07-09-13 Agenda Results Regular MeetingMicrosoft Word - 07-09-13 Agenda Results Regular Meeting.doc
City of Delray Beach Regular Commission Meeting ***AGENDA RESULTS*** Tuesday, July 9, 2013 Regular Meeting 6:00 p.m. Public Hearings 7:00 p.m. Commission Chambers Delray Beach City Hall
RULES FOR PUBLIC PARTICIPATION 1. PUBLIC COMMENT: City Commission meetings are business meetings and the right to limit discussion rests with the Commission. Generally, remarks by an
individual will be limited to three minutes or less. The Mayor, presiding officer or a consensus of the City Commission has discretion to adjust the amount of time allocated. Public
comment shall be allowed as follows: A. Comments and Inquiries on Non-Agenda and Agenda Items (excluding public hearing or quasi-judicial hearing items) from the Public: Any citizen
is entitled to be heard concerning any matter within the scope of jurisdiction of the Commission under this section. The Commission may withhold comment or direct the City Manager to
take action on requests or comments. B. Public Hearings/Quasi-Judicial Hearings: Any citizen is entitled to speak on items under these sections at the time these items are heard by the
Commission. 2. SIGN IN SHEET: Prior to the start of the Commission Meeting, individuals wishing to address the Commission should sign in on the sheet located on the right side of the
dais. If you are not able to do so prior to the start of the meeting, you may still address the Commission. The primary purpose of the sign-in sheet is to assist staff with record keeping.
Therefore, when you come up to the podium to speak, please complete the sign-in sheet if you have not already done so. 3. ADDRESSING THE COMMISSION: At the appropriate time, please step
up to the podium and state your name and address for the record. All comments must be addressed to the Commission as a body and not to individuals. Any person making impertinent or slanderous
remarks or who becomes boisterous while addressing the Commission shall be barred by the presiding officer from speaking further, unless permission to continue or again address the Commission
is granted by a majority vote of the Commission members present. APPELLATE PROCEDURES Please be advised that if a person decides to appeal any decision made by the City Commission with
respect to any matter considered at this meeting, such person will need to ensure that a verbatim record includes the testimony and evidence upon which the appeal is based. The City
neither provides nor prepares such record. The City will furnish auxiliary aids and services to afford an individual with a disability an opportunity to participate in and enjoy the
benefits of a service, program, or activity conducted by the City. Contact the City Manager at 243-7010, 24 hours prior to the event in order for the City to accommodate your request.
Adaptive listening devices are available for meetings in the Commission Chambers. 100 NW 1st Avenue ▪ Delray Beach, Florida 33444 Phone: (561) 243-7000 ▪ Fax: (561) 243-3774 www.mydelraybeach.com
07/09/2013 -2 -1. ROLL CALL. 2. INVOCATION. 3. PLEDGE OF ALLEGIANCE TO THE FLAG. 4. APPROVAL OF MINUTES: A. June 11, 2013 – Workshop Meeting (Approved, 5-0) B. June 18, 2013 – Regular
Meeting (Approved, 5-0) 5. PRESENTATIONS: A. Recognizing the Reverend Canon William H. Stokes for his dedicated service to the City of Delray Beach B. Police and Fire Retirement Plan
Presentation -Lewis Longman & Walker, P.A 6. COMMENTS AND INQUIRIES ON AGENDA AND NON-AGENDA ITEMS FROM THE PUBLIC IMMEDIATELY FOLLOWING PRESENTATIONS: A. City Manager's response to
prior public comments and inquiries B. From the Public 7. AGENDA APPROVAL. 8. CONSENT AGENDA: City Manager Recommends Approval. (Approved, 5-0) A. RESOLUTION NO. 15-13 (TAX EXEMPTION
REQUEST FOR ELIGIBLE IMPROVEMENTS/124 NORTH SWINTON AVENUE): Approve a tax exemption request for eligible improvements to the property located at 124 North Swinton within the Old School
Square Historic District; and approve Resolution No. 15-13. B. REQUEST FOR A SIDEWALK DEFERRAL/701 N.W. 7TH STREET: Approve an agreement to defer installing a sidewalk in front of the
property located at 701 N.W. 7th Street. C. REQUEST FOR A SIDEWALK DEFERRAL/218 N.W. 16TH STREET: Approve an agreement to defer installing a sidewalk in front of the property located
at 218 N.W. 16th Street.
