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07-09-85 Regular THE CITY OF DELRAY BEACH REGULAR MEETING - CITY COUNCIL July 9, 1985 7:00 1?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. Approval of minutes of Regular Meeting of June 25, 1985 and Special Meeting of June 18, 1985. 5. Comments and Inquiries on Non-Agenda Items: a. Citizens b. Council c. City Attorney d. City Manager 6. Agenda approval. Action: Motion to approve. 7. Report from Comprehensive Land Use Advisory Committee on mora- torium for land use plan changes and zoning changes (Phyllis Plume) . PUBLIC HEARING 8. Ordinance No. 56-85 - Amending Code - Adding Financial Insti- tutions as Additional Permitted Use. Second Reading and PUBLIC HEARING amending Ordinance No. 16-79 to add Financial Institutions as an additional permitted use. Recommendation: Council action. Action: To adopt the Ordinance on Second Reading. 9. Ordinance No. 57-85- zoning Ordinance Amendment Canopies. Marauees and Covered Walkwavs. Second Reading and PUBLIC HEARING amending Chapter 30 "Zoning" of the Code of Ordinances to allow canopies, marquees and covered walkways to be placed over the front and side street setbacks and to extend into the right-of-way when approved by City Council in the GC, SC, LC and CBD zoning districts. Recommendation: Planning & Zoning Board approved 7-0. Action: To adopt the Ordinance on Second Reading. 10. Ordinance No. 58-85 - Brandt Annexation. Second Reading and PUBLIC HEARING relative to annexing a O. 422-acre parcel, sub- ject to GC (General Commercial) zoning district, located on the northeast corner of Lake Avenue South and North Federal Highway. Recommendation: Planning Director recommends approval since the request is consistent with the City I S Land Use Plan. Action: To adopt the Ordinance on Second Reading. 11. Ordinance No. 64-85 - Community Redevelopment Agencv. Second Reading and PUBLIC HEARING relative to appointing members of the Delray Beach Community Redevelopment Agency. Recommendation: Council action. Action: To adopt the Ordinance on Second Reading. 12. Ordinance No. 66-85 Beautification Trust Fund Committee. Second Reading and PUBLIC HEARING rela ti ve to establishing a Beautification Trust Fund Committee. Recommendation: Council action. Action: To adopt the Ordinance on Second Reading. CONSENT AGENDA 13. Roots Cultural 8th Annual Festival. Consider approval of follow- ing requests: a. $1,000 donation from the City to construct the center stage at Pompey Park. Funds are to come from the 1984/85 budget. b. Waiver of recreational facility use fees. c. Display festival flags along Atlantic Avenue busi- nesses during length of festival. Recommendation: Council action. Action: Motion to approve. *14. Drainage Pro;ect - Palm Square. Consider award of a contract to the low bidder, Golden Eagle Engineering Contractors, Inc. in the amount of $46,380 for storm drainage project at Palm Square and S. E. 1st Street, with funds to come from the 1984/85 budget. Recommendation: Director of Public Works/City Engineer recom- mends approval. Action: Motion to award contract. * 15. Annexation Request Cancellation (Garfield). Resolution No. 59- 85 rescinds Resolution No. 53-85 requesting permission from Palm Beach County Board of Commissioners to annex a 0.97-acre parcel subject to POI (Professional, Office and Institutional), located at the northwest corner of Linton Boulevard and S. W. lOth Avenue. (Request was withdrawn at the June 11th meeting. The appropriate resolution will be passed when the complete application is submitted). Recommendation: Council action. Action: To adopt the Resolution. *16. Acceptance of Streets. Resolution No. 60-85 accepts all streets as operational as recorded in the plat of Lake Forest South. Recommendation: Director of Public Works/City Engineer recom- mends approval. Action: To adopt the Resolution. REGULAR AGENDA 17. Appointment - Civil Service Board. Consider appointment of an alternate member to the Civil Service Board to a term ending July 1, 1987. Recommendation: Council action. Action: Motion to appoint Board member. *18. Appointment - Delrav Beach Housina Authority. Consider appoint- ment of a member to the Delray Beach Housing Authority to a term ending July 14, 1989. Recommendation: Council action. Action: Motion to appoint Authority member. AGENDA 7-9-85 Page 2 * 19. Appointment - Board of Construction Appeals. ment of member of the Board of Construction to a term ending January 8, 1987. Consider appoint- Appeals (architect) Recommendation: Council action. Action: Motion to appoint Board member. * 20. Change Order - Asbestos Removal - Community Center. Consider approval of change order from Environmental Contractors Corpo- ration increasing the original amount by $2,920 for a total contract price of $34,620. Funds are to come from the 1984/85 budget. Recommendation: Council action. Action: Motion to approve change order * 21. Ordinance No. 67-85 Zoning Ordinance Amendment Parking. Storina or Keel?ina of Commercial Vehicles in Residential Areas. First Reading amending Chapter 30 "Zoning" of the Code of Ordinances relative to parking, storing or keeping of commercial vehicles, boats, buses, trailers and trucks in residential areas. Recommendation: Council action. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing July 23rd. * 22. Annexation Request - East side of N. W. 6th Avenue. W. 11th street and N. W. 12th street. Resolution requests permission from the Palm Beach County Commissioners to annex a 0.33-acre parcel, subject (Single Family Dwelling) District. between N. No. 61-85 Board of to R-lAA Recommendation: Planning Director recommends approval since the request is consistent with the City I S Land Use Plan. Action: To adopt the Resolution. * 23. Ordinance No. 70-85 - Hill Annexation. First Reading relative to annexing a 0.33-acre parcel, subject to R-IAA (Single Family Dwelling) District, located on the east side of N. W. 6th Avenue, between N. W. 11th Street and N. W. 12th Street. Recommendation: Planning Director recommends approval since the request is consistent with the City I S Land Use Plan. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing August 13th. AGENDA 7-9-85 Page 3