12-22-87 Special
Please be advised that if a person or persons decides to appeal any
decision made by the City Commission with respect to any matter con-
sidered 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 in-
cludes the testimony and evidence upon which the appeal is to be based.
The City does not provide or prepare such record.
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OF
DELRAY BEACH CITY COMMISSION
Pursuant to Section 3.07 of the City Charter of the City of
Delray Beach, Florida, Mayor Doak S. Campbell has instructed me to
advise you of a Special Meeting of the Commission to be held in the
Commission Chambers at 7:00 P.M., Tuesday,
1. Roll Call.
2. Agenda approval.
Action: Motion to approve.
This meeting has been called for the purpose of:
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Sale of Public Lands Procacci Development Corporation.
Consider sale of approximately 38 acres of City owned property
located in Section 20, Township 46 South, Range 43 East to
procacci Development Corporation under the terms and conditions
of the sale agreement for the purpose of constructing low to
moderate income housing.
Action: Commission Action.
PUBLIC HEARING
4. Ordinance No. 96-87 - Amending Code - Amendments to Waterford
Place - D.R.I. Second Reading and PUBLIC HEARING relative to
making changes to the Development Order and S.A.D. for the
Waterford Place D.R.I.
Recommendation: Planning & Zoning Board recommends approval.
Action: To pass the Ordinance on Second Reading.
5. Ordinance No. 84-87 Haggerty Annexation. Second Reading
(Public Hearing held and closed at the November 24, 1987 Regular
Meeting) relative to annexing a 9.09 acre parcel, subject to RH
(Medium High to High Density Dwelling) District, located south of
S.W. 10th Street, between S.W. 8th Avenue and Germantown Road.
Recommendation: Planning & Zoning Board recommends approval.
Action: To pass the Ordinance on Second Reading.
6. Ordinance No. 98-87 Changing the City's Land Use Plan
Designation (Haggerty Development). Second Reading and PUBLIC
HEARING relative to changing the City's Land Use Plan Designation
in the Comprehensive Plan for a parcel from ART (Agricultural
Residential Transitional), in part and SF (Single Family), in
part of MF-H (Multiple Family High Density), located south of
S.W. lOth Street, between S.W. 8th Avenue and Germantown Road.
Recommendation: Planning & Zoning Board recommends approval.
Action: To pass the Ordinance on Second Reading.
* 7. Ordinance No. 99-87 Changing the City's Land Use Plan to
Provide for the Designation of "Large Scale Mixed Use". Second
Reading and PUBLIC HEARING relative to changing the Land Use
Element of the City's Comprehensive Plan to provide for the
designation of "Large Scale Mixed Use".
Recommendation: Planning & Zoning Board recommends approval.
Action: To pass the Ordinance on Second Reading.
* 8. Ordinance No. 100-87 - Changing the City's Land Use Plan to Affix
the Designation of "Large Scale Mixed Use" to the General Area
South of the Delray Drive-In. Second Reading and PUBLIC HEARING
relative to Changing the City's Land Use Plan to affix the
designation of "Large Scale Mixed Use" to the general area south
of the Delray Drive-In.
Recommendation: Planning & Zoning Board recommends approval.
Action: To pass the Ordinance on Second Reading.
9.
Ordinance No. 101-87 - Amending Code - Parking Fines.
Reading and PUBLIC HEARING amending Chapter 26 "Traffic"
Code of Ordinances relative to increasing parking fines.
Second
of the
Recommendation: Commission Action.
Action: To pass the Ordinance on Second Reading.
10. Ordinance No. 102-87 - Amending Code - Pensions for Police and
Firemen. Second Reading and PUBLIC HEARING amending Chapter 18
"Pensions and Retirement" of the Code of Ordinances providing
supplemental retirement income for police officers and firemen
who retired prior to October 1, 1987.
Recommendation: Commission Action.
Action: To pass the Ordinance on Second Reading.
11. Ordinance No. 103-87 Amending Code Pensions for General
Employees. Second Reading and PUBLIC HEARING amending Chapter 18
"Pensions and Retirement" of the Code of Ordinances providing
that death benefits for general employees shall be payable to a
participant's spouse or other designated beneficiary.
