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10-15-13 Regular City Commission MinutesOCTOBER 15,201 A Regular Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Mayor Cary Glickstein in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, October 15, 2013. 1. Roll call showed: Present - Commissioner Shelly Petrolia Commissioner Alson Jacquet Commissioner Adam Frankel Commissioner Angeleta E. Gray Mayor Cary Glickstein Absent - None Also present were - Louie Chapman, Jr., City Manager Brian Shutt, City Attorney Chevelle D. Nubin, City Clerk 2. The opening prayer was delivered by Mayor Glickstein. 3. The Pledge of Allegiance to the flag of the United States of America was given. 4. APPROVAL OF MINUTES: None. 5. PRESENTATIONS: 5.A. Unity School Commemorates Peace Day (Addendum) Martina Cavard ($t' grader at Unity School), speaking on behalf of Unity School, stated Unity School and Home Depot have partnered together in a special community project entitled "Sowing Seeds of Peace" and presented plants to the Commission. 5.B. Health Care District Update — Christopher Irizarry, F HC Executive Director Christopher Irizarry, Palm Beach County Health Care District, Executive Director of the Federally Qualified Health Center (FQHC), stated on January 1, 2013 they assumed the control of four (4) health clinics that used to be under the purviews of the Health Department; one of those in Delray Beach (225 South Congress Avenue). He distributed handouts for the public. 10/15/13 Mr. Irizarry recognized Mrs. Gray for her fantastic leadership on the Board at the Health Care District. S.C. International Festival & Events Association Presentation — Nancy Stewart Franczak Nancy Stewart- Franczak, President at Festival Management Group, Inc. gave a brief presentation and played a short video. 5.D. Recognizing and commending Delray Beach Police Department for being awarded with Law Enforcement Reaccreditation 2013 Mayor Glickstein introduced this item. Chief Strianese briefly discussed the re- accreditation and stated the Police Department was first accredited in 2004 and have been re- accredited every three (3) years since then successfully. Maria Marino - Bollan, Accreditation Manager /Police Department, thanked the City Commission for allowing the Police Department to be recognized by the City Commission as well as the Commission for Law Enforcement Accreditation. Mrs. Marina - Bollan gave a few brief comments and thanked everyone for their support. Chief Strianese acknowledged Captain Tina Heysler was promoted to rank of Assistant Chief /Support Services of the Delray Beach Police Department. At this point, Mayor Glickstein stated the volunteers in the Police Department worked a total of 42,000 hours which is the equivalent of 22 sworn officers working for our city. He stated the volunteers are doing a great job and it helps the city tremendously. At this point, the Commission moved to Comments and Inquiries on Agenda and Non - Agenda Items from the City Manager and the Public Immediately Following Presentations. 6.A. City Manager's response to prior public comments and inquiries. With regard to the taxi cab issue, the City Manager stated Palm Beach County adopted an ordinance which the City of Delray Beach is considering modeling and this will be on the City Commission Agenda in November. Secondly, with regard to Mr. Warner's prior comments regarding shrinking or modifying the CRA District, the City Manager stated it is a massive undertaking. The CRA is gathering data and it will be undertaken. 2 10/15/13 Lastly, the City Manager provided an update regarding Commissioner Petrolia's concern about the distance between the tables and the edge of the sidewalk in front of the BurgerFi restaurant. 6.B. From the Public. 6.B.1. Jim Knight, 10 S.E.1" Avenue, Delray Beach, FL 33444, provided a handout to the Commission regarding the improvements to the alleyway by the CRA and Osceola Park is very excited about the improvements. Mr. Knight stated the residents would like to see the alleyway go from the industrial business districts to the west coming out onto 2 ❑d Avenue. He stated he and Ms. McDermott met with the Police Officers who worked on the CPTED report and they commented that it was originally designed to go to the east only and that it could go to the west only; however, they would prefer to have a line of site. Mr. Knight stated the idea came up of a rod iron fence so then the police could see right through to that alleyway over to 2nd Avenue. Mr. Knight stated there are some people with the association who are willing to pay for the rod iron fence. Mr. Knight stated he hopes everyone agrees that the alleyway would only go to the west and not to the east so that it does not dump right out into the residential neighborhood. 6.B.2. Karen Granger, President of the Delray Beach Chamber of Commerce stated Festival Management Group is the Event Sponsor for the Delray Beach Chamber's 50th Delray Affair and the 1 year old Seafood Festival, Garlic Fest, and St. Patrick's Day brought home eight (S) international awards. Ms. Granger thanked the City of Delray Beach and its employees, volunteers from the community, and businesses in the community who support these events to get global recognition. 6.B.3. Steve Blum, Antilles Homeowners' Association, 115 Venetian Drive Unit "C" Delray Beach FL 33483 asked when Mrs. Petrolia's concern regarding the franchise fee will be placed on the agenda and why it is taking so long to do so. In addition, Mr. Blum stated he would like to know why Delray Beach is continuing to overcharge its citizens for trash cans to build up money in reserves for some other use. He commented about emails from Commissioners and citizens. 6.B.4. James OuiRian, 925 S.E. 2nd Avenue Delray Beach FL 33483 (President of Osceola Park Neighborhood), stated there is an alleyway in Osceola Park that is going to be paved commercial and it is going to be emptying out into the residential neighborhood. Mr. Quillian stated no one in the last four months has explained why this needs to be done. He stated with his neighborhood and the city there is lack of communication. Mr. Quillian stated Osceola Park wants to solve problems with talking to the city. Mr. Jacquet encouraged Mr. Quillian to have dialogue with Diane Colonna or Jeff Costello. Mr. Jacquet stated the CRA had a meeting on Swinton Avenue at the Engineering Department where many businesses were there and they spoke about the alleys. 10/15/13 Mrs. Gray stated she spoke to many residents and noted the alleyway. She stated the "T" should not be going into the single family neighborhood but should turn back into the commercial area. 6.B.5. Mary Yuhas, 2044 Valencia Drive, Delray Beach, FL 33445, briefly urged the Commission to allow dogs on the beach as Boca Raton is going to do. 6.B.6. Jordana Jariura, 367 East Mallory Circle, Delray Beach, FL_ 33483, commended the Commission for putting the beach cabana contract out for bid last spring. She encouraged the Commission to follow good government and support staffs recommendation to re- advertise the beach cabana contract for public bid again. Secondly, Ms. Jarjura thanked the Commission for her recent appointment to the Planning and Zoning Board. 6.B.7. Stephanie Toothaker, 110 S.E. 6th Street Fort Lauderdale FL 33301 representing the Boucher Brothers, stated the Boucher Brothers have raised questions throughout the process about the bid process and urged the Commission to support staffs recommendation for good government and so that the City can open the process. 6.B.8. Pauline Moody, 609 S.W._8th Avenue, Delray Beach, FL 33444, asked what happened with the Waste Management contract. Secondly, Ms. Moody stated she does not like comments expressed by Mr. Blum. Ms. Moody stated she does not feel the City should penalize Boucher Brothers for being the only bidder and urged the Commission to re- advertise the bid properly. 6.B.9. Ken Rob 217 S.E. 3`d Avenue Delray Beach FL 33483 Osceola Park expressed concern over the alleyway and the safety issues of having the alley opening up into neighborhood when it can go to 2'd Avenue into the business district. 6.B.10. Michael Weiner, 10 S.E. 1St Avenue, Delray Beach, FL 33444 (representing Oceanside Beach Services), briefly spoke about the bid process and stated Ocean Beach Services is the bidder who has been operating the beach without public complaints for years. Mr. Weiner stated it does not make sense to reject all bids and stated the bid process is all about fairness and equitability. 6.13.11. Cynthia Freeburn, 371 East Mallory Square Delray Beach, FL 33483, briefly spoke about the beach cabana contract. Ms. Freeburn stated she was in touch with a contractor that does that kind of business in the Miami -Dade County area and she suggested that the city check into a second website that some of the vendors that are located south of Delray use because she was informed that the website that Delray Beach uses is not the website that vendors in that area use if the city decides to re -bid the contract. Ms. Freeburn stated she has also been informed that some vendors do not think 4 10/15 /13 it worth their time to bid on the beach contract because there is a perception that the Delray Beach area is the turf of a very influential person in this community and that the bid is going to go to their vendor. Ms. Freeburn made a reference to an article in the Sun - Sentinel that indicated by a person who uses the beach frequently that Oceanside Beach Services was planning to raise the rates for the citizens to make up for the increase money they would pay the city. Ms. Freeburn urged the Commission to put this out to bid again and as part of that RFP that the city find out what do they plan to pay the city and what do they plan to charge the citizens and visitors who will visit the beach. 