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10-21-14 Regular Meeting Minutes 1 i OCTOBER 21,2014 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 6:03 p.m., Tuesday, October 21, 2014. 1. Roll call showed: Present- Vice Mayor Shelly Petrolia Commissioner Alson Jacquet Deputy Vice Mayor Jordana Jarjura Mayor Cary Glickstein Absent- Commissioner Adam Frankel Also present were - Terry Stewart, Interim City Manager Noel Pfeffer, City Attorney Kimberly Wynn, Acting City Clerk 2. The opening prayer was delivered by Reverend Alexis Talbott. 3. The Pledge of Allegiance to the flag of the United States of America was given. 4. APPROVAL OF MINUTES: A. None 5. PRESENTATIONS: S.A. RESOLUTION NO. 56-14: Approve Resolution No. 56-14 recognizing and commending Leon Slydell for 30 years of dedicated service to the City of Delray Beach. The caption of Resolution No. 56-14 is as follows: i A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, RECOGNIZING AND COMMENDING LEON SLYDELL FOR THIRTY YEARS OF SERVICE TO THE CITY OF DELRAY BEACH. II 'I 10/21/14 (The official copy of Resolution No. 56-14 is on file in the City Clerk's office.) Mayor Glickstein read Resolution No. 56-14 into the record. Mayor Glickstein moved to approve Resolution No. 56-14, seconded by Mr. Jacquet. Upon roll call the Commission voted as follows: Mr. Jacquet — Yes-, Deputy Vice Mayor Jarjura— Yes; Mayor Glickstein— Yes; Vice Mayor Petrolia— Yes; Said motion passed with a 4 to 0 vote. 5.B. Spotheht on Education Presentation Mitch Katz, Chair of the Delray Beach Education Board, briefly discussed "Delray Reads Day" and introduced Janet Meeks, Education Coordinator who coordinates the summertime program and displayed a video that is also available on the City's YouTube page as well. Dr. Ian Saltzman, Area Superintendent, thanked the Education Board, Ms. Meeks, Mr. Katz, Mayor Glickstein and the City Commission. Dr. Saltzman stated the most important thing in our schools is leadership and teaching children how to read. He stated according to the data by area Delray Beach should be very proud because their scores outdid many other municipalities. Paula Joseph, Area I EDW Specialist, stated all the schools in Area I in Delray Beach are rated A, B, or C's. Mr. Saltzman stated Morakami Park which is an "A" rated school is also a National Blue Ribbon School of Excellence, Village Academy is one of three schools that are up for AVID School of the Year, Carver Community Middle School participation rate in the IB Program has increased over 30%, and the Robotics Team will pair up with the Robotics team at Atlantic Community High School in the fall and Spring. Mr. Saltzman stated Atlantic Community High School many students of the Class of 2014 entered college; 1 of 3 are enrolled in the IB Program. He stated the Robotics World Champions are from Atlantic Community High School. g William Fay, Principal of Banyan Creek Elementary School for 20 years; a total of 52 years in education, introduced a dog who is part of Banyan Creek's positive reading program and part of the Sheriff Ed Program which is a program that the children particularly the ones that are not very good readers have no trouble reading to the dog because the dog is not judgmental. Mr. Fay stated Banyan Creek Elementary is an"A"rated school and the emphasis every day is safety and instruction. He thanked the Education Board for their leadership that they provide and the encouragement they give the schools and teachers every year through various activities that they sponsor. Mr. Fay thanked the Police, Fire, and EMT's. Mr. Fay stated they have 978 students and grow during the year and last year closed out at 1,024 students. He stated Banyan Creek also has the largest ESE Special Needs School in Palm Beach County (566 students); they have a deaf and hard of hearing program- Pre-K, specific learning disabilities; alternative i 2 10/21/14 -- -- communication classes (AAC Class) autistic disorder, speech impaired, language impaired and two units of emotionally and behaviorally disorder children. Mr. Fay stated they have an exceptional drama club, drum line, garden club, and 20 plus after school clubs and activities. Rona Tata, Principal of S.D. Spady Elementary School, stated she lives and works in Delray Beach and loves the city. Ms. Tata displayed a brief marketing video and provided copies of S.D. Spady's fact sheet. She stated S.D. Spady just celebrated its 25"' Anniversary as a Montessori Magnet Choice Program. Ms. Tata stated they have about 800 applicants each year for 150 spots and although they service the entire district of Palm Beach County 52% of their population comes from Delray Beach. Mayor Glickstein stated Delray Beach has great schools because of the great principals, administrators, and teachers. He stated "Delray Reads Day" will be held on November 6, 2014 and encouraged everyone to volunteer one hour of their time to read at one of the elementary schools. Mayor Glickstein thanked Mr. Fay, Ms. Tata, and Mr. Saltzman for all their hard work. 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. I 6.A. City Manager's response to prior public comments and inquiries. With regard to a prior concern expressed by Mr. Ronald Galinsky regarding whether or not there should be left-hand turns on Atlantic Avenue because he felt it was becoming cumbersome for traffic, the Interim City Manager stated the Engineering Department has indicated that the City will engage a Traffic Engineer Consultant to study this request and the initial meeting with that consultant was held last week. Mr. Jacquet stated the Commission discussed this previously about specifically the intersection at S.E. 2nd Avenue and N.E. 2nd Avenue (Pineapple Grove and Atlantic Avenue) with prohibiting left turns. Mr. Jacquet stated he believes the decision was unanimous to go forward and try to avoid left turns at this intersection. Mr. Jacquet suggested that staff contact the Engineering Department to see if a study was already done. With regard to a prior concern expressed by a resident about the '`zoning in progress" issue who suggested that with this proposal that the Commission make a distinction if it is a new application or not, the Interim City Manager stated the "zoning in progress" resolution states that applicants not consistent with the future LDRs will be deferred. If staff determines there are no conflicts with the proposed LDRs, then they will continue to work with them and move those forward. 3 10/21/14 Secondly, with respect to a concern expressed by Alice Finst about rental properties being required to have permit stickers by the door and stated that there are 648 drug abuse facilities in the city. The Interim City Manager stated staff is not sure how Mrs. Finst came up with this number; however, if she has specific data that she can cite then staff will be happy to speak with her and get that data. The Interim City Manager stated the landlord permits are issued on an annual basis and decals are issued for each vehicle assigned to a property according to the lease. He stated the City looks at this as a benefit for both enforcement efforts and serves as a visual to residents who should be parking in a particular location on a regular basis. 6.B. From the Public. 6.B.1. Dr. Victor Kirson, D.D.S., 2050 Alta Meadows Lane ##2110, Delray_ Beach, FL 33444 (President of the Board of Directors of Tierra Verde at Delray Beach and Member of the Alliance), stated residents fought the development on the southeast intersection of Linton Boulevard and Federal Highway for approximately 11/2 years because they were concerned that it would be overdeveloped and there would be no parking spaces. Dr. Kirson stated Trader Joe's takes up 40-70% of the parking spaces and there is room for about 15 stores. He asked if there is anything the city can do because he does not want to see a failed development. 6.B.2. Steve Blackwood, 337 Artist Alley, Delray Beach, FL, (Artist/Sculptor), stated they currently have 31 artists and 21 spaces in Artist Alley with 21 artists on a waiting list to get in there. Mr. Blackwood stated 27 of the artists in Artist Alley are housed in warehouses and they rent space. He stated the property has gone into foreclosure and November 13, 2014 the property is going up for auction. Mr. Blackwood expressed concern that a developer may come in and want to put in residences and tear down the warehouses and displace 21 artists. He stated the artists came into this community as part of the Pineapple Grove Arts District and distributed brochures showing over half of all the art studios are in Artist Alley. Mr. Blackwood stated the artists have galleries and studios with up to 400 people who come on event nights and those people support local businesses. Mr. Blackwood urged the City Commission to take whatever measures are necessary to protect the artists in Artists Alley Arts District and upcoming foreclosure and sale of the buildings. He suggested that an Estoppel be recorded in the court to limit the development of the property until it is researched and j that the Commission aggressively protect and promote the Arts District. 6.B.3. Vickie Lovell, 200 N.E. 2na Avenue #309, Delray Beach, FL 33444, stated one of the primary reasons she purchased the property is because of the Arts District and believes it is an enormous contribution to this city. Ms. Lovell urged the City Commission to figure out a way that is legal and fair to protect that designation as an Arts District or incentivize a future purchaser to continue to maintain the property for working artists and encourage the CRA to do the same as well. 6.B.4. Patrick Halliday, Board Member for Human Powered Delray and President of the Delray Beach Bicycle Club, thanked Interim City Manager Stewart, Police Chief Goldman and the members of the Police. Department for their support and 4 10/21/14 1 the fantastic job they did with the Human Powered Delray Bicycle Safety Awareness Ride held on October 12, 2014. i Secondly, Mr. Halliday stated he supports the request for the Letter of Agreement and Contract between Delray Beach Police Department, the University of South Florida and the Board of Trustees to receive funding for educational programs. Mr. Halliday urged the City Commission to approve this item so they can move forward. 6.B.5. Ron Nobili 159 Marine Wa Boat Slip 415 Delray Beach FL 33444 briefly discussed the Marina District Parking Permit Program Proposal and expressed concern that some boaters will be discriminated against because if there are people with two (2) vehicles they will receive a permit from the Parks and Recreation Department, buy a permit, and get a guest pass so they will be able to utilize three (3) parking spots. Mr. Nobili stated if you are single or only own one (1) vehicle he feels people are being discriminated against because they cannot use the second permit. Therefore, Mr. Nobili stated those residents who will be paying the same amount will only be able to utilize two (2) parking spots because he cannot use the second permit. Mr. Nobili suggested that instead of having to specify the permit to a certain vehicle, that the City provide three (3) guest passes to each boat owner for sixty($60.00)and make it equitable for all. 6.B.6. Mitchell Katz, 4569 Danson Way, Delray Beach, FL 33483, thanked City staff for coming up with some viable options with respect to the safety measures on Barwick Road. Mr. Katz stated the recommendation for a guardrail is the most affordable and is a good temporary solution. Mr. Katz commented about a bond referendum in the future for improvements to Barwick Road (i.e. asphalt sidewalks should be concrete, etc.) and Barwick Park needs to be completely redone. 