03-22-83 Regular
THE CITY OF DELRAY BEACH
REGULAR MEETING - CITY COUNCIL
March 22, 1983
7:00 o.m.
AGENDA
Council Chambers
1. Roll Call.
2. Invocation.
3. Pledge of Allegiance to the Flag.
4. Approval of minutes of Regular Meeting of March 8, 1983 and
Special Meeting of March 2, 1983.
5. Comments and Inquiries on Non-Agenda Items:
a. Citizens
b. C~uncil
c. City Attorney
d. City Manager
6. Agenda approval.
Action: Motion to approve.
PUBLIC HEARING
* 7. Ordinance No. 18-8, - V.S.H. Realtv Annexation. Second
Reading and PUBLIC HEARING relative to annexing a 0.3-acre
parcel of land located east of N. E. 2nd Avenue (Seacrest
Boulevard) between N. E. 22nd Street and Atlantic High
School, subject to NC (Neighborhood Commercial) District.
Recom~endation: Plannini Director recommends approval.
Action: Motion to adopt the Ordinance on Second Reading.
CONSENT AGENDA
8. Reauest for Solicitation of Funds - Florida East Coast Cere-
bral Palsv Association. Inc.
Recommendation:
Action: Motion
direct
City Clerk recommends approval.
to approve solicitation of funds by
mailing only.
9. Delrav Beach Gift Guide.
Recommendation: Council action.
Action: Motion to approve Gift Guide as revised.
* 10. Comorehensive Land Use Plan Amendment.
Recommendation: City Manager and Planning Director recom-
mend approval.
Action: Motion to authorize advertising of resolution
to amend the Land Use Plan map to add PCC
(Planned Commerce Center).
11. Mini Comouter Purchase.
Recommendation: City Manager and Finance Director recom-
mend approval.
Action: Motion to approve purchase of Mini Computers,
with funding to be shared equally between the
self-insurance fund and contingency account.
REGULAR AGENDA
* 12. Beach Concession Bids.
Recommendation: City Manager recommends approval.
Action: Motion to authorize the staff to negotiate a
beach concession contract with John's Beach
Service.
* 13. Garv Werner vs Citv of Delrav Beach. Consider authorizing
the City Attorney's office and special counsel to bring
third party action against Vanguard Insurance Company or
it's parent companies relative to Gary Werner vs City of
Delray Beach.
Recommendation: City Attorney recommends approval.
Action: Motion to authorize third party action.
* 14. Outiide Le~al Consultant relative to Labor Law Matters.
Consider retaining law firm of Carson & Linn, PA as ad-
ditional outside legal consultant relative to labor law
matters.
Recommendation: City Attorney recommends approval.
Action: Motion to authorize retaining Carson & Linn.
* 15. Gre~orv Seaver vs Citv of Delrav Beach. Consider offer of
settlement. in the amount of $6,000 from the plaintiff rela-
tive to Gregory Seaver vs City of Delray Beach.
Recommendation: City Attorney and Insurance Service
recommend denial.
Action:' Motion to approve.
* 16. Final Plat Aooroval - 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
1-95.
Recommendation: Planning & Zoning Board approved unani-
mounsly.
Action: Motion to approve final plat.
17. Conditional Use. Site and Develooment Plan - The Harbour'S
~. Consider approval of conditional use, site and de-
velopment plan for The Harbour's Edge, located at the north-
west corner of Linton Boulevard and the Intracoastal Water-
way.
Recommendation: Council action.
Action: Motion to approve subject to comments of Planning
Department.
18. Final Plat Aooroval - Venetian Villa~e. Consider approval
of final plat for Venetian Village, located at the northeast
corner of Venetian Drive and Miramar Drive.
Recommendation: Council action.
Action: Motion to approve subject to comments of Planning
Department.
19. Aooointments - Communitv Aooearance 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.
* 20. Centex Homes Nuisance Abatement.
Recommendation: Centex Request.
Action: Motion to stay enforcement of nuisance at Cent ex
Homes property due to dirt stockpiles to
April 15, 1983.
* 21. Discussion of Garba~e and Trash Ordinance amendment.
AGENDA 3-22-83
Page 2
22. Test Well Pro~ram. Consider authorization for Russell &
Axon to perform professional consulting services relative
to test well program, amounting to $227,500, with funds
to come from the 1982-83 budget and the Bond Issue.
Recommendation: City Manager and Utilities Director
recommend approval.
Action: Motion to authorize performance of professional
consulting services.
23. Desi~n of Two Additional Filters - Wastewater Treatment
Plant Exoansion. Consider authorization for Russell &
Axon to perform professional consulting services rela-
tive to design of two additional filters to be added to
the existing clearwell structure, amounting to $71,500
with funds to come from the 1982-83 budget and the Bond
Issue.
