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03-06-01MARCH C 2001 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., Tuesday, March 6, 2001. 1. Roll call showed: Present - Commissioner Patricia Archer Commissioner Alberta McCarthy Commissioner Jeff Perlman Commissioner Bill Schwartz Mayor David Schmidt Absent - None Also present were - City Manager David T. Harden and City Attorney Susan A. Ruby 2_ Reverend Jim Atchison with Church of the Palms Congregational United Church of Christ delivered the opening prayer. o The Pledge of Allegiance to the flag of the United States of America was given. o AGENDA APPROVAL: Mayor Schmidt noted the additions of Item 8.M., Resolution No. 23-01, and Item 8.N., Resolution No. 24-01 to the Consent Agenda by addendum. The City Attorney requested that Item 8.A., Joint Participation and Proiect Funding Agreement with Palm Beach County (Lake Ida Road Widening Proiect) be pulled from the Consent Agenda. Mr. Schwartz moved to approve the agenda as amended, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Schwartz - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes. Said motion passed with a 5 to 0 vote. APPROVAL OF MINUTES: Mrs. Archer moved to approve the Minutes of the Special Meeting of January 23, 2001, 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. Mrs. Archer moved to approve the Minutes of the Special Meeting of February 27, 2001, seconded by Mr. Perlman. 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. 03/06/01 6. PROCLAMATIONS: 6.A. Girl Scout Week - March 11 - March 17, 2001 Mayor Schmidt noted a proclamation proclaiming the week of March 11-17, 2001 as Girl Scout Week. He stated that Girl Scout members nationwide would be celebrating 89 years of an American tradition. PRESENTATIONS: 7.A. Government Finance Officers Association - Certificate of Achievement for Excellence in Financial Reporting. The Government Finance Officers Association (GFOA) presented the Finance Department with a Certificate of Achievement for Excellence in Financial Reporting for the Comprehensive Annual Financial Report for the fiscal year ended September 30, 1999. Joseph Safford, Finance Director, came forward to accept the plaque and announced that the Finance Department has received recognition from the GFOA for seventeen consecutive years. CONSENT AGENDA: City Manager Recommends Approval. 8.A. THIS ITEM HAS BEEN PULLED FROM THE AGENDA. AGREEMENT AMENDMENT/PALM BEACH LAUNDRY & LINEN SERVICE: Approve an amendment to the agreement with Palm Beach Laundry & Linen Service and transfer of contract to Linens of the Week resulting from a merger of two linen companies. 8.C. INITIATION OF COMPREHENSIVE PLAN AMENDMENT 2001-01: Formally initiate Comprehensive Plan amendment 2001-01 pursuant to Section 9.2.1 of the Land Development Regulations. 8.D. REMOVED 8.E. SE 10th STREET SIDEWALK WAIVER: Accept a sidewalk waiver from New Millennium Builders, Inc. for 715, 713, and 709 SE 10th Street, located in Rio Del Ray Shores Subdivision. Pursuant to Section 6.1.3(D)(1)(b) of the Land Development Regulations. 8.F. SOD REPLACEMENT/OLD SCHOOL SQUARE: Approve a bid award (under Palm Beach County Contract bid #99-186), to Odum Sod, Inc. in the amount of $17,600.00 for sod replacement at Old School Square. Funding is available in 334-6112-519- 46.90 (Other Repair/Maintenance Costs). 8.G. FUNDING SUBSIDY UNDER DELRAY BEACH RENAISSANCE PROGRAM: Approve a funding subsidy in the total amount of $20,000.00 for two (2) income eligible applicants under the Delray Beach Renaissance Program, with funding from 118-1924- -2- 03/06/01 554-83.01 (SHIP Program), representing the ll8th homeownership assistance grant provided through the program to-date. 8.H. FUNDING SUBSIDY UNDER DELRAY BEACH RENAISSANCE PROGRAM: Approve a funding subsidy in the total amount of $19, 000.00 to one (1) income eligible applicant under the Delray Beach Renaissance Program, with funding from 118-1924- 554-83.01 (SHIP Program), representing the l l9th homeownership assistance grant provided through the program to-date. 8oio REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period February 20th through March 2, 2001. 8.J. RESOLUTION NO. 21-01 AND RESOLUTION NO. 22-01: Approve Resolution No. 21-01 which strongly supports the Florida League of Cities' 2001 Legislative Action Agenda and Resolution No. 22-10 strongly supporting the Palm Beach County League of Cities' 2000-2001 Legislative Issues & Priorities Agenda. The caption of Resolution No. 21-01 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, STRONGLY SUPPORT1NIG THE FLORIDA LEAGUE OF CITIES' 2001 LEGISLATIVE ACTION AGENDA. (The official copy of Resolution No. 21-01 is on file in the City Clerk's office.) The caption of Resolution No. 22-01 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, STRONGLY SUPPORTINIG THE PALM BEACH COUNTY LEAGUE OF CITIES' 2000-2001 LEGISLATIVE ISSUES & PRIORITIES AGENDA. (The official copy of Resolution No. 22-01 is on file in the City Clerk's office.) 