6.B.7. Alice Finst, 707 Place Tavant, Delray Beach, FL 33445, stated she attended a Mayor's meeting several weeks ago at a church on South Swinton Avenue and the number 648 sober homes came out of that meeting. Ms. Finst stated she attended the previous Special meeting in preparation for hiring a new City Manager and feels that Interim City Manager Terry Stewart is the best candidate for the City Manager position because he is already here and he has no warm up time. 6.13.8. Lori Sturgess, 180 N.E. 4ch Avenue, Delray Beach,FL 33483, stated her business Avenue Photography and Video located at 343 N.E. 3`d Avenue backs up to Artists Alley. She commented about the importance of having Artists Alley in the Arts District of Pineapple Grove and spoke about a few very famous artists whose work is all over Delray as well as the world and the Boca Museum of Art. Ms. Sturgess stated she does not want to see Delray Beach lose its Arts District status to another town where the city is actively pouring money into the Arts District to benefit their community. 6.8.9. Mitzi Kaitz, 331 N.W. 8th Avenue, Delray Beach, FL 33444, asked the City Commission is there any possibility to medicinal marijuana becoming legal in Florida and where dispensaries may open. Ms. Kaitz stated if it does become a state law j other cities are planning in case local officials have some input as to the zoning laws. i i 5 10/21/14 The City Attorney stated this will be a first reading/first public hearing item on the November 4, 2014 City Commission Agenda on a moratorium for one year. 6.8.10. Peter Humanik, 704 N.E. 5th Street, Delray Beach, FL 33483, briefly commented about the changing culture in downtown Delray especially during the day. Mr. Humanik stated he attended a Parking Management Advisory Board meeting and there was discussion about putting parking meters on Atlantic Avenue. In his opinion, Mr. Humanik stated there is not a problem parking on Atlantic Avenue during the day and feels that certain things in the city should not be changed. Mr. Humanik suggested that the Commission reject the premise that there is a problem. He stated there have been times where he has been unrealistic about what he expected the Mayor to do and he supports the Commission with respect to development. He stated if the Commission could all get along he feels great things could happen in his neighborhood for all the people who live there that share a common interest. 6.8.11. Gregg DeBartolo, 1131 Boxwood Drive 437-C, Delray Beach, FL 33445, commented about the crime in the city and in his opinion he stated there are too many shootings and homicides for a city of this size. Mr. DeBartolo suggested that the city implement a Gun Buy Back Program. 6.8.12. Adriana, AR Gallery and Artists Alley, 340 N.E. 4th Street, Delray Beach, FL 33444, supports the previous artists who spoke this evening and stated they hold events at their gallery that bring in numerous people from Delray, Boynton, West Palm Beach, Miami and from out-of-town. She stated AR Gallery is holding an event on October 31, 2014 on Halloween that benefits Habitat for Humanity in Delray Beach. 6.8.13. Ari Whiteman, 5091 Washington Road, Delray- Beach FL 33484, stated Interim City Manager Terry Stewart is doing an excellent job and suggested that the City stop with the selection now and name Mr. Stewart the City Manager. Secondly, Mr. Whiteman thanked the City Commission for the hard work they do. 6.B.14. Jim Knight, 10 S.E. 1St Avenue, Delray Beach, FL 33444, commented that the Federspiel Garage has been pressured cleaned and it looks a lot better. 7. AGENDA APPROVAL. The Interim City Manager requested that Item 9.D., Agreement/RCC Consultants, Inc. be removed from the Agenda. Vice Mayor Petrolia moved to approve the Agenda as amended, seconded by Deputy Vice Mayor Jarjura. Upon roll call the Commission voted as follows: Deputy Vice Mayor Jarjura — Yes; Mayor Glickstein — Yes; Vice Mayor Petrolia Yes; Mr. Jacquet—Yes. Said motion passed with a 4 to 0 vote. 6 10/21/14 1 8. CONSENT AGENDA: City Manager Recommends Approval. 8.A. FINAL SUBDIVISION PLAT APPROVAL/ST. GEORGE: Approve a final plat for St. George, a 38-unit Townhouse Project located on the east side of North Federal Highway, approximately 360 feet north of George Bush Boulevard. S.B. FINAL SUBDIVISION REPLAT APPROVAL/CODA TOWNHOUSE DEVELOPMENT: Approve a final plat to be known as Coda , a 38- unit Townhouse Project located on the east side of North Federal Highway, approximately 360 feet north of George Bush Boulevard. 8.C. ACCEPTANCE OF A RIGHT OF WAY DEED/SWINTON SOCIAL: Approve acceptance of a right-of-way dedication for the alley and S.E. 1st Street and 20' x 20' corner clip associated with the approved adaptive reuse of the properties for 27-43 South Swinton Avenue located in the Old School Square Historic Arts District(OSSHAD). B.D. ACCEPTANCE OF A RIGHT OF WAY DEED/SE 2 I AVENUE PARKING LOT: Approve acceptance of a right-of-way dedication for the 2' alley for Lots 6 and 7, Block 87, Linn's Addition to Osceola Park, associated with the SE 2nd Ave Parking Lot Project. I B.E. INTERLOCAL AGREEMENT/COMMUNITY REDEVELOPMENT AGENCY (CRA)/CONSTRUCTION PROFESSIONAL SERVICES FY 2014-2015: Approve an Interlocal Agreement between the City and Community Redevelopment Agency(CRA) for funding of various construction projects and professional services. B.F. GRANT APPLICATION AND AWARD/FDOT FOR PEDESTRIAN/BICYCLE SAFETY EDUCATION AND ENFORCEMENT PROGRAM: Approve the submittal of an application and acceptance of an award to the Police Department in the amount of $46,867.20 from the Florida Department of Transportation (FDOT) for the pedestrian and bicycle safety education and enforcement program. S.G. ANNUAL PROJECT HOLIDAY/YOU ARE NOT ALONE SUPPORT: Approve a request for city support and assistance for the 91 Annual Project Holiday sponsored by the You Are Not Alone Organization, which provides packages to armed services personnel. S.H. PROCLAMATIONS: 1. Delray Reads Day! —November 6, 2014 8.1. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period September 29, 2014 through October 10, 2014. 7 10/21/14 B.J. AWARD OF BIDS AND CONTRACTS: 1. Contract award to All Webb's Enterprises, Inc., in the amount of $94,600.00 for the Production Well Rehabilitation project (Bid No. 2014-44). This is in compliance in Chapter 36, Section 36.02 (A), "Sealed Competitive Method". Funding is available from 442-5178- 536-68.14 (Water and Sewer Renewal and Replacement Fund: Improvements Other/Production Well Rehabilitation). 2. Bid award to Elev8 Sports Institute, Inc., in an amount not to exceed $75,840.00 for the for Landscape Maintenance services for Seacrest Soccer and HillTopper Stadium. This is in compliance in Chapter 36, Section 36.02(A), "Multiple acquisitions from vendor exceeding $25,000 in any Fiscal Year". Funding is available from 001-4131-572- 34.90 (General Fund: Other Contractual Service). Deputy Vice Mayor Jarjura moved to approve the Consent Agenda, seconded by Vice Mayor Petrolia. Upon roll call the Commission voted as follows: Deputy Vice Mayor Jarjura Yes; Mayor Glickstein— Yes; Vice Mayor Petrolia— Yes; Mr. Jacquet—Yes. Said motion passed with a 4 to 0 vote. At this oint the time being 7:00 the Commission moved to the duly p a g p.m.� Y advertised Public Hearings portion of the Agenda. 10. PUBLIC HEARINGS: 10.A. AMENDED AND RESTATED DEVELOPMENT AGREEMENT REGARDING ATLANTIC CROSSING AND RELEASE, HOLD HARMLESS AND INDEMNIFICATION AGREEMENT: Consider approval of an Amended and Restated Development Agreement ("Amended Agreement") consistent with the January 2014 site plan approved by the City Commission and the Atlantic Crossing Conditional Use and Class V Site Plan Approval Staff Letter dated February 12, 2014. Th e City Attorney s tated tonight the City Commission will be holding and the only legal requirement today is that the City Commission hold and conduct a public hearing. The City Attorney gave a brief history of Atlantic Crossing. The City Attorney stated the agreement before the City Commission this evening is an amended and restated g Y g development agreement that attempts to implement the specific terms and the conditions of the site plan approved by SPRAB and that was affirmed as a result of the appeal by this City Commission in January 2014. The City Attorney stated while the City Commission has some discretion this evening, this is not a fresh look at this project. The City Attorney stated when the current site plan was approved by the City in January 2014, the City and the developer each agreed to be bound by the terms of that site plan. The purpose of the development agreement on tonight's agenda is not intended to either 8 10/21/14 expand any of the prior obligations that this city made to this developer conversely it does not contract those commitments made by the city either. The City Attorney stated more specifically this agreement incorporates the site plan and the conditions of the site plan which were articulated in a February letter (attached to the development agreement) and binds the developer to all of those obligations. The City Attorney stated the developer agrees to pay $175,000 for a shuttle bus upon the issuance of a final CO; the developer at its expense will provide traffic signalization at N.E. 1"Avenue and N.E. 6tr' Avenue and Atlantic Avenue and N.E. 7 t Avenue; required to provide more traffic calming in Palm Square; the city at its sole discretion will determine whether N.E. 7`h Avenue is to be permanently closed, partially closed, or left open with the option of traffic calming at the developer's expense and as directed by the City Engineer; requires the developer to provide beautification to US-1, requires the developer to pay and install a bus shelter, developer has to contribute $500,000 to implement the Veterans Park Master Plan, the developer has to perform sidewalk maintenance in the public right-of- way, at developer's expense it has to relocate numerous trees within the project site to Veterans Park or some other location designated by the city, and it has to provide workforce housing in accordance with the LDRs. The City Attorney stated the development agreement also incorporates the site plan letter from staff and this letter contains 71 specific conditions for the site plan, 10 conditions to the landscaping plan, and 11 conditions to the building elevations. The City Attorney stated there are two lawsuits that remain pending with respect to this matter both filed by the Harbour House Homeowners' Association. The first one is for a petition for a writ of certiorari which is the legal remedy with respect to the denial of the appeal by this City Commission. He stated that legal matter has been fully briefed as of mid-July and it is pending in the 15`h Circuit and he expects that over the next 90 days he expects a ruling. The City Attorney stated that case relates to the procedure and due process rights of the applicant and whether or not this Commission in rendering its decision departed from the essential requirements of law. The City Attorney stated the second case pending filed by the Plaintiff and it deals with allegations with respect to potential easement rights and dedications which appeared within the underlying documents. The City Attorney stated when he wrote his memo the motion to dismiss was pending and noted that the motion to j dismiss was granted and as of last Friday the Plaintiff filed a notice of a request to have that case dismissed with prejudice. The City Attorney suggested that it is probably not a concession but rather a strategic move with respect to some further action with respect to that complaint. i With respect to the site plan, the City Attorney stated there will be a right in and a right out. Mike Covelli, Applicant, stated with regard to the right-in/right-out access they have an approval letter from FDOT for that entrance so it will be an in and an out of Federal Highway. Mayor Glickstein asked why the City Commission is given the recommendation of discretion rather than a specific direction on how to proceed. The City Attorney stated the City is not legally required to enter into a development agreement; however, the City Attorney stated he is prepared to provide his 9 10/21/14 recommendation from a legal perspective he is prepared to do that. Brief discussion followed between the City Attorney and the City Commission. i Mayor Glickstein declared the public hearing open. Bob Ganger, 1443 North Ocean