10-01-13 Agenda Results Regular MeetingMicrosoft Word - 10-01-13 Agenda Results Regular Meeting.doc
City of Delray Beach Regular Commission Meeting ***AGENDA RESULTS*** Tuesday, October 1, 2013 Regular Meeting 6:00 p.m. Public Hearings 7:00 p.m. Commission Chambers Delray Beach City
Hall RULES FOR PUBLIC PARTICIPATION 1. PUBLIC COMMENT: City Commission meetings are business meetings and the right to limit discussion rests with the Commission. Generally, remarks
by an individual will be limited to three minutes or less. The Mayor, presiding officer or a consensus of the City Commission has discretion to adjust the amount of time allocated. Public
comment shall be allowed as follows: A. Comments and Inquiries on Non-Agenda and Agenda Items (excluding public hearing or quasi-judicial hearing items) from the Public: Any citizen
is entitled to be heard concerning any matter within the scope of jurisdiction of the Commission under this section. The Commission may withhold comment or direct the City Manager to
take action on requests or comments. B. Public Hearings/Quasi-Judicial Hearings: Any citizen is entitled to speak on items under these sections at the time these items are heard by the
Commission. 2. SIGN IN SHEET: Prior to the start of the Commission Meeting, individuals wishing to address the Commission should sign in on the sheet located on the right side of the
dais. If you are not able to do so prior to the start of the meeting, you may still address the Commission. The primary purpose of the sign-in sheet is to assist staff with record keeping.
Therefore, when you come up to the podium to speak, please complete the sign-in sheet if you have not already done so. 3. ADDRESSING THE COMMISSION: At the appropriate time, please step
up to the podium and state your name and address for the record. All comments must be addressed to the Commission as a body and not to individuals. Any person making impertinent or slanderous
remarks or who becomes boisterous while addressing the Commission shall be barred by the presiding officer from speaking further, unless permission to continue or again address the Commission
is granted by a majority vote of the Commission members present. APPELLATE PROCEDURES Please be advised that if a person decides to appeal any decision made by the City Commission with
respect to any matter considered at this meeting, such person will need to ensure that a verbatim record includes the testimony and evidence upon which the appeal is based. The City
neither provides nor prepares such record. The City will furnish auxiliary aids and services to afford an individual with a disability an opportunity to participate in and enjoy the
benefits of a service, program, or activity conducted by the City. Contact the City Manager at 243-7010, 24 hours prior to the event in order for the City to accommodate your request.
Adaptive listening devices are available for meetings in the Commission Chambers. 100 NW 1st Avenue ▪ Delray Beach, Florida 33444 Phone: (561) 243-7000 ▪ Fax: (561) 243-3774 www.mydelraybeach.com
10/01/2013 -2 -1. ROLL CALL. 2. INVOCATION. 3. PLEDGE OF ALLEGIANCE TO THE FLAG. 4. APPROVAL OF MINUTES: A. August 6, 2013 – Regular Meeting (Approved, 5-0) B. August 13, 2013 – Workshop
Meeting (Approved, 5-0) C. August 20, 2013 – Regular Meeting (Approved, 5-0) 5. PRESENTATIONS: A. I.M.P.A.C.T. (Individual, Mentoring, Program and Collaborative Team) Delray Graduation
Presentation 6. COMMENTS AND INQUIRIES ON AGENDA AND NON-AGENDA ITEMS FROM THE PUBLIC IMMEDIATELY FOLLOWING PRESENTATIONS: A. City Manager's response to prior public comments and inquiries
B. From the Public 7. AGENDA APPROVAL. (Mayor Glickstein noted Item 8.C., Interlocal Agreement between Treasure Coast Regional Planning Council, Delray Beach Community Redevelopment
Agency, was moved to the Regular Agenda as Item 9.A.A.; Item 9.I., Discussion of Ordinance No. 01-13, was added to the Regular Agenda as an addendum. Approved as amended, 5-0). 8. CONSENT
AGENDA: City Manager Recommends Approval. (Approved as amended, 5-0) A. ACCEPTANCE OF A WATER EASEMENT DEED/1180 S.W. 10TH STREET: Approve and accept a water easement deed from All County
Paving for the property located at 1180 S.W. 10th Street. B. RESOLUTION NO. 45-13: ALLEY ABANDONMENT: 828 N.E. 1ST COURT: Approve Resolution No. 45-13; abandonment of alley right-of-way
located at 828 N.E. 1st Court. C. (MOVED TO ITEM 9.A.A. ON THE REGULAR AGENDA). D. ANNUAL PROJECT HOLIDAY/YOU ARE NOT ALONE SUPPORT: Approve a request for city support and assistance
for the 8th Annual Project Holiday sponsored by the You Are Not Alone Organization, which provides packages to armed services personnel.
