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02-19-13 Regular Meeting MinutesFEBRUARY 19, 2013 A Regular Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Mayor Thomas F. Carney, Jr. in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, February 19, 2013. 1. Roll call showed: Present - Commissioner Christina Morrison Commissioner Alson Jacquet Commissioner Adam Frankel Commissioner Angeleta E. Gray Mayor Thomas F. Carney, Jr. Absent - None Also present were - Douglas E. Smith, Interim City Manager Brian Shutt, City Attorney Chevelle D. Nubin, City Clerk 2. The opening prayer was delivered by Rabbi Randy Konigsburg with Hospice of Palm Beach County. 3. The Pledge of Allegiance to the flag of the United States of America was given. 4. AGENDA APPROV Ms. Morrison requested that Item 8.1, Renewal of the Insurance Agent/Broker Service ALreement /The Plastridge Agency, Inc. be removed from the Consent Agenda and moved to the Regular Agenda as Item 10.A.A. The applicant requested that Item S.C., Right-of-wgy Deed Acceptance /36 S.E. 0 Avenue be removed from the Consent Agenda. Mr. Frankel moved to approve the Agenda as amended, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mr. Jacquet — Yes; Mr. Frankel — Yes; Mrs. Gray Yes; Mayor Carney — Yes; Ms. Morrison — Yes. Said motion passed with a 5 to 0 vote. 5. APPROVAL OF MINUTES: Mrs. Gray moved to approve the Minutes of the Meeting of December 11, 2012, seconded by Mr. Frankel. Upon roll call the Commission voted as follows: Mr. Frankel — Yes; Mrs. Gray — Yes; Mayor Carney — Yes; Ms. Morrison Yes; Mr. Jacquet — Yes. Said motion passed with a 5 to 0 vote. 02/19/13 Mr. Frankel moved to approve the Minutes of the Regular Meeting of January 15, 2013, seconded by Ms. Morrison. Upon roll call the Commission voted as follows: Mrs. Gray — Yes; Mayor Carney Yes; Ms. Morrison — Yes; Mr. Jacquet — Yes; Mr. Frankel — Yes. Said motion passed with a 5 to 0 vote. 6. PROCLAMATIONS: 6.A. Eatin2 Disorders Awareness Week — February 24, 2013 - March 2, 2013 Mayor Carney read and presented a proclamation hereby proclaiming the week of February 24, 2013 — March 2, 2013 as Eating Disorders Awareness Week. Sharon Glynn came forward to accept the proclamation and gave a few brief comments. 6.11. All People's Day ® — March 22, 2013 Mayor Carney read and presented a proclamation hereby proclaiming March 22, 2013 as All People's Day. Susan Schwartz came forward to accept the proclamation and gave a few brief comments. 7. PRESENTATIONS: 7.A. RESOLUTION NO. 13 -13: Approve Resolution No. 13 -13 recognizing and commending Richard Hasko for 21 years of dedicated service to the City of Delray Beach. office.) The caption of Resolution No. 1313 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, RECOGNIZING AND COMMENDING RICHARD C. HASKO FOR TWENTY -ONE YEARS OF DEDICATED SERVICE TO THE CITY OF DELRAY BEACH. (The official copy of Resolution No. 13 -13 is on file in the City Clerk's Mayor Carney read and presented Resolution No. 13 -13 to Richard Hasko. Mr. Frankel moved to approve Resolution No. 13 -13, seconded by Ms. Morrison. Upon roll call the Commission voted as follows: Mayor Carney - Yes; Ms. Morrison — Yes; Mr. Jacquet — Yes; Mr. Frankel — Yes; Mrs. Gray -- Yes. Said motion passed with a 5 to 0 vote. 2 02/19/13 8. CONSENT AGENDA: City Manager Recommends Approval. 8.A. FINAL SUBDIVISION PLAT APPROVAL/ EAST INDIES: Approve a proposed 4 -unit townhouse subdivision located on the west side of Venetian Drive, 72 feet south of Ingraham Avenue located at 208 and 212 Venetian Drive. 8.11. FINAL SUBDIVISION PLAT APPROVAL/1VMAISON DELRAY: Approve a final plat for a four -lot single - family subdivision being platted as Maison Delray for the property located at the intersection of Grove Way, N.W. 3`dAvenue and N.W. 12d` Avenue. 8.C. THE APPLICANT HAS REQUESTED THAT THIS ITEM BE REMOVED FROM AGENDA. 8.D. RIGHT -OF -WAY DEED ACCEPTANCE/ 307 S.E. 4TH AVENUE: Approve acceptance of a right -of -way deed for two feet (2') of alley right -of- way dedication for the property located at 307 S.E. 4th Avenue. 8.E. AMENDMENT NO. I TO THE AGREEMENT FOR SERVICES AT A WORKSITE MEDICAL FACILITY /CONCENTRA HEALTH _SERVICES, INC.: Approve Amendment No. 1 to the Agreement for Services at a Worksite Medical Facility with Concentra Health Services, Inc. to provide certain healthcare services at the Employee Health and Wellness Center for the Town of Highland Beach's full -time Police Officers. 8.F. TRIPARTITE AND INTERLOCAL AGREEMENT: SCHOOL BOARD OF PALM BEACH COUNTY/ ACHIEVEMENT CENTERS FOR CHILDREN AND FAMILIES (ACCF)/ CITY OF DELRAY BEACH: Approve a Tripartite and Interlocal Agreement with the School Board of Palm Beach County, Achievement Centers for Children and Families (ACCF) and the City of Delray Beach for the funding and operation of a pilot summer camp program with reading enhancements to help further third grade reading proficiency through the campaign for grade level reading. 8.F.I. AMENDMENT NO. t TO THE INTERLOCAL AGREEMENT/ SCHOOL BOARD OF PALM BEACH COUNTY: SHARING STUDENT DATA: Approve Amendment No. 1 to the Interlocal Agreement with the School Board of Palm Beach County to share student information to further the goal to increase 3rd grade reading proficiency by 50% for low- income students attending schools located within the City's geographic boundaries. 8.G. APPROVAL OF POLL WORKERS FOR THE FIRST NONPARTISAN ELECTION: Approve the poll workers for the First Nonpartisan and Special Elections to be held on March 12, 2013. 3 02 /1 9/13 8.11. LANDSCAPE MAINTENANCE AGREEMENT /1127 VISTA DEL MAR DRIVE: Approve a Landscape Maintenance Agreement with Point of Delray, LLC for the installation of landscaping within the right -of -way at 1127 Vista Del Mar Drive. S8I. HOUSING REHABILITATION GRANT/ CONTRACT AWARD: Award one (1) Housing Rehabilitation contract through the Community Development Block Grant (CDBG) to the lowest responsive bidder, Citywide Construction Services, Inc. for 218 S.E. 4th Avenue in the amount of $32,241.05. Funding is available from 118- 1963 - 554 -49.19 (Neighborhood Services: Other Current Charges /Housing Rehabilitation). 8J. THIS ITEM HAS BEEN MOVED TO THE REGULAR AGENDA AS ITEM 9.A.A. 8.K. SPECIAL EVENT REOUEST /15TH ANNUAL CINCO DE MAYO FIESTA: Approve a special event request to allow the 15th Annual Cinco De Mayo Fiesta to be held Saturday, May 4, 2013, from 11:00 a.m. — 12:00 a.m., on the grounds of Delray Beach Center for the Arts; to authorize staff support for traffic control and security, trash removal, EMS assistance, fire inspection, signage preparation and installation, use of the small stage and use of a City generator; contingent on the receipt of a Certification of Liability Insurance and Alcohol Liability Insurance fourteen (14) days prior to the event and ending the event at 11:00 p.m. versus midnight. The estimated cost of the event, which the sponsor is responsible for, is $6,495.00. 8.L. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period February 4, 2013 through February 15, 2013. 8.M. AWARD OF BIDS AND CONTRACTS: 1. None Mr. Frankel moved to remove Item 8.C. from the Agenda, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Ms. Morrison — Yes; Mr. Jacquet — Yes; Mr. Frankel — Yes; Mrs. Gray — Yes; Mayor Carney Yes. Said motion passed with a 5 to 0 vote. Mr. Frankel moved to approve the Consent Agenda as amended, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mr. Jacquet — Yes; Mr. Frankel — Yes; Mrs. Gray — Yes; Mayor Carney — Yes; Ms. Morrison --- Yes. Said motion passed with a 5 to 0 vote. 9. COMMENTS AND INQUIRIES ON NON - AGENDA ITEMS FROM THE PUBLIC- IMMEDIATELY FOLLOWING CONSENT AGENDA 4 02/19/13 9.A. City Manager's response to prior public comments and inquiries. Douglas E. Smith, Interim City Manager, stated at the January 15, 2013 Commission meeting Carol Anderson raised some concerns about sidewalk cafes and police presence downtown. Mr. Smith stated the City has their Clean and Safe unit downtown with currently four officers and a sergeant assigned. With regard to sidewalk cafes and the rules that govern the access locations of tables, etc., Mr. Smith stated the City's ordinance requires a two foot setback whenever tables and chairs are adjacent to a travel lane; this does not apply to areas that have street parking but all sidewalk cafes must maintain a five (5) foot clear path for public travel which is enforced by the City. Mr. Smith stated this provision applies to all sidewalk cafes in the City; however, there are times when patrons at establishments will move tables and chairs thus creating part of the issue. Secondly, Mr. Smith stated at the previous Commission meeting there were several individuals that spoke regarding ATV use in the City. He stated per Florida Statutes all vehicles that are operated on public roadways must be registered with the State; ATV's and dirt bikes due to the lack of certain safety equipment cannot be registered in that fashion and the Police Department has responded to community concerns from the southwest and northwest areas of reckless ATV riding through the neighborhoods so the department developed a plan of action to address that. Mr. Smith stated the area around the depot had been used as a riding area and some people from all over Palm Beach County were coming to that area and once the owner was made aware of it they decided to post "No Trespassing" signs in the area. He stated another issue is riders that are operating the ATVs usually do not have driver's licenses. Mr. Smith stated with regard to the seizure of vehicles some have been impounded for various reasons and some others were impounded but were released when ownership was provided and there has been no towing or impound fees charged to the owners in these cases. He stated another topic discussed was having another riding area in the City. Mr. Smith stated City staff is not aware of an area that is vacant large enough to accommodate use and that the use would not negatively impact adjacent property owners. He stated if a site was available one challenge would be getting vehicles to the site due to not being able to legally operate them on a roadway and there would be potential liability or community concerns regarding noise. Mr. Smith stated ATV use is supposed to be used only on private properties or other riding areas that would allow such use and staff does not have a recommended establishment of a particular riding area inside the City limits. Mr. Smith stated with regard to Pauline Moody's comments about litter and cigarette butts, the City initiated a program a short time ago to help address some of the worst areas in the downtown. He stated Mr. Blum commented about the signage for the Gateway feature and the names of the Commission and City Manager listed on that signage. The policy has been to place the names of the Commission that were in office at the time the project started and staff recommends proceeding that way as it is similar to the way a building dedication is done. 5 02/19/13 9.13. From the Public. 9.B.1. Gail Lee McDermott, 721 S.E. 3rd Avenue, Delray Beach, FL 33483 (Osceola Park), stated Osceola Park is working on another alley dedication and gave the Commission an update of the alley cleaning. Mr. Jacquet commended Osceola Park and its residents for their work in getting these alleys cleaned up and stated the stats are astounding (29 residential burglaries in 2011 and only 8 in 2012). 9.13.2. Pauline Moody, 609 S.W. 8th Avenue, Delray Beach, FL 33444, commented about the Old School Square Garage retail space. 9.13.3. Alice Finst, 707 Place Tavant, Delray Beach, FL 33445, stated she has been asked by a number of people to explain to them the issues that are on the ballot and suggested that the Commission put an explanation on the City's website explaining what each of the issues is and what it means to people who attend meetings and who do not attend meetings. Mr. Carney acknowledged the Boy Scout troop in attendance this evening. At this point, the time being 6:39 p.m., the Commission moved to Item IO.A.A. 10. REGULAR AGENDA: 10.A.A. RENEWAL OF THE INSURANCE AGENT/BROKER SERVICE AGREEMENT/THE PLASTRIDGE AGENCY, INC.: Approve renewal of the Insurance Agent/Broker Service Agreement for property and casualty insurance with The Plastridge Agency, Inc. for an additional one year period beginning October 1, 2013. Ms. Morrison suggested that this issue be put out for bid or set aside until the new manager takes over. Bruce Koeser, Human Resources Director, stated the City has had an agreement with Plastridge since 2008 and noted it was a three (3) year agreement with three (3) one -year options. Mr. Koeser stated they are contracted with the City to handle City's property and casualty insurance. He stated Plastridge and FMIT insurance together have saved the City hundreds of thousands of dollars a year each year besides premiums staying relatively flat. Mr. Koeser stated the City received a rebate check in the amount of $25,000,000 each year for these last few years. Mr. Koeser stated the commissions that the City contracted with Plastridge for have remained under the $125,000 according to the contract which is something that the City had an issue with prior to Plastridge. Mr. Koeser stated this will be up in 2014 and at that time the City would go out for an RFP. 6 02/19/13 Mr. Frankel stated the City Commission had received major criticism about renewing a beach contract and renewing a waste management contract and inquired to why this would be any different. Mr. Jacquet asked how much this contract costs the City. Mr. Koeser stated approximately $1.3/$1.4 million. Mr. Jacquet stated he understands that the three one -year renewals end and concurs with comments expressed by Commissioner Morrison that perhaps the Commission does need to take a look at that. Mr. Smith stated that would include the premiums that the City would pay; the actual commission to the broker is the $125,000 or less. Mrs. Gray inquired about the rebate checks and asked why the dollars are being returned back to the City. Mr. Koeser stated FM1T is a municipal trust of many municipalities throughout the State and the cost of experience and the cost that the trust is actually expending is less than what they are taking in. Peter Arts Plastridge Insurance broker of record for the City's municipal insurance program since 2008), stated the agreement was a three (3) year term with three one -year renewals and explained that this is a continuation of a contract that they currently have. Mr. Arts stated since the trust is owned by the municipalities in Florida when we have an experience of a lack of windstorms the amount of claims paid is drastically reduced. He stated since the City is the owner of those claims and as a trust and not a private company that has to answer to shareholders they return that unused premium to the City. Mr. Arts stated if there were storms the City would not have received a return of premium but since there were not any storms the trust does not take that as profit as other carriers might do. He stated this year the City received $265,000. Mrs. Gray asked if Plastridge is more like a middle agent instead of us going right to insurance. Mr. Koeser stated staff would submit an RFP for other agents like Plastridge. Mrs. Gray asked who the insurance company was at the time the City renewed in 2008. Mr. Babin, Risk Manager, stated Arthur J. Gallagher was the insurance company at that time and the City has had the three (3) year contract since 2008 with the City having the option to renew every year for three years. Mr. Carney stated he understands this and when this came up last time he raised the issue and it was then explained to him at that time why it was being renewed the way it was. Mr. Caney stated he continues to be in support of bidding out everything. Mr. Carney asked if this is the last of the three years. Mr. Koeser stated the last of the three years would be September 30, 2014. The City Attorney stated in 2014 it would go out for bid. Mrs. Gray asked how long the bid process will take. In response, Mr. Koeser stated the process will take approximately 4 -6 months. 