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10-23-84 Regular THE CITY OF DELRAY BEACH REGULAR MEETING - CITY COUNCIL October 23, 1984 7:00 o.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 hear ing, such persons will need a record of these proceedings, 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 October 9, 1984 and Special Meetings of October 2, 1984, October 10, 1984 and October 16, 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. 78-84 - Brooks Annexation. Second Reading and PUBLIC HEARING relative to annexing a 0.20-acre parcel, subject to RM-IO (Multiple Family Dwelling) District, located on the west side of Florida BOUlevard, between LaMat Avenue and Avenue "J". Recommendation: Planning Director recommends approval. Action: To adopt the Ordinance on Second Reading. 8. Ordinance No. 81-84 - Site Plan Modification - Pelican Harbor Shoooes. Second Reading and PUBLIC HEARING amending Ordinance No. 43-81 which established a SAD (Special Activities District) for Pelican Harbor Shoppes relative to increasing the floor area from 13,400 square feet to 13,646 square feet, redesigning the buildings into a single structure, and reorienting the parking from the rear to the front of the building. The property is located at the northeast corner of South Federal Highway and Tropic Isle Drive. Recommendation: Planning & Zoning Board approved 7-0. Action: To adopt the Ordinance on Second Reading. . 9. Exchange of Real Property. Resolution No. 90-84 relative owned by the City for real Carroll/Archdiocese of Miami. PUBLIC HEARING and adoption of to exchange of real property property owned by Coleman F. Recommendation: Council action. CONSENT AGENDA 10. Request for Solicitation of Funds - Milton Myers Unit #65. American Leaion Auxiliary. Recommendation: City Clerk recommends approval. Action: Motion to approve solicitation of funds from February 22nd through February 23, 1985. 11. Request for Solicitation of Funds - Delray Beach Public Library Association. Inc. 12. Recommendation: City Clerk recommends approval. Action: Motion to approve solicitation of funds from March 3rd through March 16, 1985. Archi tectural Services for New Police Facili tv. appropriating $60,000 set aside last year for services for new police facility. Consider re- architectural Recommendation: Council action. *13. Change Order - Interim Golf Course Wellfield Test Wells. Con- sider approval of increase in Change Order #4 from Diversified Drilling Corporation in the amount of $3,988.81 for a total price of $187,690.38 for chlorination of wells 7W and 14W, ad- ditional pumping test well 14W and rental of 500 lineal feet of discharge pipe. Funds are to come from 1983 Water & Sewer Revenue Bonds. * 14. * 15. 16. Recommendation: Director of Public Utili ties recommends ap- proval. Action: Motion to approve change order. Extension of Site Plan Aooroval - Southridge Condominium. Con- sider request for extension of the time limitation for site plan approval for Southridge Condominium, an approved 37-unit multiple family project, located at the northeast corner of Linton Boulevard and S. W. 8th Avenue, if extended south. The current approval will expire October 26, 1984. (Memorandum from the Planning Director will be distributed to Council at Tuesday night's meeting.) Recommendation: Council action. Lease Agreement between the City and American Le9ion Post 188. Consider authorizing execution of amended agreement between the City and American Legion Post 188 AKA Sherman Williams Post to extend the property covered by the lease agreement to include two adjacent lots to be used for additional parking in connection with American Legion activities. Recommendation: Council action. Vehicles for Police and Parks & Recreation Departments. sider award of contracts to the following bidders: Con- Dan Burns Olds Police Dept. Miller Dodge P&R Dept. Three 1985 15- passenger vans $37,209.90 Southeast Auto P&R Dept. One 1985 Olds Delta 88 $1l,510 One 1984 Mercury Marquis $8,000 Funds are to come from the Police Department Unappropriated Fund balance in Law Enforcement Trust Account: in Parks & Recreation from the 1984/85 budget. Recommendation: City Manager and Finance Director recommend approval. Action: Motion to award contracts. AGENDA 10-23-84 Page 2 *17. Annexation Reauest - North Side of West Atlantic Avenue. be- tween Hiqh Point Boulevard and The Hamlet Shopoes (Paper). Resolution No. 86-84 requests permission from the Palm Beach County Board of Commissioner s to rezone a 2. 28-acre parcel, subject to POI (Professional, Office and Institutional Dis- trict) . It is zoned AR (Architectural Residential) in the County and is designated SF (Single Family) on the City's Land Use Plan. Recommendation: Planning & Zoning Board approved 6-0. Action: To adopt the Resolution. *18. Reolacement Bond for Beach Improvement Bond. Resolution No. 87- 84 authorizes the issuance of replacement bond for a issue of bonds designated "City.of Delray Beach, Florida Beach Improve- ment Bonds" dated February 1, 1972. Recommendation: Council action. Action: To adopt the Resolution. *19. Nuisance Abatement. Resolution No. 88-84 assesses costs for abating nuisances in accordance with Sections 13-12 and 13-13 on 39 parcels. Recommendation: City Clerk recommends approval. Action: To adopt the Resolution. * 20. Establishment of ICMA Retirement Trust. Resolution No. 89-84 establishes an ICMA Trust for certain City personnel with the International City Management Association Retirement Corpo- ration. Recommendation: Council action. Action: To adopt the Resolution. *21. Annexation Reauest - West side of N. E. 9th Avenue between N. E. 8th Street and Bond Way (Jenninas). Resolution No. 91-84 requests permission from the Palm Beach County Board of Com- missioners to rezone a 0.23-acre parcel, subject to GC (General Commercial) District. It is zoned CS (Specialized Commercial) in the County and MF-IO (Multiple Family) on the City's Land Use Plan. Recommendation: Planning & Zoning Board approved 6-1 (Wallin dissenting), subject to the conditions set forth in the attached memorandum. Action: To adopt the Resolution. REGULAR AGENDA *22. Industrial Development Bonds. Consider: A. Designation of the Industrial Development Bond Screening Committee. B. Adoption of guidelines and procedures. Recommendation: Council action. * 23. Comoensation - John C. Hilly. Consider request from John J. Saracino, Chairman, Public Employees Relations Commission for increase in compensation from $41. 