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03-10-87 Regular THE CITY OF DELRAY BEACH - CITY COMMISSION 7:00 c.m. AGENDA Commi~iQ~ Chambers Please be advised that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, such persons will need a record of these pro- ceedings, and for this purpose such persons may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. The City does not provide or prepare such record. 1. Roll Call. 2. Invocation. 3. \ Pledge of Allegiance to the Flag. 4. Proclamations: a. Drinking Water Week - May 3-9, 1987. b. Arbor Day - April 11, 1987. 5. Agenda Approval. Action: Motion to approve. PUBLIC HEARING 6. Ordinance No. 1~-87 - Delrav Beach Historic f.l:~servation Board. Second Reading and PUBLIC HEARING relative to creating a Historic Preservation Board for the City. Recommendation: Planning & Zoning Board recommends approval. Action: To adopt the Ordinance on Second Reading. 7. Ordinance No. 14-87 Priest Annexation. Second Reading and PUBLIC HEARING relative to annexing a O.64-acre parcel subject to the GC (General Commercial) zoning district, located north of Lake Avenue, between North Federal Highway and Dixie Highway. Reco~mendation: Acting Planning Director recommends approval since the request is consistent with the City's Land Use Plan. Action: To adopt the Ordinance on Second Reading. 8. Ordinance ~1'5-87 Koerntl Annexation. Second Reading and PUBLIC HEARING relative to annexing a O.20-acre parcel, subject to the RM-Medium to Medium High density Dwelling District, located on the west side of Florida Boulevard, between LaMat Avenue and Dogwood Drive. Recommendation: Acting Planning Director recommends approval since the request is consistent with the City's Land Use Plan. Action: To adopt the Ordinance on Second Reading. 9. Ordinance No. 18-87 - Smith Rezoninll. Second Reading and PUBLIC HEARING relative to rezoning a 3.56 acre parcel from R-1AA (Single Family Dwelling) District to RO (Residenti:ll Office) District, located on the north side of West Atlantic Avenue, between N. W. 24th Avenue and N. W. 27th Avenue. Recommendation: Planning & Zoning Board and Acting Planning Director recommend approval. Action: To adopt the Ordinance on Second Reading. 10. Ordinance No. 22-87 Amendinll Zoninll Code Li ve-Aboard Vessels. Second Reading and PUBLIC HEARING amending Chapter 30 "Zoning" of the Code of Ordinances relative to regulating and permitting live-aboard vessels at full service marinas in the RM- 10 and RM-15 zoning districts only. Recommendation: Commission action. Action: To adopt the Ordinance on Second Reading. * 11. Ordinance No. 24-87 - Chanllinll the Citv's Land Use Plan Desill- nation (Lehman). First Reading and First PUBLIC HEARING relative to changing the City's Land Use Plan Designation in the Comprehensive Plan for a 2.317-acre parcel from MF-10 (Multiple Family) to C (Commercial), located on the south side of Lindell Boulevard, between U. S. Highway 1 and Dixie Highway and repeal- ing Ordinance No. 90-86. Recommendation: Planning & Zoning Board and Planning Depart- ment, as Local Planning Agency, originally recommended approval on November 25, 1986. Action: To pass the Ordinance on First Reading. Note: If passed, Second Public Hearing March 24th. PROCEDURAL ITEMS 12. Approval of minutes of Regular Meeting of February 10, 1987. 13. Comments and Inquiries on Non-Agenda Items: a. Commission b. City Attorney c. City Manager d. Citizens CONSENT AGENDA *14. Reouisition No. 17 - S. G. Phillios Constructors of Florida. Inc. Consider authorizing payment of Requisition No. 17 in the amount of $46,463.88 for Regional Wastewater Plant Expansion. Recommendation: Director of Public Utilities recommends ap- proval. Action: Motion to approve. * 15. Final Plat Aooroval - DelJ:.il.v Park of Commerce (Tract Ml. sider request for final plat approval for a replat of Park of Commerce (Tract M), a proposed 95,040 square foot development, located at the southest corner of Congress and Park of Commerce Boulevard. Con- Delray office Avenue Recommendation: Planning & Zoning Board and Acting Planning Director recommend approval, subject to conditions. Action: Motion to approve. * 16. Chanlle Order No. 1 - Northwest Drainalle Pro lect. Consider ap- proval of CO No.1 in the amount of $13,417.70 from A.O.B. Underground, Inc. to install exfiltration trench in street pave- ment of N. W. 6th Avenue, N. W. 7th Avenue, and N. W. 9th Avenue rather than in swale areas to avoid