07-17-12 Agenda Results Regular MeetingMicrosoft Word - 07-17-12 Agenda Results Regular Meeting.doc
City of Delray Beach Regular Commission Meeting City Commission Meeting Tuesday, July 17, 2012 Regular Meeting 6:00 p.m. Public Hearings 7:00 p.m. Commission Chambers Delray Beach City
Hall RULES FOR PUBLIC PARTICIPATION 1. PUBLIC COMMENT: The public is encouraged to offer comments with the order of presentation being as follows: City Staff, public comments, Commission
discussion and official action. City Commission meetings are business meetings and the right to limit discussion rests with the Commission. Generally, remarks by an individual will be
limited to three minutes or less. The Mayor or presiding officer has discretion to adjust the amount of time allocated. A. Public Hearings: Any citizen is entitled to speak on items
under this section. B. Comments and Inquiries on Non-Agenda Items from the Public: Any citizen is entitled to be heard concerning any matter within the scope of jurisdiction of the Commission
under this section. The Commission may withhold comment or direct the City Manager to take action on requests or comments. C. Regular Agenda and First Reading Items: Public input on
agendaed items, other than those that are specifically set for a formal public hearing, shall be allowed when agreed by consensus of the City Commission. 2. SIGN IN SHEET: Prior to the
start of the Commission Meeting, individuals wishing to address public hearing or non-agendaed items should sign in on the sheet located on the right side of the dais. If you are not
able to do so prior to the start of the meeting, you may still address the Commission on an appropriate item. The primary purpose of the sign-in sheet is to assist staff with record
keeping. Therefore, when you come up to the podium to speak, please complete the sign-in sheet if you have not already done so. 3. ADDRESSING THE COMMISSION: At the appropriate time,
please step up to the podium and state your name and address for the record. All comments must be addressed to the Commission as a body and not to individuals. Any person making impertinent
or slanderous remarks or who becomes boisterous while addressing the Commission shall be barred by the presiding officer from speaking further, unless permission to continue or again
address the Commission is granted by a majority vote of the Commission members present. APPELLATE PROCEDURES Please be advised that if a person decides to appeal any decision made by
the City Commission with respect to any matter considered at this meeting, such person will need to ensure that a verbatim record includes the testimony and evidence upon which the appeal
is based. The City neither provides nor prepares such record. The City will furnish auxiliary aids and services to afford an individual with a disability an opportunity to participate
in and enjoy the benefits of a service, program, or activity conducted by the City. Contact Doug Smith at 243-7010, 24 hours prior to the event in order for the City to accommodate your
request. Adaptive listening devices are available for meetings in the Commission Chambers. 100 NW 1st Avenue Delray Beach, Florida 33444 Phone: (561) 243-7000 Fax: (561) 243-3774 ***AGENDA
RESULTS***
07/17/2012 -2 -1. ROLL CALL. 2. INVOCATION. 3. PLEDGE OF ALLEGIANCE TO THE FLAG. 4. AGENDA APPROVAL. 5. APPROVAL OF MINUTES: A. July 5, 2012 – Regular Meeting (Approved, 5-0) 6. PROCLAMATIONS:
A. International Clown Week – August 1-7, 2012 7. PRESENTATIONS: A. RESOLUTION NO. 33-12: Approve Resolution No. 33-12 recognizing and commending Robert Johnson for 30 years of dedicated
service to the City of Delray Beach. (Approved, 5-0) 8. CONSENT AGENDA: City Manager Recommends Approval. (Approved, 5-0) A. ACCEPTANCE OF A WATER EASEMENT DEED/ABBEY DELRAY SOUTH: Approve
and accept an exclusive water easement deed for a new fire hydrant at Abbey Delray South. B. ACCEPTANCE OF A RECLAIMED WATER EASEMENT DEED/LANE SUBDIVISION: Approve and accept a reclaimed
water easement deed for a new reclaimed water main at Lane Subdivision. C. INDEPENDENT CONTRACTOR AGREEMENT/VINCENT MINTUS: Approve an Independent Contractor Agreement between the City
and Vincent Mintus to conduct background investigations for prospective candidates for police officer and non-sworn police employment. Funding is available from 001-2111-521-34.90 (General
Fund: Other Contractual Services). D. TRAFFIC ENFORCEMENT AGREEMENT/SHERWOOD FOREST HOMEOWNERS ASSOCIATION: Approve a Traffic Enforcement Agreement with the Sherwood Forest Homeowners
Association to allow the City of Delray Beach Police Department to enforce State and local traffic laws on the private roads owned by the Association.
