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07-05-05 Minutes JULY 5. 2005 A Regular Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Mayor Jeff Perlman in the Commission Chambers at City Hall at 6:05 p.m., Tuesday, July 5, 2005. 1. Roll call showed: Present - Commissioner Patricia Archer Commissioner Rita Ellis Commissioner Jon Levinson Commissioner Alberta McCarthy Mayor Jeff Perlman Ab sent - Susan Ruby, City Attorney Also present were - David T. Harden, City Manager Robert A. Barcinski, Assistant City Manager Brian Shutt, Assistant City Attorney Janet K. Whipple, Acting City Clerk ~. The opening prayer was delivered by Reverend Ron Arflin with Abbey Delray South. ~. The Pledge of Allegiance to the flag of the United States of America was gIven. 4. AGENDA APPRO V AL. Mayor Perlman noted the addition of Item 6.B., Rotarv Rota- Read-a- Thon Proclamation and Item 12.B., Ordinance No. 36-05 has been removed due to the applicant's request. Also, Mr. Levinson requested that Item S.P.l, Award of Bids and Contracts be moved from the Consent Agenda to the Regular Agenda as Item 9.A.1. Mrs. Archer moved to approve as amended, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. 5. APPRO V AL OF MINUTES: Mr. Levinson moved to approve the Minutes of the Regular meeting of June 21, 2005, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 5 to 0 vote. 07/05/05 6. PROCLAMA TIONS: 6.A. Reco2:nizin2: Bahamian Indeoendence Dav Mayor Perlman read and presented a proclamation hereby proclaiming July 10, 2005 as Bahamian Independence Day in Delray Beach. Bishop RL. Howard came forward to accept the proclamation and thanked the City Commission and the City Manager for their support. 6.B. Rotary's Rota- Read-a- Thon Mayor Perlman read and presented a proclamation hereby proclaiming July 8, 2005 as Rotary's Rota-Read-a-Thon Day. Betsy Owen came forward to accept the proclamation and thanked the City Commission for their support. 7. PRESENTATIONS: 7.A. Government Finance Officers Association - Distin2:uished Bud2:et Presentation Award Mayor Perlman presented the 16th Government Finance Officers Association - Distinguished Budget Presentation Award to Yvonne Walker, Financial/Compliance Officer for the Finance Department. 8. CONSENT AGENDA: City Manager Recommends Approval. 8A. FINAL BOUNDARY PLAT APPROVAL/CORAL TRACE OFFICE PARK PLAT: Approve the boundary plat for Coral Trace Office Park, located on the northwest corner of Atlantic A venue and Coral Trace Park Boulevard. 8.B. RESOLUTION NO. 43-05/ABANDONMENT OF RIGHT-OF-WAY: Approve Resolution No. 43-05 abandoning the north 143.5 feet of the west 16 feet of the alley right-of-way of Block 73, located at the southeast corner ofN.E. 4th Street and N.E. 18t A venue, within the Pineapple Grove Shops. The caption of Resolution No. 43-05 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, VACATING AND ABANDONING THE NORTH 143.5' OF THE WEST 16' OF BLOCK 73, SUBDIVISION OF BLOCK 73, LOCATED AT THE SOUTHEAST CORNER OF NE 4TH STREET AND NE 1ST AVENUE, AS MORE PARTICULARL Y DESCRIBED IN EXHIBIT "A". - 2 - 07/05/05 (The official copy of Resolution No. 43-05 is on file in the City Clerk's office. ) 8.C. RESOLUTION NO. 44-05/TERMINATION OF AGREEMENT/ ACCEPTANCE OF RIGHT-OF-WAY DEED: Approve Resolution No. 44-05 terminating the agreement dated June 12, 1961 and accept and approve the right-of-way deed associated with the Pineapple Grove Plaza (Old Publix Site on N.E. 2nd Avenue). The caption of Resolution No. 44-05 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, TERMINATING THE AGREEMENT DATED JUNE 12, 1961, RECORDED IN OFFICIAL RECORDS BOOK 643, PAGE 609, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AS MORE PARTICULARLY DESCRIBED HEREIN. (The official copy of Resolution No. 44-05 is on file in the City Clerk's office. ) 8.D. RESOLUTION NO. 45-05/ABANDONMENT OF RIGHT-OF-WAY: Approve Resolution No. 45-05 abandoning a portion of Avenue "K" lying west of the west right-of-way line for South Federal Highway. The caption of Resolution No. 45-05 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, VACATING AND ABANDONING A PORTION OF AVENUE "K" RIGHT-OF-WAY (ROW) LOCATED WEST OF THE WEST RIGHT-OF-WAY LINE FOR U.S. HIGHWAY NO. 1 AND EAST OF THE EAST RIGHT-OF-WAY LINE FOR OLD DIXIE HIGHWAY, LESS THE WEST 50' THEREOF, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", BUT RESERVING AND RETAINING TO THE CITY A UTILITY EASEMENT OVER NORTH 10' OF THAT PORTION OF AVENUE "K", AS MORE P ARTICULARL Y DESCRIBED IN EXHIBIT "B". (The official copy of Resolution No. 45-05 is on file in the City Clerk's office. ) - 3 - 07/05/05 8.E. ACCEPTANCE OF EASEMENT DEED/STERLING BANK: Approve and accept an easement deed associated with Sterling Bank, located at the southwest corner of S.E. 6th Avenue (Northbound Federal Highway) and S.E. 9th Street. 8.F. FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) GRANT/MIKE MACHEK BOY SCOUT PARK: Authorization to apply for a grant from the Florida Recreation Development Assistance Program (FRDAP) in the amount of $200,000.00 for the Mike Machek Boy Scout Park. 8.G. AMENDMENT NO. I/LEASE AGREEMENT/LAKE IDA PARK: Approve Amendment No. 1 to the lease agreement between the City and Palm Beach County to extend our current lease from 25 years to 30 years to be eligible for a Florida Recreation Development Assistance Program (FRDAP) grant in the amount of $200,000.00 for renovations of Lake Ida Park (11th Street). 8.H. CHANGE ORDER NO. I/FINAL PAYMENT/ENCO. LLC: Approve Change Order NO.1 in the amount of a $4,386.21 decrease, and final payment in the amount of $19,905.49 to ENCO, LLC for the Lifeguard Towers Phase II Project. Funding is available from 334-6112-572-62.14 (General Construction Fund/Lifeguard Towers). 8.1. CHANGE ORDER NO. I/FINAL P A YMENTIEXETER ARCHITECTURAL PRODUCTS: Approve Change Order NO.1 in the amount of a $5,425.15 decrease, and final payment in the amount of$3,839.06 to Exeter Architectural Products for the Police Hurricane Shutters Project. Funding is available from 334-6111- 521-62.10 (General Construction Fund/Buildings). 8.J. CONTRACT ADDITION/RANDOLPH & DEWDNEY CONSTRUCTION. INC./FIRE APPARATUS MAINTENANCE BUILDINGIPOMPEY PARK GYMNASIUM: Approve a Contract Addition to Randolph and Dewdney Construction, Inc. on the Fire Apparatus Maintenance Building Project in the amount of $217,208.30 for the emergency re-roofing of the Pompey Park gymnaSIUm. Funding is available from 334-4172-572-46.10 (General Construction Fund/Building Maintenance). 8.K. SERVICE AUTHORIZATION NO. I/KEITH AND SCHNARS. P.A.: Approve Service Authorization No. 1 to Keith and Schnars, P.A. in the amount of $166,500.00 for design of infrastructure improvements for the Osceola Park Neighborhood Improvements Proj ect. Funding is available from 334-3162-541-65.85 (General Construction Fund/Osceola Park) and 442-5178-536-65.85 (Water/Sewer Renewal & Replacement Fund/Osceola Park). 8.L. INITIATION OF COMPREHENSIVE PLAN AMENDMENT 2005- 2: Formally initiate Comprehensive Plan Amendment 2005-2 pursuant to Section 9.2.1 of the Land Development Regulations. - 4 - 07/05/05 8.M. UNITED STATES FIRE ADMINISTRATION/STAFFING FOR ADEQUATE FIRE AND EMERGENCY RESPONSE (SAFER) GRANT: Authorization to apply to the United States Fire Administration for a Staffing for Adequate Fire and Emergency Response (SAFER) Grant in the amount of $400,000.00 with a City match of $922,709.00 to provide three (3) additional personnel for the Fire- Rescue Department for a five (5) year period. 8.N. CONSENT TO ASSIGNMENT/DEERFIELD LINEN SERVICE: Approve Consent to Assignment of agreement from Deerfield Linen Service to Bayview Linen Company; Deerfield Linen Service was purchased by Bayview Linen. 8.0. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period June 20, 2005 through July 1, 2005. 8.P. AWARD OF BIDS AND CONTRACTS: 1. MOVED TO THE REGULAR AGENDA AS ITEM 9.A.1. 2. Purchase awards to Duval Ford North in the amount of$120,954.00, Classic Chevrolet in the amount of $12,248.00, and Wesco Turf Supply in the amount of$33,128.00 for a total award of$166,330.00 via the Florida Sheriffs' Association Contract #04-12-0823 and the State of Florida Contract #515-630-03-1 for the replacement of eight (8) City vehicles. Funding is available from 501-3312-591-64.20 (Central Garage Fund/Automotive). 3. Purchase award to National Waterworks in the amount of$21,337.56 for water main pipe materials for the N.E. 5th Street and N.E. 6th StreetIPalm Trail Water Main Improvements Project; and approve rescinding P.O. #623499 to Ferguson, Inc. in the amount of $16,316.45 which was previously issued for the same material purchase. Funding IS available from 442-5178-536-63.50 (Water/Sewer Renewal & Replacement Fund/Water Main Rehabilitation). 4. Purchase award to Data Flow Systems in the amount of $35,845.00 for replacement radio telemetry components to restock inventory depleted as a result of last year's hurricanes. Funding is available from 442-5178-536-64.90 (Water/Sewer Renewal & Replacement Fund/Other MachineryÆquipment). 5. Purchase award to Bennett Fire Products in the amount of $21,762.40 via the Lake County Contract #02-010A for the purchase of sixteen (16) sets of replacement fire fighting personal protective clothing. Funding is available from 001-2311-522-52.22, 001-2313- 522-52.22, 001-2315-526-52.22, and 001-2317-522-52.22 (General Fund/U niforms/Linen). - 5 - 07/05/05 6. Purchase award to GameTime in the amount of $37,914.30 via Florida State Contract #650-001-04-1 for playground equipment for the Catherine Strong Park. Funding is available from 338-4150-572- 62.59 (2004 G.O. Bond/ Building/Catherine Strong Center). 7. Bid award to Bermuda Landscape Services D/B/A Southeastern Irrigation in the amount of $140,582.50 for irrigation, landscaping, and one (1) year maintenance contract for the Rainberry Woods Strategic Task Team Neighborhood Improvement Plan. Funding is available from 334-6130-541-43.25 ( General Construction FundINeighborhood Enhancements/Sprinkler Systems). 8. Purchase award to Contemporary Controls & Communications, Inc. in the amount of $75,419.22 for the purchase of seven (7) Scorpio Radio Remote Irrigation Units and four (4) Irrinet Hub Field Units for various locations throughout the City. Funding is available from 119-4151-572-64.90 (Beautification Trust Fund/Other MachineryÆquipment ). Ms. McCarthy moved to approve the Consent Agenda as amended, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. 