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12-12-00December 12, 2000 A Regular Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Mayor David Schmidt in the Commission Chambers at City Hall at 6:00 p.m. on Tuesday, December 12, 2000. 1. Roll call showed: Present - Commissioner Patricia Archer (arrived 6:05 p.m.) Commissioner Alberta McCarthy Commissioner Jeff Perlman Commissioner Bill Schwartz (arrived 6:10 p.m.) Mayor David Schmidt Absent - None Also present were - City Manager David T. Harden and City Attorney Susan A. Ruby 2_. The opening prayer was delivered by Pastor Wesley Bruce with Daughter of Zion Seventh Day Adventist Church. The Pledge of Allegiance to the flag of the United States of America was given. Agenda Approval. at the dais. in nature. Mayor Schmidt noted that a revised version of Ordinance No. 35-00 was provided The City Attorney stated that the changes were minor corrections and not substantive The City Attorney asked that Item 8.I., Interlocal Agreement with the Town of Gulf Stream & Amendment No. 1 to Ocean Hammock Coach Homes Developer's Agreement, be removed from the agenda because the Town of Gulf Stream is still looking at some of the particulars. Mr. Perlman moved to approve the agenda as amended, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Perlman - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes. Said motion passed with a 3 to 0 vote. (Commissioner Archer arrived at the meeting.) 5_ Approval of Minutes: None 6. Proclamations: None -1- 12/12/00 7. Presentations: 7.A. RESOLUTION NO. 100-00: Recognizing and commending Patricia S. Cayce for over 12 years of dedicated service to the City of Delray Beach. The caption of Resolution No. 100-00 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, RECOGNIZING AND COMMENDING PATRICIA (PAT) CAYCE FOR HAVING SERVED THE CITY OF DELRAY BEACH WITH DISTINCTION AND DEDICATION SINCE 1988. (The official copy of Resolution No. 100-00 is on file in the City Clerk's office.) Mayor Schmidt read and presented a resolution expressing sincere thanks and appreciation to Patricia (Pat) Cayce, Historic Preservation Planner, for over twelve years of dedicated and faithful public service, and wishing her the best of health and happiness on the occasion of her retirement from the City. Resolution No. 100-00 was passed by acclamation of the City Commission. Mrs. Cayce came forward to accept the resolution from Mayor Schmidt. She expressed her appreciation to the Commission for the recognition and stated how much she has enjoyed working with everyone in the City. (Commissioner Schwartz arrived at the meeting.) go CONSENT AGENDA: City Manager recommends approval. 8.A. FINAL PLAT APPROVAL/MARINA BAY: Approve the final subdivision plat for Marina Bay, a proposed ten (10) unit townhouse development to be located on the west side of Marine Way, approximately 225 feet south of S.E. 1 st Street. 8.B. RESOLUTION NO. 101-00: Approve a resolution vacating and abandoning a portion of the N.W. 2nd Avenue road right-of-way lying between N.W. 12th Street and Grove Way, based upon positive findings. The caption of Resolution No. 101-00 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, VACATING AND ABANDONING A PORTION OF NORTHWEST 2ND AVENUE, LYING BETWEEN NORTHWEST 12TM STREET AND GROVE WAY, AS THE SAME IS MORE PARTICULARLY DESCRIBED HEREIN, BUT RESERVING AND RETAINING -2- 12/12/00 TO THE CITY AN EASEMENT FOR PUBLIC AND PRIVATE UTILITIES OVER A PORTION OF THE AREA TO BE ABANDONED, AS MORE PARTICULARLY DESCRIBED (The official copy of Resolution No. 101-00 is on file in the City Clerk's office.) 8.C. WAIVERS TO LDR SECTION 4.3.3(S) ASSOCIATED WITH REPLACEMENT OF THE COMMUNICATIONS TOWER AT THE POLICE DEPARTMENT: Approve waivers to LDR Section 4.3.3(S) relating to setback, buffering, and processing requirements for the replacement of the telecommunications tower at the Police Department, based on positive findings with respect to LDR Section 2.4.7(B)(5). 8oDo AMENDED AND RESTATED INTERLOCAL AGREEMENT WITH CRA FOR PLANNING, PARKING MANAGEMENT AND COMPUTER SERVICES: Approve an amended and restated interlocal agreement between the City and the Community Redevelopment Agency to provide for planning services to the CRA, the shared use of a Parking Management Specialist and the provision of limited computer network installation services to the CRA when the CRA moves to a new location. 8.E. BILL OF SALE FOR OCEAN OUTFALL SYSTEM: Approve a bill of sale transferring ownership of the ocean outfall system from the City of Delray Beach to the South Central Regional Wastewater Treatment and Disposal Board, pursuant to the terms of the agreement dated July 12, 1979. 8.F. CHANGE ORDER #2/SUBAQUEOUS SERVICES, INC. (TROPIC ISLE CANAL DREDGING PROJECT): Approve Change Order #2 in the amount of $100,000.00 to the contract with Subaqueous Services, Inc. for an additional 5,000 cubic yards of dredged material associated with the Tropic Isle Canal Dredging project, with funding from 448-5461- 538-65.54 (Stormwater Utility - Tropic Isle Dredging). 8oGo FUNDING SUBSIDY UNDER THE DELRAY BEACH RENAISSANCE PROGRAM: Approve a funding subsidy in the amount of $20,000.00 for an income eligible applicant under the Delray Beach Renaissance Program, with funding from 118-1924-554-83.01 (SHIP Program), representing the 115th homeownership assistance grant provided through the program to-date. 8oHo REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period December 4th through December 8, 2000. 