07/17/2012 -3 -E. RESOLUTION NO. 34-12: FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT)/MAINTENANCE MEMORANDUM OF AGREEMENT: Approve Resolution No. 34-12 authorizing the Mayor to execute
the Maintenance Memorandum of Agreement with the Florida Department of Transportation (FDOT) to provide for an overall uniform landscape maintenance agreement covering the areas under
FDOT jurisdiction in the City of Delray Beach. F. RESCIND BID AWARD TO SIMPLY THE BEST CHARTER: Approval to rescind the bid award to Simply the Best Charter in the amount of $45,989.00
for bus rental and driver service for the Parks and Recreation Department for Youth Football Program, Summer Day Camp, Holiday Day Camp, Special Events, Sport & Dance Competition and
Overnight/Weekend Trips and proceed with re-advertising the project for bid. G. SPECIAL EVENT REQUEST/9TH ANNUAL FAMILY FUN DAY AT POMPEY PARK: Approve a special event request for the
9th Annual Family Fun Day at Pompey Park, produced by the Parks and Recreation Department, to be held on August 18, 2012 from 8:00 a.m. to 11:00 p.m., with outside activities ending
at 10:00 p.m.; and authorize staff support for security and traffic control, fire inspection, trash removal and clean up assistance, trash boxes, use of the large City stage, and preparation
and installation of event signage. H. SPECIAL EVENT REQUEST/ON THE AVE/ROOTS CULTURAL FESTIVAL FAMILY REUNION: Approve a special event request for On the Ave/Roots Cultural Festival
Family Reunion scheduled for August 11, 2012 from 4:00 p.m. to 10:00 p.m; and authorize staff support for security, fire inspection, trash removal and clean up assistance, trash boxes,
use of the large City stage, and preparation and installation of event signage. I. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land
Development Boards for the period July 2, 2012 through July 13, 2012. J. AWARD OF BIDS AND CONTRACTS: 1. Contract award to Florida Door Control in the amount of $17,060.00 for the Police
Department’s Access Control System. Funding is available from 001-2111-521-46.10 (General Fund: Repair & Maintenance Services/Building Maintenance). 2. Contract award to Intercounty
Engineering, Inc. in the amount of $82,998.00 for Lift Station Rehabilitation of lift station #35. Funding is available from 442-5178-536-68.15 (Water & Sewer Renewal & Replacement Fund:
Improvements Other/Lift Station Rehabilitation).
07/17/2012 -4 -3. Purchase award to Fluid Control Specialties, Inc. in the amount of $19,606.00 for the purchase and delivery of two replacement filter backwash valves for the City’s
Water Treatment Plant. Funding is available from 442-5178-536-64.90 (Water & Sewer Renewal & Replacement Fund: Machinery/Equipment/Other Machinery/Equipment). 4. Purchase award to Emergency
Vehicle Supply (EVS) in the amount of $131,321.40 for the installation of police lighting and equipment in fourteen (14) Police Department vehicles. Funding is available from 501-3312-591-64.20
(Garage Fund: Machinery/Equipment/Automotive). 5. Purchase award to WW Sod & Equipment Company in the amount of $27,500.00 for the purchase of one (1) used Toro 3500D Rotary Mower Sidewinder
and one (1) used Toro RM5510 Fairway Mower with Groomers and Canopy Top. Funding is available from 445-4761-572-64.90 (D B Municipal Golf Course: Machinery & Equipment: Other Machinery/Equipment).
9. REGULAR AGENDA: A. RESOLUTION NO. 31-12: Consider approval of Resolution No. 31-12 to rename the S.W. 5th Avenue Plaza as The Elizabeth “Libby” Jackson Wesley Plaza. (Motion to approve;
Approved, 5-0) B. SETTLEMENT AGREEMENT AND CONSENT ORDER: CARON FOUNDATION OF FLORIDA, INC.: Consider approval of a proposed Settlement Agreement and Consent Order with Caron Foundation
of Florida, Inc. (Motion to approve; Approved, 5-0) C. CONTRACT AWARD/FOSTER MARINE CONTRACTORS, INC.: Consider approval of a contract award to Foster Marine Contractors, Inc., second
lowest bidder, in the estimated amount of $84,445.00 for construction of swales in the Lake Ida neighborhood. Funding is available from 448-5416-538-46.43 (Stormwater Utility Fund: Repair
& Maintenance Service/Drainage Swales). (Removed from the agenda) D. PRIORITY BASED BUDGETING: Presenting the results of the Priority Based Budgeting System Process. E. APPOINTMENTS
TO THE FINANCIAL REVIEW BOARD: Appoint one (1) regular member to serve an unexpired term ending July 31, 2013 and two (2) regular members to serve two (2) year terms ending July 31,
2014 to the Financial Review Board. Based upon the rotation system, the appointments will be made by Mayor McDuffie (Seat #5), Commissioner Jacquet (Seat #2) and Commissioner Frankel
(Seat #3). (Appointed Luise Paine and approved 5-0; appointed Brian Wood and approved 5-0 and appointed Jeremy Office and approved 5-0.)
