10-12-82 Regular
THE CITY OF DELRAY BEACH
REGULAR MEETING - CITY COUNCIL
October 12, 1982
NOTICE: If any person decides to appeal any decision of the City
Council at this meeting, he will need a record of the proceedings 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 September 28, 1982 and
Special Meetings of September 28, 1982 and October 2, 1982.
5. Comments and Inquiries on Non-Agenda Items:
a. Citizens
b. Counci 1
c. City Attorney
d. City Manager
6. Agenda approval.
Action: Motion to approve.
PUBLIC HEARING
7. Ordinance No. 73-82 - Weisman Annexation. Second Reading and
PUBLIC HEARING relative to annexing a parcel of land located north
of West Atlantic Avenue between Hamlet Drive if extended north and
Homewood Boulevard if extended north, subject to GC (General Com-
mercial) zoning district (Robert D. Weisman).
Recommendation: Planning & Zoning Board approved 7-0.
Action: Motion to adopt the Ordinance on Second Reading.
CONSENT AGENDA
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8 .
Revised Infiltration Investigation. Consider approval of
revised infiltration flow investigation fee by Russell & Axon in
the amount of $45,412.05. Infiltration investigation was previ-
ously approved for a fee not to exceed $45,000. The overage
represents less than 1% of the estimated fee.
Recommendation:
Action:
Motion
gation
City Manager and Public Utilities Director
recommend approval.
to authorize the revised infiltration investi-
fee.
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9 .
Site and Development Plan Approval Extension - 222 Building.
Consider a six month extension of site and development plan ap-
proval for 222 Building, located south of Vista Del Mar between
AlA and Andrews Avenue, to December 11, 1983.
Recommendation: Planning & Zoning Board approved 5-0.
Action: Motion to extend site and development plan approval.
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Conditional Use Approval Extension - Medical Office Building for
Dr. Bercza. Consider a one year extension of conditional use ap-
proval for Medical Office Building for Dr. Beroza, located at the
northeast corner of N. E. 5th Street and N. E. 2nd Avenue to
October 13, 1983.
Recommendation: Planning & Zoning Board approved 6-0.
Action: Motion to extend conditional use approval.
* 11. Developers Utility Service Agreement - Centex Homes of Florida,
Inc. Consider approval of agreement between the City and Centex
Homes of Florida, Inc. for water and sewer service to Villas of
Rainberry Lake (Phase IV-B). $500 ($62.50 per living unit for
sewer and $37.50 per living unit for water = $100 per 5 living
units) will be paid to the City at a time spelled out in the
agreement.
Recommendation:
Action: Motion
ment.
Public Utilities Director recommends approval.
to approve and authorize execution of agree-
12. Request for Solicitation of Funds - Amara Shrine Temple, A.A.O.N.M.S.
Recommendation: City Clerk recommends approval.
Action: Motion to approve solicitation of funds from October 18th
through October 30, 1982.
* 13. Delray Affair. Consider approval and endorsement of the Delray
Affair to be held April 8, 9 and 10, 1983.
Recommendation: Council action.
Action: Motion to approve and endorse the Delray Affair.
14. Nowlin Land Dedication. Consider offer to donate a 0.23 acre tract
of land, located south of S. W. 10th Street between Swinton Avenue
and the F.E.C. Railroad.
Recommendation: Council action.
Action: Motion to instruct the City Attorney to accept offer.
15. Public Works Complex. Consider Change Order No.5 increasing the
contract price by Sessoms-Grice Construction, Inc. in fue amount of
$411.82 for a tota~ net contract price of $1,340,159.39. This
change order covers additional ventilation of-the lube pits of
Building No.2.
Recommendation:
Action:
Motion
City Manager and Deputy Director of Public Works
recommend approval.
to approve the change order.
16. Public Works Complex. Consider Change Order No.6 increasing the
contract price by Sessoms-Grice Construction, Inc. in the amount
of $287.19 for a total net contract price of $1,340,446.58. This
change order covers additional air conditioning duct work in the
Traffic Engineering area.
Recommendation:
Action:
Motion
City Manager and Deputy Director of Public Works
recommend approval.
to approve the change order.
17. Public Works Complex. Consider Change Order No.7 increasing the
contract price by Sessoms-Grice Construction, Inc. in the amount
of $2,077.57 for a total net contract price of $1,342,524.15.
This change order provides a harder finish of paint on the walls
and concrete floors of the cage portion of the Animal Shelter.
Recommendation:
Action:
Motion
City Manager and Deputy Director of Public Works
recommend approval.
to approve the change order.
18. Florida Consumers Federation Application. Consider approval of
application of Florida Consumers Federation for charitable solici-
tation to commence immediately and continue through the date of
the general election on November 2, 1982; also to waive the time
limitation in Sections 22-47 and 22-49, with the publication re-
quired in Section 22-49 to be published as SOon as is practicable.