10/01/2013 -3 -E. INTERLOCAL AGREEMENT/COMMUNITY REDEVELOPMENT AGENCY (CRA)/CONSTRUCTION PROFESSIONAL SERVICES FY 2013-2014: Approve an Interlocal Agreement between the City and Community
Redevelopment Agency (CRA) for funding of various construction projects and professional services. F. SUB-GRANT AGREEMENT/DIVISION OF EMERGENCY MANAGEMENT: Approve a Sub-Grant Agreement
with the Division of Emergency Management in the amount of $150,000.00 for implementation of the Residential Construction Mitigation Program (RCMP). Funding is available from 118-1935-334-42.00
(Neighborhood Services: FEMA-Residential Mitigation). G. REQUEST FOR USE OF THE CITY TROLLEY/PLUMOSA SCHOOL OF ARTS: Consider a request for use of the City Trolley for the Plumosa School
of the Arts fundraising event on Saturday, November 16, 2013. H. AMENDMENT NO. 3 TO THE AGREEMENT/MAE VOLEN SENIOR CENTER, INC.: Approve Amendment No. 3 to the Agreement with Mae Volen
Senior Center, Inc. I. SERVICE AUTHORIZATION 12-09/MATHEWS CONSULTING, INC.: Approve Service Authorization No. 12-09 to Mathews Consulting, Inc., in the amount of $5,226.00 for professional
engineering services in completing an application for the South Florida Water Management District’s Fiscal Year 2014 Alternative Water Supply Funding program for expansion of the City’s
reclaimed water system. Funding is available from 441-5161-536-68.73 (Water and Sewer Fund: Improvements Other/Reclaim Water, Area 12A). 1. GRANT APPLICATION/ALTERNATIVE WATER SUPPLY
GRANT/SOUTH FLORIDA WATER MANAGEMENT DISTRICT (SFWMD): Provide authorization for submission of a grant application for a SFWMD Alternative Water Supply grant to provide supplemental
funding for construction of Phase 2 of the Area 12A reclaimed water expansion project on the barrier island from Atlantic Avenue south to Casuarina Road, west of Gleason Street. J. RESOLUTION
NO. 46-13: Approve Resolution No. 46-13 assessing costs for abatement action required to remove nuisances on 10 properties throughout the City of Delray Beach. K. AMENDMENT TO THE AGREEMENT/UNITED
STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION (DEA)/CONTROLLED PHARMACEUTICALS: Approve and accept an amendment to the State and Local Task Force Agreement between the
City and the United States Department of Justice, Drug Enforcement Administration (DEA) to change the name of the task force from the West Palm Beach Task Force to West Palm Beach Tactical
Diversion Squad (TDS).