7 02/19/13 Mr. Frankel moved to approve the renewal for the year August 1, 2013 - September 30, 2014, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mr. Frankel — No; Mrs. Gray — No; Mayor Carney — No; Ms. Morrison — No; Mr. Jacquet — No. Said motion to approve renewal was DENIED with a 5 to 0 vote. The City Attorney confirmed with the City Commission that they would like to see this go out for a RFP (Request for Proposal). 14.A. RECONSIDERATION OF A WAIVER REQUEST FOR LINTCO DEVELOPMENT: Reconsider a waiver request to Land Development Regulations (LDR) Section 4.6.9(1))(3)(c)(1), "Stacking Distance ", to reduce the stacking distance from the required fifty feet (50') for parking lots with fifty -one (51) or more spaces to twenty -eight feet nine inches (28'9") at the northern entrance on S.W. 4th Avenue for Lintco Development. (Quasi - Judicial Heaping) Mayor Carney read the City of Delray Beach Quasi- Judicial Hearing rules into the record for this item and all subsequent Quasi - Judicial items. Mayor Carney asked the Commission to disclose their ex parte communications. The Commission had no ex parte communications to disclose. Chevelle D. Nubin, City Clerk, swore in those individuals who wished to give testimony on this item. Paul Dorling, A1CP, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2012 -224. Mr. Dorling stated this is a reconsideration of a waiver to LDR Section 4.6.9(1))(3)(c)(1) to reduce the stacking distance associated with Lintco Development. He stated this is across from what was previously the old Costco site. This request is to reduce the stacking distance from the required 50 feet for parking lots with 51 or more spaces to 28 feet 9 inches at the northern entrance off S.W. 4th Avenue. Mr. Dorling briefly reviewed the site plan. He reiterated that the required distance is 50 feet of stacking. Mr. Dorling stated at its meeting of January 15, 2013, the City Commission voted 3 to 2 to recommend denial of the waiver. At that time, the applicant was not present and was not able to defend his position. On February 5, 2013, the City Commission voted to reconsider the action which is before them tonight. Based on provision of three possible entrances and exits to the site and the fact that this also includes a secondary northern access point from S.W. 4th Avenue the requested waiver is supportable. The required findings of LDR Section 2.4.7(B)(5) are made and outlined in the City Commission documents. At its meeting of November 14, 2012, the Site Plan Review and Appearance Board (SPRAB) recommended unanimously in favor of the request. Staff recommends approval at this time. Gary Elionoulos, Architect of GE Architecture, 205 George Bush Boulevard, Delray Beach, FL 33483, thanked the Commission for reconsidering this 8 02/19/13 and stated the distance that they are talking about on the 28 feet 9 inches is actually not where the parking is but is actually where the entrance is to the parking stalls to the south. Mr. Eliopoulos gave a brief PowerPoint presentation. Mayor Carney stated if anyone from the public would like to speak in favor or in opposition, to please come forward at this time. Pauline Moody, 609 S.W. $th Avenue, Delray Beach, FL 33444, supports this project but asked if the Palm Trees have to block the building. There being no one else from the public who wished to address the Commission regarding the reconsideration of the waiver request for Lintco Development, the public hearing was closed. There was no rebuttal. Mr. Frankel thanked Mr. EIiopoulos for his presentation. Mrs. Gray commented about the traffic. Ms. Morrison stated the concerns of the Commission are not addressed in the LDRs because it concerns foot traffic, schools, children and the fact that this is a back entry and inquired if the trucks are coming in this entrance they will probably be going out this exit. Mr. Eliopoulos stated this is possible. Ms. Morrison expressed concern over that corner especially when trucks have to pull out into a lane of southbound traffic. Ms. Morrison stated all the trucks would probably want to turn this way to get back to Linton and 1 -95 and does not believe they will want to go up S.W. 4th Avenue the other way. Mr. Eliopoulos stated he believes they would want to get back to I -95. Ms. Morrison stated in actuality in the operation of a shopping center she asked if these remote areas would normally be for staff parking leaving the front parking for the customers of the shopping center. Mr. Eliopoulos explained that there is a restaurant that is proposed and they feel that will be servicing the restaurant and there is some parking in another area and remote areas that is going to be for staff. Ms. Morrison stated the shopping center is very well designed; however, she expressed concern over the traffic coming in and out and requested that the traffic coming out would only be able to turn and go south. Mr. Jacquet stated the school is within 1,600 feet of the proposed project and he sees a lot of kids walking down that sidewalk or riding their bicycles down the sidewalk. He commented about the horrible news yesterday at 4:00 p.m. a two year old was run over by a pickup truck on N.W. 7th (which is not a high traffic area) and the child passed away. Mr. Jacquet stated many children live in that area and immediately northeast of this site and the truck traffic behind the building is adjacent to those apartments. He stated Mr. Eliopoulos has done an excellent job with the design of the project and the presentation. Mr. Jacquet stated he does not want this to be an issue in the future with all the cars coming in and out and cars turning in and out with the children 9 02/19/13 walking and riding their bikes and for the City to say it is an isolated incident. Mr. Jacquet stated low- income families live immediately adjacent (north) to this site and elementary age school children walk and ride their bikes on that sidewalk every day on the same side of the street as this development. Mayor Carney stated turning in from S.W. 4 "' Avenue on the northern most portion of the property and commented that there is not a problem going in but just a problem coming out. Mr. Eliopoulos stated for clarification the buildings that faced Tropic Isle were 10 feet off the property line and they area a minimum of 40 feet; the apartments to the north are another 50 feet. Mr. Eliopoulos stated they are over 150 feet in some areas and they also exceed all the parking. Mayor Carney stated backing up onto 4ffi is less likely because if they can come in without a problem the congestion will be interior to the project. Mrs. Gray stated S.W. 4t' Avenue is very congested and asked why there are not two entrances and exits on Linton Boulevard versus S.W. 4t' Avenue. Mr. Eliopoulos stated they cannot do this because Linton Boulevard is an FDOT road. Ms. Morrison stated she would like to add a motion to approve the waiver request with the condition that outbound traffic can only go south. The City Attorney stated the applicant does not agree with that condition. Ms. Morrison stated for clarification the applicant has plenty of parking spaces. Mr. Eliopoulos stated he has 57 parking spaces over what is required. 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 denying the waiver request, seconded by Ms. Morrison. Upon roll call the Commission voted as follows: Mrs. Gray — Yes; Mayor Carney — No; Ms. Morrison -- Yes; Mr. Jacquet Yes; Mr. Frankel — No. Said motion denying the waiver request was approved with a 3 to 2 vote, Mayor Carney and Commissioner Frankel dissenting. At this point, the time being 7:20 p.m., the Commission moved to the duly advertised Public Hearings portion of the Agenda. 11. PUBLIC HEARINGS: 11.A. ORDINANCE NO. 05 -13 IRST READINGIFIRST PUBLIC HEARING): Consider approval of a privately initiated amendment to the Land Development Regulations (LDR) Section 4.3.4(J)(4), "Increases to Height Regulations ", Subsection (b), "Allowances ", to allow an increase in building height to be considered for the Delray Medical Center, located at 5352 Linton Boulevard. If passed, a second public 10 02/14/13 hearing will be held on March 5, 2013 The caption of Ordinance No. 05 -13 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 4.3.40, "HEIGHT ", SUBSECTION (4), "INCREASES TO HEIGHT REGULATIONS ", SUBSECTION (b), "ALLOWANCES ", TO ALLOW AN INCREASE IN BUILDING HEIGHT TO BE CONSIDERED FOR DELRAY MEDICAL CENTER; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 05 -13 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 is a privately initiated amendment that will add the Delray Medical Center campus to the list of areas eligible to request an increase in maximum allowed height up to 60 feet. Mr. Darling stated the tower will add 140 private patient rooms and although it will not increase the 280 bed capacity of the facility but it will be to transition from semi- private to private rooms. The request has two primary reasons; first they are land locked and require additional land and secondly due to the building code ventilation and structural requirements "Hospitals" have a significantly greater floor to floor ratio and there is a significant space between 6 and 8 feet between the floors to allow for easy access for ventilation and other apparatus necessary for the hospital. At its meeting of January 29, 2013, the Planning and Zoning Board recommended approval. Staff recommends approval. Mayor Carney declared the public hearing open. Colleen Walters, Urban Desien Kildav Studios. 477 S. Rosemary Avenue #225, West Palm Beach, FL 33401, speaking on behalf of Delray Medical Center, stated it became apparent during the planning that the 48 foot height limitation in the CF district was not going to allow for the expansion that was needed in the height of the building so they can convert to private rooms and also meet their trauma facility. 11 02/19/13 There being no one else from the public who wished to address the Commission regarding Ordinance No. 05 -13, the public hearing was closed. Ms. Morrison moved to adopt Ordinance No. 05 -13 on First Reading /First Public Hearing, seconded by Mr. Frankel. Upon roll call the Commission voted as follows: Mayor Carney — Yes; Ms. Morrison — Yes; Mr. Jacquet — Yes; Mr. Frankel — Yes; Mrs. Gray Yes. Said motion passed with a 5 to 0 vote. 11.B. ORDINANCE NO. 02 -13: Consider an amendment to Section 91.22, "Prohibiting Dogs in Public Buildings, Places of Business ", in order to allow service dogs in public buildings or places of business in accordance with the Americans with Disabilities Act. The caption of Ordinance No. 02 -13 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, BY AMENDING SECTION 91.22, "PROHIBITING DOGS IN PUBLIC BUILDINGS, PLACES OF BUSINESS ", IN ORDER TO ALLOW SERVICE DOGS IN PUBLIC BUILDINGS OR PLACES OF BUSINESS, PROVIDING A GENERAL REPEALER CLAUSE; SAVING CLAUSE; AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 02 -13 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance and stated it makes the City ordinances in compliance with the ADA to allow service dogs to be in public buildings and places of business. 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 Carney declared the public hearing open. There being no one from the public who wished to address the Commission regarding Ordinance No. 02 -13, the public hearing was closed. Mr. Jacquet moved to adopt Ordinance No. 02 -13 on Second and FINAL Reading, seconded by Ms. Morrison. Upon roll call the Commission voted as follows: Ms. Morrison — Yes; Mr. Jacquet — Yes; Mr. Frankel — Yes; Mrs. Gray — Yes; Mayor Carney — Yes. Said motion passed with a 5 to 0 vote. 12 02/19/13 11.C. ORDINANCE NO. 04 -13: Consider an amendment to Ordinance No. 43 -11 which revises "Section 1, Designation ", and "Section 2, Requirements of Designation" of Ordinance No. 43 -11, and an amendment to Land Development Regulations (LDR) Section 4.5.1(1)(13), "Local Register of Historic Places ", to provide for a name change to "Historic Fontaine Fox House Properties" and the revised legal description of the designated boundary. The caption of Ordinance No. 04 -13 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING ORDINANCE NO. 43 -11 THAT PROVIDES FOR THE HISTORIC DESIGNATION OF THE HISTORIC FONTAINE FOX HOUSE PROPERTIES; AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING ARTICLE 4.5, "OVERLAY AND ENVIRONMENTAL MANAGEMENT DISTRICTS ", SECTION 4.5.1, "HISTORIC PRESERVATION: DESIGNATED DISTRICTS, SITES, AND BUILDINGS ", SUBSECTION (1), "LOCAL REGISTER OF HISTORIC PLACES" TO REVISE THE LEGAL DESCRIPTION, PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 04 -13 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 ordinance amends the legal description for the Fontaine Fox House historic designation, changes the site name, and amends the legal description and the development restrictions of the site set forth in Ordinance No. 43 -11. Mr. Dorling stated these ordinances stipulated that there was allowed to have one ocean front lot and two additional lots for a total of three dwelling units on the entire site. He stated this will allow the development of an additional unit on the property and it is necessitated by a proposed Ocean Apple Estates Plat which subdivides Lot 2 into two conforming lots along North Ocean Boulevard. At its meeting of January 16, 2013, and a recommendation of approval was made with a 6 to 0 vote. The City Commission considered this ordinance for first reading on February 5, 2013 and recommended approval. Staff recommends approval. 