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03-15-83 Regular THE CITY OF DELRAY BEACH REGULAR MEETING - CITY COUNCIL March 8, 1983 AGENDA Council Cham~ 7:00 D.m. 1. Roll Call. 2. Invocation. 3. Pledge of Allegiance to the Flag. 4. Approval of minutes of Regular Meeting of February 22, 1983 and Special Meeting of February 22, 1983. 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. ,-8, - Zonin2 Ordinance Amendment - Planned Commerce Center District. Second Reading and PUBLIC HEARING amending Chapter 30 "Zoning" of the Code of Ordinances rela- tive to creating a new zoning district to be known as PCC (Planned Commerce Center). Recommendation: Planning & Zoning Board approved unani- mously. Action: Motion to adopt the Ordinance on Second Reading. 8. Ordinance No. 1~-8, - Hi2h Point Water Tower Annexation. Second Reading and PUBLIC HEARING relative to annexing an unimproved 0.5-acre parcel of land to be used for the location of a future storage tank, located south of the L-32 Canal, between High Point Boulevard North and Davis Road, subject to R-IAA (Single Family Dwelling) District. Recommendation: Planning Director recommends approval. Action: Motion to adopt the Ordinance on Second Reading. 9. Ordinance No. 16-8, - Chan2in2 the Citv's Land Use Plan Desi2nation. Second Reading and PUBLIC HEARING relative to changing the City's Land Use Plan Designation in the Compre- hensive Plan for Lot 1, located at the northwest corner of Federal Highway and Lindell Boulevard from MF-IO (Multiple Family - 10 units per acre) to C (Commercial) (Lenart Hedman, applicant). Recommendation: Planning & Zoning Board approved unani- mously. Action: Motion to adopt the Ordinance on Second Reading. 10. Ordinance No. 17-81 - Hedman Rezonin2. Second Reading and PUBLIC HEARING relative to rezoning and placing a 0.46-acre parcel which is presently zoned RM-IO (Multiple Family Dwelling) District in SC (Specialized Commercial). This parcel is located at the northwest corner of Federal High- way and Lindell Boulevard. Recommendation: Planning & Zoning Board approved unani- Board approved unanimously. Action: Motion to adopt the Ordinance on Second Reading. CONSENT AGENDA 11. Ratification of South Central Re2ional Wastewater Treatment and DisDosal Board action of Februarv 24. 198,. Consider ratification of the following action authorized by the SCRWTD Board: a. Sludge Handling Contract between the SCRWTD Board and HES Transport, Inc. b. Change Order No.2 between the SCRWTD Board and Lanzo Construction Company for sludge conditioning facilities. Action of the Board requires ratification of the Cities of Delray Beach and Boynton Beach. Recommendation: SCRWTD Board approved 7-0. Action: Motion to ratify action of February 24th meeting. * 12. Final Plat ADDroval - Palm Coast Industrial Park. Consider approval of final plat for Palm Coast Industrial Park, located north of the C-15 Canal, between Congress Avenue and I-95. Recommendation: Planning & Zoning Board approved unani- mously. Action: Motion to approve final plat. * 13. Nuisance Abatement. Resolut~on No. 13-83 assesses costs for abating nuisances for 95 properties in accordance with Section 13-13. These are delinquent lot mowing accounts and this places a lien on the property. Recommendation: City Clerk recommends approval. Action: Motion to adop~ the Resolution. * 14. ReDair of Seawall. Resolution No. 14-83 authorizes award of a contract for repair of a seawall, which is City property, located on the east end of N. R. 5th Street on the west side of the Intracoastal Waterway to the low bidder, Mantua Sea- wall Repair, Inc. in the amount of $2,800.00, with funds to come from the Contingency Account. Recommendation: City Manager and Director of Public Works/Engineering recommend approval. Action: Motion to adopt the Resolution. 15. Citv Hall EXDansion. Consider Change Order No.3 increasing the contract price by Cox & Palmer Construction Corporation in the amount of $4,234.50 to provide for the tempered glass and the fixed glass windows in the Council Chambers. Recommendation: City Manager and Director of Public Works/Engineering recommend approval. Action: Motion to approve the change order. REGULAR AGENDA 16. ADDointments - Board of Ad1ustment. Consider appointments of two regular and two alternate members of the Board of Adjustment to terms ending March 15, 1986. Recommendation: Council action. Action: Motion to appoint Board members. 17. ADDointments - Communitv ADDearance Board. Consider ap- pointments of two alternate members of the Community Appearance Board to terms ending March 8, 1985. Recommendation: Council action. Action: Motion to appoint Board members. AGENDA 3-8-83 Page 2 18. ADDointment - Civil Service Board. a member of the Civil Service Board ing April 1, 1985. Consider appointment of to a two-year term end- Recommendation: Council action. Action: Motion to appoint Board member. 19. ADDointments - Board of Construction ADDeals. Consider ap- pointment of three members of the Board of Construction Appeals to terms ending March 15, 1986. Recommendation: Council action. Action: Motion to appoint Board members. 