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02-11-80 Regular CITY OF DELRAY BEACH Delray Beach Florida REGULAR COUNCIL MEETING February 11, 1980 AGE N D A 1. Opening Prayer. 2. Pledge of Allegiance to the flag of the United States of America. 3. Approval of minutes of regular meeting of January 28, 1980 and special meeting of February 4, 1980. 4. Presentation of items by Council Members. 5. Recognition of public requests from the floor. 6. Items submitted through the City Manager: a. Items not on the agenda. b. Appointment of Clerks and Inspectors for the upcoming election. c. Consider appointment to the Beautification Committee. d. Consider appointments to the Board of Construction Appeals. e. Consider appointments to the Board of Adjustment. f. Consider execution of Developers Utility Service Agreement Carman Development Ltd. 7. Petitions and Communications: a. Consider reply to the Area Planning Board relative to Board of County Commissioners for the Department of Airports. b. Consider request for solicitation of funds -- Lions Club of Delray Beach, Inc. 8. Resolutions and Ordinances: a. Consider adoption of Resolution No. 15-80 providing for assess- ment of nuisance abatement costs. b. Consider adoption of Resolution No. 16-80 accepting as opera- tional, the sanitary sewers and water utilities installed in Abbey Delray. c. Consider adoption of Resolution No. 17-80 accepting as opera- tional,streets and storm drains installed in Abbey Delray. d. Consider adoption of Resolution No. 18-80 setting forth the need for funds to monitor the beach erosion control project. e. Consider adoption of Resolution No. 19-80 authorizing purchase of sanitation equipment. f. Consider adoption of Resolution No. 20-80 approving the filing by Planned Parenthood of an application for grant funds. g. Second and FINAL Reading of Ordinance No. 4-80, nance No. 85-79 relative to rezoning request corner of U. S. No.1 and Eve Street. repealing Ordi- Northeast h. Second and FINAL Reading of Ordinance No. 5-80, amending the Zoning ordinance to add the term "industrial equipment" to the list of prohibited or restricted motor vehicles in residential districts. 8. i. First Reading of Ordinance No. 6-80, amending the Traffic and Motor Vehicles ordinance relative to traffic signs and signals. j. First Reading of Ordinance No. 7-80 amending the Zoning ordi- nance relative to inspection of paving and drainage on park- ing lots. k. First Reading of Ordinance No. 8-80 amending the Building Code ordinance relative to walls and handrails on stairways. 1. First Reading of Ordinance No. 9-80 amending the Streets and Sidewalks and Zoning ordinances relative to public right-of- way work permits. m. First Reading of Ordinance No. 10-80 establishing a charge for installation of grave markers. n. First Reading of Ordinance No. 11-80 amending the Zoning ordi- nance relative to parking regulations in the Central Business District. 9. Reports: a. Report from the Planning & Zoning Board relative to final plat approval -- Delray Oaks First Addition. b. Report from the Planning & Zoning Board relative to site and development plan approval -- Southern Pines. AGENDA 2-11-80 Page 2 PRE F ACE 6. b. In compliance with requirements set forth in Chapter 12 of the City's Code of Ordinances, Council should appoint Clerks and Inspectors to conduct the upcoming election. It is suggested that the list of possible appointees shown on the enclosed sheet, from which sufficient numbers of Clerks and Inspectors will be selected by the City Clerk, be approved by Council. c. As discussed at the February 4th workshop meeting, Council is to consider the appointment of Mrs. Elfrede Forbell, 552 N. W. 48th Avenue, Rainberry Woods to the Beautification Committee to replace Mr. George Feeley, who has resigned. d. As discussed at the workshop meeting on February 4th, Council is to consider at Monday night's meeting the reappointment of Messrs. Tom Woolbright and Russell Jennings as members of the Board of Construction Appeals to three-year terms ending January 8, 1983; Mr. Russell Warren to a three-year term end- ing January 8, 1983 to replace John Knudson who is now a City employee; and Mr. Matt Gracey to the unexpired term of Mr. William Plum, ending January 8, 1981 who resigned to serve on the Code Enforcement Board. e. As discussed at the February 4th workshop meeting, Council is to consider at the meeting Monday night the reappointment of Messrs John Henderson and Jake Pullum as regular members of the Board of Adjustment to three-year terms ending March 15, 1983; the reappointment of Mr. Alexander Simon as an alternate member to a three-year term ending March 15, 1983; and the appointment of C. W. Bowring, III to Marie Horenburger's unexpired term as an alternate member ending March 15, 1980 and to a full term ending March 15, 1983. Mrs. Horenburger was elevated from alternate member to regular member to replace Mr. Charles Toth, who resigned. f. It is recommended that Council approve the execution of a Developers Utility Service Agreement with Carman Development Ltd. for the providing of water and sewer service to the area described as Pines of Delray North, Phase III, west of Congress Avenue, north of Lake Ida Road and south of the City limits. A check in the amount of $22,400 has been deposited in the Developers Fund to cover 224 units @ $100 each. 7. a. A communication has been received from the Area Planning Board dated January 28th, requesting A-95 Clearinghouse review and comment relative to the Board of County Commissioners for the Department of Airports. This is an application for Federal assistance to obtain plan- ning grant funds to perform a site selection and Master Plan Study for a new General Aviation Airport in South Palm Beach County. This project will not result in any adverse effects to the local natural, social or economic environment. Council may either concur with the City Manager's letter or state its disapproval. Copies of all material relative to the application are enclosed. b. A communication has been received from Lions Club of Delray Beach, Inc. requesting permission to solicit funds on March 8, 1980, approval of which is recommended by the Solicitations Committee. 