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03-13-84 Regular THE CITY OF DELRAY BEACH REGULAR MEETING - CITY COUNCIL March 13, 1984 7:00 p.m. AGENDA Council Chambers 1. Roll Call. 2. Invocation. 3. Pledge of Allegiance to the Flag. 4. Approval of minutes of Regular Meeting of February 28, 1984 and Special Meeting of February 21, 1984. 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. 11-84 The Commons Annexation. Second Reading and PUBLIC HEARING relative to annexing a 4.67-acre parcel subject to SAD (Special Activities District) to allow an office development. The property is located on West Atlantic Avenue, west of High Point Boulevard, east of Hamlet Drive, if extended north. Recommendation: Planning & Zoning Board approved 6-1 (Sumrall dissenting), subject to the conditions stated in attached memorandum. Action: To adopt the Ordinance on Second Reading. 8. Ordinance No. 12-84 - The Commons Rezoning. Second Reading and PUBLIC HEARING relative to rezoning of a 4.67-acre parcel of land, subject to SAD (Special Activities District), located on West: Atlantic Avenue, west of High Point Boulevard, east of Hamlet Drive, if extended north. Recommendation: Planning & Zoning Board approved 6-1 (Sumrall dissenting), subject to the conditions stated in attached memorandum. . Action: To adopt the Ordinance on Second Reading. CONSENT AGENDA * 9. Deed Acceptance from Tartan-Laver Delray. Inc. Consider acceptance of original waterline easement, original sewerline easement and drainage easement in Tracts nBn, nCn and nDn of Laver's North to satisfy the requirements indicated in the plat of Laver's North. Recommendation: Director of Public Works/City Engineer recommends approval. Action: Motion to approve. *10. Site Plan Approval Harbor Club. Consider site plan approval for Harbor Club, a proposed 14 unit multiple family project located west of Florida Boulevard, between Avenue nLn and LaMat Avenue. Recommendation: Planning subject attached Action: Motion to approve. & Zoning Board approved to conditions stated in memorandum. 6-0, the * 11. Final Plat Approval - Park Ten Second Addition. Consider final plat approval for Park Ten Second Addition, a proposed light industrial project located south of S. W. 10th Street, between 1-95 and Germantown Road. Recommendation: Planning & Zoning Board approved 7-0. Action: Motion to approve. * 12. Sea Turtle Nest Relocation. Consider award of a contract to the low bidder, Nova University, in the amount of $12,440 for beach monitoring and turtle nest relocation from April 14th through September 1, 1984, with funds to come from the beach renourishment fund. Recommendation: Director of Public Works/City Engineer recommends approval. Action: Motion to approve. 13. Ground Storage Tank and Repumping Facilities - High Point Facilitv. Consider award of contracts to the low bidders with funds to come from the Reserve Account for storage tank: Building, Site and Mechanical Work-- united Steel Erectors, Inc. $274,057.00 270.918.00 $544,975.00 Water Storage Tank--The Crom Corporation ,14. Nine Manhole Re9lacements. Consider award of a contract to the low bidder for replacement of nine manholes. Estimated cost is $15,000 to $20,000 each, with funds. to come from the 1983 Revenue Bond. Recommendation: Council action. Action: Motion to award contract. * 15. Rescue Chassis. Consider award of a contract to the low bidder, Sherwood Pontiac, in the amount of $11,616 for a 1984 C-30 Chevrolet cab and chassis for the Fire Department. Funds are to come from the 1983-84 budget. Recommendation: City Manager and Fire Chief recommend approval. Action: Motion to award contract. * 16. Rezoning Request - South side of S. E. lOth Street. between Dixie Boulevard and Federal Highway (Roger C. and Marcella A. Boos). Resolution No. 21-84 requests permission from the Palm Beach County Board of Commissioners to rezone land annexed from RH (High Density) (County) to RH (Medium High to High Density Dwelling District) (City) . Recommendation: Planning & Zoning Board approved 6-0 subject to conditions stated in the attached memorandum. Action: To adopt the Resolution. * 17. Rezoning Request - East of Dixie Highway. between S. E. lOth Street and the Delray Mall (Joseph P. and Emily F. Penta) . Resolution No. 22-84 requests permission from the Palm Beach County Board of Commissioners to rezone land annexed from CG (General Commercial) (County) to RM-lO (Multiple Family Dwelling District) (City) . Recommendation: Planning & Zoning Board approved 6-0. Action: To adopt the Resolution. REGULAR AGENDA 18. Presentation by Ernst & Whinney of the 1982-83 audited financial statements. AGENDA 3-13-84 Page 2 * 19. A9peal to Denial of Planning & Zonina Board - Dumar Plaza. Consider appeal of Planning & Zoning Board denial of site plan modification for Dumar Plaza to allow a bank drive-in facility. Recommendation: Council action. 