6.B.12. Gail Lee McDermott 721 S.E. 3 d Avenue Delray Beach FL 33483 (Osceola Park), stated Mr. Quillian requested discarded trash containers from the City and thanked the City Manager because Osceola Park is much cleaner. Secondly, Ms. McDermott stated with regard to Phase II the alleys are in the process of being paved. She stated the CRA's T -alley is being addressed and suggested that the City Commission walk that area. 6.B.13. Burt Weiss 135 S.E. 5th Avenue Delray Beach FL 33483 commented about the trash containers and stated he spent the last 48 hours picking up garbage around town. Mr. Weiss stated because people cannot take their drinks with them on the trolley they throw their trash on the ground before getting on the trolley at every trolley stop. He stated the cheapest solution is to pay someone to get rid of the garbage. 6.B.14. Peter Humanik, N.E. 5th Street Delra Beach FL 33483 stated at a prior Commission meeting he raised a concern about the total cost of ownership and when staff puts capital items on the agenda we do not address the operating costs. Mr. Humanik stated Item 43 is a one -time item there are no operating costs associated with it. He noted that the tax rate went down and he does not feel we should dip into reserves. Mr. Humanik asked if we have done anything to make progress towards making operating costs visible to the Commission and was it really the operating costs went up and capital went down. Also, at the last meeting there was discussion regarding raises for staff and asked if the senior management is still being rated on two items and the people below them get rated on five. With regard to the beach cabana contract, Mr. Humanik stated he does feel it is right to give people nine (9) days to respond. At this point, the time being 7:00 p.m., it was the consensus of the Commission to complete the public comments before moving to the public hearings portion of the Agenda. 6.B.15. Dr. Victor Kirson D.D.S. 2050 Alta Meadows Lane #2110 Delra Beach FL 33444 President of the Board of Directors of Tierra Verde at Delray Beach and Member of the Alliance), thanked the City Manager for his service. Dr. Kirson stated he will not be running for City Commission. He briefly spoke about the 10/15/13 beach cabana bid and in his opinion, stated this is a "win -win" situation for the City of Delray Beach. 6.B.16. Mike Novatka, Oceanside Beach Services, stated with regard to the prices in the new bid package they are in the proposal and although their prices are slightly higher, they are still cheaper than any place in Miami or south of Delray. 6.13.17. Christina Morrison, 2809 Florida Boulevard #207, Delray Beach, FL 33183, thanked the Commission for everything they are doing for the city. She commented about the five (5) Interlocal Agreement items with the CRA on the Consent Agenda. Ms. Morrison requested the Commission pull these items from the Consent Agenda for discussion. At this point, the time being 7:08 p.m., the Commission moved to the duly advertised Public Hearings portion of the agenda. 10. PUBLIC HEARINGS: 10.A. RESOLUTION NO. 37-13/CONTRACT FOR SALE AND PURCHASE: 102 S.E. 8 TH STREET: Consider approval of Resolution No. 37 -13, a contract for sale and purchase, authorizing the City to donate a Neighborhood Stabilization Program property located at 102 S.E. 81' Street to the Delray Beach Housing Group for the benefit and rental of unit to household at or below 50% AMI. office.) The Resolution No. 37 -13 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE CITY TO TRANSFER REAL PROPERTY IN PALM BEACH COUNTY, FLORIDA, AS DESCRIBED HEREIN, HEREBY INCORPORATING AND ACCEPTING THE CONTRACT STATING THE TERMS AND CONDITIONS FOR THE SALE AND PURCHASE BETWEEN THE BUYER AND THE CITY OF DELRAY BEACH, FLORIDA. (The official copy of Resolution No. 37 -13 is on file in the City Clerk's At this point, Commissioner Jacquet left the dais. Lula Butler, Director of Community Improvement, stated staff requests to donate a Neighborhood Stabilization Property (NSP) addressed at 102 SE 8ffi Street to the Delray Housing Group non —profit organization associated with the Delray Beach Housing Authority. Mrs. Butler stated for the benefit of rental to a household at or below 50% of the Area Median Income (AMI). She stated the NSP funding is for the purpose 0 10/15/13 of purchasing homes for rehabilitation, resale, or redevelopment in order to stabilize neighborhoods and stem the decline of home values. Mrs. Butler stated this will be the 6`h property that is being donated to the Delray Beach Housing Group and they are required to rent it at the affordable rate for the next 20 years. Mrs. Gray inquired if these proerties can be used toward homeownership versus rental. Mrs. Butler stated this is the 6t. house for rental and the City has sold 22 homes for homeownership. Mayor Glickstein declared the public hearing open. Christina Morrison, 2809 Florida Boulevard #207, Delray Beach, FL 334834, asked if this puts the property back on the tax rolls as a taxable entity. Mrs. Butler confirmed that there is no tax base increase by giving this home to the Delray Beach Housing Authority. There being no one else who wished to address the Commission regarding Resolution No. 37 -13, the public hearing was closed. Mr. Frankel moved to approve Resolution No. 37 -13, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mr. Frankel -- Yes; Mrs. Gray — Yes; Mayor Glickstein Yes; Mrs. Petrolia — Yes. Said motion passed with a 4 to 0 vote. At this point, Commissioner Jacquet returned to the dais. 10.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. The caption of Ordinance No. 26 -13 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING 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; PROVIDING A SAVINGS CLAUSE; GENERAL REPEALER CLAUSE; AND AN EFFECTIVE DATE. 7 10/15/13 (The official copy of Ordinance No. 26 -13 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance and stated this ordinance provides that upon leaving office an elected official would not be able to be appointed to any boards in the City for a one (1) year period from their last day in office. 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 Glickstein declared the public hearing open. Christina Morrison, 2809 Florida Boulevard #207, Delray Beach, FL_ 33483, stated she volunteered to serve on the City Commission for twelve (12) weeks and per this ordinance she will be blackballed for one (1) year and strongly opposes the ordinance. Mr. Frankel strongly disagrees with this ordinance. Mr. Jacquet stated he disagrees with comments expressed by Mr. Frankel. Mr. Jacquet stated this is a very appropriate and needed measure. In addition, Mr. Jacquet stated this is a pro - active measure that is warranted. Mrs. Petrolia concurred with comments expressed by Mr. Jacquet. Mrs. Gray briefly discussed institutional knowledge and stated having someone on a board with history is a plus and does not support the ordinance. Mr. Jacquet moved to adopt Ordinance No. 26 -13 on Second and FINAL Reading, seconded by Mrs. Petrolia. Upon roll call the Commission voted as follows: Mr. Frankel — No; Mrs. Gray No; Mayor Glickstein — Yes; Mrs. Petrolia — Yes; Mr. Jacquet — Yes. Said motion passed with a 3 to 2 vote, Mr. Frankel and Mrs. Gray dissenting. At this point, the time being 7:17 p.m., the Commission moved to Item 7, Agenda Approval. 7. AGENDA APPROVAL. Mayor Glickstein requested that Items S.C., Interlocal Funding Agreement/Economic Development Between the City and the Community Redevelopment Azency WRA), S.D., Interlocal Amement/Community Redevelopment Agency (CRA): Downtown Roundabout Trolley Service, Item 8.E., Interlocal A rent /Community Redevelopment Agency (CRA) Neighborhood Planner Position Item S.F., Interlocal Agreement /Community Redevelopment Agency (CRA): In -House Proicct Manaser Services Position, Item S.G., Interlocal S 10/15/13 Agreement/Community Agreement/Community Redevelopment Agency CRA): Housing Rehabilitation Inspector Position, through Item S.H., Financial Advisory Services/Public Financial Management (PFM), Inc., be removed from the Consent Agenda so that staff can bring back to the Commission with more information. Also, Mayor Glickstein requested that Item. 8.K.2., Purchase Award to Dumont Company, Inc. and Item 9.F., Bids AwardlUnited States Service Industries be removed from the Agenda. Mr. Frankel moved to approve the Agenda as amended, seconded by Mr. Jacquet. Upon roll call the Commission voted as follows: Mrs. Gray — Yes; Mayor Glickstein — Yes; Mrs. Petrolia — Yes; Mr. Jacquet — Yes; Mr. Frankel — Yes. Said motion passed with a 5 to 0 vote. 8. CONSENT AGENDA: City Manager Recommends Approval. S.A. LANDSCAPE MAINTENANCE AGREEMENT /901 SOUTH OCEAN BOULEVARD: Approve a Landscape Maintenance Agreement with Delray 901 South Ocean, LLC., for landscape installation within the right -of -way at 901 South Ocean Boulevard. S.B. INTERLOCAL AGREEMENTIPALM BEACH COUNTY /OPEN CUTS: Approve an Interlocal Agreement between the City and Palm Beach County regarding open cuts under County thoroughfares. S.C. THIS ITEM HAS BEEN REMOVED FROM THE AGENDA. S.D. THIS ITEM HAS BEEN REMOVED FROM THE AGENDA. 