60 per hour to $75.00 per hour for John C. Hilly, General Counsel to the PERC. Recommendation: Council action. 24. Appointments - Community Aooearance Board. Consider appoint- ments of two alternate members to the CAB to terms ending March 8, 1985. Recommendation: Council action. AGENDA 10-23-84 Page 3 *25. Ordinance No. 84-84 - Amendina Code - Floor Elevations. Reading amending Chapter 9 "Buildings and Construction" Code of Ordinances relative to floor elevations. First of the Recommendation: Director of Development and Inspection/CBO recommends approval. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing November 13th. * 26. Ordinance No. 85-84 - Paper Annexation. Fir st Reading. relative to annexing a 2. 28-acre parcel, subject to POI (Professional, Office and Industrial District), located on the north side of West Atlantic Avenue, between High Point Boulevard and The Hamlet Shoppes. Recommendation: Planning & Zoning Board approved 6-0. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing November 27th. *27. Ordinance No. 86-84 - Chan9in9 the City's Land Use Plan Desig- nation (Paper). First Reading relative to changing the City's Land Use Plan Designation in the Comprehensive Plan for a 2.28- acre parcel of land located on the north side of West Atlantic Avenue, between High Point Boulevard and The Hamlet Shoppes. Recommendation: Planning & Zoning Board approved 6-0. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing November 27th. * 28. * 29. * 30. * 31. Ordinance No. 87-84 - The Commons Rezonin9. First Reading relative to rezoning a 4.67-acre parcel of land from SAD (Special Acti vi ties District) to POI (Professional, Office and Institutional District), located on the north side of West Atlantic Avenue, between High Point Boulevard and The Hamlet Shoppes. Recommendation: Planning & Zoning Board approved 6-0. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing November 27th. Ordinance No. 88-84 - Chanaing the City's Land Use Plan Desig- nation (The Commons). First Reading relative to changing the City's Land Use Plan Designation in the Comprehensive Plan for a 4. 67-acre parcel of land located on the north side of West Atlantic Avenue, between High Point Boulevard and The Hamlet Shoppes. Recommendation: Planning & Zoning Board approved 6-0. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing November 27th. Ordinance No. 89-84 Greenber9 Rezonin9. First Reading relative to rezoning a 0.43-acre parcel of land from RM-15 (Multiple Family Dwelling) to LI (Light Industrial). The property is located at the northeast corner of S. W. 15th Avenue and S. W. 8th Street. Recommendation: Planning & Zoning Board approved 6-1 (Wallin dissenting) . Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing November 27th. Ordinance No. 90-84 - Changina the Citv's Land Use Plan Desig- nation (Greenbera). First Reading relative to changing the City's Land Use Plan Designation in the Comprehensive Plan for a O. 43-acre parcel located at the northeast corner of S. W. 15th Avenue and S. W. 8th Street. Recommendation: Planning & Zoning Board approved 6-1 (Wallin dissenting) . Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing November 27th. AGENDA 10-23-84 Page 4 *32. Ordinance No. 91-84 Jennin9s Annexation. First Reading relative to annexing a 0.23-acre parcel subject to GC (General Commercial), located on the west side of N. E. 9th Avenue, be- tween N. E. 8th Street and Bond Way. Recommendation: Planning & Zoning Board approved 6-1 (Wallin dissenting), suoject to the condition set forth in the attached memorandum. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing November 27th. *33. Ordinance No. 92-84 - Chan9ina the Citv's Land Use Plan Desi9- nation (Jenninas). First Reading relative to changing the City's Land Use Plan Designation in the Comprehensive Plan for a 0.23-acre parcel located on the west side of N. E. 9th Avenue, between N. E. 8th Street and Bond Way. Recommendation: Planning & Zoning Board approved 6-1 (Wallin dissenting), subject to the condition set forth in the attached memorandum. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing November 27th. *34. Ordinance No. 93-84 - Sewer Rate Charges. First Reading amend- ing Chapter 29 "Water and Sewers" of the Code of Ordinances relative to decreasing sewer rate charges. Recommendation: Council action. Action: To pass the Ordinance on First Reading. Note: If passed Public Hearing November 13th. *35. Ordinance No. 94-84 - Water Rate Charaes. First Reading amend- ing Chapter 29 "Water and Sewers" of the Code of Ordinances relative to decreasing water rate charges. Recommendation: Council action. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing November 13th. *36. Ordinance No. 95-84 - Zoning Ordinance Amendment - Vocational Schools. First Reading amending Chapter 30 "Zoning" of the Code of Ordinances relative to changing the status of voca- tional schools from conditional use to permitted use within commercial zoning districts. Recommendation: Planning & Zoning Board approved 6-0. Action: To pass the Ordinance on First Reading. Note: If passed, Public Hearing November 13th. AGENDA 10-23-84 Page 5