07-22-86 Regular
THE CITY OF DELRAY BEACH
REGULAR MEETING - CITY COUNCIL
7:00 ",.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. 42-86 - Amending Zoning Code - Towing Services and
Attendant Storaae 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 faci-
lities, 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.
Public Hearing was continued from the July 8th meeting and final
passage deferred to the July 22nd meeting.
6. Ordinance No. 47-86 - Amending Code - waivers of City Ordi-
nances. Second Reading and PUBLIC HEARING amending Chapter 2
"Administration" of the Code of Ordinances to provide for notice
to the public in certain instances wherein City Council has
before them for consideration a proposal to waive the require-
ments of any City ordinance.
Recommendation: Council action.
Action: To adopt the Ordinance on Second Reading.
7.
Public Hearing
Projected Use
Proaram.
- Proposed FY86/87 Statement of Objectives and
of Funds Community Development Block Grant
Recommendation: Council action.
PROCEDURAL ITEMS
8. Approval of minutes of Regular Meeting of July 8, 1986.
9. Comments and Inquiries on Non-Agenda Items:
a. Council
b. City Attorney
c. City Manager
d. Citizens
CONSENT AGENDA
10. Coastal Enaineering Consultants. Consider confirming ranking of
Coastal Engineering Consultants:
(a) Coastal Planning & Engineering, Inc.
(b) Cubit Engineering LTM
(c) Coastal Technology Corporation
Recommendation: Council action.
* 11. Easement Deed - Regional Wastewater Treatment Plant Expansion.
Consider authorizing execution of easement deed jointly with the
City of Boynton Beach to Florida Power & Light relative to the
expansion of the Regional Wastewater Treatment Plant.
Recommendation: Council action.
Action: Motion to approve.
REGULAR AGENDA
* 12. Site Plan Ao",roval Extension - Pelican Harbor Shoo",es. Consider
request for 18 month extension of the site plan approval to
January 22, 1988 for Pelican Harbor Shoppes, a 13,778 square
foot commercial center located at the northeast corner of South
Federal Highway and Tropic Isle Drive. It is zoned GC (General
Commercial) District and contains 1.5 acres.
Recommendation: Planning & Zoning Board and Planning Di-
rector recommend denial.
Action: Motion to approve.
* 13. Interaovernmental Aareement for Traffic Signals. Consider ap-
proval of execution of Intergovernmental Agreement between the
City and Palm Beach County Board of Commissioners whereby the
County will take over all traffic signals in the City. The City
will provide the County $40,000 beginning January 1, 1987 for
the five successive calendar years, with funds to come from
budgeted funds.
Recommendation: Director of Public Works/City Engineer recom-
mends approval.
Action: Motion to approve.
* 14. Emergency Pioeline Installation. Consider award of a contract
to Southern Pipeline, Inc. for emergency installation of 18"
watermain under Linton BOUlevard, near Bill Wallace Ford, in the
amount of $19,601 with funds to come from the 1986/87 budget.
Recommendation: City Manager and Director of Public Utili-
ties recommend approval.
Action: Motion to award contract.
15. Marina Delray.
conforming.
Consider time frame before project becomes non-
Recommendation:
Motion to toll the time of non-conforming
status (Malcolm Bird) .
* 16. Mobile Fire Safetv Education Proaram. Resolution No. 38-86
supports the Boynton-Delray EXChange Club in their efforts in
applying for Federal assistance from the United States Fire
Administration for a Community Fire Prevention Program
Recommendation: City Manager and Fire Chief recommend ap-
proval.
Action: To adopt the Resolution.
AGENDA 7-22-86
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* 17 . Ordinance No. 48-86 - Amending Code - Supplemental Reti rement
Income for Retired Employees. First Reading amending Chapter 18
"Pensions and Retirement" of the Code of Ordinances relative to
supplemental retirement income for General Employees who retired
prior to February 1, 1986.
Recommendation: Council action.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing August 12th.
* 18. Ordinance No - 49-86 - Amending Code - Reduction in Electr i cal
Use Tax - Enterorise Zone. First Reading amending Chapter 25
"Taxation" of the Code of Ordinances relative to reduction of
electrical use tax by 50% for businesses located in an enter-
prise zone.
Recommendation: Assistant City Manager/Director Community
Development recommends approval.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing August 12th.
*19. Ordinance No. 50-86 - Amending Code - Reduction in Occupational
License Tax - Enter",rise Zone. First Reading amending Chapter
15 "Licenses" of the Code of Ordinances relative to reduction by
50% of the license tax to be paid to the City by persons engaged
in or managing any business, profession or occupation within the
enterprise zone.
Recommendation: Assistant City Manager/Director Community
Development recommends approval.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing August 12th.
AGENDA 7-22-86
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