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03-24-87 Regular THE CITY OF DEL RAY BEACH ~NG - CITY COMMISSION 7:00 D.m. AGENDA Commission 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. Women Entrepreneurs.: Partners with Government and Industry Today - April 9, 1987. b. National Community Development Week - April 11-18, 1987. c. Pinecrest Hospital - Donation of Senior Walking System fo/' Barwick Park. d. Delray Community Hospital Donation of Senior Walking System for Barwick Park. 5. Agenda Approval. Action: Motion to approve. PUBLIC HEARING 6. Ordinance No. lq-87 - Courthouse ProDertv Rezonina. Second Read- ing and PUBLIC HEARING relative to a City-initiated proposal to rezone two parcels of land for the new County Courthouse site _ Parcel I, consisting of 4.05 acres and Parcel II, consisting of 1.86 acres - from GC (General Commercial) District, in part, and RM-6 (Multiple Family Dwelling) District, in part, to CF (Community Facilities) District, located on the south side of Atlantic Avenue, between S. W. 2nd Avenue and S. W. 3rd Avenue. Recommenda tion: Planning & Zoning Board and Ac ting Planning Director recommend approval. Action: To adopt the Ordinance on Second Reading. 7. Ordinance No. 20-87 Weir Annexation. Second Reading and PUBLIC HEARING relative to annexing a 10 acre parcel, subject to the PCC (Planned Commerce Center) District, located on the east side of Germantown Road, between Queens Avenue and Georgia Street, if extended eastward. Recommendation: Planning & Zoning Board and Acting Planning Director recommend approval. Action: To adopt the Ordinance on Second Reading. * 8. Ordinance No. 21-87 - KilDatrick Annexation. Second Reading and PUBLIC HEARING relative to annexing a 0.85 acre parcel, subject to R-1AA (Single Family Dwelling) District, located on the west side of Lake Drive, at the west end of N. W. 18th Street. 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. ... , ~ ;.';' , co' 9. or~ina~ce No. 22-87 Amendina Zonina Code Live-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 adop the Ordinance on Second Reading. 10. O;d~~ance No. 24-87 - Chanaina the Citv's Land Use Plan Desia_ nation (Lehman). Second Reading and Second PUBLIC HEARING relative to changing the City's Land Use Plan Designation in the Comprehensive Plan for a 2.3l7-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 adopt the Ordinance on Second Reading. 11. Ordinance No. 2~-87 Lehman Rezonin~. Second Reading and PUBLIC HEARING relative to rezoning a 2.3l7-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. 91-86. Recommendation: Planning & Zoning Board and Planning Depart- ment recommend approval. Action: To adopt the Ordinance on Second Reading. 12. Ordinance No. 28-87 - Amendin" Zonin~ Code _ Boat Sales in the Soecialized Commercial District. Second Reading and PUBLIC HEARING amending Chapter 30 "Zoning" of the Code of Ordinances to remove boat sales from the permitted category in the SC (Specialized Commercial) Distric t and add it to the condi tional use category, and provide for an outdoor display of boats. Recommendation: Planning & Zoning Board and Acting Planning Director recommend approval. Action: To adopt the Ordinance on Second Reading. 13. Ordinance No. 2q-87 - Amending: Zonin" Code _ Prooosed Residen_ tial Uses in Commercial Zoning: District~. Second Reading and PUBLIC HEARING amending 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 adopt the Ordinance on Second Reading. PROCEDURAL ITEMS 14. Approval of minutes of Regular Meeting of February 24, 1987 and Special Meeting of February 17, 1987. 15. Comments and Inquiries on Non-Agenda Items: a. Commission b. City Attorney c. City Manager d. Citizens CONSENT AGENDA 16. Reouest for Solicitation of Funds - Veterans of Foreig:n Wars, Post No. 4141. Recommendation: City Clerk recommends approval. Action: Motion to approve solicitation May 22-30, 1987 and November 7-14, 1987. AGENDA 3-24-87 Page 2 ,t'_ '.ll-".;. .....;;,. *17. Reouisition No. 18 - S. G. Phillios Constructors of Florida. Inc. Consider authorizing payment of Requisition No. 18 in the amount of $163,425.00 for Regional Wastewater Plant Expansion. Recommendation: Director of Public Utilities recommends ap- proval. Action: Motion to approve. * 18. Final Plat Aooroval - South Castle Townhomes. Consider request for final plat approval for South Castle Townhomes, a proposed five unit townhouse project, located at the southeast corner of