07/17/2012 -5 -F. APPOINTMENTS TO THE PUBLIC EMPLOYEES RELATIONS COMMISSION: Appoint one (1) regular member to serve a four (4) year term ending August 1, 2016 and one (1) alternate
member to serve an unexpired term ending June 30, 2014 to the Public Employees Relations Commission. Based upon the rotation system, the appointments will be made by Commissioner Frankel
(Seat #3) and Commissioner Gray (Seat #4). (Appointed Edward Desmond and approved 5-0; and appointed Yvonne Walker and approved 5-0.) G. APPOINTMENTS TO THE EDUCATION BOARD: Appoint
five (5) regular members to serve two (2) year terms ending July 31, 2014 and one (1) regular member to serve an unexpired term ending July 13, 2013 to the Education Board. Based upon
the rotation system, the appointments will be made by Commissioner Frankel (Seat #3), Commissioner Gray (Seat #4), Mayor McDuffie (Seat #5), Commissioner Carney (Seat #1) Commissioner
Jacquet (Seat #2) and Commissioner Frankel (Seat #3). (Appointed Debra Kaiser and approved 5-0; Appointed Angela Burns and approved 5-0; Appointed Jose Herrera and approved 5-0; appointed
Shannon Schwartz and approved, 5-0; and appointed Toni McMillan and approved 5-0. Commissioner Carney’s appointment was deferred to August 7, 2012 Regular Meeting) H. APPOINTMENTS TO
THE PARKING MANAGEMENT ADVISORY BOARD: Appoint two (2) regular members to serve two (2) year terms ending July 31, 2014 to the Parking Management Advisory Board. Based upon the rotation
system, the appointments will be made by Commissioner Gray (Seat #4) and Mayor McDuffie (Seat #5). (Appointed John Gergen and approved 5-0; and appointed Alan Kornblau and approved 5-0.)
I. APPOINTMENTS TO THE POLICE ADVISORY BOARD: Appoint six (6) regular members to serve two (2) year terms ending July 31, 2014 to the Police Advisory Board. Based on the rotation system,
the appointments will be made by Commissioner Jacquet (Seat #2), Commissioner Frankel (Seat #3), Commissioner Gray (Seat #4), Mayor McDuffie (Seat #5), Commissioner Carney (Seat #1)
and Commissioner Jacquet (Seat #2). (Appointed Wyana Claxton and approved 5-0; Appointed Edith Thompson and approved 5-0; Appointed Shelly Weil and approved 5-0; appointed Robert Shell
and approved 5-0; and appointed Aird Cajuste and approved 5-0. Commissioner Jacquet’s first appointment was deferred to the August 7, 2012 Regular Meeting) J. APPOINTMENTS TO THE PUBLIC
ART ADVISORY BOARD: Appoint four (4) regular members to serve two (2) year terms ending July 31, 2014 to the Public Art Advisory Board. Based on the rotation system, the appointments
will be made by Commissioner Gray (Seat #4), Commissioner Frankel (Seat #3), Commissioner Gray (Seat #4) and Mayor McDuffie (Seat #5). (Appointed Sandi Franciosa and approved 5-0; Appointed
Sharon Koskoff and approved 5-0; and appointed Kevin Rouse and approved 5-0. Commissioner Gray’s second appointment was deferred to the August 7, 2012 Regular Meeting) K. CITY MANAGER
EVALUATION (Moved to the August 7, 2012 agenda) L. CITY ATTORNEY EVALUATION (Moved to the August 7, 2012 agenda)
07/17/2012 -6 -10. PUBLIC HEARINGS: A. PUBLIC COMMENTS/FY 2013 PROPOSED BUDGET: The City Commission will hear public comments, if any, regarding the FY 2013 Proposed Budget at this time.
