08-25-87 Regular
CITY OF DEL RAY BEACH
~G - 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. Proclamation:
September 24th as Integrity Day.
5. Agenda approval.
Action: Motion to approve.
PUBLIC HEARING
6. Ordinance No. ')6-87 - ChanlZinlZ the Citv's Land Use Plan DesilZ-
nation (Professional Office Plaza for Acauilano) (Citv
Initiated). Second Reading and Second 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 adopt the Ordinance on Second Reading.
7. Ordinance No. ')8-87 - ChanlZinlZ the Ci tv's Land Use Plan Desill-
nation (Citv Initiated). Second Reading and Second PUBLIC
HEARING relative to changing the City's Land Use Plan Desig-
nation 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 adopt the Ordinance on Second Reading.
i8. Ordinance No. ')Q-87 Northwest Corner of Atlantic Avenue and
Conllress Avenue Rezoninll (Citv Initiated). Second Reading and
PUBLIC HEARING relative to a City initiated rezoning from LI
(Light Industrial) District to GC (General Commercial) District.
Recommendation: Planning & Zoning Board and Planning Di-
rector recommend approval.
Action: To adopt the Ordinance on Second Reading.
9.
Ordinance No. 60-87 Portion of
Avenue. North of Atlantic Avenue
Second Reading and PUBLIC HEARING
(Light Industrial) District to
Commercial) District.
the West Side of .ConlZress
RezoninlZ (Citv Initiated).
relative to rezoning from LI
MIC (Mixed Industrial and
Recommendation: Planning & Zoning Board and Planning Di-
rector recommend approval.
Action: To adopt the Ordinance on Second Reading.
10. Ordinance No. 6,-87 - ChanlZinlZ the Citv's Land Use Plan Desill-
nation (Rubin)(Citv Initiated). Second Reading and Second
PUBLIC HEARING relative to changing the City's Land Use Plan
Designation in the Comprehensive Plan for a l.34-acre parcel
from MF-15 (Multiple Family 15 units/acre) to MF-M (Multi-
Family Moderate Density), located on the east side of State Road
AlA, between Brooks Lane and Lewis Cove, if these streets are
extended eastward.
Recommendation: Planning & Zoning Board and Planning Di-
rector recommend approval.
Action: To adopt the Ordinance on Second Reading.
11.
Ordinance No.
Second Reading
of the Code of
and Commercial)
64-87 AmendinlZ ZoninlZ Code MIC District.
and PUBLIC HEARING amending Chapter 30 "Zoning"
Ordinances relative to the MIC (Mixed Industrial
District.
Recommendation: Planning & Zoning Board and Planning Di-
rector recommend approval.
Action: To adopt the Ordinance on Second Reading.
*12. PUBLIC HEARING to Waive Code of Ordinances Relative to Ooen
Burninll. Consider request from Ocean Properties, Ltd. to waive
Section 16-14 "Open Burning" of the Code of Ordinances for the
purpose of burning debris using the DER approved open pit method
on a 25 acre parcel at the southeast corner of Linton Boulevard
and 1-95.
Recommendation: Commission action.
CONSENT AGENDA
13. Ratification of South Central RelZional Wastewater Treatment and
Disoosal Board Action of AUllust 10. lQ87. Consider ratification
of SCRWTD Board action on the following:
a. Approval of Operating Budget for Fiscal Year 1987/88 in the
amount of $2,293,430.
b. Approval of Capital Expenditures for Fiscal Year 1987/88 in
the amount of $14,325.
c. Approval of an increase in the Wholesale Sewage User Charge
to $.5755 per thousand gallons.
Recommendation: SCRWTD Board approved 7-1.
Action: Motion to ratify action of Board.
*14. Construction of Two LifelZuard Towers and Reroofinll of Three
ExistinlZ Towers. Consider award of contract to the low bidder,
Henry Haywood, Inc. in the amount of $14,660, with funds to come
from the 1986/87 budget.
Action: Motion
Ci ty Manager concurs in
of the Parks & Recreation
to award contract.
the recommendation
Director.
Recommendation:
* 15.
Construction of RacQuetball
award of contract to the low
amount of $24,635, with funds
Courts
bidder,
to come
at Pomoev Park. Consider
Norene Construction, in the
from the 1986/87 budget.
Action: Motion
City Manager concurs in
of the Parks & Recreation
to award contract.
the recommendation
Director.
Recommendation:
16.
Renewal of Bankinll Services AlZreement.
three year banking services agreement
Barnett Bank, subject to negotiations
proval of contract.
Consider award
between the City
and City Attorney
of a
and
ap-
Recommendation: City Manager concurs in recommendation of
the Finance Director.
Action: Motion to approve.
AGENDA 8-25-87
Page 2
* 18. Ratification of Allreement with the Town of Gulf Stream for Dis-
patch Service.
Recommendation: City Attorney recommends approval.
Action: Motion to approve ratification of agreement.
19. ActinlZ Citv ManalZer. Consider appointment of Robert A.
Barcinski as Acting City Manager, effective September 9, 1987.
Recommendation: Commission action.