20. ADDointments - Code Enforcement Board. Consider appoint- ment of three regular and five alternate members of the Code Enforcement Board to terms ending January 14, 1986. Recommendation: Council action. Action: Motion to appoint Board members. 21. AODointment - Board of Trustees (Police and Firel. appointment of one member of the Board of Trustees and Fire) to a term ending April 22, 1986. Consider (Police Recommendation: Council action. Action: Motion to appoint Board member. 22. ADDointments - Contractors Board of Examiners. Consider appointments of three regular and five alternate members of the Contractors Board of Examiners to terms ending October 9, 1985. Recommendation: Council action. Action: Motion to appoint Board members. 23. Conditional Use. Site and DeveloDment Plan ADDroval - Ocean Gate. Consider approval of conditional use, site and de- velopment plan for Ocean Gate, located east of AlA, between Linton Boulevard, if extended east and the southern corpo- rate limits of the City. Recommendation: Planning & Zoning Board approved unani- mously. Action: Motion to approve. * 24. Contract Bid for Citv Vehicles. Resolution No. 15-83 au- thorizes the Purchasing Administrator to proceed with price negotiations for the purchase of nine vehicles under State contract, with funding to come from 1982-83 budgeted funds. Recommendation: City Manager recommends approval. Action: Motion to adopt the Resolution. 25. Citv Vehicles. Recommendation: Council action. Action: Approval of purchase of City vehicles. 26. Ratification of South Central Re2ional Wastewater Treatment and DisDosal Board action of Februarv 24. 198,. Consider ratification of contract for operation and maintenance of the SCRWTD Facility between the SCRWTD Board and Envirotech Corporation. Action of the Board requires ratification of the Cities of Delray Beach and Boynton Beach. Recommendation: SCRWTD Board approved 7-2 (Mayor Trauger and James Warnke dissenting). Action: Motion to ratify contract. AGENDA 3-8-83 Page 3 27. Force Main on Lake Ida Road. Consider Change Order No.2 increasing the contract price by Barile Excavating and Pipe- Line in the amount of $23,971.50 for a total net contract price of $391,950.50. This change order covers additional installation cost for 18" force main on Lake Ida Road, due to the conflict with future catch basins recently designed by Palm Beach County Engineering Department, with funds to come from the 1979 Water and Sewer Bond Issue. Recommendation: City Manager and Utilities Director recommend approval. Action: Motion to approve the change order. 28. Force Main on Lake Ida Road. Consider Change Order No.3 decreasing the contract price by Barile Excavating and Pipe- line in the amount of $1,750.00 for a total net contract price of $390,200.50. This change order covers reduced in- stallation cost for the 18" force main crossing Lake Ida Road and Congress Avenue. This is changed to avoid possible conflict with other buried pipelines. Recommendation: City Manager and Utilities Director recommend approval. Action: Motion to approve the change order. 29. Hi2hland Beach Discussion. Recommendation: Council action. Action: Consideration of further proceedings relative to Highland Beach sewage rate matter. 30. Liaison between Citv Council and Internal Audit Committee. Recommendation: Council action. Action: Motion to designate Council Member as Liaison be- tween City Council and Internal Audit Committee. * 31. Conditional Use ADDroval - Amoco Self Serve Gasoline Station. Consider approval of conditional use for Amoco Self Serve Gasoline Station and Mini-Mart, located at the northeast corner of N. W. 8th Avenue and Atlantic Avenue. Recommendation: Planning & Zoning Board approved 4 to 2 (Brown and Horenburger dissenting), subject to conditions in attached memorandum. Action: Motion to approve. * 32. Site and DeveloDment Plan ADDroval - Sea2ate Arms. Consider approval of site and development for Seagate Arms, a pro- posed nine unit multiple family project, located at the northwest corner of Seagate Drive and Bucida Road. Recommendation: Planning & Zoning Board approved unani~ mously, subject to conditions in attach- memorandum. Action: Motion to approve. * 33. Conditional Use _ Professional Office Plaza for Acouilano. Consider request for an expansion of the permitted uses ap- proved for the Professional Office Plaza for Acquilano, an existing 22,000 square foot professional office development, located west of South Federal Highway, between S. W. lOth Street and the Delray Mall. Recommendation: Planning & Zoning Board unanimously recommended denial. Action: Motion to approve. AGENDA 3-8-83 Page 4 34. Pilot Cart Pr02ram. Recommendation: Council action. Action: Motion to direct the Staff regarding the roll-out pilot cart program in the northwest area. 35. Plumosa Park Restroom. Consider authorizing execution of agreement between the City and Architect Roy Simon for design and construction supervision for Plumosa Park rest- room in the amount of $3,000.00, with funds available in the operating budget. Recommendation: City Manager and Parks & Recreation Director recommend approval. Action: Motion to authorize execution of agreement. , AGENDA 1-8-81 ~.5.