9. REGULAR AGENDA: 9.A.1. Purchase award to Motorola in the amount of $58.000.00 for the purchase of an additional forty (40) mobile and forty (40) in-house Mobile Di2:ital Terminal (MDT) software clients for the Police Department. Fundin2: is available from 001-2113-521-66.10 (General Fund/Software) Mr. Levinson declared a Conflict of Interest and stepped down from the dais. Ms. McCarthy moved to approve the purchase award to Motorola, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes. Said motion passed with a 4 to 0 vote. 9.A. REQUEST TO ADVANCE COUNTY FUNDING/ROOTS CULTURAL FESTIVAL. INC.: Consider approval of a request to advance funding in the amount of$12,500, which will be reimbursed to the City through Palm Beach County grants, to the Roots Cultural Festival, Inc. for their event to be held August 12-14, 2005. Funding is available from 001-6111-519-99.03 (Manager's Contingency Fund). Mr. Levinson returned to the dais. - 6 - 07/05/05 Robert A. Barcinski, Assistant City Manager, stated staff received a request from Ms. Elizabeth Wesley on behalf of the Roots Cultural Festival, Inc. to advance $12,500 that has been committed by two Palm Beach County Commissioners for funding of this year's Roots Cultural Festival. Staff recommends approval of the request. Ms. McCarthy moved to approve to advance the amount of County grant funds committed to the Roots Cultural Festival, Inc. in the amount of $12,500, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. 9.B. CONDITIONAL USE REQUEST/BANK UNITED OF DOWNTOWN DELRA Y: Consider a request to allow the establishment of a financial institution, Bank United of Downtown Delray, within the Central Business District (CBD), located at the northwest corner of East Atlantic Avenue and N.E. 4th Avenue. (Quasi-Judicial Hearing) Mayor Perlman read the procedures for a Quasi-Judicial Hearing for this item and all subsequent Quasi-Judicial items. Janet Whipple, Acting City Clerk, swore in those individuals who wished to give testimony on this item. Mayor Perlman asked the Commission to disclose their ex parte communications. Ms. McCarthy stated she has a discussion with Michael Weiner and the bank representative. Mayor Perlman stated he had a conversation with Michael Weiner. Mrs. Ellis stated she spoke with Michael Weiner and a bank representative. Mrs. Archer stated she too spoke with Michael Weiner and a bank representative. Mr. Levinson stated he too spoke with Michael Weiner and a bank representative. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2005-198 into the record. The request is to establish a bank (Bank United) in an existing retail building along Atlantic Avenue. No drive-thru or ATM teller machine facilities are proposed. The business will occupy 3,567 square feet on the ground floor of the existing 4,800 square feet retail structure formerly occupied by Huber Drugs. The balance of the ground floor will be occupied by a retail use. Business hours will be from 8:30 a.m. - 5:30 p.m. Monday-Friday and 8:30 a.m.-l:OO p.m. on Saturdays and the bank will be closed on Sundays. Mr. Dorling stated positive findings are made with respect to some of Chapter 3 more particularly the Future Land Use Map amendment and Concurrency. However, the required findings cannot be made as this application is not consistent with Future Land Use Element Policy C-4.1. Mr. Dorling stated banking facilities in the CBD (Central Business District) are allowed as a conditional use but are not necessarily appropriate in all areas of the CBD. One of these areas staff feels is along Atlantic A venue where the emphasis is on retail and restaurant uses on the ground floor. The - 7 - 07/05/05 Comprehensive Plan favors retail rather than office uses at the street level; thus locating a bank at this location does not meet the intent of this policy. The establishment of the bank conflicts with the City's effort to have a pedestrian friendly streetscape which is further reinforced by the adopted Downtown Master Plan. Staff also finds this to be inconsistent with the Cluster Study. At its meeting of June 20, 2005, the Planning and Zoning Board held a public hearing and significant discussion evolved around the impact of an office use along the predominant retail corridor. As an attempt to reach a compromise, the Board recommended approval with some conditions that would make this use more retail. At its meeting of June 9, 2005, the Community Redevelopment Agency (CRA) reviewed the conditional use request and recommended denial of the proposal by a vote of 3-2. There was significant discussion about the use conflicting with the City's effort to provide a pedestrian friendly retail streetscape. At its meeting of June 13, 2005, the Downtown Development Authority (DDA) reviewed the proposal and had similar discussions as the CRA and recommended denial. Michael Weiner, Attorney with Weiner & Aronson, P.A., 102 N. Swinton Avenue, Delray Beach, referenced LDR Section 4.4.13 and Chapter 3. He stated Chapter 3 has three subparts: (1) Consistency with the Future Land Use Map, (2) Concurrency and (3) Compatibility. Mr. Weiner stated Bank United is a local bank with no drive-thru and encourages pedestrian traffic. He referred to the Future Land Use Element C-4.1 and noted this element gives six objectives that we should be doing in the CBD and three of those six begin with the word incentives. He stated by giving incentives does not mean this is a policy banning banks. He compared the number of banks on Las Olas Boulevard, Fort Lauderdale, Florida, and stated there are no less than five banks on Las Olas located in the middle of retail. Mr. Weiner stated there were no less than six letters of support in the file and noted additional letters of support from retailers along the Avenue. Mr. Weiner made these letters a part of the record. Chris Brown, resident of Delray Beach & business owner, stated his specialty is construction of mixed-use buildings in downtown areas. He stated one of the most important things is getting capital to the small retailers downtown. He stated the bank is a tremendous retail generator for the downtown area. He feels the Cluster Study addressed retail but did not discuss financial institutions, cultural institutions, or offices. He provided the statistics for investments on renovation of banks and the average salaries of the employees. Mr. Brown stated this bank would be a great benefit to the downtown. Mr. Weiner stated a bank should not be looked at as an office and noted a bank has more retail traffic than one would otherwise think of as being in retail trade. He stated the Cluster Study did not ban banks. An encouragement for retail does not mean zero in terms of having other services. He stated they have met the substantial burden of proof with respect to the Comprehensive Plan. Mayor Perlman stated if anyone from the public would like to speak in favor or in opposition of the Conditional Use request, to come forward at this time. - 8 - 07/05/05 There being no one who wished to address the Commission regarding the Conditional Use request, the public hearing was closed. Mr. Dorling stated there are compelling arguments being made this evening that local banks are appropriate downtown and he agrees with this statement. However, he stated the issue is whether it is appropriate on Atlantic Avenue which is predominantly a pedestrian/retail corridor, particularly when there are vacant bank locations available for use off the Avenue. Mr. Weiner emphasized that this is pedestrian bank (with no drive-thru) and stated this is precisely what people want in this location and what the studies state we should be promoting. He stated with regard to hours of operation, the bank is proposing to stay open until 6:00 p.m. open half a day on Saturdays, and agrees to try and coordinate hours of operation with respect to the events that occur on Atlantic Avenue. Brief discussion by the Commission followed. Mr. Levinson stated in his opinion this is not compatible to what the City has planned. However, if the applicant was willing to support the Planning and Zoning recommendations to expand the hours of operation, make a commitment to have retail type displays along a minimum of 50% of building frontage on Atlantic Avenue, and, hold open houses and related activities in the evening hours a minimum of twice weekly and on nights that Jazz on the Avenue is held. Mrs. Archer stated a corner bank is pedestrian friendly and feels it would fit wonderfully in the community. She stated she supports having a local corner walk-in bank with the fabric of what the City has with a village-by-the-sea community. Mrs. Archer stated not having a bank downtown is like not having a Post Office downtown. Mrs. Ellis stated she is frustrated with the Planning and Zoning Board and suggested that Planning and Zoning review the same material that comes to the Commission. She does not support the bank being open on Sundays and recommended the proposal be sent back to the Planning and Zoning Board. Ms. McCarthy supports the bank location and stated it is a healthy addition to the community. She stated this does not dismiss the impact of the Cluster Studies that have been done and feels these studies are used a tool for guidance. Ms. McCarthy stated there are other banks that are open seven days a week and she would like to see Bank United participate in street activities such as Jazz on the Avenue. Mayor Perlman stated he respects the Planning Department and the Planning Director. However, he disagrees with the Planning Director on this particular item because he does not see a bank as a kin to an attorney's office or surveyor's office but sees it as something that generates a lot of foot traffic. He does have a concern about a proliferation of banks downtown but would hope at a later date there would be a consensus of the Commission to review the code regarding this. Mayor Perlman stated - 9 - 07/05/05 he does not want to send this item back to Planning and Zoning Board. Mrs. Archer moved to approve the Conditional Use request for Bank United at Downtown Delray, subject to the Planning and Zoning Board recommendations with the hours of operation being amended Monday through Friday 8:30 a.m. to 6:00 p.m., Saturday, 8:30 a.m. to 1:00 p.m., not opening on Sundays at this time, that a commitment is made to have retail type displays along a minimum of 50% of building frontage on Atlantic A venue, and that open houses and related activities are held in the evening hours a minimum of once a month, seconded by Mrs. Ellis. Brief discussion followed by the Commission. Brian Shutt, Assistant City Attorney, stated for the record he would like to get the applicant to consent to the terms of what the motion is. Michael Weiner stated the hours of operation would be Monday through Friday 8:30 a.m. to 6:00 p.m., Saturday, 8:30 a.m. to 1 :30 p.m., and agree to work out the schedule of events (i.e. Art & Jazz on the Avenue, Delray Affair, etc.) where Bank United would stay open at least once a month in the evening even if there is not an event scheduled. The motion was amended as follows: Mrs. Archer moved to approve the Conditional Use request for Bank United at Downtown Delray subject to the conditions that the hours of operation are Monday through Friday, 8:30 a.m. to 6:00 p.m., Saturday, 8:30 a.m. to 1 :30 p.m., that a commitment is made to have retail type displays along a minimum of 50% of building frontage on Atlantic A venue, and that open houses and related activities are held in the evening hours at least once a month, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mrs. Archer - Yes; Mr. Levinson - No; Ms. McCarthy - No; Mayor Perlman - Yes. Said motion passed with a 3 to 2 vote, Commissioner Levinson and Commissioner McCarthy dissenting. At this point, the time being 7:10 p.m., the Commission moved to the duly advertised Public Hearings portion of the Agenda. 