8.E. THIS ITEM HAS BEEN REMOVED FROM THE AGENDA. S.F. THIS ITEM HAS BEEN REMOVED FROM THE AGENDA. 8.G. THIS ITEM HAS BEEN REMOVED FROM THE AGENDA. S.H. THIS ITEM HAS BEEN REMOVED FROM THE AGENDA. S.I. PROCLAMATIONS: 1. 500th Anniversary of the European Discovery of Florida - 2013 2. Florida City Government Month October 2013 8.J. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period September 30, 2013 through October 11, 2013. 8.K. AWARD OF BIDS AND CONTRACTS: 1. Purchase award to Devland Site Development, Inc. in an annual amount not to exceed $190,000.00 for sludge removal and disposal 9 10/15/13 "as needed" for FY 2014. Funding is available from 441- 5122 -536- 34.90 (Water and Sewer Fund: Other Contractual Services). 2. THIS ITEM HAS BEEN MOVED TO THE REGULAR AGENDA AS ITEM 9.A.A. 3. Contract award to Line -Tee, Inc. in the amount of $113,054.50 for installing water meters and connecting customers on the Barrier Island to the Reclaimed Water System. Funding is available from 441 -5161- 536 -49.23 (Water and Sewer Fund: Other Current Charges /OB/Reclaim Water Distribution System). 4. Purchase award to Chemical Lime Company of Alabama, Inc. (Lhoist North America) at an estimated annual cost of $805,400.00 for the purchase and delivery of bulk quicklime. Funding is available from 441 - 5122 -536 -52.21 (Water and Sewer Fund: Operating Supplies /Supplies). 5. Bid award to Mancil's Tractor Service, Inc., in the amount of $569,206.61 for construction of the N.E. l St Avenue Improvements Project. Funding is available from 334 - 3162 - 541 -68.84 (General Construction Fund: Other Improvement/N.E. 1St Avenue Improvements) and 448 -5461- 538 -68.84 (Storm Water Utility Fund: Other ImprovementlN.E. I" Avenue Improvements). 6. Contract award to Zoll Medical Corporation in the amount of $21,309.00 to renew the extended warranty and semi - annual preventive maintenance contract and provide guaranteed repair coverage for eighteen (18) 12 Lead EKG Monitor/Defibrillators. Funding is available from 001 -2315 -526 -46.20 (General Fund: Repair & Maintenance Services/Equipment Maintenance). Mr. Frankel moved to approve the Consent Agenda as amended, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mayor Glickstein -- Yes; Mrs. Petrolia -- Yes; Mr. Jacquet — Yes; Mr. Frankel — Yes; Mrs. Gray — Yes. Said motion passed with a 5 to 0 vote. At this point, the time being 7:21 p.m., the Commission moved to Item 9.A. 9. REGULAR AGENDA: 9.A. WAIVER REQUEST/37 S.W. 5f AVENUE: Consider a request to waive Land Development Regulations (LDR) Section 4.6.18(B)(e)(iii), "Prohibitions ", which prohibits chain link fences in the CBD (Central Business District) and allow a 6' high black vinyl coated chain link fence at 37 S.W. Stn Avenue. (Quasi - Judicial Hearing) 10 10/15/13 Mayor Glickstein read the City of Delray Beach Quasi - Judicial rules into the record for Items 9.A., 9.B., 9.C., and 9.D. Chevelle D. Nubin, MMC, City Clerk, swore in those individuals who wished to give testimony on this item. Mayor Glickstein asked the Commission to disclose their ex parte communications. The Commission had no ex parte communications to disclose. Paul Dorling, AICP, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2013 -219 into the record. Mr. Dorling stated this is a waiver to LDR Section 4.6.1 S(B)(14)(e)(iii) to allow the installation of a chain link fence at the property located at 37 S.W. 5th Avenue. He stated there is a picket fence along the front and north part of the property line. Mr. Dorling stated the applicant would like to install a chain link fence along the east and south property line. Mr. Dorling stated the LDRs do not allow a chain link fence for property located at 37 S.W. 5h Avenue and thus the reason for the waiver. Mr. Dorling stated the required findings are provided in the staff report. At its meeting of October 9, 2013, the West Atlantic Avenue Redevelopment Coalition (WARC) reviewed the subject request and is in support of the request. Staff recommends approval of the waiver subject to conditions 91 -3 on page two of the City Commission staff report. James Thomas, applicant, thanked WARC for trying to help provide safety for the owner of the convenience store due to a recent burglary on Sunday morning, the loitering activity and the trash being dumped behind the building. There being no one else from the public who wished to address the Commission regarding the waiver, the public hearing was closed. Mr. Jacquet asked Mr. Thomas if he has talked to the Police Department. Mr. Thomas stated he did speak to the Police Department. Mrs. Gray supports the waiver. Mrs. Gray moved to adopt the Board Order as presented, seconded by Mr. Jacquet. Upon roll call the Commission voted as follows: Mrs. Petrolia -- Yes; Mr. Jacquet — Yes; Mr. Frankel — Yes; Mrs. Gray — Yes; Mayor Glickstein -- Yes. Said motion passed with a 5 to 0 vote. 9.B. WAIVER REOUESTS /SPODAK DENTAL OFFICE: Consider waiver requests to the Land Development Regulations (LDR) Sections 4.6.7(E)(7), "Design Standards Matrix" and Section 4.6.7(J)(3), "Roof Signs ", to allow two (2) flat wall signs to be placed on elevations that do not face a dedicated street frontage and to allow all 11 10/15/13 three (3) flat wall signs to be placed above the roof line for Spodak Dental Group located at 3911 West Atlantic Avenue. (Quasi- Judicial Hearing) Mayor Glickstein asked the Commission to disclose their ex parte communications. Mr. Frankel stated he spoke to Dr. Spodak. Mrs. Gray stated she had no ex parte communications. Mayor Glickstein stated he spoke to Dr. Spodak. Mr. Jacquet stated he had no ex parte communications. Lula Butler, Director of Community Improvement, stated this is a waiver request to LDR Section 4.6.7(E)(7) and Section 4.6.7(J)(3) to allow two (2) flat wall signs to be placed on elevations that do not face a dedicated street frontage and to allow all three (3) flat wall signs to be placed above the roof line for Spodak Dental Group located at 3911 W. Atlantic Avenue. Mrs. Butler stated Spodak Dental building is a single story 12,980 square foot medical building. The building was designed and planned to be a "Gold Level LEEDS Certified" building, the only facility of this kind in Southeast Florida. The owner provides detailed information on the design goal and elements incorporated in the building design that provides for savings on energy, water and the creation of an environmentally - friendly facility in his letter of hardship. One of the architectural features created is cast -in -place walls that extend six (6) feet above the roof line, which is where the signs are proposed to be erected. The inclusion of the bio Swale and lush landscaping on the front (south) elevation was necessary to qualify for the LEEDS Certification; thus, a monument sign would be ineffective and not practical based on the maximum height allowed under the sign code. In addition, the architectural walls were clearly shown as being integral to the building design and signs were clearly shown on any and all plans submitted to the City for approval on the three (3) locations. Mrs. Butler stated the building is 166 feet wide and over 540 feet long which visually make the frontage appear smaller than what it is. The speed of the traffic on this six lane road justifies the need for signs being erected on the east and west elevations. The sign proposed on the south (front) elevation is allowed under the code, except it is above the roof line. Lowering the sign is not a good option since it will conflict with the 22 foot trees required to obtain the Gold Level LEEDS Certification. At its meeting of September 25, 2013, the Site Plan Review and Appearance Board (SPRAB) voted 4 -0 (2 members had to step down from the dais because of the owner - client relationship) to support of the waivers for erecting the three (3) signs and to allow them to be placed on the cast -in -place architectural wall that is above the roof line. Staff recommends approval of the waiver requests. Dr. Craig Spodak, DMD, Spodak Dental Group, 904 N.W. 2 °d Avenue, Delray Beach, briefly explained the flat wall signs and displayed the renderings of the building. Dr. Spodak stated the only objection was by Alice Finst who expressed concern over the brightness of the sign. 12 10/15/13 Mayor Glickstein stated if anyone from the public would like to speak in favor or in opposition of the request, to please come forward at this time. Jim Knight, 10 S.E. I't Avenue, Delray Beach FL 33444 (speakine as a business owner), stated this is a good building and he urges the Commission to support. Terra Spero, 61 S.E. 4th Avenue, Delray Beach, FL 33444, stated she did have to step down from SPRAB, encouraged the Commission to support the flat wall signs and wished Dr. Spodak well with making this happen for the city. Peter Humanik, N.E. 5th Street, Delray Beach, FL 33483, stated he is not against the sign or the building but expressed concern over the process. Steve Blum, Antilles Homeowners' Association, 115 Venetian Drive Unit "C ", DeIray Beach, FL 33483, stated the positive benefits that this project has brought to this city versus