Redevelopment Agency recoznrnended approval; and, at its meeting of March 22, 2011, the Parking Management Advisory Board reviewed the proposed LDR amendment and recommended approval. Mr. Dorling stated staff recommends approval. Mr. Frankel moved to approve Ordinance No. 13-11 on FIRST Reading, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mayan McDuffie -- Yes; Mr. Carney -Yes; Mr. Fetzer - Yes; Mr. Frankel -Yes; Mrs. Gray -- Yes. Said motion passed with a 5 to 0 vote. 12.5. ORDINANCE NO. 14-11: Consider achy-initiated amendment to the Land Development Regulations (LDRs) Section 7.9.11, "Boatlifts", to clarify setback requirements. If passed, a public hearing will be held on April 21, 2011. office.) The caption of Ordinance No. 14-11 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 ARTICLE 7.9, "DOCKS, DOLPHINS, FINGER PIERS, AND BOAT LIFTS", BY AMENDING SECTION 7.9.11, "STANDARDS FOR APPROVAL"; TO CLARIFY CURRENT LANGUAGE REGARDING BOAT LIFTS; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The off cial copy of Ordinance No. 14-11 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 the current language states that the boat lift cannot extend any closer than either 10 feet from the adjacent property line or closer than the building side setback, whichever is greater. Mr. Dorling stated this is to assure that any vessel utilizing the boat lift would not impact adjacent properties. If the current language is interpreted to mean the lift itself, it is possible that a boat lift meeting the 10 foot side setback with a larger vessel centered on the lift would result in the vessel encroaching over the property line. This setback regulation was meant to apply to the vessel itself when it is in its raised position, and not to the actual boat lift apparatus as currently stated. The amendment will clarify the 38 a4ros~11 regulation to reflect this intent. At its meeting of March 21, 2011, the Planning and Zoning Board recommended approval with a 5 to 1 vote. Mr. Dorling stated staff recoxnznends approval. Mr. Fetzer moved to approve Ordinance No. 14-11 on FIRST Reading, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mr. Carney - Yes; Mr. Fetzer -Yes; Mr. Frankel -Yes; Mrs. Gray -Yes; Mayor McDuff e -Yes. Said motion passed with a 5 to 0 vote. 12.C. ORDINANCE NO. 15-ll: Consider amending Chapter 33, "Police and Fire-Rescue Departments"; amending Section 33.62, "Benefit Amounts and Eligibility", Subsection (E}, "Disability Retirement Provisions", Sub-Subsection (5}, "Disability Retirement Benefits", to increase the minimum service incurred disability benefit for firefighters; and amending Section 33.64, "Contributions", Subsection (A), "Member Contributions", to increase member contributions for firefighters. If passed, a public hearing will be held on April 21, 2011. The caption of Ordinance No. 15-11 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 33, "POLICE AND FIRE- . RESCUE DEPARTMENTS"; AMENDING SECTION _33.62, "BENEFIT AMOUNTS AND ELIGIBILITY", SUBSECTION (E), "DISABILITY RETIREMENT PROVISIONS", SUB-SUBSECTION (5}, "DISABILITY RETIREMENT BENEFITS", TO INCREASE THE MINIMUM SERVICE INCURRED DISABILITY BENEFIT FOR FIREFIGHTERS; AMENDING SECTION 33.64, "CONTRIBUTIONS", SUBSECTION (A}, "MEMBER CONTRIBUTIONS", TO INCREASE MEMBER CONTRIBUTIONS FOR FIREFIGHTERS; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. IS-11 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance and stated recently ratified the Collective Bargaining Agreement between the City and the IAFF and based on that ratification two changes need to be made in the ordinance to provide for the increased member contribution from 3% to 6% and also to increase the minimum service incurred disability benefit from 60% to 61 %. The City Attorney stated in the ordinance Section 33.62(b) the effective date of the ordinance should read April 21, 2011 if it passed tonight and under Section 33.64(2} April 19, 2011 should be changed to April 21, 39 04/05/11 2011. Mrs. Gray moved to approve Ordinance No. 15-11 on FIRST Reading, 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. Carney -Yes. Said motion passed with a 5 to 0 vote. 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. 