07/09/2013 -3 -D. ADDITIONAL SCOPE /LANZO CONSTRUCTION COMPANY: Approve additional scope for 1,000 gallons of roadway crack seal and fire hydrant relocation in the amount of $27,571.00
with Lanzo Construction Company for the Reclaimed Water, Area 12A Project. Funding will be provided by the contract's Undefined Underground Allowance. E. HOUSING REHABILITATION GRANT/CONTRACT
AWARD: Award one (1) Housing Rehabilitation contract through the Community Development Block Grant (CDBG) to the lowest responsive bidder, South Florida Construction Services, Inc. for
30 S.W. 13th Avenue in the amount of $28,163.85. Funding is available from 118-1963-554-49.19 (Neighborhood Services: Other Current Charges/Housing Rehabilitation). F. HOUSING REHABILITATION
GRANT/CONTRACT AWARD: Award one (1) Housing Rehabilitation contract through the Community Development Block Grant (CDBG) to the second lowest responsive bidder, CJ Contracting, LLC.
for 609 S.W. 5th Avenue in the amount of $26,095.63. Funding is available from 118-1963-554-49.19 (Neighborhood Services: Other Current Charges/Housing Rehabilitation). G. HOUSING REHABILITATION
GRANT/CONTRACT AWARD: Award one (1) Housing Rehabilitation contract through the Community Development Block Grant (CDBG) to the lowest responsive bidder, Cordoba Construction, Co. for
231 N.W. 14th Avenue in the amount of $36,879.10. Funding is available from 118-1963-554-49.19 (Neighborhood Services: Other Current Charges/Housing Rehabilitation). H. SCHOOL READINESS
CHILD CARE PROVIDER AGREEMENT/EARLY LEARNING COALITION OF PALM BEACH COUNTY, INC.: Approve the School Readiness Child Care Provider Agreement between the City of Delray Beach and the
Early Learning Coalition of Palm Beach County, Inc. to provide subsidized child care funding for the Afterschool Program located at Pompey Park and the Community Center. I. AFTERSCHOOL
PROGRAM PROVIDER AGREEMENTS/EARLY LEARNING COALITION OF PALM BEACH COUNTY, INC.: Approve Continue-to-Care Afterschool Program Provider Agreements between Early Learning Coalition of
Palm Beach County, Inc. and the City, to continue reimbursable funding through the Continue to Care-Afterschool Scholarship program for the Afterschool Program located at Pompey Park
and the Community Center. J. INTERLOCAL AGREEMENTS/PALM BEACH COUNTY; BEACH RENOURISHMENT: Approve an Interlocal Agreement between Palm Beach County and the City to provide a mechanism
for construction, monitoring and funding of the Beach Renourishment project and set forth the terms, conditions and obligations of each of the respective parties.
07/09/2013 -4 -K. GRANT APPLICATION/EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG): Approve retroactively submission of an application for funding in the amount of $39,868.00 through
the U.S. Department of Justice Edward Byrne Memorial Justice Assistance Grant (JAG) program which will support the Holiday Robbery Task Force, which reduces crime during the Holiday
season. L. SPECIAL EVENT REQUEST/10TH ANNUAL FAMILY FUN DAY AT POMPEY PARK: Approve a special event request for the 10th Annual Family Fun Day at Pompey Park, produced by the Parks and
Recreation Department, to be held on August 17, 2013 from 10:00 a.m. to 10:00 p.m.; and authorize staff support for security and traffic control, fire inspection, trash removal and clean
up assistance, trash boxes, and use of the large City stage, and preparation and installation of event signage. M. SPECIAL EVENT REQUEST/ON THE AVE: Approve a special event request for
On the Ave to be held on August 8, 2013 from 6:00 p.m. to 10:00 p.m; grant a temporary use permit per LDR’s Section 2.4.6(F) for the closure and use of S.W. 5th Avenue from Atlantic
Avenue to S.W. 1st Street, as well as the Elizabeth "Libby" Jackson Wesley Plaza and authorize staff support for security and traffic control, fire inspection, trash removal and clean
up assistance, trash boxes and event signage. The event sponsor will pay 50% for all overtime costs and an administrative fee for an estimated charge of $1,180.00. N. PROCLAMATIONS:
1. Recognizing and Commending the Delray Divas Step Dance Teams O. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development
Boards for the period June 17, 2013 through June 28, 2013. P. AWARD OF BIDS AND CONTRACTS: 1. Bid award to Rosso Site Development, Inc. in the amount of $135,982.23 for the construction
of alleys as part of the Osceola Park Alleys-Phase I Project. Funding is available from 334-3162-541-65.85 (General Construction Fund: Capital Outlay/Osceola Park) and 448-5461-538-65.85
(Storm Water Utility Fund: Other Improvements/Osceola Park). 2. Purchase award to Watson Dispatch in the amount of $69,715.69 for replacement of the 911 Dispatch Center workstation consoles
for the Police Department. Funding is available from 334-2111-521-64.90 (General Construction Fund: Machinery/Equipment/Other Machinery /Equipment). 3. Purchase award to CDW-Government
in the amount of $65,928.72 for the purchase of 12 in-car video cameras for the Police Department. Funding is available from 334-2111-521-64.90 (General Construction Fund: Machinery/Equipment/Other
Machinery/Equipment).