the negative effects, the benefits far outweigh it. Mr. Blum stated the process is not delineated perfectly; however, he urged the Commission to approve this project to show that the City does acknowledge someone going beyond what they should be doing with regard to building a building. There being no one from the public who wished to address the Commission regarding the waiver requests, the public hearing was closed. There was no cross - examination. Mrs. Butler addressed the five (5) distinguishing characteristics of the building. The City Attorney briefly reviewed the Board Order with the Commission who made findings according to their consensus (attached hereto is a copy and made an official part of the minutes). Mr. Jacquet moved to adopt the Board Order as presented approving the waiver requests, seconded by Mr. Frankel. Upon roll call the Commission voted as follows: Mr. Jacquet — Yes; Mr. Frankel — Yes; Mrs. Gray — Yes; Mayor Glickstein — Yes; Mrs. Petrolia — Yes. Said motion passed with a 5 to 0 vote. 9.C. WAIVER REQUEST/WINE AND SEAFOOD FESTIVAL: Consider approval of a waiver to Land Development Regulations (LDR) Section 4.6.7(F)(3)(f), "Special Event Non Roadway Banner Signing ", to allow banners to exceed 20 square feet of similar size that have been allowed in the past on November 9 -10, 2013 within the site of the Delray Beach Wine and Seafood Festival. (Quasi - Judicial Hearing) Mayor Glickstein asked the Commission to disclose their ex parte communications. The Commission had no ex parte communications to disclose. 13 10/15/13 Robert A. Barcinski, Assistant City Manager, stated Commission is being requested to consider approval of a waiver to the LDR Section which would allow banners to be hung in the event perimeter for the Wine and Seafood Festival on November 9 -10, 2013 that exceed the 20 square foot limit. Mr. Barcinski stated this is a request from Nancy Stewart- Franczak and noted that the City has granted these waivers in the past so this would not set a precedent. Staff recommends approval. Mayor Glickstein stated if anyone from the public would like to speak in favor or in opposition of the request, to please come forward at this time. The City Attorney briefly reviewed the Board Order with the Commission who made findings according to their consensus (attached hereto is a copy and made an official part of the minutes). Mrs. Gray moved to adopt the Board Order approving the waiver request, seconded by Mr. Frankel. Upon roll call the Commission voted as follows: Mr. Frankel — Yes; Mrs. Gray — Yes; Mayor Glickstein — Yes; Mrs. Petrolia — Yes; Mr. Jacquet - Yes. Said motion passed with a 5 to 0 vote. 9.D. CONDITIONAL USE REQUESTS /UPTOWN DELRAY: Consider approval of conditional use requests to allow an increase in density in excess of 30 residential units per acre (69.52 units per acre proposed), for Uptown Delray, a proposed mixed -use development that includes the demolition of the existing commercial building and removal of the existing parking lot and construction of 146 residential apartment units and 3,529 square feet of commercial space in a 5 -story building located on the north side of S.E. 2 "d Street between. S.E. 4th Avenue and S.E. 5th Avenue. (Quasi- Judicial Hearing) Mayor Glickstein asked the Commission to disclose their ex parte communications. Mr. Frankel stated he spoke with the applicant, the attorney for the applicant, and Mr. Jim Knight. Mrs. Gray stated she too spoke with the applicant, the attorney for the applicant, and Mr. Jim Knight. Mayor Glickstein stated he had no ex parte communications. Mrs. Petrolia stated quite some time ago she spoke with the applicant and the applicant's attorney but she has not spoken to anyone recently. Mr. Jacquet stated he spoke to Mr. Jim Knight. Paul Dorling, AICP, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2013 -030 into the record. Mr. Dorling stated this is a conditional use request to allow a density increase above 30 dwelling units per acre (69.52 du/ac proposed) for Uptown Delray, a proposed mixed use development between SE 5th Avenue (Federal Highway) and SE 0 Avenue, north of SE 2 "d Street. The project contains a parking lot that was constructed for the Bellsouth Telecommunication building at the northwest corner of SE 4th Avenue and SE 2 "d Street. There are also two vacant lots located north of the office building. Mr. Dorling stated the applicant has substantially modified the development proposal. 14 10/15/13 The City Commission considered the conditional uses (both height and density) at its meeting of June 4, 2013 and this was postponed at the request of the applicant so that the development proposal could address the issues expressed by the Commission at that time as well as those identified in the staff report. Mr. Dorling stated staff recommends approval and believes the density should be supported based upon conditions #1 -5 on page 2 of the City Commission documentation. Mayor Glickstein asked why this did not go back to the Planning and Zoning Board. Mr. Dorling stated there was significant discussion at the City Commission meeting and it was agreed upon at that time that it would come before the Commission for this meeting. Therefore, Mr. Dorling stated based upon that direction staff did not take it back to the Planning and Zoning Board. Mayor Glickstein asked if there is a process by which a bright -line test that if something is modified that it would go back to Planning and Zoning. Mr. Dorling stated there is not a clear test. Mayor Glickstein stated he would feel better if it had been approved by Planning and Zoning Board before not going back and the Board has taken it upon themselves to modify it. Mr. Dorling stated their desire to change it was prompted by staff's recommendation of denial. The Planning and Zoning Board recommended approval of the density unanimously and was a 4 to 2 vote on the height. Mayor Glickstein stated that if it was approved previously he is ready for it to move forward. However, Mayor Glickstein stated in the future then that standard needs to be developed. Robert Mathias, 100 E. Linton Boulevard, Delray Beach, FL (Developer), stated he is here with David Biggs, briefly discussed their project. Michael Weiner Weiner & Aronson P.A. LLC 10 S.E. 1St Avenue Delray Beach, FL 33444, representing the applicant, briefly explained the performance standards. Mayor Glickstein stated if anyone from the public would like to speak in favor or in opposition of the request, to please come forward at this time. Gail Lee McDermott, 721 S.E. 3rd Avenue, Delray Beach, FL 33483 (Osceola Park), stated Osceola Park supports the development. James Ouillian, 925 S.E. 2 "d Avenue, Delray Beach, FL 33483 (President of Osceola Park Neighborhood), concurred with comments expressed by Ms. McDermott and urged the Commission to approve the conditional use request. Steve Snyder, 115 S.E. 4th Avenue, Delray Beach, FL 33483, stated they are the most impacted because their property abuts the project. Mr. Snyder complimented the developer on the first design and stated it was compatible to the neighborhood. Mr. Snyder stated this is a massive box and is an entirely different project from the earlier 15 10/15/13 design. He stated the members of Planning and Zoning Board should have an opportunity to give their input on this and feels this could set a bad precedent. Mr. Snyder stated if the Commission does not agree, then he requests that the developer make the northwest corner more compatible by reducing the height and maintaining landscaping and the proposed setback as a condition of approval. Kevin Rouse, 166 S.E. 2 °d Avenue, Delray Beach, FL 33444, supports this project; however, with regard to the design he suggested that in the future that the building be looked at from more of an artistic representation in the city because Delray Beach is becoming more contemporary. Bob Proctor, owns two (2) nieces of property on 2 °d Street, Delray Beach, FL (directly across the street from the nroiect), stated he feels this is a good project and supports it. Todd Donilatano (sn ?), 811 S.E. 3rd Avenue, Delray Beach, FL 33483, supports the project and looks forward to the connection from Osceola Park to Atlantic Avenue. Kevin Homer, 319 S.E. 3rd Avenue, Delrav Beach. FL 33483. stated safety is so important for this dilapidated area between Osceola Park and Atlantic Avenue. Mr. Homer stated this project is going to generate more tax revenue and business revenue because it is going to generate more people. Mr. Homer urged the Commission to support this project. Jim Smith, 1225 South Ocean Blvd., #202, Delray Beach, FL 33483 (Chair of S.A.F.E.), stated S.A.F.F. supports Uptown's conditional use density request based on the 16 commitments made by the applicant. Mr. Smith stated Uptown Delray if approved will become the first project in the history of Delray where owning a car will not be required. Mr. Smith stated Uptown will attract young professionals and members of the creative class who will bring vitality and increased economic activity to Delray. He urged the Commission to approve this project. Charles Bonfield President of S.A.F.E. 220 MacFarlane Drive 4S- 1203, Delray Beach, FL 33483, stated this is a local company and agrees that the Osceola Park area needs to be developed. In addition, Mr. Bonfield stated this project will provide one - bedroom efficiencies that will provide living space for these people. Mr. Bonfield stated with this project only being two blocks from Atlantic Avenue it will provide more walking and biking and less requirements for parking spaces for people visiting other businesses on Atlantic Avenue and he urged the Commission to approve this project. Peter Humanik, N.E. 5th Street, Delray Beach, FL 33483, stated this should go back to the Planning and Zoning Board. 