Avenue "L" and Frederick Boulevard. This is a replat of Lots 72 through 78, inclusive, Block 32, Del-Raton Park. Recommenda tion: Planning & Zoning Board and Acting Planning Director recommend approval, subject to conditions. Action: Motion to approve. * 19. Release of Funds - Enaineerina Pr01ects. Consider release of $62,086 from the unencumbered balance of $100,086 for drainage, bridge maintenance, seawall repairs and sidewalks. Funds are to com~ from the 1985/86 lapsed budget i~ General Fund Unrestricted Fund Balance. Recommendation: City Manager and Director of Public Works/City Engineer recommend approval. Action: Motion to release funds. * 20. Sinale Audit Act. Consider approval of a $6,000 charge by Ernst and Whinney to conduct a Single Audit of our accounting records and procedures, with funds to come from Commission Contingency. Recommendation: Finance Director recommends approval. Action: Motion to approve. 'I< 21. Emolovees Assistance Training:. Consider authorizing execution of contract between the City and Human Affairs International. Recommenda tion: Ci ty Attorney and Personnel Direc tor recom- mend approval. Action: Motion to approve. * 22. Nuisance Abatement. Resolution No. 11-87 assesses costs of abat- ing nuisances in accordance with Section 13-13 on 25 parcels. Recommendation: City Clerk recommends approval. Action: To adopt the Resolution. REGULAR AGENDA 23. Presentation of Annual Audit for Year Endina Seotember ,0. lq86 (Paul Bremer, Ernst & Whinney). * 24. Rescue Vehicles and Suburbans - Fire Deoartment. Consider award of contract to the low bidder, E.V.F. Corporation, Riviera Beach for two advanced life support rescue vehicles in the amount of $109,852 and award of contract to Sherwood GMC. because of warran ty services, for two four-wheel drive, 3/4 ton carryall wagons in the amount of $31,706, with funds to come from the Utility Bond and General Fund. Recommendation: City Manager and Fire Chief recommend ap- proval. Action: Motion to award contracts. AGENDA 3-24-87 Page 3 * 25. Contract - Revitalization of Atlantic Avenue. Consider authori_ zing execution of contract between the City and Sasaki Associates, Inc. regarding Atlantic Avenue streetscape. Cost will be $168,000, with funds to come from the Utility Tax Bond. (Beautification Trust Fund - generated from 1% excise tax). Recommendation: Director of Development and Inspection/CBO recommends approval. Action: Motion to authorize execution of contract. * 26. Contract - Beautification of Arterial Roads and Ri"hts-of-Wav. Consider authorizing execution of contract between the City and H. Kurt Kettlehut for beautification of selected collector and arterial road rights-of-way. Cost will be $183,700, with funds to come from the Utility Tax Bond (Beautification Trust Fund _ generated from 1% excise tax). Recommendation: Director of Development and Inspection/CBO recommends approval. Action: Motion to authorize execution of contract. * 27. Conditional Use and Site Plan Aooroval _ Coroorate Tech Plaza ~. Consider request for conditional use and site plan approval for Corporate Tech Plaza II, a proposed 43,248 square foot office development in a four-story st;ructure, located north of the C-15 Canal, between Congress Avenue and Interstate 95. ,~ Recommendation: Planning & Zoning Board and Acting Planning Director recommend approval, subject to con- ditions. Action: Motion to approve. 28. A oooin tment His toric Preserva tion Commi ttee. Consider Com- mission appointed member to the Historic Preservation Committee. Recommendation: Commission action. Action: Motion to appoint Committee member. * 29. Aooointments - Civil Service Board. Consider appointment of an alternate member to a term ending July 1, 1987. Milford Ross, a regular member, would be willing to serve another term ending April 1, 1989, if reappointed. Recommendation: Commission action. Action: Motion to appoint Board members. * 30. Aooointment - Code Enforcement Board. Consider appointment of a regular member (Real Estate) to a term ending January 14, 1989. Recommendation: Commission action. Action: Motion to appoint Board member. * 31. Aooointments - Delrav Beach Human three Commission appointments to Stanley Watsky and Dr. William another term if reappointed. Relations Committee. terms ending March Echols are willing Consider 15, 1989. to serve Recommendation: Commission action. Action: Motion to appoint Committee members. *32. Conditional Use and