10/01/2013 -4 -L. MAINTENANCE AGREEMENT/CONTROL COMMUNICATIONS, INC.: Approve a Maintenance Agreement with Control Communications, Inc. in the amount of $26,040.00 for maintenance of
the XTS3000 portable radios used by police officers. Funding is available from 001-2111-521-46.20 (General Fund: Repair & Maintenance Services/Equipment Maintenance). M. SPECIAL EVENT
REQUEST/27TH ANNUAL TURKEY TROT: Approve a special event request to allow the 27th Annual Turkey Trot to be held on Saturday, November 23, 2013 from 7:00 a.m. until approximately 9:00
a.m., including a temporary use permit per LDR Section 2.4.6(F) for the closure and use of A-1-A from Casuarina to George Bush Boulevard from 5:00 a.m. to approximately 10:00 a.m., and
authorize staff support for traffic control, barricading, clean up, use of half of small stage, event signage and waiver of parking meter fees for Sandoway, Ingraham, and Anchor Parking
Lots and along Atlantic Avenue from Venetian to A-1-A from 6:30 a.m. until approximately 9:30 a.m. Per event policies and procedures there will be no charge for staff overtime or rental
costs for City sponsored events. N. SPECIAL EVENT REQUEST/HALLOWEEN PARADE: Approve a special event request for the Annual Halloween Parade sponsored by the Noontime Kiwanis Club to
be held on October 26, 2013 from 1:00 p.m. until approximately 2:00 p.m., including temporary use permit per LDR Section 2.4.6(F) for closure N.E. 2nd Avenue from Old School Square Park
to Atlantic Avenue and Atlantic Avenue from N.E. 2nd Avenue to the Intracoastal Waterway, and staff support for traffic control and security; contingent upon receipt of the Certificate
of Liability Insurance and a signed and notarized Hold Harmless Agreement by October 14, 2013. The event producer is required to pay 100% of all City costs, plus the administrative fee.
O. PROCLAMATIONS: 1. Delray Beach Orchid Society’s 23rd Annual Show – October 25-27, 2013 P. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made
by the Land Development Boards for the period September 16, 2013 through September 27, 2013. Q. AWARD OF BIDS AND CONTRACTS: 1. Contract award to Florida-Spectrum Environmental Services,
Inc. in the amount of $19,500.00 for annual supplemental laboratory services for the Water Treatment Plant Laboratory. Funding is available from 441-5124-536-34.90 (Water and Sewer Fund:
Other Contractual Services).
10/01/2013 -5 -9. REGULAR AGENDA: A.A. INTERLOCAL AGREEMENT BETWEEN TREASURE COAST REGIONAL PLANNING COUNCIL, DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY: Approve Interlocal Agreement
between the City, Community Redevelopment Agency (CRA) and Treasure Coast Regional Planning Council for revisions to the Land Development Regulations (LDRs) to address the appropriate
scale of development in the Central Business District. (First motion to approve the Interlocal Agreement; Approved, 4-1. Commissioner Frankel dissenting. Second motion to reconsider
approval of the Interlocal Agreement; Approved, 5-0. Third motion to approve the Interlocal Agreement (subject to suggested amendments); Approved, 4-1. Commissioner Frankel dissenting).
A. SPECIAL EVENT REQUEST/ATLANTIC COMMUNITY HIGH SCHOOL HOMECOMING PARADE: Consider approval of a special event request to allow for the Atlantic Community High School Homecoming Parade
produced by the high school proposed to be held on Friday, October 18, 2013 from 11:00 a.m. to noon; including temporary use permit per LDR Section 2.4.6(F) for closure of Atlantic Avenue
from Veterans Park to N.W. 1st Avenue and for use of Veterans Park parking lot for staging; and staff support for traffic control and barricading; contingent upon staff recommendations
being met. (Motion to approve the special event request; waiving all fees up to $1,500.00; Approved, 5-0) At this point a motion was made to move Item 9.I., Discussion of Ordinance No.
