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11-24-87 Regular CITY OF DELRAY BEACH _ 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. Beautification Master Plan Reoort eH. Kurt Kettelhut). 5. Proclamation: National Drunk and Drugged Driver Awareness Week - December 13- 19, 1987. 6. Agenda approval. Action: Motion to approve. PUBLIC HEARING * 7. Ordinance No. 84-87 - Hall:llertv Annexation. Second Reading and PUBLIC HEARING relative to annexing a 9.09 acre parcel, subject to RH (Medium High to High Density Dwelling) District, located south of S. W. lOth Street, between S. W. 8th Avenue and German- town Road. Recommendation: Planning & Zoning Board recommends approval. Action: To adopt the Ordinance on Second Reading. * 8. Ordinance No. 8<;-87 Creoin Annexation. Second Reading and PUBLIC HEARING relative to annexing a 5.13 acre parcel, subject to MOl (Medical, Office and Institutional) District, located east of the County Mental Health Office on Military Trail, south of Linton Boulevard. Recommendation: Commission action. Action: To adopt the Ordinance on Second Reading. * 9. Second Public Hearin~ on UDAG Aoolication and Resolution No. 46- .8.1.. Consider the City I S proposed application for an Urban De- velopment Action Grant with the Department of Housing and Urban Development. Recommendation: Acting Action: To adopt the application. City Manager recommends approval. Resolution and approve submittal of * 10. Public Hearin~ - Modifications to the Delint DRI. Determination of substantial deviation relative to proposed changes to the development order of the Delint DRI. Recommendation: Planning & Zoning Board recommends finding a non-substantial deviation and approval of modified request. Action: Motion to approve and direct staff to prepare ordi- nance. * 11. CRA Exoansion. the City as slum of the CRA area. Resolution No. 47-87 declares certain areas of or blighted for inclusion within the boundaries Recommendation: Community Redevelopment Agency recommends ap- proval. Action: To adopt the Resolution. CONSENT AGENDA 12. ReQuest for Solicitation of Funds - March of Dimes Birth Defects Foundation. Recommendation: Action: Motion 1988. City Clerk recommends approval. to approve solicitation from January 22-24, 13. ReQuest for Solicitation of Funds American Le~ion Auxiliarv. Milton Mvers. Unit #6<;. Recommendation: City Clerk recommends approval. Action: Motion to approve solitation on February 19-20, 1988. * 14. Linton International Plaza - Temoorarv Tent. of request to erect a temporary 20' x 40 I Linton Boulevard from November 25th through for the purpose of selling Christmas trees. Consider ten tat December approval 660 West 30, 1987 Recommendation: Acting City Manager concurs in recommenda- tion of Acting Chief Building Official. Action: Motion to approve. * 15. Delrav Tovota - Temoorarv Tent. Consider approval of request to erect a temporary 60 I X 90' tent at 2001 South Federal Highway from December 24, 1987 through January 4, 1988 for a automobile sale. Recommendation: Acting City Manager tion of Acting Chief to approve. concurs in recommenda- Building Official. Action: Motion * 16. Delrav Beach Sunrise Kiwanis Temoorarv Tent. Consider ap- proval of request to erect a temporary 45' x 86' tent on the north side of S. E. lOth Street between S. E. 5th Avenue and S. E. 6th Avenue from November 18th through December 30, 1987 for the sale of Christmas trees. Recommendation: Acting City Manager tion of Acting Chief to approve concurs in recommenda- Building Official. Action: Motion * 17. Aooointment - Delrav Beach Human Relations Committee. Consider appointment of Preston Wright as a member of the Delray Beach Human Relations Committee to a term ending March 15, 1990. Recommendation: Nacirema Club recommends approval. Action: Motion to ratify appointment to Committee. * 18. Thomas Street Pumoin~ Station Uo~rade. Consider award of con- tract to the low bidder, A.O.B. Underground, Inc. in the amount of $82,500 to upgrade the Thomas Street pumping station, with funds to come from the 1986/87 budget. Recommenda tion: Ac ting Ci ty Manager concurs in recommenda- tion of the City Engineer. Action: Motion to award contract. * 19. Final Plat Aooroval Haoov Holidavs. Consider approval of final plat for Happy Holidays, Congress at N. W. 1st Street. Recommendation: Planning & Zoning Board recommends approval. Action: Motion to approve. AGENDA 11-24-87 Page 2 * 