16 10/15/13 Ken Rob, 217 S.E. 3" Avenue, Delray Beach, FL 33483 (lived here for 12 years Osceola Park), stated this is a very nice project and it would be great for the community. Bob Ganger, Chairman of the Florida Coalition for Preservation located in Del_rgy Beach_, stated the Commission is here to decide whether or not to accept 69.52 residential dwelling units per acre as the density. Mr. Ganger stated there are going to be more cars with this project and other projects and he feels there is potential for gridlock. Jim Knight, 10 S.E. 1st Avenue, Delray Beach, FL 3_3444 (represents Joe White who owns the property immediately to the south on Federal Highway who supports this development), stated this is not just about density but it is also about intensity and is a combination of unit count as well as additional product development that is put there (i.e. other uses such additional office, commercial, and restaurants). Mr. Knight stated this is really about the totality of the project. There being no one else from the public who wished to address the Commission regarding the conditional use request, the public hearing was closed. There was no cross - examination. Michael Weiner gave a brief rebuttal. Mr. Frankel stated this is a local developer, a proven local history, and the neighborhood support. He stated the applicant meets the Board Order and feels they have done a great job throughout the community. Mrs. Gray commented about the commercial space on Federal Highway and stated there is residential living in that building on Federal Highway and how do they separate from residential and commercial. The applicant briefly explained the project design. Mrs. Gray inquired about the amenities. Mrs.' Gray stated she loves the diversity of the units and supports the project. Mrs. Petrolia confirmed that the applicant is going to give the 66 parking spaces to AT &T without having to eliminate. The applicant stated there will be no parking waivers. Mrs. Petrolia stated there was the question about stepping back originally with regards to vegetation and plant life. The applicant stated this was taken care of and they have met all the requirements with regard to the calculations. Mrs. Petrolia inquired about the bus shelter. The applicant noted that the bus shelter is a donation. Mrs. Petrolia stated when something changes to this level she would like to see it go through the process and go before the Planning and Zoning Board. She expressed concern that this plan has been substantially modified and asked if the design can be like it was. The applicant briefly explained why they cannot go back to the first design. The 17 10/15/13 applicant stated this project functions and lives better for the residents; the original design architecturally was more dramatic. The applicant reiterated stated it is a better livable building for the residents because once you are a parking structure you are in theory two - stories and once you are in the elevator core you are in a safe environment where before you had to walk through a parking structure and there were six levels of parking. Overall, the applicant stated this plan is similar in concept; the livability and the components of where the buildings are pretty consistent with where they were before. Mrs. Petrolia stated back in April/May she expressed concern over the parking down below that was possibly going to be open to the public if not AT &T. The applicant stated they can explore that idea. Mr. Jacquet stated the applicant originally asked for density and height but now has done some changes. Mr. Jacquet echoed the concerns expressed by Commissioner Petrolia about the process and the Planning and Zoning Board's role in this. However, the Commission had consensus here before they decided to hear it that they want to go forward and hear it instead of remanding it back to the Planning and Zoning Board. Mr. Jacquet stated he would like the process clarified for the future so that if a project gets denied by the Planning and Zoning Board how does the applicant come before the Commission (i.e. should the applicant come before the Commission with the same thing or if they change it should they go back and should the change be substantial in order for it to go back to Planning and Zoning). Mr. Jacquet stated this project looks nice and thanked the applicant for addressing the concerns of Mr. Snyder and for meeting with the neighbors to find a solution that works. Mr. Jacquet stated the applicant has met LDR Section 2.4.5(E) and the requirements. Mayor Glickstein commented about the corner adjacent to Mr. Snyder's property and stated it appears that the applicant can make some adjustments in that corner. The City Attorney briefly reviewed the Board Order with the Commission who made findings according to their consensus (attached hereto is a copy and made an official part of the minutes). Mrs. Gray moved to adopt the Board Order approving the conditional use request subject to the conditions attached in Exhibit "A ", seconded by Mr. Jacquet. Upon roll call the Commission voted as follows: Mrs. Gray — Yes; Mayor Glickstein — Yes; Mrs. Petrolia — Yes; Mr. Jacquet — Yes; Mr. Frankel — Yes. Said motion passed with a 5 to 0 vote. 9.E. REJECTION OF ALL BIDS/BEACH CABANA EQUIPMENT RENTAL CONCESSION _ Approve a request to reject all bids and re- advertise Bid 42013 -48 for the Beach Equipment Concession for the Publicly Owned Beach. The City Manager stated staff recommends rejection of all bids and re- advertise Bid #2013 -48 for the Beach Equipment Concession. 18 10/15/13 Mr. Jacquet stated he voted to put this out to bid because of the usurpation of the Commission's authority. He stated there was a concern that contracts were being approved without coming to the City Commission but instead it was being checked by someone else. Mr. Jacquet stated the decision was whether to extend that contract as is or terminate that contract and put it out to bid and the Commission decided to send it out to bid. Mr. Jacquet stated when this was brought up it was usurpation of the Commission's power and he feels this has been addressed and the other issue was the amount of money the City could be getting for the beach which is being addressed as well. Mr. Jacquet stated now there is another issue that the City put out an RFP and did not get back as many people as we wanted and should send it back out to get more people. Mr. Jacquet stated either the City needs to accept the response for $1.5 or put it out to bid. Mr. Jacquet stated he is okay with the response because the vendor is the current vendor and the City has received no complaints about the vendor, the City is receiving substantially more money, and he stated the current Commission is making the decision whether or not to accept the response the City has. Mrs. Petrolia stated the choice before the Commission is whether to go with the City Manager's recommendation which is to throw out this bid not whether or not the Commission is going to go with this bid because the Commission has not decided to exercise the 30 -day out. She stated the process has not been done properly. Mrs. Petrolia stated 11 of the 15 notices the City sent out were to active companies, inactive companies, or those who have nothing to do with the beach service industry. Mrs. Petrolia suggested that the City send out notices to the top 5 or 10 companies currently serving other beaches. Mrs. Petrolia stated she supports the City Manager's recommendation to go out to bid. Mrs. Gray asked what is the process the City uses to inform vendors about the RFP. The City Manager stated the City uses an on -line service and also publishes in the Palm Beach Post and supplement that with letters to vendors. Mrs. Gray stated she did not want to send this out to bid because she felt the City could have waited the 18 months until this contract was due and then send it out for bid. She stated this company has been doing a great job and the City has had no complaints. Mrs. Gray stated since the Commission decided that there has been money left on the table and the Commission wanted to send it out to bid that is what they did. Mrs. Gray commented about the 30 -day out clause and because the City did not receive more vendors is not an excuse to not send it back out for bid. Mrs. Gray stated the Commission needs to move forward with it otherwise she feels this sends a message to the business community that Delray Beach is not open for business. Mrs. Gray stated this Commission and former leaders and Commissioners have done a great job. Mrs. Gray stated she supports sending this out for an RFP and does not support the City Manager's recommendation. Mr. Frankel stated his initial position was to let the contract run out for the remaining months and he did not agree with the 30 -day out clause because there were no complaints and the vendor has done a good job. Mr. Frankel stated it appears that there is one group that