8. a. Resolution No. 15-80 provides for assessment of cost incurred by the City in abating a previously determined nuisance against certain properties, the owners of which failed to abate such nuisances within the allotted time from date of original nuisance violation notice. Council may request any further desired information in lieu of which, and in compliance with Section 15 of the City's Code of Ordinances, adoption of Resolution No. 15-80 is recommended. b. It is recommended that the sanitary sewers and water utilities installed in Abbey Delray be accepted as operational by adoption of Resolution No. 16-80. c. It is recommended that streets and storm drains installed in Abbey Delray be accepted as operational by adoption of Resolution No. 17-80. d. Resolution No. 18-80 setting forth the need for funds to monitor the beach erosion control project, revegetate the beach, monitor the effects of dredging on the coral reef and conduct an off-shore sand search has been prepared for Council consideration at the meeting Monday night. This resolution is needed as part of the submission and ap- plication for the $166,500 from the Department of Natural Resources. The application has been submitted and this resolution will complete the transaction. e. Resolution No. 19-80 authorizing purchase of sanitation equip- ment that will be required when the City takes over the trash and garbage collection on July 1, 1980 has been prepared for Council consideration at Monday night's meeting. A copy of Resolution No. 19-80 is enclosed. The City Manager will make further comment at the meeting Monday night. f. Resolution No. 20-80 relative to endorsing a program of Planned Parenthood and authorizing execution of an application with the State of Florida Department of Community Affairs for grant funds for a satellite office in Delray Beach has been prepared for Council consideration at the meeting Monday night. This was discussed at the workshop meeting on February 4th. g. Ordinance No. 4-80, repealing Ordinance No. 85-79 to correct the legal description relative to rezoning and placing land zoned CG (General Commercial) District (County) to SAD (Special Activities) District (City), located at the north- east corner of u. S. No.1 and Eve Street has been prepared for Council consideration on Second and FINAL Reading at the meeting Monday night. This ordinance was passed on First Reading at the January 28th meeting. Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public hearing has been scheduled to be held at Monday night's meeting in order that any interested parties may be heard. h. Ordinance No. 5-80 has been prepared for Council consideration on Second and FINAL Reading at Monday night's meeting. This ordinance, if passed, will amend the Zoning ordinance to add the term "industrial equipment" to the list of prohibited or restricted motor vehicles in residential districts. This ordi- nance was passed on First Reading at the January 28th meeting. Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public hearing has been scheduled to be PREFACE 2-11-80 Page 2 8. h. held at Monday night's meeting in order that any interested parties may be heard. 9. a. i. Ordinance No. 6-80 amending Chapter 25 "Traffic and Motor Vehicles" of the Code of Ordinances relative to determining the need for official traffic control devices, signs and signals has been prepared for Council consideration on First Reading at the meeting Monday night. j . Ordinance No. 7-80 amending Chapter 29 "Zoning" of the Code of Ordinances relative to requiring the certification of an architect or engineer that paving and drainage facilities for off-street parking areas have been constructed according to the approved plans has been prepared for Council consideration on First Reading at the meeting Monday night. Council, at the January 7th workshop meeting, instructed the City Attorney to prepare the ordinance. k. Ordinance No. 8-80, amending Chapter 9 "Building Code" of the Code of Ordinances relative to establishing requirements for walls and handrails on both sides of stairways has been pre- pared for Council consideration on First Reading at the meet- ing Monday night. The City Attorney was instructed by Council, at the January 7th workshop meeting, to prepare the ordinance. 1. Ordinance No. 9-80, amending Chapter 23 "Streets and Sidewalks" and Chapter 29 "Zoning" of the Code of Ordinances relative to installation and maintenance of walls, fences, hedges and similar structures, on or adjacent to public rights-of-way has been prepared for Council consideration on First Reading at Monday night's meeting. Council, at the workshop meeting on January 7th, instructed the City Attorney to prepare the ordinance. m. Ordinance No. 10-80 establishing a charge for installation of grave markers has been prepared for Council consideration on First Reading at the meeting Monday night. Council, at the February 4th workshop meeting, instructed the City Attorney to prepare the ordinance. n. Ordinance No. 11-80, amending Chapter 29 "Zoning" of the Code of Ordinances relative to parking regulations in the Central Business District has been prepared for Council consideration on First Reading at the meeting Monday night. Council instructed the City Attorney at the February 4th work- shop meeting to prepare the ordinance. The Planning & Zoni~g Board at a meeting held on January 22nd, recomm7nded by.u~an~mous vote that the final plat for Delray Oaks F~rst Add~t~on, located on the north side of the C-15 can~l, between Congress Avenue and the E-4 Canal, be approved, subJect to the following: 1) City Engineer's memorandum of January 21st (copy at- tached) . 2) Director of Public Utilities memorandum of January 9th (copy attached). 3) Availability of water. b. The Planning & Zoning Board at a meeting held on January 22nd, recommended by unanimous vote that the site and development plan for Southern Pines, located on the south side of German- town Road, between S. W. 22nd Avenue and Congress Avenue be approved, subject to the following: PREFACE 2-11-80 Page 3 9. b. 1) City Engineer's memorandum of January 21st. 2) Director of Public Utilities memorandum of December 12, 1979. 3) Availability of water. 4) A time limitation of 18 months be set for development of the project. This was discussed at the January 4th workshop meeting. PREFACE 2-11-80 Page 4