Site Plan Aooroval - Lehman Auto Dealer- shios. Consider request for conditional use and site plan approval for Lehman Auto Dealerships, a proposed automobile sales and service faCility consisting of four separate dealer- ships, located on the west side of South Federal Highway, between Lindell Boulevard and the C-15 Canal. Recommendation: Planning & Zoning Board and Acting Planning Director recommend approval, su bj ec t to conditions. Action: Motion to approve. AGENDA 3-24-87 Page 4 *.33. ro ose Pur h se kAt. Con- sider request to either excuse or cancel contract for sale to Durante-Strock, Inc. until methodology is found to perfect title or allow an option or agreement for a deed-type situation. Recommendation: City Attorney recommends approval. Action: Motion to approve. 34. Extension of Waste tract, to of Waste Manal!:ement Contract. Management's contract, under October 1, 1988. Consider the extension option of existing con- Recommendation: City Manager recommends approval. Action: Motion to approve. * 35. rdinance -8 A e Co e Fl 0 First Reading amending Chapter 9 "Buildings and the Code of Ordinances relative to establishing an alternative variance procedure to permit floor Slab elevation of less than 18 inches above the crown of the road. * 36. Recommendation: Commission action. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing April 14th. Ordinance No. 27-~7 - ~mendinl!: Zoninl!: .Code _ ioecial Rel!:ula tions for Automobile Dealershlo; ;nd Related Uses. First Reading amending Chapter 30 "Zoning" of t~e C~de of Ordinances relative to establishing special regulations for automobile dealerships and related uses. * 37. rdi ce No - A en i Co e _ 1 District Sil!:nal!:e. First Reading amending Chapter and Construction" of. the Code of Ordinances relative governing the Planned Commercial Center District. Recommendation: Planning & Zoning Board and Acting Planning Director recommend approval. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing April 14th. * 38. Ordinance Zo i Kitchen. First Reading amending Chapter 30 "Zoning" of of Ordinances to provide for the definition of kitchen. Recommendation: Director of Development and Inspection/CBO recommends approval. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing April 14th. Code * 39. Ordinance No. ,,-87 - Amendinl!: Code - Parkinl!: Violations. First Reading amending Chapter 26 "Traffic" of the Code of Ordinances relative to parking violations. Recommendation: Acting Planning Director and Director of Development and Inspection/CBO recommend ap- proval. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing April 14th. * 40. rdinance No me din Code_ Reading amending Chapter 26 "Traffic" relative to parking penalties, Recommendation: City Attorney recommends approval. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing April 14th. s. First of Ordinances Recommendation: City Attorney recommends approval. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing April 14th. AGENDA 3-24-87 Page 5 ., "Ii"", " * 41. O~~~~;n~e No. ,~-87 _ zoning: Reouest. First the Code of Ordinances - use it or lose it. Amending: Zoning: Code Conditional Re- Reading amending Chapter 30 "Zoning" of relative to conditional rezoning requests Recommendation: Planning & Zoning Board and Acting Planning Director recommend approval. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing April 14th. *42. Ordinance No. ,6-87 McCormick Annexation. First Reading rela ti ve to annexing a 0.44 acre parcel su bj ect to the R-1AA (Single Family Dwelling) District, located south of N. W. 22nd Street on the east side of N. W. 4th Avenue. Recommendation: Acting Planning Director recommends approval since the request is consistent with the City's Land Use Plan. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing April 28th. * 43. ~~d~n~nc~ N~. ,7-87 - Amendin" Code _ Loud Soeakers and Publiq Address Svstem. First Reading amending Chapter 16 "Offenses _ Miscellaneous" of the Code of Ordinances relative to outside speakers or pUblic address system. Reco~mendation: Commission actiOn. ~ Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing April 14th. * 44. Ordinance No. ,8-87 - Amending: Zoning: COde _ Landscaoing. First Reading amending Chapter 30 "Zoning" of the Code of Ordinances relative to special landscape set backs. Recommendation: Commission action. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing April 14th. AGENDA 3-24-87 Page 6