11-09-82 Regular
THE CITY OF DEL RAY BEACH
REGULAR MEETING CITY COUNCIL
November 9, 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 will need a record of the proceedings
and, for that purpose, he may need to ensure that a verbatim rec-
ord 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
Special Meeting of October 25,
Meeting of October 26,
1982.
1982 and
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. 75-82 - Nocera Annexation. Second Reading and
PUBLIC HEARING 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 dis-
trict (Vincent and Geri C. Nocera, applicants).
Recommendation:
Action: Motion
Planning & Zoning Board approved unanimously.
to adopt the Ordinance on Second Reading.
CONSENT AGENDA
8. Request for Solicitation of Funds - Milton Myers Unit No. 65 and
Sherman Williams Unit No. 188, American Legion Auxiliary.
Recommendation: City Clerk recommends approval.
Action: Motion to approve solicitation of funds on February
25th and February 26, 1983.
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Final Plat Approval - Delray Shores Professional Plaza. Consider
approval of final plat for Delray Shores Professional Plaza
located south of Lake Ida Road between Congress Avenue and Davis
Road.
Recommendation:
Action: Motion
Planning & Zoning Board approved unanimously.
to approve final plat.
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10.
Conditional Use Approval Extension - Parking Lot for AtlanLic
Center. Consider request for conditional use approval extension
for one year to November 10, 1983 for parking lot for Atlantic
Center, loc3ted at the northeast corner of Venetian Drive and
Mirarnar Drive.
Recommendation:
Action: Motion
Planning & Zoning Board approved unanimously.
to approve conditional use extension.
11.
~uisa~ce Abatement.
abating a nuisance
parcel, located at
Resolution ~o. 108-82 assesses costs for
in accordance with Section 13-12 on one
1045, 1049 and 1053 Del Haven Drive.
Recommendation:
Action: ~lotion
City Clerk recommends approval.
to adopt the Resolutio~.
:2. I~terim ~ec~anical Screening Facilities at the Sewer ?lant - South
Central Regional Wastewater Treat~ent and Disposal Board. SCRWT~
Boare Resolution No. 82-3 relative to the purchase and i~stallatlon
of the interim mechanical screening facilities at the plant and
contract documents between the Board and Boyle construction wece
approved by the Board at the October 13, 1982 meeting. Acti~n of
the Board requires ratification of the Cities of Delray Beacn
and Boynton Beach.
Recommendation:
Action: Motion
SCRWTD Board approved unanimously.
to ratify action of the Board.
13. Ocean Outfall Engineering Study. Consider approval of joint
engineering agreement between Delray Beach and Boynton Beach
with CH2M Hill for ocean outfall study and EPA waiver appli-
cation. Cost to Delray Beach is $16,238.
Action:
Motion
City Manager and Public Utilities Director
recommend approval.
to approve joint engineering study.
Recommendation:
REGULAR !'.GENDA
14. Ordinance No. 71-82 - Zoning Ordinance Amendment - Pawn Shops.
First Reading amending Chapter 30 "Zoning" of the Code of Ordi-
nances relative to pawn shops.
Recommendation: Planning & Zoning Boacd approved unanimously.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing November 23rd.
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15.
Ordinance No. 84-82 - Navilio Annexation. First Reading relative
to annexing a parcel of land located east of S. W. 8th Avenue,
between Benjamin Avenue and Linton Boulevard, subject to RM-15
(Multiple Family Dwelling) District (Michael J. and Patricia
Navilio, applicants).
Recommendation: Planning & Zoning Board approved unanimously.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing December 14th.
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16.
Ordinance No. 85-82 - Navilio Annexation. First Reading relative
to annexing a parcel or land located east of S. W. 8th Avenue,
between Benjamin Avenue and Linton Boulevard, subject to R-IA
(Single Family Dwelling) District. (Michael J. Navilio, ap-
plicant) .
Recommendation: Planning & Zoning Board approved unani~ous17.
Action: To pass the Ordinance on Fi~st Reading.
~ote: If passed, Public nearing December 14t~.
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23.
Ordinance No. 86-82 - Yracheta Annexation. First Reading rela-
tive to annexing a parcel of land located south of Royal Palm
Drive, between Lime Lane and Germantown Road, subject to R-IA
(Single Family Dwelling) District. (Simon and Esperanza
Yracheta, applicants.)
Recommendation: Planning & Zoning Board approved unanimously.
Action: To pass the Ordi~ance on First Reading.
Note: If passed,Public Hearing December 14th.
