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07-28-81 Regular /Jr. 1(. CITY OF DELRAY BEACH Delray Beach Florida REGULAR COUNCIL MEETING July 28, 1981 AGENDA 1. Opening Prayer. 2. Pledge of Allegiance to the flag of the United States of America. 3. a. Approval of minutes of regular meeting of July 14, 1981. b. Presentation of City Service Awards: Frederick Blaser Julius J. Friedman Richard Krob Elizabeth Matthews Roy 1. Mitchell William N. Nix Nelson Reeves Ron Sanson Mary Alice Underwood Evert A. Young 4. Presentation of items by Council Members. 5. Recognition of public requests from the floor. 6. a. Items added to the agenda by the City Manager. b. CONSENT AGENDA (1) Consider bond requirement for City contracts. (2) Consider authorizing submitting to sale confiscated vessels, Chris Craft and Ocean Master. (3) Consider authorizing purchase of Lot 3, Golfview Estates. (4) Consider reply to the Area Planning Board relative to the Metropolitan Planning Organization of Palm Beach County Transportation Improvement Program 1982-86. (5) Consider adoption of Resolution No. 62-81 accepting as operational the sanitary sewers and water utilities in- stalled in Rainberry Lake, Phase III-A. (6) Consider adoption of Resolution No. 63-81 accepting as operational the sanitary sewers and water utilities in- stalled in Laver's Delray Racquet Club Addition. (7) Report from the Planning & Zoning Board relative to final plat approval -- Delray Harbor Club. REGULAR AGENDA 7. Petitions and Communications a. Consider request for water and sewer service outside the City -- West of Military Trail and south of Linton (Florence A. Turner, applicant) . 8. Resolutions and Ordinances a. Second and FINAL Reading of Ordinance No. 53-81, amending Ordi- nance No. 53-80 by adding $540,000 to the General Fund Contin- gency Account. b. Second and FINAL Reading of Ordinance No. 54-81 relative to increasing the court costs for law enforcement education. 9 . Reports a. Report from the Planning & Zoning Board relative to conditional use, site and development plan approval -- Old Harbour. PREFACE CONSENT AGENDA 6. b. (1) As discussed at the July 7th workshop meeting, Council is to consider eliminating the bond requirement for all City projects of $3,000 or less. Approval is recommended. (2) It is recommended that Council authorize submitting to sale the vessels, Chris Craft and Ocean Master, confiscated in a drug arrest and that auctioneer Jim Graham be retain- ed to handle the sale by auction under terms and condi- tions similar to the last boat sale. (3) It is recommended that Council authorize the purchase of Lot 3, Golfview Estates, for the sum of $35,000, with financing to come from Florida Power & Light franchise fees. This property is needed for the realignment of Homewood Boulevard. A drawing showing the lot in question is enclosed. (4) A communication has been received from the Area Planning Board dated July 17, 1981, requesting A-95 Clearinghouse review and comment relative to the Metropolitan Planning Organization of Palm Beach County Transportation Improve- ment Program 1982-86. This project will not result in any adverse effects to the local natural, social or economic environment and there is no duplication of ongoing projects or programs. Copies of all material relative to the application are enclosed. Approval is recommended. (5) It is recommended that sanitary sewers and water utilities installed in Rainberry Lake, Phase III-A be accepted as operational by adoption of Resolution No. 62-81. (6) It is recommended that sanitary sewers and water utilities installed in Laver's Delray Racquet Club Addition be ac- cepted as operational by adoption of Resolution No. 63-81. (7) The Planning & Zoning Board at a meeting held on July 20th, recommended by unanimous vote that the final plat for Delray Harbor Club, located south of S. E. 10th Street, between U. S. No.1 and the Intracoastal Waterway be ap- proved, subject to: (a) City Engineer's memorandum of July 17th (copy attached). (b) Director of Public Utilities' memorandun of July 14th (copy attached) . (c) That the developer pay to the City, a sum of money to be determined by the proposed "Park and Recreation Land Dedication" Ordinance, when adopted by City Council. Approval is recommended. REGULAR AGENDA 7. a. The City is in receipt of an application from Florence A. Turner for City water and sewer service to serve 7.l~ acres, west of Military Trail and south.of Linton, adjacent to the proposed hospital and medical center, which is outside the City. The proposed use is planned commercial. PREFACE 7-28-81 Page 1 7. a. Since the subject property is located west of Military Trail, it is recommended that Council not approve the request. 8. a. Ordinance No. 53-81, amending Ordinance No. 53-80 by adding $540,000 to the estimated expenditures of the General Fund Contingency Account under the category "Non-Department Division - Other Expenses" and adding this sum to the esti- mated revenue of the General Fund under the category "Franchise Taxes" has been prepared for Council consideration on Second and FINAL Reading at the meeting Tuesday night. This ordinance was passed on First Reading at the July 14th meeting. . Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public hearing has been scheduled to be held at Tuesday night's meeting in order that any interested parties may be heard. b. Ordinance No. 54-81 has been prepared for Council consider- ation on Second and FINAL Reading at the meeting Tuesday night. This ordinance, if passed, will amend Chapter 1 "General Provisions" of the Code of Ordinances relative to increasing the assessment from $1 to $2 for court costs for law enforcement education. This ordinance was passed on First Reading at the July 14th meeting. Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public hearing has been scheduled to be held at Tuesday night's meeting in order that any interested parties may be heard. 9. a. The Planning & Zoning Board at a meeting held on June 15th, recommended by a vote of 4 to 2 (Carey and Wallin dissenting) that the conditional use and site and development plan for Old Harbour be denied for the following reasons: (1) The appearance of the four, six story structures is too regimented and monotonous, and too intense for this site. (2) The six story height is not compatible and harmonious with the predominantly low profile type of buildings and structures either approved or existing on adjacent and nearby properties. (3) The design and general layout is not sensitive to the existing site conditions, and does not adequately take into account the ecological effects of the existing lagoons and large varieties of tree specimens. (4) The six story height exceeds the height limitation in the proposed ordinance to be adopted by City Council. Council, at the July 7th workshop meeting, scheduled this item for the July 28th meeting. PREFACE 7-28-81 Page 2