11-21-00 ResultsCITY OF DELRAY BEACH, FLORIDA - CITY COMMISSION REGULAR MEETING
NOVEMBER 21, 2000 - 6:00 P.M./PUBLIC HEARINGS 7:00 P.M.
COMMISSION CHAMBERS
***** Agenda Results *****
The City will furnish auxiliary aids and services to afford an
individual with a disability an opportunity to participate in and
enjoy the benefits of a service, program or activity conducted by the
City. Contact Doug Randolph at 243-7127 (voice) or 243-7199 (TDD), 24
hours prior to the event in order for the City to accommodate your
request. Adaptive listening devices are available for meetings in the
Commission Chambers.
RULES FOR PUBLIC PARTICIPATION
1. PUBLIC COMMENT: The public is encouraged to offer comments with
the order of presentation being as follows: City Staff, public
comments, Commission discussion and official action. City Commission
meetings are business meetings and the right to limit discussion rests
with the Commission. Generally, remarks by an individual will be
limited to three minutes or less. The Mayor or presiding officer has
discretion to adjust the amount of time allocated.
A. Public Hearings:
under this section.
Any citizen is entitled to speak on items
B. Comments and Inquiries on Non-Agenda Items from the Public:
Any citizen is entitled to be heard concerning any matter within
the scope of jurisdiction of the Commission under this section.
The Commission may withhold comment or direct the City Manager to
take action on requests or comments.
C. Regular Agenda and First Reading Items: When extraordinary
circumstances or reasons exist and at the discretion of the
Commission, citizens may speak on any official agenda item under
these sections.
2. SIGN IN SHEET: Prior to the start of the Commission Meeting,
individuals wishing to address public hearing or non-agendaed items
should sign in on the sheet located on the right side of the dais. If
you are not able to do so prior to the start of the meeting, you may
still address the Commission on an appropriate item. The primary
purpose of the sign-in sheet is to assist staff with record keeping.
Therefore, when you come up to the podium to speak, please complete
the sign-in sheet if you have not already done so.
3. ADDRESSING THE COMMISSION: At the appropriate time, please step
up to the podium and state your name and address for the record. Ail
comments must be addressed to the Commission as a body and not to
individuals. Any person making impertinent or slanderous remarks or
who becomes boisterous while addressing the Commission shall be barred
by the presiding officer from speaking further, unless permission to
continue or again address the Commission is granted by a majority vote
of the Commission members present.
APPELLATE PROCEDURES
Please be advised that if a person decides to appeal any decision made
by the City Commission with respect to any matter considered at this
meeting, such person will need to ensure that a verbatim record
includes the testimony and evidence upon which the appeal is based.
The City neither provides nor prepares such record.
AGENDA
2.
3.
4.
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Roll Call.
Invocation.
Pledge of Allegiance to the Flag.
Agenda Approval. (Approved 5-0; Mayor noted the addition
of an amendment to Item 8D, and the removal of item 9B.)
Approval of Minutes: (None)
Proclamations:
A. Commending the Haitian Citizens Police Academy and the
Haitian Roving Patrol - Presentation of Local Heroes
Changing America by Indivisible
B. World AIDS Day - December 1, 2000
Presentations: None
Consent Agenda: (All items under consent were approved 5-0)
A. RESOLUTION NO. 96-00: Approve a resolution vacating
and abandoning those certain easements retained by the
City through Resolution No. 28-99, associated with the
new Publix grocery store site on Federal Highway.
B. CRA QUIET TITLE ACTION/37 N.W. 10TH AVENUE: Accept
C o
the Community Redevelopment Agency's offer to settle
City liens that exist on CPA-acquired property at 37
N.W. 10th Avenue, and authorize the release of all
liens against the subject property after payment is
received.
ACCEPTANCE OF BUREAU OF JUSTICE ASSISTANCE BLOCK GRANT
Do
2000: Accept the Bureau of Justice Assistance FY 2000
Local Law Enforcement Block Grant in the amount of
$189,985.00.
AMENDMENT TO FLIGHT MEDIA CONTRACT (TENNIS CENTER
NAMING RIGHTS): Approve Amendment No. 1 to the
Regular Commission Meeting
November 21,2000
Agreement for Procurement of Naming Rights of the
Delray Beach Tennis Center between the City and Flight
Media, Inc.(Amendment # 1 was added to the agreement.)
AMENDMENT NO. 4 TO MATCHPOINT AGREEMENT: Approve
Amendment No. 4 to the Agreement between the City and
MatchPoint, Inc. extending the forbearance of
MatchPoint to sell naming rights until March 31, 2001.