10. PUBLIC HEARINGS: 10.A. ORDINANCE NO. 46-05 (FIRST READING/FIRST PUBLIC HEARING): City initiated amendment to Land Development Regulations (LDR), 4.4.21(B), "Principal Uses and Structures Allowed", to add Clubs and Lodges which do not serve alcohol as a Permitted Use within the Community Facilities (CF) Zoning District. Ifpassed, a second public hearing will be scheduled for July 19,2005. The caption of Ordinance No. 46-05 is as follows: - 10 - 07/05/05 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES, BY AMENDING SECTION 4.4.21, "COMMUNITY FACILITIES (CF) DISTRICT", SUBSECTION 4.4.21(B), "PRINCIPAL USES AND STRUCTURES ALLOWED", TO ADD CLUBS AND LODGES WHICH DO NOT SERVE ALCOHOL AS A PERMITTED USE WITHIN THE CF DISTRICT; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 46-05 is on file in the City Clerk's office.) The Assistant 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 Del ray Beach, Florida. Paul Dorling, Director of Planning and Zoning, stated this is a City initiated land development change to add Clubs and Lodges in the CF (Community Facilities) district subject to the provision that alcoholic beverages not be allowed. The "Purpose and Intent" for the Community Facilities zone district describes it as a special purpose zone district primarily, but not exclusively, intended for locations at which facilities are provided to serve public, semi-public, and private purposes. Given the other types of uses permitted in the district, including religious, and education facilities, it is appropriate to restrict the consumption of alcohol on property within this district. Since the sale and consumption of alcoholic beverages is a major component of some types of clubs and lodges, a restriction is appropriate if this use is to be added to the district. Clubs and lodges that are not restricted with regard to alcoholic beverages are currently allowed in the GC (General Commercial) and PC (Planned Commercial) districts as conditional uses. At its meeting of June 20, 2005, the Planning and Zoning Board held a public hearing and there was no public testimony. After discussing the amendment, the Board voted 7-0 to recommend approval of the proposed amendment. Mayor Perlman declared the public hearing open. There being no one from the public who wished to address the Commission regarding Ordinance No. 46-05, the public hearing was closed. Mrs. Ellis moved to approve Ordinance No. 46-05 on First Reading/First Public Hearing, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 5 to 0 vote. - 11 - 07/05/05 10.B. ORDINANCE NO. 47-05 (FIRST READING/FIRST PUBLIC HEARING): City initiated amendment to Land Development Regulations (LDR), 4.6.9(B)(4), "Off-Street Parking Regulations; Applicability", to provide a credit for parking under certain circumstances where a governmental entity acquires property for public parking or parks. Ifpassed, a second public hearing will be scheduled for July 19, 2005. The caption of Ordinance No. 47-05 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING ARTICLE 4.6, "SUPPLEMENT AL DISTRICT REGULATIONS" OF THE LAND DEVELOPMENT REGULATIONS SECTION 4.6.9, "OFF-STREET PARKING REGULATIONS", SUBSECTION (B) "APPLICABLITY" , BY AMENDING SUBSECTION 4.6.9(B)(4) PROVIDING A CREDIT FOR PARKING UNDER CERTAIN CIRCUMSTANCES WHERE A GOVERNMENTAL ENTITY ACQUIRES PROPERTY FOR PARK PURPOSES OR PUBLIC PARKING; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 47-05 is on file in the City Clerk's office. ) The Assistant 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 Del ray Beach, Florida. Paul Dorling, Director of Planning and Zoning, stated at its meeting of January 18, 2005, the City Commission approved an amendment to LDR Section 4.6. 9(B) to add subparagraph (4) to provide an incentive to private property owners to sell land to accommodate public parking facilities. In order to acquire lands for this purpose, it is in the public interest to credit the private owner from whom the land is acquired with parking spaces it has vested rights to, which are then transferable to other properties owned by the same property owner within 300 feet of the property acquired by the governmental entity for public parks. At its meeting of June 20, 2005, the Planning and Zoning Board held a public hearing regarding the amendment. There was no public testimony regarding the proposed changes. After discussing the amendment, the Board voted 7-0 to recommend approval of the proposed amendment. - 12 - 07/05/05 Mayor Perlman opened the public hearing. There being no one who wished to address the Commission regarding Ordinance No. 47-05, the public hearing was closed. Mrs. Archer moved to approve Ordinance No. 47-05 on First Reading/First Public Hearing seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. 10.C. ORDINANCE NO. 48-05 (FIRST READING/FIRST PUBLIC HEARING): City initiated amendment to Land Development Regulations (LDR), 4.3.3 (D), "Residential and N on-Residential Licensed Service Provider Facilities", and Appendix "A", "Definitions", regarding Prevention Education Service Providers. If passed, a second public hearing will be scheduled for July 19,2005. The caption of Ordinance No. 48-05 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING APPENDIX " A" , "DEFINITIONS" , BY REPEALING THE DEFINITION OF "RESIDENTIAL LICENSED SERVICE PROVIDER", IN ITS ENTIRETY AND ENACTING A NEW DEFINITION FOR "RESIDENTIAL LICENSED SERVICE PROVIDER" IN ORDER TO PROVIDE A MORE CONSISTENT DEFINITION OF SAME AND ENACTING A NEW DEFINITION FOR "PREVENTION EDUCATION SERVICE PROVIDERS" AND AMENDING SECTION 4.3.3(D), "RESIDENTIAL AND NON- RESIDENTIAL LICENSED SERVICE PROVIDER FACILITIES", IN ORDER TO EXCLUDE THOSE LICENSED SERVICE PROVIDERS THAT ARE LICENSED UNDER CHAPTER 397 FOR THE SOLE PURPOSE OF PROVIDING PREVENTION AS DEFINED BY SECTION 397.311(18)(g), FLA. STAT.; PROVIDING A SA VING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 48-05 is on file in the City Clerk's office. ) - 13 - 07/05/05 Brian Shutt, Assistant 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, Director of Planning and Zoning, stated the current definition of Residential Licensed Service Providers found in LDR Section 4.3.3(D) is inconsistent with the definition in Appendix "A" Definitions. The desire is to have consistent definitions of Residential Licensed Service Providers throughout the City's Land Development Regulations and its Appendix of Definitions. At its meeting of June 20, 2005, the Planning and Zoning Board held a public hearing regarding the amendment. There was no public testimony regarding the amendment. There was no public testimony regarding the proposed changes. After discussing the amendment, the Board voted 7-0 to recommend approval of the proposed amendment. Mr. Levinson moved to approve Ordinance No. 48-05 on First Reading/First Public Hearing, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. 10.D. FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) LAND CONVEYANCE: Consider approval and adoption of the Florida Department of Transportation (FDOT) Resolution No. 483-98 for the conveyance of land from the FDOT to the City to be used as pocket parks, generally located along the 1-95 sound wall in the Southwest Neighborhood area between S.W. 1st Street and S.W. 3rd Street. Mayor Perlman declared the public hearing open. There being no one who wished to address the Commission regarding the Florida Department of Transportation (FDOT) Resolution No. 483-98. Prior to the vote, Mayor Perlman stated for the benefit of the public, this is for pocket parks that will be located along the 1-95 sound wall within the S.W. neighborhood area between S.W. 1st Street and S.W. 3rd Street. Mr. Levinson moved to approve the Florida Department of Transportation (FDOT) Resolution No. 483-98 for the conveyance of land, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. 10.E. ORDINANCE NO. 45-05: An ordinance amending Chapter 113, "Alcoholic Beverages", of the Code of Ordinances, by enacting Section 113.21, "Patron Age Restriction" to prohibit individuals under the age of twenty-one (21) from entering alcoholic beverage establishments. - 14 - 07/05/05 The caption of Ordinance No. 45-05 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 DELRA Y BEACH, FLORIDA, AMENDING CHAPTER 113, "ALCOHOLIC BEVERAGES", BY ENACTING A NEW SECTION 113.21, "PATRON AGE RESTRICTIONS"; PROVIDING THAT IT SHALL BE UNLAWFUL FOR PERSONS UNDER THE AGE OF 21 TO ENTER, PATRONIZE, VISIT, BE ADMITTED TO, OR ALLOWED ACCESS IN ANY ALCOHOLIC BEVERAGE ESTABLISHMENT; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 45-05 is on file in the City Clerk's office. ) Brian Shutt, Assistant 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. Mayor Perlman declared the public hearing open. Patrick Glover, 305 S.W. ih Avenue, Delray Beach, expressed concern that young people should be allowed into establishments which serve alcoholic beverages. Ms. McCarthy stated if young people are accompanied with an adult they are allowed in restaurants and explained that this ordinance restricts under age patrons to enter stand alone bars only. Carolyn Zimmerman, 212 S.W. 2nd Avenue, Delray Beach, supports the ordinance and stated this is a good opportunity for the City to do something for kids between the ages of 18-21. There being no one else from the public who wished to address the Commission, the public hearing was closed. Mrs. Archer moved to adopt Ordinance No. 45-05 on Second and FINAL Reading, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. - 15 - 07/05/05 At this point, the time being 7:25 p.m., the Commission to the Item 11, Comments and Inquiries on Non-Agenda items from the City Manager and the Public. II.A. City Mana2er's response to prior public comments and inauiries. The City Manager had no response to prior public comments and mqUIrIes. 11.B. From the Public. 11.B.1. Patrick Glover. 