8oKo AWARD OF BIDS AND CONTRACTS: Purchase award in the amount of $18,898.00 to Data Flow Systems (sole source) for the purchase of Telemetry equipment associated with the rehabilitation of Lift Station #31. Funding is available from 442-5178- 536-61.83 (Lift Station Conversion to Submersible). ° Purchase award in the amount of $20,563.00 to Southeastern Pumps for pumps and related equipment for the rehabilitation of Lift Station #31. Funding is available from 442-5178-536-61.83 (Lift Station Conversion to Submersible). -3- 03/06/01 Bid award in the amount of $142,870.00 to JMW Construction Corp. for the pool and bathhouse renovations removal/design-replacement at the Delray Swim and Tennis Club. Funding is available from 117-4133-572- 63.90 (Lavers International Resort Pool). o Purchase award in the amount of $28,210.00 to Dell E Com for computer hardware for various departments as approved during the FY00-01 budget process. Purchase is under State Contract #250-040-99-1. Funding is available from 334-61112-519-64.11 (Renewal and Replacement). 8.L. EMERGENCY PURCHASE AWARD/NEC BCS (EAST) INC.: Approve an emergency purchase award in the amount of $27,512.80 to NEC BCS (East) Inc., for hardware & cabling for the Communication Dispatch Center at the Police Department. Mr. Schwartz moved to approve the Consent Agenda as amended, 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. o REGULAR AGENDA: 9.A. PERMANENT STREET CLOSURE: Consider a request for permanent closure of a portion of NE 1st Avenue right-of-way, between Atlantic Avenue and NE 1st Street, associated with the expansion of Old School Square. Paul Dorling, Planning Director, stated the closure of a 50' x 320' (approximate) portion of the N.E. 1st Avenue right-of-way. The closure is being requested in order to accommodate the expansion of the Old School Square facility. Expansion plans include the construction of an outdoor bandshell/amphitheater and ancillary support structures (concession stand, rest rooms, south & lighting building, loggia, etc.). A portion of the seating area will be located within the N.E. 1st Avenue right-of-way. A site plan modification is currently in process for the described expansion. The proposed closure will eliminate 27 on-street parking spaces. However, three spaces will be gained with a resulting minor reconfiguration of the CRA parking lot, for a net loss of 24 parking spaces. At its meeting of February 26, 2001, the Planning and Zoning Board considered the request at a public hearing. One person from the public spoke against the closure. After reviewing the staff report the Board had an extended discussion centering on issues, such as: the appropriateness of closing the street at this time, the fact that there is no guarantee that future phases of the master plan (specifically the parking garage) will ever come to fruition, and the loss of 24 parking spaces in the downtown. Board member Lloyd Hassner made a motion to recommend approval of the street closure of NE 1 st Avenue, with the attached recommendations: 1) The street not be closed until construction of the bandshell begins, and 2) Encourage the City Commission to convert the one-way pairs (NE 1st St. & S.E. 1st St.), back to two-way traffic. The motion failed on a 3 to 3 vote. -4- 03/06/01 Jose Aguila~ architect for Robert G. Currie Partnership~ Inc. stated that all the development boards have reviewed this request. In every case, with the exception of the Planning and Zoning Board and after some discussion they all voted to approve the request for the permanent closure of a portion of NE 1st Avenue right-of-way. Mr. Aguila stated the Planning and Zoning Board voted 3 to 3 because from his perspective they were not only concerned with the parking loss but also the road closure and why it was essential to the overall plan. Two of the dissenting votes were not aware of the future master plan. Mr. Aguila stated he was unsure whether or not to bring those plans to the Planning and Zoning Board meeting. However, Mr. Aguila stated he has the plans in the event the Commission would like to review the proposed phasing. In earlier discussion staff concluded that since it was not part of this first phase request and asked that those master plans not be brought to the meeting. In retrospect, Mr. Aguila feels this was a mistake and he is convinced that had those Board members had seen the overall picture they may have voted to recommend approval of the closure. The master plan for the expansion of Old School Square is a result of a two-day Charrette, which will be attended by numerous interested citizens, CRA members, Old School Square staff, City staff, and other community leaders. The master plan has been developed on the assumption that Old School Square would expand east as the only logical way to expand. This expansion is consistent with the Comprehensive Plan and general desire to maintain Old School Square as the local cultural