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11-11-86 Regular THE CITY OF DEL RAY BEACH REGULAR MEETING - CITY COUNCIL 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. Proclamation: a. Alzheimers Disease Public Awareness Week - November 16th _ November 22nd. 5. Presentation of Plaque from Government Finance Officers Associ- ation. 6. Agenda Approval. Action: Motion to approve. PUBLIC HEARING 7. Ratification of Sale of Citv Propertv. PUBLIC HEARING to con- sider ratification of sale of all of Block 45 and Lots I, 2, 3, 4, 9, 10, 11 and 12, Block 46. Recommendation: Council action. Action: Motion to ratify sale of City property. 8. Ordinance No. 44-86 - Amendin~ Code - Landscapin~. Second Read- ing and PUBLIC HEARING amending Chapter 9 "Building and Construction" of the Code of Ordinances relative to required landscaping adjacent to public rights-of-way and parking area interior landscaping. Recommendation: Director of Development and Inspection/CBO recommends approval. Action: To adopt the Ordinance on Second Reading. 9 . Ordinance No. 67-86 1.&1.. Second Reading "Traffic" of the Code Avenue Parking Lot as a Amendin~ Code In~raham Avenue Parkin~ and PUBLIC HEARING amending Chapter 26 of Ordinances to establish the Ingraham City resident only parking lot. Recommendation: Council action. Action: To adopt the Ordinance on Second Reading. 10. Ordinance No. 68-86 - Amendin~ Zonin~ Code - Satellite Dishes. Second Reading and PUBLIC HEARING amending Chapter 30 "Zoning" of the Code of Ordinances to provide for the definition of roof line. Recommendation: Director of Development and Inspection/CBO recommends approval. Action: To adopt the Ordinance on Second Reading. 11. Ordinance No. 6 9-86 Amendin~ Code Train Whistles. Second Reading and PUBLIC HEARING amending Chapter 16 "Offenses- Miscellaneous" of the Code of Ordinances relative to train whistles and FEC Railway right-of-way liability matters. Recommendation: Council action. Action: To adopt the Ordinance on Second Reading. 12. Ordinance No. 72-86 - Amendin~ Code - Garba~e and Trash Service Char~es and Fees. Second Reading and PUBLIC HEARING amending Chapter 12 "Garbage and Trash" of the Code of Ordinances relative to increases in garbage and trash service charges and fees. Recommendation: Council action. Action: To adopt the Ordinance on Second Reading. 13. Ordinance No. 7,-86 - Amendin~ Zonin~ Code - Minimum Floor Area Reouirements. Second Reading and PUBLIC HEARING amending Chapter 30 "Zoning" of the Code of Ordinances relative to minimum floor area requirements for multi-family housing in certain zoning districts. Recommendation: Planning & Zoning Board and Planning Di- rector recommend approval. Action: To adopt the Ordinance on Second Reading. * 14. Ordinance No. 74-86 and PUBLIC HEARING Automotive Repairs" cars. - Amendin~ Code - Junk Cars. Second Reading amending Chapter 14 "Junk, Junk Yards and of the Code of Ordinances relative to junk Recommendation: Director of Development and Inspection/CBO recommends approval. Action: To adopt the Ordinance on Second Reading. PROCEDURAL ITEMS 15. Approval of minutes of Special Meeting of October 21, 1986. 16. Comments and Inquiries on Non-Agenda Items: a. Counci 1 b. City Attorney c. Ci ty Manager d. Ci tizens CONSENT AGENDA * 17. Reouisition No.1, S. G. Phillips Constructors of Florida. ~. Consider authorizing payment of Requisition No. 13 in the amount of $66,878.27 for Regional Wastewater Treatment Plant Expansion. Recommendation: Director of Public Utilities recommends ap- proval. Action: Motion to approve. * 18. Concrete Median Barrier East Atlantic Avenue. removal of existing concrete median barrier on East Avenue (Palm Square and Atlantic Plaza). Consider Atlantic Recommendation: City Manager recommends approval. Action: Motion to approve. * 19. Beach Monitorin~ Studv. Consider Coastal Planning & Engineering, monitoring study in the amount of from the Erosion Control Fund. approval of proposal from Inc. for two-year beach $22,500, with funds to come Recommendation: Director of Public Works/City Engineer recom- mends approval. Action: Motion to authorize study. AGENDA 11-11-86 Page 2 * 20. * 21. Comprehensive Plannin~ Grant. Resolution No. 61-86 grant funds from the State in the amount of $35,137 comprehensive plans in compliance with State Law. requests to revise Recommendation: City Manager recommends approval. Action: Motion to approve. REGULAR AGENDA Modification to Solid Waste Authoritv Contract. request for further modification to Solid Waste contract regarding insurance matters. Consider Authority Recommendation: City Manager and City Attorney recommend ap- proval. Action: Motion to approve. * 22. Revised Contract Between the Citv and Professional Firefi~hters of Delrav Beach. LA.F.F.. Local 1842. Consider approval of Article 21 "Seniority" of the contract between the City and Professional Firefighters of Delray Beach, I.A.F.F., Local 1842. * 23. Recommendation: City Manager recommends approval. Action: Motion to approve. Proper tv Acouisition purchase of property amount of $16,800, Acquisition Fund. - N. W. '5th Avenue Parkin~ Lot. Consider for N. W. 5th Avenue parking lot in the with funds to come from the Property Recommendation: City Manager recommends approval. Action: Motion to approve. 