13.A. City Manager The City Manager stated he sent the Commission information today about the proposal to charge the city for the lnspector General in the current fiscal year. The City Manager stated he was asked to come to the Cozn.mittee Meeting tomorrow afternoon held in the Governmental Center at 1:00 p.m. to speak to that issue and take public comments at the beginning of the meeting. 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 commented about the Inspector General emails and stated as he understands it correctly there is an additional $40,000.00 unbudgeted impact to the City. Mr. Fetzer stated he does not believe the residents knew the cost impact of the way this was going to be handled once it was approved and feels the City needs to consider any legal recourse that we can to get this right. Secondly, Mr. Fetzer stated he enjoyed the Grand Opening of the first Bed and Breakfast, the Hartman House. Lastly, he stated there was a sizeable annexation in Gulf Stream and feels it could have some long range impact. Mr. Fetzer stated the contract is not up for renewal and asked what the City's options are. The City Manager stated he will discuss the options with the City Attorney and stated a 34 unit condominium was to be built there and the City will receive the estimated permit fee revenue which is approximately $320,000.00 this year. Mr. Fetzer stated the initial annexation was 16 acres but there is an additional track that they are also considering. Mr. Fetzer asked the City Manager to keep the Commission posted on this. 13.0.2. Mr. Carney Mr. Carney stated it is very nice to work with an active and cohesive board and is looking forward to this in the future. 40 04/05/11 Secondly, Mr. Carney expressed concern over the annexation issue and he would like to take a look at this issue. Mr. Carney expressed concern over the ethics issues and the new Inspector General. He stated the cost to the citizens is a concern and the City needs to stay on top of this issue. Lastly, Mr. Carney requested that any ex parte documents are stamped "EX PARTE" so it is clear that it is not part of the Commission book. 13.C.3. Mrs. Gray Mrs. Gray concurs with comments expressed by the Commission regarding the Inspector General. Secondly, Mrs. -Gray stated she attended the All People's Day Event and it was a great event. Mrs. Gray concurs with Commissioner Carney that the Commission is working together and stated she hopes the Commission remains focused on what they have planned and what their goals are. Mrs. Gray thanked Lula Butler and the Community Improvement Department for their hard work with "The Curb Appeal by the Block". She stated the volunteers did a great job and seven homes were painted and plants were planted. Lastly, Mrs. Gray stated with so many events and things that the Commission has going on it is impossible to make everything. Mrs. Gray asked if there is a way to make it clear to citizens and/or the Chamber that if they expect the entire Commission to be present and only one Commissioner: attends an event that the one Commissioner actually represents the entire Commission. ', ; 13.C.4. Mr. Frankel Mr. Frankel stated he spoke with the City Attorney about the City having rules and procedures for the Workshop Meetings and the City has time limits for quasi- judicial hearings and requirements that the Commission gets information given to them. Mr. Frankel suggested that the Commission discuss this during the Workshop Meeting next week and that the Commission come up with some general rules. Mr. Frankel also requested that the Commission be provided with the Agenda Prep Meeting Agendas on Mondays after the Agenda Prep Meetings. Secondly, Mr. Frankel stated he attended the Young Professionals of Delray Event that was led by the Chamber of Commerce and it was one of the better attended Chamber events that he has been to. Mr. Frankel stated he and Greg Weiss will be guest bartenders for charity. 41 04/05/11 Lastly, Mr. Frankel congratulated the Creative City Collaboxative (CCC) for the jazz event held over the weekend and stated it was well done. ]3.C.5. Mayor McDuffie Mayor McDuffie stated the Goal Setting session was very positive. Secondly, Mayor McDuffie stated he attended the TD Bank Grand Opening and the marketing was outstanding. Mayor McDuffie echoed comments expressed by Commissioner Frankel regarding the CCC jazz event and stated it was awesome. Lastly, Mayor McDuffie stated Mark Baron is having one-on-one meetings with the Commission regarding tennis. There being no further business, Mayor McDuffie declared the meeting adjourned at 9:56 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 Regulax City Commission Meeting held on April 5, 2011, which Minutes were formally approved and adopted by the City Commission on City Clerk 42 04/05/11 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. 