09-09-80 Regular
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CITY OF DELRAY BEACH
Delray Beach Florida
REGULAR COUNCIL MEETING
September 9, 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 August 26, 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. Presentation -- Representative Jim Watt.
c. Consider holding public hearing on the 1980-81 budget.
d. Consider holding public hearing on the allocation of federal
revenue sharing funds.
e. Consider appointments to the Planning & Zoning Board.
f. Consider retention of certain items from the Randy VI yacht.
g. Consider payment of City's share of cost of Davis Road bridge.
h. Consider approval of agreement with architect for design of a
fire station to be located at Lake Ida Road and Barwick Road.
i. Consider South Central Regional Wastewater Treatment & Disposal
Board Resolution No. 6-80 relative to increasing the wholesale
sewage user charges.
7. Petitions and Communications:
a. Consider request for solicitation of funds -- Amara Shrine
Temple A.A.O.N.M.S.
b. Consider reply to the Area Planning Board relative to the
Metropolitan Planning Organization of Palm Beach County Trans-
portation Improvement Plan (Amended) for 1981-85.
c. Consider request for water and sewer service outside the City
limits -- Federal Plaza.
d. Consider request for constructing pavement and a subsurface
drainage system -- unpaved portion of the block between N. E.
3rd Avenue and the F.E.C. railroad tracks, extending north from
N. E. 3rd Street.
8. Resolutions and Ordinances:
a. Consider adoption of Resolution No. 74-80 requesting Palm Beach
County to amend their ordinances to prohibit billboards in the
County pockets.
b. Consider adoption of Resolution No. 75-80 requesting that the
Delray Beach Post Office institute express mail service.
8. c. Second and FINAL Reading of Ordinance No. 45-80 relative to
annexation -- 1900 Lake Drive (Charles V. V. Hardiman, ap-
plicant) .
d. Second and FINAL Reading of Ordinance No. 46-80 relative to
construction progress inspection alternative.
e. Second and FINAL Reading of Ordinance No. 50-80 relative to
occupational license fees.
9. Reports:
a. Report from the Planning & Zoning Board relative to annexation,
conditional use, site and development plan approval -_ Profes-
sional Office Plaza for Acquilano.
b. Report from the Planning & Zoning Board relative to annexation
request -- East side of Federal Highway, between Linton Boule-
vard and S. E. 10th Street (George Bossy, applicant).
AGENDA 9-9-80
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PRE F ACE
6. c. Council is to hold a public hearing on the 1980-81 budget at
Tuesday night's meeting in order to conform with the City
Charter requirements.
d. Council is to hold a public hearing on the allocation of fed-
eral revenue sharing funds at the meeting Tuesday night.
e. As discussed at the September 2nd workshop meeting, Council
is to consider at the meeting Tuesday night the reappointment
of Frank Carey as a member of the Planning & Zoning Board to
a three-year term ending September 28, 1983 and the appoint-
mentsof Alexander Simon and Doak Campbell to three-year terms
ending September 28, 1983.
f. It is recommended that Council approve retention of the items
shown on the attached list from the confiscated Randy VI
yacht, said items to be used by the Police Department.
g. Pursuant to agreement with the County, it is recommended that
Council authorize payment of the City's share, in the amount
of $27,588.41, for the construction of the Davis Road Bridge.
The 1979-80 budget provides $20,000 to pay the City's share
of the cost of the bridge. It is recommended that $7,590 be
transferred from the General Fund Contingency Account to
make up the difference that is needed for payment of the
City's share.
h. Pursuant to various actions taken over a period of several
months with regard to selection of an architect for design of
a fire station to be located at the intersection of Lake Ida
Road and Barwick Road, it is recommended that Council approve
retaining Richard Hanna as the architect.
A copy of the rather voluminous agreement retaining Mr. Hanna
is in the City Manager's office and may be reviewed by anyone
desiring to do so prior to the meeting Tuesday night.
i. The South Central Regional Wastewater Treatment & Disposal
Board at its meeting on August 25th, voted to adopt SCRWTD
Resolution No. 6-80 relative to wholesale sewage user charges.
In accordance with the requirements of the Interlocal Agree-
ment, approving action should be considered by Council.
A copy of SCRWTD Resolution No. 6-80 is enclosed.