8.1. THIS ITEM WAS REMOVED FROM THE AGENDA (Interlocal Agreement with the Town of Gulf Stream & Amendment No. 1 to Ocean Hammock Coach Homes Developer's Agreement). -3- 12/12/00 g.J. AWARD OF BIDS AND CONTRACTS: Contract award in the amount of $1,133,457.03 to Florida Blacktop, Inc. for construction of the Southeast/Southwest Area Infrastructure Improvements (a 2000 Roadway Bond project), with funding in the amount of $189,894.88 from 370-3162-541-65.45 (2000 Roadway Bond - SE/SW Area), $231,654.39 from 442-5178-536-65.50 (Water & Sewer R&R - Water Main SE/SW Area), $152,383.03 from 448-5461-538-65.50 (Stormwater SE/SW Area), $65,000.00 from 448-5461-538-65.53 (Stormwater - SE 7th Avenue), and $494,524.73 from 441-5181-536- 69.22 (W&S - SE 7th Avenue Water Main). o Bid award in the estimated amount of $92,040.00 for annual contracts with multiple vendors, via co-op bid, for various road construction materials, with funding from Streets Division and Construction Division FY 2001 operating budgets and capital project accounts. o Purchase award in the total amount of $279,382 to Comark Government and Education Sales Inc., via Florida SNAPS II contract, for the purchase of Panasonic laptops, backlit keyboards, software and accessories for the Police Department, with funding from 334-6111-519-64.29 (COPS More 98 Grant). Mr. Schwartz moved to approve the consent agenda as amended, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Schwartz - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes. Said motion passed with a 5 to 0 vote. o REGULAR AGENDA: 9.A. FUNDING REQUEST/ROOTS CULTURAL FESTIVAL: Consider approval of a funding request in the amount of $5,500 for the 2001 Roots Cultural Festival. Funding is available from 001-1111-511-48.10 (City Commission Special Event Account). Robert A. Barcinski, Assistant City Manager, reviewed the background on this request. At the September 12, 2000 work session, the Commission reviewed the staff recommendations for FY 2001 funding of special events and charitable organizations. Representatives from the Roots Festival were present at that meeting to request consideration for funding of the Executive Director full-time position. The support recommendation for the Roots Festival was continued support with overtime (approximately $16,000 in FY 2000) and in free use of facilities and equipment. Additional cash funding was not recommended. The consensus of the Commission at that time was to direct the Roots Cultural Festival to do what they could to raise the additional funding needed for the Executive Director position and, if they were still short at the end of the year, to come back to the Commission for reconsideration. The Roots -4- 12/12/00 Festival was successful in raising $34,500 of the $40,000 requirement. The request at this time is for consideration of funding the balance of $5,500.00. Mr. Barcinski noted that funding is available from the City Commission contingency account. Mayor Schmidt, on behalf of the City Commission, commended Mr. Stevens and the members of the Roots Cultural Festival on doing a great job with their fundraising efforts. Mrs. Archer moved to approve funding in the amount of $5,500.00 for the Roots Cultural Festival, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Schwartz - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. 9ogo CDBG CONSOLIDATED ANNUAL PERFORMANCE AND APPRAISAL REPORT (CAPER}: Consider approval of the Community Development Block Grant (CDBG) Consolidated Annual Performance and Appraisal Report (CAPER) for FY 2000 as required by the U.S. Department of Housing and Urban Development. Lula Butler, Director of Community Improvement, explained that each year the City is required to send a report to the Department of Housing and Urban Development detailing the accomplishments for the past fiscal year. This report represents all of the expenditures, totaling a little over $1.1 million for the year, that the City has made through all of the grant programs for low and moderate income benefit throughout the City. Mrs. Butler continued that the City had just received the HUD evaluation from last year, where the City did very well and is continuing to do very well in meeting all of the obligations and requirements under HUD regulations. Mrs. Butler was very proud of the City's track record in this regard, noting that Delray Beach was one of only a few cities that has not had a finding in over ten years. Mr. Perlman moved to approve the Consolidated Annual Performance and Appraisal Report for FY 2000, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Schwartz - Yes. Said motion passed with a 5 to 0 vote. 9oCo PARKS AND RECREATION MASTER PLAN/NEEDS ASSESSMENT: Provide direction concerning the three top-ranked firms for preparation of a Parks and Recreation Master Plan/Needs Assessment. Joe Weldon, Director of Parks and Recreation, gave a brief overview of the RFQ (Request for Qualifications) process that was used to arrive at the short list of firms proposing to perform the Parks and Recreation Master Plan/Needs Assessment. The review committee ranked the top three firms as follows: · Herbert-Halback, Inc. · The RMPK Group · Glatting Jackson Kercher Anglin Lopez Rinehart, Inc. After hearing presentations from the three firms and upon due consideration, the -5- 12/12/00 unanimous first choice of the committee was the firm of Glatting Jackson Kercher Anglin Lopez Rinehart, Inc. The review committee felt that Glatting Jackson had more experience in the preparation of master plans and needs assessment, their proximity to Delray Beach was a plus, and the firm's references were very good. Mr. Perlman moved to approve the staff recommendation of the firm of Glatting Jackson Kercher Anglin Lopez Rinehart, Inc. to prepare the Parks and Recreation Master Plan/Needs Assessment. The motion was seconded by Mr. Schwartz. Prior to roll call the City Manager clarified the CCNA (Consultants Competitive Negotiation Act) process that the City will negotiate with the number one ranked firm. It is rare that agreement is not reached with the top-ranked firm, but if that were to happen then staff would go to the next firm to begin negotiations. Upon roll call the Commission voted as follows: Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Schwartz - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. 