B. ORDINANCE NO. 19-12: Consider a Future Land Use Map amendment from MD (Medium Density Residential 5-12 du/ac) to CC (Commercial Core) and rezoning from RM (Medium Density Residential)
to CBD (Central Business District) for a vacant parcel located on the east side of S.W. 10th Avenue approximately 391 feet south of West Atlantic Avenue at 35 S.W. 10th Avenue. (Quasi-Judicial
Hearing) (Motion to approve; the motion failed for lack of a second) C. RESOLUTION NO. 32-12: Consider approval of Resolution No. 32-12 establishing a budget for the Stormwater Utility
System, establishing the rates for FY 2013 Stormwater Management Assessments, and certifying and adopting the Stormwater Assessment Roll. (Motion to approve; Approved, 5-0) 11. COMMENTS
AND INQUIRIES ON NON-AGENDA ITEMS FROM THE PUBLIC-IMMEDIATELY FOLLOWING PUBLIC HEARINGS. A. City Manager's response to prior public comments and inquiries. B. From the Public. 12. FIRST
READINGS: A. None 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. A. City Manager B. City Attorney C. City Commission POSTED: JULY 13, 2012 ****** Meeting adjourned at 8:29 p.m. ******
07/17/2012
- 2 -
1. ROLL CALL.
2. INVOCATION.
3. PLEDGE OF ALLEGIANCE TO THE FLAG.
4. AGENDA APPROVAL.
5. APPROVAL OF MINUTES:
A. July 5, 2012 – Regular Meeting (Approved, 5-0)
6. PROCLAMATIONS:
A. International Clown Week – August 1-7, 2012
7. PRESENTATIONS:
A. RESOLUTION NO. 33-12: Approve Resolution No. 33-12 recognizing and
commending Robert Johnson for 30 years of dedicated service to the City of Delray
Beach. (Approved, 5-0)
8. CONSENT AGENDA: City Manager Recommends Approval. (Approved, 5-0)
A. ACCEPTANCE OF A WATER EASEMENT DEED/ABBEY DELRAY
SOUTH: Approve and accept an exclusive water easement deed for a new fire hydrant
at Abbey Delray South.
B. ACCEPTANCE OF A RECLAIMED WATER EASEMENT DEED/LANE
SUBDIVISION: Approve and accept a reclaimed water easement deed for a new
reclaimed water main at Lane Subdivision.
C. INDEPENDENT CONTRACTOR AGREEMENT/VINCENT MINTUS:
Approve an Independent Contractor Agreem ent between the City and Vincent Mintus
to conduct background investigations for pr ospective candidates for police officer and
non-sworn police employment. Funding is ava ilable from 001-2111 -521-34.90 (General
Fund: Other Contractual Services).
D. TRAFFIC ENFORCEMENT AGRE EMENT/SHERWOOD FOREST
HOMEOWNERS ASSOCIATION: Approve a Traffic Enforcement Agreement
with the Sherwood Forest Homeowners Association to allow the City of Delray Beach
Police Department to enforce State and local traffic laws on the private roads owned by
the Association.
07/17/2012
- 3 -
E. RESOLUTION NO. 34-12: FLORIDA DEPARTMENT OF
TRANSPORTATION (FDOT)/MAI NTENANCE MEMORANDUM OF
AGREEMENT: Approve Resolution No. 34-12 authorizing the Mayor to execute the
Maintenance Memorandum of Agreemen t with the Florida Department of
Transportation (FDOT) to provide for an overall uniform landscape maintenance
agreement covering the areas under FDOT jurisdiction in the City of Delray Beach.
F. RESCIND BID AWARD TO SIMPLY THE BEST CHARTER: Approval to
rescind the bid award to Simply the Best Charter in the amount of $45,989.00 for bus
rental and driver service for the Parks an d Recreation Department for Youth Football
Program, Summer Day Camp, Holiday Day Camp, Special Events, Sport & Dance
Competition and Overnight/Weekend Trips an d proceed with re-adv ertising the project
for bid.
G. SPECIAL EVENT REQUEST/9 TH ANNUAL FAMILY FUN DAY AT
POMPEY PARK: Approve a special event request for the 9 th Annual Family Fun Day
at Pompey Park, produced by the Parks an d Recreation Department, to be held on
August 18, 2012 from 8:00 a.m. to 11:00 p.m., with outsid e activities ending at 10:00
p.m.; and authorize staff support for security and traffic control, fire inspection, trash
removal and clean up assistance, trash boxes, use of the large City stage, and preparation
and installation of event signage.