43 04/05/11 IN THE GITY COMMISSION CHAMBERS Of= THE CITY OF DELRAY BEACH, FLORIDA WAIVER REQUEST RELATING TO THE MINIMUM DRIVEWAY WIDTH REQUESTED BY GERMAN AUTO WORLD ORDER OF THE CITY COMMISSION OF THE CITY OF C)ELRAY BEACH, FLORIDA 1. This waiver request to reduce the minimum driveway width from 24 feet to 20 feet and 6 inches has came before the City Commission on April 5, 2011. 2. The Applicant and City staff presented documentary evidence and testimony fo the City Commission pertaining to the waiver request from minimum driveway width. All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsection I. WAIVER TO M[NIMUM DR[VEWAY W[DTH. LDR Section 0.1.2{C}(3}(a} provides that the paint of access to a street or alley shall be a minimum of 24 feet far a normal two-way private street or parking [ot driveway aisle. The proposed driveway adjacent to West Atlantic Avenue is 20 feet 6 inches wide. 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 meet all the requirements of 2.4.7(B~(5)7 Yes / No City Commission Meeting an April 5, 2011; Item 9.A. 3. The City Commission has applied the Comprehensive Pian and LDR requirements in existence at the time the original deveiaprnent application 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, tesfiirnony of experts and other competent witnesses supporting these findings. 5. Based on the entire record before it, the City~Commission approves / denies the waiver request to LDR Section 6.1.2{C}{3}{a), 6. Based on the entire record before it, the City Commission hereby adapts this Order this 5th day of April, 2011, by a vote o~~~^ in favor opposed. ATTEST: ~ Nelson's. McDuff'ie, Ma r ~• } Chevelle Nubin, City Clerk i 1 2 City Cornrnission Meeting prt April 5, 2{l9 i; Item 9.A. '%S [N THE CITY COMMISSION CHAMBERS 01= THE CITY OF DELRAY BEACH, FLORIDA ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA VItA1VERS REQUESTED BY ATLANTIC t3CEAN CLUB 1. These waiver requests came before the City Commission on April 5, 2011. 2. The City staff, applicant, and other persons have presented documentary evidence and testimony to the City Commission pertaining to the waivers requested by Atlantic Ocean Club. All of the evidence is part of the record in this case_ ~. ~IVai~ers: Pursuant to LDR Section 2.4.7(8)(5), prior to granting a waiver, the approving body shall make a finding that the granting of the waiver: (a) shall not adversely af[ect 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. ; 4. Structured AI[owed in Setbacks: Pursuant to LDR Section 4.3.4(H){4), there are a variety of structures that are allowed within setbacks and the statue and concrete base are not listed as one of these structures that is allowed within the setback. Per LDR Section 4.4.13(F)(4)(a)(2), the required setback along the east side of the building is 5 feel. The statue and concrete base encroach into this required setback. The Applicant has submitted the following verbatim narrative in support of the waiver: "...Some poinfs far the Board and Commission to consider in this request include,- 1) The sculpture and pedestal are in a well planted landscape island. 2) The sculpture and pedestal to not block any path raf travel. 3) The sculpture and pedestal are not an impediment to vehicular travel or site visibility triangles. City Commission Meeting on April 5, 209'!; Item 9.8. 4~ Sculpfures have been placed throughouf fhs city to improve the quality of life of the residents. 5) The sculpture follows with the theme of fhe upstairs resfauranf (fhe Buddha Sky Bar), which will feature a menu that is Asian cuisine and fhe space has stylistic elements of the Orient in ifs design. fi) The allowance of a piece of sculpture and supporting pedesfal does not resulf in the granting of a special privilege, in that the same waiver could be granted under similar circumstances on other properties, and are abundant throughout fhe eify..." Should the waiver be granted for fhe statue and concrete base to encroach into the side street setback ar~d met fihe requirement of 2.4,7{i3){5)? Yes / No 5. 