Recommendation: City Manager and Utilities Director
recommend approval.
Action: Motion to authorize performance of professional
consulting services.
* 24. Street Abandonment - A Portion of Homewood Boulevard. Reso-
lution No. 16-83 vacates and abandons a portion of Homewood
Boulevard,located south of Atlantic Avenue, between the
Delray Beach Golf Course and the newly realigned section of
Homewood Boulevard.
Recommendation: Planning & Zoning Board approved unani-
mously, subject to conditions stated in
attached memorandum.
Action: Motion to adopt the Resolution.
* 25. Street Abandonment - N. E. ,rd Street. Resolution No.
17-83 vacates and abandons that portion of N. E. 3rd
Street, between N. E. 9th Avenue and the Intracoastal Water-
way.
Recommendation: Planning & Zoning Board approved unani-
mously.
Action: Motion to adopt the Resolution.
* 26. Street and Allev Abandonment - Block A. Rid~ewood Hei~hts.
Resolution No. 18-83 vacates and abandons that portion of
S. W. 6th Avenue lying adjacent to Block A, Ridgewood
Heights and the 12 foot north-south and east-west alley
lying within Block A, Ridgewood Heights.
Recommendation: Planning & Zoning Board approved by a
vote of 5 to 1 (Christensen dissenting).
Action: Motion to adopt the Resolution.
27. Enablin~ A~reement. lQ82-8, - Caoital Imorovements Pr01ects.
Consider approval and authorization to execute agreement be-
tween the City and Palm Beach County for providing for the
funding and administration of Community Development Block
Grant projects.
Recommendation: City Manager and Planning Director recom-
mend approval.
Action: Motion to approve and authorize execution of
agreement.
28. Ratification of South Central Re~ional Wastewater Treatment
and Disoosal Board Action of March 16. lQ8,. Consider rati-
fication of SCRWTD Board action approving move of admini-
stration offices to the Sewer Plant.
Action of the Board requires ratification of the Cities of
Delray Beach and Boynton Beach.
Recommendation: SCRWTD Board approved 8-0.
Action: Motion to ratify action
AGENDA 3-22-83
Page 3
* 29. Citv-Owned Surolus Prooertv.
Recommendation: City Manager recommends approval.
Action: Motion to authorize advertising surplus property
for sale.
* 30. Ordinance No. 14-8, - Amendin~ Code - Purchases. First
Reading amending Chapter 2 "Administration" of the Code of
Ordinances relative to purchasing procedures.
Recommendation: City Manager and Finance Director recom-
mend approval.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing April 12th.
* 31. Ordinance No. lQ-S, - Zonin~ Ordinance Amendment _ Parkin~
for CC (Communitv Commercial) District. First Reading
amending Chapter 30 "Zoning" of the Code of Ordinances
relative to the number of parking spaces required for
shopping centers.
Recommendation: Planning & Zoning Board approved unani-
mously.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing April 12th.
* 32. Ordinance No. 20-8, - DeRubis Annexation. First Reading
relative to annexing a 0.26-acre parcel, subject to R1AA
(Single Family Dwelling) District, located north of N. W.
7th Street between N. W. 6th Avenue and N. W. 8th Avenue.
Recommendation: Planning Director recommends approval.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing April 26th.
* 33. Ordinance No. 21-8, - PVlon Annexation. First Reading
relative to annexing a 1.97-acre parcel, subject to SAD
(Special Activities District), located east of Military
Trail, between Lake Ida Road and Atlantic Avenue.
Recommendation: Planning & Zoning Board approved unani-
mously.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing April 26th.
* 34. Ordinance No. 22-8, - PVlon Rezonin~. First Reading
relative to rezoning to SAD (Special Activities District),
conditional use, site and development plan approval. The
property is located east of Military Trail, between Lake
Ida Road and Atlantic Avenue.
Recommendation: Planning & Zoning Board approved unani-
mously.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing April 26th.
* 35. Ordinance No. 2,-8, - Bud~et Amendment. First Reading re-
pealing Ordinance No. 70-82 to readjust the 1982-83 fiscal
budget.
Recommendation: City Manager and Finance Director recom-
mend approval.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing April 12th.
* 36. Teleohone Eauioment Bids for Citv Hall. Consider authori-
zing advertising for bids for computer telephone switch-
board and approximately 150 telephones for City Hall.
Recommendation: City Manager and Public Works Director/
City Engineer recommend approval.
Action: Motion to authorize advertising for bids.
AGENDA 3-22-83
Page 4
37. Refuse Contract Addendum.
Recommendation: City Manager recommends approval.
Action: Motion to approve Addendum No.1.
AGENDA 3-22-83
Page 5