H. SPECIAL EVENT REQUEST/ON THE AVE/ROOTS CULTURAL
FESTIVAL FAMILY REUNION: Approve a special event request for On the
Ave/Roots Cultural Festival Family Reuni on scheduled for August 11, 2012 from 4:00
p.m. to 10:00 p.m; and authorize staff support for security, fire inspection, trash
removal and clean up assistance, trash boxes, use of the large City stage, and preparation
and installation of event signage.
I. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS:
Accept the actions and decisions made by the Land Development Boards for the period
July 2, 2012 through July 13, 2012.
J. AWARD OF BIDS AND CONTRACTS:
1. Contract award to Florida Door Control in the amount of $17,060.00 for the
Police Department’s Access Control System. Funding is available from 001-
2111-521-46.10 (General Fund: Repair & Maintenance Services/Building
Maintenance).
2. Contract award to Intercounty Engineering, Inc. in the amount of $82,998.00
for Lift Station Rehabilitation of lift st ation #35. Funding is available from 442-
5178-536-68.15 (Water & Sewer Renewal & Replacement Fund: Improvements
Other/Lift Station Rehabilitation).
07/17/2012
- 4 -
3. Purchase award to Fluid Control Specialties, Inc. in the amount of $19,606.00
for the purchase and delivery of two repl acement filter backwash valves for the
City’s Water Treatment Plant. Funding is available from 442-5178-536-64.90
(Water & Sewer Renewal & Replacement Fund: Machinery/Equipment/Other
Machinery/Equipment).
4. Purchase award to Emergency Vehicle Supply (EVS) in the amount of
$131,321.40 for the installation of police lighting and equipment in fourteen (14)
Police Department vehicles. Funding is available from 501-3312-591-64.20
(Garage Fund: Machinery/ Equipment/ Automotive).
5. Purchase award to WW Sod & Equipment Company in the amount of
$27,500.00 for the purchase of one (1) used Toro 3500D Rotary Mower
Sidewinder and one (1) used Toro RM5510 Fairway Mower with Groomers and
Canopy Top. Funding is available from 445-4761-572-64.90 (D B Municipal
Golf Course: Machinery & Equipment: Other Machinery/Equipment).
9. REGULAR AGENDA:
A. RESOLUTION NO. 31-12: Consider approval of Reso lution No. 31-12 to rename
the S.W. 5th Avenue Plaza as The Elizabeth “Libby” Jackson Wesley Plaza. (Motion to
approve; Approved, 5-0)
B. SETTLEMENT AGREEMENT AND CONSENT ORDER: CARON
FOUNDATION OF FLORIDA, INC.: Consider approval of a proposed
Settlement Agreement and Consent Order with Caron Foundation of Florida, Inc.
(Motion to approve; Approved, 5-0)
C. CONTRACT AWARD/FOSTER MA RINE CONTRACTORS, INC.: Consider
approval of a contract award to Foster Mari ne Contractors, Inc., second lowest bidder,
in the estimated amount of $84,445.00 for construction of swales in the Lake Ida
neighborhood. Funding is available from 448-5416-538-46.43 (Stormwater Utility Fund:
Repair & Maintenance Service/Drainage Swales). (Removed from the agenda)
D. PRIORITY BASED BUDGETING: Presenting the results of the Priority Based
Budgeting System Process.
E. APPOINTMENTS TO THE FINANCIAL REVIEW BOARD: Appoint one (1)
regular member to serve an unexpired term ending July 31, 2013 and two (2) regular
members to serve two (2) year terms ending July 31, 2014 to the Financial Review
Board. Based upon the rotation system, the appointments will be made by Mayor
McDuffie (Seat #5), Commissioner Jacquet (Seat #2) and Commissioner Frankel (Seat
#3). (Appointed Luise Paine and approved 5-0; appointed Brian Wood and approved 5-0 and
appointed Jeremy Office and approved 5-0.)
07/17/2012
- 5 -
F. APPOINTMENTS TO THE PUBL IC EMPLOYEES RELATIONS
COMMISSION: Appoint one (1) regular member to serve a four (4) year term ending
August 1, 2016 and one (1) alternate member to serve an unexpired term ending June
30, 2014 to the Public Employees Rela tions Commission. Based upon the rotation
system, the appointments will be made by Commissioner Frankel (Seat #3) and
Commissioner Gray (Seat #4). (Appointed Edward Desmond and approved 5-0; and
appointed Yvonne Walker and approved 5-0.)