24. Selection of Mana~ement Consultant. * 25. * 26. * 27. Mercer/Slavin, Inc. Deloitte, Haskins & Sells Public Administration Service Cresap, McCormick and Paget Recommendation: Council action. Action: Selection of Management Consultant. Chan~e Order Reauest-Public Safetv Buildin~. of Change Order request which increases the $123,623.85, for a new price of $5,176,707.99. Consider approval original price by Recommendation: Police Chief recommends approval. Action: Motion to approve. Prioritization of Beautification Tar~et oritization of corridors and arterial landscaping improvements. Areas. roadways Consider targeted pri- for Recommendation: Beautification Trust Fund Committee recom- mends approval. Action: Motion to approve. Software and Hardware Packa~e - Buildin~ Department. Consider award of contracts to the following for software and hardware package for computerization of the IBM System 38 for Development and Inspections: IBM Corporation HTE, Inc. $13,966 44.'500 $58,466 Funds are to come from the General Fund Unrestricted Fund Balance. Recommendation: Director of Development and Inspection/CBO recommends approval. Action: Motion to award contracts. AGENDA 11-11-86 Page 3 * 28. Waiver of Bid Formalitv - Urban Desi~n Studios. Consider waiver of "time" formality for bid from Urban Design Studios for im- provements to the median strips and rights-of-way on the major thoroughfares in the City. Recommendation: Director of Development recommends approval. Action: Motion to approve. & Inspection/CBO * 29. Ordinance No. 7'5-86 - Chan~in~ the Citv's Land Use Plan Desi~na- tion (Delrav Beach Housin~ Authoritvl. First Reading and First PUBLIC HEARING relative to changing the City's Land Use Plan Designation in the Comprehensive Plan for a 15-acre parcel from SF (Single Family), in part, and R (Recreation and Open Space), in part, to RM (Residential Medium to Medium High Density), seven units/acre, located west of S. W. lOth Avenue, between the Carver Estates development and S. W. 6th Street. Recommendation: Planning & Zoning Board and Planning Depart- ment, as Local Planning Agency, recommend approval. Action: To pass the Ordinance on First Reading. Note: If passed, Second Public Hearing November 25th. * 30. Ordinance No. 76-86 - Delrav Beach Housin~ Authoritv Rezonin~. First Reading relative to rezoning a 15-acre parcel from R-IA (Single Family Dwelling) District to RM (Medium to Medium High Density), seven units/acre. Recommendation: Planning & Zoning Board and Planning Depart- ment, as Local Planning Agency, recommend approval. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing November 25th. * 31. Ordinance No. 77-86 - Chan~in~ the Citv's Land Use Plan Desi~na- tion (Linton Lakesl. First Reading and First PUBLIC HEARING relative to changing the City's Land Use Plan Designation in the Comprehensive Plan for a 57.71-acre parcel from PRD-IO (Planned Residential), 10 units/acre to POC (Planned Office Center), located at the northwest intersection of Congress Avenue and Germantown Road. Recommendation: Planning & Zoning Board and Planning Depart- ment, as Local Planning Agency, recommend approval, subject to conditions. Action: To pass the Ordinance on First Reading. Note: If passed, Second Public Hearing November 25th. * 32. Ordinance No. 78-86 Linton Lakes Rezonin~. First Reading rela ti ve to rezoning a 57. 71-acre parcel from PRD-IO (Planned Residential), 10 units/acre to POC (Planned Office Center). Recommendation: Planning & Zoning Board and Planning Depart- ment, as Local Planning Agency, recommend approval, subject to conditions. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing November 25th. * 33. Ordinance No. 79-86 - Chan~in~ the Citv's Land Use Plan Desi~na- tion (Wiebeltl. First Reading and First PUBLIC HEARING relative to changing the City's Land Use Plan Designation in the Compre- hensive Plan for a O.85-acre parcel from MF-15 (Multiple Family) 15 units/acre to C (Commercial), located on the west side of Florida Boulevard, between Avenue "E" and Avenue "CR. Recommendation: Planning & Zoning Board and Planning Depart- ment, as Local Planning Agency, recommend approval. Action: To pass the Ordinance on First Reading. Note: If passed, Second Public Hearing November 25th. AGENDA 11-11-86 Page 4 * 34. Ordinance No. to rezoning a ing) District 80-86 - Wiebelt Rezonin~. First Reading relative O.85-acre parcel from RM-15 (Multiple Family Dwell- to SC (Specializd Commercial) District. Recommendation: Planning & Zoning Board and Planning Depart- ment, as Local Planning Agency, recommend approval. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing November 25th. * 35. Ordinance No. 81-86 - Chan~in~ the Citv's Land Use Plan Desi~na- tion (Delrav Beach Railroad Depot Companv). First Reading and First PUBLIC HEARING relative to changing the City's Land Use Plan Designation in the Comprehensive Plan for a 1.66-acre parcel from I (Industrial) to C (Commercial), located north of West Atlantic Avenue, between I-95 and the Seaboard Air Line Railroad. Recommendation: Planning & Zoning Board and Planning Depart- ment, as Local Planning Agency, recommend approval. Action: To pass the Ordinance on First Reading. Note: If passed, Second Public Hearing November 25th. * 36. Ordinance No. 82-86 Delrav beach Railroad Depot Companv Rezonin~. First Reading relative to rezoning a 1.66-acre parcel from MI (Medium Industrial) District to GC (General Commercial) District. Recommendation: Planning & Zoning Board and Planning Depart- ment, as Local Planning Agency, recommend approval. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing November 25th. * 37. Ordinance No. 8,-86 - Chan~in~ the Citv's Land Use Plan Desi~na- tion (Delrav Town Center/Delrav Town Center Executive Plaza). First Reading and First PUBLIC HEARING relative to changing the City's Land Use Plan Designation in the Comprehensive Plan for a 20-acre parcel from SF (Single Family Dwelling) District to C (Commercial) , in part, and POI (Professional, Office and Institutional), in part, located at the northeast corner of Linton Boulevard and Military Trail. Recommendation: As Local Planning Agency, Planning & Zoning Board recommends denial and Planning Depart- ment recommends approval, with conditions. Action: To pass the Ordinance on First Reading. Note: If passed, Second Public Hearing November 25th. * 38. Ordinance No. 84-86 Delrav Town Center/Delrav Town Center Executive Plaza Rezonin~. First Reading relative to rezoning the westerly 10 acres (Delray Town Center) from R-IAA (Single Family Dwelling) District to LC (Limited Commercial) District, and rezoning of the easterly 10 acres (Delray Town Center Executive Plaza) from R-IAA (Single Family Dwelling) District to POC (Planned Office Center) District. Recommendation: As Local Planning Agency, Planning & Zoning Board recommends denial and Planning Depart- ment recommends approval, with conditions. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing November 25th. * 39. Ordinance No. 8'5-86 - Amendin~ Zonin~ Code - CF (Communitv Faci- lities) District. First Reading amending Chapter 30 "Zoning" of the Code of Ordinances to create CF (Community Facilities) District. Recommendation: Planning & Zoning Board and Planning Depart- ment recommends approval. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing November 25th. AGENDA 11-11-86 Page 5 * 40. Ordinance No. 86-86 - Amendin~ Zonin~ Code - Off-Street Parkin~ _ Communi tv Facili ties. First Reading amending Chapter 30 "Zoning" of the Code of Ordinances relative to off-street park- ing regulations for Community Facilities. Recommendation: Planning & Zoning Board and Planning Depart- ment recommends approval. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing November 25th. * 41. Ordinance No. 87-86 Amendin~ Code - Docks. Dolphins. Fin~er Piers and Boat Lifts. First Reading amending Chapter 9 "Build- ings and Construction" of the Code of Ordinances relative to establishing notice provisions for modification of standards for docks, dolphins, finger piers and boat lifts. Recommendation: City Manager and City Attorney recommend ap- proval. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing November 25th. * 42. Ordinance No. 88-86 - Amendin~ Code - Industrial Waste and Pre- treatment. First Reading amending Chapter 29 "Water and Sewers" of the Code of Ordinances to provide for regulation for indus- trial waste and pretreatment. Recommendation: Council action. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing November 25th. AGENDA 11-11-86 Page 6