07-28-87 Regular
CITY OF DELRAY BEACH
G - CITY COMMISSION
7:00 o.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. Certificate - Members of Internal Audit Committee:
Willard Young
James Bowen
Sam Schwimer
Charles Ostrow
David Nathanson
Paul Friedman
Clayton Monroe, II
5. Agenda Approval.
Action: Motion to approve.
PUBLIC HEARING
6.
Ordinance No. 1)2-87 AmendinlZ Code
Audit Committee. Second Reading and
Chapter 2 "Administration" of the Code
to repealing the Internal Audit Committee
ReoealinlZ the
PUBLIC HEARING
of Ordinances
from Code.
Internal
amending
relative
Recommendation: Commission action.
Action: To adopt the Ordinance on Second Reading.
7. Ordinance No. 1)4-87 - AmendinlZ ZoninlZ Code - Comoliance with the
Citv's Industrial and Hazardous Waste Disoosal RelZulation.
Second Reading and PUBLIC HEARING amending Chapter 3D "Zoning"
of the Code of Ordinances relative to inserting into each
zoning district section of the Code a reference to the require-
ment that each permitted and conditional use must also comply
with the requirements set forth in the regulations for industri-
al and hazardous waste disposal elsewhere in the Code.
Recommendation: City Attorney and Planning Director recom-
mend approval.
Action: To adopt the Ordinance on Second Reading.
8. Ordinance No. 1)1)-87 AmendinlZ Code Eliminate the Need and
Formalitv for a Beautification Trust Fund Committee. Second
Reading and PUBLIC HEARING amending Chapter 2 "Administration"
of the Code of Ordinances relative to repeal of the Beautifi-
cation Trust Fund Committee from Code.
Recommendation: Commission action.
Action: To adopt the Ordinance on Second Reading.
* 9. Ordinance No. 1)6-87 - ChanlZinlZ the Ci tv's Land Use Plan DesilZ-
nation (Professional Office Plaza for Acouilanol (Citv
Initiated). First Reading and First PUBLIC HEARING relative to
changing the City's Land Use Plan Designation in the Compre-
hensive Plan for a 2. 03-acre parcel from MF-IO (Multiple Family
10 units/acre) to C (Commercial), located on the west side of
South Federal Highway, between S. E. lOth Street and the Delray
Mall.
Recommendation: Planning & Zoning Board and Planning Di-
rector recommend approval.
Action: To pass the Ordinance on First Reading.
Note: If passed, Second Public Hearing August 25th.
*10. Ordinance No. 1)8-87 - ChanlZinlZ the Citv's Land Use Plan DesilZ-
nation (Citv Initiated). First Reading and First PUBLIC HEARING
relative to changing the City's Land Use Plan Designation in the
Comprehensive Plan designating the northwest corner of Atlantic
Avenue and Congress Avenue as C (Commercial).
Recommendation: Planning & Zoning Board and Planning Di-
rector recommend approval.
Action: To pass the Ordinance on First Reading.
Note: If passed, Second Public Hearing August 25th.
CONSENT AGENDA
11.
Aooointment Metrooolitan PlanninlZ OrlZanization
pointment of Commissioner McCarty as a member
replace Commissioner Dougherty.
Consider
of the MPO
ap-
to
Recommendation: Coc_i~__J~ action.
Action: Motion to appoint Commissioner McCarty.
*12. Reauisition No. 22 - S. G. Phillios Constructors of Florida. Inc.
Consider authorizing payment of Requisition No. 22 in the amount
of $18,608.30 for Regional Wastewater Plant Expansion.
Recommendation: City Manager concurs in recommendation of
Public Utilities Director.
Action: Motion to approve requisition.
13. Ratification of South Central Re~ional Wastewater Treatment and
Disoosal Board Action of Julv 16. 1987. Consider ratification
of SCRWTD Board action authorizing Hazen and Sawyer to perform
services required for the Screening Building Odor Abatement Pro-
ject.
Recommendation: SCRWTD Board approved 6-0.
Action: Motion to ratify action.
14. Final Plat Aooroval - Second Amended Plat of Rainberrv Estates.
Consider request for final plat approval for the Second Amended
Plat of Rainberry Estates, a proposed two lot subdivision, being
a replat of Lots 67, 68 and 69 of the Amended Plat of Rainberry
Estates, located at the southwest cornel' of Davis Road and
Riviera Drive.
Recommendation: Planning & Zoning Board and Planning Di-
rector recommend approval.
Action: Motion to approve.
15. Final Plat Aooroval Rainberrv Bav Section Nine-A. Consider
request for final plat approval for Rainberry Bay Section Nine-
A, being a replat of Lot 19 of Rainberry Bay Section Nine, to
allow for the extension of N. W. 23rd Lane into Rainberry
Estates. The property is located within the Rainberry Bay de-
velopment at the northernmost corner of the site.
Recommendation: Planning & Zoning Board and Planning Di-
rector recommend approval.
Action: Motion to approve.
AGENDA 7-28-87
Page 2
16. Acceotance of Easement Deed - Rainberrv Estates. Consider ac-
ceptance of an easement deed granting replacement easements for
utility purposes, subject to the abandonment of streets and cul-
de-sacs within the Rainberry Estates subdivision.
Recommendation: Planning & Zoning Board and Planning Di-
rector recommend approval.
Action: Motion to accept easement deed.
17. Abandonment of Streets and Cul-de-Sacs Within Rainberrv Estates.
Resolution No. 27-87 abandons all public streets and cul-de-sacs
within the Rainberry Estates subdivision. The property is locat-
ed on the west side of Davis Road, between N. W. 15th Street and
Lone Pine Road.