Ordinance No. 87-82 - California Designs, Inc. Annexation. First
Reading relative to annexing a parcel of land located west of
S. W. 8th Avenue between S. W. 12th Street and Dixie Boulevard,
subject to R-IA (Single Family Dwelling) District. (California
Designs, Inc., applicant.)
Recommendation: Planning & Zoning Board approved unanimously.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing December 14th.
Ordinance No. 89-82 - Bird Annexation. First Reading relative to
annexing a parcel of land located east of S. W. 8th Avenue, be-
tween Benjamin Avenue and Linton Boulevard, subject to RM-15
(Multiple Family Dwelling) District. (Richard and Duchess Bird,
applicants.)
Recommendation: Planning & Zoning Board approved unanimously.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing December 14th.
Ordinance No. 90-82 - Southridge Associates Annexation. First
Reading relative to annexing a parcel of land located west of
S. W. 8th Avenue, between Ella Street, if extended west and
Linton Boulevard, subject to RM-15 (Multiple Family Dwelling)
District. (Southridge Associates, applicant.)
Recommendation: Planning & Zoning Board approved unanimously.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing December 14th.
Ordinance No. 91-82 - Linton Forest Annexation. First Reading
relative to annexing a parcel of land located west of S. W. 8th
Avenue between Sundy Avenue, if extended west, and S. W. 12th
Street, if extended west, subject to RM-15 (Multiple Family Dwell-
ing) District. (Linton Forest, applicant.)
Recommendation: Planning & Zoning Board approved unanimously.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing December 14th.
Ordinance No. 92-82 - Christiansen Annexation. First Reading
relative to annexing a parcel of land located east of S. W. 4th
Avenue, between Linton Boulevard and Southridge Road, subject to
LI (Light Industrial). (Norman and Rhoda Christiansen, appli-
cants.)
Recommendation: Planning & Zoning Board approved unanimously.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing December 14th.
Ordinance No. 93-82 - Palers Development Corporation Annexation.
First Reading relative to annexing a parcel of land located
north of Douglass Avenue, between S. W. 6th Avenue and S. W. 4th
Avenue, subject to RM-15 (Multiple Family Dwelling) District.
(palers Development Corporation, applicant.)
Recommendation: Planning & Zoning Board approved unanimously.
Action: To pass the Ordinance on Firs~ Reading.
Note: If passed, Public Hearing December 14th.
AGENDA 11-9-82
Page 3
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24.
Ordinance No. 94-82 - Mahns Annexation. First Reading relative
to annexing a parcel of land located east of North Federal High-
way between Allen Avenue and Avenue Au Soleil, subject to GC
(General Commercial) District. (Victor and Jenny Mahns, appli-
cants.)
Recommendation: Planning & Zoning Board approved unanimously.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing December 14th.
Ordinance No. 95-82 - Changing the City's Land Use Plan Desig-
nation. First Reading relative to changing the City's Land Use
Plan Designation in the Comprehensive Plan for property located
north of West Atlantic Avenue, between Dover Road and Hamlet
Drive, if these roads were extended north, from SF (Single Family)
to C (Commercial) (Robert D. Weisman)
Recommendation: Planning & Zoning Board approved unanimously.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing December 14th.
Ordinance No. 96-82 - Changing the City's Land Use Plan Desig-
nation. First Reading relative to changing the City's Land Use
Plan Designation in the Comprehensive Plan for property located
north of West Atlantic Avenue, between Dover Road and Hamlet
Drive, if these roads were extended north, from SF (Single Family)
to C (Commercial) (Arthur Mirandi)
Recommendation: Planning & Zoning Board approved unanimously.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing December 14th.
Ordinance No. 97-82 - Changing the City's Land Use Plan Desig-
nation. First Reading relative to changing the City's Land Use
Plan Designation in the Comprehensive Plan for property located
at the northeast corner of West Atlantic Avenue and Congress
Avenue, from I (Industrial) to C (Commercial). (Exxon)
Recommendation: Planning & Zoning Board approved unanimously.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing December 14th.
Ordinance No. 98-82 - Rezoning, Conditional Use, Site and Develop-
ment Plan Approval - Congress Plaza at Delray. First Reading
relative to rezoning and placing a 7-acre parcel which is presently
zoned LI (Light Industrial) District in SAD (Special Activities
District). This parcel is located north of the C-15 Canal, be-
tween 1-95 and Congress Avenue.
Recommendation: Planning & Zoning Board approved unanimously.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing December 14th.
Ordinance No. 99-82 - Rezoning, Conditional Use, Site and Develop-
ment Plan Approval - Branch Bank of Lantana. First Reading rela-
tive to rezoning and placing a 0.92-acre parcel which is presently
zoned RM-15 (Multiple Family Dwelling) District in SAD (Special
Activities District). This parcel is located at the northwest
corner of Linton Boulevard and Congress Avenue.