'The City Commission has applied the Comprehensive Plan and LDR requirements in existence at the time the original site plan was submitted. S. '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 which supports the findings set forth in Phis Order. 7.Based on the entire record before it, the Ciijr Commission approves ~ denit~s the waiver requests and hereby adapts this Order this 5th da f April 20111, by a vote of 5 in favor and 0 ppose ~ u`~, ATTEST: ~. Chevelle Nubin City Clerk Nelson ~. McDuffie, Mayor 2 City Commission Meeting on Apri15, 2099; Item 9.i3. IN THE CITY COMMISSION CHAMBERS OF THE GITY OF DEL.RAY BEACH, FLORIDA ORDER OF THE CITY COMMIS510N OF THE CITY OF DELRAY BEACH, FLORIDA 1. This appeal of the February 17, 2011 Administrative Interpretation by the Director of Planning and Zoning wherein he determined that "scrap metal recycling" use was not a specific use that was legally established an the site and therefore did not enjoy legal nonconforming (grandfathered) status in the Mixed Industrial Commercial {M1C} Zoning District (or the former Medium Industrial (Ml) or Light Industrial (Ll) Zoning Districts as they were referenced in 197 and 1984, respectively) has come before the City Commission on April 5, 2011. 2. The Appellant, "Anything and Everything Auto", and Appellee, through Gity staff, presented documentary evidence and testimony to the City Commission pertaining to the appeal of the Director's interpretation deterrriining that the "scrap metal recycling" was not legally established on the site and therefore will not enjoy legal nonconforming status. All of the evidence is part of the record in this case. Required findings are made in accordance with Subsection I. I. LQR REQUIREMENTS A. Pursuant to LDR Section 1.3,3, Nonconforming_Uses of Land, ar,,Land w_ itl~_Minar Str~rctures OnEy: Where lawful use of the land existed nn September 1, 199Q, that would not now be allowed and where the use involves no individual structures with a replacement cast exceeding $1,000, the use may be continued, subject to the fallowing provisions: {A) A nonconforming use shall not be enlarged, increased, nor extended to occupy a greater area of land than was occupied at the effective date of this chapter. ~B~ A nonconfomning use shall not be moved in whole or in part to any portion of the Iot nr parcel, other than that occupied by such use on September 1, 1990. i City Commission Meeting on April 5, 209't; Item 9.D. {C) If any nonconforming use of land only, ceases for any reason far a continuous period of 30 days, every subsequent use of the land shall conform to the requirements specified #or the zoning district in which the land is located. (D} No additional structures shall be erected unless they conform to the requirements of the zoning district in which the land is located. The Applicant has provided a chronology {History of Zoning) which indicates that in 1977 junk yards (automobile parts and facilities and yards} was listed in the MI District as a permitted use. This use was established under this junk yard use category. When the properly was rezoned from MI to Li in 1984, the junk yard use was not a listed use but was allowed to continue as a nonconforming use. However, the scrap metal recycling use was fisted in the LI District (not the MI District) at that time. iNhen the properly was rezoned to 1_l, the separate use could have been added to the site if the use was requested and approved. Na such records of application or approval has been found. Vllas the Director's interpretation that the use category of "scrap metal recycling" was not a specific use that was legally established on the site and tFerefare does not enjoy legal nonconforming status correct? Yes No / 3. The City Commission has applied the 1_DR requirements in existence at the time the original request was submitted. 4. 'The City Commission finds there is ample and competent substantial evidence to support its findings in the record submifted and adopts the facts contained in the record including but .oat limited to the stafF reports, testimony of experts and other competent witnesses supporting these findings. 