13 02/19/13 Mayor Carney declared the public hearing open. Francisco Perez -Azua, 55 S.E. 2nd Avenue, Delray Beach, FL 33444, agent of the property owner, briefly spoke about the project. There being no one else from the public who wished to address the Commission regarding Ordinance No. 04 -13, the public hearing was closed. Mr. Frankel moved to adopt Ordinance No. 04 -13 on Second and FINAL Reading, seconded by Ms. Morrison. Upon roll call the Commission voted as follows: Mr. Jacquet — Yes; Mr. Frankel — Yes; Mrs. Gray - Yes; Mayor Carney — Yes; Ms. Morrison — Yes. Said motion passed with a 5 to 0 vote. II.C.I. FINAL SUBDIVISION PLAT APPROVAL /OCEAN APPLE ESTATES PLAT THREE: Consider approval of a proposed two -lot single - family subdivision of a portion of the Historic Fontaine Fox House Properties (Lot 2, Ocean Apple Estates), located on the west side of North Ocean Boulevard, at 510 North Ocean Boulevard. Mr. Frankel moved to approve the Final Subdivision Plat for Ocean Apple Estates Plat, seconded by Mr. Jacquet. Upon roll call the Commission voted as follows: Mr. Frankel — Yes; Mrs. Gray — Yes; Mayor Carney — Yes; Ms. Morrison — Yes; Mr. Jacquet -- Yes. Said motion passed with a 5 to 0 vote. 11.D. RESOLUTION NO. 12 -13 /CONTRACT FOR SALE AND PURCHASE/703 PLACE CHATEAU: Consider approval of Resolution No. 12 -13, a contract for sale and purchase, authorizing the City to sell the Neighborhood Stabilization Program property located at 703 Place Chateau to Dumy Janvier in the amount of $124,101.00 or appraised value. office.) The caption of Resolution No. 12 -13 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE CITY TO SELL REAL PROPERTY IN PALM BEACH COUNTY, FLORIDA, AS DESCRIBED HEREIN, HEREBY INCORPORATING AND ACCEPTING THE CONTRACT STATING THE TERMS AND CONDITIONS FOR THE SALE AND PURCHASE BETWEEN THE BUYER AND THE CITY OF DELRAY BEACH, FLORIDA. (The official copy of Resolution No. 12 -13 is on file in the City Clerk's 14 02/19/13 A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Lula Butler, Director of Community Improvement, stated this item is a request for the Commission to approve the sale of one of their Neighborhood Stabilization properties located at 703 Place Chateau in Delray Beach to Mr. Dumy Janvier for the purchase price $124,101.00. Mrs. Butler stated staff recommends the sale of this property as presented. Mayor Carney declared the public hearing open. There being no one else from the public who wished to address the Commission regarding Resolution No. 12 -13, the public hearing was closed. Mr. Jacquet moved to approve Resolution No. 12 -13, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mrs. Gray — Yes; Mayor Carney Yes; Ms. Morrison — Yes; Mr. Jacquet — Yes; Mr. Frankel Yes. Said motion passed with a 5 to 0 vote. At this point, the time being 7:34 p.m., the Commission moved to Item 12, First Readings. 12. FIRST READINGS: 12.A. ORDINANCE NO. 03 -13: Consider approval to provide for the designation of a property located at 170 Marine Way as "The Marina House" to the Local Register of Historic Places. If passed, a public hearing will be held on March 5, 2013. office.) The caption of Ordinance No. 03 -13 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, DESIGNATING THE MARINA HOUSE, LOCATED AT 170 MARINE WAY, AS MORE PARTICULARLY DESCRIBED HEREIN, AS A LOCAL HISTORIC SITE; PROVIDING FOR THE AMENDMENT OF THE "ZONING MAP OF DELRAY BEACH, FLORIDA, JANUARY 2012" PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 03 -13 is on file in the City Clerk's The City Attorney read the caption of the ordinance. 15 02/19/13 Paul Dorling, AICP, Director of Planning and Zoning, stated this item is a request for approval of an individually designated property located at 170 Marine Way to be designated as the Marina House for listing on the local register of historic places. Mr. Dorling stated this is a 1939 two -story A -frame vernacular style house which was relocated to the subject property from 806 N.E. 2nd Street. The requirements to list on the local register must fulfill one of the LDR Section 4.5.1(B) criteria and it does meet (B)(3) of that LDR requirement. At its meeting of February 6, 2013, the Historic Preservation Board unanimously recommended approval. Staff recommends approval. Mr. Jacquet stated this is a beautiful piece of property and applauds the buyer for the work they are doing with it. Mr. Jacquet moved to approve Ordinance No. 03 -13 on FIRST Reading, seconded by Ms. Morrison. Upon roll call the Commission voted as follows: Mayor Carney — Yes; Ms. Morrison -- Yes; Mr. Jacquet — Yes; Mr. Frankel — Yes; Mrs. Gray -- Yes. Said motion passed with a 5 to 0 vote. 12.11. ORDINANCE NO. 06 -13: Consider approval of a city - initiated amendment to Section 99.02, "Definitions ", amending Section 99.03, "Loud and Unnecessary Noises Prohibited", amending Section 99.04, "Exemptions ", amending Section 99.05, "Temporary Permits ", repealing Section 99.06, "Notice of Violation ", repealing Section 99.07, "Abatement Orders ", and amending Section 99.08, "Penalty ". If passed, a public hearing will be held on March 5, 2013. The caption of Ordinance No. 06 -13 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 99 "NOISE CONTROL" OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, BY AMENDING SECTION 99.02, "DEFINITIONS" TO REMOVE DEFINITIONS "COMMERCIAL ", "INDUSTRIAL" AND "OFFENSE "; AMENDING SECTION 99.03, "LOUD AND UNNECESSARY NOISES PROHIBITED" TO CLARIFY SAME AND TO AMEND DISTANCE AND TIME REQUIREMENTS; AMENDING SECTION 99.04 "EXEMPTIONS" TO CLARIFY SAME; AMENDING SECTION 99.05 "TEMPORARY PERMITS" TO CLARIFY SAME; REPEALING SECTION 99.06 "NOTICE OF VIOLATION "; REPEALING SECTION 99.07 "ABATEMENT ORDERS "; AND AMENDING SECTION 99.08 "PENALTY" TO CLARIFY SAME`; AND PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. 16 02/19/13 (The official copy of Ordinance No. 06 -13 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance and Commission gave staff direction in their Workshop meeting that in order to modify part of the language that staff proposed with regard to the time limits staff has done that where basically the time will be an unreasonable criteria that the Police officers or the Code Enforcement officers will use from 11:00 p.m. — 7:00 a.m. during the weekday. The City Attorney stated on Friday and Saturday nights the time will go from 1:00 a.m. to 7:00 a.m. He stated during those times when the unreasonable standard is not used it is a 100 foot distance requirement where it is a plainly audible standard which means if the officer can hear the words of the music then that would be prima facie evidence of a violation and they would be subject to the violation. The City Attorney stated staff has also clarified certain distance requirements as far as the 800 foot distance requirement and noted it would be taken from the edge of the property line. The City Attorney stated staff listed in the memo certain criteria that they would be using for an unreasonable standard and there are nine (9) factors that the City would train the Police Officers and Code Enforcement Officers to use in determining whether the noise is unreasonable or not. Staff has also tried to clarify the penalty language to provide that under when the City gives civil citations the maximum that it can be is $500 and if the City goes through the Code Enforcement Board process that is when the greater penalties can be incurred; however, before there is a step up in the penalty, there would have to be a finding from the Code Enforcement Board that there was guilt. The City Attorney stated staff has also modified the Temporary Permit section to provide that there can be a temporary permit on this granted by the City Manager for special events or grand openings. Mr. Frankel stated the nine (9) factors are very helpful but he asked about holidays. The City Attorney stated if the Commission would like to address that they can give him direction to do so. Mr. Jacquet asked if the Commission is going to consider the holidays more for the time factor as far as being 11:00 p.m. or 1:00 a.m. or are we going to consider holidays for the unreasonableness of the noise factor. Mr. Jacquet asked if the reasonable standard already encompasses the holidays. The City Attorney stated he does not believe it would because there may be other holidays that we are not aware of; however, it may be celebrated by other communities or in other countries and they might be loud, however, it is not something staff would consider. Therefore, the City Attorney stated particularly New Year's Eve and the 4"' of July most of the other holidays we celebrate the weekend before or whenever that would be covered under the expanded timeframes if that is what Commission approves. The City Attorney stated there is a noise waiver granted for the promoter of those ox for certain events but he is not sure that would cover everything. Mr. Jacquet stated if the Commission did add holidays would they be specific as to which holidays or only federally recognized holidays. The City Attorney stated from an enforcement standpoint he asked the Commission to be specific in their direction and if it is not on the weekend then these particular holidays are the ones where the Commission can use the 1:00 a.m. or whatever timeframe they wish. The City Attorney stated the two holidays that fall under this would be New Year's Eve and 17 02/19/13 4tb of July. Mrs. Gray stated today she received emails and telephone calls from some residents that said that they did not have the opportunity to speak on this item and asked the rest of the Commission if they would allow these few individuals to speak. At this point, the Commission concurred to allow the following individuals to come forward to speak. Kevin Rouse, Kevro's Art Bar, 166_ SE 2nd Ave, Delray Beach, FL 33444, supports the ordinance and stated in the long run he feels everyone will find out that this was a milestone for the growth of the community in the future. Gail Lee - McDermott 721 S.E. 3rd Avenue Delrgy Beach FL 33483 (Osceola Park), stated this is not a noise ordinance but this is a music ordinance directed at the Central Business District (CBD). She urged the Commission to table this ordinance and stated restaurateurs have met to discuss it, residents have complained to each other and possibly at some neighborhood meetings but the groups have not met with each other so everyone can come to a compromise. Andy Katz speaking on behalf of the Beach Property Owners' Association, stated there are objective ways of trying to enforce reasonable limits. Mr. Katz stated at the Workshop meeting last week the guidance was to take it from 11:00 a.m. to 1:00 a.m. on Fridays and Saturdays. He stated it becomes problematic in those areas (residential) that have been around for a long time. Eugenia DePonte, 24 Marine Wav, Delray Beach, FL 33483, urged the Commission to table this proposed noise ordinance because she feels the residents have not had enough input into it. Ms. DePonte stated she lives approximately 30 -40 feet from Deck 84 and this ordinance will allow them to play music unrestrained up to 11:00 p.m. on weekdays and 1:00 a.m. on weekends and this will be in her front yard. Evelyn Dobson, 130 N.W. 3rd Avenue, Delray Beach, FL 33444, stated with regard to the noise it is not just limited to the beach and the downtown area but is also in the neighborhoods west of Swinton Avenue. Ms. Dobson stated she has had to endure a gospel band next door to her home for more than two years. She stated she has called the Delray Beach Police Department but because of decibels that Mr. Katz was speaking of she was told that she would have to live with it. Ms. Dobson stated this is a residential neighborhood and she did not buy into that when she purchased her home. She stated on the weekends she wants to be able to sleep and does not want to wake up to a gospel band at 8:00 a.m. until 6:00 p.m. and 2 -3 times during the week. Ms. Dobson urged the Commission to take a closer look at the noise ordinance and make sure that it is inclusive and considerate of residential areas. Carolyn Patton 1020 Tamarind Road DeIrgy Beach FL 33483 stated she owns a historic house in the Marina Historic District (65 Palm Square) and the lot next to it. Ms. Patton stated she feels Delray Beach is a very well -run city; however, she stated in this period where we are transitioning between City Managers there have been 18 02/19/13 some things happening that she is very concerned about and this ordinance is one of them. She stated there are thousands of individuals and families that are affected by this that live in residential areas that are close to these restaurants and none of these were involved in the process to try to develop a new ordinance. Ms. Patton urged the Commission to table this ordinance and form a committee of residents, restaurant owners preferably those who have not been cited in the past for noise violations and police to come up with a better ordinance. Joann Peart, 107 N.W. 91h Street, Delray Beach, FL 33444, stated she lives in Lake Ida and noted that when City Limits had their band playing you could not leave your windows open at night if you wanted to sleep depending on which direction the wind is blowing. Speaking on behalf of the Historic Preservation Trust, Mrs. Peart stated she is concerned because the West Settlers District, the Old School Square Historic District, the Marina Historic District are very close to these areas. She stated if someone is trying to sell their property and someone listens to all that noise in addition to the parking problems that could make property less desirable and hurt property values. Ms. Peart stated at the last meeting that led to this ordinance there was only one resident there and the rest were restaurant people. Ms. Peart concurs with comments expressed by Mrs. Patton and urged the Commission to table the ordinance as well. Dr. Victor Kirson D.D.S. 2050 Alta Meadows Lane #2110 Delra Beach, FL 33444 (President of the Board of Directors of Tierra Verde at Delray Beach and Member of the Alliance), stated this is an amendment to a past ordinance and the Commission went through all the procedures. Dr. Kirson stated he supports the ordinance with the additional holidays. He stated this is first reading and the correct procedure is to go to second reading and for people to speak then. Mayor Carney stated the local rules provide that by the will of the Commission they can allow anyone to speak at any time on any matter. There being no one else from the public who wished to address the Commission regarding Ordinance No. 6 -13, the public hearing was closed. Mayor Carey stated when the Commission first discussed this ordinance several months ago they gave direction that all the stakeholders (i.e. citizens, restaurants, etc.) meet and hash it all out and come up with a fair solution. Mr. Jacquet moved to table Ordinance No. 06 -13, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Ms. Morrison -- Yes; Mr. Jacquet — Yes; Mr. Frankel No; Mrs. Gray — Yes; Mayor Carney — Yes. Said motion passed with a 4 to 1 vote, Commissioner Frankel dissenting. At this point, the time being 8:10 p.m., the Commission moved back to Item 10.B. of the Regular Agenda. 