08-10-82 Regular
THE CITY OF DEL RAY BEACH
REGULAR MEETING - CITY COUNCIL
August 10, 1982
7:00 p.m.
AGENDA
Council Chambers
NOTICE: If any person decides to appeal any decision of the City
Council at this meeting,he wil~ need a record of the proceedinqs and,
for that purpose, he 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 prepare or
provide such record.
1. Roll Call.
2 . Invocation.
3. Pledge of Allegiance to the Flag.
4. Approval of minutes of Regular Meeting of July 27, 1982.
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.
7. Presentation of City Service Awards:
Frank Carey
William G. James
Emogene Morgan
C. Spencer Pompey
Lynn Taylor
PUBLIC HEARING
*
8.
Ordinance No. 49-82 - Amending Ordinance No. 45-79. Second Read-
ing and PUBLIC HEARING to set forth a new list of conditional uses
and to include a new site plan for Congress Square, located south
of Atlantic Avenue, between Congress Avenue and the E-4 Canal.
Recommendation: Planning & Zoning Board approved 7-0.
Action: Motion to adopt the Ordinance on Second Reading.
9. Ordinance No. 50-82 - Amending Code - Anchoring and Mooring.
Second Reading and PUBLIC HEARING, amending Chapter 8 "Boats and
Boating" of the Code of Ordinances relative to anchoring and moor-
ing outside the main channel of the Intracoastal Waterway.
Recommendation:
Action:
Motion
City Manager and City Attorney recommend ap-
proval.
to adopt the Ordinance on Second Reading.
CONSENT AGENDA
* 10.
Traffic Signal Agreement between the City and Palm Beach County.
Consideration of approval and authorizing execution of traffic
signal agreement between the City and Palm Beach County for the
intersections:
a. Linton Boulevard and AlA.
b. Linton Boulevard and Homewood Boulevard.
c. Linton Boulevard and S. W. 10th Avenue.
d. East Atlantic Avenue and East 7th Avenue.
e. Lake Ida Road and Barwick Road.
f. Harbor Plaza Drive (Delray Mall) and U. S. 1.
Recommendation: Council action.
Action: Motion to approve and authorize execution of agreement
* 13.
* 14.
* 15.
*16.
*17.
11. Developers Utility Service Agreement - South County Foundation
for Mental Health, Inc. Consider approval of agreement between
the City and South County Foundation for Mental Health, Inc. for
sewer service to the Community Mental Health Center, located
approximately 200 yards south of Linton Boulevard - Military
Trail intersection on the east side of Military Trail opposite
the new Delray Hospital. $5,060 ($625 per acre for sewer and
$375 per acre for water x 5.06 acres) will be paid to the City
at a time spelled out in the agreement.
Recommendation:
Action: Motion
mente
Acting Utilities Director recommends approval.
to approve and authorize execution of agree-
12. Conditional Use, Site and Development Plan Approval Extension _
Old Harbour. Consider approval of conditional use, site and
development plan extension for Old Harbour, located at the north-
west corner of Linton Boulevard and the Intracoastal Waterway for
one year until March 22, 1984. The present approval expires
March 22, 1983.
Recommendation: Planning & Zoning Board approved 7-0.
Action: Motion to approve extension.
Planned Parenthood. Resolution No. 72-82 authorizes execution of
an agreement with the Florida Department of Community Affairs that
the City sponsor the Community Affairs Trust Fund Grant to Planned
Parenthood in the amount of $36,000.
Recommendation: Council action.
Action: Motion to adopt the Resolution.
Street Abandonment - Avenue "J". Resolution No. 73-82 repeals
Resolution No. 66-82, which vacated and abandoned a portion of
Avenue I'JII and enacted a new resolution vacating and abandoning
the north 25 feet of Avenue "J" (John Rathbun, applicant)
Recommendation: Planning & Zoning Board approved 7-0.
Action: Motion to adopt the Resolution.
Air Conditioner - Civic Center. Resolution No. 74-82 authorizes
the award of a contract to install an air conditioner in the Civic
Center to the low bidder, D. L. Folsom Air Conditioning and Heat-
ing Corporation in the amount of $5,690, with funds to come from
the 1981-82 projected General Fund surplus.
Recommendation: City Manager recommends approval.
Action: Motion to adopt the Resolution.
Pompey Park Pool. Resolution No. 75-82 authorizes the award of a
contract to repair and modify Pompey Park Pool to the low bidder,
AI-Mar Pools, Inc., in the amount of $38,750, with $25,000 fund-
ing from Community Development Grant and the balance from the
1981-82 projected General Fund surplus.
Recommendation: City Manager recommends approval.
Action: Motion to adopt the Resolution.
Ratification of Agreement - Town Properties, Inc. Consider rati-
fication of agreement between the City and Town Properties, I~c.,
located at 1127 Miramar Drive, for a $5,000 cash bond to cover
drainage improvements.
Recommendation: City Manager recommends approval.
Action: Motion to ratify the agreement.
AGENDA 8-10-82
Page 2
REGULAR AGENDA
* 18. Appointment - Neighborhood Strategy Area Review Committee.
Recommendation: Council action.
Action: Motion to appoint members of the Committee.
* 19. Appointment - Community Appearance Board. Consider appointments
of two regular members to the Community Appearance Board to terms
ending August 25, 1984. Robert Currie and Gerald Turner are will-
ing to accept another two-year term if reappointed.
Recommendation: Council action.
Action: Motion to appoint Board members.
*
20. Appointment - Internal Audit Committee. Consider appointment of
an alternate member to the Internal Audit Committee to a term
ending April 27, 1984.
Recommendation: Council action.
Action: Motion to appoint Committee member.
* 21.
Lestroy Maginley vs City of Delray Beach. Consideration of
settlement offer regarding Lestroy Maginley vs City of Delray
Beach.
Recommendation:
Action:
Motion
City Manager and City Attorney recommend
rejection.
to approve the recommended rejection.
22. Prohibition of Temporary Politican Signs. Consideration of sign
ordinance relative to prohibition of temporary political signs.
Recommendation: Council action.
Action: Direct the City Attorney to take the appropriate steps
in accordance with Council's decision.
* 23.
Ordinance No. 51-82 - Amending Code - Code Enforcement.
Reading amending Chapter 2 "Administration" of the Code
nances relative to code enforcement.
First
of Ordi-
Recommendation:
Action:
Motion
Note:
City Manager and City Attorney recommend ap-
proval.
to pass the ordinance on First Reading.
If passed, public hearing August 24th.
AGENDA 8-10-82
Page 3