07/09/2013 -5 -9. REGULAR AGENDA: A. SPECIAL EVENT REQUEST/15TH ANNUAL GARLIC FESTIVAL: Consider approval of a special event request for the 15th Annual Garlic Festival to be held February
7-9, 2014, and grant a temporary use permit per LDR Section 2.4.6(F) for use of City rights-of-way to include N.E. 1st Avenue from Atlantic to the grass area at Delray Beach Center for
the Arts, Swinton Avenue from Atlantic to N.E. 1st Street and Old School Square Park and N.E. 2nd Avenue from the north side of the east/west alley north of Atlantic to a line at the
south end of the Old School Square Garage, from 6:00 a.m., February 6 through 11:00 p.m., February 9, 2014 and use of the Old School Square Parking Garage and the South County Parking
Garage, authorize staff support for traffic control and security, EMS assistance, fire inspection, barricading, banner hanging, signage preparation and installation, use of a City generator,
the event producer to pay an administrative fee and 100% of overtime, signage, barricade, and park rental costs; and waiver of the two (2) hour parking limit in the downtown area during
the event, subject to the conditions listed in the staff report. (Commissioner Gray left the dais. Motion to approve Special Event Request with conditions as referenced in the staff
report plus an additional day regarding the closure as requested by Delray Beach Arts, Inc.; Approved, 4-0) B. DESIGNATION OF VOTING DELEGATE/PALM BEACH COUNTY LEAGUE OF CITIES: Designate
a voting delegate and alternate(s) to the League of Cities to vote on behalf of the City. (Commissioner Gray returned to the dais. Motion to designate Commissioner Jacquet (primary)
and Commissioner Petrolia (alternate) as voting delegates) C. REQUEST FOR AUTHORIZATION/CITY ATTORNEY TO JOIN CITY OF DELRAY BEACH WITH OTHER MUNICIPALITIES IN A LAWSUIT CHALLENGING
THE FRANCHISE FEE PAYMENTS FROM FLORIDA PUBLIC UTILITIES COMPANY: Consider authorization to allow the City Attorney to join Delray Beach with other municipalities in a lawsuit challenging
the franchise fee payments from Florida Public Utilities Company from 2010 through the present. (Motion to authorize the City Attorney to join the lawsuit; Approved, 5-0) D. SETTLEMENT
PROPOSAL IN DENISE RYDZEWSKI V. CITY OF DELRAY BEACH: Consider a Settlement Proposal in the total amount of $20,000.00 in Denise Rydzewski v. City of Delray Beach. Staff recommends approval.
(Motion to approve; Approved, 5-0) E. APPOINTMENTS TO THE COMMUNITY REDEVELOPMENT AGENCY: Appoint two (2) regular members to the Community Redevelopment Agency (CRA) to serve four (4)
year terms ending July 1, 2017. Based upon the rotation system, the appointments will be made by Commissioner Petrolia (Seat #1) and Commissioner Frankel (Seat #3). (Appointed Reginald
Cox and approved 5-0; Appointed Christina Morrison and DENIED 3-2. Commissioner Frankel and Commissioner Gray dissenting)
07/09/2013 -6 -F. APPOINTMENTS TO THE PUBLIC ART ADVISORY BOARD: Appoint two (2) regular members to the Public Art Advisory Board to serve two (2) year terms ending July 31, 2015. Based
upon the rotation system, the appointments will be made by Commissioner Frankel (Seat #3) and Commissioner Gray (Seat #4). (Appointed Daniel Bellante and approved 5-0. Commissioner Frankel’s
appointment was deferred to the July 25, 2013 Regular Meeting) 10. PUBLIC HEARINGS: A. ORDINANCE NO. 41-12 (SECOND READING/SECOND PUBLIC HEARING): Consider a privately-initiated rezoning
request from POC (Planned Office Center) to SAD (Special Activities District) for Delray Place located at 1801 and 1845 South Federal Highway. (Quasi-Judicial Hearing) (Motion to approve;
Approved, 4-1. Commissioner Petrolia dissenting) 1. WAIVER REQUESTS: Consider approval of two (2) waiver requests to Land Development Regulations (LDR) Section 4.4.25(D)(1), “Development
Standards”, for pavement encroachment into the required 15’ perimeter setback for the SAD zoning district, and Land Development Regulations (LDR) Section 4.6.9(D)(3)(c), “Stacking Distance”,
which requires a stacking distance of 50’ for parking areas that contain 51 or more parking spaces for Delray Place located at the southeast corner of Linton Boulevard and South Federal
Highway. (Quasi-Judicial Hearing) (Motion to adopt board order as presented; Approved, 4-1. Commissioner Petrolia dissenting) 11. FIRST READINGS: A. None 12. COMMENTS AND INQUIRIES ON
NON-AGENDA ITEMS. A. City Manager B. City Attorney C. City Commission POSTED: JULY 5, 2013 ****** Meeting adjourned at 11:09 p.m. ******
07/09/2013
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1. ROLL CALL.