01-13 (Addendum), to Item 9.B.B. on the Regular Agenda; Approved, 5-0. B.B. DISCUSSION OF ORDINANCE NO. 01-13 (ADDENDUM): (No Action Taken will come back to the October 8, 2013 Workshop
Meeting) B. AUTHORIZATION TO FILE APPEAL/ROBERT DESISTO V. CITY OF DELRAY BEACH: Consider a request for authorization to file an appeal to the Fourth District Court of Appeals in the
case of Robert Desisto v. the City of Delray Beach. (Motion to approve; Approved, 5-0) C. APPOINTMENT TO THE BOARD OF ADJUSTMENT: Appoint one (1) alternate member to the Board of Adjustment
to serve a two (2) year term ending August 31, 2015. Based upon the rotation system, the appointment will be made by Commissioner Frankel (Seat #3). (Appointed Brenda Cullinan and approved
5-0) D. APPOINTMENT TO THE HISTORIC PRESERVATION BOARD: Appoint one (1) regular member to the Historic Preservation Board to serve a two (2) year term ending August 31, 2015. Based upon
the rotation system, the appointment will be made by Commissioner Jacquet (Seat #2). (Appointed Ronald Brito and approved 5-0)
10/01/2013 -6 -E. APPOINTMENT TO THE PLANNING & ZONING BOARD: Appoint one (1) regular member to the Planning & Zoning Board to serve a two (2) year term ending August 31, 2015. Based
upon the rotation system, the appointment will be made by Commissioner Frankel (Seat #3). (Appointed Gerald Franciosa and approved 3-2. Mayor Glickstein and Commissioner Petrolia dissenting)
F. APPOINTMENT TO THE SITE PLAN REVIEW & APPEARANCE BOARD: Appoint one (1) regular member to the Site Plan Review & Appearance Board to serve a two (2) year term ending August 31, 2015.
Based upon the rotation system, the appointment will be made by Commissioner Jacquet (Seat #2). (Appointed Alice Finst and approved 5-0) G. APPOINTMENT TO THE EDUCATION BOARD: Appoint
one (1) regular member to the Education Board to the serve an unexpired term ending July 31, 2015. Based upon the rotation system, the appointment will be made by Commissioner Frankel
(Seat #3). (Appointed Daryl Pauling and approved 5-0) H. APPOINTMENTS TO THE GREEN IMPLEMENTATION ADVANCEMENT BOARD: Appoint one (1) regular member and one (1) alternate member to the
Green Implementation Advancement Board to serve two (2) year terms ending July 31, 2015. Based upon the rotation system, the appointments will be made by Commissioner Jacquet (Seat #2)
and Commissioner Frankel (Seat #3). (Appointed Nathalie Siegel and approved 5-0. Commissioner Jacquet’s appointment was deferred to the October 15, 2013 Regular Meeting) I. (MOVED TO
ITEM 9.B.B. ON THE REGULAR AGENDA) 10. PUBLIC HEARINGS: A. None 11. FIRST READINGS: A. ORDINANCE NO. 24-13: Consider an amendment to Chapter 33, "Police and Fire-Rescue Departments",
Section 33.65, "Administration", to clarify the membership of the board. If passed, a public hearing will be held on October 15, 2013. (Motion to postpone; Approved, 5-0) B. ORDINANCE
NO. 26-13: Consider an amendment to Chapter 32, “Departments, Boards and Commissions”, by amending Section 32.08, “Length of Terms; Restrictions”, to provide that a former City Commissioner
may not be appointed to a city board for a one (1) year period upon leaving office. If passed, a public hearing will be held on October 15, 2013. (Motion to approve; Approved, 3-2. Commissioner
Frankel and Commissioner Gray dissenting)
10/01/2013 -7 -12. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. A. City Manager B. City Attorney C. City Commission POSTED: SEPTEMBER 27, 2013 ****** Meeting adjourned at 9:09 p.m. ******
10/01/2013
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1. ROLL CALL.
2. INVOCATION.
3. PLEDGE OF ALLEGIANCE TO THE FLAG.
4. APPROVAL OF MINUTES:
A. August 6, 2013 – Regular Meeting (Approved, 5-0)
B. August 13, 2013 – Workshop Meeting (Approved, 5-0)
C. August 20, 2013 – Regular Meeting (Approved, 5-0)
5. PRESENTATIONS:
A. I.M.P.A.C.T. (Individual, Me ntoring, Program and Collaborative Team) Delray Graduation
Presentation
6. COMMENTS AND INQUIRIES ON AG ENDA AND NON-AGENDA ITEMS
FROM THE PUBLIC IMMEDIATELY FOLLOWING PRESENTATIONS:
A. City Manager's response to prior public comments and inquiries
B. From the Public
7. AGENDA APPROVAL. (Mayor Glickstein noted Item 8.C., Interlocal Agreement between Treasure
Coast Regional Planning Council, Delray Beach Community Redevelopment Agency, was moved to the
Regular Agenda as Item 9.A.A.; Item 9.I., Discussi on of Ordinance No. 01-13, was added to the Regular
Agenda as an addendum. Approved as amended, 5-0).