305 S.W. 7th Avenue. Delray Beach (Delray Beach Housin2 Authority). speaking on behalf of Debra Lewis, stated Ms. Lewis' son was arrested and had been numerous times before. Due to this fact he was not allowed to live with her. Mr. Glover stated a few Delray Beach Police Officers were rude to Ms. Lewis and had indicated on the Police Report (dated June 24, 2005) that she incited a riot and the incident was reported to the Director of the Housing Authority. Consequently, Ms. Lewis is being evicted from the Delray Beach Housing Authority in approximately nine days, and time is of the essence. She is requesting that this incident be investigated by the City Manager or the Police Chief. Mr. Glover stated Ms. Lewis requests the help of the Commission. Mr. Glover provided the Commission with a copy of the June 24, 2005 Police Report. Mayor Perlman stated he will give the Police Report to the City Manager for review, and recommended that someone attend the Delray Beach Housing Authority Board meeting. Mr. Levinson stated Ms. Lewis needs to go to the Delray Beach Housing Authority and plead her case since she has a housing contract with the Authority. Ms. McCarthy asked how long Ms. Lewis' son has not lived with her, and if he is restricted from being on the grounds. Ms. Lewis stated it has been approximately two years since her son has lived with her and she believes he is restricted from the grounds. 11.B.2. Jackie Fields. 408 Circle Drive. Boynton Beach. (sister of Debra Lewis ). asked if children can visit their parents if they are not permitted on the grounds. Having sat at the meetings of the Delray Beach Housing Authority, Ms. McCarthy stated the Authority tries to create a safe haven. Ms. McCarthy stated she has not seen Ms. Lewis' lease and cannot speak as to what restrictions may have been added until she actually reviews the lease or speaks to the Director of the Delray Beach Housing Authority. Ms. McCarthy stated questions of this nature will be answered at the next City Commission meeting on July 19,2005 because staff will have more information at that time and will be able to address this issue. - 16 - 07/05/05 11.B.3. Jim Smith. 1225 S. Ocean Boulevard. Delray Beach. Chairman of S.A.F.E. (Safety As Floridians Expect) stated S.A.F.E. is requesting that the Commission create a Citizens' Voluntary PedestrianlBike Greenway Committee and file a grant application for a PedestrianlBike Greenway Coordinator. He stated in his opinion, it is more important to add more staff in needed City services than it is to reduce the millage rate. Mr. Smith distributed a copy of the flyer regarding S.A.F.E to the Commission. 11.B.4. Theodore Hummel. 400 Venetian Drive. Delray Beach. commented about the recent decision made by the Supreme Court about eminent domain and how it might affect citizens in Delray Beach. Mr. Hummel stated the old purpose of eminent domain was for public purposes; however, now it is for private purposes and to increase the tax base and revenues. He stated as a citizen he is not clear as to how Florida Law protects the lower income person and feels it should be clearly understood that if this is pushed through, it will only be done against homeowners of lower income. Mr. Hummel stated this particularly affects the older retirees on a fixed income who also cannot afford emotionally to make a move, besides how to handle it fiscally. In addition, Mr. Hummel stated he does not want to lose the working people who staff many of the restaurants, etc. He stated it sounds great to receive a lot of money for a house but you cannot afford to turn around and buy one, which might have three times the amount in taxes. He feels this is the basic problem for the elderly and the lower income homeowners in town. 11.B.5. Christie Campbell. 424 E. Atlantic Avenue. Delray Beach, (owner of Beach Music), has owned a business for nine years and her business is open seven days and two nights a week. She informed the Commission that on the nights of Jazz on the A venue she does not do any business. She stated she has always been very supportive of all the events held downtown; however, she noted it does not pay for her to keep her shop open when there is no business. 11.B.6. Rosetta Rolle. 301 N.W. 3rd Avenue. Delray Beach. expressed concern over the Supreme Court's decision regarding eminent domain. Mrs. Rolle briefly discussed the meaning of Independence Day and read into the record the second paragraph from the Declaration of Independence. 11.B.7. Jayne Kin2. 3400 Place Valencay. Delray Beach. stated she is strongly opposed to any form of eminent domain. She stated she lived in Tampa for a short period of time and was first introduced to eminent domain when it was used for urban renewal. Now many years later, the long time residents have never recovered and she feels there was a whole "sense of community" that was lost and she does not want to lose that "sense of community" in Delray Beach. She urged the City Commission to allay the fears to the residents that eminent domain will not be used in Delray Beach. 11.B.8. Alfred Stra2hn. 26 S.W. 5th Avenue. Delray Beach. stated he is opposed to eminent domain and urged the Commission to put something in place to provide for future Commissions to not have the ability to impose eminent domain. Mr. Straghn stated if the Supreme Court is going to pass laws that will affect everyone then he feels the local government should have the last say about how it will affect its citizens. - 17 - 07/05/05 11.B.9. Katie L. Willin2ham. 333 S.W. 12th Avenue. Delray Beach. stated she is opposed to eminent domain and urged the Commission to not support it. She stated there are several elderly people who do not want to relocate and cannot afford to pay a mortgage and start all over again. 11.B.I0. Betty Goodman. 930 S.W. 11th Terrace. Delray Beach. stated she is opposed to eminent domain and urged the Commission to be sympathetic towards the elderly. She stated if their property has to be taken then she feels citizens should be offered a fair price so they can move someplace else and live decently. Mrs. Goodman stated she read in the newspaper about the offer made for property on 8th Avenue. She urged the Commission to consider eminent domain law because she feels this is not good for the community or for Delray Beach. 11.B.ll. Joseph Thomas. 312 N.W. 2nd Street. Delray Beach. expressed concern that his mother will be forced to move because of eminent domain and stated he will do everything he can to make certain his mother is protected and has a roof over her head. He urged the City to come together as a community to address this issue. 11.B.12. Pearl "Bunny" Markfield Elrod. 302 S.W. 1st Avenue. Delray Beach. expressed concern over eminent domain in the City of Del ray Beach and read a statement into the record written by Virginia Snyder. 11.B.13. James Bassa. Jr.. 102 N.W. 14th Avenue. Delray Beach. stated he is not against eminent domain but is against what eminent domain does. He expressed concern that his parents bought their home in approximately 1964 for $3,000 and now the same land is worth approximately $400,000. He is concerned that the projected increase in value of land, and the projected increase of taxation and insurance will not be covered by the purchasing prices that eminent domain will bring. Therefore, Mr. Bassa suggested that a committee be formed to help develop educational sessions on how to place items on the Agenda, how to have an Agenda meeting, and how to progress with Agenda items so that the community can be better linked to the City Commission. 11.B.14. Gerry Franciosa. 939 Eve Street. Delray Beach. opposes eminent domain and stated what the Supreme Court did is an injustice. He stated people in the community have concerns such as rising costs on gasoline, food, health insurance, and education for their children. In his opinion, citizens should not have to worry about the government coming to take their homes. He urged the Commission to inform the Press about how they feel regarding eminent domain. Mr. Levinson stated he would like to evoke Rule #3 and commented the reason many of these people are here is because an organization in town had circulated a misleading flyer which claims the City of Delray Beach has used eminent domain regularly. Mr. Levinson stated the City has not used eminent domain for homesteaded property in approximately 15 years and the CRA has not used eminent domain in approximately 10-12 years. - 18 - 07/05/05 11.B.15. Robert Wells. 111 N.W. 11th Avenue. Delray Beach. stated he works with a program called "Free to Grow" which helps young men get off the street corners and shows them how to make use of materials thrown away by general developers. Mr. Wells stated he is currently building his home from materials that the contractors he works for throws away. 11.B.16. Carolyn Zimmerman. 212 S.W. 2nd Avenue. Delray Beach. stated PROD did not organize anyone and stated concerned residents called her home after hearing about the Supreme Court ruling. She stated the residents are not saying the City is going to take everyone out of their homes, but are asking that the Commission relieve their fears regarding eminent domain. 11.B.17. Deborah Bennett. 137 Seabreeze Avenue. Delray Beach. stated in her opinion, the City has used the threat of eminent domain. She explained residents are informed if they do not take an offer at 30% above the property value, then eminent domain will be used and the property owner would actually receive less. 11.B.18. Marty Wiman. 119 S. Swinton Avenue. Delray Beach. stated he purchased his property a year ago (non-homesteaded) and is now being sued by a developer. He stated after his case is over he is fearful that the developers who own the surrounding property can take his property through eminent domain because of the Supreme Court ruling. Mayor Perlman stated Mr. Wiman would not be affected by eminent domain. He stated a developer does not have the power to eminent domain; only a governmental entity does. Mayor Perlman requested the CRA and the City document the City's history and relevant policies governing eminent domain including the policies in the Southwest Plan which will create the first Land Trust in Palm Beach County. The Land Trust Plan has as its underlining philosophy "development without displacement". He requested that this be ready in two weeks to be distributed to the public and posted on the City's web site. At that time, the City Commission can allay some fears of the residents and give them the City's philosophy on eminent domain and what the history is versus perceptions. Mayor Perlman stated it is good that those who spoke on eminent domain came out to express their concerns. He stated the eminent domain battle is going to go back to State Legislatures throughout the country and he encouraged everyone to contact their State Legislators. This is where the policies will be made per the decision of the Supreme Court regarding eminent domain. He stated in the interim, staff will compile numbers from Delray Beach and information about staff plans for the Northwest and Southwest sections of the City. The City Manager stated the Florida eminent domain law has a lot of protection for the property owner. He stated if a government wishes to take property by eminent domain, a property owner has the right to hire an attorney and appraiser, and the government has to pay for both the attorney and the appraiser. The City Manager - 19 - 07/05/05 reiterated that the City would have to pay the property owners' attorneys fees, the City's attorneys fees, the property owners' appraiser fees, and the City's appraiser fees. If it goes to court, ultimately it is decided by a jury based upon the testimony presented at trial. At this point, the time being 8: 12 p.m., the Commission returned to Item 9.C. of the Regular Agenda. 