2. INVOCATION.
3. PLEDGE OF ALLEGIANCE TO THE FLAG.
4. APPROVAL OF MINUTES:
A. June 11, 2013 – Workshop Meeting (Approved, 5-0)
B. June 18, 2013 – Regular Meeting (Approved, 5-0)
5. PRESENTATIONS:
A. Recognizing the Reverend Canon William H. Stokes for his dedicated service to the City of
Delray Beach
B. Police and Fire Retirement Plan Presentation - Lewis Longman & Walker, P.A
6. COMMENTS AND INQUIRIES ON AG ENDA AND NON-AGENDA ITEMS
FROM THE PUBLIC IMMEDIATELY FOLLOWING PRESENTATIONS:
A. City Manager's response to prior public comments and inquiries
B. From the Public
7. AGENDA APPROVAL.
8. CONSENT AGENDA: City Manager Recommends Approval. (Approved, 5-0)
A. RESOLUTION NO. 15-13 (TAX EXEMPTION REQUEST FOR ELIGIBLE
IMPROVEMENTS/124 NORTH SWINTON AVENUE): Approve a tax
exemption request for eligible improvements to the property located at 124 North
Swinton within the Old School Square Histor ic District; and approve Resolution No.
15-13.
B. REQUEST FOR A SIDEWALK DEFERRAL/701 N.W. 7 TH STREET: Approve
an agreement to defer installing a sidewalk in front of the property located at 701 N.W.
7 th Street.
C. REQUEST FOR A SIDEWALK DEFERRAL/218 N.W. 16 TH STREET: Approve
an agreement to defer installing a sidewalk in front of the property located at 218 N.W.
16 th Street.
07/09/2013
- 3 -
D. ADDITIONAL SCOPE /LANZO CONSTRUCTION COMPANY: Approve
additional scope for 1,000 gallons of roadway crack seal and fire hydrant relocation in
the amount of $27,571.00 with Lanzo Cons truction Company for the Reclaimed Water,
Area 12A Project. Funding will be provided by the contract's Undefined Underground
Allowance.
E. HOUSING REHABILITATION GRANT/CONTRACT AWARD: Award one
(1) Housing Rehabilitation c ontract through the Community Development Block Grant
(CDBG) to the lowest responsive bidder, South Florida Construction Services, Inc. for
30 S.W. 13 th Avenue in the amount of $28,163.85. Funding is available from 118-1963-
554-49.19 (Neighborhood Services: Other Cu rrent Charges/Housing Rehabilitation).
F. HOUSING REHABILITATION GRANT/CONTRACT AWARD: Award one
(1) Housing Rehabilitation c ontract through the Community Development Block Grant
(CDBG) to the second lowest responsive bi dder, CJ Contracting, LLC. for 609 S.W. 5 th
Avenue in the amount of $26,095.63. Fund ing is available from 118-1963-554-49.19
(Neighborhood Services: Other Current Charges/Housing Rehabilitation).
G. HOUSING REHABILITATION GRANT/CONTRACT AWARD: Award one
(1) Housing Rehabilitation c ontract through the Community Development Block Grant
(CDBG) to the lowest responsive bidder, Cordoba Construction, Co. for 231 N.W. 14 th
Avenue in the amount of $36,879.10. Fund ing is available from 118-1963-554-49.19
(Neighborhood Services: Other Current Charges/Housing Rehabilitation).