Boulevard, Gulf Stream, FL 33483, the development agreement that the City Commission may or may not be considering tonight is flawed. Mr. Ganger stated the applicant has indicated that the right in and right out into the garage is now potentially a part of the agreement. Mr. Ganger stated the j developer's attorney Stanley Price made the following statement during the appeal hearing: "Earlier today we received a letter from the Florida Department of Transportation approving a full driveway off of Federal Highway into our project to a parking area of approximately 500 spaces. It will have a direct right turn in and right turn out." Mr. Ganger stated there are other things that the public thought they won in the appeal that are not in the amended developer's agreement. He urged the City Commission to listen to the public. Allen Slosbere, 200 MacFarlane Drive Apt. #502-N, Delray Beach, FL 33483,the Atlantic Crossing project continues to be a problem for Delray Beach as it was approved and developed against the wishes of an overwhelming majority of residents. He stated this is an opportunity for the City Commission to and correct those mistakes pP Y t3' try that were made and support the residents of Delray who will have to live with this project for a very long time. Mr. Slosberg stated on prior occasion this Commission has been very successful in rescinding contracts that were unfair to the will of the people or a detriment to Delray Beach and urged the City Commission to delay the Atlantic Crossing project for further review for these kinds of situations. Delray Beach resident (did not state name), thanked Mayor Glickstein and the City Commission for all the time they put in sitting on the Commission. She stated citizens are concerned over the Atlantic Crossing Development because there are many ambiguities. Ms. urged the City Commission to slow this down and stated the traffic generated by this development was and still is a major concern given its proximity to the Atlantic Avenue Bridge bordering the east and the railroad track three blocks to the west. She stated one of the major concerns is the disappearance of Atlantic Court for which they gave up a street and an alley. She stated everyone seems to agree that Federal Highway should be the major point of access and unless that removal was transparent and documented and approved by the appropriate bodies as a change on the subsequent presentations (i.e. site plans, etc.) it has to be put back. She stated it does not seem legal to agree that something so specific then unilaterally decided to be removed without it being clear to all and in writing. She stated nothing regarding the absolute need for Atlantic Court has changed and feels the City should demand that it be included in the prof ect. Arlen Dominek, 50 East Road,Delray Beach, FL 33483, supports the development; however, many residents have much concern over the development agreement and how it has been presented. Mr. Dominek stated it would be a great addition to the city, appreciates the financial investment of the owner and the developer, Y pp p 10 1.0/21114 and it will increase property taxes, the creation of jobs, and a more robust central business district. He displayed photos of Atlantic Avenue with the traffic backed up at approximately 2:03 p.m. on Monday and the bridge opened at 2:45 p.m. and 18 minutes later Atlantic Avenue was still backed up. Mr. Dominek expressed concern about what this agreement is doing and whether it protects he citizens and the city or is it just for the developer. Carom Patton, 1020 Tamarind Road, Delray Beach, FL 33483, stated the following questions that community leaders and legal experts in the neighborhoods around this development have brought to her and highlighted the most significant: (1) where is the definitive guaranteed language for the entrance/exit the developer's promised off Federal Highway into their garage? (2) Why does the agreement either list this and so many other items as a specific condition that must be satisfied for them getting a building permit? (3) Is due process being served when this agreement was negotiated with: (a) litigation ongoing; (b) it was written with any citizen input or knowledge, and (c) it was done behind closed doors, (4) Is due process being served when developers were negotiating with city officials to craft this agreement but citizens who are not party to the lawsuit and who called City Hall with questions are told by staff that they cannot discuss anything because it is under litigation. Ms. Patton stated because there are so many questions and omissions she urged the City Commission to defer making a decision on this. Sandy Zeller, Vice-President of the Marina Historic District, (practiced municipal law in New Jersev for 35 years), urged the City Commission to further review this developer's agreement since there are numerous reasons why this agreement is not ready or approval and execution by the city as now drafted. Mr. Zeller stated Section 2.e. and Section 26 say that both parties drafted this agreement and that any interpretation cannot be construed against either party thus the parties are left only with what is in the four comers of the document and it is important to have a document that articulates all of the items that are going to be included in that developer's agreement. Mr. Zeller stated some things that were promised are Section 8 states "that only that the approvals are set forth in Exhibit `B" site plan but it should state "that all of the conditions in Mr. Pape's letter are incorporated by reference as part of those approvals." Mr. Zeller stated Section 8(c) refers to Density, Intensity, Uses and Building Heights yet the specific number of residential units square feet of retail restaurant office parking spaces and maximum building heights are not specified; Section 4 states that in past agreements are rescinded including the east/west road as well as the easements related to that road; however, this agreement does not include the easements or any of their terms. Mr. Zeller asked why there is not a version clause as like in the 2009 agreement that protects the city so that if there is not full compliance at least there will be some delay in the finality of the abandonment. Mr. Zeller stated the original agreement the developer stated that with respect to valet parking there would be three (3) stations; two (2) above ground and one (1) underground and this agreement states that there is only one (1) aboveground. 11 10/21/14 i _Nam MacManus, 138 Marine Way, Delray Beach, FL 33483, stated the developer said in January to the City Commission that there will be no construction traffic allowed through the Marina Historic District or Palm Trail neighborhoods and this is not in the agreement or Mr. Pape's letter; Section 3.32(b) — Assignment and Transfer of Development Rights states "The City has no right to control or to consent to a transfer of development rights to another person or entity except in limited circumstances." Ms. MacManus stated this is a massive development and needs to be revisited to give the city control and to vet any transfer to anyone else. Claudia Willis, 160 Marine Way, Delray Beach, FL 33483, stated there are so many questions with Atlantic Crossing the largest development ever proposed for Delray Beach. She urged the City Commission to bring in an outside independent consultant to protect the city as like the city did in 2009 when Steve Rubin was engaged for the initial development agreement and what has been done with Waste Management. Ms. Willis stated the recent Auburn Trace foreclosure which could expose the city to significant losses was an example of what happens when the city defers too much to a developer. Ms. Willis urged the City Commission to defer approval until they are able to i solicit additional input from the public and resolve outstanding questions. Karen Granger, President and CEO of the Greater Delray Beach Chamber of Commerce,reiterated that on behalf of the Chamber of Commerce that they have publicly expressed their support of this project primarily because it ties in with the their mission of job creation during the project, long-term, and is a positive use of underutilized space. Ryan Boylston, 101 N.E. 11th Street, Delray Beach, FL 33444 (Board member of the Downtown Development Authorily andspeaking on behalf of the Downtown Development Authority), stated the DDA agrees with the height, density and design of this project; none of those items fall within our purview; however, Mr. Boylston stated what does is retail development and he made reference to the Cluster Study and explained that this project is within Cluster 6 which is a critical pedestrian link between the beach district, Cluster 8, and the heart of downtown Cluster 4. He stated "the DDA is committed to continuing this retail strategy and will rely on the development of Atlantic Crossing to help Cluster Six become more functional. The DDA staff has been consulting with the developers regarding retail mix within this development over the past several years." Mr. Boylston stated he supports this project because he has seen this project go through many years of revisions and this is a refined project with a quality developer in an area of need. He stated with this project the city is getting mixed use, needed office, needed retail and city infrastructure improvements and a list of conditions approved by the developer. Grea2 DeBartolo 1131 Boxwood Drive Apt. "C" DeIrgy Beach FL j 33445, stated as the site sits now it is ugly and vacant. Mr. DeBartolo stated the density fits in with the Colony Hotel and the Seagate Hotel. He stated traffic is an issue and if Federal Highway was not adjacent to the project then is would not be supporting it. Mr. DeBartolo stated he does not see the impact on the residential neighborhood to the north being as great as it could have been if Federal Highway was not there. He urged the City 12 10/21/14 I Commission to move forward with this project. Marie Gardella NoWnger, 329 N.E. 7th Avenue, Delray Beach, FL 33483 (lived in Delray Beach for over 30 years; in this house for 23 years), stated this street is a nightmare of traffic and she works from her home for a hospital system and the cars speed up and down N.E. 7th Avenue all day long._ She suggested that the light at the intersection of N.E. 7t1i Avenue and Atlantic Avenue be moved east of the intersection; people heading west speed over the bridge and even if the light is yellow drivers pull up blocking off 7th Avenue so people cannot cross over to S.E. 7th Avenue. Ms. Nofsinger stated there was discussion of 7th getting closed off and suggested that it be closed at 4"' and 2 because people can still get in from Federal Highway that live there. She stated it takes away her quality of life to listen to traffic all night and all day long. Ms. Nofsinger stated she lives here and cannot get to the beach or the grocery store. She feels the project needs to re-think this out and instead of the tearing down the plaza to re-green it and use what we already have. Kristine Dehaseth, 29 Sable Island Drive, Boynton Beach, FL 33435 (former Delray Beach resident and leased an office space in Delray Beach for 8 ears), stated over 18 months ago she expressed ongoing concern of the future of Veterans Park (privatization of the park, lack of adequate parking and access for visitors, and the pets from Atlantic Crossing would be roaming the streets looking for relief since they are not welcome in the park per city rules). Ms. Dehaseth stated this agreement needs to be legally binding condition of the agreement with certain specifications with payment of the funds date certain and under the jurisdiction of Parks and Recreation. She requested that the City Commission add the following to the proposed amended agreement: (1) $500,000 be placed in escrow upon execution of the agreement, (2) the funds be non-refundable, (3) the commitment to the funds be transferred to any future agents or parties, (4) the park remain open during construction and all necessary steps to maintain the access