is complaining that was a bidder in 2009 and he noted it does not appear that there were any changes. Mr. Frankel stated he also does not believe that the group 19 10/15/13 did not know what was going on. Mr. Frankel stated there is nothing stated during this process that if the City only received one bid that they would put it out. Mr. Frankel stated he feels this was publicly noticed and sees no errors by staff. Mr. Frankel noted that one of the other potential bidders submitted a public records request and received a copy of the current bid that was received. Mr. Frankel stated going out a second time that would invalidate the integrity of the process. He stated the Commission had expressed that they wanted more money to see how much the beach was worth. Mr. Frankel stated he supports accepting the bid that was received. Mayor Glickstein stated the entire bidding process has embarrassed the city. In his opinion, Mayor Glickstein stated the amount of time wasted by everyone and the manner in which the RFP was issued from the time the Commission asked that this be done has been one mis -step after another. Mayor Glickstein stated a 30 -day cancellation clause for any kind of contract that requires capital investment is inconceivable. Mayor Glickstein stated the City policy was to "cast a wide net" and since that was not done he suggested that the City start over and re -bid the contract. Mrs. Petrolia reiterated that the City has not changed anything on the beach; they have not exercised an out, not asked for any differences of the services, and there is nothing that is affected at the beach until the Commission makes the decision to do that. Mrs. Petrolia stated she does not believe the Commission has the tools to make the decision to do that. She stated the Commission may choose after getting another RFP with bids to do nothing and not exercise that out. Mrs. Petrolia stated the whole process was to find out what our beaches are worth and did not accomplish that goal. Mrs. Petrolia stated this is a choice as to whether or not the City is going to go back out to bid because of the inconsistencies. She stated the City only received one bid and the City can make some minor changes. Mrs. Gray stated the City did what they were supposed to do and she does not see how it is good business to go back and reject everything after the Commission went through a process that they asked for. Mrs. Gray feels the business people should not have to suffer. In his opinion, Mr. Jacquet stated perception in the public to not go out to bid again because the concern is going to be that Delray Beach does not stand by their process. Mr. Jacquet stated the 30 -day clause is unique and gives the City a leverage position to protect our beach and at worst he would agree to 60 or 90 days but does not want to get rid of the "out" clause. Mr. Jacquet stated he wants this to be done so that we know we are getting more money for our beach, the Commission is in control, and Delray Beach is open for business. Mr. Frankel moved to not reject the only bid received to the City of Delray Beach, seconded by Mrs. Gray. Upon roll call the Commission voted as follows: Mayor Glickstein — No; Mrs. Petrolia No; Mr. Jacquet — Yes; Mr. Frankel — Yes; Mrs. Gray Yes. Said motion passed with a 3 to 2 vote, Mayor Glickstein and Commissioner Petrolia dissenting. 20 10/15/13 9_F. THIS ITEM HAS BEEN REMOVED FROM THE AGENDA. 9.G. APPOINTMENT TO THE GREEN IMPLEMENTATION ADVANCEMENT BOARD: Appoint one (1) regular member to serve a two (2) year term ending July 15, 2015 to the Green Implementation Advancement Board. Based on the rotation system, the appointment will be made by Commissioner Jacquet (Seat 92). Mr. Jacquet moved to appoint Stephanie Bedenbaugh as a regular member on the Green Implementation Advancement Board to serve a two (2) year term ending July 15, 2015, seconded by Mr. Frankel. Upon roll call the Commission voted as follows: Mrs. Petrolia Yes; Mr. Jacquet --- Yes; Mr. Frankel — Yes; Mrs. Gray — Yes; Mayor Glickstein — Yes. Said motion passed with a 5 to 0 vote. At this point, the time being 10:06 p.m., the Commission moved to First Readings. 11. FIRST READINGS: 11.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 November 5, 2013. The caption of Ordinance No. 24-13 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 33 "POLICE AND FIRE - RESCUE DEPARTMENTS ", SECTION 33.65, "ADMINISTRATION "; TO CLARIFY THE MEMBERSHIP OF THE BOARD; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 24 -13 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance and stated this ordinance is to allow the Mayor to nominate someone else to fill his position on the Police and Fire Pension Board. The City Attorney stated he spoke with Pat Gleason with the Attorney General's office and explained his concern to her about having two members who are on one Board attend a SHADE meeting that is not open to the public where matters relating to the administration of the Police and Fire Pension Plan may come up in front of that board and that could be a problem and she likewise concurred. Therefore, the City Attorney recommends that the City Commission approve the ordinance. 21 10/15/13 Mr. Frankel stated previously he was against this ordinance; however, he appreciates the additional information the City Attorney received and respects the opinion. Mrs. Gray stated her concern was just to make sure that the Commission had someone that would be consistent which would be a staff member. The City Attorney expressed concern over limiting this to a City staff member and noted that sometimes the Finance Director attends a SHADE meeting and there would be the same issue. The City Attorney stated the Mayor can select someone from City staff if he so desires; however, the City Attorney recommended that this not be limited to just City staff. Mr. Jacquet asked if this is with approval of the Commission. The City Attorney stated the Mayor makes the nomination and the Commission approves. Mr. Frankel moved to approve Ordinance No. 24 -13 on FIRST Reading, seconded by Mr. Jacquet. Upon roll call the Commission voted as follows: Mr. Jacquet — Yes; Mr. Frankel — Yes; Mrs. Gray --- Yes; Mayor Glickstein — Yes; Mrs. Petrolia — Yes. Said motion passed with a 5 to 0 vote. 11.B. ORDINANCE NO. 27 -13: Consider an amendment to Chapter 30, "City Commission ", Section 30.15, "Waivers of City Ordinances ", to clarify the process for the granting of waivers for special events and to clarify who pays for the cost of publishing the notice of the waiver request and amending Chapter 38, "City Policies ", to create a new Section 38.02, "Special Events ", in order to codify our special event policy by reference within our Code of Ordinances. If passed, a public hearing will be held on November 5, 2013. The caption of Ordinance No. 27 -13 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 30, "CITY COMMISSION ", SECTION, "30.15, "WAIVERS OF CITY ORDINANCES ", TO CLARIFY THE PROCESS FOR THE GRANTING OF WAIVERS FOR SPECIAL EVENTS AND TO CLARIFY WHO PAYS FOR THE COST OF PUBLISHING THE NOTICE OF THE WAIVER REQUEST AND AMENDING CHAPTER 101, "PARKS, BEACHES, AND RECREATION ", TO AMEND SECTION 101.32, "ASSEMBLIES" IN ORDER TO REQUIRE THAT GATHERINGS OF 25 PEOPLE OR MORE MUST OBTAIN A SPECIAL EVENT PERMIT; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. 22 10/15/13 (The official copy of Ordinance No. 27 -13 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. Brief discussion between Commissioner Jacquet and the City Attorney followed. Mr. Jacquet moved to approve Ordinance No. 27 -13 on FIRST Reading, seconded by Mr. Frankel. Upon roll call the Commission voted as follows: Mr. Frankel Yes; Mrs. Gray — Yes; Mayor Glickstein — Yes; Mrs. Petrolia — Yes; Mr. Jacquet Yes. Said motion passed with a 5 to 0 vote. 12. COMMENTS AND INQUIRIES ON NON - AGENDA ITEMS. 12.A. City Manager The City Manager stated all the performance appraisals are now brought up -to -date and briefly explained the process. Secondly, the City Manager stated staff received the draft report from the Department of Social Services regarding sober houses. 12.B. City Attorney The City Attorney stated Terrill Pyburn, Assistant City Attorney, will receive the Home Rule Hero Award from the Florida League of Cities specifically for all the work she has done on the sober house legislation. He stated this award will be presented to Ms. Pyburn on October 23, 2013 at the Palm Beach County Legislative Roundtable. 12.C. City Commission 12.C.1. Mr. Frankel Mr. Frankel had no comments or inquiries on non - agenda items. 12.C.2. Mrs. Gray Mrs. Gray reminded everyone about the Mayor's Town Hall Meeting on Thursday, October 17, 2013 at 7:00 p.m. at Atlantic Community High School regarding education. Secondly, Mrs. Gray stated WARC is having a meeting for the public tomorrow evening regarding the three proposals the City received back from the CRA. 23 10/15/13 Lastly, Mrs. Gray stated she wants the public to know that the City does have good staff. 12.C.3. Mrs. Petrolia Mrs. Petrolia inquired about redoing the procurement process. Secondly, Mrs. Petrolia asked for a status update regarding the paragliding. Mrs. Petrolia asked if there is any preparation that the City Commission needs to be doing for the Town Hall Meeting. Mayor Glickstein stated there is reserved seating in the front row for elected officials. Mrs. Petrolia asked how the City will be observing Veterans Day. Bob Barcinski, Assistant City Manager, stated some of the Veteran groups hold a ceremony at Veterans Park as well as the Delray Beach cemetery. Mrs. Petrolia suggested that the City do something to acknowledge and honor Veterans Day. Lastly, Mrs. Petrolia commented about women on boards. 