center for Delray Beach. Without the road closure, the bandshell/amphitheater will not be appropriate where it is. Mr. Aguila explained that if the bandshell is relocated or reduced in size it would not work as efficiently or effectively for a lot of technical reasons. A new proposal has been suggested which would reduce the overall parking loss to only eight spaces instead of 24 spaces. Mr. Aguila stated the road closure would still need to be granted for the bandshell. Mr. Perlman inquired about the construction of the bandshell and asked when the construction will begin? In response, Mr. Aguila stated that the construction would begin in November 2001. Mr. Perlman asked the agent if they could wait until construction begins before considering permanent closure of the street. Mr. Aguila stated that they could absolutely wait until construction begins and noted that they never had any intentions of closing the street before the start of the construction. Mrs. Archer stated she admires the proposal to leave a section of the street open for additional parking. However, with regard to the bandshell, Mrs. Archer asked Mr. Aguila if that section of the street is going to be closed for staging when the bandshell is being used? Upon question from Mrs. Archer, Mr. Aguila stated that this does not necessarily have to be the case. Joe Gillie~ Director of Old School Square~ stated there is a loading dock already in place behind the theatre and we proposed a loading dock that goes into the bandshell. He stated it could get a little tricky if there is an activity going on inside the theatre. The only thing that would be on the stage would be large equipment. Mr. Gillie stated they could load up to that and the truck could be moved away at any time. Mrs. Archer asked if this is temporary until such time that the parking facility be built? Mr. Gillie informed Mrs. Archer that this is the plan. -5- 03/06/01 Mr. Aguila stated that they anticipate at least three to four hundred spaces in this parking garage. Mrs. Archer inquired about the proposed time flame for this project. Mr. Gillie stated that this is an issue because they do not own the property that they are proposing to build on so there is a lot of negotiations to be worked out. Mr. Gillie stated he realizes that parking is at a premium because they experience parking problems every weekend for events held at Old School Square. For example, with regard to the Citrix Tournament this weekend they are valet parking the entire three performances for their patrons because there is no place for them to park. Mr. Gillie emphasized that Old School Square is a cultural arts center but he would certainly consider working together in a public/private partnership to make this happen. He stated that two most important issues are the bathrooms and parking. After this first phase is completed, Mr. Gillie stated the goal is to try and get a parking garage built within the next three years. Mr. Gillie is hopeful that within a period of three years of completing this, they will be well on their way to figuring out a solution to the parking situation and then at that point they can begin Phase II. Discussion by the Commission ensued. Mrs. Archer expressed concern if Mr. Gillie has plans to proceed with completing an entire development like this it may be wise to present the parking proposal to the builder. Mr. Gillie explained that there would be a park area and the parking garage would be in Phase II of the project. Phase III would be the museum building which Mr. Gillie anticipates to be approximately five to ten years. Ms. McCarthy inquired whether or not this would be a temporary street closure or a permanent street closure. Mr. Aguila explained this is a permanent street closure because they want to remove the asphalt and raise it to an open green area all the way to the East side of the N.E. 1st Street. Mr. Schwartz expressed concern regarding blocking the access to the Old School Square Bread Factory parking lot. He stated that the diagram presented by Mr. Aguila is not accurate. Mr. Schwartz stated he is very much in favor of the bandshell but has serious trepidation about closing offN.E. 1st Avenue except on the temporary basis for an event. Mayor Schmidt stated he does not see this affecting traffic circulation as proposed. He stated that he avoids N.E. 1st Avenue because he finds it difficult to cross Atlantic Avenue. In addition, Mayor Schmidt commented about the new plan and feels that the northernmost parking needs to be changed because the stripping is incorrect and suggested that the agent re-look at the angle. Mrs. Archer moved to approve the request of the street closure with the modified plans, seconded by Mr. Perlman. Upon roll call the Commission voted as follows: Mayor Schmidt; Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Schwartz - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. 