20. Modification to Contract with Solin & Associates. proval of modification to contract with Solin relative to Evaluation Appraisal Reports. Consider ap- & Associates Recommendation: Planning & Zoning Department recommends ap- proval. Action: Motion to approve modification to contract. * 21. Uodate on Status of Road and Brid~e Tax Case. Consider author- izing execution of a limited release form to permit Palm Beach County to pay the principal amount of the supplemental Final Judgment upon receipt of releases executed by each City. Recommendation: City Attorney recommends approval. Action: Motion to authorize execution of form. REGULAR AGENDA Plannin~. Develooment and En~ineerin~ *22. Aooeal From Decision of Code Enforcement Administrator _ D. C. Pennev Pool Barrier. Consider appeal to grant waiver of a pool barrier because of the non-existence of a substantial number of small children in The Hamlet. Recommendation: Commission action. * 23. Site Plan Aooroval Prooosed Delrav ACLF (Creoin Annexation Prooosal). Consider approval of site plan for the proposed Delray ACLF, located south of Linton Boulevard, east of Military Trail. Recommendation: Planning & Zoning Board recommends approval, subject to conditions. Action: Motion to approve. *24. Water Service A~reement and Attendant Site Aooroval _ Mr. Tan and Mr. Tux. Consider approval of request for water service agreement and site plan for Mr. Tan and Mr. Tux, located on North Federal Highway at Lake Avenue North. Recommendation: Planning & Zoning Board recommends approval, subject to conditions. Action: Motion to approve. *25. Site Plan Aooroval - SavalZe Construction. Consider approval of site plan for establishment of Savage Construction offices and storage, located at S. W. 10th Street, west of Germantown Road. Recommendation: Planning & Zoning Board recommends approval, subject to conditions. Action: Motion to approve. *26. Site Plan Aooroval - Parcels Band C. Delrav Park of Commerce. Consider site plan approval for development of the parking area for the proposed commuter train stop at the Delray Park of Commerce, located at Congress Avenue and Lake Ida Road. Recommendation: Planning & Zoning Board recommends approval, subject to conditions. Action: Motion to approve. *27. Conditional Use and Site Plan Aooroval Zankl Imoorts. Con- sider conditional use and site plan approval for Zankl Imports, an automobile dealership, located between N. E. 5th and 6th Avenues, north of N. E. 4th Street. Recommendation: Planning & Zoning Board recommends approval, subject to conditions. Action: Motion to approve. AGENDA 11-24-87 Page 3 *28. Land Use Plan Amendment. Consider initiation of a Land Use Plan Amendment and rezoning actions for proposed low/moderate income housing development. Recommendation: Planning & Zoning Board recommends approval. Action: Motion to approve. *29. S. W. 6th Street DrainalZe Proiect. Consider award of contract to Onontario of Palm Beach, Inc., who has the necessary State underground contractor's license, in the amount of $21,565 with funds to come from the 1987-88 budget. Recommendation: Acting City Manager concurs in recommenda- tion of City Engineer. Action: Motion to award contract. *30. Final Plat Aooroval Waterford Place. Consider request for final plat approval for Waterford Place, located at Lindell Boulevard and Dotterel Road. Recommendation: Planning & Zoning Board recommends approval. Action: Motion to approve. Public Safetv *31. Automatic Pistols/Accessories Police Deoartment. Consider award of contract to Lawmen's and Shooter's Supply, Inc. in the amount of $79,389.20, with funds to come from the Law Enforce- ment Trust Fund. Although Lawmen's and Shooter's Supply, Inc. is not the low bidder, they can supply all the items requested in the bid, the Police Department has done business with them for years and found them to be a dependable and reputable company. Recommendation: Acting City Manager concurs in recommenda- tion of Police Chief. Action: Motion to award contract. LelZal *32. Settlement Offer - Durkee vs Citv of Delrav Beach. Recommendation: Commission action. Action: Motion to approve. PROCEDURAL ITEMS 33. Comments and Inquiries on Non-Agenda Items by Citizens. 34. Approval of minutes of Regular Meeting of October 27, 1987 and Special Meeting of November 3, 1987. 35. Comments and Inquiries on Non-Agenda Items: a. Commission b. City Attorney c. City Manager AGENDA 11-24-87 Page 4