H. SCHOOL READINESS CHILD CARE PROVIDER AGREEMENT/EARLY
LEARNING COALITION OF PALM BEACH COUNTY, INC.: Approve
the School Readiness Child Care Provider Ag reement between the City of Delray Beach
and the Early Learning Coalition of Palm Beach County, Inc. to provide subsidized
child care funding for the Afterschool Program located at Pompey Park and the
Community Center.
I. AFTERSCHOOL PROGRAM PROVIDER AGREEMENTS/EARLY
LEARNING COALITION OF PALM BEACH COUNTY, INC.: Approve
Continue-to-Care Afterschool Program Provid er Agreements between Early Learning
Coalition of Palm Beach County, Inc. and th e City, to continue reimbursable funding
through the Continue to Care-Afterschool Scholarship program for the Afterschool
Program located at Pompey Park and the Community Center.
J. INTERLOCAL AGREEMENTS/PALM BEACH COUNTY; BEACH
RENOURISHMENT: Approve an Interlocal Agreement between Palm Beach
County and the City to provide a mechanism for construction, monitoring and funding
of the Beach Renourishment project and set forth the terms, conditions and obligations
of each of the respective parties.
07/09/2013
- 4 -
K. GRANT APPLICATION/EDWARD BYRNE MEMORIAL JUSTICE
ASSISTANCE GRANT (JAG): Approve retroactively submission of an application
for funding in the amount of $39,868.00 through the U.S. Department of Justice
Edward Byrne Memorial Justice Assistan ce Grant (JAG) program which will support
the Holiday Robbery Task Force, which reduces crime during the Holiday season.
L. SPECIAL EVENT REQUEST/10 TH ANNUAL FAMILY FUN DAY AT
POMPEY PARK: Approve a special event request for the 10 th Annual Family Fun
Day at Pompey Park, produced by the Parks and Recreation Department, to be held on
August 17, 2013 from 10:00 a.m. to 10:00 p.m.; and authorize staff support for security
and traffic control, fire inspection, trash removal and clean up assistance, trash boxes,
and use of the large City stage, and prep aration and installation of event signage.
M. SPECIAL EVENT REQUEST/ON THE AVE: Approve a special event request
for On the Ave to be held on August 8, 2013 from 6:00 p.m. to 10:00 p.m; grant a
temporary use permit per LDR’s Section 2.4.6(F) for the closure and use of S.W. 5 th
Avenue from Atlantic Avenue to S.W. 1 st Street, as well as the Elizabeth "Libby"
Jackson Wesley Plaza and authorize staff suppor t for security and traffic control, fire
inspection, trash removal and clean up assistance, trash boxes and event signage. The
event sponsor will pay 50% for all overtime costs and an administrative fee for an
estimated charge of $1,180.00.
N. PROCLAMATIONS:
1. Recognizing and Commending the Delray Divas Step Dance Teams
O. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS:
Accept the actions and decisions made by the Land Development Boards for the period
June 17, 2013 through June 28, 2013.
P. AWARD OF BIDS AND CONTRACTS:
1. Bid award to Rosso Site Development, In c. in the amount of $135,982.23 for
the construction of alleys as part of the Osceola Park Alleys-Phase I Project.
Funding is available from 334-3162-5 41-65.85 (General Construction Fund:
Capital Outlay/Osceola Park) and 44 8-5461-538-65.85 (Storm Water Utility
Fund: Other Improvements/Osceola Park).
2. Purchase award to Watson Dispatch in the amount of $69,715.69 for
replacement of the 911 Dispatch Center workstation consoles for the Police
Department. Funding is available from 334-2111-521-64.90 (General
Construction Fund: Machinery/Equipment/Other Machinery /Equipment).
3. Purchase award to CDW-Government in the amount of $65,928.72 for the
purchase of 12 in-car video cameras for the Police Department. Funding is
available from 334-2111-521-64.90 (General Construction Fund:
Machinery/Equipment/Other Machinery/Equipment).