9.D. SPECIAL EVENT REQUEST/12TH ANNUAL DOWNTOWN ART FESTIVAL: Consider a request for special event approval to allow the 12th Annual Downtown Art Festival sponsored by Howard Alan Events to be held January 20-21, 2001, including temporary use permit for street closure and parking lot use, staff assistance for traffic control and barricading, and event signage to be installed one week prior to the event, with all overtime costs to be paid by the event sponsor. Robert A. Barcinski, Assistant City Manager, presented an overview of the special event request. The recommendation was for approval as outlined in his memorandum to the City Commission, subject to the event sponsor providing a certificate of liability insurance and the execution of a hold harmless agreement. Mr. Schwartz moved to approve the special event request for the 12th Annual Downtown Art Festival subject to the staff recommendation. The motion was seconded by Mr. Perlman. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Schwartz - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes. Said motion passed with a 5 to 0 vote. 9.E. RESOLUTION NO. 102-00 (AIRCRAFT NOISE REDUCTION): Consider approval of a resolution requesting that the United States Congress and the Federal Aviation Administration adopt an amendment to the Airport Noise and Capacity Act of 1990 to provide that all non-Stage 3 domestic and foreign subsonic turbojet airplanes, including those weighing less than 75,000 pounds, be phased out of service completely by January 1, 2005, or as soon as reasonably possible on an aggressively accelerated schedule. The caption of Resolution No. 102-00 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY -6- '12/'12/00 OF DELRAY BEACH, FLORIDA, REQUESTING THAT THE UNITED STATES CONGRESS AND THE FEDERAL AVIATION ADMINISTRATION (FAA) ADOPT AN AMENDMENT TO THE AIRPORT NOISE AND CAPACITY ACT OF 1990 TO PROVIDE THAT ALL NON-STAGE 3 DOMESTIC AND FOREIGN SUBSONIC TURBOJET AIRPLANES, INCLUDING THOSE WEIGHING LESS THAN 75,000 POUNDS, BE PHASED OUT OF SERVICE COMPLETELY BY JANUARY 1, 2005, OR AS SOON AS REASONABLY POSSIBLE ON AN AGGRESSIVELY ACCELERATED SCHEDULE; PROVIDING FOR SEVERABILITY; PROVIDING FOR A REPEALER CLAUSE AND AN EFFECTIVE DATE. (The official copy of Resolution No. 102-00 is on file in the City Clerk's office.) The City Manager stated that this item was sent to us from the City of Boca Raton which has adopted a similar resolution asking, basically, that all non-stage 3 jet aircraft not be allowed to use their airport and that the phase out of these aircraft be accelerated. Mayor Schmidt stated that he was aware that this was a part of the noise abatement plan that the City of Boca Raton is going to be forwarding to the Federal Aviation Administration. Commissioner Perlman commented that he has been receiving more and more complaints on this matter and asked if there were any new figures, number-wise, as to how many planes are coming over Delray Beach? Mayor Schmidt stated that he would be contacting the person in charge of the Palm Beach International Airport (PBIA) tower to get that information. It was his understanding that PBIA can provide a printout that shows flight patterns for every flight during a certain period of time that will show where they are all going and things like that. Commissioner Schwartz distributed a letter from the President of the Delaire Property Owner's Association to the FAA Administrator (copy attached hereto and made a part of these minutes) advising of the problem with air traffic noise and offering to assist in it's resolution. He emphasized that with the activation of the new tower at the Boca Raton Airport, the problem has gotten worse both in terms of numbers of planes and the noise from aircraft that is flying at lower altitudes. Mr. Perlman moved to approve Resolution No. 102-00, seconded by Mr. Schwartz. Upon roll call the Commission voted as follows: Mr. Schwartz - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. -7- 12/12/00 At this point, the time being 6:30 p.m., the Commission moved to Item 12, First Readings, on the agenda. 12. FIRST READINGS: 12.A. ORDINANCE NO. 36-00: An ordinance amending Chapter 71, "Parking Regulations", of the City Code by amending Section 71.999, "Penalty", to revise the fees charged for parking violations. If passed, a public hearing will be scheduled for January 2, 2001. The City Manager presented Ordinance No. 36-00: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 71, "PARKING REGULATIONS", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, BY AMENDING SECTION 71.999, "PENALTY", TO REVISE THE FEES CHARGED FOR PARKING VIOLATIONS; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 36-00 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. Mrs. Archer moved to approve Ordinance No. 36-00 on FIRST Reading, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Schwartz - Yes. Said motion passed with a 5 to 0 vote. At this point, the Commission moved to Item 11 on the agenda. 11. Comments and Inquiries on Non-Agenda Items from the Public-Immediately following Public Hearings. ll.A. City Manager's response to prior public comments and inquiries. The City Manager responded to three prior inquiries relating to trees. First, in response to the concern expressed about the trees on Lake Ida Road that would be in the way of the road widening, the City Manager stated that the trees there were planted at the request of residents along the road. The beautification project was limited in scope because we understood that the trees would have to be removed when the road was widened. At the time the County made the City sign an extra acknowledgment that when the road widening came to fruition, if and when it did, an issue could not be made of the trees. There is not a great deal of space left in City parks for large trees, nor a tree spade to relocate them. However, staff has worked with the County and it is expected that several of the trees will be relocated to Morikami Park and perhaps several more to Lake Ida Park. -8- '12/'12/00 Regarding