9.C. CONDITIONAL USE REQUESTS/QUICK LANE TIRE SERVICE CENTER/FULL SERVICE AUTO REPAIR: Consider a request to allow the establishment of a Quick Lane Tire Service Center; and the establishment of an auto repair facility in conjunction with a used car dealership within the AC (Automotive Commercial District), located on a 3.04 acre site at 2225 and 2255 South Federal Highway, approximately 300 feet south of Tropic Boulevard. (Quasi-Judicial Hearing) Janet Whipple, Acting City Clerk, swore in those individuals who wished to give testimony on this item. Mayor Perlman asked the Commission to disclose their ex parte communications. No ex parte communications were disclosed. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2005-154 into the record. Mr. Dorling stated this request is to establish two conditional uses, one a specialized quick lane tire service center and two, to establish a full service auto-repair facility in conjunction with a used car dealership. The full service repair shop will occupy the north portion of the site (12,728 square feet) in conjunction with a used car dealership and the specialized quick lane tire service will be established on the south portion of the site (19,780 square feet). The requested hours of operation are Monday through Thursday, 8:00 a.m. to 8:00 p.m., Friday, 8:00 a.m. to 6:00 p.m., Saturdays 8:00 a.m. to 5:00 p.m., and Sunday 12:00 noon to 5:00 p.m. The quick lane and tire service will operate Monday through Friday, 7:00 a.m. to 7:00 p.m., Saturday, 8:00 a.m. to 5:00 p.m. At its meeting of June 20, 2005, the Planning and Zoning Board held a public hearing in conjunction with the Conditional Use request. There was public testimony from Mr. Robert Jackson a homeowner who lives to the rear of the site and he expressed concerns about noise and the proposed late hours of operation. Mr. Jackson requested some modification to the hours of operation. After brief deliberation, the Board voted 7 to 0 in favor of the two Conditional Use requests, one to establish a quick lane tire service center but to restrict the hours to Monday through Thursday, 8:00 a.m. to 8:00 p.m., Friday, 8:00 a.m. to 6:00 p.m., Saturdays 8:00 a.m. to 5:00 p.m., no operation on Sunday, and to establish an auto repair facility in conjunction with a used car dealership but not allow Sunday hours of 12:00 noon to 5:00 p.m. - 20- 07/05/05 Mayor Perlman asked if anyone would like to speak in favor or in opposition of the Conditional Use requests, to please come forward at this time. Prior to the vote, Mr. Levinson stated he spoke with the President of Tropic Isle and stated his concerns were noise. Mr. Levinson stated assuming that the new noise ordinance will be in affect and the applicant would have to go through the site plan process, he would like to make sure that the face of the building does not impact the residents. Mr. Dorling stated other conditions that were applied by the Planning and Zoning Board relate to no outside speaker P A systems, and all repairs be conducted inside the building. Mrs. Ellis moved to approve the Conditional Use requests to establish a Quick Lane Tire Service Center and a Full Service Auto-repair, subject to the conditions as outlined by the Planning and Zoning Board, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 5 to o vote. 9.D. REQUEST FOR IN-LIEU PARKING SP ACE/MAKO TECHNOLOGIES: Consider a request from Mako Technologies for the granting of one (1) in-lieu parking space. Mako Technologies is located at 145 North Swinton Avenue. (Quasi-Judicial Hearing) Janet Whipple, Acting City Clerk, swore in those individuals who wished to give testimony on this item. Mayor Perlman asked the Commission to disclose their ex parte communications. No ex parte communications were disclosed. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2005-008 into the record. Paul Dorling, Director of Planning and Zoning, stated Mako Technologies has submitted a Class V site plan modification for the conversion of a single family residence to office use with an expansion of approximately 1,899 square feet of office space. The total floor area for both the proposed conversion and addition is 2,899 square feet which requires 10 parking spaces. The proposed site plan provides 9 parking spaces. The applicant is requesting one in-lieu parking space at a cost of $6,000. Also, the applicant has proposed to construct on-street parking and the recent modifications allow a credit to a developer up to 50% per space. Therefore, the two parking spaces to be constructed in the right-of-way, and available for the public, would off-set the $6,000 fee. Mr. Dorling reiterated that this is a request to grant one in-lieu space rather than to pay the in-lieu fee because the applicant will be providing two on-street parking spaces. - 21 - 07/05/05 At its meeting of May 24,2005, the Parking Management Advisory Board recommended approval of the applicant's request and at its meeting of June 15, 2005, the Historic Preservation Board (HPB) recommended approval of the proposed site plan. Mayor Perlman stated if anyone would like to speak in favor or in opposition of the request, to come forward at this time. Mr. Levinson moved to approve the request from Mako Technologies for the granting of one (1) in-lieu parking space, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. 9.E. REQUEST FOR IN-LIEU PARKING SP ACES/HISTORIC RESIDENCES: Consider a request from Historic Residences for the purchase of two (2) in-lieu parking spaces in the amount of $12,000.00, to be paid over a three (3) year period via an In-Lieu of Parking Fee Agreement. Historic Residences is located at 114 N.E. 1 st A venue. (Quasi-Judicial Hearing) Janet Whipple, Acting City Clerk, swore in those individuals who wished to give testimony on this item. Mayor Perlman asked the Commission to disclose their ex parte communications. No ex parte communications were disclosed. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2005-180 into the record. Mr. Dorling stated on June 15, 2005 the Historic Preservation Board (HPB) approved a Class V site plan modification which calls for the preservation of three contributing historic structures through relocation. The parking requirement is for ten spaces while eight are being proposed. The applicant is requesting two (2) in-lieu parking spaces at a cost of $6,000 each for a total of $12,000.00. As owner of the property, the in-lieu fees will be paid via an In-Lieu Parking Fee Agreement over a three year period (50% upon ratification of the agreement and 25% on the second and third anniversaries) in accordance with LDR Section 4.6.9(E)(3)(d). At its meeting of May 24,2005, the Parking Management Advisory Board recommended approval of the applicant's request. At its meeting of June 15, 2005, the Historic Preservation Board (HPB) approved the proposed site plan. Mayor Perlman stated if anyone would like to speak in favor or in opposition of the request, to please come forward at this time. Ms. McCarthy moved to approve the request from Historic Residences for the purchase of two (2) in-lieu parking spaces in the amount of $12,000.00, seconded by - 22- 07/05/05 Mrs. Ellis. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. 9.F. PROPOSAL/ALEKSANDER GROUP. INC. (AGI): Consider a proposal from the Aleksander Group, Inc. (AGI) for continued Legislative Representation to assist the City with State grants. Brian Shutt, Assistant City Attorney, stated this item is an agreement between the City of Delray Beach and the Aleksander Group, Inc. (AGI) to go from August 1, 2005 through December 31, 2005 for the retainer of $25,000.00. Mr. Levinson asked how this would impact with the City's current relationship with Kathy Daley and whether or not this will be in-lieu of, or in addition to, the contract with Langton & Associates. The City Manager stated Langton & Associates has not produced much for the City of Delray Beach and explained the City is on a month-to-month basis with them. Mayor Perlman stated this proposal is in addition to Langton & Associates and it is his understanding that Aleksander Group, Inc. and Kathy Daley & Associates are working together on this. Mr. Levinson stated it is his understanding that the Aleksander Group, Inc. may be able to provide Federal assistance as well. Mayor Perlman stated he can find out, and noted the Aleksander Group specializes in the State Legislature. Mr. Levinson stated he would like to see more money allowed in next year's budget so the City can get more funding from Washington, D.C. The City Manager stated there is a meeting scheduled with Mr. Aleksander in the next week. Mr. Levinson suggested that the City inform the Aleksander Group, Inc. of what the City has in the pipeline in terms of projects so that they can be identified. Mayor Perlman stated in the next 3-4 years Representative Hasner and Senator Atwater are going to be very influential players. Mrs. Ellis moved to approve the proposal from Aleksander Group, Inc. (AGI) for continued Legislative Representation to assist the City of Delray Beach with State grants, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. - 23 - 07/05/05 9.G. BOCA RATON AIRPORT AUTHORITY/SOUND INITIATIVE: Consider a request from the Boca Raton Airport Authority to join the Sound Initiative in support of reducing airplane noise. Mr. Levinson moved to approve the request from the Boca Raton Airport Authority Coalition Sound Initiative in support of reducing airplane noise and provide a membership contribution of $1,000.00, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mrs. Ellis - No; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes. Said motion passed with a 4 to 1 vote, Commissioner Ellis dissenting. 9.H. INTERLOCAL AGREEMENT/COMMUNITY REDEVELOPMENT AGENCY (CRA): Consider approval of an Interlocal Agreement between the City and the Community Redevelopment Agency (CRA) in the amount of$300,000.00 for funding for the Clean and Safe Program for FY 04/05. Mayor Perlman declared a Conflict of Interest, passed the gavel to Vice Mayor Levinson, and stepped down from the dais. Robert A. Barcinski, Assistant City Manager, stated staff is requesting approval of an Interlocal Agreement between the City and the Community Redevelopment Agency (CRA) for funding of the Clean and Safe Program for fiscal year 2004/2005. The amount of the agreement is $300,000.00. Mrs. Archer moved to approve the Interlocal Agreement between the City of Delray Beach and the Community Redevelopment Agency (CRA) for funding of the Clean and Safe Program for fiscal year 2004/2005, seconded Mrs. Ellis. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Vice Mayor Levinson - Yes; Ms. McCarthy - Yes; Mrs. Ellis - Yes. Said motion passed with a 4 to 0 vote. 9.1. APPOINTMENTS TO THE COMMUNITY REDEVELOPMENT AGENCY: Appoint two (2) regular members to the Community Redevelopment Agency (CRA) for four (4) year terms ending July 1,2009. Based upon the rotation system, the appointments will be made by Commissioner Levinson (Seat #3) and Commissioner McCarthy (Seat #4). Mayor Perlman declared a Conflict of Interest, passed the gavel to Vice Mayor Levinson, and stepped down from the dais. Vice Mayor Levinson stated he wished to appoint Peter Arts as a regular member to the Community Redevelopment Agency (CRA) for a four (4) year term ending July 1, 2009. Mrs. Archer so moved, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mrs. Ellis - Yes. Said motion passed with a 4 to 0 vote. - 24- 07/05/05 Ms. McCarthy moved to reappoint Franklin Wheat as a regular member to the Community Redevelopment Agency (CRA) for a four (4) year term ending July 1, 2009, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes. Said motion passed with a 4 to 0 vote. 9.J. APPOINTMENTS TO THE EDUCATION BOARD: Appoint six (6) regular members and one (1) student member to the Education Board for two (2) year terms ending July 31, 2007 and appoint one (1) student member for a one (1) year term ending July 31, 2006. Based upon the rotation system, the appointments will be made by Mayor Perlman (Seat #5), Commissioner Ellis (Seat #1), Commissioner Archer (Seat #2), Commissioner Levinson (Seat #3), Commissioner McCarthy (Seat #4), Mayor Perlman (Seat #5), Commissioner Ellis (Seat #1), and Commissioner Archer (Seat #2). Mayor Perlman stated he wished to appoint Dr. Bradley Bradford as a regular member to the Education Board for a two (2) year term ending July 31, 2007. Mrs. Ellis so moved, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. Mrs. Ellis moved to reappoint Paul Seal as a regular member to the Education Board for a two (2) year term ending July 31, 2007, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. Mrs. Archer moved to appoint Logan Perel as a student member to the Education Board for a two (2) year term ending July 31, 2007, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. Mr. Levinson moved to appoint Adam Sorrin as a regular member to the Education Board for a two (2) year ending July 31, 2007, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. Ms. McCarthy moved to appoint Reverend John Jackson as a regular member to the Education Board for a two (2) year term ending July 31, 2007, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. Mayor Perlman stated he would like to defer his second appointment to the regular meeting of July 19, 2005. - 25 - 07/05/05 Mrs. Ellis moved to appoint Susan Sikich as a regular member to the Education Board for a two (2) year ending July 31, 2007, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 5 to 0 vote. Mrs. Archer stated she would like to defer her second appointment to the regular meeting of July 19,2005. At this point, the Commission moved to Item 12, First Readings. 12. FIRST READINGS: 12.A. ORDINANCE NO. 50-05: An ordinance designating the Sewell C. Biggs House, located at 212 Seabreeze Avenue, to the Local Register of Historic Places. Ifpassed, a public hearing will be scheduled for July 19, 2005. The caption of Ordinance No. 50-05 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, DESIGNATING THE SEWELL C. BIGGS HOUSE, LOCATED AT 212 SEABREEZE AVENUE, AS MORE P ARTICULARL Y DESCRIBED HEREIN, AS A LOCAL HISTORIC SITE; PROVIDING FOR THE AMENDMENT OF THE "ZONING MAP OF DELRAY BEACH, FLORIDA, APRIL 2005"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 50-05 is on file in the City Clerk's office. ) Brian Shutt, Assistant City Attorney, read the caption of the ordinance. Paul Dorling, Director of Planning and Zoning, stated this is a request to list the Sewell C. Biggs House (212 Seabreeze Avenue) on the Local Register of Historic Places, and noted Mr. Biggs was a person important in preserving, conserving, and promoting American fine and decorative arts. It is also the only Paul Rudolph designed building in Delray Beach. To qualify as a historic site the property must fulfill one or more of the criteria set forth in the LDR's, Sections 4.5. 1 (B)(2) and/or (3). The residence at 212 Seabreeze Avenue is being considered for listing in the Local Register of Historic Places as it fulfills four of the criteria. At its meeting of May 4, 2005, the Historic Preservation Board (HPB) conducted a formal review of the designation report and held a public hearing on June 15, 2005 and voted 7-0 to forward a recommendation of approval to list the Sewell C. Biggs House (212 Seabreeze Avenue) in the Local Register of Historic Places. - 26- 07/05/05 Mr. Levinson moved to approve Ordinance No. 50-05 on FIRST Reading, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. 12.B. DUE TO THE APPLICANT'S REQUEST THIS ITEM HAS BEEN REMOVED FROM THE AGENDA. 12.C. ORDINANCE NO. 51-05: City initiated amendment to Land Development Regulations (LDR), Article 6.3, "Use and Work in the Public Right-of- Way", relating to Sidewalk Cafes. If passed, a public hearing will be scheduled for July 19,2005. The caption of Ordinance No. 51-05 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING ARTICLE 6.3, "USE AND WORK IN THE PUBLIC RIGHT-OF-WAY" TO ADD "SIDEW ALK CAFÉ" TO THE TITLE AND AMENDING SECTION 6.3.3, "SIDEW ALK CAFE" OF THE LAND DEVELOPMENT REGULATIONS, TO PROVIDE FOR A REVISED DEFINITION OF SIDEW ALK CAFÉ, AND BY AMENDING 6.3.3(A) TO PROVIDE FOR PERMIT COMPLIANCE DATES; AMENDING SECTION 6.3.3(1) AND 6.3.3(1) ADDING STANDARDS FOR DENIAL, SUSPENSION, REVOCATION, OR APPEALS AND CLARIFYING THE JURISDICTION OF THE CODE ENFORCEMENT BOARD; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 51-05 is on file in the City Clerk's office. ) Brian Shutt, Assistant City Attorney, read the caption of the ordinance. Paul Dorling, Director of Planning and Zoning, stated the City Commission approved an amendment to LDR Section 6.3.3 on March 1, 2005. The proposed amendment provides clarification to the definition of Sidewalk Café. With respect to changes to the definition it clarifies that sidewalk cafés are outside seating which occurs on either public or private property. Mr. Dorling stated this ordinance now indicates that public or private property can now be considered a sidewalk café, and excludes seating in interior courtyards which are under the current code subject to parking requirements whereas the sidewalk cafés are not. - 27- 07/05/05 At its meeting of June 20, 2005, the Planning and Zoning Board held a public hearing regarding the amendment. There was no public testimony regarding the proposed changes. After discussing the amendment, the Board voted 7-0 to recommend approval of the proposed amendment. Mrs. Ellis moved to approve Ordinance No. 51-05 on FIRST Reading, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. 12.D. ORDINANCE NO. 49-05: City initiated amendment to Land Development Regulations (LDR), Section 2.4.3(K)(1), "Development Applications", to provide for an increase in the Development Application Fees. If passed, a public hearing will be scheduled for July 19,2005. The caption of Ordinance No. 49-05 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF CODE OF ORDINANCES, BY AMENDING SECTION 2.4.3(K), "FEES", SUBSECTION 2.4.3(K)(1), "DEVELOPMENT APPLICATIONS", TO PROVIDE FOR AN INCREASE IN THE DEVELOPMENT APPLICATION FEES; PROVIDING A SA VING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 49-05 is on file in the City Clerk's office. ) Brian Shutt, Assistant City Attorney, read the caption of the ordinance. Paul Dorling, Director of Planning and Zoning, stated during the changes to the fee schedule in 2003, the City Commission directed staff to process changes as needed every two years. Staff researched adjacent municipality fee schedules for similar development activities and determined that an increase in fees of 5% is justified. Mr. Dorling stated the proposal includes a new fee for a Certificate of Appropriateness (COA) and a new fee for demolition requests in historic districts along with requests to relocate structures out of the district. Mr. Dorling stated the most significant increase, percentage wise, relates to zoning verification letters. The current fee is $55.00 and does not cover the staff time necessary to prepare these documents. The proposed increase would double the fee ($110.00) to better cover staff time in the research of these responses. - 28 - 07/05/05 At its meeting of June 20, 2005, the Planning and Zoning Board held a public hearing regarding the amendment. There was no public testimony regarding the proposed changes. After discussing the amendment, the Board voted 7-0 to recommend approval of the proposed amendment. Mr. Levinson asked how many zoning verification letters the Planning and Zoning Department generates. In response, Mr. Dorling stated the Planning and Zoning Department generates approximately 80-90 zoning verification letters in one year. Mrs. Ellis moved to approve Ordinance No. 49-05 on FIRST Reading, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. 12.E. ORDINANCE NO. 44-05: City initiated small scale Future Land Use Map (FLUM) Amendment from LD (Low Density Residential 0-5 du/ac) to OS (Open Space) and rezoning from R-1-AAA-B (Single Family Residential) to OSR (Open Space and Recreation) for Cornell Park, a 3.4 acre parcel ofland, located at the northeast corner ofN.W. 9th Street and N.W. 4th Avenue. Ifpassed, a public hearing will be scheduled for July 19,2005. The caption of Ordinance No. 44-05 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE FUTURE LAND USE MAP DESIGNATION AS CONTAINED IN THE COMPREHENSIVE PLAN FROM LD (LOW DENSITY RESIDENTIAL 0-5 DU/ AC) TO OS (OPEN SP ACE); ELECTING TO PROCEED UNDER THE SINGLE HEARING ADOPTION PROCESS FOR SMALL SCALE LAND USE PLAN AMENDMENTS; AND REZONING AND PLACING LAND PRESENTLY ZONED R-1-AAA-B (SINGLE FAMILY RESIDENTIAL) TO OSR (OPEN SP ACE AND RECREATION) DISTRICT; SAID LAND BEING A PARCEL OF LAND LOCATED AT THE NORTHEAST CORNER OF NW 9TH STREET AND NW 4TH AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, APRIL 2005"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 44-05 is on file in the City Clerk's office. ) - 29- 07/05/05 Brian Shutt, Assistant City Attorney, read the caption of the ordinance. Paul Dorling, Director of Planning and Zoning, stated the proposed FLUM amendment and rezoning involves a vacant property totaling 3.4 acres. The property was in private ownership until early 2000 when it was donated to the City for the expressed purpose of providing a neighborhood park for the community. At its meeting of June 20, 2005, the Planning and Zoning Board held a public hearing regarding the amendment. There was no public testimony regarding the proposed changes. After discussing the requests, the Board voted 7-0 to recommend approval of the Future Land Use Map amendment from LD to OS and rezoning from R- 1-AAA-B to OSR, by adopting the findings of fact and law contained in the staff report, and a finding that the request is consistent with the Comprehensive Plan, and meets the criteria set forth in Sections 3.1.1, 3.2.2, and 2.4.5(D)(5) of the Land Development Regulations. Mrs. Archer moved to approve Ordinance No. 44-05 on FIRST Reading, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. 