F. HOLD HARMLESS AGREEMENT/GAS ONE, INC. (GAS DEPOT):
Approve a hold harmless agreement between the City and
Gas One, Inc., the developer of the Gas Depot project
located at the northwest corner of Atlantic Avenue and
Barwick Road, wherein the City agrees to act as the
utility permit applicant for the purpose of
constructing utilities within FDOT right-of-way and
the developer agrees to hold the City harmless for the
work performed under the permit.
G. OCEAN HAMMOCK COACH HOMES DEVELOPER'S AGREEMENT:
Approve an agreement between the City and Ironwood
Properties, Inc. (Developer) for joint participation
in infrastructure improvements to be constructed along
Pelican Lane and George Bush Boulevard, associated
with the Ocean Hammock Coach Homes development.
H. SERVICE AUTHORIZATION #2/CH2M HILL (ALTERNATIVE WATER
TREATMENT TECHNOLOGY STUDY): Approve Service
Authorizatiion #2 in the amount of $45,900.00 with
CH2M Hill for professional engineering services
related to an alternative water treatment technology
study to determine the most viable treatment
alternative that will be implemented to meet EPA
requirements. Funding is available from 441-5122-536-
31.30 (Water & Sewer - Engineering/Architectural).
I. CONTRACT ADDITION (C.O. #1)/FLORIDA BLACKTOP, INC.
(EAST ATLANTIC AVENUE LANDSCAPE LIGHTING): Approve a
contract addition (C.O. #1) in the amount of
$31,655.95 with Florida Blacktop, Inc. under the
Pineapple Grove Way Improvements contract for the
construction and installation of electrical power
circuits to accommodate the landscaping lighting along
East Atlantic Avenue between the bridge and Venetian
Drive, with funding from 334-6111-519-63.90 (R&R
Buildings & Equipment - Other Improvements).
J. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS:
Accept the actions and decisions made by the Land
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Regular Commission Meeting
November 21,2000
Development Boards for the period from November 6th
through November 17, 2000.
K. AWARD OF BIDS AND CONTRACTS:
Contract award in the amount of $17,907.75 to
William Hatcher Construction for the
rehabilitation of a single family housing unit at
237 S.W. llth Avenue, with funding from 118-1924-
554-49.19 (SHIP Housing Rehabilitation).
9. Regular Agenda:
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POLICE COMPENSATION PACKAGE: Consider approval of the
proposed Police compensation package.
(Approved 5-0)
B. CONGRESS COP~ERCE CENTRE DEVELOPER'S AGREEMENT:
Consider approval of a developer's agreement between
the City and the developer of Congress Commerce
Centre, a proposed development to be located at the
southeast corner of Congress Avenue and Lake Ida Road.
(Removed)
10. Public Hearings:
11.
Xo
ORDINANCE NO. 30-00: An ordinance amending the Silver
Terrace Special Activities District Ordinance to allow
additional uses along Dixie Highway.
(Approved 5-0)
Comments and Inquiries on Non-Agenda Items from the Public-
Immediately following Public Hearings.
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City Hanager's response to prior public comments and
inquiries.
B. From the Public.
12. First Readings:
Xo
ORDINANCE NO. 31-00: An ordinance annexing into the
City the Palm Court Plaza located at the southwest
corner of Linton Boulevard and Military Trail and
establishing initial zoning of PC (Planned Commercial)
for the property. If passed, a quasi-judicial (as to
zoning) public hearing will be scheduled for December
5, 2000.
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Regular Commission Meeting
November 21,2000
(Approved 5-0)
ORDINANCE NO. 32-00: An ordinance rezoning a portion
of Block 36, Town of Delray, from R-1-A (Single Family
Residential) and CF (Community Facilities) District to
GC (General Commercial) District. The subject
property is located on the north side of West Atlantic
Avenue between N.W. 3rd and 4th Avenues. If passed, a
quasi-judicial public hearing will be scheduled for
December 5, 2000.
(Approved 5-0)
ORDINANCE NO. 33-00: An ordinance rezoning from AC
(Automotive Commercial) and GC (General Commercial) to
CBD (Central business District) for Steve Moore
Chevrolet and adjacent commercial properties. If
passed, a quasi-judicial public hearing will be
scheduled for December 5, 2000.
(Approved 5-0)
13. Comments and Inquiries on Non-Agenda Items.
City Manager
City Attorney
City Commission
***** Meeting adjourned at 7:15 p.m. *****
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