the trees at the 1-95 interchange, the City Manager stated that, again, the City had no place to relocate all the trees and some of them, like the black olives, are not considered particularly desirable any longer. Nonetheless, staff was shocked at all of the trees that were removed. They went far beyond what we had expected. City staff met with FDOT on the site some months ago and went over what was to be removed and what was not to be removed. They went far beyond that. A lot of the work was done at night, so we didn't know about it until the next day. We are particularly upset about the coconut palms that were removed because we would definitely have liked to relocate those. Nevertheless, it is done and staff is working with FDOT on the relandscaping after the project is finished. In response to the inquiry about why the City does not have a tree protection ordinance and the concerns about people "hat-racking" trees in the residential areas, the City Manager stated that the City has both a tree protection ordinance and a tree pruning ordinance. However, it does not apply to single family homes built prior to 1990 because that was when the Land Development Regulations were amended to provide for landscape plans for single family homes. 11.B. From the Public. ll.B.1. Virginia Snyder~ 38 South Swinton Avenue, expressed her appreciation to the City Commission for the lawsuit matter having been finally resolved. In the spirit of good will, Mrs. Snyder presented each member of the Commission with a copy of her poetry book. ll.B.2. Jay Slavim 2601 N.W. l0th Street, stated that she was very disappointed that the request she made (to have the extension of the Sandoway parking lot remain open from 8:00 p.m. until 9:00 p.m.) was not placed on the agenda. She felt that this one additional hour would not hurt anyone, but would help and benefit a great many. Mrs. Slavin asked that the City Commission keep this in mind for the holiday season and the coming tourist season. ll.B.3. Henry Williams~ 310 N.W. 3ra Avenue, commented that he was disappointed that nothing was done to try to save the trees that were ripped out at the 1-95 interchanges. Mr. Williams then commended the City Commission for doing a good job throughout the year and encouraged them to keep it going into the new year. ll.B.4. Alice Finst~ 707 Place Tavant~ stated that the problem of people "hat-racking" trees still needs to be solved. She understood that the City cannot force anyone to replace a tree if they moved in before 1990, but did not see how that solves the problem of the continuing desecration of trees. Mrs. Finst asked that the City find a way to protect the trees in the City from further damage. ll.B.5. Jay Gordom 4101 Satin Leaf Court, addressed the Commission about the ongoing problems with personnel and effective management at the Tennis Center. He complained about court conditions and stated that, in his opinion, the Tennis Center is not anywhere in the vicinity of a first class tennis facility. Mr. Gordon suggested that a standing tennis committee be established that would be involved in running the Tennis Center to help -9- 12/12/00 make sure the day-to-day management concerns are taken care of. He also felt it would be preferable to have a Tennis Director for both the Tennis Center and the Laver's facility (Delray Swim & Tennis Center). ll.B.6. Melanie and Gregory McElroy, owners of a piece of property in the Southridge subdivision (Lot 5, Block 7, Southridge; PCN 12-43-46-20-13-007-0050) located on the east side of the fence separating the Woods of Southridge from the older subdivision. Mrs. McElroy stated that her property is virtually landlocked and is accessible via a 4-wheel drive vehicle. In addition to maintaining her property, she has also been maintaining City right-of-way for what is a paper road named Douglass Avenue. The property was annexed into the City about ten years ago with a promise that the area would be improved within three years of the annexation. Mrs. McElroy stated that no improvements have been made to-date and the area continues to be in disrepair, although her taxes on the property have increased threefold. She continued that she had contacted the City about her desire to either sell the property or build on it. She was told that if she wanted to build on the property and the road does not physically exist, she would be responsible for road improvements in front of her property, as well as the construction of water and sewer pipes for future public use. She was approached by the City about the potential purchase of her property, but the offer that was presented by the City Attorney was thousands of dollars below the assessed value of the property by the Property Appraiser. After she refused the offer, Mrs. McElroy stated that her property value was reduced to the value that the City had offered for the property, although a recent tax bill showed the original assessed value. After refusing the City's initial offer, the City never got back with her to try to negotiate a fair and reasonable price but instead dropped the improvement of the area. Mrs. McElroy stated that she would either like to sell the property to the City at a fair price or else have reasonable access to the property so that she can build on it and make it useable property. Mrs. McElroy stated that she could be contacted during the day at 561/688-4223 (PBC Sheriff's Office on Gun Club Road), or in the evening at 954/783-9761, with a mailing address of 4300 N.E. 11th Avenue, Pompano Beach 33064. 13. Comments and Inquiries on Non-Agenda Items. 13.A. City Manager. The City Manager had no comments or inquiries. 13.B. City Attorney. The City Attorney had no comments or inquiries. 13.C. City Commission. 