10.13. CONDITIONAL USE REOUESUBEACHWAY MOTEL: Consider a conditional use request associated with partial demolition and expansion of the 19 02/19/13 existing 1,960 sq. ft. seven (7) room motel including removal of three (3) existing rooms totaling 840 sq. ft. and construction of a 2,930 sq. ft. building addition to accommodate an additional nine (9) rooms for a total of 13 rooms, a new 13 8 sq. ft. manager's office, ten (10) new on -site parking spaces and associated landscaping and alleyway improvements for Beachway Motel located at 655 George Bush Boulevard. (Quasi - Judicial Hearing) Mayor Carney asked the Commission to disclose their ex parte communications. The Commission had no ex parte communications to disclose. Paul Dorling, AICP, Director of Planning and Zoning, entered the Planning and Zoning Department project #2012.278. Mr. Dorling stated this is a conditional use request to allow the partial demolition and expansion of the 1,960 square foot 7 room motel located on Stn Street. The demolition will involve demolishing three existing rooms totaling 840 square feet and construction of a 2,930 square foot building addition to accommodate an additional nine (9) rooms for a total of thirteen (13) rooms. Mr. Dorling stated it will also include a new 138 square foot manager's office and ten (10) new on -site parking spaces. He stated if approved a site plan submittal would follow. At its meeting of January 29, 2013, the Planning and Zoning Board made a recommendation to the City Commission with a 5 to 2 vote to deny the request. This denial was based on concerns that related to existing Code Enforcement violations and liens on the property, as well as, potential long -term use of this facility as residential long -term versus a motel use. Mr. Dorling stated the Planning and Zoning Board offered several comments on trying to address that issue; the Board discussed a maximum stay for motel guests between 7 and 30 days and they also indicated that before any building permit for the motel expansion all the code enforcement liens and fines should be paid and that should be a condition of approval. Mr. Dorling stated the Board talked about adding language restricting the use to a short-term stay for a motel and restricting units from having 220 outlets in existing and proposed rooms that would limit the ability to provide larger appliances which are predominantly used for longer term stays. He stated there are kitchen facilities in the existing sets of rooms and the applicant has indicated that they will be removing those large refrigerators and those stove units making it more like a motel short-term stay rather than a residential stay. Mr. Dorling commented about condition 44 which talks about the provision of full size stoves and refrigerators being prohibited and the need to remove those in not only the ones being demolished but the other four remaining would also need those removed. Staff recommends approval at this time. George Brewer, Architect /Agent, stated this project has gone through numerous ownerships and none of the owners have ever been able to do anything with the project and no one has ever made any attempt to make any improvements to the property. Mr. Brewer displayed some street frontage renderings and briefly explained the project. 20 02/19/13 Mayor Carney stated if anyone from the public would like to speak in favor or in opposition of the conditional use, to please come forward at this time. There being no one else from the public who wished to address the Commission regarding the conditional use request, the public hearing was closed. Mr. Jacquet asked what the reason was for SPRAB denying this. Mr. Dorling stated there are some outstanding code violations and liens on the property and the property owner at that time (which was a different property owner) was not giving the straight answers that they felt they deserved. Secondly, Mr. Dorling stated there was a large concern that this would operate as something other than a motel. Mrs. Gray asked what the rate will be per night. Mr. Brewer stated they worked out $85.00 a night. Mr. Brewer stated the new owner has taken the initiative to hire a contract and apply for a permit; the previous owner lived in Fort Lauderdale and did whatever he wanted to do. Mr. Jacquet asked how long the new owner has owned it. In response, Mr. Brewer stated the new owner has owned it since Friday. Mr. Brewer stated the appliances have been in the original motel since the 1950's. Mrs. Gray asked if staff is comfortable that this will not turn into anything other than a motel. Mr. Dorling stated he is comfortable that the conditions that staff has placed on them would push them in that direction. He stated staff has done everything they can within the law to promote what they expect it to be. Ms. Morrison stated the last time she was by this property the fence was still up and that is an act of code violation. Mr. Darling stated the fence was installed without permits. Mr. Brewer stated their intentions are to completely renovate this property and landscape it. Brief discussion ensued between the City Attorney, the Commission and staff regarding the ownership, liens, and code violations. Mr. Brewer read a letter into the record from the Code Enforcement Board stating that the case is in compliance; however, the lien for the amount of $4,500 is still active. 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. Jacquet moved to adopt the Board Order denying the conditional use request, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mr. Jacquet — Yes; Mr. Frankel -- Yes; Mrs. Gray — Yes; Mayor Carney — Yes; Ms. Morrison 21 02/19/13 — Yes. Said motion passed with a 5 to 0 vote. 10.C. CONDITIONAL USE REQUEST /TIM FINNEGAN'S IRISH PUB: Consider a conditional use request to allow Tim Finnegan's Irish Pub and Restaurant to extend its operating hours from 12:00 a.m. to 2:00 a.m. seven days per week, the business occupies an existing tenant bay within the Dumar Plaza, located at 2885 South Federal Highway. (Quasi- Judicial Hearing) Mayor Carney asked the Commission to disclose their ex parte communications. Mr. Frankel stated he had some written emails and a letter that was provided; however, he did not have any oral communications. Mrs. Gray stated she received no oral communications. Ms. Morrison stated she has received communication she knows the owners and has spoken to them. Mr. Jacquet stated he did not speak to anyone and he received a letter at the dais. Mayor Carney stated this item has additional materials for the Commission on the dais. Paul Dorling, AICP, Director of Planning and Zoning, entered the Planning and Zoning project file #2013 -067 into the record. Mr. Dorling stated this is a conditional use request for Tim Finnegan's Irish Pub and Restaurant located at 2885 South Federal Highway. Mr. Dorling stated this is a request to establish a 24 -hour late night business. The current bar and restaurant is open until midnight and they would like to extend those hours until 2:00 a.m. He stated it is located on the east side of South Federal Highway south of Avenue "H" and is zoned PC located within 265 feet and 328 feet from residential. The applicant has gone through the re- process and has agreed to do several things including upgrade the landscaping which will provide additional protection to the residential properties to the east. Mr. Dorling stated this includes new hedging, and new canopy trees to provide some visual buffering and it will also be buffered by the existing buildings that are on site. He stated there are no security concerns and this has been reviewed by the Delray Beach Police Department and there is no history of any incidences requiring law enforcement actions, the parking lot associated with it is well lit, and the sight is in general good condition other than some landscape improvements. At its meeting of January 29, 2013, the Planning and Zoning Board recommended approval with a 5 to 1 vote adopting the findings of fact in the staff report subject to conditions 41 -9 contained on page 10 of the staff report. Staff recommends approval. Debra Turner Agent for the applicant Lisa Walsh stated they are in agreement with all the conditions of approval set forth by staff and the Planning and Zoning Board. Mayor Carney stated if anyone from the public would like to speak in favor or in opposition of the conditional use request, to please come forward at this time. There being no one from the public who wished to address the Commission regarding the 22 02/19/13 conditional use request, the public hearing was closed. There was no cross - examination or rebuttal. Mr. Jacquet stated considering the City has been dealing with the noise ordinances and the fact that this is near a residential area he is not in full support of this. Mr. Jacquet stated he does not have a problem with the band playing until 12:00 a.m. as they are currently doing but he does not want to extend the time to 2:00 a.m. when the Commission just voted to table the noise ordinance to allow the community to meet with their businesses and determine what is a common ground He feels it would not be forward thinking to grant the conditional use at this time and therefore is in opposition of the request at this time. Ms. Morrison stated she attended the Planning and Zoning Board meeting when this was heard and as part of the approval process the Board had to agree to several conditions such as up the landscaping, to have security cameras, etc., stop serving alcohol at 2:00 p.m., stop live music at 12:00 midnight, no music nor outdoor speakers outside the building. Ms. Morrison stated this applicant has met all the conditions and has stepped up to the table to what the City and the Planning and Zoning Board was recommending and supports moving forward. Mr. Frankel stated he has no objection. Mrs. Gray stated she supports this because with this particular location it is actually closer to Federal Highway than they are to the residents and the fact that they are going to stop with their live music at 12:00 midnight. Mayor Carney stated he supports the conditional use request. He stated the live music after 12:00 midnight has been addressed, there will be no outdoor speakers, and the applicant has met the lighting requirement and they have the additional security measures that they have agreed to. 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 approving the conditional use subject to the conditions listed on Exhibit "A ", seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mr. Frankel Yes; Mrs. Gray — Yes; Mayor Carney — Yes; Ms. Morrison -- Yes; Mr. Jacquet — Yes. Said motion passed with a 5 to 0 vote. 10.D. WAIVER REQUESTS/ SOUTH OF ATLANTIC (SOFA) BUILDING #1: Consider approval of six (6) waiver requests associated with the Class V Site Plan approval pertaining to setbacks, stacking distance, sidewalk requirements, minimum transparency or glass surface area, landscaping and the percentage of commercial 23 02/19/13 window display on the ground floor for SOFA Building #1, located on the east side of S.E. 3rd Avenue, between S.E. I" Street and S.E. 2nd Street. (Quasi - Judicial Hearing) Mayor Carney asked the Commission to disclose their ex parte communications. Mr. Frankel stated he received a telephone call from Mr. Handler and a text message from Mr. Mann. Mrs. Gray stated she received a telephone call from Mr. Handler today. Ms. Morrison stated she spoke with Mr. Henry Handler today. Mr. Jacquet stated he spoke to Mr. Henry Handler. Mayor Carney stated he received a telephone call from Henry Handler and apologized for not calling him back. At 8:57 p.m., Mayor Carney passed the gavel to Vice Mayor Frankel and left the dais. Mr. Dorling entered the Planning and Zoning Department project file 42013 -002 and project file 42013004 into the record. Mr. Dorling stated this item has six (6) waivers in association with a Class V site plan approval for SOFA Building #1 located north of S.E. 2nd Street east of the FEC Railroad. He stated the development proposal includes a ground level garage and several levels of residential development above it. Mr. Dorling stated briefly reviewed the six (6) sections of the LDRs that the applicant has requested waivers for. He stated staff recommends approval of five (5) of the waivers made in the staff report pursuant to LDR Section 2.4.7(B)(5) and noted that both the applicant's rationale and the staff s analysis which support those waivers. Mr. Dorling stated staff does not support a waiver to 93 which relates to the sidewalk widths; they are required to be 8 feet in the CBD and they are proposing 5 feet. Mr. Dorling stated the request is for 5 feet and feels that it needs to be amended because they are actually showing a 6 foot sidewalk along S.E. 3rd Avenue and believes staff would support the reduction from 8 feet to 6 feet. The requests on the other two streets are to 5 feet from the 8 feet and staff does not believe that is supportable. Mr. Dorling stated there are some opportunities to widen those sidewalks which are critical in this area and thus serve as a conduit between the neighborhood to the south and the business district to the north. He reiterated that staff supports five (5) of those waivers and believe that there is some ability to accommodate some additional accommodation on the sidewalk waivers. At its meeting of December 19, 2012, those six (6) waivers were recommended for approval with a 6 to 0 vote. Henry Handler, Weiss, Handler & Cornwell, P.A., 2255 Glades Road 4218A,Boca Raton, FL 33431, speaking on behalf of the apulicant, requested that there be one presentation of both SOFA Buildings together. It was the consensus of the Commission to allow the presentation to be on both SOFA Buildings and they understand that there will be a separate vote needed. 24 02/19/13 Mr. Dorling entered the Planning and Zoning Department project file 42013 -002 into the record. Mr. Dorling stated this is for SOFA Building 42 and briefly reviewed the request for four (4) waivers to this building. Staff recommends approval based on positive findings with respect to LDR Section 2.4.7(B)(5) for SOFA Building #2. Mayor Carney asked the Commission to disclose any ex parte communications on the second item. The Commission stated their ex parte communications are the same for both. Mr. Handler stated in looking at the staff report and from discussion at the meeting they thought that there was a fifth waiver with regard to SOFA Building 42 under LDR Section 4.6.16(H)(3)(d), the minimum five foot (5') landscape buffer they are asking that it be reduced to 3.8. Mr. Handler stated it was contained in the staff report recommending approval and they thought there was a unanimous vote in favor with respect to that waiver. Mr. Handler stated on behalf of the applicant they are here on the limited application for approval of waivers. He stated they believe with regard to all of the waivers satisfy the requirements of LDR Section 2.4.7(B)(5). Mr. Handler stated they also believe that the unique design and the location of these buildings are a perfect complement for the area. Richard Jones, Richard Jones Architecture, thanked Mr. Handler and the Commission for this opportunity. Mr. Jones stated they are willing to provide the six (6) foot sidewalks on the major elevation and on S.E. 1St Street. Mr. Dorling stated he is happy to hear the commitment to do the six (6) foot sidewalk on S.E. 1St Street and noted the applicant has worked diligently to provide the six (6) foot along the full length of the property. Mayor Carney stated if anyone from the public would like to speak in favor or in opposition of the waiver requests, to please come forward at this time. Gail Lee McDermott, 721 S.E. 3rd Avenue, Delray Beach, FL 33483 (Osceola Park resident), stated she has no concerns with the waivers requested and the sidewalks are for residents. Ms. McDermott stated as a perspective neighbor to these buildings she wants to drive north from her house to Atlantic Avenue to see these 4 -story buildings and urged the Commission to approve this project so that the Related Group can get their permits and put shovels to the ground. James _ Quillian, 925 S.E. 2nd Avenue, Delray Beach, FL_ 33483 (Osceola Park resident), stated he concurs with comments expressed by Ms. McDermott. Lisa Quillian, 925 S.E. 2nd Avenue, Delray Beach, FL 33483 (Osceola Park resident), stated the reason the CBD district is requesting 8 foot sidewalks is 25 02/19/13 because this is a high pedestrian area. Mrs. Quillian stated they do not expect them to be even with these buildings there. She urged the Commission to move forward with this project. Kevin Homer, 319 S.E. 3rd Avenue, Delray Beach, FL 33483, concurred with comments expressed by Mr. and Mrs. Quillian and stated it is time to move forward with this project. Dee Dee, 229 S.E. 2nd Avenue, Delray Beach, FL 33483, urged the Commission to approve this project because she feels it will be very helpful to the community. Albert Jerome, 229 S.E. 2 "d Avenue, Delray Beach, FL 33483 (owner of a grocery store), stated this project will create jobs in the community and urged the Commission to approve the project. Dr. Victor Kirson, D.D.S., 2050 Alta Meadows Lane 92110, Delray Beach, FL 33444 (President of the Board of Directors of Tierra Verde at Delray Beach and Member of the AlIiance), urged the Commission to support this project and move forward with it. Kevin Rouse, 1002 Lakeshore Drive, Delray Beach, FL 33444 (Kevro's Art Bar), supports this project and stated this is going to make a big addition of what we need in the community. Mr. Rouse stated this will help develop the Osceola Park as a transition period to actually purchase and there are a lot of opportunities for growth. Jim Knight, 10 S.E. 1st Avenue, Delray Beach, FL 33483, thanked City staff, the Boards, and stated the residents have been a great support. Uri Mann, Related Group, thanked the Commission for the opportunity and stated they are very excited to make this investment in the community. There being no one else from the public who wished to address the Commission, the public hearing was closed. Mr. Jacquet briefly spoke in support of this project. Ms. Morrison inquired about the sidewalks and asked why they cannot do the 8 feet on S.E. 3`d Avenue and whether or not it would take away from the building. Brief discussion between the City Attorney, staff and the Commission followed. After brief discussion, the City Attorney stated the Commission can add the waiver to LDR Section 4.6.16(H)(3)(d) that reduces the required five (5) foot 26 02/19/13 landscape buffer to 3 feet 8 inches at the rear of the property adjacent to the alley. Mr. Dorling stated that was recommended for approval by all Boards and staff also supports this. Mayor Carney stated although the staff report talked about five (5) feet he clarified that with regard to the sidewalks the Commission is talking about six (6) feet and everyone is in agreement with that. Mr. Dorling stated S.E. 3rd Avenue and S.E. I" Street. 