G. APPOINTMENTS TO THE EDUCATION BOARD: Appoint five (5) regular
members to serve two (2) year terms ending July 31, 2014 and one (1) regular member
to serve an unexpired term ending July 13, 2013 to the Education Board. Based upon
the rotation system, the appointments will be made by Commissioner Frankel (Seat #3),
Commissioner Gray (Seat #4), Mayor McDuffie (Seat #5), Commissioner Carney (Seat
#1) Commissioner Jacquet (Seat #2) an d Commissioner Frankel (Seat #3). (Appointed
Debra Kaiser and approved 5-0; Appointed Angela Burns and approved 5-0; Appointed Jose
Herrera and approved 5-0; appointed Shannon Schwartz and approved, 5-0; and appointed
Toni McMillan and approved 5-0. Commissioner Carney’s appoin tment was deferred to August
7, 2012 Regular Meeting)
H. APPOINTMENTS TO THE PARK ING MANAGEMENT ADVISORY
BOARD: Appoint two (2) regular members to se rve two (2) year terms ending July 31,
2014 to the Parking Management Advisory Bo ard. Based upon the rotation system, the
appointments will be made by Commissioner Gray (Seat #4) and Mayor McDuffie (Seat
#5). (Appointed John Gergen and approved 5-0; and appointed Alan Kornblau and approved
5-0.)
I. APPOINTMENTS TO THE POLICE ADVISORY BOARD: Appoint six (6) regular
members to serve two (2) year terms ending Ju ly 31, 2014 to the Police Advisory Board.
Based on the rotation system, the appointments will be made by Commissioner Jacquet
(Seat #2), Commissioner Frankel (Seat #3 ), Commissioner Gray (Seat #4), Mayor
McDuffie (Seat #5), Commissioner Carney (Seat #1) and Commissioner Jacquet (Seat
#2). (Appointed Wyana Claxton and approved 5-0; Appointed Edith Thompson and approved
5-0; Appointed Shelly Weil and approved 5-0; appointed Robert Shell and approved 5-0; and
appointed Aird Cajuste and approved 5-0. Commissioner Jacquet’s first appointment was
deferred to the August 7, 2012 Regular Meeting)
J. APPOINTMENTS TO THE PUBLIC ART ADVISORY BOARD: Appoint four
(4) regular members to serve two (2) year ter ms ending July 31, 2014 to the Public Art
Advisory Board. Based on the rotation system, the appointments will be made by
Commissioner Gray (Seat #4), Commissioner Frankel (Seat #3), Commissioner Gray
(Seat #4) and Mayor McDuffie (Seat #5). (Appointed Sandi Franciosa and approved 5-0;
Appointed Sharon Koskoff and approved 5-0; and appointed Kevin Rouse and approved 5-0.
Commissioner Gray’s second ap pointment was deferred to the August 7, 2012 Regular Meeting)
K. CITY MANAGER EVALUATION (Moved to the August 7, 2012 agenda)
L. CITY ATTORNEY EVALUATION (Moved to the August 7, 2012 agenda)
07/17/2012
- 6 -
10. PUBLIC HEARINGS:
A. PUBLIC COMMENTS/FY 2013 PROPOSED BUDGET: The City Commission
will hear public comments, if any, regard ing the FY 2013 Proposed Budget at this time.
B. ORDINANCE NO. 19-12: Consider a Future Land Use Map amendment from MD
(Medium Density Residential 5-12 du/ac) to CC (Commercial Core) and rezoning from
RM (Medium Density Residential) to CB D (Central Business District) for a vacant
parcel located on the east side of S.W. 10 th Avenue approximately 391 feet south of
West Atlantic Avenue at 35 S.W. 10th Avenue. (Quasi-Judicial Hearing) (Motion to
approve; the motion failed for lack of a second)
C. RESOLUTION NO. 32-12: Consider approval of Resolution No. 32-12 establishing
a budget for the Stormwater Utility System , establishing the rates for FY 2013
Stormwater Management Assessments, and certifying and adopting the Stormwater
Assessment Roll. (Motion to approve; Approved, 5-0)
11. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS FROM THE
PUBLIC- IMMEDIATELY FOLLOWING PUBLIC HEARINGS.
A. City Manager's response to prior public comments and inquiries.
B. From the Public.
12. FIRST READINGS:
A. None
13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS.
A. City Manager
B. City Attorney
C. City Commission
POSTED: JULY 13, 2012
****** Meeting adjourned at 8:29 p.m. ******