Loading...
08-27-85 Regular THE CITY OF DELRAY BEACH REGULAR MEETING - CITY COUNCIL August 27, 1985 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. Approval of minutes of Regular Meeting of August 13, 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. PUBLIC HEARING 7. Ordinance No. 77-85 - Amending Code - Forfeiture of Office. Second Reading and PUBLIC HEARING amending Chapter 2 "Adminis- tration" of the Code of Ordinances to provide that any member of any City board or commission appointed by City Council shall forfeit his/her appointment automatically without further action of the City Council if said member fails to attend three con- secutive regular meetings of their board or commission. Recommendation: Council action. Action: To adopt the Ordinance on Second Reading. CONSENT AGENDA * 8. Change Order - Resurfacing of Four Additional Streets. Consider approval of Change Order No. 1 from Pavex Corporation increasing the contract amount by $22,165 for a total contract price of $196,100. Rather than incur the expense of bidding and higher unit costs due to the small quantities, it is recommended that the change order to the Phase I contract be executed to re- surface the following streets: S. w. 12th Court from Congress Avenue to S. W. 20th Terrace S. W. 20th Terrace from S. W. 12th Court to end S. W. 13th Street from S. W. 20th Terrace to S. W. 22nd Avenue MacFarlane Drive at Ingraham Funds are to come from the 1984/85 budget. Recommendation: Director of Public Works/City Engineer recom- mends approval. Action: Motion to approve. * 9. Rescue Equi"9ment - Fire Department. Consider approval to pur- chase a "Jaws of Life" to be placed on the pumper at Station 4 which covers West Atlantic Avenue, Lake Ida Road and North Congress Avenue, in the amount of $9,800, with funds to come from the Fire Rescue Contribution Reserve Fund. Recommendation: Acting Fire Chief recommends approval. Action: Motion to approve. 10. Ratification of South Central ReaiOntl Wastewater Treatment and Disposal Board action on August 20. 985. Consider ratification of SCRWTD Board action regarding the Foster Marine contract for the Intracoastal Waterway crossing. Recommendation: SCRWTD Board approved 7-0. Action: Motion to ratify action. *11. Water Treatment Plant Improvements. Consider approval of Change Order No. 2 from Intercounty Construction Company increasing the contract amount by $540 for a total contract price of $109,393 for the addition of an integral assembly switch to the electri- cally operated 24" backwash valve. Funds are to corne from the 1983/84 Water & Sewer Revenue Bond Reserve. Recommendation: Director of Public Utilities recommends ap- proval. Action: Motion to approve change order. *12. Reduction of Retainaae and Final Payment. Consider reduction of retainage and final payment request from Intercounty Construc- tion Company for Water Treatment Plant operational improvements in the amount of $19,067.20. All work is completed. Funds are to corne from the 1983/84 Water & Sewer Revenue Bond Reserve. Recommendation: Director of Public Utili ties recommends ap- proval. Action: Motion to approve. ~3. Beach Enaineer - Assianment of Contract. Consider request that the City agree to assign the continuing contract for engineering services relative to the beach renourishment project from Arthur V. Strock & Associates, Inc. to Coastal Planning and Engineer- ing, Inc. Recommendation: Council action. Action: Motion to approve. *14. Establishment of Council of Governments. Resolution No. 69-85 enacts and establishes a Council of Governments by and between the municipalities of Delray Beach, Boca Raton, Boynton Beach, Highland Beach, Ocean Ridge, GUlfstream, Golf, Briny Breezes and Palm Beach County, the Southeastern Palm Beach County Hospital District, the Greater Boca Raton Beach Tax District, the Lake Worth Drainage District, the South Lake Worth Inlet District and the Palm Beach County School Board. Recommendation: Council action. Action: To adopt the Resolution. *15. Council of Governments - Governmental Staffs. Resolution No. 70-85 supports the use of the governmental staffs of the cities of Delray Beach, Boca Raton, Boynton Beach and Palm Beach County to aid, assist and provide technical data and input for the pur- pose of review of development proposals impacting areas wi thin their jurisdictions. Recommendation: Council action. Action: To adopt the Resolution. AGENDA 8-27-85 Page 2 REGULAR AGENDA * 16. Conditional Use A'pproval - Corporate Tech Center Office Build- ing. Consider request for conditional use approval for Corporate Tech Center Office Building, a proposed 43,250-square foot office development, located at the northeast corner of Congress Avenue and the C-15 Canal. Recommendation: Planning & Zoning board approved 5-0, sub- ject to the conditions stated in the attached memorandum. Action: Motion to approve. * 17 . Site Plan Approval - Commercial Buildina (U. S. No.1). Con- sider request for site plan approval for the Commercial Building (U. S. No.1), a proposed commercial bank and office building with drive-in facility, located on the east side of Federal Highway, between Linton Boulevard and S. E. 10th Street. Recommendation: Planning & Zoning Board approved 4-0, sub- ject to the conditions stated in the attached memorandum. Action: Motion to approve. * 18. Site Plan Approval - The Landings. Consider request for site plan approval for The Landings, a proposed 54-unit multiple family development in three four-story buildings, located at the southeast corner of N. E. 8th Street and the Intracoastal Water- way. Recommendation: Planning & Zoning Board approved 5-0, sub- ject to the conditions stated in the attached memorandum. Action: Motion to approve. * 19. Annexation Reauest - Northwest Corner of Linton Boulevard and S. W. 4th Avenue (Eisen). Resolution No. 64-85 requests per- mission from the Palm Beach County Board of Commissioners to annex an 0.52-acre parcel, subject to POI (Professional, Office and Institutional) zoning district. Recommendation: Planning & Zoning Board approved 5-1 (Carey dissenting) . Action: To adopt the Resolution. * 20. Ordinance No. 73-85 - Changing the Ci tv I s Land Use Plan Desig- nation (Eisen). First Reading relative to changing the City's Land Use Plan Designation in the Comprehensive Plan for a 0.52- acre parcel from MF-10 (Multi-Family Dwelling) District to POI (Professional, Office and Institutional) zoning District, located at the northwest corner of Linton Boulevard and S. W. 4th Avenue. Recommendation: Planning & Zoning Board approved 5-1 (Carey dissenting) . Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing September 24th. * 21. Ordinance No. 72-85 - Eisen Annexation. First Reading relative to annexing an O. 52-acre parcel subj ect to POI (Professional, Office and Institutional) zoning district, located at the north- west corner of Linton Boulevard and S. W. 4th Avenue. Recommendation: Planning & Zoning Board approved 5-1 (Carey dissenting) . Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing September 24th. AGENDA 8-27-85 Page 3