20. Tropic Boulevard Seawall. Consider award of a contract to the low bidder, B. K. Mar ine Construction, Inc. in the amount of $49,500 for replacement of Tropic Boulevard seawalls. $10,000 is available in the Public Works budget and $39,500 in the Contingency Account. Recommendation: Director of Public Works/City Engineer recommends approval. Action: Motion to award contract. * 21. Ordinance No. 16-84 - Granada Estates Rezoning. Conditional Use and Site and Development Plan Approval. First Reading relative to rezoning a 11.44-acre parcel of land, subject to SAD (Special Activities District) for a proposed 115 uni t, single family, zero lot line development. Subj ect property is located on the north side of Atlantic Avenue, between Barwick Road and High Point Boulevard. Recommendation: Planning & Zoning Board approved 6-0, subject to conditions stated in the attached memorandum. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing April 10th. * 22. Ordinance No. 17-84 - Granada Estates Rezoning. Conditional Use and Site and Development Plan Approval. First Reading relative to rezoning a 13 .06-acre parcel of land, subject to SAD (Special Acti vi ties Distr ict) for a proposed 115 unit, single family, zero lot line development. Subject property is located on the north side of Atlantic Avenue, between Barwick Road and High Point Boulevard. Recommendation: Planning & Zoning Board approved 6-0, subject to conditions stated in the attached memorandum. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing April 10th. * 23. Ordinance No. 18-84 - Park Place Annexation. First Reading relative to annexing a 5-acre parcel of land, subject to RH- Medium High to High Density Residential, located on the south side of S. E. 10th Street, between Dixie Highway and Federal Highway. Recommendation: Planning & Zoning Board approved 6-0, subject to conditions stated in the attached memorandum. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing April 10th. * 24. Ordinance No. 19-84 - Chang ing the Ci tv's Land Use Plan Desianation (Park Place). First Reading relative to changing the City's Land Use Plan Designation in the Comprehensive Plan for a parcel of land located on the south side of S. E. 10th Street, between Dixie Highway and Federal Highway. Recommendation: Planning & Zoning Board approved 6-0, subject to conditions stated in the attached memorandum. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing April 10th. AGENDA 3-13-84 Page 3 * 25. Ordinance No. 20-84 Penta Annexation. First Reading relative to annexing a 0.3-acre parcel of land, subject to RM-lO (Multiple Family Dwelling) District, an existing single family structure and garage. The property is located east of Dixie Highway, between S. E. 10th Street and the Delray Mall. Recommendation: Planning & Zoning Board approved 6-0. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing April 10th. * 26. Ordinance No. 22-84 Boos Annexation. First Reading relative to annexing a 7.3-acre parcel of land, subject to RM-lO (Multiple Family Dwelling) District, located north of Linton Boulevard, between S. w. 8th Avenue and S. w. 4th Avenue. Recommendation: Planning Director recommends approval. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing April 10th. * 27. Ordinance No. 23-84 - Updatina Life Safety Code from 1976 to 1981. First Reading, amending Chapter 11 nFire Protection and Preventionn of the Code of Ordinances updating the life safety code from 1976 to 1981. Recommendations: Fire Chief recommends approval. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing March 27th. 28. Sewer Rate Studv for Hiahland Beach. Consider selection of engineering firm to conduct sewer rate study for Highland Beach. Recommendation: Council action. AGENDA 3-13-84 Page 4