Recommendation: Commission Action.
Action: To pass the Ordinance on Second Reading.
12. Ordinance No. 104-87 Amending Code Pension for Police
Officers and Firemen. Second Reading and PUBLIC HEARING amending
Chapter 18 "Pensions and Retirement" of the Code of Ordinances to
provide that death benefits for police officers and firemen shall
be payable to a member's spouse or other designated beneficiary.
Recommendation: Commission Action.
Action: To pass the Ordinance on Second Reading.
13. Ordinance No. 105-87 - Amending Code - Fire Protection Codes.
Second Reading and PUBLIC HEARING amending Chapter 11 "Fire
Protection and Prevention" of the Code of Ordinances to adopt
certain standard fire protection codes.
Recommendation: Acting City Manager concurs in recommendation
of Fire Chie f.
Action: To pass the Ordinance on Second Reading.
REGULAR AGENDA
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Resolution No. 50-87 - Abandonment. The Commission is requested
to approve Resolution No. 50-87, vacating and abandoning a
portion of S.E. 9th Court lying between the east right-of-way of
S.E. 6th Avenue and the west right-of-way of S.E. 7th Avenue.
Recommendation: Planning & Zoning Board recommends approval,
subject to conditions.
Action: To adopt the Resolution.
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23.
Water Service Agreement - Mr. Tan and Mr. Tux. Consider request
from Mr. Arnold Aticin, President, Mr. Tan and Mr. Tux, to amend
the water service agreement approved by the Commission on
November 24, 1987, to allow the sign requirements to be
constructed under the County regulations vs City regulations.
Sign to remain as constructed.
Recommendation: Community Appearance Board recommends denial.
Action: Commission Action.
Condi tional Use/Site Plan Approval Zankl Imports. Consider
approval of conditional use and site plan 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.
Final Draft - Delray Beach Elementary School Agreement. Consider
approval of final agreement with the School Board of Palm Beach
County for the acquisition of Delray Beach Elementary School.
Recommendation: City Attorney recommends approval.
Action: Commission Action.
Pension Board Composition. Discussion and direction to City
Attorney regarding opinion from Department of Insurance
concerning composition and inclusion of Mayor as member of Police
and Firefighters Pension Board of Trustees.
Contract Addition Ratification Total Prearrangement Inc.
Commission is requested to consider the ratification of
termination provisions added to the contract approved at the last
meeting with Total Prearrangement Inc.. Termination provisions
are in accordance with Commissioners request.
Recommendation: Acting City Manager concurs in recommendation
of City Attorney and Parks & Recreation
Director.
Action: Approve as presented.
Contract Award Engineering Services Fire Station
Consider award of contract to Currie, Schneider Associates
engineering services for Fire Station #2, in the amount
$47,850, funds to come from 1987 Utility Bond.
#2.
for
of
Recommendation: Acting City Manager recommends approval.
Action: Motion to approve.
Contract Award - Vehicles - Fire Department. Consider award of
contract to Bill Wallace Ford, low bidder, in the amount of
$22,540.44 for two (2) full size sedans for the Fire Department.
Funds to come from interest earnings Utility Bond Fund as
appropriated by the City Commission.
Recommendation: Acting City Manager and Fire Chief recommend
approval.
Action: Award contract to Bill Wallace Ford.
Water Service Agreement - Way john, Inc. Consider approval on an
emergency basis of a water service agreement with Way john , Inc.,
for a Kentucky Fried Chicken franchise located on Military Trail.
Award Bid for Relocation of Force Main No. 50. The Commission
should consider award of bid for relocation of Force main No. 50,
with funds to come from the 1987/88 budget. (Supplemental
information will be provided on Monday, December 21,1987).
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Contract Award Engineering Services. Consider approval of
agreement between the City and Jan Abell-Kenneth Garcia,
Partnership, Architects Atelier Architects amending the
original agreement of July 9, 1987 to provide for Phase IV for
architectural services for the Old School Square in the amount of
$134,375, funds to come from Sale of Land Fund.
Recommendation:
Action:
-c:1~ AdZ 4A-? h~
Eli eth Arnau
City Clerk
City of Delray Beach