and the cleanliness of the park be the responsibility of the developer, (5) disbursement of the funds be at the discretion of the city and Parks and Recreation so the funds can be best utilized in the Master Plan renovations when they are needed and not held hostage in return for the issuance of the Certificate of Occupancy. Robert Hartsell, representing the Harbour House Homeowners' Association, 825 N.E. 1st Street, Delray Beach, FL 33444, stated for the record he submitted a binder with the documents that go along with the City Attorney's summary of what the issues are. In addition, Mr. Hartsell stated there are transcripts of all of the meetings in regard to the formal approvals and he submitted a comment letter. Mr. Hartsell stated in 2009 there was a promise made that there was going to be Atlantic Court (easement) to go through and the developer came back in 2011 and received this Commission's vote to grant and dedicate those easements so that Tracts D (dedicated for Atlantic Court) & Tract E and was the easement was recorded with Palm Beach County. Mr. Hartsell stated the Harbour House Homeowners' Condominium Association would like to keep the easement. I Carol Anderson, 1441 East Bexley Park Drive, Delray Beach, FL 33445 (speaking on behalf of S.A.F.E.), asked if this development agreement would 13 10/21/14 supersede or supplement what is already in the approved project. Ms. Anderson stated she believes that there was agreement from the developer to fully fund and provide a dedicated night-turn lane for west bound traffic on 1St Street turning onto Federal Highway going north. She commended those who have worked on the development agreement for including the bus shelter and the money for a shuttle. Ms. Anderson stated for the reasons stated by the Chamber of Commerce and Downtown Development Authority (DDA) she feels this project will be a great for the city and she is glad that progress has been made in relieving some of the concerns about ingress/egress and general congestion. Benita Goldstein, 302 N.E. 7th Avenue, Delray Beach, FL 33483, stated the City approved the site plan on the condition that traffic problems would be mitigated by this and future developers who own the property knowing the affect, gridlock, and traffic would have on all the neighborhoods on both sides of the bridge. However, Ms. Goldstein stated this is not what the agreement states. Ms. Goldstein stated this agreement is both inconsistent, vague, and has flagrant omissions. She asked how the traffic will be mitigated so as not to overwhelm the neighborhoods and urged the City Commission to protect the rights of the city and the rights of its citizens. Joy Howell,338 NE 7"Avenue, Delray Beach, FL 33483 (new resident former Commissioner in a beach town), the agreement as presented does not appear to be complete and it does not appear to encompass all of the agreements and the negotiations that went through this long process. She suggested that the City Commission go back and make sure everything is in the agreement and then start the public hearing process. Ms. Howell urged the City Commission to reject the Hold Harmless Agreement regardless if the City Commission waits on the litigation or not because in their case it led their City Council into an alliance with the developer. Charles Dortch, 112 S.E. 7th Avenue #2, Delray Beach, FL 33483 (lived in Florida for 35 years; his home he built for 18 years), urged the City Commission until the lawsuits are settled and see what the outcomes are and proceed from that point and go forward. Joe Silk, 1118 NW 5th Avenue, Delray Beach, FL, 33444, supports the project urged the City Commission to moved forward with the Hold Harmless and Indemnification Agreement to move this project along. Steve Friedman 235 NE 1St Street #411 Delray Beach FL 33444 stated he has attended many meetings with respect to this project and he has noticed a continual effort on behalf of the developer to try to meet with the homeowners and the opposing parties. Mr. Friedman stated Board at the Astor consists of five (5) people and there were nine (9) other residents in attendance; eight(S) of the nine (9) were in favor of the project and all five (5) members were in favor of the project. Mr. Friedman stated this will be a world class project and feels this project will give the Avenue a tremendous boost in the right direction with regard to retail restaurants, etc. 14 10/21/14 Zack Odhwani, 2115 South Ocean Bouelvard Ant. #7, Delray Beach, j FL 33483, stated this project has been approved and he feels that the developer has made a lot of concessions. Mr. Odhwani stated he fully supports the project and urged the City Commission to move forward with this project. Rick Edick 615 North Ocean Boulevard Delray Beach FL 33483 agrees that this property should be redeveloped and stated the City Attorney did an excellent job in summarizing what took place. However, Mr. Edick expressed concern that this amended development agreement does not incorporate all of the conditions that Mr. Boylston and other speakers have been hashed out. Mr. Edick stated this is a significant project and urged the City Commission to bring this back as a reconsideration and not move forward with the agreement. I Peter Humanik, 704 N.E. 5th Street, Delray Beach, FL 33483, briefly discussed the initial meeting and feels that people cannot blame the developer for not closing 7t' Avenue is wrong. Mr. Humanik urged the City to hire a traffic engineer and urged the City Commission to let the court case play out and then come back to work it all out. Dr. Victor Kirson, D.D.S., 2050 Alta Meadows Lane #2110, Delray Beach, FL 33444 (President of the Board of Directors of Tierra Verde at Delray Beach and Member of the Alliance), commented about the same 50 people that speak at every meeting and he urged the City Commission to support this project. Jestena Boughton, 525 East Atlantic Avenue, Delray Beach, FL 33483 awns and lives at the Colony Hotel stated everyone is about to see a big change on Federal Highway with the beautification project. Ms. Boughton stated she is in favor of a new development and it is important to know what you get in the open space (i.e. the width of the sidewalk, if there is a bike lane, if there is an alley, if you can drive down the street). Ms. Boughton stated she does not know what the developer is actually proposing right now. Gary Shusas, 120 South Ocean Boulevard #1-E, Delray Beach, FL 33483(lived in Delray Beach for 12 years), stated less is more and try to make this project something that everyone can be proud of instead of an eyesore. Cindi Freeburn, 371 East Mallory Circle, Delray Beach, FL 33483, stated she is suspect of the development agreement and asked why some things in this agreement and some things notably missing are. She asked what the developer's timing and motivation for bringing this forward is and why the sense of urgency. Ms. Freeburn stated she moved here for what Delray Beach is and asked what does this mean to her and why are we talking about it. There being no one else from the public, the public hearing was closed. Mayor Glickstein asked the applicant's counsel Mr. Handler if he is familiar with the proceedings of his predecessor who is representing the developer when there were representations made regarding the abandonment of the north/south alley in 15 10/21/14 return for the addition of the north/south connecting road from Federal Highway to 7th Avenue east/west. Mr. Handler stated he does not remember the representation that was made at the meeting. Mayor Glickstein stated there was a substantial quid pro quo representation by the developer's counsel about abandoning the north/south alley in return for the east west connecting road and it was publicly noticed as such because there was much public interface about that particular piece and the project was approved. Mayor Glickstein stated in the City Attorney's summary he stated it is platted and it shows the abandonment of that alley and also shows the addition a dedicated tract on the j new plat. Mayor Glickstein stated when the site plan came back from approval (the latest j approval) which the Commission is not revisiting in this discussion tonight. There was no notice provide neither in the SPRAB report, Planning and Zoning notice to adjoining land owners that the easement abandonment was still in place but that the dedicated tract was no longer part of the plan and asked Mr. Handler if he sees that as a due process issue for the City. In response, Mr. Handler stated he cannot answer at this point without reviewing exactly what the record shows and what the vote was on that particular issue. Mr. Jacquet asked if the City Commission can discuss the merits of the case itself or should they focus on the procedure and he does not want to help any side of the cases. Mayor Glickstein stated he is not suggesting that due process was not followed and is not suggesting due process was followed but is simply suggesting that due process is an issue to be resolved. The City Attorney stated when he met with the developer initially he asked him if he wanted to go forward in light of the pending litigation or wait and the developer responded "fall speed ahead." For that reason, the City Attorney stated it is relevant to the discussion today and he does not have an objection to discuss the litigation; and, the petition for the writ of certiorari is fully briefed and it is almost in the form of an appeal and he had a telephone conversation with Mr. Handler over the past several days and asked him if he has a problem during this discussion if the lawsuits are discussed and Mr. Handler stated he has no objection to having that as part of the discussion. Mr. Handler reiterated that he has no objection and stated in order to evaluate this properly he believes it should be fully discussed and never wanted to hide behind the litigation which they were defending along with the City. Mayor Glickstein stated it may come that there is no action taken tonight but it may end up being a public discussion on the terms of the agreement and that deferral based on the amount of uncertainty may come for different reasons. Deputy Vice Mayor Jar ura stated development agreements are under the purview of statutory framework that requires certain things to be inside the development agreement; the developer is allowed to construct this project without the development agreement because he has a site plan approval which is a binding agreement that gets rid of the previous approvals and it is a new approval. She stated there are parts of that site plan that a lot of people are not comfortable with; however, Deputy Vice Mayor Jarjura 16 10/21/14 stated that is not what is before the City Conunission tonight and thus the reason why the City did not hire an outside consultant and is why the City Attorney is doing this. Deputy Vice Mayor Jarjura stated one thing that kept coming up is that the developer's agreement gives the developer additional benefits that were not afforded in the original site plan approval. The City Attorney stated he has not heard or seen a term that has been raised that he believes was omitted from the developer's agreement. The City Attorney stated what is in the agreement is what is reflected in the site plan approval and in the conditional site plan approval letter from City staff. The City Attorney stated this Commission engages in discussion and debate and because one Commissioner makes a comment or a request, that is not final action; if it is not a motion that is not action. The City Attorney stated this was drafted with the assistance of the Senior Planning staff and if someone can show him in the record where he missed something he would be happy to correct it and then would suggest that the Commission amend it that way. Deputy Vice Mayor Jarjura stated there were comments that the developer's agreement only referenced the approval and not the conditions; the conditions of approval were incorporated into the conditions of approval. The City Attorney stated an Exhibit to this agreement is the February 