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. Jacquet moved to adopt the Board Order approving the waiver requests for SOFA Building #1, seconded by Mr. Frankel. Upon roll call the Commission voted as follows: Mrs. Gray — Yes; Mayor Carney — Yes; Ms. Morrison — Yes; Mr. Jacquet — Yes; Mr. Frankel — Yes. Said motion passed with a 5 to 0 vote. 10.E. WAIVER REOUESTS /SOUTH OF ATLANTIC (SOFA) BUILDING 42: Consider approval of four (4) waiver requests to the Land Development Regulations (LDR) pertaining to setbacks, stacking distance, minimum transparency or glass surface area and the percentage of commercial window display on the ground floor for SOFA Building #2, located on the west side of S.E. 2 Avenue, 80 feet south of S.E. 1" Street. (Quasi - Judicial Hearing) Mr. Jacquet moved to adopt the Board Order approving the waiver requests for SOFA Building #2, seconded by Mr. Frankel. Upon roll call the Commission voted as follows: Mayor Carney — Yes; Ms. Morrison — Yes; Mr. Jacquet — Yes; Mr. Frankel — Yes; Mrs. Gray — Yes. Said motion passed with a 5 to 0 vote. 10.F. JOB CREATION INCENTIVE APPLICATION: Provide authorization for staff to prepare an economic development incentive package for Aldridge Connors LLP, pursuant to the established Job Creation Incentive program as established by the Delray Beach City Commission. Vin Nolan, Economic Development Director, stated this is a request from Aldridge Connors, LLP, a business law firm, who has reached out to the CRA seeking an incentive under the Job Creation Incentive Program. Mr. Nolan stated Aldridge Connors, LLP is considering a multiple number of opportunities of where they might locate. Mr. Nolan stated he and the City Manager initially had conversations with them to describe the program, its development, how it carne to be and what it was intended to do and subsequently sent them the appropriate paperwork to complete and return for analysis. Mr. Nolan stated this is the creation of 250 legal professional jobs located in our innovation corridor along Congress Avenue should they choose to sign the lease. He stated they initially requested consideration under multiple programs. Mr. Nolan stated 27 02/1.9/13 the guidelines that the Commission created afford the City the opportunity to provide $750 per job to $1,000 per job created and the intention of the CRA's guidelines is that those jobs should be at or above the County median wage which is currently approximately $46,000. Mr. Nolan stated they are hopeful in signing a lease in the March 1st timeframe. Mr. Nolan stated the CRA is requesting direction to let the firm know that it is the City's intent to pursue and develop an agreement that all parties can agree on. Mr. Nolan stated he would then go back and work with Aldridge and the City Manager on the actual terms of the agreement which would be outlining the jobs, the status of the jobs, and how over time they would pay out the incentives. Ms. Morrison asked if they are asking for $250,000 in incentives based on 250 qualifying positions. Mr. Nolan stated this is up to $250,000 and it is Commission discretion as to what they would do; the guidelines that they established had broad and flexible parameters so that the Commission could conclude at that point in time whether or not the jobs being created were of high value or high desirability. Ms. Morrison inquired about the term of the lease. Mr. Nolan stated they are looking at an 11 year lease and noted that the CRA would probably stay within their 5 year term but if they want to do longer for their own safety and security that they would be interested in having that. Mr. Nolan explained that Aldridge Connors, LLP is a business law firm that is involved in real estate transactional litigation related to foreclosures dealing with banks and lending institutions. He stated this is half of their operation and the other half of their operation is in Atlanta, Georgia and there is a possibility of some pieces of that entity coming here as well. Mr. Nolan stated there are about 180 in Boca and they intend to grow to 250. Mr. Frankel confirmed with Mr. Nolan that their intention is to move their operation from Boca to Delray Beach. Mrs. Gray stated the City has been waiting for good paying jobs and supports the program but asked how will we track and maintain the jobs that are required. Mr. Nolan stated they are in the process of acquiring some new software that they will be utilizing for the soon to be launched micro lending program but it actually does all the job creation incentive things as well. Mr. Nolan stated they have a software system that will allow them to track back on a recurring basis to ensure the jobs are maintained. Mayor Carney stated he had the opportunity to discuss this with Mr. Nolan and they wanted to make sure that if they came into the City and the City was investing in them to do that if they did leave early we would have a mechanism to get back. Mayor Carney stated there will be some local hires out of this which is really what the City is trying to achieve as part of the overall economic development strategy. Mr. Frankel moved to approve the Job Creation Incentive Application for Aldridge Connors, LLP, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Ms. Morrison — Yes; Mr. Jacquet — Yes; Mr. Frankel — Yes; Mrs. Gray — Yes; Mayor Carney — Yes. Said motion was passed with a 5 to 0 vote. 28 02/19/13 10.G. PROVIDE DIRECTION REGARDING PALM BEACH COUNTY SPORTS COMMISSION PROPOSAL: Provide direction regarding the Palm Beach County Sports Commission proposal to utilize the services of Florida Sports Foundation, a division of Enterprise Florida, Inc., to facilitate a workshop to explore enhancing the City of Delray Beach as a sports destination. Linda Karch, Director of Parks and Recreation, stated this item is for City Commission approval to accept Palm Beach County Sports Commission recommendation to contract the services of the Florida Sports Foundation, a division of Enterprise Florida, Inc. to facilitate a workshop that would enhance the City of Delray Beach as a sports destination. Mrs. Karch stated the Florida Sports Foundation will preside over a 1/2 day sports destination workshop to assess the City of Delray Beach's current sports venues and position as a sports destination, to discuss which events would be most suitable for Delray Beach to host, and what economic impact may be realized. In addition, Mrs. Karch stated there will also be discussion on how all local sports organizations and entities in the city can work together to achieve the common goal. Staff recommends Friday, April 12, 2013 for this 1/2 day Workshop and the City would only have to reimburse the presenter for his hotel stay and meals. Ms. Morrison inquired about the cost. Mrs. Karch stated the City would pay the hotel and meals for one staff person from that group to attend. Ms. Morrison asked who would be invited to attend. Mrs. Karch stated the Commission, the Sports Commission, the CRA, Delray Beach Marketing Cooperative, local sports organizations, ELEVS, Delray Beach Athletic Club, and the tennis people. Mrs. Gray asked if the City is actually responsible for the hotel and meals. Mrs. Karch stated she spoke with George Linley with the Palm Beach County Sports Commission to get clarification and he indicated it would be just for the hotel and meals because he is driving and did not mention anything for gas. Mrs. Gray supports holding this Workshop on Friday, April 12, 2013 and that all of the stakeholders are included. It was the consensus of the Commission to support this %2 day workshop and that the City will pay for the presenter's hotel and meals. 10.H. REVISED AGREEMENT/CHRIS EVERT CHARITIES, INC.: Consider approval of a revised Agreement with Chris Evert Charities, Inc. for the Annual. Chris Evert Pro - Celebrity Tennis Classic. Robert A. Barcinski, Assistant City Manager, stated this is a request for the Commission to consider for approval of a revised five (5) year agreement for the Chris Evert Pro - Celebrity Tennis Classic. Mr. Barcinski stated after the last meeting the City received a letter from Tami Starr, Director of the Charities event indicating that they needed to know by March 15 "' whether they had an agreement with the City or not so they can plan accordingly and they also agreed to the opt -out clause based on the City Commission's discretion after three (3) years which the City Attorney revised the agreement to reflect that. 29 02/19/13 Mrs. Gray stated if the City decides to move forward with this contract for the next five (5) years which she feels is a great event and they do a wonderful job with the youth and giving out dollars. She stated her issue last time was because we did have the Sports Commission coming and she wanted to bring all the stakeholders together and she did not want to give just one group the opportunity to move forward when the Commission had just denied another group a couple of months ago. Mrs. Gray asked if an investor decides to give the City dollars within the next two (2) years to rebuild the tennis stadium can the City opt out. Mr. Barcinski stated the City had a verbal from the Chris Evert Charities that they can write that provision in along wi th the three (3) years that if the City gets into construction before the three (3) years the City can still opt out with a nine (9) months' notice. Mr. Frankel stated he does not feel you can be considered a sports destination by not having sports events and he considers the Chris Evert Pro - Celebrity Tennis Classic an amazing event but applauds them for what they do for our local charities. Ms. Morrison moved to approve the revised agreement with Chris Evert Charities, Inc. for the Annual Chris Evert Pro- Celebrity Tennis Classic and that it include the language as stated by Mr. Barcinski, seconded by Mr. Jacquet. Upon roll call the Commission voted as follows: Mr. Jacquet — Yes; Mr. Frankel — Yes; Mrs. Gray — Yes; Mayor Carney — Yes; Ms. Morrison -- Yes. Said motion passed with a 5 to 0 vote. 10.I. HOST AGREEMENT: USTAMED CUP TIE MATCHES: Consider approval of the Host Agreement with the USTA to be a host site if offered for the FED CUP Tie Matches to be held on April 20 - 21, 2013. Robert A. Barcinski, Assistant City Manager, stated this is for consideration of approval of an agreement between the City and the USTA to be the host site for the FED CUP Tie Matches to be held on April 20 -21, 2013 in the United States. Mr. Barcinski stated he met late Friday with a William Sanders from the Seagate and this morning with Jim Graham from the Marriott in regards to the comp rooms. Mr. Barcinski stated the Seagate gave the City a firm commitment of 50 comp rooms and they want to work with the City but their commitment for how many comp rooms will depend on what they work out with USTA in term of how many room nights may be booked. The sanction fees are $150,000 and previously the City had received a commitment from the CRA for $75,000 and $50,000 from the Patin Beach County Sports Commission for a FED CUP Semi - Final. Mr. Barcinski stated the CRA staff brought this up in the comments section last week to their Board and their next meeting on the Consent Agenda to honor the $75,000. He stated in discussions with George Linley he does not feel they will honor the $50,000. Mr. Barcinski stated the USTA wrote a provision to revenue share with the City tickets sales sold over $800,000 to $1.5 million they will give the City 10% of the ticket sales and anything over $1.5 million to $2 million will be 20 %. Mr. Barcinski stated the United States will play Sweden. 30 02/19/13 Ms. Morrison asked if the CRA has committed to the $75,000. Mr. Barcinski stated the CRA has to formally vote at their next meeting. Mr. Barcinski stated the Seagate will provide 50 camp room nights; the Marriott will work with them. He stated the revenue from ticket sales should help offset some of that. Mrs. Gray inquired about the sponsorship because the hotels will make out nicely if the FED CUP comes to Delray Beach. Mr. Barcinski stated the USTA does direct book plus arrangements for their comp nights in negotiations with the hotel the same time they negotiate the room rates for the block of rooms. The City Attorney suggested a few minor amendments to the agreement. Mr. Frankel moved to approve subject to the City Attorney approval, seconded by Mr. Jacquet. Upon roll call the Commission voted as follows: Mr. Frankel — Yes; Mrs. Gray — Yes; Mayor Carney — Yes; Ms. Morrison — Yes; Mr. Jacquet — Yes. Said motion passed with a 5 to 0 vote. 10.J. PROPOSED CHANGES TO THE COMMISSION RULES OF PROCEDURES: Consider approval of proposed changes regarding the Conunission Rules of Procedures to provide that the public may comment on any item, agendaed or non - agendaed, and such comment shall begin after the "Proclamation and Presentation" portion of the agenda. The City Attorney stated at the last Workshop meeting the Commission gave staff direction to go ahead and modify the local rules to allow public comment on any item including whether it is agendaed or non - agendaed and that the public comment be right after the proclamation and presentation portion of the agenda and that way if there is any public comment before the Commission approves the agenda and if they want to pull anything off the Consent Agenda they can do that at that time. The City Attorney stated on a Consent Agenda item or a Regular Agenda item where it is not Quasi - Judicial or where it is not under the Public Hearing portion as provided by State Statute the person can speak one time at this time; however, the person would be allowed if they chose to speak once at the very beginning and under the Public Hearing section they would also be allowed to speak for three (3) minutes. Mayor Carney stated he does not want to hear the same story twice on the sarne issue. The City Attorney stated he can add language that provided that the comments shall not be on a regularly agendaed public hearing or Quasi - Judicial item. Mr. Jacquet stated then on the agendaed items that do allow public comments they can then get up and speak as normal. Mr. Jacquet stated because the Commission is now going to allow more public comments on more items it could be at the Commission's discretion to bring it down to 21 /z minutes. 