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12-15-81 Regular CITY OF DELRAY BEACH Delray Beach Florida REGULAR COUNCIL MEETING December 15, 1981 AGE N D A 1. Opening Prayer. 2. Pledge of Allegiance to the flag of the United States of America. 3. Presentation by Keith Uhlenhaut. 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 authorizing leave of absence with pay for Mr. Robert Fisk for December 28th, 29th, 30th and one- half day on the 31st. (Approval is recommended.) (2) Consider request for solicitation of funds -- American Legion Auxiliary of Sherman Williams Unit 188. (Ap- proval is recommended.) (3) Consider request for solicitation of funds __ Myers Unit No. 65, American Legion Auxiliary. is recommended.) Milton (Approval (4) Acknowledge minutes of Beautification Committee meeting of December 3, 1981. (Approval is recommended.) (5) Consider adoption of Resolution No. 100-81 relative to the purchase of 11 vehicles for the Police Department. (Approval is recommended.) (6) Report from the Planning & Zoning Board relative to zoning ordinance amendment -- Off Street Parking. (Ap- proval is recommended.) REGULAR AGENDA c. Consider authorizing execution of an agreement between the City and Laver's Delray Racquet Club, Inc. for the instal- lation of a traffic signal at S. W. 10th Avenue and Linton Boulevard. 7. Petitions and Communications None. 8. Resolutions and Ordinances a. First Reading of Ordinance No. 88-81 relative to annexation Southeast corner of S. W. 10th Street and S. W. 7th Avenue (South Atlantic Conference Association of Seventh Day Adventists, Inc., applicant). b. First Reading of Ordinance No. 89-81 relative to rezoning, conditional use and site and development plan request __ Southeast corner of S. W. 10th Street and S. W. 7th Avenue (South Atlantic Conference Association of Seventh Day Adventists, Inc., applicant). c. First Reading of Ordinance No. 90-81 relative to filing a lien against property for unpaid water bill. 9 . Reports None. PRE F ACE CONSENT AGENDA 6. b. (2) A communication has been received from American Legion Auxiliary of Sherman Williams Unit 188, requesting per- mission to solicit funds on February 19th and February 20, 1982. Approval is recommended. (3) A communication has been received from Milton Myers Unit No. 65, American Legion Auxiliary, requesting per- mission to solicit funds on February 19th and February 20, 1982. Approval is recommended. (4) It is recommended that the minutes of the Beautification Committee meeting of December 3, 1981 be acknowledged. (5) It is recommended that the City Purchase 11 Plymouth Gran Fury vehicles for the Police Department from Holly- wood Chrysler-Plymouth in the amount of $79,722.17, with funding to come from the 1981-82 budgeted funds in the Police Department by adoption of Resolution No. 100-81. Council, at the December 8th meeting, approved purchase of the vehicles. (6) The Planning & Zoning Board at a meeting held on December 2nd, recommended by unanimous vote that the zoning ordi- nance be amended relative to off street parking (reduction in number of spaces for office and industrial uses) . It is recommended that Council instruct the City Attorney to prepare an ordinance effecting the amendment. REGULAR AGENDA c. As discussed at the workshop meeting on December 1st, Council is to consider authorizing execution of an agreement between the City and Laver's Delray Racquet Club, Inc. for the in- stallation of a traffic signal at S. W. 10th Avenue and Linton Boulevard. The City will attempt to obtain funds for the traffic signal as part of the road impact fee for the future development along Linton Boulevard and S. W. 10th Avenue. This item was withdrawn from the December 8th agenda. 8. a. Ordinance No. 88-81 relative to annexing a 4.3-acre parcel of land located at the southeast corner of S. W. 10th Street and S. W. 7th Avenue, subject to SAD (Special Activities) District has been prepared for Council consideration on First Reading at the meeting Tuesday night. This property is presently zoned in the County as RH (Resi- dential Multiple Family) (High Density). Council, at the December 8th meeting, requested permission from the Palm Beach County Board of Commissioners to rezone the land to be annexed. Second and FINAL Reading and public hearing will be held at the meeting on January 26, 1982. PREFACE 12-15-81 Page 1 8. b. Ordinance No. 89-81 relative to rezoning and placing land zoned RH (Residential MUltiple Family) (High Density) to SAD (Special Activities) District, and conditional use and site and development plan request to allow 40 multiple family dwelling units, Pine Forest, located at the southeast corner of S. W. 10th Street and S. W. 7th Avenue, has been prepared for Council consideration on First Reading at the meeting Tuesday night. Public hearing will be held and consideration will be given to passage on Second and FINAL Reading at the meeting on January 26, 1982. Council, at the November 10th meeting, instructed the City Attorney to prepare the ordinance effecting the rezoning. c. Ordinance No. 90-81, amending Chapter 29 "Water and Sewers" of the Code of Ordinances relative to providing for notice to the owner of the property of the City's intent to file a lien against the property for the amount of the unpaid water bill has been prepared for Council consideration on First Reading at the meeting Tuesday night. Council, at the December 8th meeting, instructed the City Attorney to prepare the ordinance. PREFACE 12-15-81 Page 2