7. a. A communication has been received from Amara Shrine Temple
A.A.O.N.M.S. requesting permission to solicit funds from
November 6th through November 16, 1980, approval of which is
recowmended by the Solicitations Committee.
b. A communication has been received from the Area Planning Board
dated August 28th requesting A-95 Clearinghouse review and
comment relative to Metropolitan Planning Organization of Palm
Beach County Transportation Improvement Plan (Amended) for
1981-85.
The amended Municipal, County, State and Interstate transpor-
tation projects planned for 1981-85 are shown on the attached
sheets.
Enclosed is a copy of a letter dated August 29th from the City
Manager to APB stating that the program will have no adverse
effects on the local natural, social or economic environment
and there is no duplication of funding between efforts of the
proposed program and those of any related local projects or
programs.
7. b. Council may either concur with the City Manager's letter or
state its disapproval.
Copies of all material relative to the application are at-
tached.
c. The City is in receipt of a letter from the Mitchell Company,
builders of the proposed Federal Plaza Shopping Center, lo-
cated on the northwest corner of Atlantic Avenue and Military
Trail requesting water and sewer service for Phase II (21
acres) .
Approval is recommended with the proviso that service would
not be available until the Water Treatment Plant expansion is
completed or there is sufficient excess water available in the
judgment of the Utilities Director to provide water at an
earlier date.
This was discussed at the workshop meeting on September 2nd.
d. A request has been received for the City to construct pavement
and a subsurface drainage system to serve the unpaved portion
of the block between N. E. 3rd Avenue and the F.E.C. railroad
tracks, extending 430 feet north from N. E. 3rd Street, with
said improvement to be financed by special assessment. The
estimated project cost is $16,000, which is $19.10 per front
foot.
The owners of 65% of the affected property have indicated they
favor the improvement, however, some of them have preliminarily
attached conditions to their approval. It is recommended that
Council authorize proceeding with special assessment procedures,
which will entail a public hearing at a future date, at which
time the wishes of the affected owners can be conclusively
determined.
8. a. Resolution No. 74-80 requesting Palm Beach County to amend
their ordinances to prohibit billboards in the County pockets
has been prepared for Council consideration at the meeting
Tuesday night.
b. Resolution No. 75-80 requesting that the Delray Beach Post
Office institute express mail service has been prepared for
Council consideration at Tuesday night's meeting.
c. Ordinance No. 45-80 relative to annexing a parcel of land;
Lot 2, Lake Shore Estates, 1900 Lake Drive, subject to R-1AA
(Single Family Dwelling) District zoning 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 August 12th 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.
d. Ordinance No. 46-80 has been prepared for Council consider-
ation on Second and FINAL Reading at the meeting Tuesday
night. This ordinance, if passed, will amend Chapter 30
"Zoning" of the Code of Ordinances relative to construction
progress inspection alternative. This ordinance was passed
on First Reading at the August 26th 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.
PREFACE 9-9-80
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8. e. Ordinance No. 50-80, amending Chapter 15 "Licenses" of the
Code of Ordinances relative to raising the occupational
license fees 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 August 26th
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 August 18th,
recommended by unanimous vote that the annexation, condi-
tional use and site and development plan for the Professional
Office Plaza for Acquilano, located on the west side of U. S.
No.1 between Linton Boulevard and S. E. 10th Street be denied
for the following reasons:
1) Approval of this commercial project would cause a domino
effect resulting in the surrounding property being flipped
into a commercial category (i.e., the property to the
north and to the west along S. E. lOth Street would be
influenced by such commercial development) .
2) The granting of this application would further the strip
commercial areas of the City.
3) The proposal lacks general compatibility with other prop-
erties in the area (i.e., south of the subject property
is a mobile home court, west is residential, north is
vacant, and east is a park and proposed multiple family
development) .
This was discussed at the September 2nd workshop meeting.
b. An application has been received from George Bossy to annex a
4-acre parcel of land, subject to RM-15 (Multiple Family Dwell-
ing) Dis trict.
The subject property is in Section 21-46-43 and is located on
the east side of Federal Highway between Linton Boulevard and
S. E. 10th Street.
The Planning & Zoning Board at a meeting held on August 26th,
recommended by unanimous vote that the property be annexed
as RM-15, which is in conformance with the City's Land Use Plan.
This property is presently zoned in the County as CG (General
Commercial) .
This was discussed at the workshop meeting on September 2nd.
PREFACE 9-9-80
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