conflicts with existing utilities. Current contract price, including this CO, is $194,459.49. $9,960.47 is to come from Community Development and $3,457.23 from 1986/87 Resurfacing Project. Recommendation: Assistant City Manager/Director Community De- velopment and Director of Public Works/City Engineer recommend approval. Action: Motion to approve. AGENDA 3-10-87 Page 2 17. Reauest for Solicitation of Funds - Delrav Beach National Little Lea2ue. Recommendation: City Clerk recommends approval. Action: Motion to approve solicitation for April 11, 1987. * 18. AcceDtance of Easement Deed - Lots 28 and 29. TroDic Isle (1st Section). Consider acceptance of easement deed granting a re- placement easement for drainage purposes, subject to the abandon- ment of an existing drainage easement wi thin Tropic Isle (1st Section) . Recommendation: Planning & Zoning Board and Acting Planning Director recommend approval. Action: Motion to accept easement deed. * 19. Easement Abandonment - Lots 29 and ~O. TroDic Isle (1st Section). Resolution No. 9-87 abandons a 10-foot drainage easement, locat- ed on the cul-de-sac at the east end of Eve Street. The area to be abandoned consists of 1,358 square feet. Recommendation: Planning & Zoning Board and Acting Planning Director recommend approval subject to the acceptance and recordation of an easement deed granting a replacement easement for drainage purposes. Action: To adopt the Resolution. REGULAR AGENDA * 20. Conditional Use and Site Plan ADDroval Bethel Evanllelical Church Addition. Consider request for conditional use and site plan approval to allow a 4,525 square foot addition to the exist- ing facility, for a total floor area of 6,325 square feet. The property is located at the northeast corner of S. W. 8th Avenue and S. W. 8th Court. Recomms!.lll1.llllll: Planning & Zoning Board and Acting Planning Director recommend approval, subject to con- ditions. Action: Motion to approve. * 21. Conditional Use and Site Plan ADDroval Extension _ The Corni~. Consider request for an extension of the approved condi tional use and site plan for The Corniche, a 7,714 square foot com- mercial bank and office building with drive-in banking facilities located on the east side of Federal Highway, between Linton Boulevard and S. E. lOth Street. The current approval expires on March 10, 1987. Recommendation: Planning & Zoning Director recommend the conditional December 10, 1987. to grant extension. Board and Acting Planning a nine month extension of use and site plan to Action: Motion * 22. AD Deal to Decision of Communitv ADDearance Board Dental Center. Consider appeal to decision of CAB 28th relative to installation of heart shaped logo. American on January Recommendation: Commission action. * 23. ADDeal to Decision of Communitv ADDearance Board Fence. Consider appeal to decision of CAB on relative to barbed wire fence. - Chain February Link 11th Recommendation: Commission action. AGENDA 3-10-87 Page 3 * 24. Final Plat - Bill Wallace Nissan. Consider request for final plat approval for Bill Wallace Nissan, an approved automobile dealership, located at the northeast corner of Germantown Road and Linton Boulevard. The property is zoned SC (Specialized Commercial) and contains 4.02 acres. Recommendation: Planning & Zoning Board and Acting Planning Director recommend approval, subject to conditions. Action: Motion to approve. * 25. Waiver of Plat - Delrav Mall. Consider request for waiver of plat prior to issuance of a building permit for the Delray Mall expansion. Recommendation: Technical Review Committee recommends denial. Action: Motion to approve. * 26. Increase in Bulk Trash Collection Rate. Consider request from Waste Management of Palm Beach for an increase in the rate of bulk trash collection to $9.22 per cubic yard. Recommendation: City Manager and Finance Director recommend approval. Action: Motion to approve. * 27. Trucks - Parks & Recreation DeDartment. Consider award of con- tract to Bill Wallace Ford, because of warranty services and general service facilities, for one 1/2 ton cargo van, one one- ton contractor dump body and two 3/4 ton cab and chassis, for a total cost of $30,591.80, with fu.nds to come from the 1986/87 budget. Recommendation: Director of Parks & Recreation recommends ap- proval. Action: Motion to award contract. * 28. ADoointment - Civil alternate member to July 1, 1987. Service Board. Consider the Civil Service Board appointment of an to a term ending Recommendation: Commission action. Action: Motion to appoint Board member. * 29. Aooointments - Board of Construction AoDeals. Consider appoint- ments of an air conditioning contractor, real estate broker and engineer to the Board of Construction Appeals to terms ending January 8, 1989. Recommendation: Commission action. Action: Motion to appoint Board members. 