9.B. REQUEST TO ALLOW A TEMPORARY OFFICE FACILITY: Consider a request from Lang Construction to allow a temporary modular building for use as a temporary office facility at 3185 South Congress Avenue (former Florida Vehicle Inspection Building), located on the east side of South Congress Avenue, north of L-38 Canal. -6- 03/06/01 Paul Dorling, Planning Director, stated the applicant is requesting the placement of one 1,440 square foot temporary modular building on the property for use as an office for a period of one (1) year while the proposed building improvements are being implemented. The use of a temporary modular building will provide the facilities necessary in order to establish business operations, as well as act as a construction office during the renovation period. Permits for a temporary modular building are not included within the list of allowable temporary uses provided in LDR Section 2.4.6(H)(1), therefore approval of a waiver to allow this use from the City Commission is required. Pursuant to LDR Section 2.4.7(B)(5), prior to granting a waiver, the approving body must make a finding that granting the waiver: (a) (b) (c) (d) Shall not adversely affect the neighboring area; Shall not significantly diminish the provision of public facilities; Shall not create an unsafe situation; and Does not result in the grant of a special privilege in that the same waiver would be granted under similar circumstances on other property for another applicant or owner. Mr. Dorling stated the recommendation is to approve the temporary use permit for the placement of one modular building to allow a temporary office facility on the Lang Construction and Maintenance property, based upon positive findings with respect to LDR Section 2.4.7(B)(5), subject to the following conditions: 2. 3. 4. That a site plan modification be processed and approval obtained from the Site Plan Review and Appearance Board; That the modular building not be installed until a building permit is issued for the proposed building renovation; That the modular unit be removed after a period of one (1) year from the time of installation; and, That the site is fully restored in compliance with the approved site plan and landscape plans once the modular building is removed. Mr. Schwartz moved to approve a Temporary Use Permit for the placement of one modular building to allow a temporary office facility on the Lang Construction and Maintenance property, based upon positive findings with respect to LDR Section 2.4.7(B)(5), subject to the conditions as listed on Page Two of the Planning and Zoning Staff Report, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Schwartz - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes. Said motion passed with a 5 to 0 vote. 9.C. PARKING LOT NAMING: Consider approval of the proposed list of names for City Parking Lots proposed by the Downtown Development Authority as part of the Phase Wayfinding (decorative) sign project. Robert A. Barcinski, Assistant City Manager, stated this is being presented to the Commission to consider approval of the proposed list of names for City Parking Lots being -7- 03/06/01 proposed by the Downtown Development Authority as part of the Phase II Wayfinding (decorative) sign project. In developing the final signage package for the Phase II Wayfinding/Directional sign program, it was suggested that City parking lots be given formal names. The purpose of naming the lots was (1) to provide standardization and (2) to help visitors find lot locations. It was noted that except for most of the beach lots, different people referred to the lots by different names. The Downtown Development Authority had requested suggestions for names from Delray Beach Historic Preservation Board. The Historic Preservation Board made recommendations except for three of the lots. Mr. Barcinski referred to the memorandum dated February 21, 2001, from Marjorie Ferrer, Executive Director of the Downtown Development Authority, and explained that for the proposed parking lot name for #3 - Marriott North lot, is "Beach". Originally the name "Orange Grove" was recommended. As for #9 - CRA lot (Craige's), the recommendation was "Ocean City" and the change name is "Old School Square". The recommendation for #11 - CRA lot (Dunkin Donuts) was "Farmer's Market" but is now "Monterey House". Staff is recommending consideration of approval of the recommended parking lot names as presented by the Downtown Development Authority accepting the Historic Preservation Boards recommendation for Lot's #3, #9, and 11. Mr. Perlman moved to approve the proposed list of names for City Parking Lots proposed by the Downtown Development Authority as part of the Phase II Wayfinding (decorative) sign project with the name change for #3 (Marriott North parking lot) from "Beach" to "Orange Grove", seconded by Mrs. Archer. 