5. Based an the entire record before it, the Gity Commission approves ~ denies the appeal and hereby adopts this Order this 5th day of Ap ' 2091, by a vote of 5 ~ in favor and 0 apposed. r.._~,,, ~ ATTEST: ~~• 1~ Chevelle Nubin City Glerk Nelson S. McDufFie, M 2 City Commission Mooting on April 5, 2011; IEem 9.D. IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEAGH, FLORIDA ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEAGH, FLORIDA IN LIEU PARKING FEE REQUEST FOR CHAMPAGNE WI5HES INVESTIVIENTS, LLC '[. This in lieu parking fee request for the purchase of 1 parking space in-lieu has come before the City Gommission on April 5, 201'1. 2. The Applicant and City staff presented documentary evidence and testimony to the City Gommission pertaining to the in lieu parking fee request for Champagne Wishes Investments, LLC. All of the evidence is a part of the record in this case, Required findings are made in accordance with Subsection !. 1. IN LIEU PARKING FEE: Pursuant to LDR 5ectian 4.6.9(E)(3}, when additional parking is required due to expansions of use to an existing building and it is impossible or inappropriate to provide such parking the Gity Commission may approve the payment of 2tn in lieu fee rather than provide the required parking. In the case of expansions of use, no existing parking spaces may be eliminated. Does the In Lieu Parking Fee request for the purchase of 1 parking space In-lieu meet the requirements of LDR Section ~.6.9(E)(3~ 2tnd the conditions, if any, listed below? Af 18 200 er s ace totalin 18 2(30,Op. Pa ment is due 5U% u on execution of the Agreement. 25%_ on the 2nd anniversary.,and 25°I° on the 3rd anniversary of the Agreement. Yes / No 3. The City Gommission hereby finds that fihe In Lieu Parking Fee Request meets the requirements of 4.6.3(E}(3} of the Land Development Regulations, with the conditions listed above, if any, and the Gity Commission has applied the City Commission Meeting on April 5, 20~ 1; Item 9.E. Comprehensive Plan and finds that its determinations set forth in this Order are consistent with the Comprehensive Plan and Land Development Regulations. 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 buff 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 in lieu parking fee request as set forth above. 6. °Based on the entire record before it, the City Commission reby adopts this Order this 5th day of April, 201 ~ , by a vote f 5 in favor 0 apposed. ATTEST: ,~ `~~, ~~~~ .. ~tk~~-~.~; Chevelle Nubin, City Clerk Nelsan S. McDuffie, 2 City Commission Meeting on April 5, 2D7'i; Item 9.E. IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEACH, FLORIDA ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA WAIVER REQUESTED BY THE BACK ROOM 1. This waiver request came before the City Commission on April 5, 2019 . 2. The City staff, applicant, and other persons have presented documentary evidence and testimony to the City Commission pertaining to the waiver requested by Back Room. All of the evidence is part of the record in this case. 3. Waiver: Pursuant to LDR Section 2.4.7(8)(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. 4. Uses lnvo[ving Alcoholic Beverages: Pursuant to LDR Section 4.3.3(V}, Prohibition b Proximit Schools and Churches : Alcoholic beverages shall not be sold at any establishment which is located within 300 feet of an established school or church. (a} With respect #o schools, the 300' distance shall be measured from the nearest point of the building of the place of business, location, or establishment to the nearest point of the school grounds in use as a part of the school facilities. Under this definition, the building {not the specific bay) is within 293' of the ball field facility at Atlantic High School. The actual distance between the proposed establishment and the school grounds measure approximately 360'. Should the waiver be granted to allow a reduction in the minimum 300' distance requirement between uses involving alcoholic beverages and schools? Yes / No City Commission Meeting on April 5, 2071; Item 9.1=. 5. The City Commission has applied the Comprehensive Plan and I_DR requirements in existence afi the time the original site plan was submitted. 5. 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 o#her competent witnesses which supports the findings set forth in this Order, ' 7. Based on the entire record before it, the City Commission approves / denies the waiver requests and hereby adopts this Order this 5th" day of April 20'I 1, by a vote of 5 in favor and 0 o pos d. rte.. ~-< _ ~ ATTEST: ~ [~ ' Chevelle Nubin City Clerk Nelsari S. McDuffie, M z ity Gommissip . ~:-:. ~ _ ,, _ ~ ..~ ~ C r~ Meet+rig on-April.5, 20 j 1; Etem 9; F:- ;