13.C.1. Commissioner Archer commented that the City has a reputation for having good ordinances with strong enforcement. With what has happened lately with trees in the City, she felt that this might be a good opportunity to look at our ordinances to see if there is anything that can be done to tighten them up and maintain our tree canopy. -10- 12/12/00 Commissioner Archer reported that at the last Metropolitan Planning Organization (MPO) meeting, there was discussion about road improvements that are upcoming over the next five years. The plans are rather extensive, and over the next few years something somewhere in Delray or west of the city will be under construction so we're probably in for a fair amount of traffic disruption. In addition, the MPO's bus shelter program is an on-going program that will be maintained over the next five years. Commissioner Archer stated that Palm Beach County Commissioner Aaronson had recently visited Cannes, France, where he saw bus shelters with tremendous amounts of advertising on them located right across the street from very expensive, waterfront homes. He thought that this might be something the City might want to take a look at. Mrs. Archer commented that Commissioner Aaronson was going to give her some pictures of these bus shelters and if he did, she would pass them along. 13.C.2. Commissioner Perlman asked if the gentleman who had come in several weeks about his kite flying on the beach was amenable to the solution suggested by the City? The City Manager stated that Mr. Murphy was pleased with the resolution to have another activity area at the south end of the beach. Commissioner Perlman commented that he was encouraged by the recent meeting with Susan Whelchel, the new appointee to the School Board. He was particularly encouraged by her background as a municipal official. As such, she is sympathetic to the needs of cities and wants to work closely with cities which he felt would be a positive for Delray Beach. Commissioner Perlman wished everyone a happy, healthy and safe Holiday Season! 13.C.3. Commissioner McCarthy commented that she, too, felt that Mrs. Whelchel would be a very positive force in her new appointment to the School Board. Mrs. Whelchel was involved quite a bit with the school issues in the City of Boca Raton when she was on their City Council. Commissioner McCarthy felt that her presence on the School Board would be very helpful to the City. 13.C.4. Commissioner Schwartz extended his compliments to City staff for their professionalism and for the outstanding job that they do in running the city. He also commented that he has thoroughly enjoyed working with the City Commission during his tenure. Commissioner Schwartz wished everyone a very happy Holiday Season! 13.C.5. Mayor Schmidt noted that the revised boundary proposal for Carver Middle School would be going to the School Board tomorrow night. At this point, the time being 6:55 p.m., Mayor Schmidt declared a five minute recess. Mayor Schmidt reconvened the meeting and called it to order at 7:00 p.m., at which time the Commission moved to the duly advertised public hearings portion of the agenda. -11- 12/12/00 10. PUBLIC HEARINGS: 10.A. ORDINANCE NO. 34-00 (FIRST READING/FIRST PUBLIC HEARING): An ordinance amending Section 4.4.13, "Central Business (CBD) District", Subsection 4.4.13(G), "Supplemental District Regulations", of the Land Development Regulations to increase the parking requirement for restaurants in the original DDA area to six (6) spaces per 1,000 square feet of floor area, and amending Sections 4.4.13(G) and 4.4.24(G) by deleting the one time one space parking reduction in the Central Business District (CBD) and the Old School Square Historic Arts District (OSSHAD). If passed, a second public hearing will be scheduled for January 2, 2001. The City Manager presented Ordinance No. 34-00: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SECTION 4.4.13, "CENTRAL BUS1NESS (CBD) DISTRICT", OF THE LAND DEVELOPMENT REGULATIONS BY AMENDING SUBSECTION 4.4.13(G), "SUPPLEMENTAL DISTRICT REGULATIONS", TO INCREASE THE PARKING REQUIREMENT FOR RESTAURANTS IN THE ORIGINAL DOWNTOWN DEVELOPMENT AUTHORITY (DDA) AREA; AMENDING SECTION 4.4.13, "CENTRAL BUS1NESS (CBD) DISTRICT", SUBSECTION 4.4.13(G), "SUPPLEMENTAL DISTRICT REGULATIONS", AND SECTION 4.4.24, "OLD SCHOOL SQUARE HISTORIC ARTS DISTRICT (OSSHAD)", SUBSECTION 4.4.24(G), "SUPPLEMENTAL DISTRICT REGULATIONS", BY DELETING THE ONE TIME ONE SPACE PARKING REDUCTION; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 34-00 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. Paul Dorling, Director of Planning and Zoning, stated that the proposed text amendments were generated by the Parking Management Advisory Board. The current parking requirement for restaurants in the original DDA area is one space for every 300 square feet of floor area. Part of this proposal is to increase that parking requirement to 6 spaces per 1,000 square feet of floor area. It also involves deleting the one time one space parking reduction currently provided in the Central Business District and the Old School Square Historic Arts District. The Parking Board felt that while the current liberal parking requirement has help to fuel the redevelopment and revitalization of the downtown area, the resulting success of the downtown as an entertainment district has significantly increased the demand for off-street parking. New spaces to meet that demand have not been provided. Mr. Dorling continued that the Downtown Development Authority considered the proposed text amendments in October and -12- 12/12/00 recommended approval of both the increased parking requirement for restaurants and the deletion of the one time one space reduction. The West Atlantic Redevelopment Coalition and the Community Redevelopment Agency considered the proposed amendments in November and recommended approval of the increased parking for restaurants in the original DDA area, but recommended against deleting the one time one space reduction. The Planning and Zoning Board considered the amendments at a public hearing in November and voted to recommend approval of the increased parking for restaurants. A motion not to approve the proposed one time one space reduction failed to pass on a 3 to 3 vote. Prior to the public hearing, the Commission had a brief discussion on the desirability of workshopping the proposed ordinance before taking action on it. The majority consensus was that a workshop would probably be beneficial, not only because of the potential impact of the proposed text changes, but also to afford the opportunity to separate the two issues into separate ordinances so that both proposals could be considered on their own merits. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Mayor Schmidt declared the public hearing open. Speaking from the audience were the following: Henry Williams, 310 N.W. 3ra Avenue, stated that he felt the Commission ought to workshop the matter to give all of the boards the opportunity to present their positions on the proposed text changes. Kevin Warner, 248 Venetian Drive, noted that there were representatives present from the Parking Management Advisory Board and the Downtown Development Authority, both of which boards voted in support of the ordinance as currently proposed. However, neither the CRA nor the West Atlantic Redevelopment Coalition were represented, and those two boards had taken a position against part of the proposal. Mr. Warner felt it would be beneficial to have some communication from those boards indicating how they felt about the issue and providing some insight into why they voted as they did. John Bennett, Vice President of Progressive Residents of Delray (P.R.O.D.), stated that PR.O.D. supports the concept of the people creating the demand being asked to better address the supply and, therefore, the proposed ordinance makes sense from that standpoint. On a personal note, if the Commission were to decide to workshop this matter, Mr. Bennett asked when the topic of outdoor tables, whether in the public right-of-way or on private property, would also be addressed. Many of the downtown restaurants have significantly increased their size by the placement of these outdoor tables without any concomitant increase in the parking supply, and the demand has certainly gone up. Bruce Gimm¥, 439 East Atlantic Avenue, representing the Parking Management Advisory Board, urged the City Commission to support the proposed ordinance. -13- 12/12/00 Michael Weiner~ on behalf of clients owning property on Atlantic Avenue, urged the Commission to workshop the proposed text amendments and take the opportunity to discuss the matter further. Bernard Dahlem~ member of the Parking Management Advisory Board~ urged the City Commission to support the proposed ordinance. He felt that the reduced parking requirement for restaurants had served its purpose in the redevelopment and revitalization of the downtown, and that it has reached a point where restaurants are driving out other uses and jeopardizing a proper mix of what is needed for a sustainable downtown. Gerald Franciosa~ 939 Eve Street, stated that he felt people in town want to know the direction in which the downtown is going. He stated that he, as a resident, cannot finding parking if he wants to go downtown on a Saturday night, or if he wants to go to the beach. He urged the Commission to think about the people who live in Delray Beach and to adequately explain what all of this discussion about parking means to them. Mr. Franciosa felt that a workshop would be a good idea. There being no one else from the audience who wished to speak on this item, the public hearing was closed. Discussion by the Commission followed. Commissioner Archer commented that she felt the two issues contained in the proposed ordinance ought to be separated and considered independent of each other. While she was in favor of the increased parking requirement for restaurants, she was not in favor of blanket approval or disapproval of the one time one space parking reduction issue. To that end, Mrs. Archer moved to DENY Ordinance No. 34-00 on First Reading. The motion was seconded by Ms. McCarthy. The City Attorney clarified that if Ordinance No. 34-00 were to be voted down and direction given to come back with two separate ordinances, those two new ordinances would have to be advertised prior to first reading to comply with legal requirements. Commissioner Perlman commented that he would like the opportunity to workshop the matter, especially concerning the proposal to eliminate the one time one space parking reduction. Upon further discussion, it was the consensus of the Commission to direct staff to separate the two issues into two proposed ordinances. They could then be readvertised as required by law for separate consideration on a new first reading and reviewed at the January 9th workshop meeting for further input and direction if necessary. At this point, the roll was called to the motion, with the Commission voting as follows: Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Schwartz - Yes; Ms. McCarthy - Yes. Said motion to DENY Ordinance No. 34-00 on First Reading passed with a 5 to 0 vote. 10.B. ORDINANCE NO. 35-00 (FIRST READING/FIRST PUBLIC HEARING): An ordinance amending the Land Development Regulations relative to Alcohol and Drug Abuse Treatment Facilities. If passed, a second public hearing will be scheduled for January 2, 2001. -14- 12/12/00 The City Manager presemed Ordinance No. 35-00: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH AS FOLLOWS: AMENDING APPENDIX "A", "DEFINITIONS", BY REPEALING THE DEFINITION OF "ALCOHOL AND DRUG ABUSE TREATMENT FACILITY" AND ENACTING THE DEFINITIONS OF "RESIDENTIAL ALCOHOL AND DRUG ABUSE TREATMENT FACILITY" AND "NON- RESIDENTIAL ALCOHOL AND DRUG ABUSE TREATMENT FACILITY" TO CONFORM TO CHANGES IN THE FLORIDA STATUTES; AMENDING SECTION 4.3.3(D), "ALCOHOL AND DRUG ABUSE TREATMENT FACILITIES", TO REFLECT CHANGES MADE TO THE DEFINITION OF "ALCOHOL AND DRUG ABUSE TREATMENT FACILITY", AND TO PROVIDE SPACING REQUIREMENTS BETWEEN SCHOOLS AND OTHER ALCOHOL AND DRUG ABUSE TREATMENT