31 02/19/13 Brief discussion by the Commission ensued regarding whether to allow the maximum time limit to speak to remain at three (3) minutes or lessen it to either 21/2 minutes or 2 minutes. The City Attorney clarified that the Commission could impose a different standard on a particular night should they chose to. The City Attorney stated he will make these changes and bring back to the nett regular City Commission meeting (Consent Agenda) of March 5, 2013. Mr. Smith stated staff will have to get the agenda software re- programmed to reorder that agenda. 10.K. PROVIDE DIRECTION REGARDING LIVE & LEARN DELRAY COMMUNITY ENGAGEMENT PROGRAM: Provide direction regarding the newly proposed Live & Learn Delray community engagement program. Richard Reade, Sustainability Officer, stated this is a new program and is an opportunity to create more awareness and opportunities to educate the public, residents and stakeholders on the different tools to engage in the city. He stated instead of asking people to come to City Hall for meetings it is going out to their homeowners meetings, their churches and their civic organizations. Mr. Reade stated this follows a concept that has been highly used in economic development called "economic gardening ". Mr. Reade stated staff has talked to a few homeowners associations about the opportunity to come and speak with them and they would love to have the opportunity to engage the city. He stated if the Commission would like to be represented at those meetings and come out to determine some sort of rotation program so they do not get into any sunshine issues. Mr. Reade stated staff can tie this in with what is already being done in Community Improvement. Mrs. Gray stated she asked if this portion would be tabled from last week and stated it is repetitious of what Jennifer Costello is doing now with some of the meetings that she is having. Mrs. Gray stated she is not in favor of this program and feels we can enhance what we have already or get rid of the program we have already and do this because she does not feel that the city needs both of them. She stated that the Commission is often over scheduled. Mrs. Gray suggested that staff try the Town Hall meetings. Mrs. Gray stated the City's newsletter, new website, and open forum on the web is sufficient. Mr. Jacquet stated he respects Commissioner Gray's opinion. Mr. Jacquet stated he loves this concept and is in full support of the idea because he enjoys going out and engaging with the public whether it is at someone's church or neighborhood association meetings. Ms. Morrison stated she too enjoys engaging with the public and asked who would be handling this. Ms. Morrison stated Mr. Reade has a full plate now and 32 02/19/13 expressed concern over the staff time this would take. In addition, Ms. Morrison concurred with Mrs. Gray that the Commission is often over scheduled. Ms. Morrison stated she agrees with Commissioner Gray that the City needs to hold a couple of Town Hall Meetings and hear from the residents directly on an open forum basis so that everyone can be on the same page. She stated the City's new website is beautiful and suggested that staff focus their energy on keeping the website updated on a daily basis and make it the information center for Delray Beach. Mr. Frankel suggested that Commissioner Jacquet be the liaison to this Board. Mr. Frankel stated the entire Commission reaches out in certain ways. Mayor Carney stated Mr. Reade is often dragged in multiple directions and he does not want Mr. Reade's core functions to suffer. Mayor Carney suggested that it be less formal and more Adhoc so as these things are set that staff can see whether a Commissioner in a rotating system may be able or not be able to go to a particular event. Mayor Carney stated he agrees that the Town Hall meeting is going to be great, that the website is great, that the new communications that staff is trying to reach out to the community is going to be great. He stated this is one more tool; however, he expressed concern that it cannot interfere with everything else that Mr. Reade is doing. Mayor Carney stated he supports this as long as the City Commission is not required to go and as long as Mr. Reade is not committing the time of one of the Commissioners and rather that they can voluntarily accompany him at the time. Mr. Jacquet stated he supports this because it does not make it mandatory. He stated the Commission will not be able to make it all the time but it allows the flexibility that if you can you go if you cannot then you do not go. Mr. Smith stated this burden would not have to be solely placed on Mr. Reade and is something that can be shared amongst staff. Mr. Smith stated these can be scheduled over a year's period of time and staff can program it out so that at a pace that is achievable and workable to be able to accomplish what staff is looking to do in trying to become more connected with the community. Mrs. Gray stated in just her community there are 50 churches and asked how would staff determine which churches, organizations and civic groups that the Commission is actually going to see in that period of time. Mr. Smith stated the intent with these meetings is to go to an already established meeting not to create a new meeting. It was the consensus of the Commission to direct staff to give this a try and see how it goes. 10.L. 2013 MUNICIPAL ELECTIONS - EDUCATIONAL COMMUNICATION SERVICES: Consider proposals to provide educational communication services related to various proposed Charter Amendments as well as the proposed Economic Development Property Tax Exemption. 33 02/19/13 Richard Reade, Sustainability Officer, stated this is an item that was discussed at the Workshop meeting last week and the Commission asked staff to go out and get some prices. Mr. Reade stated staff worked with the City Attorney's office in what they needed to include in a proposal and they called a number of local political strategist firms as well as some around the State and came up with some prices. He stated the intent of this to help identify strategically how staff can market what the ballot initiatives are. Mr. Reade stated the three (3) initiatives are: (1) the economic development initiative, (2) the initiative to change the terms, and (3) the initiative to increase the amount of years and terms for the Mayor, and (4) the voting initiative. Mr. Reade stated staff had discussions with other City Manager's and Assistant City Manager's regarding their ballot initiative and they went through a bond referendum a couple of times and it failed both times significantly. He stated when they had targeted marketing pieces in a concise campaign on what they wanted to do it passed 60 %. Mr. Reade stated staff expressed concern over developing the strategic pieces in making sure that we follow Statute. He stated whatever the City develops has to match all the mailing house issues and that they can be mailed out quickly. Mr. Reade stated the Commission asked staff to look into was working with the League of Women Voter's. He stated the League is still trying to find someone that can do it for the City of Delray Beach. Mr. Reade stated Item #4 which is the all inclusive of doing two mailers, designing the graphics, and doing all the mailing was based on more than 15,000 voters. He stated if the City decides to do any mailings Mr. Reade stated if the City decides to do anything mail wise there is going to be a significant cost if the City goes forward with this type of opportunity. Mr. Jacquet stated we want to make sure that the City puts out objective unbiased information to the voters to let them know what is on the ballot. He stated he voiced concern at the last meeting about the City hiring consultants and paying money to do that. Mr. Jacquet stated he feels this is important but is not certain how much the City should spend on it. Brief discussion between Mr. Reade and Commissioner Jacquet followed. Mr. Reade explained the City will still have a printing cost that is not seen in Box #5. He stated depending on the number of voters that the City actually targets those numbers can go up and down because it is all based on the mailings. Mr. Jacquet asked how objective the mailings will and commented about some mailings that say vote "yes" on this or vote "no" on this and he is not in support of any of that. Mr. Reade stated recently the Legislature passed a Statute that requires that to happen. Mr. Reade stated if the City does this in -house there is a potential concern of it being perceived as a City issue and this is why whatever the City puts out it tries to explain both the positive and the negative. Mr. Reade stated the City is required to do that by Statute and this is one of the reasons staff feels this might be an appropriate to bring someone in to make sure that language is precise. 34 02/19/13 Mary Bradenburg, President of Connection Strategies, stated the cost for developing a mail piece is the same whether mailing out 1 or 10,000; the difference is it cost more print more and to mail more. Ms. Bradenburg stated if mailing a flat piece full color printed on both sides (i.e. oversized postcard) it will cost approximately .85 per piece mail. She feels this Election is going to draw more people because of the Mayoral item on the ballot and because of the referendum items. Ms. Bradenburg stated it all depends on how many voters the City wants to target. She suggested that the City targeting everyone who voted in one of the last two City elections plus all of the absentee voters plus all of the people who have registered to vote since the last election plus last year's primary voters. Ms. Bradenburg stated that number comes to approximately 15,000 and feels that there will be approximately 6,000 in this Election and maybe as many as 9,000. She stated the cost depends on how big a universe the City wants to mail. Ms. Bradenburg stated robo calls are fairly inexpensive; emails take some time to send out. Ms. Bradenburg suggested that if there are two mailing pieces done the first one could be an informational piece plus announce the date of a Town Hall meeting; the second one could reinforce the informational and also serve as a get out to vote piece; and, the City can decide what else they want to do with email and robo calls which are quite inexpensive. Mr. Frankel stated he cannot support $30,000 - 40,000 for an election and feels the City will be lucky to have 6,000 voters. Mrs. Gray stated 21 days may not be sufficient time to get everything completed and mailed out. She does not see how everything can get done in a matter of two weeks and measure that is what actually got people out to vote or not. Ms. Bradenburg stated the political mail goes out first class not bulk rate. Mrs. Gray inquired about the Commissioners not taking a position of what they think about a particular issue. The City Attorney clarified that the City cannot spend public funds on advocating one position or the next. Ms. Morrison expressed concern over the timing and concurred with comments expressed by Commissioner Gray. Ms. Morrison stated she supports spending $8,000 -9,000 to professionally wordsmith it upload the webpage, do an email blast and some flyers printed but she reiterated that much more than that there is not enough time. Mayor Carney stated it is important to educate voters and the economic development proposal that the City has to give the City the same tools that the CRA has in order to attract business to Delray is a very valuable ordinance. Mayor Carney stated as it relates to some of these other items the change in term limits will save the City approximately $45,000 - $50,000 every third year. Mayor Carney suggested that some of issues can be addressed by tailoring the mailing list. Brief discussion by the Commission followed to budget $10,000. Ms. Brandenburg stated this would get the City one (1) mailer to everyone who voted in one of the last two March elections plus all the absentee voters. Ms. Morrison asked if this 35 02/19/13 would include an email blast. Ms. Brandenburg stated an email blast would cost a little more and noted she has about 12,000 email addresses in the City of Delray Beach. Mr. Reade stated the City of Delray Beach has about 800 email addresses. After brief discussion, it was a consensus of the Commission to budget $10,000 for one (1) mailer to everyone who voted in one of the last two March elections plus all the absentee voters. Ms. Brandenburg stated she could do this for $12,000 for the City with one (1) mailer and one (1) email blast right before the election. The Commission reiterated that they do not want to spend more than $10,000. Mr. Frankel stated he will not support this at all. At this point, the time being 10:50 p.m., Mayor Carney passed the gavel to Vice Mayor Frankel and left the dais. At 10:52 p.m., Mr. Carney returned to the dais. Ms. Morrison moved to approve to authorize staff to not exceed $10,000 to spend on supplemental materials needed to educate the voters. Due to lack of a second, Ms. Morrison withdrew her motion. Ms. Brandenburg stated Connection Strategies would try to include as much as they can for $10,000. Mr. Carney moved to approve to authorize staff to use Connection Strategies for a price not to exceed $10,000 to educate the voters on the various Charter items the City of Delray Beach has facing the voters this session in accordance with what staff perceives the direction to be to send out one (1) mailer and that Connection Strategies develop the language in conjunction with staff, seconded by Mr. Jacquet. Upon roll call the Commission voted as follows: Mrs. Gray — No; Mayor Carney — Yes; Ms. Morrison — Yes; Mr. Jacquet — Yes; Mr. Frankel — No. Said motion passed with a 3 to 2 vote, Commissioner Gray and Commissioner Frankel dissenting. 