07/09/2013
- 5 -
9. REGULAR AGENDA:
A. SPECIAL EVENT REQUEST/15 TH ANNUAL GARLIC FESTIVAL: Consider
approval of a special event request for the 15 th Annual Garlic Festival to be
held February 7-9, 2014, and grant a tem porary use permit per LDR Section 2.4.6(F) for
use of City rights-of-way to include N.E. 1 st Avenue from Atlantic to the grass area at
Delray Beach Center for the Arts, Swinton Avenue from Atlantic to N.E. 1 st Street and
Old School Square Park and N.E. 2 nd Avenue from the north side of the east/west alley
north of Atlantic to a line at the south end of the Old School Square Garage, from 6:00
a.m., February 6 through 11:00 p.m., February 9, 2014 and use of the Old School Square
Parking Garage and the South County Park ing Garage, authorize staff support for
traffic control and security, EMS assist ance, fire inspection, barricading, banner
hanging, signage preparation and installati on, use of a City generator, the event
producer to pay an administrative fee and 100% of overtime, signage, barricade, and
park rental costs; and waiver of the two (2) hour parking limit in the downtown area
during the event, subject to the c onditions listed in the staff report. (Commissioner Gray
left the dais. Motion to approve Special Event Request with conditi ons as referenced in the staff
report plus an additional day regarding the closure as requested by Delray Beach Arts, Inc.;
Approved, 4-0)
B. DESIGNATION OF VOTING DELEGATE/PALM BEACH COUNTY
LEAGUE OF CITIES: Designate a voting delegate an d alternate(s) to the League of
Cities to vote on behalf of the City. (Commissioner Gray returned to the dais. Motion to
designate Commissioner Jacquet (primary) and Commissioner Petrolia (alternate) as voting
delegates)
C. REQUEST FOR AUTHORIZATION/CITY ATTORNEY TO JOIN CITY OF
DELRAY BEACH WITH OTHER MUNICIPALITIES IN A LAWSUIT
CHALLENGING THE FRANCHISE FEE PAYMENTS FROM FLORIDA
PUBLIC UTILITIES COMPANY: Consider authorization to allow the City
Attorney to join Delray Beach with other municipalities in a lawsuit challenging the
franchise fee payments from Florida Public Utilities Company from 2010 through the
present. (Motion to authorize the City Attorney to join the lawsuit; Approved, 5-0)
D. SETTLEMENT PROPOSAL IN DENI SE RYDZEWSKI V. CITY OF
DELRAY BEACH: Consider a Settlement Proposal in the total amount of $20,000.00
in Denise Rydzewski v. City of Delr ay Beach. Staff recommends approval. (Motion to
approve; Approved, 5-0)
E. APPOINTMENTS TO THE COMMUNITY REDEVELOPMENT AGENCY:
Appoint two (2) regular members to the Community Redevelopment Agency (CRA) to
serve four (4) year terms ending July 1, 2017. Based upon the rotation system, the
appointments will be made by Commissioner Petrolia (Seat #1) and Commissioner
Frankel (Seat #3). (Appointed Reginald Cox and approved 5-0; Appointed Christina Morrison
and DENIED 3-2. Commissioner Frankel an d Commissioner Gray dissenting)
07/09/2013
- 6 -
F. APPOINTMENTS TO THE PUBLIC ART ADVISORY BOARD: Appoint two
(2) regular members to the Public Art Ad visory Board to serve two (2) year terms
ending July 31, 2015. Based upon the rotati on system, the appointme nts will be made by
Commissioner Frankel (Seat #3) and Commissioner Gray (Seat #4). (Appointed Daniel
Bellante and approved 5-0. Commissioner Frankel’s appointment was deferred to the July 25,
2013 Regular Meeting)
10. PUBLIC HEARINGS:
A. ORDINANCE NO. 41-12 (SECOND READING/SECOND PUBLIC
HEARING): Consider a privately-initiated rezoning request from POC (Planned
Office Center) to SAD (Special Activities District) for Delray Place located at 1801 and
1845 South Federal Highway. (Quasi-Judicial Hearing) (Motion to approve; Approved,
4-1. Commissioner Petrolia dissenting)
1. WAIVER REQUESTS: Consider approval of two (2) waiver requests to Land
Development Regulations (LDR) Section 4.4.25(D)(1), “Development
Standards”, for pavement encroachment into the required 15’ perimeter setback
for the SAD zoning district, and Land Development Regulations (LDR) Section
4.6.9(D)(3)(c), “Stacking Distance”, which requires a stacking distance of 50’ for
parking areas that contain 51 or more pa rking spaces for Delray Place located at
the southeast corner of Linton Boulevard and South Federal Highway. (Quasi-
Judicial Hearing) (Motion to adopt board order as presented; Approved, 4-1.
Commissioner Petrolia dissenting)
11. FIRST READINGS:
A. None
12. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS.
A. City Manager
B. City Attorney
C. City Commission
POSTED: JULY 5, 2013
****** Meeting adjourned at 11:09 p.m. ******