FACILTIES; AMENDING SECTION 4.4.6 TO SPECIFY THAT RESIDENTIAL ALCOHOL AND DRUG ABUSE TREATMENT FACILITIES ARE A CONDITIONAL USE IN THE RM ZONING DISTRICT; AMENDING SECTION 4.4.9 TO SPECIFY THAT RESIDENTIAL ALCOHOL AND DRUG ABUSE TREATMENT FACILITIES ARE A CONDITIONAL USE IN THE GC ZONING DISTRICT; AMENDING SECTION 4.4.13 TO SPECIFY THAT RESIDENTIAL ALCOHOL AND DRUG ABUSE TREATMENT FACILITIES ARE A CONDITIONAL USE IN THE CBD ZONING DISTRICT; AMENDING SECTION 4.4.16 TO SPECIFY THAT RESIDENTIAL ALCOHOL AND DRUG ABUSE TREATMENT FACILITIES ARE A CONDITIONAL USE IN THE POD ZONING DISTRICT; AMENDING SECTION 4.4.17 TO SPECIFY THAT RESIDENTIAL ALCOHOL AND DRUG ABUSE TREATMENT FACILITIES ARE A CONDITIONAL USE IN THE RO ZONING DISTRICT; AMENDING SECTION 4.4.21 TO SPECIFY THAT RESIDENTIAL ALCOHOL AND DRUG ABUSE TREATMENT FACILITIES ARE A CONDITIONAL USE IN THE CF ZONING DISTRICT; AMENDING SECTION 4.4.24 TO SPECIFY THAT RESIDENTIAL ALCOHOL AND DRUG ABUSE TREATMENT FACILITIES ARE A CONDITIONAL USE IN THE OSSHAD ZONING DISTRICT; AMENDING SECTION 4.6.9 TO SPECIFY THE OFF-STREET PARKING -15- 12/12/00 REQUIREMENTS FOR RESIDENTIAL ALCOHOL AND DRUG ABUSE TREATMENT FACILITIES; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 35-00 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. Paul Dorling, Director of Planning and Zoning, stated that the proposed amendments are corrective in nature and are necessary to conform with the State's requirements under Chapter 397, Florida Statutes. Specific sections of the Land Development Regulations are also proposed for amendment to include locational and other restrictions, including that neither residential facilities nor non-residential facilities may be located within 1,200 feet of any public or private elementary, middle or secondary school. Another requirement is that there be a minimum spacing between facilities of 1,200 feet. Mr. Dorling stated that the Planning and Zoning Board considered the text amendments at a public hearing on November 20, 2000, and voted 6 to 0 to recommend that the changes be approved. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Mayor Schmidt declared the public hearing open. Speaking from the audience were the following: John Bennett~ speaking on behalf of the Progressive Residents of Delray (P.R.O.D.) of which he is currently Vice President, commented that there was concern that the ordinance was going to abandon anything that was not state licensed. However, in talking with the City Attorney's office, it is his understanding that they are still looking into how "drug flop houses" can be regulated consistent with the Disabilities Act. Mr. Bennett asked that the pressure be kept on in this regard. He continued that PR.O.D. was concerned that the staff report appears to be too conciliatory to these kinds of facilities, and felt that other restrictions could be imposed. Mr. Bennett was also concerned that the proposed ordinance deletes non- residential facilities from the conditional use process. Overall, PR.O.D. believes that this is not the time to become more lenient and more encouraging of these facilities, but rather that the City should tighten up on its ordinances. Jay Gordom 4101 Satin Leaf Court, asked how the proposed ordinance would affect the existing Pathways facility on Barwick Road? Mayor Schmidt responded that existing facilities would be grandfathered in. However, no new facilities would be allowed to be built in the gray areas shown on the map prepared by the Planning Department. Gerald Franciosa~ 939 Eve Street~ commented that he felt the real problem was the ability of the treatment centers to open up halfway houses almost anywhere in the City. He -16- 12/12/00 felt that the City Attorney needed to find a way to limit the number of halfway houses that would be allowed in the City as well as the restrictions on treatment centers. Alice Finst~ 707 Place Tavant, asked how the proposed ordinance will protect residential neighborhoods and school children so that the City does not end up with another Pathways-type situation? On question from Mayor Schmidt, the City Attorney stated that the 1,200 foot distance requirement is a regulation that the City decided on because that is the distance from a school facility within which people under 18 years of age are prohibited from smoking and the like. Mrs. Ruby emphasized that the proposed ordinance deals with a very touchy area of the law and the City is limited as to what restrictions can and cannot be imposed. There is not definite case law in some of the areas, but the Attorney's office believes that a rational justification has been made, for example, for a distance requirement from schools. With respect to other aspects, different courts have made different findings as to what is and is not permissible with respect to these types of facilities. She stated that the proposed ordinance represents what her office feels, under the law, could successfully be argued and supported with some case precedent. She cautioned that these persons have protected status in that their condition is considered a disability, and she felt strongly that her office did as much as could be done given the legal constraints. There being no one else from the audience who wished to speak on this item, Mayor Schmidt closed the public hearing. Discussion by the Commission followed. Commissioner Archer stated that she felt the proposed ordinance was a good first step in addressing the matter, although she would also want staff to look at whatever other steps might be taken to in order to limit the proliferation of these types of facilities in the Delray area. Mrs. Archer moved to approve Ordinance No. 35- 00 on FIRST Reading. The motion was seconded by Mr. Schwartz. Commissioner Perlman commented that one of the problems he had with the ordinance was not having the distance criteria from single family zoning districts. He understood why it was eliminated, but wished that there was some way that