12, 2014 conditional site plan approval letter executed by City staff referencing the conditions. Deputy Vice Mayor Jarjura stated does a development . agreement add any additional requirements that were not part of the site plan that are to the City's benefit (i.e. Veterans Park contribution) and the resident who raised some suggestive language were some good suggestions. The City Attorney asked what some other examples are of requirements that were to the City's benefit that have been added. The City Attorney stated with regard to the tree relocation it is a page worth of the agreement to provide how that is done and there is greater detail on some of the enhancements that the developer is supposed to provide. The City Attorney stated the greatest benefit to the City which does not exist in the site plan agreement is the $500,000 contribution of Veterans Park. Vice Mayor Petrolia mad reference to Section 4 and expressed concern that the developer is getting the benefit. For instance, Vice Mayor Petrolia stated if the issue about the road comes up and the Commission agrees to it, then it would be an inconsistency with what the current site plan would have. The City Attorney stated this is discretionary language and suggested to strike that language. Vice Mayor Petrolia read the following language from the agreement: "The purpose of this agreement is to establish certain conditions which will result in the developer making certain significant infrastructure investments in accordance with the site plan of sufficient magnitude in the city to make the project both physically and financially feasible and to freeze as of the effective date the LDRs which will govem the development of the project. This agreement will provide the parties with additional certainty during the development process all prior approvals resolutions and agreements by and between the City and developer its predecessors, successors, or assigns which are deemed inconsistency with the site plan as defined herein shall be deemed superseded, rescinded, and no longer of any force or affect." 17 10/21/14 Mayor Glickstein suggested ending the paragraph after the word"process" and delete the last sentence. The City Attorney stated if the City Commission proceeds with the agreement that they will strike that sentence. Vice Mayor Petrolia read a brief statement into the record and suggested that this item be tabled until her concerns can be worked out. Mr. Jacquet stated he voted against this project at that time; SPRAB voted to approve and came to the Commission to appeal it and he supported SPRAB's decision. Mr. Jacquet asked if there is anything in this agreement that is out of the ordinary that the City has agreed upon with this developer prior. The City Attorney stated he distributed to this Commission a memo earlier today comparing this development agreement to the prior development agreement and he pointed out two (2) drafting discrepancies; the first one was just discussed which was the second sentence of Section 4; the second drafting discrepancy is the assignment provision; another discretionary provision is written slightly differently in this agreement than was in the prior development agreement. The City Attorney stated other than that and the deal specific points in the site plan approval, there are no differences. Mayor Glickstein referenced the agreement and stated on page 3 the definition of approvals why does that not include the Planning and Zoning approval of the existing plat and City Commission approval of the same plat. The City Attorney stated one of the conditions of site plan approval is that the applicant submit a replat consistent with the site plan; Page 5 — Section 4 the discretionary language does not belong there (the City Attorney agreed); Page 6 — Mayor Glickstein stated he is not agreeable to extending the development agreement term; Section 9—public right-of-way there are no easements or right-of-way shown on Exhibit "B" and asked why the plat is not an exhibit to this which does show easements and right-of-way; the City Attorney stated the agreement states that the developer intends to provide so that is why these are not shown and the current plat that is recorded for this parcel represents that this developer has no intention of building under that plat but this developer must replat consistent with the site plan. Mayor Glickstein stated a developer's agreement in many j ways will benefit the city and you do not want to just have a site plan approval for a project this complex. He stated the right-in and right-out needs to be codified.in this agreement. Mayor Glickstein stated with respect to the reversion clause on N.E. 7t' Avenue and if there is default or non-performance the City needs to have the ability to get its street back in no under certain terms; while the City wants to encourage sidewalk cafes the way he reads this it is not subject to whatever new rules or ordinance the Commission passes relative to sidewalk cafes and that is not acceptable; Page 8, Section 9(k) N.E. 7t Avenue Closure and the Palm Square traffic calming and stated neither of these should be discretionary and it should not be up to a City Engineer to determine what is acceptable given the City does not have a Traffic Engineer; he suggested that there be a traffic consultant and there needs to be some parameters to this which deals with construction which is a totally different remedy than post-completion; post- completion being defined in phases so what is done in Phase 1 or 11 may be entirely i needed when the entire project is completed; with respect to the different than what s p � p p trigger points relative to Palm Square prior to the issuance of a Certificate of Occupancy IS 10/21/14 for Building 1 that should be prior to a Certificate of Occupancy (CO); Page 9, Section 9(r)— Veterans Park Donation should read "the donation shall be made on the earlier to occur of (a) or (b)." Mayor Glickstein stated this is not considered an impact fee or contract zoning and asked if they can still use this language and require a bonding or a letter of credit without stepping over the contract zoning or impact fee issue; Page 11, Section 12(a) — Universal Approval Expiration Date Mayor Glickstein stated we should not be extending any time on this development agreement; the prohibition on downzoning and asked why this language is necessary; Page 17, Section 32(c) "Any assignment of any part of this Agreement to any person or entity...., which approval will not be unreasonably withheld, conditioned or delayed." Mayor Glickstein stated the language "unreasonably withheld" is too loose for a project of this complexity and suggested that a financial viability/capability piece be put in there instead. Mayor Glickstein stated he recalls there was a representation of the valets and the below grade valet was of critical importance. He stated this needs to be clearly defined because without that people will be pouring off Federal Highway not knowing where they are going. Vice Mayor Petrolia made reference to Page 8, Section 9(1)(1) and 9(1)(2) — Traffic Signalization coming out of the garage that was also mentioned during the time the City Commission was discussing this back in January (2014) that was supposed to be provided (inside signalization to alert people so if the bridge were up then people could re-route and exit on the northeast corner). Vice Mayor Petrolia referred to Page 11-12, Section 15 — Workforce Housing commented about the workforce housing. The City Attorney stated Article 4.7 of the LDRs is approximately 15 pages which governs Family/Workforce Housing Covenant. Vice Mayor Petrolia commented about Page 17, Section 32(c) and stated the City Commission should be a part of this. Brief discussion followed between Mayor Glickstein and Vice Mayor Petrolia regarding Page 17, Section 32(b). Mayor Glickstein stated benefits are fine as long as there are obligations, terms and conditions. The City Attorney confirmed that they should not receive the benefits without the burdens. Deputy Vice Mayor Jarjura stated the City Commission is bound by the approval of the January site plan and the City Commission has discretion as to when they approve the development agreement. Deputy Vice Mayor Jarjura stated she will provide the City Attorney her technical comments separately. With respect to the agreement, Deputy Vice Mayor Jarjura stated there have been good comments made as to ways on how to improve the development agreement. With respect to Mayor Glickstein's point about the plat, she finds it curious that the Commission is approving a development agreement that references a plat that has not been approved and she would also like to see what happens with the pending litigation. Deputy Vice Mayor Jarjura stated although the City Commission has purview to when they approve this development agreement, they do not have purview as to the details of the site plan and emphasized there will not be any substantive changes to the site plan which includes the east/west road. She explained that this would be a major site plan amendment modification that a previous Commission has already approved it not being there. Deputy Vice Mayor Jarjura stated the east/west road cannot be put in without the developer starting all over with an entirely new site plan and approval process subject to the lawsuit. 19 10/21/14 Mayor Glickstein suggested that staff post to the website and stated the City Commission is not taking any official action on this item tonight. The City Attorney stated when he prepares a revised agreement it will be redlined so everyone will clearly see the new version versus the old. At this point, the time being 9:17 p.m. Commissioner Jacquet left the meeting. At this point, the time being 9:23 p.m., the Commission moved back to Item 9.A. of the Regular Agenda. 9. REGULAR AGENDA: 9.A. WAIVER REQUEST/920 SEASAGE DRIVE: Consider approval of a waiver request to Land Development Regulations (LDR) Section 4.3.4(K), "Development Standard Matrix", to reduce the lot frontage from 100' feet to 95' feet and the lot width from 100' feet to 87' feet for Lot 3; and to reduce the lot width from 100' to 96' for Lot 4 for the property located at 920 Seasage Drive. (Quasi-Judicial Hearing) Mayor Glickstein read the City of Delray Beach Quasi-Judicial rules into the record for Item 9.A. and Item 9.13. Kimberly Wynn, Acting 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. Vice Mayor Petrolia stated she spoke to Attorney Steven Wherry briefly on the telephone. Deputy Vice Mayor Jarjura stated she spoke to Attorney Steven Wherry as well. Mayor Glickstein stated he had no ex parte communications to disclose. I Dana Little Planning and Zoning Director, entered the Planning and Little, g b g Zoning Department project file 42014-219 into the record. Mr. Little stated this item is for the City Commission to consider a waiver request and minimum lot dimensions including minimum lot front dimensions and minimum lot width dimensions. The applicant wishes to and width demolish the existing single family home that straddles both existing platted lots and build two new homes; one on each of the lots. Mr. Little stated Lots 3 and 4 are part of Block 5 of the Seagate Plat dated August 17, 1953. The property in question contains Lots 3 and 4 which is zoned R- 1-AAA and the applicant is seeking relief from LDR Section 4.3.4(K) Development Standards Matrix. He stated the property in question backs up to the Intracoastal and fronts SeaSage Drive just southwest of the Azalea Road intersection. Mr. Little stated with respect to the R-1-AAA zoning district there are minimum frontage requirements of 100 feet, minimum width requirements of 100 feet, minimum depth requirements of 110 feet, and minimum lot size square footage requirements of 12,500 square feet. He stated Lot 3 the existing platted lots has a frontage of 95 feet and it exceeds the depth and overall square footage requirements; Lot 4 meets the frontage requirements; however, it 20 10/21/14 I exceeds the width requirements by 4 feet and it exceeds the overall minimum lot