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.D. SETTLEMENT OFFER/JENKINS v. CITY: Consider the acceptance of a settlement offer in the Jenkins v. City, in the amount of $87,500.00. The City Attorney stated the City is currently in litigation regarding the above referenced case. Mr. Jenkins, through his attorney has offered to settle this case for $87,500.00, inclusive of attorney's fees and costs. The City Attorney recommends the denial of this offer. Mr. Schwartz moved to deny the settlement offer in Jenkins v. City, in the amount of $87,500.00, seconded by Mrs. Archer. 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 to deny passed with a 5 to 0 vote. 9.E. APPOINTMENT TO DELRAY BEACH HOUSING AUTHORITY: Appoint one (1) member to the Delray Beach Housing Authority for an unexpired term ending March 6, 2002. The appointment will be made by Commissioner Schwartz (Seat #3). Mr. Schwartz moved to appoint Morris L. Weinman as a member to the Delray Beach Housing Authority for an unexpired term ending March 6, 2002, seconded by Mrs. -8- 03/06/01 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. 0.F. APPOINTMENTS TO THE DELRAY BEACH DOWNTOWN DEVELOPMENT AUTHORITY: Appoint two (2) members to the Delray Beach Downtown Development Authority for unexpired terms. The appointments will be made by Commission Schwartz (Seat #3, term ending July 1, 2002) and Commissioner McCarthy (Seat #4, term ending July 1, 2003). Mr. Schwartz moved to appoint Louis J. Carbone as a member to the Delray Beach Downtown Development Authority for an unexpired term ending July 1, 2002, seconded by Mrs. Archer. 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. Ms. McCarthy moved to appoint George Maso as a member to the Delray Beach Downtown Development Authority for an unexpired term ending July 1, 2003, seconded by Mr. Schwartz. Upon roll call the Commission voted as follows: Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Schwartz - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes. Said motion passed with a 5 to 0 vote. 9.G. LIEN REVIEW ADVISORY COMMITTEE RECOMMENDATIONS: Consider approval of the Lien Review Advisory Committee's recommendations concerning outstanding liens on various city properties. Lula Butler, Director of Community Improvement, stated this item is before the Commission to consider the acceptance of the recommendations by the Lien Review Advisory Committee concerning the disposition of outstanding liens with the exception of one. The Committee recommended that David Hargrove be allowed to satisfy $7,875.00 in liens by paying $1,000.00 within seven days of receiving notice. Mr. Hargrove was "incapacitated" because he was in prison. Therefore, the Code Enforcement Administrator indicates that the City is out of pocket $3,301.02 for nuisance abatement and building demolition on this property. Ms. McCarthy moved to approve that Mr. Hargrove be responsible for paying $3,301.02 to the City within a twelve month period, and other recommendations by the Lien Review Advisory Committee as listed in the staff report, seconded by Mr. Schwartz. 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. At this point, the time being 6:55 p.m., the Commission moved to Item 12, First Readings portion of the agenda. 12. FIRST READINGS: 12.A. ORDINANCE NO. 19-01: An ordinance amending the Future Land Use Map -9- 03/06/01 from County MR-5 (Medium Density Residential 5-12 du/ac) to City LD (Low Density Residential 0-5 du/ac) and associated annexation with initial zoning of R-i-AAA for the Priest Property, located at the northwest corner of Barwick Road and L-31 Canal. If passed, a quasi- judicial hearing will be scheduled for March 20, 2001. The City Manager presented Ordinance No. 19-01: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH, A PARCEL OF LAND LOCATED ON THE NORTHWEST CORNER OF BARWICK ROAD AND L-31 CANAL, AS MORE PARTICULARLY DESCRIBED HEREIN, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS; REDEFINING THE BOUNDARIES OF THE CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; AFFIXING AN OFFICIAL LAND USE DESIGNATION OF LD (LOW DENSITY, 0-5 UNITS/ACRE) FOR SAID LAND TO THE FUTURE LAND USE MAP AS CONTAINED IN THE COMPREHENSIVE PLAN; ELECTING TO PROCEED UNDER THE SINGLE HEARING ADOPTION PROCESS FOR SMALL SCALE LAND USE PLAN AMENDMENTS; PROVIDING FOR THE ZONING THEREOF TO R-l-AAA (SINGLE FAMILY RESIDENTIAL) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE, PROVIDING A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 19-01 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. Paul Dorling, Planning Director, stated the subject property is currently located in unincorporated Palm Beach County and has an AR (Agricultural Residential) zoning designation. The property is located within the City's Planning Area (Future Annexation Area) and the owner is seeking voluntary annexation at this time. The 1.01-acre property contains an existing 3,820 square foot two-story single family home and a detached 1,204 square foot cottage. The applicant is seeking annexation into the City to obtain City water service. The Planning and Zoning Board held a public hearing in conjunction with the requests on February 26, 2001, and after reviewing the staff report and discussing the proposal, the Board voted unanimously to recommend that the requests be approved, based upon positive findings with respect to Chapter 3 (Performance Standards), Section 2.4.5(D)(5) of the Land Development Regulations, and policies of the Comprehensive Plan. Mayor Schmidt stated if this item is passed, a quasi-judicial hearing will be held on March 20, 2001. Mr. Schwartz moved to approve Ordinance No. 19-01 on FIRST Reading, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Schwartz - -10- 03/06/01 Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. 