Recommendation: Council action.
Action: ~otion to approve application.
AGS~DA lQ-~2-32
?~ge =
19. Traffic Analysis Study - N. E. 8th Street. Consider retaining the
firm of Kimley-Horn and ASsociates, Inc. to conduct a traffic
analysis study relative to the N. E. 8th Street matter with fund-
ing to come from the General Fund Contingency Account to a maximum
of $4,000.
Recommendation: Council action.
Action: Motion to approve the traffic analysis study by Kimley-
Horn and Associates, Inc.
* 20. Pompey Park Swimming Pool. Consider Change Order increasing the
contract price by AI-Mar Pump, Inc. in the amount of $3,200 for
a total net contract price of $41,950. This change order covers
installation of a 450-gallon surge tank in the pump room with
funds to come from the General Fund Contingency Account.
Recommendation: City Manager recommends approval.
Action: Motion to approve the change order.
21. Tent Application. Consider request from Craig Steinhart, Happy
Holiday Christmas Trees to erect a tent at the northwest corner
of Linton Boulevard and U. S. No. 1 for the sale of Christmas
trees from November 10th through December 31, 1982.
Recommendation:
Action: Motion
City Manager recommends approval.
to approve request.
REGULAR AGENDA
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22.
Rezonin Re uest - South of Germantown Road between Con ress Avenue
and S. W. 22nd Avenue (Leo A. and Joan M. Blair, applic~nts).
Resolution No. 105-82 requests permission from the Palm Beach
County Board of Commissioners to rezone land to be annexed from
AG (Agricultural) (County) to SAD (Special Activities District)
(City) .
Recommendation: Planning & Zoning Board approved 5-0.
Action: Motion to adopt the Resolution.
23.
Appointment _
one member to
September 28,
Planning & Zoning Board. Consider appointment of
the Planning & Zoning Board to a term ending
1985.
Recommendation: Council action.
Action: Motion to appoint Board member.
24. Revised Authorization - Wells 7W Thru l4W and Raw Water Main. Con-
sider approving and authorizing execution of revised authorization
between the City and RU$sell & Axon to perform consulting services
for wells 7w thru l4W and raw water main in the amount of $109,900
with funds to come from the 1982-83 Water and Sewer Fund budget.
This authorization adds three additional wells to the five origi-
nally discussed.
Recommendation:
Action:
Motion
City Manager and PUblic Utilities Director
recommend approval.
to authorize execution of revised authorization.
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25.
Ratification of Sale of Surplus Property. An auction was held
on September 28th at 2:30 p.m. for the sale of surplus City
property. $17,653.01 was realized from the sale.
Recommendation: City Manager recommends approval.
Action: Motion to ratify sale of surplus property.
AGENDA 10-12-82
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26.
Ordinance No. 75-82 - Nocera Annexation. First Reading relative
to annexing a parcel of land located on the west side of Germantown
Road between S. W. 10th Street and S. W. 11th Street, subject to
LI (Light Industrial) zoning district (Vincent and Geri C. Nocera,
applicants) .
Recommendation: Planning & Zoning Board approved 6-0.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing November 9th.
Ordinance No. 76-82 - Zoning Ordinance Amendment ~ Educational
Institutions in the CBO (Central Business District). First
Reading amending Chapter 30 "Zoning" of the Code of Ordinances to
allow educational institutions within the CBO as a conditional use.
Recommendation: Planning & Zoning Board approved 5-0.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing October 26th.
Ordinance No. 77-82 - Zoning Ordinance Amendment _ Non-Conforming
Uses of Structures and Land. First Reading amending Chapter 30
"Zoning" of the Code of Ordinances exempting attendant recre-
ational facilities of multiple family units and resort dwelling
units from the restrictions which apply to non-conforming uses
and structures.
Recommendation: Planning & Zoning Board approved 5-0.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing October 26th.
Ordinance No. 78-82 - Amending Code - Licenses. First Reading
amending Chapter 15 "Licenses" of the Code of Ordinances to place
a $150 cap on merchants' licenses.
Recommendation: Council action.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing October 26th.
Ordinance No. 79-82 - Amending Code - Solicitations. First Reading
amending Chapter 22 "Solicitations and Peddlers" of the Code of
Ordinances to delete the requirements for City identification cards
and list of solicitors' names, addresses, etc.
Recommendation: Council action.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing October 26th.
Ordinance No. 80-82 - Amending Code - Bicycles. First Reading
amending Chapter 7 "Bicycles" of the Code of Ordinances relative
to issuance of bicycle licenses and requiring inspections.
Recommendation: City Manager and Police Chief recommend ap-
proval.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing October 26th.
AGENDA 10-12-82
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