* 20. Lillhtinll for Shuffleboard Courts Adult Center at Veteran's
Park. Consider award of contract to the only bidder, Ledbetter
Electric, for replacement lighting in the amount of $15,121.65,
with funds to come from the 1986/87 budget.
Recommendation:
City Manager concurs
the Parks & Recreation
to award contract.
in recommendation
Director.
of
Action: Motion
* 21. Disc Chipper - Parks & Recreation DeDartment. Consider award of
contract to Asplundh for a Bush Bandit disc chipper in the
amount of $12,240, with funds to come from the 1986/87 budget.
Recommendation:
City Manager concurs
the Parks & Recreation
to award contract.
in recommendation
Director.
of
Action: Motion
* 22.
Nuisance Abatement.
amount of $1754.50
an unsafe building
Resolution No. 31-87 assesses cost in the
for abatement action regarding demolition of
located at 118 N. W. 11th Avenue.
Recommenda tion: Ci ty Manager concurs in the recommendation
of the Acting Chief Building Official.
Action: To adopt the Resolution.
* 23.
Pro-rata Share of
Award ProlZram Funds.
share of funds in
pacing equipment for
Countv EmerlZencv Medical Service SurcharlZe
Resolution No. 32-87 requests a pro-rata
the amount of $6,506 to purchase cardiac
the Fire Department.
Recommendation: City Manager concurs in the recommendation
of the Fire Chief.
Action: To adopt the Resolution.
* 24.
Relocation Policv
adoption of policy as
amended by Commission.
Citv
per
Initiated ACQuisitions. Consider
staff recommendation of August 18th,
Recommendation: Assistant City Manager for Community Services
recommends approval.
Action: Motion to approve.
* 25. PropetlLfor Expansion of Water Treatment Plant. Resolution No.
33-87 authorizes acquisition of nine lots for proposed expansion
of the Water Treatment Plant.
Recommendation: City Manager concurs in recommendation of
Director of Public Utilities.
Action: Motion to adopt the Resolution.
REGULAR AGENDA
General Administration. Finance and personnel
* 26. Wrecker/TowinlZ Services. Consider award of contract to the low
bidder, Accel Towing and Recovery.
Recommendation: Commission action.
Action: Motion to award contract.
AGENDA 8-25-87
Page 3
* 27.
Appointment - Board of Adiustment. Consider appointment of al-
ternate member to the Board of Adjustment to a term ending March
15, 1988.
Recommendat1Qn: Commission action.
Action: Motion to appoint Board member.
*28. Appointments - Communi tv Appearance Board. Consider appointments
of three regular members to the CAB to terms ending August 25,
1989.
Recommendation: Commission action.
Action: Motion to appoint Board members.
*29. Ordinance No. 6')-87 - Amendinll Code - Compensation for Mavor and
Councilmembers. First Reading amending Chapter 2 "Administra_
tion" of the Code of Ordinances relative to increase in
compensation for Mayor and Councilmembers, effective March 31,
1988.
Recommendation: Commission action.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing September 8th.
Planninll. Development and Enllineerinll
*30. Site Plan Approval - Professional DesilZn Center. Consider re-
quest for site plan approval for a proposed 10,300 square foot
office/residential development in a four-story structure,
located at the northeast corner of S. E. 6th Avenue and S. E.
9th Court. The first through third floors are planned for
business offices and the fourth floor for two apartments.
Recommendation: Planning & Zoning
rector recommend
conditions.
Action: Motion to approve.
Board and
approval,
Planning
subject
Di-
to
* 31. Ordinance No. 48-87 Linpro Companv RezoninlZ. First Reading
relative to rezoning a 6.78-acre parcel from LI (Light Indus-
trial) District to MIC (Mixed Industrial and Commercial)
District, located at the northeast corner of Congress Avenue and
Lowson Boulevard/S. W. lOth Street.
Recommendation: Planning & Zoning Board and Planning Di-
rector recommend approval.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing September 8th.
*32.
Ordinance No. 66-87 - Amendinll Code - Flood Hazards.
ing amending Chapter 9 "Buildings and Construction"
of Ordinances relative to flood hazards.
First Read-
of the Code
Recommendat~: City Manager concurs in recommendation of
City Engineer.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing September 8th.
Public Utilities
* 33. Ordinance No. 67-87 - Amendinll Code - Industrial Waste and Pre-
treatment. First Reading amending Chapter 29 "Water and Sewers"
of the Code of Ordinances to provide for regulation for
industrial waste and pretreatment modifies certain selected
parameters.
Recommendation:
Director of Public
proval.
To pass the Ordinance on
Note: If passed, Public
Utilities
recommends ap-
Action:
First Reading.
Hearing September 8th.
AGENDA 8-25-87
Page 4
PROCEDURAL ITEMS
34. Comments and Inquiries on Non-Agenda Items by Citizens.
35. Approval of minutes of Regular Meeting of August 11, 1987 and
Special Meeting of August 4, 1987.
36. Comments and Inquiries on Non-Agenda Items:
a. Commission
b. City Attorney
c. City Manager
AGENDA 8-25-87
Page 5