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05-08-84 Regular * 18. * 19. Industr ial Revenue Bonds. Resolution No. 40-84 declares the City's desires and availability to act as the local agency for issuance of revenue bonds. Recommendation: Council action. Action: To adopt the Resolution. Transfer of Cable Television Franchise. Resolution No. 41-84 authorizes transfer of the cable television franchise from Fairbanks Cable of Florida, Inc., an Indiana Corporation, to Fairbanks Communications, Inc., an Indiana Corporation. Recommendation: Council action. Action: To adopt the Resolution. REGULAR AGENDA 20. Appointments - Internal Audit Committee. Consider appointments of David Nathanson and Paul Friedman as regular members of the Internal Audit Committee to terms ending April 27, 1986. * 21. Recommendation: Council action. Action: Motion to appoint Committee members. Appointmen~ Board of Adjustment. two alternate members to the Board of ing March 15, 1985 and March 15, 1986. Consider appointments of Adjustment to terms end- Recomm~1iQn: Council action. Action: Motion to appoint Board members. 22. SQuth_~QYllty Drug Rehabilitation Center. Consider appropriat- ing $6,000 for the South County Drug Rehabilitation Center, with funds to come from Federal Revenue Sharing. RecommendatiQn: Council action. 23. Citv Hal.l Parking~. Consider appropriating $25,000 for the City Hall parking lot, with funds to come from Federal Revenue Sharing. Recommgndation: Council action. 24. Type of Vehicles - Fire Department. Consider whether we need to change the type of vehicles being used in the Fire Depart- ment to go from the present two vehicles per call with EMS and pumper to one vehicle wi th three or four people (being a com- bination vehicle) . 25. * 26. Recommgndation: Council action. l'ersonnel - Fire Department. tional personnel for the Fire round out a full shift because of time due to Kelley days. Consider approval of six addi- Department needed in order to of excessive overtime and loss Recommendation: Council action. Ordinance No. 30-84 - Zoning Ordinance Amendment --Frofessional Offices within the RM-15 Zoning Dist~~. First Reading amend- ing Chapter 30 "Zoning" of the Code of Ordinances to allow professional office uses as currently allowed in the RM-IO (Multiple Family Dwelling) District. RecommendatiQU: Planning & Zoning Board approved 6-1 (Wallin dissenting) . Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing May 22nd. AGENDA 5-8-84 Page 3 * 27. * 28. * 29. * 30. * 31. Ordinance No. 31-84 - Zoning Ordinance Amendment - Townhouses and Townhouse DevelQ-pments. First Reading amending Chapter 30 "Zoning" of the Code of Ordinances to revise the townhouse regu- lations to make them more flexible in terms of the property that can be conveyed. Recommendation: Planning & Zoning Board approved 6-0. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing May 22nd. Ordinance No. 32-84 - Botos Annexation (Lots 1. 2. 45 and 46. Block 31--and a portion of Frederick Boulevard. Del-Raton Park). First Reading relative to annexing a 0.37-acre parcel, subj ect to SC (Specialized Commercial) Distr ict. The property is located south of Tropic Boulevard, between Federal Highway and Florida Boulevard. Recommendation: Planning & Zoning Board approved 6-0. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing June 12th. Ordinance No. 33-84 - Botos Annexation (Lots 1 and 4. Block 21. Lots 12 throuah 18 and 29 through 35. Block 37 and portions of Frederick Boulevard and Avenue B. Del-Raton Park. First Reading relative to annexing a 1.27-acre parcel subject to SC (Specialized Commercial) District. The property is located south of Tropic Boulevard, between Federal Highway and Florida Boulevard. RecommendatiQn: Planning & Zoning Board approved 6-0. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing June 12th. Ordinan~ No. 34-84 - Internal Audit Comlllllt.ee Oualif ications. First Reading amending Chapter 2 "Administration" of the Code of Ordinances to expand the qualifications of members of the lAC to include persons with expertise applicable to personnel matters, business administration or management. Recommendation: Council action. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing May 22nd. Q.t.dinance No. J5.=.ll.L-=----Z-Q.ning Ordinance Amendment - Def ini tion of Famj..~. First Reading amending Chapter 30 "Zoning" of the Code of Ordinances to modify the definition of family. RecommgDg~tiQn: Council action. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing May 22nd. AGENDA 5-8-84 Page 4 *11. Water Service Outside the City Burton and Barbara Ann Metsch.Consider execution of Water Service Agreement with Burton and Barbara Ann Metsch for a parcel of land located west of Germantown Road, between Georgia Street and Milfred Street. The property contains 2.4 acres and is designated I (Industrial) on the City's Land Use Plan. The proposed use is light industrial. 12. * 13. * 14. * 15. * 16. * 17. Recommendation: Planning & Zoning Board approved 4-0. Action: Motion to approve. Richard Block Property. property donation deed. Consider acceptance of Richard Block Recommendation: Council action. Action: Motion to accept property donation deed. Developers Utility Service Agreement - Dimentional Builders & Associates. Ltd. Consider authorizing execution of an agree- ment with Dimentional Builders & Associates, Ltd. for water and sewer service to Rainberry Bay, Section 8. $3,200 ($62.50 per living unit for sewer and $37.50 per living unit for water = $100 x 32 living units) will be paid to the City at a time spelled out in the agreement. Recommendation: Public Utilities Director recommends ap- proval. Action: Motion to approve. Rezoning Request - South of Tropic Boulevard. between Federal Highway and Florida Boulevard (Botos). Resolution No. 36-84 requests permission from the Palm Beach County Board of Com- missioners to rezone Lots 1, 2, 45 and 46, Block 37 and a por- tion of Frederick Boulevard, Del-Raton Park to be annexed fromRM (Residential Medium Density) in part and CG (General Commer-cial) in part (County) to SC (Specialized Commercial) (City) . RecommendgtiQn: Planning & Zoning Board approved 6-0. Action: To adopt the Resolution. Rezoning Reauest - South of Tropic Boulevard. between Federal Hiahwav and Florida Boulevard (Botos). Resolution No. 37-84 requests permission from the Palm Beach County Board of Commissioners to rezone Lots 12 through 18 and 29 through 35, Block 37, Lots 1 and 4, Block 21 and portions of Frederick Boulevard and Avenue B, Del-Raton Park to be annexed from RM (Residential Medium Density) in part and CG (General Commer- cial) in part (County) to SC (Specialized Commercial) (City) . Recommendation: Planning & Zoning Board approved 6-0. Action: To adopt the Resolution. Nuisance Abatement. Resolution No. 38-84 assesses costs on three properties in accordance with Sections 13-12 and 13-13 of the Code. Recommendation: City Clerk recommends approval. Action: To adopt the Resolution. Expansion of Delray Beach Enterprise Zone. Resolution No. 39- 84 approves expansion of the geographic area within the City limi ts as an enterpr ise zone and author izes application for such expanded enterprise zone. Recommendation: Council action. Action: To adopt the Resolution. AGENDA 5-8-84 Page 2