8. CONSENT AGENDA: City Manager Recommends Approval. (Approved as amended, 5-0)
A. ACCEPTANCE OF A WATER EASEMENT DEED/1180 S.W. 10 TH STREET:
Approve and accept a water easement deed from All County Paving for the property
located at 1180 S.W. 10 th Street.
B. RESOLUTION NO. 45-13: ALLEY ABANDONMENT: 828 N.E. 1 ST COURT:
Approve Resolution No. 45-13; abandonment of alley right-of-way located at 828 N.E.
1 st Court.
C. (MOVED TO ITEM 9.A.A. ON THE REGULAR AGENDA).
D. ANNUAL PROJECT HOLIDAY/YO U ARE NOT ALONE SUPPORT:
Approve a request for city support and assistance for the 8 th Annual Project Holiday
sponsored by the You Are Not Alone Organiza tion, which provides packages to armed
services personnel.
10/01/2013
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E. INTERLOCAL AGREEMENT/COMMUNITY REDEVELOPMENT
AGENCY (CRA)/CONSTRUCTION PROFESSIONAL SERVICES FY 2013-
2014: Approve an Interlocal Agreement between the City and Community
Redevelopment Agency (CRA) for funding of various construction projects and
professional services .
F. SUB-GRANT AGREEMENT/DIVISION OF EMERGENCY
MANAGEMENT: Approve a Sub-Grant Agreement with the Division of Emergency
Management in the amount of $150,000.0 0 for implementation of the Residential
Construction Mitigation Program (RCMP). Fu nding is available from 118-1935-334-
42.00 (Neighborhood Services: FEMA-Residential Mitigation).
G. REQUEST FOR USE OF THE CITY TROLLEY/PLUMOSA SCHOOL OF
ARTS: Consider a request for use of the City Trolley for the Plumosa School of the
Arts fundraising event on Saturday, November 16, 2013.
H. AMENDMENT NO. 3 TO THE AGREEMENT/MAE VOLEN SENIOR
CENTER, INC.: Approve Amendment No. 3 to the Agreement with Mae Volen
Senior Center, Inc.
I. SERVICE AUTHORIZATION 12-09/MATHEWS CONSULTING, INC.:
Approve Service Authorization No. 12-09 to Mathews Consulting, Inc., in the amount
of $5,226.00 for professional engineering serv ices in completing an application for the
South Florida Water Management District’s Fiscal Year 2014 Alternative Water Supply
Funding program for expansion of the City ’s reclaimed water system. Funding is
available from 441-5161-536-68.73 (W ater and Sewer Fund: Improvements
Other/Reclaim Water, Area 12A).
1. GRANT APPLICATION/ALTERNATIVE WATER SUPPLY
GRANT/SOUTH FLORIDA WATER MANAGEMENT DISTRICT
(SFWMD): Provide authorization for submission of a grant application for a
SFWMD Alternative Water Supply grant to provide supplemental funding for
construction of Phase 2 of the Area 12A reclaimed water expansion project on
the barrier island from Atlantic Aven ue south to Casuarina Road, west of
Gleason Street.
J. RESOLUTION NO. 46-13: Approve Resolution No. 46-13 assessing costs for
abatement action required to remove nuisances on 10 properties throughout the City of
Delray Beach.
K. AMENDMENT TO THE AGREEM ENT/ UNITED STATES
DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT
ADMINISTRATION (DEA)/ CONTROLLED
PHARMACEUTICALS: Approve and accept an amendment to the State and Local
Task Force Agreement between the City and the United States Department of Justice,
Drug Enforcement Administration (DEA) to ch ange the name of the task force from
the West Palm Beach Task Force to West Palm Beach Tactical Diversion Squad (TDS).