size j square footage requirements. In some case, Mr. Little stated the roads are curvilinear and there are many lots that do not meet the minimum lot frontage requirements. Mr. Little briefly reviewed the waiver findings pursuant to LDR Section 2.4.7(B)(5). The applicant is requesting relief to the minimum lot frontage to allow for 95 feet of frontage versus the 100 feet and there is also a request for a second waiver for Lot 3 which is the minimum lot width dimension (the existing platted lot is 87 feet wide and not 100 feet wide) and Lot 4 (immediately to the south and adjacent) is seeking relief from the minimum lot width to allow for the 96 foot lot to be developed as a single family lot as well. Mr. Little stated the Planning and Zoning Board review of the proposal is not required. Formal public notice has been provided to the owner of the subject property as well as to property owners within a 500' radius of the subject property. Staff has received an email in support from the applicant and two letters of opposition. Staff recommends approval by two (2) separate motions as noted in staff's recommendation. Steven Whera, Es q. with Greens oon Mardcr Law, 200 East Broward Boulevard,_Suite #1800, Fort Lauderdale, FL 33301, representing property owners Dr. Joseph and Kathy Colletta, concurs with staff's findings and recommendations. Mayor Glickstein asked if anyone from the public would like to speak in favor or in opposition of the waiver request, to come forward at this time. Marianne Bernardo, 1009 Azalea Road, Delray Beach, FL 33483, resident for 35 years, stated loves the old town feel. Ms. Bernardo stated because of the way the road curves around the traffic pattern is somewhat dangerous. She expressed concern over the notice to the minimum lot dimension requirements and feels it is not a need for hardship. i Maura Abad Lowe, 902 Seasage Drive, Delray Beach, FL 33483, lives two (2) lots to the north of 920 Seasage Drive (sneaking for herself and her neighbor Larry Gitlitz who lives at 910 Seasage Drive which is the lot that adioins 920 Seasage Drive), stated her neighbor did not receive notification because he was out of the country and he has no information about what the applicant is applying for and how it will impact his property, views, or values. In addition, Ms. Lowe stated at this late date Mr. Gitlitz did not have the opportunity to have any representation at the hearing. Ms. Lowe stated Mr. Gitlitz is requesting that his rights be protected and requested that the City Commission postpone their decision by at least two weeks so that he would have ample time to prepare his response. Ms. Lowe stated she concurs with comments expressed by Ms. Bernardo and stated minimum lot requirements are put in place for a reason and if you start breaking down those minimum lot requirements where does it lead to. 21 10/21/14 There being no one else from the public who wished to address the Commission regarding the waiver request,the public comment was closed. There was no cross-examination. Mr. Little had no rebuttal. Mr. Wherry stated they are requesting to return these two (2) lots to their planning intent consistent with the original plat approval; the two (2) lots in question are Lots 3 and 4 of Block 5 would be non-conforming according to today's zoning regulations; the neighbors who live in Lots 1 and 2 are similarly non-conforming. Mr. Wherry stated he requests that they have the same property configuration; Lots 3 and 4 are configured with one of the largest homes in the entire neighborhood and that home blocks view corridors to the waterway for the neighborhood. Mr. Wherry stated it would be replaced with two (2) single family homes that would comply with set-back requirements for the zoning district and improve view corridors. For clarification, Mayor Glickstein confirmed with Mr. Wherry that there are two (2) non-conforming lots north of 920 Seasage Drive one owned by Mr. Gitlitz and the other one by Ms. Abad Lowe, but the first speaker (Marianne Bennardo) is not living on a non-conforming lot. Mayor Glickstein inquired about Mr. Wherry's statement regarding the original planning intent. Mr. Wherry stated the lots were separately platted on the originally approved plat and their request is to return to that same plat configuration. Vice Mayor Petrolia stated the plat is restoring it back to what was originally what was platted there. She stated there have been requests for non- conformities in this area that have been previously approved and supports the waiver request. Deputy Vice Mayor Jar ura stated she agrees with Vice Mayor PetroIa that it returns it to the original plat and it is more consistent rather than the existing house that is there now. In addition, Deputy Vice Mayor Jarjura stated Mr. Wherry raised a good point that the two most northern parcels have non-conforming frontage themselves. Mayor Glickstein stated everyone received the notice at the same time and it is not fair for property owners to not proceed on their request there is some benefit on the home coming down and two smaller homes going up and being more consistent with Seagate. Mayor Glickstein stated whether it is one large house or two smaller houses the setbacks are the same. Mr. Little stated there is 195 feet of frontage on these two (2) lots which is nine (9) feet shy of meeting the minimum and because they are not parallel and because it is on a curvilinear road, the interior dimension is slightly smaller. He stated it would provide greater limitations as to what can be built there because of the curvature of the road. j 22 10/21/14 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). Vice Mayor Petrolia moved to adopt the Board Order (approving the waiver request for 920 Seasage Drive), seconded by Deputy Vice Mayor Jarjura. Upon roll call the Commission voted as follows: Mayor Glickstein—Yes; Vice Mayor Petrolia —Yes; Deputy Vice Mayor Jarjura—Yes. Said motion passed with a 3 to 0 vote. 9.B. REQUEST FOR A SIDEWALK DEFERRAL_/1230 SEASPRAY AVENUE: Consider an agreement to defer installing a sidewalk for the Hutchinson Residence located at 1230 Seas pray Avenue within the Seagate Overlay District to allow future construction of a sidewalk along the south side of Seaspray Avenue. (Quasi- Judicial Hearing) Mayor Glickstein asked the Commission to disclose their ex parte communications. Vice Mayor Petrolia stated she had no ex parte communications to disclose. Deputy Vice Mayor Jarjura stated she had no ex parte communications to disclose. Mayor Glickstein stated he spoke with Mr. Hutchison. Dana Little, Planning and Zoning Director, stated this is a sidewalk deferral request and it is a 0.3247 acre property and contained a V/2 single family house. The property is within the Seagate Overlay District and is located on the south side of Seaspray Avenue, west of North Ocean Boulevard and east of Andrews Avenue. The applicants have recently demolished the existing home and propose to construct a new 8,464 square foot two-story single family residence. The owner wishes to defer the construction of a five foot (S') sidewalk adjacent to the. right-of-way along Seaspray Avenue. No other sidewalks exist on either side of the road. Pursuant to the sidewalk deferral agreement, the owner will construct the sidewalk along Seaspray Avenue at its sole cost and expense at a later date, after being requested to do so by the City. Mr. Little stated the applicants sidewalk deferral application was completed and notarized on September 4, 2014. Mr. Little stated the City Commission has expressed concern over the number of sidewalk deferral requests that have been coming before this board. Mr. Little stated at the City Commission Workshop of September 9, 2014, staff gave a presentation discussing sidewalk deferrals and options for providing sidewalks in some areas and providing relief for others and what are some of the options beyond just giving deferrals; perhaps in-lieu payment options that could even be part of a larger mobility fund that would be citywide. He stated the City's LDRs are already set up to provide for a payment in-lieu option for the said sidewalk on the property. Mr. Little stated the following is what staff is working with the City Attorney on putting together language that will allow this to move forward as a viable option. From the Workshop meeting, Mr. Little stated staff was given direction to improve the City's bike and pedestrian infrastructure; identify areas where future sidewalks insulation may not be likely and identify areas where deferrals will not be permitted; develop an in-lieu payment option; and no more deferrals should be heard on the Consent Agenda. During the Workshop 23 10/21/14 meeting, staff staff determined that four (4) sidewalk deferral applications pending. After that Workshop meeting, Mr. Little stated he contacted the current deferral applicants directly and informed them of the new direction and the options that would be available to them which included: (1)build the sidewalk as required per the code, (2) participant in an emerging payment in-lieu of program at $40 a linear foot, or (3) withdrawn their deferral application or (4) continue with deferral application that was already in; however, staff would no longer support the request and it would be on the regular agenda for discussion. Mr. Little stated three (3) of the four (4) deferral applications have been withdrawn and the one (1) applicant who has agreed to participate in the payment in-lieu option. Staff recommends denial of the sidewalk deferral request with the understanding that staff will be returning to the City Commission at a future date with a resolution that will develop with the City Manager and the City Attorney formalizing the City's position with theses sidewalk deferrals Graham Hutchison, 1202 Crestwood Drive, Delray Beach, FL 33483 (local business owner and resident for 12 years), stated he has invested everything he has financially into this city and gave a brief overview of what he encountered during the submission of his building permit application (June 2014) for the Beach Overlay District (1230 Seaspray Avenue). Mr. Hutchison stated it 's not fair for the city to ask him to pay an in-lieu fee because he has already been in the process for five (5) months. Mr. Hutchison stated he created a budget for this property based on what has come before. He urged the City to inform people upfront of the costs so that they are aware of what they will be paying before they start the process. Gary Eliopoulos, GE Architecture 205 George Bush Boulevard Delray Beach, FL 33444 (Architect for the Proiect), stated sidewalks in the city are very important; however, he does not agree with the way the city is doing this. Mr. Eliopoulos stated everything in Delray Beach has been built on not only good leadership but also the citizens getting together and doing master planning. Mr. Eliopoulos stated he does not feel it is fair for somebody else to pay for that when you are talking about residents who want to build their homes, do an addition, improving the community and helping the tax base, and at the same time make them pay for something that they will receive no benefit unlike downtown where there are in-lieu parking fees. He urged the City Commission to look at the policies that are in place to see if the City can make these better. Mayor Glickstein stated if anyone from the public would like to speak in favor or in opposition of the sidewalk deferral request, the public comment was closed. There being no one from the public who wished to address the Commission, the public comment was closed. There was no crass-examination or rebuttal. Mayor Glickstein stated this policy has been long time overdue. Mayor Glickstein stated there should have been a trigger point established and he expressed concern over the $160 fee the applicant paid for the sidewalk deferral and the other person on the agenda paid that fee that they be allowed to be treated like anybody else. 24 10/21/14 Deputy Vice Mayor Jarjura stated the Code gave four (4) options: (1) waiver, (2) build, (3) defer, or (4) in-lieu. She stated by having the tentative approval from the city that it was going to be on the Consent Agenda and with the cashing of the check; she would have an issue with not allowing this to go forward. Deputy Vice Mayor Jarjura stated there is an equity issue and if the other applicant that had removed it and has not paid the fee then she feels the Commission has to revisit that and allow him to go back through the old policy if be has paid; if he has not paid then the policy stands. Vice Mayor Petrolia asked who else may be penalized in submitting a permit applicant in not knowing what is coming. Vice Mayor Petrolia stated she disagrees with Mr. Eliopoulos in the sense that in certain areas he feels as though they are not going to get the benefit of it so therefore it shouldn't be; she feels it is the overall city that is going to be benefitting from this and although there are some areas without sidewalks, there are some areas that need them and are less likely to be able to afford them and that this is being done as a citywide whole benefit to everybody. However, Vice Mayor Petrolia expressed concern over the individuals who do have their plans and budget set and the city is charging them this additional fee. Mr. Little stated most of the single family construction in the city goes through the Building Department and does not come through the PIanning and Zoning Department; the Planning and Zoning Department reviews the Beach Overlay District but he can get with the Building Department staff about this. Vice Mayor Petrolia suggested that as of the September 9, 2014 City Commission Workshop date if you had submitted a building permit as of that date that becomes the trigger date. Mr. Little stated the Commission may want to formalize this in the forin of a resolution to articulate the policy to expand and clarify what is already there not entirely changing the rules. Brief discussion between Mr. Little and the City Commission followed. For clarification, Deputy Vice Mayor Jarjura stated the City has the Code codified with four (4) options that anyone who submitted a building permit application prior to September 9, 2014 is allowed to precede under the current code; for any anyone who submits a building permit application after September 9, 2014, that they adhere to the new Code. 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). Vice Mayor Petrolia moved to approve the sidewalk deferral for 1230 Seaspray Avenue, seconded by Deputy Vice Mayor Jarjura. Upon roll call the Commission voted as follows: Vice Mayor Petrolia - Yes; Deputy Vice Mayor Jarjura— Yes; Mayor Glickstein—Yes. Said motion passed with a 3 to 0 vote. 9.C. CONTRACT AWARD411INTERLAND GROUP, INC.: Consider approval of a contract award to Hinterland Group, Inc. in the amount of $51,400.00 through an active contract with Palm Beach County (Contract 4WUD 12-063) for sewer repairs on Dotterel Road. This is in compliance with Chapter 36, Section 36.02 25 10/21/14 (C)(7),"Utilization of Other Governmental Entities' Contracts". Funding is available from 441-5178-536-46.24 (Water & Sewer Fund: Professional Services/Other Professional Services). Randal Krejcarek, Environmental Services Director, stated this item is an award to the Hinterland Group, Inca for rehabbing some sanitary sewer and a manhole in the amount of$51,400. Mr. Krejcarek stated the City is going to utilize the Palm Beach County contract and staff requests approval. Deputy Vice Mayor Jarjura moved to approve the contract award in the amount of $51,400 to Hinterland Group, Inc. for performing sanitary sewer repairs on Dotterel Road, seconded by Vice Mayor Petrolia. Upon roll call the Commission voted as follows: Deputy Vice Mayor Jarjura — Yes; Mayor Glickstem — Yes; Vice Mayor Petrolia--Yes. Said motion passed with a 3 to 0 vote. 9.D. THIS ITEM HAS BEEN REMOVED FROM THE AGENDA. 9.E. PURCHASE AWARD/PVS TECHNOLOGIES, INC.: Consider approval of a purchase award to PVS Technologies, Inc., utilizing an active contract with Palm Beach County, Florida (Bid 414-035WSWC) in an annual amount not to exceed $310,000.00 for the purchase and delivery of liquid Ferric Chloride for use at the Water Treatment Plant. This is in compliance with Chapter 36, Section 36.02 (C)(7),"Utilization of Other Governmental Entities' Contracts". Funding is available from 441-5122-536- 52.21 (Water and Sewer Fund: Operating Supplies/Chemicals). Randal Krejcarek, Environmental Services Director, stated this is for liquid ferric chloride for the Water Treatment Plant. The City will utilize a Palm Beach County contract and staff received a letter from the vendor indicating that this is the lowest price in Florida. Staff requests approval to spend up to $310,000.00 annually. The Interim City Manager stated this is a part of the City's ongoing process and this is the first of a group that the City Commission will see before them. Vice pp Mayor Petrolia moved to approve an award not to exceed Y $310,000.00 annually to PVS Technologies, Me., for the purchase of liquid Ferric Chloride for use at the Water Treatment Plant, seconded by Deputy Vice Mayor Jarjura. Upon roll call the Commission voted as follows: Deputy Vice Mayor Jarjura — Yes; Mayor Glickstein— Yes; Vice Mayor Petrolia— Yes. Said motion passed with a 3 to 0 vote. 9.F. EXPENDITURE LIMIT/ODYSSEY MANUFACTURING: Consider approval of an expenditure limit not to exceed $310,000 annually with Odyssey Manufacturing for purchase of Sodium Hypochlorite for the Water Treatment Plant; utilizing a City of Eustis contract, subject to the City of Eustis contract remaining valid through June 23, 2016. Funding is available from 4415122-536-52.21 (Water and Sewer Fund: Operating Supplies/Chemicals). I i 26 10/21/14 i i Randal Krejcarek, Environmental Services Director, stated staff is seeking ratification of an award expenditure annual limit not to exceed $310,000.00 with Odyssey Manufacturing for chemicals for the Water Treatment Plant. Staff requests to use the City of Eustis contract which expires June 23,2016. Vice Mayor Petrolia moved to approve to ratify and approve an expenditure limit not to exceed $310,000.00 annually with Odyssey Manufacturing for purchase of Sodium Hypochlorite, utilizing a City of Eustis contract, subject to the City of Eustis contract valid through June 23, 2016, seconded by Deputy Vice Mayor. Upon roll call the Commission voted as follows: Deputy Vice Mayor Jarjura — Yes; Mayor Glickstein—Yes; Vice Mayor Petrolia Yes. Said motion passed with a 3 to 0 vote. 9.G. EXPENDITURE LIMIT/PROLIME CORPORATION: Consider approval of an expenditure limit not to exceed $310,000 annually with Prolime Corporation for hauling of lime slurry from the Water Treatment Plant, subject to the City renewing the agreement annually through December 19, 2017. Funding is available from 441-5122-536-52.21 (Water and Sewer Fund: Operating Supplies/Chemicals). Randal Krejcarek, Environmental Services Director, stated this is an annual expenditure limit with Prolime Corporation for the disposal of lime slurry from the Water Treatment Plant. Mr. Krejcarek stated the City has a contract with Prolime currently which runs through the end of this year and staff sent a letter to them asking them to extend it for another year. He stated if Prolime does not sign a letter then staff will go out to bid and select a new vendor. Staff requests approval of the expenditure. Deputy Vice Mayor Jarjura asked if the contract provides for another renewal. In response, Mr. Krejcarek stated that the contract does provide for another renewal. Deputy Vice Mayor Jarjura moved to approve an expenditure limit not to exceed $310,000.00 annually with Prolime Corporation for disposal of lime slurry from the Water Treatment Plant, subject to annual renewals of the contract through December 19, 2017, seconded by Vice Mayor Petrolia. Upon roll call the Commission voted as follows: Mayor Glickstein — Yes; Vice Mayor Petrolia Yes; Deputy Vice Mayor Jarjura—Yes. Said motion passed with a 3 to 0 vote. 911. SAFETY MEASURES FOR MOTORISTS AND PEDESTRIANS ALONG BARWICK ROAD: Provide direction and consider approval of one of the options for additional safety measures for motorists and pedestrians along Barwick Road. Funding is available from the transfer of funds from the Roadway Resurfacing Operating Account ($200,000)to the Barwick Road Project. Randal Krejcarek, Environmental Services Director, stated this item is for the sidewalk along the east side of Barwick Road and there are several options for making the drivers aware of the fact that they are fairly close to a sidewalk on the east side and increase pedestrian safety: (1) installation of Tuff Curb along the roadway, (2) installation of Ceramic Jiggle Bars (6,600 each-White directional Red/Clear Roadway 27 10/21/14 Reflectors), (3) installation of curb and gutter along the roadway (1,700 LF), (4) installation of flexible delineators (800 each), and (5) installation of a Guard Rail along the roadway (1,700 LF). Staff recommends Option#5 as the most cost effective and best solution for providing long-term additional safety to both motorists and pedestrians who walk and drive on Barwick Road. Mr. Krejcarek stated to install the guard rail staff can put in the Tuff Curb in now and budget for the Guard Rail next fiscal year because or take some of the resurfacing money this year and put it toward the Guard Rail and put the Guard Rail in this year without putting a Tuff Curb in. Brief discussion between Deputy Vice Mayor Jarjura and Mr. Krejcarek continued. Vice Mayor Petrolia g something the issue to et somethin put in that would prevent a problem. With respect to the guard rail, Vice Mayor Petrolia asked how this would affect a bicyclist being squeezed in between the guard rail and the traffic. Mr. Krejcarek stated there is not a lot of room between the edge of the pavement and the sidewalk. He noted that the guard rail would be placed more toward the sidewalk. Mayor Glickstein stated the guard rails will stop a car and he feels this is the best option. Deputy Vice Mayor Jarjura stated a guard rail also serves as a physical barrier that would stop a child from running into the street or stops versus a curb which does not prevent that or does not stop someone from parking their car. Vice Mayor Petrolia commented about the payment of the guard rail and asked if there is any other means by which to cover the cost versus taking it out of resurfacing. Mr. Krejcarek stated it is a capital expenditure it would have to come out of building maintenance or resurfacing. Brief discussion between the City Attorney and the City Commission followed regarding which fund the money should come from to fund the guard rail. The Interim City Manager stated staff will look to see if there is any flexibility with regard to where the funding will come from. Deputy Vice Mayor Jarjura moved to approve Option #5, seconded by Vice Mayor Petrolia. Upon roll call the Commission voted as follows: Vice Mayor Petrolia Yes; Deputy Vice Mayor Jarjura—Yes; Mayor Glickstein— Yes. Said motion passed with a 3 to 0 vote. 9_I. VALET PARKING LICENSE AGREEMENTS: Consider approval of the valet license agreements with the restaurants noted below. 9.I.1. VALET PARKING LICENSE AGREEMENT/THE AVENUE BAR j & GRILL d/5/a 32 EAST: Consider approval of a valet parking license agreement with The Avenue Bar& Grill d/b/a 32 East located at 32 East Atlantic Avenue. 28 10/21/14 9.I.2. VALET PARKING LICENSE AGREEMENT/TAVERNA OPA ATLANTIC, LLC., d/b/a TAVERNA OPA: Consider approval of a valet parking license agreement with Taverna Opa Atlantic, LLC., d/b/a Taverna Opa located at 270 East Atlantic Avenue. 9.1.3. VALET PARKING LICENSE AGREEMENT 1169 NE 2' LLC., d/b/a MAX'S HARVEST: Consider approval of a valet parking license agreement with 169 N.E. 2nd LLC., d/b/a Max's Harvest located at 169 N.E. 2 Avenue. 9.I.4. VALET PARKING LICENSE AGREEMENT/LSMS, INC., d/b/a TRAMONTI: Consider approval of a valet parking license agreement with LSMS, Inc. d/b/a Tramonti located at 111 East Atlantic Avenue. 