Recommendation: Planning & Zoning Board and Planning Di-
rector recommend approval, subject to the
acceptance and recordation of an easement
deed granting replacement easements for
utility purposes.
Action: Motion to adopt the Resolution.
18. Catherine StronlZ Center Lease. Consider ratification of
Catherine Strong Center Lease with Palm Beach County.
Recommendation: Commission action.
Action: Motion to ratify lease.
* 19. Communi tv Develooment Block Grant ProlZram Activities HousinlZ
Rehabilitation Grant Award and Contract Award. Consider ap-
proval of the following Housing Rehab Grant Award:
Low Bidder
Location
Amount
Frank Fidler/
James Brown
619 s. W. 7th Avenue
$17,000
Funds are available in the Community Development Block Grant Pro-
gram.
Recommendation: City Manager recommends approval.
Action: Motion to approve.
* 20. Installation of Gravitv Sanitarv Sewer alonlZ Lake Drive. Con-
sider award of contract to the low bidder, Whitaker Plumbing,
Inc., in the amount of $15,890, with funds to come from the
1986/87 budget.
Recommendation: City Manager concurs in recommendation of
the Public Utilities Director.
Action: Motion to award contract.
* 21. Watermain Extension alonlZ Old Dixie HilZhwav in the Vicini tv of
N. W. 14th Street. Consider award of contract to the low
bidder, Whitaker Plumbing, Inc. in the amount of $23,455, with
funds to come from the 1986/87 budget.
Recommendation: City Manager concurs in recommendation of
the Public Utilities Director.
Action: Motion to award contract.
* 22. Public Safetv Facilitv. Consider approval of payment in the
amount of $162,413.65 to Milne & Nicholls, Inc., General
Contractor. This leaves a retainage balance of $16,438.96.
Funds are to come from the 1985 Public Safety Facility Funds.
Recommendation: City Manager concurs in recommendation of
the Police Chief.
Action: Motion to authorize payment.
AGENDA 7-28-87
Page 3
* 23. Sewer Vacuum Machine. Consider award of bid to the low bidder,
Vac-Con, Inc. in the amount of $95,455.25 for a sewer vacuum
machine with jet rodder attachment to be used by the Public
Utilities Department. Funds are to come from the 1986/87 budget.
Recommendation:
Ci ty Manager concurs
of the Public Utilities
to award contract.
in the recommendation
Director.
Action: Motion
REGULAR AGENDA
PlanninlZ. Develooment and EnlZineerinlZ
24. Selection of ConsultinlZ EnlZineer for Storm DrainalZe Proiects.
The three consulting engineers to be considered are:
Shermeta
Williams Hatfield & Stoner
Gee & Jenson
Recommendation: Commission action.
Action: Selection of and authorization to negotiate contract
with Consulting Engineer.
*25. Ordinance No. 1),-87 - AmendinlZ Code - Soil Erosion. First Read-
ing reI a ti ve to amending Chapter 9 "Buildings and Construction"
of the Code of Ordinances relative to controlling soil erosion
in connection with land development.
Recommendation: City Manager concurs in recommendation of
City Engineer.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing August 11th.
*26. Ordinance No. 1)7-87 - Professional Office Plaza for Acouilano Re-
zoninlZ (Citv Initiated). First Reading relative to rezoning a
2.03-acre parcel from SAD (Special Activities District) to GC
(General Commercial District), located on the west side of South
Federal Highway, between S. E. lOth Street and the Delray Mall.
Recommendation: Planning & Zoning Board and Planning Di-
rector recommend approval.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing August 25th.
*27.
Ordinance
ConlZress
relative
District
No. Sg-87 Northwest Corner of Atlantic Avenue and
Avenue RezoninlZ (Citv Initiatedl. First Reading
to a City initiated rezoning from LI (Light Industrial)
to GC (General Commercial) District.
Recommendation: Planning & Zoning Board and Planning Di-
rector recommend approval.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing August 25th.
*28. Ordinance No. 60-87 Portion of the West Side of ConlZress
Avenue. North of Atlantic Avenue RezoninlZ (Citv Initiatedl.
First Reading relative to rezoning from LI (Light Industrial)
District to MIC (Mixed Industrial and Commercial) District.
Recommendation: Planning & Zoning Board and Planning Di-
rector recommend approval.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing August 25th.
AGENDA 7-28-87
Page 4
* 29. Ordinance No. 61-87 - AmendinlZ ZoninlZ Code - Residential Park-
~. First Reading amending Chapter 3D "Zoning" of the Code of
Ordinances relative to parking requirements for residential uses
when in conjunction with commercial uses in commercial zoning
districts.
Recommendation: Planning & Zoning Board and Planning Di-
rector recommend approval.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing August 11th.
* 3D.
Ordinance No. 62-87 - AmendinlZ Code - Subdivisions.
ing rela ti ve to amending Chapter 24 "Subdivisions"
of Ordinances to provide a revised definition of
and certain exceptions thereto.
First Read-
of the Code
subdivisions
Recommendation: City Manager concurs in recommendation of
City Engineer.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing August 11th.
PROCEDURAL ITEMS
31. Comments and Inquiries on Non-Agenda Items by Citizens.
32. Approval of minutes of Regular Meeting of July 14, 1987.
33. Comments and Inquiries on Non-Agenda Items:
a. Commission
b. City Attorney
c. City Manager
AGENDA 7-28-87
Page 5