12.C.4. Mr. Jacquet Mr. Jacquet asked if the Commission will have the opportunity to address the public and will the public be able to ask questions of the Commission. Mayor Glickstein stated the meeting is over at 9:00 p.m. but the Principals and elected officials are asked to remain until 9:30 p.m. to answer questions. In addition, Mayor Glickstein stated there will be Creole and Spanish speakers so that they can ask and answer questions accordingly. 12.C.5. Mayor Glickstein Mayor Glickstein commented about there not being any criteria when something should go back to Planning and Zoning and stated there should be a policy in place for this. Secondly, Mayor Glickstein stated he has been inundated recently with emails regarding the dog beach issue and feels that Delray may want to consider looking at what Boca Raton is doing. He stated the beach is currently being used unofficially as a dog beach and suggested that Delray Beach have some procedures in place that people can follow. Lastly, Mayor Glickstein stated about one month ago he received notification that the DDA's boundary is incorrect and they have not properly notified the Property Appraiser's Office. Mayor Glickstein stated he has not received a response and he would like the DDA to have a meeting to let the Commission and the public know what is going on. 24 10/15/13 There being no further business, Mayor Glickstein declared the meeting adjourned at 10:29 p.m. City Clerk ATTEST: AYOR 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 October 15, 2013, which Minutes were formally approved and adopted by the City Commission on December 10, 2013. City Clerk NOTE TO READER: If the Minutes you have received are not completed as indicated above, this means they are not the official Minutes of the City Commission. They will become the official Minutes only after review and approval which may involve some amendments, additions or deletions as set forth above. 25 10/15/13 IN THE CITY COMMISSION CHAMBERS OF THE CITE' OF DELRAY BEACH, FLORIDA WAIVER REQUEST FOR 37 SW 5TH AVENUE. ORDER OF THE CITY:COMM.ISSION OF 114E CITY OF DE LRAY BEACH, FLORIDA 1, The.waiver request regarding 37 SW 51h :Avenue. has came :before the City Commission orr October 1-5x- 20:9 3-, 2. The. Applicant and City staff 'presented documentary evidence and: testimony to the City Commission pertaining: to' the' waiver request for 37 SW 5'11 Avenue. All of the evidence is a part of the record in this: case. I. Waver: Pursuant to LDR Section 2.4.7(B)(5), prior to granting 'a waiver, the: approving: body Shall make a finding that the granting of the waiver (a) shall not adversely affect-the2 neighboring area; (b) shall 'not significantly diminish the provision of public facilities;: (c). shall not create an unsafe sit'uati'on; and (d) does not result in the grant of a special privilege in that the same waiver would be granted under similar circumstances on other property for another applicant or owner. Pursuant to LBR Section 4,6,98(B)(14)(e) {iii)', chain link fences are prohibited :except within site.s containing outdoor recreation uses or facilities: Should the waiver to, Section 4.13AS(B)(T4)(e)(iii) to allow a 6' tall; black vinyl,' chain link fence at the property located at 37 SW St" Avenue be granted? Yes Y" No 1 The City Commission has applied the. Comprehensive Plan and LDI requirements in existence at the time. the original plat'was submitted, 4. The City' Commission. finds there: is ample and competent substantial evidence to support its findings in the record submitted an adopts the facts contained in the record including but not limited to the: staff reports, testimony of experts and other competent witnesses which supports the. findings set forth in this Order. City Commission Meeting on October 15, 2013; Item 9.A. 5. Based on the entire; record befcre: it, the Gity Gowhissiori approves denied the waivor With the conditions attached on Exhibit "A"' and hereby adopts this Order this 15th day of October, 2G13, by a, vote of 5': in favor and . t opposed. ATTEST: Gary D. G.II s; n, IVlayaIF 2 City Commission Meeting an October 15, 2013; Item 9.A. Exhibit A 1. That the chain link fence: be limited to the south side .and rear of the prgperfy; 2. That the missing pickets in the existing picket fence. be teplaced along the font and north property lines'. 3. That the chain link fence be screened with a plant,. material acceptable to the City Horticulturist: 3 City Commission Meeting on October 15, 2013; Item 9.A. IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEACH, FLORIDA ORDER OF THE. CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA WAIVER REQUESTS FOR THESPODAK DENTAL GROUP AT 391I1W. ATLANTIC AVENUE 1, These waiver requests came before: the City Commission on October 15, 2013. 2. The, Applicant and City staff presented .documentary evidence and testimony to. the City Commission pertaining. to the waiver roquest for the Spodak` Dental Group at 3911 West Atlantic Avenue. All' of the evidence is a part of the record in this case. Required' f nd'ings are made in acco. roance with Subsection 1. 1. WAIVERS. Pursuant to LDR Section 2.43(13)(5)- granting a waiver, the approving laady shall make a finding that the granting of the waiver: (a) Shall not adversely affect the neighboring area; (b) Shall not significantly diminish the provision of.public facilities; (d) Shall not create an unsafe situation; arid., (d) Does not result; in the grant of a special privilege i'n' that the same waiver would be granted under similar circumstances on other property for another applicant or owner. A. Waivers to LDR Section: 44.6.7 E 7 Pursuant to LDR Section 4.6.7(E)(7), wall. signs must face the dedicated street frontaga 1) The applicant is asking for a. waiver to allow the: wall sign on the West elevation to not fade the dedi'eated street. frontage:...- Should the waiiveir to Section 4.6.7"(.E)(7) for` the, sign on the west elevation he grannted?' Yes ✓ No .1 City Commission Meeting on October 15, 2013; Item 9.B. 2) Tho applicant is. -asking for a waiver #o allow the walk . sign on the east elevation to nQf face. the dedicated street frontage. ) for t on the ea s# Should the waiver to. Section 4.6.7(E)V the dtin e S elevation: be granted? yes V No B, Waivers to L'DR- Section 4,6.7 (J)(3' PursUa.nt to LDR Section 4.6.7(,1)(3)�,, sighs erected abovd the roof lihe. are 0 ro hibited. The applicant is asking f6rq: waiver- to alloW. the sign pry the east elevation, t o be erected. ab.ove, the poof line,:. Should the WalVer to Section 4.6.1(j)(1) :for the sign on the east elevation be, qrAht6d7 yes 2) The applicant, is .askhg for: a waiver to allow the. sign on the west elevat[on to be erected above the roof line., Should the waiver 'to Section 4.6.7(J)(3) for the a . ign on the West eleVati'on be granted? Yes ✓ No 3) The; applicant is asking for, :q waiver to allow the sign on, the front (south) elevation to be erected above: the roof Me. Should the waiver to Section 4.6.1(J)(3) for' the sign, on the front (south) elevation be geanw? Yes V No .711 City Commission Meeting on October 15,2013; Item 9.B. I The City Commission: has applied the Comprehensive Plan and LDR requirements in existence, at the time the: original development application was. :submitted and finds that its determinations set forth in this Order are consistent With the Comprehensive Plan 4. The: City Commission finds there is ample and competent substantial evidence. to support its findings in the record submitted and adopts the facts contained' in the :record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 6, Based. on the, entire' record before. it,. the City Gommis$ion approve I/ denies.. the waiver cegpests. 6 Based on the entire record before it the City Commission hereby adopts this Order this 15th day of October 2013, 'by, a vote of 5 in favor and D Opposed. ATTEST: Cary D'. Glic t , Mayor. Chevelle Nubin, City' Clerk 3 City Commission Meeting on October 15, 2013; Item 9.6. IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELIAY BEACH, FLORIDA ORDER:OFTH.E CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA WAIVER REQUEST REGARDING: AN INCREASE IN SIZE OF TEMPORARY SPECIAL. EVENT NON - ROADWAY BANNERS FOR THE WINE AND SEAFOOD: FESTIVAL -- - - - - - -- _ _.. - - - -- - fi:- _ JT is waiver request fa alto nor an increaae in size -of- ernporary special 'event non- roadway banners to exceed. ;20 sq: ft. 