10/01/2013
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L. MAINTENANCE AGREEMENT/CONT ROL COMMUNICATIONS, INC.:
Approve a Maintenance Agreem ent with Control Communicati ons, Inc. in the amount
of $26,040.00 for maintenance of the XTS3000 portable radios used by police officers.
Funding is available from 001-2111-521-46.20 (General Fund: Repair & Maintenance
Services/Equipment Maintenance).
M. SPECIAL EVENT REQUEST/27 TH ANNUAL TURKEY TROT: Approve a
special event request to allow the 27 th Annual Turkey Trot to be held on Saturday,
November 23, 2013 from 7:00 a.m. until approximately 9:00 a.m., including a temporary
use permit per LDR Section 2.4.6(F) for the closure and use of A-1-A from Casuarina
to George Bush Boulevard from 5:00 a.m. to approximately 10:00 a.m., and authorize
staff support for traffic control, barricading, cl ean up, use of half of small stage, event
signage and waiver of parking meter fees for Sandoway, Ingraham, and Anchor Parking
Lots and along Atlantic Avenue from Venetian to A-1-A from 6:30 a.m. until
approximately 9:30 a.m. Per event policies and procedures there will be no charge for
staff overtime or rental costs for City sponsored events.
N. SPECIAL EVENT REQUEST/HALLOWEEN PARADE: Approve a special
event request for the Annual Halloween Parade sponsored by the Noontime Kiwanis
Club to be held on October 26, 2013 from 1:00 p.m. until approximately 2:00 p.m.,
including temporary use permit per LDR Section 2.4.6(F) for closure N.E. 2 nd Avenue
from Old School Square Park to Atlantic Avenue and Atlantic Avenue from N.E. 2 nd
Avenue to the Intracoastal Waterway, and st aff support for traffic control and security;
contingent upon receipt of the Certifica te of Liability Insurance and a signed and
notarized Hold Harmless Agreement by October 14, 2013. The event producer is
required to pay 100% of all City costs, plus the administrative fee.
O. PROCLAMATIONS:
1. Delray Beach Orchid Society’s 23 rd Annual Show – October 25-27, 2013
P. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS:
Accept the actions and decisions made by the Land Development Boards for the period
September 16, 2013 through September 27, 2013.
Q. AWARD OF BIDS AND CONTRACTS:
1. Contract award to Florida-Spectrum Environm ental Services, Inc. in the amount
of $19,500.00 for annual supplementa l laboratory services for the Water
Treatment Plant Laboratory. Funding is available from 441-5124-536-34.90
(Water and Sewer Fund: Other Contractual Services).
10/01/2013
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9. REGULAR AGENDA:
A.A. INTERLOCAL AGREEMENT BETWEEN TREASURE COAST REGIONAL
PLANNING COUNCIL, DELRAY BEACH COMMUNITY
REDEVELOPMENT AGENCY: Approve Interlocal Agreement between the City,
Community Redevelopment Agency (CRA) and Treasure Coast Regional Planning
Council for revisions to the Land Developm ent Regulations (LDRs) to address the
appropriate scale of development in the Central Business District. (First motion to
approve the Interlocal Agreement; Approved, 4-1. Commissioner Frankel dissenting. Second
motion to reconsider approval of the Interlocal Agreement; Approved, 5-0. Third motion to
approve the Interlocal Agreement (subject to suggested amendments); Approved, 4-1.
Commissioner Frankel dissenting).
A. SPECIAL EVENT REQUEST/ATLANT IC COMMUNITY HIGH SCHOOL
HOMECOMING PARADE: Consider approval of a special event request to allow
for the Atlantic Community High School Homecoming Parade produced by the high
school proposed to be held on Friday, October 18, 2013 from 11:00 a.m. to noon;
including temporary use permit per LDR S ection 2.4.6(F) for closure of Atlantic
Avenue from Veterans Park to N.W. 1 st Avenue and for use of Veterans Park parking
lot for staging; and staff support for traffic control and barricading; contingent upon
staff recommendations being met. (Motion to approve the specia l event request; waiving all
fees up to $1,500.00; Approved, 5-0)
At this point a motion was made to move Item 9.I., Discussion of Ordinance No. 01-13 (Addendum), to Item
9.B.B. on the Regular Agenda; Approved, 5-0.