9.L5. VALET PARKING LICENSE AGREEMENT/CUT 432, LLC., d/b/a CUT 432: Consider approval of a valet parking license agreement with Cut 432, LLC., d/b/a Cut 432 located at 432 East Atlantic Avenue. 9.I.6. VALET PARKING LICENSE AGREEMENT/GAFFE LUNA ROSA INC., d/b/a CAFFE LUNA ROSA: Consider approval of a valet parking license agreement with Caffe Luna Rosa, Inc. LLC., dIb/a Caffe Luna Rosa located at 34 South Ocean Boulevard. 9.I.7. VALET PARKING LICENSE AGREEMENT/DELRAY TACOS LLC., d/b/a ROCCO'S TACOS: Consider approval of a valet parking license agreement with Delray Tacos, LLC., d/b/a Rocco's Tacos located at 110 East Atlantic Avenue. Randal Krej carek, Director of Environmental Services, stated staff researched the comments that were made at the last City Commission meeting when these agreements were brought before the Commission for approval and there are three main things the Commission would like to see in these agreements: (1) with or without clause in the agreement, (2) market rate that the City charges the valet lease holders for the spaces that they utilize and (3) that the City look at them to charge the market rate for the patrons that use those spaces. Mr. Krejcarek stated the Parking Management Advisory Board (PMAB)'s recommendation was to not go with market rate just yet but with the implementations of a fee-based program then there would be justification to go to the market rate. He stated PMAB recommended all these agreements is a five percent (5%) increase now; this is a three (3) year agreement and on the anniversary of the agreements there will be a three (3%) increase with the understanding that when the fee- based program is implemented, staff would come back to the Commission and revise these agreements. Mr. Krejcarek stated staff checked with other municipalities that have valet programs (i.e. Hollywood, Fort Lauderdale, Miami Beach, Clearwater, and Lauderdale by the Sea) and all the cities have market rate with the exception of the City of Hollywood. Mr. Krej earek stated all cities all have meters as well. Brief discussion between Mayor Glickstein and Mr. Aronson with respect to the individuals who comprise the Parking Management Advisory Board (PMAB) 29 10/21/14 I followed. Mayor Glickstein confirmed with Mr. Krejearek that if the PMAB supports the notion that when this goes fee based that it will be market rate. Mayor Glickstein stated if the fee based program is implemented how soon staff would contact these license holders to inform them that the City is modifying the fees. Mr. Krejcarek stated staff's intent would be to bring a modified agreement as soon as they do the implementation of the fee based program so that they can get closer to the market rate in the license agreements. Vice Mayor Petrolia asked if staff knows what the market rate would be. In response, Mr. Krejcarek stated the market rate would be $357.00. Vice Mayor Petrolia stated she was presented with a compilation of videos from a citizen of some of the City's valet vendors are utilizing the City's public parking spaces up and down Atlantic Avenue for their own benefit and the City is not receiving any benefit back from that. Vice Mayor Petrolia stated this could be causing more issues for people who do not want to necessarily valet park must valet park. She stated this is not just one incident but it is occurring over and over again. Vice Mayor Petrolia stated there are also some issues with the situation of gaming the parking garage as well. Vice Mayor Petrolia stated because the restaurateurs may or may not know that this is going on she would like to make sure that the Commission direct a letter to let them know that people are gaming the system. Deputy Vice Mayor Jarjura stated Section 18 and 19 give the violation and penalty and how to enforce the violations. She stated we have specific violations in the Valet License Agreements and the penalties for those violations that seem to be missing in some of the other contracts that have had repeated issues. Deputy Vice Mayor Jarjura suggested that the City have similar type of provisions in those contracts as well going forward. The Interim City Manager stated he has had discussions with the City Attorney and this is something that they recognize and are looking into. Vice Mayor Petrolia stated with respect to the penalties with enforcement is someone has to be out there enforcing it. Vice Mayor Petrolia reiterated that a strong letter from the Commission to the restaurateurs to let them know that the City knows what is happening and if it continues and they get caught they are done. Mayor Glickstein stated the benefit of a fee based money system is that the money stays in that area and you have money to pay for enforcement across the board and that is what is lacking here. He stated that same enforcement can also apply to people that are encroaching in the pedestrian right-of-way and utilizing the public road right-of-way improperly. Vice Mayor Petrolia moved to approve the Valet Parking License Agreements #1-7 subject to the City sending a letter to the restaurateurs and that there be a meeting with the restaurateurs to reinforce (with the DDA helping as well), seconded by Deputy Vice Mayor Jarjura. Upon roll the Commission voted as follows: Deputy Vice Mayor Jarjura — Yes; Mayor Glickstein — Yes; Vice Mayor Petrolia Yes. Said 30 10/21/14 i motion passed with a 3 to 0 vote. 9.1.8. THIS ITEM HAS BEEN REMOVED FROM THE AGENDA. At this point, Commissioner Jacquet left the meeting. 9.J. NOMINATION FOR APPOINTMENT TO THE PLANNING AND ZONING BOARD: Nomination for appointment of one (1) regular member to the Planning and Zoning Board to serve an unexpired term ending August 31, 2016. Based on the rotation system, the nomination for appointment will be made by Commissioner Jarjura(Seat 44). Deputy Vice Mayor Jar ura complimented the list of applicants provided by staff. Deputy Vice Mayor Jarjura moved to nominate Steve Mackey as a regular member to the Planning and Zoning Board to serve an unexpired term ending August 31, 2016, seconded by Vice Mayor Petrolia. Upon roll call the Commission voted as follows: Deputy Vice Mayor Jarjura — Yes; Mayor Glickstein — Yes; Vice Mayor Petrolia—Yes. Said motion passed with a 3 to 0 vote. 9.K. NOMINATION FOR APPOINTMENT TO THE HISTORIC PRESERVATION BOARD: Nomination for appointment of one (1) regular member to i the Historic Preservation Board to serve an unexpired term ending August 31, 2016. Based on the rotation system, the appointment will be made by Mayor Glickstein (Seat #5). Mayor Glickstein moved to nominate Rhonda Sexton as a regular member to the Historic Preservation Board (HPB) to serve an unexpired term ending August 31, 2016, seconded by Vice Mayor Petrolia. Upon roll call the Commission voted as follows: Mayor Glickstein — Yes; Vice Mayor Petrolia Yes; Deputy Vice Mayor Jarjura—Yes. Said motion passed with a 3 to 0 vote. At this point,the time being 7:00 p.m., the Commission moved to the duly advertised Public Hearings portion of the Agenda. 11. FIRST READINGS: A. None 12. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. 12.A. City Manager The Interim City Manager stated people are bringing thumb drives to the meetings without prior notice and suggested that if someone wants to do a presentation they are required to submit it to the City Clerk's office at least a day ahead of time so i 31 10/21/14 i that IT can scan and check the presentations for viruses. Mr. Stewart asked for the support of the Commission to require this. Deputy Vice Mayor Jarjura stated she would like to make sure that enough notice is given to everybody so that they are aware of the new rules and procedures. Mayor Glickstein suggested that a notice be posted on the board in the lobby and that the Public Information.Officer get the word out as well. The Interim City Manager stated when he gives his responses at the beginning of the next regular meeting staff can announce it then. 12.B. City Attorney None. 12.C. City Commission 12.C.1. Vice Mayor Petrolia Vice Mayor Petrolia encouraged the Commission to take a tour through the City of the alleyways and stated Human Powered Delray (HPD) is asking the City to consider adopting a resolution to make the City more bicycle and pedestrian friendly as part of a Master Plan. She stated there is a small parcel of land north of Lake Ida owned by the County and was in the process of being sold to a private person. Vice Mayor Petrolia stated the City of Boynton Beach was interested in purchasing it but the County was leaning towards that private person. However, Vice Mayor Petrolia stated today she contacted HPD who worked with the County Commissioners who agreed to see it to the City. Vice Mayor Petrolia stated she would like to see the Commission support HPD because she feels they have great ideas and this is a way of rebranding the city in a more positive way. Mayor Glickstein stated the resolution as drafted by HPD was too aggressive and noted that the City Attorney is working on the resolution. 12.C.2. Deputy Vice M or Jar1 ura h Deputy Vice Mayor Jarjura stated she d di the Alleyway Tour with Human Powered Delray (HPD) and Mr. Dana Little and she had a subsequent meeting with the Interim City Manager and Mr. Little regarding creating a multiuse linear pathway that is east and west, north and south, to start rebranding the city as more than just a food and beverage destination but a fitness destination. Deputy Vice Mayor Jarjura stated some of the great cities have a unified multiuse linear park that you could do half marathons and bicycle races. She stated when attracting businesses the demographic is looking not just for a strong school system but a strong and healthy environment quality of life. Deputy Vice Mayor stated she would like this discussed at a Workshop meeting. The 32 10/21/14 Commission concurred with comments expressed by Deputy Vice Mayor .Iadura and agreed that this item be placed on a Workshop meeting. 12.C.31 Mayor Glickstein Mayor Glickstein asked Mr. Little if there is a way to craft some incentives in Artists Alley to maintain that through redevelopment. He stated the Arts District is thriving and feels it would be tragic to lose that to someone who may buy the property through foreclosure and look at it as a redevelopment opportunity that is different from what is there. Secondly, Mayor Glickstein stated with respect to an email chain he saw between staff and a private citizen about the demolition by neglect (with regard to historic districts). He stated he was led to believe that the City had an ordinance that had just not been enforced. Mayor Glickstein stated he would like to know from the Interim City Manager by the next meeting if the City has an ordinance that prohibits demolition by neglect. The Interim City Manager stated he has had Code Enforcement working on assessing the IPMC (International Property Maintenance Code) which will give the City additional enforceability and staff can add some things to that specific element; and, the IPMC will also give the City additional enforceability with respect to the historic districts as well. Mayor Glickstein stated with respect to the indemnification, the City is indemnified for costs and attorney's fees but feels the City should also be indemnified for actual costs such as public safety issues because of non-performance, and partial completion. Mayor Glickstein stated it should be comprehensive indemnification not limited to attomey's fees. i Mayor Glickstein stated because Purchasing has been a problematic area he would like the Interim City Manager to include in his comments about how the Purchasing Department is going to be restructured and what is being done differently now than before and that the Chief Purchasing Officer pay a courtesy visit to the OIG. I There being no further business, Mayor Glickstein declared the meeting adjourned at 10:55 p.m. Acting 4ty Clerk ATTEST: i AYOR 33 10/21/14 i i 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 21, 2014, which Minutes were formally approved and adopted by the City Commission on April G, 2015. I cting Qty 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. III i i 34 10/21/14 i