12.B. ORDINANCE NO. 18-01: A City initiated ordinance correcting Future Land Use Map from MD (Medium Density Residential 5-1 du/ac) to GC (General Commercial) and associated rezoning from RM (Medium Density Residential) to GC (General Commercial) for a parcel of land located on the west side of NE 7th Avenue, approximately 90 feet north of George Bush Boulevard. If passed, a quasi-judicial hearing will be scheduled for March 20, 2001. The City Manager presented Ordinance No. 18-01: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CHANGING THE FUTURE LAND USE MAP DESIGNATION IN THE COMPREHENSIVE PLAN FROM MD (MEDIUM DENSITY RESIDENTIAL 5-12 UNITS/ACRE) TO GC (GENERAL COMMERCIAL) DISTRICT, AND REZONING AND PLACING LAND PRESENTLY ZONED RM (MEDIUM DENSITY RESIDENTIAL) DISTRICT TO GC (GENERAL COMMERCIAL) DISTRICT; SAID LAND BEING A PARCEL OF LAND LOCATED ON THE WEST SIDE OF N.E. 7TM AVENUE, APPROXIMATELY 120' NORTH OF GEORGE BUSH BOULEVARD, AS MORE PARTICULARLY DESCRIBED HEREIN; ELECTING TO PROCEED UNDER THE SINGLE HEARING ADOPTION PROCESS FOR SMALL SCALE LAND USE PLAN AMENDMENTS; AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, 2000"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 18-01 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. Paul Dorling, Planning Director, stated the subject property is the south half of Lot 12, Block 2, Sophia Frey Subdivision, which is zoned RM (Medium Density Residential). The property is currently vacant, except for the encroachment of back-out parking and a dumpster associated with the Sail Inn on the east 5' of the property. Mr. George Nagle, who owns a portion of Lot 11 to the south is currently zoned GC (General Commercial). The balance of the property, approximately 14.96' x 34.35', is owned by the Sail Inn, which also owns the east 34.35' of Lot 11, zoned GC (General Commercial). The Planning and Zoning Board held a public hearing in conjunction with the request on February 26, 2001. Two residents to the north and east of the property on N.E. 7th Avenue were concerned with future proposals to extend the commercial zoning north of the subject property into the neighborhood. The residents were informed this is a corrective rezoning for a 25' wide area and that any future requests for rezoning will require a public -11- 03/06/01 hearing and notification to all properties within a 500' radius of the property to be rezoned. The Board then voted unanimously to recommend approval of the corrective FLUM amendment from MD to GC and rezoning from RM to GC. Mayor Schmidt announced that if this item is passed, a quasi-judicial hearing will be held on March 20, 2001. Mr. Perlman moved to approve Ordinance No. 18-01 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 City Commission moved to Item ll.A., City Manager's response to prior public comments and inquiries. ll.A. City Manager's response to prior public comments and inquiries. In response to Mr. Franciosa's prior recommendation to reduce the City's hiring standards in the Police Department, the City Manager explained that in 1988-89 the City tried to reduce the standards for the Police Department and all that resulted from this were numerous lawsuits. He stated that other cities have experienced very similar problems and feels it would be a serious mistake if the City of Delray were to lower its hiring standards in the Police Department. At this point, the time being 7:00 p.m., the City Commission moved to the duly advertised Public Hearings portion of the agenda. 10. PUBLIC HEARINGS: 10.A. ORDINANCE NO. 16-01: An ordinance amending Chapter 33, "Police and Fire Departments", Subheading "Pensions", of the City Code to provide for the change in the investment parameters for common or capital stock in the Police and Fire Pension Plan. Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public hearing has been scheduled to be held at this time. The City Manager presented Ordinance No. 16-01: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 33, "POLICE AND FIRE DEPARTMENTS", SUBHEADING 'PENSIONS' OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING SECTION 33.66, "FINANCES AND FUND MANAGEMENT," SECTION 33.66(E)(2)(b) TO PROVIDE FOR A CHANGE IN THE INVESTMENT PARAMETERS FOR COMMON OR CAPITAL STOCK; PROVIDING FOR REBALANC1NG; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, -12- 03/06/01 AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 16-01 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. 