B.B. DISCUSSION OF ORDINANCE NO. 01-13 (ADDENDUM): (No Action Taken
will come back to the Octo ber 8, 2013 Workshop Meeting)
B. AUTHORIZATION TO FILE APPEAL /ROBERT DESISTO V. CITY OF
DELRAY BEACH: Consider a request for authorizat ion to file an appeal to the
Fourth District Court of Appeals in the case of Robert Desisto v. the City of Delray
Beach. (Motion to approve; Approved, 5-0)
C. APPOINTMENT TO THE BOARD OF ADJUSTMENT: Appoint one (1)
alternate member to the Board of Adj ustment to serve a two (2) year term
ending August 31, 2015. Based upon the rota tion system, the appointment will be made
by Commissioner Frankel (Seat #3). (Appointed Brenda Cullinan and approved 5-0)
D. APPOINTMENT TO THE HISTORIC PRESERVATION BOARD:
Appoint one (1) regular member to the Hist oric Preservation Board to serve a two (2)
year term ending August 31, 2015. Based upon the rotation system, the appointment
will be made by Commissioner Jacquet (Seat #2). (Appointed Ronald Brito and approved
5-0)
10/01/2013
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E. APPOINTMENT TO THE PLANNING & ZONING BOARD: Appoint one
(1) regular member to the Planning & Zoning Board to serve a two (2) year term ending
August 31, 2015. Based upon the rotation sy stem, the appointment will be made by
Commissioner Frankel (Seat #3). (Appointed Gerald Franciosa and approved 3-2. Mayor
Glickstein and Commission er Petrolia dissenting)
F. APPOINTMENT TO THE SITE PLAN REVIEW & APPEARANCE
BOARD: Appoint one (1) regular member to the Site Plan Review & Appearance
Board to serve a two (2) year term ending August 31, 2015. Based upon the rotation
system, the appointment will be made by Commissioner Jacquet (Seat #2). (Appointed
Alice Finst and approved 5-0)
G. APPOINTMENT TO THE EDUCATION BOARD: Appoint one (1) regular
member to the Education Board to the serve an unexpired term ending July 31, 2015.
Based upon the rotation system, the a ppointment will be made by Commissioner
Frankel (Seat #3). (Appointed Daryl Pauling and approved 5-0)
H. APPOINTMENTS TO THE GREEN IMPLEMENTATION
ADVANCEMENT BOARD: Appoint one (1) regular member and one (1) alternate
member to the Green Implementation Advancement Board to serve two (2) year terms
ending July 31, 2015. Based upon the rotati on system, the appointme nts will be made by
Commissioner Jacquet (Seat #2) and Commissioner Frankel (Seat #3). (Appointed
Nathalie Siegel and approved 5-0. Commissioner Jacquet’s appointment was deferred to the
October 15, 2013 Regular Meeting)
I. (MOVED TO ITEM 9.B.B. ON THE REGULAR AGENDA)
10. PUBLIC HEARINGS:
A. None
11. FIRST READINGS:
A. ORDINANCE NO. 24-13: Consider an amendment to Chapter 33, "Police and Fire-
Rescue Departments", Section 33.65, "Administration", to clarify the membership of
the board. If passed, a public hearin g will be held on October 15, 2013. (Motion to
postpone; Approved, 5-0)
B. ORDINANCE NO. 26-13: Consider an amendment to Chapter 32, “Departments,
Boards and Commissions”, by amending Section 32.08, “Length of Terms;
Restrictions”, to provide that a former City Commissioner may not be appointed to a
city board for a one (1) year pe riod upon leaving office. If passed, a public hearing will
be held on October 15, 2013. (Motion to approve; Approved, 3-2. Commissioner Frankel
and Commissioner Gray dissenting)
10/01/2013
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12. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS.
A. City Manager
B. City Attorney
C. City Commission
POSTED: SEPTE MBER 27, 2013
****** Meeting adjourned at 9:09 p.m. ******