10.M. JOINT MEETING WITH THE COMMUNITY REDEVELOPMENT AGENCY (CRA) BOARD: Discussion regarding a possible joint meeting with the Community Redevelopment Agency (CRA) Board. Ms. Morrison stated there is a little disharmony between the City Commission and the Community Redevelopment Agency (CRA). The CRA has a lot of control over the downtown and land available. Ms. Morrison stated the Commission sees the need to develop some of the areas downtown and she feels the City could get going in the right direction if the Commission has a joint meeting with the CRA Board. Mr. Jacquet stated he spoke to Jeff Costello and asked him if he would agree to a meeting between the CRA and the City Commission and he stated he thought a 36 02/19/13 joint meeting was a good idea but he would have to talk to the CRA Board. eff Costello, Assistant Director of the CRA, gave a few brief comments. Mrs. Gray suggested that the City Commission meet with the CRA Board on a quarterly basis versus once a year. Mrs. Gray moved to approve to continue the City Commission meeting to extend past 11:00 p.m., seconded by Ms. Morrison. Upon roll call the Commission voted as follows: Mayor Carney — Yes; Ms. Morrison — Yes; Mr. Jacquet — Yes; Mr. Frankel — Yes; Mrs. Gray — Yes. Said motion passed with a 5 to 0 vote. Ms. Morrison moved to approve to hold a joint meeting between the City Commission and the Community Redevelopment Agency (CRA) to be held within the next two (2) weeks, seconded by Mr. Frankel. Upon roll call the Commission voted as follows: Ms. Morrison — Yes; Mr. Frankel — Yes; Mrs. Gray — Yes; Mayor Carney — Yes; Mr. Jacquet — Yes. Said motion passed with a 5 to 0 vote. At this point, the time being 11:04 p.m., Mr. Jacquet left the dais. At this point, the time being 11:09 p.m., Vice Mayor Frankel left the dais. 10.N. APPOINTMENT TO THE GREEN IMPLEMENTATION ADVANCEMENT BOARD: Appoint one (1) regular member to serve an unexpired term plus a two (2) year term ending July 31, 2015 to the Green Implementation Advancement Board. Based upon the rotation system, the appointment will be made by Mayor Carney (Seat 95). Mayor Carney stated he would like to reappoint Giulia Pace as a regular member to the Green Implementation Advancement Board to serve an unexpired term plus a two (2) year term ending July 31, 2015. Ms. Morrison so moved, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mrs. Gray — Yes; Mayor Carney — Yes; Ms. Morrison — Yes; Mr. Jacquet — Yes. Said motion passed with a 4 to 0 vote. 10.0. APPOINTMENTS TO THE NEIGHBORHOOD ADVISORY COUNCIL BOARD: Appoint appointment of two (2) regular members to serve unexpired terms ending July 31, 2014, one (1) regular member to serve an unexpired term ending July 31, 2015, and one (1) At -Large Representative to serve an unexpired term ending July 31, 2014. Based upon the rotation system, the appointments will be made by Commissioner Jacquet (Seat 42), Commissioner Frankel (Seat 43), Commissioner Gray (Seat 44) and Mayor Carney (Seat 95). Mr. Jacquet moved to reappoint Stephen Lampel (Zone 1) as a regular member to the Neighborhood Advisory Council Board to serve an unexpired term ending 37 02/19/13 July 31, 2014, seconded by Ms. Morrison. Upon roll call the Commission voted as follows: Mayor Carney — Yes; Ms. Morrison — Yes; Mr. Jacquet — Yes; Mrs. Gray — Yes. Said motion passed with a 4 to 0 vote. Mr. Frankel's appointment will be deferred to the next regular meeting. Mrs. Gray moved to appoint Bonnie Altenhein (Zone 4) as a regular member to the Neighborhood Advisory Council Board to serve an unexpired term ending July 31, 2015, seconded by Mr. Jacquet. Upon roll call the Commission voted as follows: Ms. Morrison — Yes; Mr. Jacquet — Yes; Mrs. Gray — Yes; Mayor Carney — Yes. Said motion passed with a 4 to 0 vote. Mayor Carney stated he would like to appoint Nancy Richards as an At- Large Representative to serve an unexpired term ending July 31, 2014. Mr. Jacquet so moved, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mr. Jacquet — Yes; Mrs. Gray — Yes; Mayor Carney — Yes; Ms. Morrison — Yes. Said motion passed with a 4 to 0 vote. 10.P. APPOINTMENT TO THE FINANCIAL REVIEW BOARD: Appoint one (1) regular member to serve an unexpired term plus a two (2) year term ending July 31, 2015. Based upon the rotation system, the appointment will be made by Mayor Carney (Seat #5). Mayor Carney deferred his appointment to the next regular meeting. At this point, the time being 11:12 p.m., the Commission moved to Item 13, Comments and Inquiries on Non - Agenda Items. 13. COMMENTS AND INQUIRIES ON NON - AGENDA ITEMS. 13.A. City Manager Douglas E. Smith, Interim City Manager, stated the north end Beach Renourishment Project is underway and is scheduled to be completed by the end of the week. 13.13. City Attorney The City Attorney had no comments or inquiries on non - agenda items. U.C. City Commission 13.C.1. Mr. Jacquet Mr. Jacquet commented that the International Tennis Championships (ITC) is coming up and stated he would like staff to look into the valet parking situation. He stated he would like to know how many different valet companies the City has, why 38 02/19/13 S.E. 2nd Avenue is completely blocked off by valet parkers in the street, and what does the agreement entail that the City entered into with the Delray Beach Library Parking Garage and whether or not the City is renting out to valets. Mr. Jacquet noted that he would like to discuss this at a Workshop meeting versus a Regular meeting. 13.C.2. Ms. Morrison Ms. Morrison stated 2`1 Avenue is a big problem with valet parking every night since Gary Rack's opened and noted the street is totally blocked. Secondly, Ms. Morrison suggested that the City hold a Town Hall meeting to discuss the noise ordinance. Lastly, Ms. Morrison stated she is very disappointed that the City is down to 137 sworn officers and Chief Strianese informed her a year ago when she was Chair of the Financial Review Board (FRB) that he is comfortable with between 145449 sworn officers. Ms. Morrison stated any assistance staff can provide to help get that done to keep our City safer she would really appreciate it. Mr. Smith stated he has information regarding this that he will forward to the Commission. 13.C.3. Mrs. Gray Mrs. Gray inquired about the meeting with Lyle Sumek this year. Mr. Smith stated Lyle Sumek is scheduled for April 1, 2013 (Mr. Chapman's first day) with Department Heads and he will check on the date on the meeting with the Commission. 13.C.4. Mr. Frankel Mr. Frankel had no comments or inquiries on non - agenda items. 13.C.5. Mayor Carney Mayor Carney had no comments or inquiries on non- agenda items. There being no further business, Mayor Carney declared the meeting adjourned at 11:15 p.m. ATTEST: �a,� �). y City Clerk L 39 02/19/13 The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the Minutes of the Regular City Commission Meeting held on February 19, 2013, which Minutes were formally approved and adopted by the City Commission on March 19, 2013. City Clerk 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. 40 02/19/13 IN THE. CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEAC ,: FLO.RIDA ORDER OF THE CITY` COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA WAIVER REQUEST TO THE STACKING DISTANCE FOR LINTCO. DEVELOPMENT' 1. This waiver request to the stacking distance for. Lintco Development came Wore. the City Commission on February 19, 2011 2. The Applicant and City staff presented documentary evidence and testimony to the City Commission pertaining to the wailer request to the stacking requirements. All of the evidence is a part of the record in this case. Required findings are made in. accordance with Subsection. I.. WAIVER: Pursuant to LDR Section 2.4,7(6)(5), prior to granting a waiver, the approving body.s>,all make a finding that the granting of the'waiver: (a) $hail not adversely affect the neighboring area;. (b) Shall not significantly diminish the provision of public facilities . (c)' Shall .n.ot 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, A,•, Waiver to tFie Stacking Distance Requirements Pursuant to LDR Section 4,69(D)(3)(c)(1I.) Pursuant 'to. LDR Section 4.6.9(D)(3)(c)('I ), provisions must be made for "stacking and transitioriing of incoming; traffic'fro.m:a public street, such that traffic may not backup into the public street system. The minimum stacking distance between: a right-of-way and the first parking space or aisle way in a parking lot that contains 51 or more spaces is: fifty feet (60'). A waiver has been requested to. reduce the stacking distance from the fifty feet (60`) for parking. lots: with fifty -one (51) or more spaces required pursuant to LDR Section 4.6i%D)(3)(c).(I) to twenty -eight feet nine inches (28'9'') at the north entrance on SW 4th Avenue. February 19, 2013 City Commission Meeting; Item 10.A. Does the waiver request meet all the requirements of'.2.4.7(B)(5)?' Yes 2 No 3. 3 The City Commission has: applied the Comprehensive Plan and LDR, requirements. In existence .at the time; the original development application wag 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,'tesfimony +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;4.6.9 (.D)(3 )(c) (1): 6. Based on the Entire record be. fore it, the City Commission: hereby adopts this Order this 19th day of February, 2013, by a vote of 3 in favor and 2 opposed. Thomas F. Carney, Jr., Mayor ATTEST: Chevelle: Nubin, City Clerk 2. February 19, 2013 City Commission Meeting; Item 10.A. IN THE CITY COMMISSION CHAMBERS OF THE CITY OF QELF2AY BEACH, FLORIDA CONDITIONAL USE REQUEST FOR BEACHWAY MOTEL AT 65t GEORGE BUSH 1BOULEVARU ORDER OF THE` CITY COMMISSION' OF THE CITY OF DELRAY BEACH, FLORIDA T. This conditional use request has come: before the City Comm' fission on February 19, 2013: This conditional use request is to allow partial demolition and expansion of the: existing 1,960 80. it. seven (7) ,room motel including. removal . of three 3 ex%stin rooms totaling 840 s ft , construction of a 2,930 sq. ft..build` (. } g g q. Ong add. ition to accommodate an additional nine (9) room '(total of 13 rooms )., :a new 138 sq. ft.. manager's office, and ten (10) new on- site parking spaces. for Beachway Motel located at 65.5 George Bush Boulevard 2:- The City staff, applicant, and other persons have presented documentary evidence and testimony to the City Commission pertaining to the conditional use request for Beachway Motel. All of the evidence is a part of the record in this case. Findings that are. required pursuant to L.D.R. Section 3.1.1 are made In. Sections I and II below:. 1. COMPREHENSIVE PLAN a. Comprehensive Plan Future Land Use Element Objective A -1: This objective requires that the property shall be developed' or redeveloped in a manner so that the future use and intensity is appropriate in terms of soil, topographic, and other applicable physical, considerations, is complementary #a .adjacent. land uses; and fulfills remaining land use needs. Is this objective met? Yes No V_ 1 February 19, 2013 City Commission Meeting; Item 10.B. EIIIIT ` A "' Conditions Related to the Conditional Use Request for BeachWayMotel 1. A plat to combine both.'parcels and provide for 6.&-of -way dedicat ons along George Bush Boulevard aid the alleywaymust be processed prior to building permit issuance.. 2. Pursuant : to LDR. Section 6.1..2:A.,, the: proposed twenty foot (20) alley adjacent to the development proposal shall be improved and upgraded, to current. infrastructure standards. I The existing six: foot (G'}: perimeter fence Hurst be removed. It was constructed without: a building permit and is subject to City Code .Enforcement action. �iinilarly„ its current location encroaches within. the adjacent 16' alley right -of -way and prohibits rear vehicular access: to : adjacent businesses;: along North Federal Highway. 4. it is noted that residential type inns are not allowed within the GC: (General Cormmercial Zoning District). However, the provision of full size stoves, refrigerators, washers and dryers are characteristic in nature of a long term; residential rase To comply with the intent of a hotel or motel,, full size appliances shall not be permitted in ther new: roorm and are to be removed from the existing rooms. 5. Approval of a: Class N Site Plan mriodifcation application i required prior to baazlduig permt issuance. The site plan skull be in general conformance vait}i the conditional use exhibits.. 6. City :Conmmissiort approval of the five foot (5) sidewalk deferral along. NE 7� Avenue is: required prior to building permit:.issuance:, 7. The photometric plan shall also indicate that the 1.0- foot candle requirement is met at all building entrances. Lastly, because LED li ght fixtures have a higher energy rating and Prevent glare, they shall be substi uted f or the proposed Metal Halide lamps. K The existing location of the Beachway Motel 'meets the requited fifty foot (50') setback requirement: from. the centerline of George Bush: Boulevard. However, the fifty feet (50) should be measured dimensioned from the center line to the existing building. Currently, it is dimensioned at forty feet (40) to a wall surrounding a landscaped area. The dimension shall be correctly drawn prior to: site plan cett>ficaton. 9. Modify the site data chart and dimensions on the site. plan to accurately reflect the front setback distance for the existing building from the new property` lin e after dedication. It. is neither 20' as dimensioned on the site plan nor 191.z. indicated in the site data chart. February 19, 2013 City Commission Meeting; Item 10. B. b- Land Use Map: The resulting .use of land or structures must be allowed in the zoning district within which the land is situated and said zoning must }fie. consistent with the applicable land use designation as shown on the. Future Land: Use Map. The subject.. property has a Future Land Use Map. designation of General Commercial (GC) and iS zoned General Commercial (GC). Future. Land Use - Is project's proposed. location consistent with the Future Land Use Map? Yes. No c. Concurrency: Facilities which are provided . by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy.. These facilities shall be provided pursuant to levels of :service established within the Comprehensive Plan. Concu'rrency. as defined pursuant to Objective B -2 of the, Land Use Element of the Comprehensive Plan. must be met and a determination. remade that the public facility needs.. of the requested land Use and/or development application: 'will. not exceed the ability of the City to fund and provide, or to require the provision of, needed capital improvements: for the +foilowing areas: Are the concurrency requirements met a. respect to water, sewer, drainage, streets and traffic, parks, open space, solid waste and schools? Yes f No d. Consistency Will the granting of the conditional. use be consistent with and further the goals and policies of the Comprehensive Plan? Yes No Il. LDR REQUIREMENTS a. Section 2.4.5(E)(5) requires certain findings: The conditional use will not. 1. Have a. significantly detrimental effect upon the stability of the neighborhood within which, it will be located;. 2 February 19, 2013 City commission Meeting; Item 10.8. 2. Hinder development or redevelopment of nearby propotties. Has this requirement been met? Yes ✓ No 3. The: City Commission has applied the Comprehensive Plan and LDR' requirements in existence at the time: the.: conditional use appiicatio.n. was submitted.. 4. The City Commission finds there is ample and competent substantial . evidence. to support. its findings in the record submitted and adopts the facts contained in the record including :but not limited to the staff repo'rts and testimony of witnesses supporting. these findings. 5': Based on the entire record before it, the. City Commission :approves; denies , the conditional use application subject to the- conditions attached hereto in. Exhibit "A" and hereby adopts this.Order'tl is 19th day of February, 2013, by a vote of 5 in favor;and 0 apposed Thomas F. Carney, ;1r., May ATTEST: Chevelle NU bin City Clerk. 