06-24-86 Regular
THE CITY OF DELRAY BEACH
REGULAR MEETING - CITY COUNCIL
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7:00 p.m.
AGENDA
Council Chambers
Please be advised that if a person decides to appeal any decision
made by the City Council 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. Agenda Approval.
Action: Motion to approve.
PUBLIC HEARING
5. Ordinance No. 37-86 - Amendina Sign Code. Second Reading and
PUBLIC HEARING amending Chapter 9 "Buildings and Construction"
of the Code of Ordinances relative to signs and billboards.
Recommendation: Council action.
Action: To adopt the Ordinance on Second Reading.
6. Ordinance No. 42-86 - Amending Zoning Code - Towing Services and
Attendant Storage Facilities. Second Reading and PUBLIC HEARING
amending Chapter 30 "Zoning" of the Code of Ordinances relative
to the definition of towing services and attendant storage
facili ties, supplementary regulations and inclusion as a
conditional use in the LI (Light Industrial) and MI (Medium
Industrial) zoning districts.
Recommendation: Planning & Zoning Board and Planning Di-
rector recommend approval.
Action: To adopt the Ordinance on Second Reading.
7. Ordinance No. 43-86 - Amending Zoning Code - Alcohol and Drug
Abuse Treatment Facilities. Second Reading and PUBLIC HEARING
amending Chapter 30 "Zoning" of the Code of Ordinances to allow
alcohol and drug abuse treatment facilities as a conditional use
within certain zoning districts.
Recommendation: Planning & Zoning Board and Planning Di-
rector recommend approval.
Action: To adopt the Ordinance on Second Reading.
PROCEDURAL ITEMS
8. Approval of minutes of Regular Meeting of June 10, 1986 and
Special Meetings of June 3, 1986 and June 4, 1986.
9. Comments and Inquiries on Non-Agenda Items:
a. Council
b. City Attorney
c. City Manager
d. Citizens
CONSENT AGENDA
* 10.
Requisition No. 5 - Foster Marine Contractors. Inc.
authorizing payment of Requisition No. 5 in the
$35,029.33, Intracoastal Waterway crossing expansion,
to come from the 1984 Revenue Bond.
Consider
amount of
with funds
Recommendation: Director of Public utilities recommends ap-
proval.
Action: Motion to award contract.
11. Request for Solicitation of Funds - Delray Beach Firefighters
Benevolent Association.
Recommendation: City Clerk recommends approval.
Action: Motion to approve solicitation on July 26, 1986.
* 12. Change Order No.2 - Force Main 60 Extension. Consider approval
of Change Order No. 2 from Barile Excavating & Pipeline Company
which increases the original contract price by $7,471.80, for a
new contract price of $174,563.80 for extra pipeline, fittings
and pavement replacement, with funds to come from the 1985/86
budget.
Recommendation: Director of Public utilities recommends ap-
proval.
Action: Motion to approve.
* 13. Contract with Ernst & Whinney. Consider author izing execution
of three-year contract with Ernst & Whinney for auditing serv-
ices, with funds to come from the 1986/87 budget.
Recommendation: Finance Director recommends approval.
Action: Motion to approve contract.
* 14. Community Development Block Grant Program Activities - Housing
Rehabilitation Grant Award and Contract Award. Consider ap-
proval of the following Housing Rehab Grant Award:
Low Bidder
Location Amount
First Construction of the
Palm Beaches
715 N. W. 1st Street $17,000
Funds are available in the Community Development Block Grant
Program.
Recommendation: Assistant City Manager/Director, Community
Development recommends approval.
Action: Motion to approve.
REGULAR AGENDA
* 15. Resurfacina Project - 1986. Consider award of contract to the
low bidder, Pavex Corporation in the amount of $186,625 for re-
surfacing of City streets, with funds to come from the 1985/86
budget.
Recommendation: Director of Public Works/City Engineer recom-
mends approval.
Action: Motion to award contract.
* 16. Irriaation - Barwick Park. Consider appropriation of funds for
irrigation at Barwick Park.
Recommendation: Council action.
* 17. Roots Cultural Festival. Resolution No. 33-86 supports Roots
Cul tural Festival in their efforts to sponsor the 9th Annual
Roots Cultural Festival from July 24th through August 10, 1986.
Recommendation: Council action.
Action: To adopt the Resolution.
AGENDA 6-24-86
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* 18. Ordinance No. 45-86 - Amending Zoning Ordinance - Amusement Game
Facili ties. First Reading amending Chapter 30 "Zoning" of the
Code of Ordinances relative to the definition of amusement game
facilities and their inclusion as a permitted or conditional use
within certain 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 July 8th.
* 19. Ordinance No. 46-86 - Amending Code - Code Enforcement Board.
First Reading amending Chapter 2 "Administration" of the Code of
Ordinances to amend the City's current Code Enforcement Board
provisions to comply with legislation which has been enacted by
the Florida Legislature.
Recommendation: Council action.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing July 8th.
AGENDA 6-24-86
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