30. Aooointments - Delrav Beach Human Relations Committee. Consider apPointments of three Commission appointees to terms ending March 15, 1989. Consider ratifying two Nacirema appointees to terms ending March 15, 1989: Tommie Stevens Nadine Hart Recommendation: Commission action. Action: Motion to appoint and ratify Committee appointments. * 31. AoDointments Board of Ad lustment. Consider appointment of Robin Smith as a regular member of the Board of Adjustment to a term ending March 15, 1990, the reappointment of Sam Portney as a regular member to a term ending March 15, 1990, a.nd the appointment of two alternate members to terms ending March 15, 1988 and March 15, 1989. Recommendation: Commission action. Action: Motion to appoint Board members. AGENDA 3-10-87 Page 4 32. ADDointment PERC. Consider reappointment of Joel Smith to PERC to a term ending March 13, 1991. Recommendation: Commission action. Action: Motion to appoint Commission member. 33. Water Servi~ Allreement thorizing execution of agreements. - Hillhland Highland Trailer Trailer Puk. Park Consider au- water service Recom~~iQn: Commission action. Action: Motion to approve. * 34. Ordinance No. 25-87 - Lehman Rezoning. First Reading relative to rezoning a 2.317-acre parcel from RM-10 (Multiple Family Dwelling) District to SC (Specialized Commercial) District, located on the south side of Lindell Boulevard, between U. S. Highway No. 1 and Dixie Highway and repealing Ordinance No. 9i-86. , ~mmgndation: Planning & Zoning Board and Planning Depart- ment recommend approval. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing March 24th. * 35. Ordinance No. 26-8L..:: South Countv Mental Health Center Annex- ation. First Reading relative to annexing a 5.07 acre parcel subject to MOl (Medical Office and Institutional) zoning district, located on the east side of Military Trail, approx- imately 700 feet south of Linton Boulevard. This annexation is being accomplished by virtue of a water service agreement executed on June 18, 1981. Recommendatllll: Planning & Zoning Board and Acting Planning Director recommend approval. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing April 14th. * 36. Ordinance No. 27-87 - Amendinll Zoninll ~~de _ SDecial Rellulations for Automobile DealershiDs and Relat Uses. First Reading amending Chapter 30 "Zoning" of the Code of Ordinances relative to establishing special regulations for automobile dealerships and related uses. Recommendation: Planning & Zoning Board and Acting Planning Director recommend approval. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing March 24th. *37. Ordinance No. 28-87 - Amendinll Zoninll Code _ Boat Sales in ~ SDecialized Commercial District. First Reading amending Chapter 30 "Zoning" of the Code of Ordinances to remove boat sales from the permitted category in the SC (Specialized Commercial) Dis- trict and add it to the conditional use category, and provide for an outdoor display of boats. Recommendation: Planning & Zoning Board and Acting Planning Director recommend approval. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing March 24th. * 38. Ordinance No. 29-87 - Amendinll Zoninll Code _ Prooosed Residen- tial Uses in Commercial Zoninll Di;t;icts. First Reading amend- ing Chapter 30 "Zoning" of the Code of Ordinances to permit single family residences in certain commercial zoning districts. Recommendation: Planning & Zoning Board and Acting Planning Director recommend approval. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing March 24th. AGENDA 3-10-87 Page 5 THE CITY OF DELRAY BEACH REGULAR MEETING - CITY COMMISSION March 10, 1987 7:00 P.m. ADDENDUM Commission Chambers Please be advised that if a person decides to appeal any decision mace by the City Commission with respect to any matter considered at this meeting or hearing, such persons will need a record of these proceedings, and for this purpose such persons may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. The City does not provide or prepare such record. 39. Marina Delrav. Consider confirming or terminating exist- ing stipulation.