Recommendation: Planning & Zoning Board approved unanimously.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing December 14th.
Ordinance No. 100-82 - Amending Code - Tennis Center Charges.
First Reading amending Chapter 17 "Parks, Beaches and Recreation"
of the Code of Ordinances relative to tennis ce~ter charges.
Recommendation: City Manager and Parks & Recreation Director
recommend approval.
Action: To pass the Ordinance on First Reading.
Note: If passed, Public Hearing November 23rd.
AGE~,I;:)'; 11-9-82
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31.
Recreation Charges - Pompey Park and Community Cencer.
(a) Consider establishing fees for summer program, day camps and
fee classes to cover direct cost plus 25% for residents and
50% for nonresidents.
(b) Consider establishing facility use fees :or:
Gymnasium fee -
Admission Charged
Gymnasium fee -
No Admission Charged
Room Rental - small
room
$200; 50% of all gate receipts
over $200 to City
$40 up to 3 hours use
$15 up to 3 hours use
Room Rental - other
room
$40 up to 3 hours use
Kitchen
Supervisor Fee
$15 up to 3 hours use
Included at rate of $10.41 per
hour in above pay regardless if
used during normal hours or
after hours
Recommendation:
Action:
Motion
City Manager and Parks
recommend approval.
to establish recreation
& Recreation Director
charges.
32.
Recreation Charges - Adult Center.
ity use fees for:
Consider establishing facil-
Party Bridge Club
$10 resident
$15 nonresident
$10 resident
$15 nonresident
$10 resident
$15 nonresident
$10 resident
$15 nonresident
$10 resident
$15 nonresident
$10 resident
$15 nonresident
Recreation Club
Chess Club
Shuffleboard Club
Lawn Bowling Club
Duplicate Bridge
Recommendation:
Action:
Motion
City Manager and Parks
recommend approval.
to establish recreation
& Recreation Director
charges.
33. Declaration of Vacancy Effective Midnight, ~ovember 9, 1982 due
to the Resignation of Vice-Mayor Bird under Section 3.06(c) of
the City Charter.
Recommendation: Council action.
riction: Motion to declare a vacancy.
(Appointment of a replacement will be conside~ed at
the Regular City Council meeting 0: Nove~ber 23rd.)
34. ?olice Depar~~e~t Training. Consider accepta~ce or a pr~pos2l
from 3roward Consulting S~rvices to conduct Eu~a~ Relatio~s/
Stress ~!~nagernent training for the Police 8epart~e~t. ?~~~5 3re
avail~ble in t~e 1922-83 ?olice Eudge~.
Reccm!7lend2.tio:1:
riction:
Motion
City ~anager, Perscnnel Director
Chief recommend approval.
to accept proposal.
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35. Pompey Park Roof. Consider authorizing award of a contract to
Modern Roofing Company for $2,910 for repairs to Pompey Park roof,
including copper flashing, with funds to come from the 1982-83
operating budget for Pompey Park. Two other proposals were
received: $2,960 from Robinson Roofing and $1,920 from Gulf-
stream Roofing. Reason for acceptance of second low bid is that
copper flashing is superior to galvanized material.
Action:
Motion
City Manager and Parks & Recreation Director
recommend approval.
to award the contract to Modern Roof~ng Company.
Recommendation:
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36.
Chlorine Cylinders - Public Utilities Department. Consider author-
izing award of a contract to Allied Universal, the second lowest
bidder, in the amount of $65,232.50, with funds to come from the
1982-83 Public Utilities Budget. Past experience with Jones
Chemical Company and its distributors, the lowest and third
lowest bidders, has been unsatisfactory due to safety measures,
not only in our Water Treatment Plant, but also in several other
municipalities.
Recommendation:
Action:
Motion
City Manager and Public
recommend approval.
to award the contract to
Utilities Director
Allied Universal.
37.
Appointments - Board of Adjustment.
regular and an alternate member of
Consider appointment of a
the Board of Adjustment.
Recommendation: Council action.
Action: Motion to appoint Board members.
38. Word Processing System - City Manager's Office. Consider authoriz-
ing award of a contract to NCR Corporation for a WorkSaver First-
Step word processing system with a 35 CPS Printer for the City
Manager's office. The machine will be leased for three years with
a monthly lease payment of $297.00.
Recommendation: City Manager recommends approval.
Action: Motion to award the contract to NCR Corporation.
AGE~DA 11-9-82
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