12.F. ORDINANCE NO. 52-05: An ordinance amending Chapter 35, "Employee Policies and Benefits", subheading "Retirement Plan", Section 35.097, "Retirement Income; Basis, Amount, and Payment", of the City Code of Ordinances to adopt changes to a previously enacted ordinance that mistakenly lettered the optional enhanced multiplier as 35.097(C) instead of 35.097(N). If passed, a public hearing will be scheduled for July 19,2005. The caption of Ordinance No. 52-05 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 35, "EMPLOYEE POLICIES AND BENEFITS", SUBHEADING "RETIREMENT PLAN", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING SECTION 35.097, "RETIREMENT INCOME; BASIS, AMOUNT, AND PAYMENT", TO PROVIDE A CORRECTION TO THE LETTERING CHANGING THE (C) TO (N) AS IT PERTAINS TO AN OPTIONAL ENHANCED MUL TIPLIER AND TO ENSURE THAT FORMER SECTION "C" IS IN FULL FORCE AND EFFECT; PROVIDING A GENERAL REPEALER CLAUSE; A V ALIDITY CLAUSE; AND AN EFFECTIVE DATE. - 30 - 07/05/05 (The official copy of Ordinance No. 52-05 is on file in the City Clerk's office. ) Brian Shutt, Assistant City Attorney, read the caption of the ordinance and stated this ordinance adopts changes to a previously enacted ordinance that was mislettered. Mr. Levinson moved to approve Ordinance No. 52-05 on FIRST Reading, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 5 to 0 vote. At this point, the Commission moved to Item 13, Comments and Inquiries on Non-Agenda Items. 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. 13.A. City Mana2er The City Manager had no comments or inquiries on non-agenda items. 13.B. City Attorney Brian Shutt, Assistant City Attorney, had no comments or inquiries on non-agenda items. 13.C. City Commission 13.C.1. Mrs. Archer Mrs. Archer stated the 4th of July celebration was stupendous and commented that 150,000 people attended the event. Secondly, she suggested that something be done about the round-about on 2nd A venue because it is a tight turn. 13.C.2. Mrs. Ellis Mrs. Ellis stated the 4th of July was incredible. She commented about the patriotic bike parade and sand sculptures, and noted the fireworks were brilliant. However, she suggested at some point in the future the City will need to address the restroom issue. - 31 - 07/05/05 13.C.3. Ms. McCarthy Ms. McCarthy stated the 4th of July was stupendous and gave kudos to Marjorie Ferrer. She commented about the sand sculpting and the kite flying and stated the event was well attended and it was a wonderful day. 13.C.4. Mr. Levinson Mr. Levinson congratulated Janet Whipple, Acting City Clerk, on her first meeting. Secondly, he stated there was an allegation made this evening that the taxpayers paid for Bru's Room and a couple of other places that were built on East Atlantic Avenue. Mr. Levinson stated this was private investment not public investment and the same thing is being done on West Atlantic A venue in terms of streetscape, infrastructure, etc. Mr. Levinson stated Attorney Michael Gelfand (Gelfand & ARPE, P.A., Attorneys at Law) mailed him a brochure which refers to a homeowner who had defective soil and who looked to a city for assistance and the city was ultimately not found responsible. Mr. Levinson stated there was an allegation made approximately two weeks ago that City staff did not answer Mr. Warner's concerns regarding the budget. Mr. Levinson read into the record a Letter to the Editor that appeared in the newspaper by Mr. Cary Glickstein along with the actual letter Mr. Cary Glickstein wrote. The Sun- Sentinel chose to edit his letter. Mr. Levinson stated there were things in the original letter that were germane, but were left out in the edit. Mr. Levinson stated he received a proposal from a group that would like to build a Performing Arts Center at Old School Square. He stated this may have merit but not at this site. He publicly thanked the Public Works staff as well as the Parks and Recreation Maintenance staff for their efficient clean up after the 4th of July celebration and asked that a letter be sent to both departments on behalf of the City Commission thanking them for an extraordinary job. Lastly, Mr. Levinson stated he received an email from a woman who indicated she would never take her family to the firework celebration again because it took them a very long time to exit. Her car was parked on the beach. He stated the woman contacted the Police Department and dispatch was very rude to her. Mr. Levinson emailed her and suggested that if she attends the fireworks again to park on the west side of the Intracoastal and not on the east side. He stated she wrote back a lovely note thanking him for taking the time to respond. - 32 - 07/05/05 - 13.e.5. Mayor Perlman Mayor Perlman thanked the Public Works staff and the Parks and Recreation staff for a great clean up job after the 4th of July fireworks. In addition, he thanked the High School Police Career group for helping. Secondly, he commented about the Arch Lighting for Pineapple Grove and stated it looks spectacular. Mayor Perlman congratulated Rex Taylor, Assistant City Manager, for being appointed City Manager for the Town of South Palm Beach. Mayor Perlman stated he does not see where the Performing Arts Center will fit in at Old School Square. He stated in all the vision conferences, Downtown Master Plan Charettes, and Old School Square Charettes, he never heard mention the need for a Performing Arts Center. He stated maybe there is another place for it. The City Manager stated the City would have to pay for the Performing Arts Center which means the public would have to be sold on it. In addition, the City Manager stated even if the City wanted to build one, he is not certain what the promoter would bring to the table. ~ Lastly, he commented about an article in Florida Trend about a parking garage that uses public art. There being no further business, Mayor Perlman declared the meeting adjourned at 9:15 p.m. - ~L'h'fflOo/ Pr~r ð Ci y Clerk ATTEST: ~L~ MAYOR 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 July 5, 2005, which Minutes were formally approved and adopted by the City Commission on July 19, 2005 - 33- 07/05/05 - - ~~wó.,/ ~, ~ 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. - --, - 34- 07/05/05 FORM 88 MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER lOCAL PUBLIC OFFICERS .AST NAME--HRST NAME-MIDDlE NAME NAME OF BOARD, COUNCIL, COMMISSION, AlfTHORITY. OR COMMITTEE Levinson, Jon Delra Beach Cit Commission MAILING ADDRESS THE BOARD, COUNCIL, COMMISSION, AlfTHORITY OR COMMITTEE ON 943 Ever reen Drive WHICH I SERVE IS A UNIT OF: CITY COUNTY XI CITY [) COUNTY [) OTHER lOCAl AGENCY Delra Beach FL 33483 Palm Beach NAME OF POlITICAl SUBDIVISION: Cit of Delra Beach DATE ON WHICH VOTE OCCURRED MY POSITION IS' July 5, 2005 H ElECTIVE [) APPOINTIVE WHO MUST FILE FORM 88 This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advIsory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea- sure which inures to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-irHaw, mother-in-law, son-in-law, and daughter-in-law. A "business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). · . . . . . . . . . . . . . . . ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the min- utes of the meeting, who should incorporate the form in the minutes. · . . . . . . . . . . . . . . . APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: · You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. (Continued on other side) CE FORM 88 - EFF. 112000 q.A .1. PAGE 1 APPOINTED OFFICERS (continued) - · A copy of the form must be provided immediately to the other members of the agency. · The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INflUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: · You must disclose orally the nature of your conflict in the measure before participating. · You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who must incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST I, Jon Levinson , hereby disclose that on July 5 ,2005 : (a) A measure came or will come before my agency which (check one) _ inured to my special private gain or loss; _ inured to the special gain or loss of my business associate, . , inured to the special gain or loss of my relative, . - , L inured to the special gain or loss of ..:5 .,.-¡;:, ~ L. J N G:. ~DJa.cfZ'::> , by whom I am retained; or - inured to the special gain or loss of ,which is the parent organization or subsidiary of a principal which has retained me. - (b) The measure before my agency and the nature of my conflicting interest in the measure is as follows: S-P.\. . .... 07/05/2005 Date Filed NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAil:: RE TO KE ANY REQUIRED DISCLOSURE - CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENAlTY NOT TO EXCEED $10,000. CE FORM 88 - EFF. 112000 PAGE 2 FORM 8B MEMORANDUM OF VOTING CONFLICT FOR - _.COUNTY MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS l NAME-FIRST NAME-MIDDlE NAME NAME OF BOARD, COUNCil, COMMISSION, ALrrHORITY, OR COMMITTEE 'er lman Jeffre L. Delra B - ~"'NG ADDRESS THE BOARD. COUNCil, COMMISSION, AUTHORITY OR COMMITTEE ON 971 Delray Lakes Drive WHICH I SERVE IS A UNIT OF: CITY COUNTY )b CITY [) COUNTY [) OTHER lOCAl AGENCY Delra Beach Florida 33444 Palm ft'ME OF POlITICAl SUBDIVISION. DATE ON WHICH VOTE OCCURRED Cit of D MY POSITION IS: 2005 XJ ElECTIVE [) APPOINTIVE WHO MUST FILE FORM 88 This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES .A...oerson holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which res to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea- e which inures to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a wrelative- includes only the officer's father, mother, son, daughter, husband. wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A wbusiness associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporatton are not listed on any national or regional stock exchange). · . . . . . . . . . . . . . . . ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the min- utes of the meeting, who should incorporate the form in the minutes. · . . . . . . . . . . . . . . . APPOINTED OFFICERS: Although you must abstain from vottng in the situations described above, you otherwise may participate in these matters. However, you .!!lust disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made you or at your direction. YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: · You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. (Continued on other side) CE FORM 88 - EFF. 1/2000 PAGE 1 ~-Ii APPOINTED OFFICERS (continued) · A copy of the form must be provided immediately to the other members of the agency. - · The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INflUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: . · You must disclose orally the nature of your conflict in the measure before participating. · You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who must incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST I, Jeffrey Perlman , hereby disclose that on July 5, ,20~: (a) A measure came or will come before my agency which (check one) _ inured to my special private gain or loss; _ inured to the special gain or loss of my business associate, , ~ inured to the special gain or loss of my relative, Diane Colonna , _ inured to the special gain or loss of ,by whom I am retained; or _ inured to the special gain or loss of ,which is the parent organization or subsidiary of a principal which has retained me. - (b) The measure before my agency and the nature of my conflicting interest in the measure is as follows: Diane Colonna, my wife, is Director of the Community Redevelopment Agency (CRA) . I have a conflict voting on items that directly affect the Community Redevelopment Agency. July 5, 2005 Date Filed NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE - CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10,000. CE FORM 88 - EFF. 112000 PAGE 2 FORM 8B MEMORANDUM OF VOTING CONFLICT FOR -COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS I . NAME-FIRST NAME-MIDOlE NAME NAME OF BOARD, COUNCIL. COMMISSION. AUTHORITY. OR COMMmEE 'er lman , Jeffrey L. Delray Beach City Commission -- MAILING ADDRESS THE BOARD, COUNCil, COMMISSION, AUTHORITY OR COMMITTEE ON 971 Delray Lakes Drive WHICH I SERVE IS A UNIT OF CITY COUNTY I -,u CITY [) COUNTY a OTHER lOCAl AGENCY Delray Beach, Florida 33444 Palm Bea( ~E OF POlITICAl SUBDIVISION: Citv of Delrav Beach DATE ON WHICH VOTE OCCURRED MY POSITION IS- July 5, 2005 M ELECTIVE [) APPOINTIVE WHO MUST FILE FORM 88 This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES -person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which Ires to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea- re which inures to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent organization or subsidiary of a corporate principal by which he or she is retained); to the sp'ecial private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A "business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). · . . . . . . . . . . . . . . . ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the min- utes of the meeting, who should incorporate the form in the minutes. · . . . . . . . . . . . . . . . APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you --Jst disdose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made you or at your direction. .. YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: · You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. (Continued on other side) CE FORM 88 - EFF. 1/2000 PAGE 1 o,-T APPOINTED OFFICERS (continued) · A copy of the form must be provided immediately to the other members of the agency. - I · The form must be read publicly at the next meeting after the form is filed. - . IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: · You must disclose orally the nature of your conflict in the measure before participating. · You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who must incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST I, Jeffrey Perlman , hereby disclose that on July 5 ,20~: (a) A measure came or will come before my agency which (check one) _ inured to my special private gain or loss; _ inured to the special gain or loss of my business associate, , ~ inured to the special gain or loss of my relative, Diane Colonna , _ inured to the special gain or loss of . by whom I am retained; or _ inured to the special gain or loss of ,which is the parent organization or subsidiary of a principal which has retained me. - (b) The measure before my agency and the nature of my conflicting interest in the measure is as follows: Diane Colonna, my wife, is Director of the Community Redevelopment Agency (CRA) . I have a conflict voting on items that directly affect th Community Redevelopment Agency. 07/05/2005 Date Filed NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE - CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT. REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY. REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10,000. CE FORM 88· EFF. 112000 PAGE 2 --- . - Wednesday, June 29,2005 To Whom It May Concern: I am a local business owner who has been involved in our town over the past 18 years. Our company has been located in and serving Delray since 1962. I am in support of our downtown Atlantic Avenue redevelopment and would like to see the addition of a sound financial institution such as Bank United. - I am also certain that their presence on The A venue will be an asset to our community. Sincerely, aæz:;þ·.,¿· .. J. Michael Pakradooni Owner and President - I Atlantic Refrigeration Corp. 1255 N.W 17[h Avenue, Delray Beach, Florida 33445 · 561-278-1937 · Fax 561-278-0373 · Vv'WwallantlcrefrigeraÜon.cc a-~ cCollister's Transportation Systems, Inc. 4733 WEST ATLANTIC AVE SUITE C22 . DElRAY BEACH, Fl33445 ' (561) 499·2221 - July 1, 2005 To Whom It May Concern: Our organization would be pleased to see a Bank United Office in the Downtown De/ray Beach. ~~ - Doug Johnson, Owner, Logistics Management a McCollister Company - BURLINGTON· DALLAS· POUGHKEEPSIE· ATLANTA· CHICAGO· BOSTON RALEIGH· LOS ANGELES· SAN JOSE· NEW YORK· MINNEAPOLIS· WASHINGTON, DC· AUSTIN Q_(c}.. Windlllill Sprinkler & Hardware - Sjnce 1954 · Pumps · Wells · Systems Cert. of Competency: 561.495.2311 9779 W Atlantic Ave U 10197 PBC, 77-CLS-14 BWD State Well Drilling #1120 Fax: 561.499.9219 Delray Beach FL 33446 To Whom It May Concern: We, at Windmill Sprinkler would like to see a Bank United in downtown Delray. We have an office in Fort Lauderdale where we originally started, and we are familiar with them in the Broward County area. r Sin~Y , I -.. Dean ~. Windmill Sprinkler Co., Inc. r-- q8 Jun 29 05 11:13a Gil's Laptop 561-279-4615 p. 1 - ~ G.L.N. Cleaning Services "Quality is our motto" June 29, 2005 BankUnited FSB Dear Sir or Madam: This letter is in support of BankUnited coming to downtown Dekay Beach. Having a local bank that is focused on the local community would be very beneficial to our ever 80 growing town. Sincerely, --, G~ ffi °a nt --, 500 Anchor Point Delray Beach, FL 33444 661-279-4615 Mobile 561-703-4311 email:glnserviceS@yahoo.com Q-R · Beauty & Beyond · · 13S SE Sill Ave Ste 3 · Dclray Beach FL 33483 · · ,.-- · · · Beauty & Beyond June 28, 2005 BankUnited FSB Dear Sir or Madam: -- This letter is in support of Bank United coming to downtown Delray Beach. I feel that having a bank that is focused on the local community would be very beneficial to our ever so growing town, Sincerely, I~ ' - . ~ "- SoniaTotoli /~ ' President í .I -- r- , ......... ........ ........... [Click here and type slogan] CL P. JASON LORD t::Sî: \Iî~ JE\\'ELH.Y · . \I{T · , \:,\'II(-2L'ES 6/28/05 To Whom it may concern: We would love to have BankUnited join the family here on Atlantic. ~ 1. owner \ ........, -, Ii 530 E. Atlantic Avenue · Delroy Beach, FL 33483 · (561) 279-0050 · FAX (561) 279-9524 q#ß illLTERS MARKETPLACE INC. 524 E. Atlantic Avenue, Delroy Beach, FL 33483 305/243-3820 ~ cé"Jj c>?ðð $- J 'b~ vi 7l:¿ thv~ / \P ~ cd;~ tµJ- -- ~ t 'd ~~ J , ~ ~ r-- Qß The Savion Companies - 766 SE 5th Avenue Delray Beach, Florida 33483 July S, 2005 The City of Delrn~' Beach 100 N.W. 1st Avc~flue Delray Beach, FL 33444 Re: Bank Unitec~ Gentlemen: It has bee.t) our pleasure to construct and devetop a numb4:1' of proj4~cts in the City of Delray Beacb, Florida including Town Place at 180 NE 6tJ1 Avenue, Delray Beach. Florida and SeaE·reeze Isles at 44 SeaBreeze, Delray Beach, Flori:ia. - We have heard of Bank United's plans to locate on Atlantic A.venue at the northeast comer (If Atlantic Avenue on NE 4th Avenue in Delmy Beach, Florida. As a developer in tbe urea, we would like to Ïnfonn you that we de· not believe that a bank would have a sii1:Dificantly detrimental effect upon the stability of that nei,ghborhood and it will nQt hinder the development or redevelopment of nearby properties. We, for :>ne, wouJd actively consider additional properties immf!diately in the vicinity of the h~lnk if such properties were to become available to UL In fact, the existence of the bank would enhance our perception of this a~ a., making development more likely. Very Truly Yours.:---;;;...... ~~ /~ !sack Merenfeld - qß ~ By: Steven A. Smilack P.A.; (954) 783-6370; Jul- 5 -05 12 :43; Page 1/1 ~ fÞ¡ ~ i ì t 3 - ¡ ~ : STEvEN A. SMTLACK. P.A. , ; ! ^ltnrncy 1t law ! · 712 East McNab Road ~ Pompano Beach, FL 33060 j ; TEL: (954) 7~3-6480 , , FAX: (954) 783-6370 - ; i ~ July 5,2005 ~ , 1 , · FAX COVF.R SHEET ¡ ,1 ; TO: Scott I'apc, Senior Planner I , ! : Phuming and Zoning î t : City ofDc1ray Beach i : 100 NW 1" Avenue I De1niy Beach, FL 33444 ¡ : Phone No.: (561) 243-7000 L : ~ Fax No.: (561) 243-7221 ! , NO. OF PAGF-S; i. i FROM: Sleven A. Smilack ! : t ..-- : í (including cover sheet') ! , t · Ra: Rezoning Petition File #2005-097. ! i i î . , CÓMMENTS: This fax memo is to infonn yOll that ~ am withdrawing my p:tition, File i i //2005-097. I wôuld like to thank you and Mr. Dorling fOT y:·ur he1p and taking the lime to set up the meeting òn July 1, 2005 with lif. residents of · · Pelican Uarbor. Thank you very much. V. . ~ t ~ : ~ /' __-c.¿. ¡ · · . . I T$Is MESSACE IS INTENDED ONIJY FOR THI<::USÉ OF THR TNDIVIDl ~ TO ~OM, OR ENTITY TO WIDCR, IT IS ADDRESSED AND MAY CONTA: N ! INFORMATION THAT IS PRTVILEGEn, CONFlD~NTfAL OR EXI<:MPT FROM ~ ¡ D~CLOSURE UNDER APPLICABLE LA \V. Tr the reader of this message is lI)t the i · ! " iJ1~nded recipient or the l."Tuployee or agl.'11t responsible Lor deliveling lhe tlle~sage :0 thc ¡ Ì in~nded recipient, you are hereby notified that any dissemination, distributiop. Qr .opying ofthis Ì eoÌtununicarion is prohibited. !fyou hive received thìs communication in capr. pl.~e notitY us i ini-ncdiately by telephone (collect). and return lhc original message to us at the ab.·ve address ~ . vi. the U.S. Postal Service_ Thank you. I - C:\;.tyfiles\CticnMI56 Ilarbor Circlc\Rc7 .onil1g\l-oim.fëlx. wpd i ! , ! i t ; j : ~ · i ; ~\6\~ A~~ \~6 ~ ~~ i I