'in. area came: before the City Commission on October 15, 2013_ 2. The Applicant and City, staff presented documentary evidence and testimony to the City Commission pertaining to the waiver regpest to allow special event non- roadway banners to 'exceed 24 sq. ft. in area. All of the evidence is, a part of the record in this case_ Required findings are made in accordance with Subsection 1. I. WAIVER. Pursuant to LDR Section 2.4,7 (B)(5); prior to granting. a waiver, the approving body shall make a finding that the granting of'the waiver (a) Shall' not adversely affect the neighboring .area; (6) Shall' not significantly diminish the provision of public facilities, (c) Shall not create an unsafe situation. and.; (d) Does not result in the grant of a special privilege in that the same waiver would be granted under similar circumstances oil other property for another applicant orowner. A: Waiver Request: A waiver to LDR Section 4.6.7(F)(3)(f)(4), to allow an increase in size' of temporary special event non- roadway banners from the twenty' (20) sgpare foot area size maximum provided. in the LDRs ;to approximately twerity- four °(24) square foot area size, Does the waiver request to. lherease the special event. non - roadway banner size meet all the requirements of 2.4.7(B)(5)? Yes ✓ No City Commission Meeting on October 15, 2013; Item 9.C. 3. The City Commission has applied the Comprehensive mprefiensivo Plan and LOR fequjrernen.ts i.n existence at the, time. the :original development application was stibmitted'and find's that its deterrninatlohssOt forth in this. Order are consistent With the Comprehensive Man. 4. The City C.6mmission finds there is ample and cornpetent supsta n ia I evidence to support, its findings, in the record submitted' adopts t . he fad tontained. --Jntho record' -jn.cludin..---b-4& - not-limited-tp the staff reports, A r_ M--o-- ny --- experts competent Witn6sses supporting these. find.iligs, 5;,. 88[sed.on the entire record before it the. City. Commission aPPTOVO$ denies the waiver requests to LD'R Section 4.6.7(F)(3 Bpsed on the entire, record before: it, the City Commi ss ion hereby �dopt S . Cheveik Nubin, Citsf:Clerk 2 . City Commission Meeting on October 15, 2013; Item 9.C. IN THE CITY COMMISSION CHAMBERS OF THE= CITY OF DELRAY BEACH, FLORIDA CONDITIONAL USE MODIFICATION REQUEST FOR UPTOWN DELRAY ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY REACH, FLORIDA 1: This conditional use request: to increase the residential density of the project to- :69;52- .dwelling units.- per acre for - the, :.Uptown -Delray.deyelop rent -has come -- before the City Commission on October 15,20.13. 2. The_ Applicant and City staff presented documentary- evidence and testiin-iony, to the: City Commission pertaining to the conditional use request for Uptown Delray: All of the :evidence is a mart of the record in this case. Required findings are made in accordance with Subsections. I and II. I. COMPREHENSIVE' PLAN a. Comprehensive' Plan - Future. 'Land Use Element Oaie,ctive A -11 This objective requires that the property shall be developed. Qr redeveloped as it pertains to height, in a manner so that the future use and intensity is: appropriate in terms of soil, . topographic,. and other applicable physical considerations, is complementary to adjacent land uses; and fulfills remaining land use needs. Is this. objective. met? Yes No b, Future Land Use Mg : The resulting use of land: or structures must. be allowed in the zoning, district within which the land is situated acid said zoning must be consistent 'with the applicable land use designation as. shown on the Future Land Use Map. The subject property has a Future Land. Ilse Map designation of Commercial. Core and is zoned. Central Business District.. Future: Land. Use - Is project's proposed Location consistent with the Future Land Use Map? Yes V No City Commission Meeting on October 15, 2013; Item 9.D. Q. ConqurrencV: Facilitlet, which, are provided by, or through, tine City shall be provided to new, development concurrent with jssuan.oa of a Qertftate of Qqpupan c v These facilities shall be provided pursuant to levels of service e�stqblished, within the Go.rn'prbhensive Plan. concurroocv, as defined le tv - B-21. of the Land.. Use pursuant to Qbj c i e ... Elementof the Comprehensive: Plan m.pst. be m.et,a.nld aAptermination. made that the public- facility needs of the requested land use andlor d.eve[opro.ept application will not exceed the abirfty of the City to ftind and provide, or to foqoire the provision 6f,., needed capital improvements for the, following areas: 11. 1. LDR REQUIREMENTS:. a. LDR. Section 2.4.50 Required Fifid'inaAE, (Conditional Ilse '1 Pursuant' to Section 27A.5(rt)(fi),; in' addition to. provisions of Chapter 3,, the..�conditiorialAige will not' i, Have a significantly dekirpertal effect upon: the stability of thp: b tod" neighborhood within which it:will be ioca. ii- Hinder develophient or redevelopmerits of nearby: propertle$.. Will Sftflotl 2.4.5(115)(5) be M0i? Yes b. Increase in DensitVi P:ursuant to LDR Section 4A.13(l), an I increase In density greater thah 30 dwelling: units per acre may be, approved by the City Comr,hission as::a. conditional use f6t pro perfy Within the Central Qors.portion of the COD, proVided1liat 200/6 of the residential tinjts above. 30 dwelling units the We per acre in commercial. core shall be workforce housing Units- The workforce housing Units shall be.:. divided between low- and moderate income levels aid shall, be provided either..onsite', offsite or through at rnon0tary contribution. City Commission Meeting on October 15,2013; Item 9.D. 1. The applicable perFormonce standards for development under this section are met as follows (a) The development offers variation in design to add interest to the elevations and relief from the building mass.. t7 If thabuilding Includes a parking garage as an associated structure or within the pnn:cipal building, the garage elevation provides unified design elements with the- main Wilding through the use of similar building materials and color, vertical and horizontal elements; and architectural style; (c) A number bf d:ifmrent -unit types, smes; and floor plans are available within the development. Two and three bedroom units are encouraged,. as are a combination of multi -level Units and Mg. In projects; consisting: of more than twelve (12) dwelling. units, the proportion "of efficiency or studio type units may not exceed :25% of'the total units., (0) The project design shall create an Overall unified architectural character and image by the use, of common elements between the building(s), parking lot,. and landscaping; (e) The development provides' common areas. and/or amenities for :residents; such as swimming pools, exercise rooms, storage rooms or lockers; covered. parking, gardens, courtyards or similar areas, and /or amenities. (f) The development promotes pedestrian movements by providing convenient access from the residential units to the public sidewalk system. (g) The development provides opportunities to share parking, accessways,,, driveways, etc,,. with adjoining properties, or provides additional parking spaces, that may be used by the public. (h) Projects fronting on Atlantic Avenue., NW /SW'sth Avenue., NE Ist Street or SE V' Street contain nonresidential uses: on the ground floor.. At. least 75 %. of the: surface: area' of the front street walls) at the ground floor area: of each such building. is devoted; to display windows and to entrances to commercial uses from outside the building. 3 City Commission Meeting on October 15, 2013; Item 9.13. (i) Ttfe I . anoscape plan for the development' preserves and incorpo.ratps existing native; Vegetation (where e a a a v il ble),, provides new landscaping that is. excess' of minimum' . standards, Whbi height, and innovative (i ity), dehionstratesirfn use. of im proves site design, provides es . useable open space . or l pubic plazas,; . .. . and rria)dimi4es, ayai.14Wei areas for, pedestrian interaction. Are these requirements MOO: yes V" No 3, The comments " and. notes se . t forth i . n the_ staff report area hereby: incorporated hetein.. 4. The City Gorrimi5sion has, applied the Comprehensive, Plan; and LDR, .requirements . in'ekistehteatthe ,tithe.!the canditioh;j.I .use .request Was submitted. 5. The' Commission finds, there is ample: and compete ht, substantial evidence to support itsfindings, in the record submitted and adopts the facts. contained ih,the, record incloding.but not limited ta.,the s%ff re.pqrts,jestirriony.pf expertt. And other competent witnesses suppoffIng these finditogs. Based on the entire record before it; the City C6ramission, approves IN denies thee conditional use request set: forth subject; to. the .conditions. set forth; in Exhibit A attached hereto and made a part hereof, and hereby adopts this Order this 1.5th day of October, 209 3i by a vote of 5, in Iavor of approval and 0. opposed. G'ary D.."ffliq std ayor ATTEST;, Chevelle Nubin City Clerk 4 City Commission Meeting on October 15,2013; Item O.D. EXHIBIT A TO THE CONDITIONAL USF-MODIFICATION REQUEST FOR UPTOWN DELRAY I A.Pprwal oua site pi . an by SPRAB that ii0ri general confbirmanco to the submItted sketch plan and addressing of the issues identified in this staff report. 2. That a finding of traffic Goncurrenq.y e 6 Rahn County b provided from th rn ea Traffic: Engineering biwsion. . . . .. .. .. .. .. .. .......... ..... ......... __3_ That the provision. of workforce_ housing.. units be_ addressed_. per .anagr ement'tp ............ be approved . by the Community Improvement Director and, executed; ted: prior to certification of the site plan., 4_ That the . workforce covenant include laprovision that no efficien-p or studio, units be utilized for that. program. 5. That the two at-gtade cross 'Walks in theall6y be. raised and additional hardscape details be provided with the site; plan submitted. City Commission Meeting on October 15, 2013; Item 9.13.