it could be put back in the ordinance. In response, Mr. Dorling stated that a distance requirement of 500 feet from single family neighborhoods was initially looked at. That, along with the proposals that are included in the ordinance, significantly limited the ability to locate these facilities in the City to the extent that the City Attorney was not comfortable with the extent of the prohibition. Additional discussion ensued concerning the legal issues and requirements that come into play in attempting to regulate alcohol and drug abuse treatment centers as opposed to facilities such as halfway houses and group homes within residential districts. Commissioner Perlman stated that he was comfortable with what the legal staff was saying with respect to what could or could not be done from a legal standpoint. He -17- 12/12/00 personally felt that Delray Beach has far too many of these types of recovery facilities, and echoed Commissioner Archer's suggestion that there may be other ways to control these facilities outside of zoning so that the City does not continue to see this sort of thing proliferate. Assistant City Attorney Jay Jambeck responded that with respect to the "fair share" argument, based on the research he had done, he felt that this type of argument probably would not be received favorably by the courts because to the extent that the issue is covered under the Fair Housing Act, people with disabilities have an equal opportunity to live in the neighborhood of their choice. At this point, the roll was called to the motion, with the Commission voting as follows: Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Schwartz - Yes; Ms. McCarthy - Yes; Mayor $chmidt - Yes. Said motion to approve Ordinance No. 35-00 on First Reading passed with a 5 to 0 vote. Prior to adjournment, Mayor Schmidt asked if there was anyone else in the audience who wished to address the Commission on a non-agendaed item? There were none. On behalf of the entire City Commission, Mayor Schmidt wishes everyone a very safe and happy Holiday Season and a prosperous New Year! at 8:15 p.m. There being no further business, Mayor Schmidt declared the meeting adjourned ATTEST: City Clerk MAYOR The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the minutes of the City Commission meeting held on December 12, 2000, which minutes were formally approved and adopted by the City Commission on City Clerk NOTE TO READER: If the minutes you have received are not completed as indicated above, this means they are not the official minutes of the City Commission. They will become the official minutes only after review and approval which may involve some amendments, additions or deletions. -18- 12/12/00 personally felt that Delray Beach has far too many of these types of recovery facilities, and echoed Commissioner Archer's suggestion that there may be other ways to control these facilities outside of zoning so that the City does not continue to see this sort of thing proliferate. Assistant City Attorney Jay Jambeck responded that with respect to the "fair share" argument, based on the research he had done, he felt that this type of argument probably would not be received favorably by the courts because to the extent that the issue is covered under the Fair Housing Act, people with disabilities have an equal opportunity to live in the neighborhood of their choice. At this point, the roll was called to the motion, with the Commission voting as follows: Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Schwartz - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes. Said motion to approve Ordinance No. 35-00 on First Reading passed with a 5 to 0 vote. Prior to adjournment, Mayor Schmidt asked if there was anyone else in the audience who wished to address the Commission on a non-agendaed item? There were none. On behalf of the entire City Commission, Mayor Schmidt wishes everyone a very safe and happy Holiday Season and a prosperous New Year! at 8:15 p.m. There being no further business, Mayor Schmidt declared the meeting adjourned ........ City Qt~erl~' ATTEST: MAYOR The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the minutes of the City Commission meeting held on December 12, 2000, which minutes were formally approved and adopted by the City Commission on - ~2ity Cl~rkd/ / NOTE TO READER: If the minutes you have received are not completed as indicated above, this means they are not the official minutes of the City Commission. They will become the official minutes only after review and approval which may involve some amendments, additions or deletions. -18- 2/'12/00 .~/12~ .~00~I 16: 3g ~gg~25 DELAIRE CC PAGE Property Owner's Association, Inc. 4645 g~Jte C. ed~r Lane Delray Beach. FL 33445 499-9090 D~cember 12, 2000 Ms. Jane Garvey, Administrator US Federsl Aviation Administration 800 Independence Avenue, SW Washington, DC 20591 Dear Ms. Garvey: Our community ~s located in the City of Delray Beach, Irk)t-Ma. In the adjacent town of Boca Raton, south of Deb'ay Beach is a municipal airport, which has had noise comphtints from the communities west ofl]oca Raton. Neither the City. of De~ray Beach nor any of the communities in Delray ]~nch have ever had a problem of noise from the previously existing tra~c patterns. Suddenly because of the complaints indicated above, · committee we formed, including an expert to study the situation. Simultaneously, · new traffic control tower has been activated and our community is now inundated with voluminous air traffic, the like~ of which we have never seen before. In addition, despite the considerable distance that our commuity i~ located from the airport, the trafl'~c ia considerably lower;, much lower than standard tramc patterns altitudes, Obviously, there is both a noise and safety problem here. We look forward to you being able to a~ist us with thb problem and anxiously await your positive response. WS/arm William benstein, President Property Owners' Association -19- 12/12/00