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. There being no one who wished to address the Commission, the public hearing was closed. Discussion by the Commission ensued. Mr. Schwartz moved to adopt Ordinance No. 16-01 on Second and FINAL Reading, seconded by Ms. McCarthy. 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. 10.B. ORDINANCE NO. 17-01 (FIRST READING/FIRST PUBLIC HEARING): An ordinance amending the Land Development Regulations regarding parking requirements in the CBD (Central Business District) zone district to accommodate required parking utilizing valet or tandem parking and establishing design standards for valet and tandem parking arrangements. If passed, a second public hearing will be scheduled for March 20, 2001. Prior to consideration of passage of this ordinance on First Reading and First Public Hearing, a public hearing has been scheduled to be held at this time. The City Manager presented Ordinance No. 17-01: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SECTION 4.4.13, "CENTRAL BUS1NESS (CBD) DISTRICT, SUBSECTION 4.4.13(D), "CONDITIONAL USES AND STRUCTURES ALLOWED", TO PROVIDE THAT REQUIRED PARKING FOR CERTAIN USES MAY BE PROVIDED AS VALET PARKING, SUBJECT TO CONDITIONS AND SUBJECT TO CONDITIONAL USE APPROVAL; AMENDING SUBSECTION 4.4.13(G), "SUPPLEMENTAL DISTRICT REGULATIONS", AMENDING SECTION 4.6.9, "OFFSTREET PARKING REGULATIONS", SUBSECTION 4.6.9(C)(2)(c), "MULTIPLE FAMILY STRUCTURES", TO PROVIDE THAT PARKING MAY BE PROVIDED IN FRONT OF GARAGE UNITS WITHIN TOWNHOUSE AND TOWNHOUSE-TYPE DEVELOPMENTS, SUBJECT TO CONDITIONS; AMENDING SUBSECTION 4.6.9(F), "SPECIAL PROVISIONS", BY ENACTING A NEW SUBPARAGRAPH 4.6.9(F)(3) TO ESTABLISH DESIGN STANDARDS AND REGULATIONS FOR VALET AND -13- 03/06/01 TANDEM PARK1NG ARRANGEMENTS; PROVIDING A SAVING CLAUSE A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 17-01 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. 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. In addition, the City Attorney noted that on page three of the ordinance there is a change. She clarified that under Section 4.6.9(F)(3) Special Provisions regarding Valet Parking; the language needs to be added to reflect the following: "Valet Parking: A parking facility with a valet service or operator which allows for attendants to receive, park and deliver the automobiles of occupants, tenants, customers, invitees, and visitors, including tandem parking and parking appliance system (mechanical lift), may be utilized if allowed by Section 4.4.13(D)(16) and provided the following requirements are complied with:" Therefore, the City Attorney stated the words "in lieu of the requirements of this Section" should be deleted. This will help to make it absolutely clear that tandem parking applies only to those permitted areas and uses. Paul Dorling, Planning Director, stated Ordinance No. 17-01 was before the Commission on February 6, 2001, at which time the ordinance failed because the Commission had concerns with tandem parking in multiple family developments as well as the noise that would be generated by the parking appliance/lift systems. Staff visited a site in Miami, which utilizes a parking appliance lift system, and video recorded the lifts in operation. At the City Commission Workshop meeting of February 27th, the video was presented and revealed that the noise generated by the raising and lowering of the lifts is minimal and the noise generated by the hydraulic motor was similar to that of an air conditioner compressor. Based upon Commission's concerns, the attached ordinance has been modified to eliminate the provision to allow tandem parking in multiple family developments and a provision has been added which requires the lift motor to be encased by a sound proofing system, which must include acoustical foam panels a minimum 4" thick. With regard to providing a roof over the lift system area, it seems appropriate to address this on a case-by-case basis. The proposed text requires a decorative wall to screen vehicles and mechanical equipment when a parking lift system is used. When a parking appliance system facility abuts a residential development or property zoned residential, a 10' landscape buffer shall be provided. Through the conditional use process additional requirements may be imposed to ensure compatibility with adjacent properties and a provision has been added to reinforce the requirement according to LDR Section 2.4.4(C). Discussion by the Commission followed. -14- 03/06/01 Mr. Perlman suggested postponing consideration of this ordinance until the Regular City Commission Meeting of May 1,2001, after the Downtown Business Area Steering Committee Charrette. Mr. Schwartz concurred with Mr. Perlman and feels those residents and people from around the community should be given the opportunity