3 February 19, 2013 City Commission Meeting; Item 10.13. 4 IN THE CITY COMMISSION CHAMBERS OF THE CITY OF l]ELRAY BEACH, ;FLORIDA CONDITIONAL USE REQUEST FOR TIM FINNEGAN'S IRISH PUB AND RESTAURANT AT 2888 SOUTH FEDERAL_ HIGHWAY ORDER OF THE CITY COMMISSION OF THECITY OF DELRAY BEACH, FLORIDA 1. This; conditional use request has coma. before; the City Commission on February 1.9, 2013. This conditional use request is to to establish a.2.4-hour or late night business for Tim Finnegan's Irish Pub and Restaurant located at 2885 South Federal Highway 2, The City staff; applicant, and other persons have presented documentary evidence and testimony to. the City Commission pertaining to the conditional use request for Tim Finnegan's Irish Pub and Restaurant. All of the evidence is a part of the record. in this case. Findings that: are required pursuant to L,D:.R. Section. 3.1.1 are made in Sections I and ll below. I. COMPREHENSIVE PLAN a. Comprehensive Plan — Housing Element' Policy A:1I.3':, This objective requires the City shall consider the effect that the proposal will have on the stability of nearby neighborhoods.. Factors such as noise, odors, dust, traffic volumes and circulation; patterns shall be. reviewed in terms of their potential to negatively impact the safety, habitability and. stability of residential areas. If it is. deterrimined that a proposed development will result in a degradation of any neighborhood, the project shall be modified' accordingly or denied. Is this policy met? Yes ✓ No 1 February 19, 2013 City Commission Meeting: Item 1 0.C. b Future. Land Use Map: The resulting use, of land or structures must .be allowed in the zoning district within which the: land is situated and said zoning must be consistent with the applicable land use designation as shown o n the Future Land Use Map. The: subject property has a Future Land Use Map designation of ,General Commercial (GC) and. Cs zoned Planned Commercial (PC). Future. Land Use: - Is project's proposed location consistent with the Future: Land Use Map? Yes No Q, Concurrence Facilities which. are provided by, or through;, the City shall be provided to new development concurrent 'With issuance of a. Certificate: of Occupancy. These facilities Shall' 4e provided pursuant to levels of service established within the Comprehensive Plana Concurrency as defi'h.ed pursuant to Objective. B -2 of the Land Use Element of . the Comprehensive Plan must be met and a determination. made that the public facility needs of the requested land use andfor development', application will not exceed 'the ability of the City to fund and provide, or to require .the- .provision of, needed capital improvements for the following areas: Are the conclurrency requirements mete as: respect to water, sewer; drainage, streets and traffic, parks, open space, solid waste and schools'? Yes No d. Consistency_ Will the granting of the conditional use be consistent with .and further the goals and policies of the Camp.re'hensive Plan? Yes No II. LDR REQUIREMENTS a. Section . .4.5(Q(5 requires certain findings: The conditional use will not: 1. Have a significantly detrimental off.ect upon the stability of the neighborhood within which it will be located; 2 February 19, 2013 City Commission Meeting; Item 1 D.C. 2. Hinder development or- redevelopment of nearby prop .erties_ .. Has this requirement been met? Yes No 3. The City Commission has applied the Comprehensive: Plan and LDR requirements in existence -at the time tbo conditional use a pp [i . cation was submitted, 4: The 'City Commission finds there is ample and competent substantial evidence2 to support its findings in the record submitted and adopts the facts 'contained in the record including but not limited to. the staff. reports and testimony of witnesses supporting these findings. 3. Based on the entire record before it,. the City Commission approves. denies the conditional use application subject to the conditions attached hereto in Exhibit. "Au' and Hereby adopts this Order this 19th day of 1=ebruary, 201.30 by a vote of 5 in. favor and 0 opposed. ATTEST. Chevelle Nubin City Clerk 3 Thomas R Carney,: Mfr., Mayor February 19, 2013 City Commission Meeting; Item 10.C. EXHIBIT i.G A 77 Conditions Related to the Conditional Use Request for Tim Finnegan. s' Irish Pub :and restaurant i. That the timing for the existing parking lot lights currently operating until midnight be modified to operate until 8:00 a.m. (1 hour alter closing); 2. That any additional security measures provided by the owner. (.e.. security camer..as, parking lot;securitj patrol, police patrol, etc) be operational at a Minimum of 11 p.m. - 3 a..rn., regardless of the anticipated number of patrons; 3. That consumption of alcoholic beverages on the premises after 2:00 a.m. is prohibited; 4. That no music;, no outdoor speakers will be allowed outside the building 5. That .Live band music will stop at midnight 12:00`am. G. The overall, condition of the landscaping at Dumar Plaza. is poor. Numerous trees .and hedges are missing. from landscape islands and the perimeter buffers. Most of the existing plant, material will need to be replaced At a minimum,: the North, East a,nd. Soutlwest.perimeter landscape buffers :shall be improved as follows: si All 'ihvas.ive material must- be removed and properly. disposed Shade trees that are fourteen feet (1.4') in height with a six foot (la') spread shall . be planted every thirty feet (30);on center. «. A continuous hedge that is a minimum of two feet (Z) in height shall be installed:, The hedge must be allowed to grow high enough to provide a sufficient buffer to the neighboring' residentially -zoned properties. 7. That the existing Irrigation system shall be repaired to:allow for 100% uniform..coverage of all plant material; and 8. That a Landscape Plan, signed and sealed by a Registered Landscape Architect, depicting the exisfutig and proposed material. ,shall' be submitted for a formal review and approval by the City's Senior Landscape> Planner., February 19, 2013 City Commission Meeting; Item 10.C. 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 REQUESTS: IN ASSOCIATION WITH THE CLASS V SITE PLAN APPROVAL FOR SOFA BUILDING #1 1. These waiver requests in association with the Class V site plan approval for SOFA. Building #1 came before the City Commission on February 19, 2013. 2. The Applicant and City staff presented documentary evidence and testimony to the City Commission pertaining to the waiver requests: in association with the Class V site plan approval for SOFA Building ##1. All of the. evidence is a part of the record. in this case, Required findings are made in accordance with, Subsection 1. L WAIVER- Pursuant to LDR Section .2.4.7(B)(5),. prior to granting a waiver, the approving body shall .make a finding 'thaf the granting of thewaiver (a) Shall not adversely' affect the neighboring area, (b) Shall notsig,nificantly diminish the provision of public facilities,; (e) Shall not create an unsafe situation; and, (d) Does not result in the grant of a: special privilege in that the sarne'Waiver would be granted under similar circumstances. on other property for another applicant or owner. A. Waiver #1 —Upper Level Frontage and Setback: Pursuant to LDR Section 4.4.13(F)(4)(c)(2), the required building frontage setback at 15' minimum is 70% of the building frontage. The waiver request :is to reduce the building frontage setback to allow. only 50..3.9 %0 of the frontage setback; at Does the waiver' request meet all the: requirements of 2.4.7(8.)(5),? Yes ,/ No B. Waiver 92 — Vehicular Stacking Distance; Pursuant to LDR Section 4.6 9(D)(3)(c)(1), the minimum stacking distance between a right -of -way and the first parking space for a parking area that has 51 or more parking spaces is 50'. The proposed 201 -space parking garage provides two (2)' February 19, 2013 City Commission Meeting; Item 10.D. access driveways along the eat alley which' duo not provide the Minimum stacking distance between the: alley right -of -Way, and the first parking space of the parking area.. The :applicant has requested a waiver to this LDR requirement to reduce the stacking distance to 20'5 Does the waiver request meet all the requirernerlts .Of 2:4:7(8)(5) ?' Yes No: ,. Waiver #3 — 8' Minimuirn Sidewalk Width: Pursuant to LDR,Section 6 1..3(B), an 8' sidewalk shall be provided in the Central Business District. The applicant is requesting a waiver to allow fora.redu:ction from the required 8' -0" wide sidewalk to a S' wide sidewalk along SE: 3rd Avenue,. 6' wide sidewalk along .5E:1 t Street, and 5' wide. sidewalk: along SE: 2nd Street. Does the waiver request meet all, the requirements; of 2.4:7(B)(5)? Yes ✓ No R. Waiver #4 — 75% Ground 'Level Glass Surface Area: Pursuant to LDR Section 4.6.18(p)(14)(iv)(2), the minimurn transparency or glass surface area on the ground floor of a[ non- residential. buildings shall be a minimum. of 75 %. The proposed ground floor parking. garage east elevation for the SOFA. Delray Building #1 does not meet this LDR requirement: Thus, the applicant has requested a' waiver to. reduce the minimum transparency or glass 'surface along SE. 3rd Avenue to 22 % and 13.6% along SE 1St Street and SE 2,d Street:. Does the waliver request meet all the requirements of 2.41(8)(5)7 Yes N`o E. Waiver #5 — Minimum 5' Landscape Buffer: Pursuant to LDR; Section 4.6,1Q(H)(3)(d,), a landscape .buffer shall be Iocated between the comfnon lot line and the off-street parking, area or other vehicular use area in a planting strip of not less than five foot (6) in width. Thus, a waiver has beea requested to reduce the landscapes buffer from. five feet: (5') to 3'9" along the east property line adjacent to the alley. Does the waiver request meet all the requirements of 2,4.7(9)(5)? Yes ✓ No 2 February 19, 2013 City Commission Meeting; Item 10.D. F: Waiver #6` Minimum 50% Retail /Office Use for Garage Portion of Building° Pursuant to LbR Section 4.6.18(B)(14)(ir)(4)(b), a minimum 50% of the ground floor perimeter of the, garage or the garage portion of the building adjacent to street rights-of-:Way: shall be devoted t0 window displays or floor area for active uses such as retail. stores; personal and business 'service establishments,. entertainment, offices, etc:. This number may be reduced by the Site Plan Review and Appearance Board. Thus, a: waives has been requested to reduce this requirement from a minimum of fifty percent. (50 %) to zero percent (6 %0). Does the waiver request meet all the requirements of 2.4.7 {B)(5)?. Yes ✓ No 3. The. City Commission has applied the Comprehensive Plan and LDR requirements- in existence at the time' the original development 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, testimony of experts and other competent witnesses:supporting these findings. 5. Based on the entire record before it, the City Commission approves V/ denies the waiver request:to: LDRs. 6. Based on the entire .record before it; the City Commission hereby adopts this Order this 10th day of February, 2013, . by a vote of 5 in favor and 0` opposed. k Thomas F. Carney, Jr.; Mayor E'ST: :Chevelle Nubin, City Clerk 3 February 19, 2013 City Commission Meeting; Item 1 0.D. WAIVER REQUESTS ASSOCIATED WITH SOFA BUILDING #2 1. These waiver requests:associated with. SOFA Building #2 came,before the City Commission. on February 19, 2013, 2. The applicant and City staff presented documentary evidence and testimony to the City Commission pertaining to the waiver: requests for SOFA Building - #2. All of the evidence is a part of the record in this case, Required findings are made in accordance With Subsection I. I. WAIVER- Pursuant to. LDFt 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 signif% cant ty 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 anted under similar circumstances on other property for another granted her applicant or owner: A. waiver #1. — Recluired Building Frorita a and Setback:,. Pursuant LDR Section 4.4j3(F)(4)(c)(2)- for a height of twenty -five feet (25') to. forty;-eight feet (48'), at least :seventy percent (70 %) of the building frontage shall be set back a minimum of fifteen feet (15') from the property line (191' -Bu' is required, 152'-:4" is proposed).. The remaining length of the building shall comply with the minimum' required 5, setback (82 " -0": is required, 121'-.Z" proposed).. Does the waiver request meet all the requirements. of 2.,4,7(8)(5)? Yes ✓ No February 19, 2013 City Commission Meeting; Item 10.E. B. Waiver #2 -- Vehicular Stacking Distance:. Pursuant to LD,R Section 4.6.9(D)(3)(c)(1), the mi'nirrium stacking distance. between a right -of -way and tine first parking space for a parking. area that has 51: or more parking spaces is 50'. The proposed 97 -space parking garage provides two access driveways along the alley wrhich .do .not provide the minimum stacking distance between the alley right -of -way and the first parl�irig space of the parking area. Both the northern and southern access driveways provide less than the 50" minimum required (20'=4" is proposed).. Does the waiver request meet all the requirements of 2.4.7(B)(5)" Yes f No C. Walyer #3 — 8' Minimum Transparency of Glass Surface Area: Pursuant to LD14 Section 4.6;1$ (B) {14)(iv)(2), the min rr►um transparency or glass surface area on the ground floor wall area of all n. on- residential and rnixed -use buildings shall be a minimum of 75% of the wall area for that elevation. All storefronts or glass areas abutting the. street shall be transparent. The building; ground floor transparency along' SE 2 nd Avenue is 11% while 75% is required. Does the. waiver request meet all the requirements of 2.41(B)(5) ?` Yes ✓ No D. Waiver #4 -, Reaulres Fiftv Percent (50% LDR. Section 4,6.18(B)(14)(vi)(4)(b), requires that fifty percent (50%). of the garage portion of the building on the. ground level is to be dedicated to use for retail, office, entertainment or other non - residential uses. The. applicant is requesting. a waiver to reduce this percentage from the required. 50% to. zero. percent (Ci °lo). Does the. waiver request meet all the requirements Of 2:4:7(6)(5)? Yes; No E. Waiver #5 — Requires a Minimt LD.R Section 4.6,16(H)'(3)(d) requires a minimum five foot (5) landscape buffer separating a parcel boundary `line and a vehicular use area..; The waiver request is .to reduce from 5' to &4' the landscape buffer at the rear of the property adjacent to the alley. 2 February 19, 2013 City Commission Meeting: Item 10.E. Does the waiver request :meet all the requirements: of 2.4.7(15)(5)? Yes No I The City Commission has applied the Comprehensive Plan and LDR requirements in existence at the, time the original development application. was submitted and finds that its deterrriin2.tions Set forth in this Order are :consi:stent with. the Comprehe'nslve. Plan.. 4;, The City Commission finds there is ample: and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of 'experts and Other competent witnesses supporting these findings. 5. Based on the entire record before it, the City Commission approves . ✓ denies the waiver request to. LDRs:. G. Based on the entire record before it,, the City Commission hereby adopts his Order this 19th day of February, 2013, by a vote of 5, in favor and Q opposed.. Thomas F. Carney,: Jr., Mayo. Chevelle Nubin, City Clerk 3 February 19, 2013 City Commission Meeting; Item 1 0.E.