to give their input regarding this ordinance. Mayor Schmidt declared the public hearing open. John Bennett~ speaking on behalf of the Beach Property Owners' Association (BPOA), expressed his support for continuing this ordinance to the Regular City Commission Meeting of May 1, 2001. Mr. Bennett made reference to Subparagraph 4.6.9(F)(3)(b) Special Provisions in the ordinance where it states: "There is a parking professional available for the vehicle retrieval during business hours." He stated this is not entirely clear and recommended that this be clarified to be more specific. In addition, Mr. Bennett asked for clarification regarding Subparagraph (F)(3)(d) of the ordinance. As for the decorative walls, Mr. Bennett stated he is quite confident that the walls will be decorative and is quite happy to see the sound proofing provisions are being added to the ordinance. However, Mr. Bennett requested that during the conditional use process the Commission mandate a check to the actual noise levels. The precedent to this would be the Worthing Place garage survey mandated to see if the garage was actually going to be used by people other than people who were using the retail or guest parking spaces. There being no one else who wished to address the Commission, the public hearing was closed. Mr. Perlman moved to continue the public hearing of Ordinance No. 17-01 to the May 1, 2001 Regular City Commission Meeting at 7:00 p.m., seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Schwartz - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes. Said motion passed with a 5 to 0 vote. At this point, the City Commission moved to Item ll.B., Comments and Inquiries on Non-Agenda Items from the Public. 11.B. From the Public. ll.B.1. Ruth Silvermam resident of Rainberry Lake and Secretary of the Rainberry Lake Homeowners' Association~ expressed concern regarding the cutting of 1900 healthy trees in Delray and feels the Commission should take an active part in seeing that this not be allowed. ll.B.2. Henry Williams~ 310 N.W. 3ra Avenue~ expressed concern over the citrus canker and feels there is no reason that the healthy trees in his yard need to be cut down. He echoed comments made by Ms. Silverman and concur that the City should take an active part in seeing that the healthy trees in Delray are not cut down. -15- 03/06/01 ll.B.3. Jack Haire~ resident of Fort Lauderdale~ expressed concern over the cutting of trees in the area and stated a total of 600,000 trees have been lost. He stated that perhaps the Judge will have some input on this, but currently this is restricted to the Delray Shores area and Rainberry area. He stated there are 760 trees in the 1900-foot radius and stated his wife wrote a letter to the City regarding an article in the paper and within the article it stated that "the homeowners noticed spots on the leaves of their trees". She noted in her letter to the City that if this is such a devastating disease and spreads like wildflower as the Department of Agriculture claims, then why are the trees next to the affected tree healthy as well as the surrounding 700 trees? Mrs. Haire also asked the City how they could let this happen and loose beautiful healthy producing citrus trees. He asked for the City's legal support regarding this issue. ll.B.4. Kenneth Gra¥~ resident of Delra¥ Shores~ expressed concern over a notice he received from the County that his tree needed to be cut down. He hired a professional to come to his residence who found no evidence of citrus canker. Therefore, Mr. Gray stated since there appears to be no problem with his tree, he does not want to see it cut down. ll.B.5. Fred Love~ 315 N.W. 18th Street~ stated there is no doubt that the citrus industry in the State of Florida are trying to protect the industry and are very vocal. Mr. Love stated there is no reason why 1900 healthy trees should be cut down if citrus canker does not exist among them. He urged the City to join together with other counties to assure that there is a uniform policy to protect citizens in situations such as these. ll.B.6. Bob Lindemuth~ 2745 Azalea Court~ expressed concern of the citrus canker issue and stated that in the past when families had farms and there was a problem with the crops things were just left because that was the cost of doing business. Mr. Lindermuth stated these days huge corporations own these farms and all of sudden it is up to the taxpayers to support their industry through tax dollars, the millions of dollars it is costing through the eradication program, and through the loss of our own trees. He echoed Mr. Love' s comments and reiterated that this is just a way for big corporations to profit at the expense of the taxpayers and implored the Commission to get a court ruling to stop these trees from being cut. ll.B.7. Louis Thompsom 2590 Dolphin Drive~ expressed concerns over the citrus canker issue and noted he has checked his trees and has found nothing wrong with them. ll.B.8. Alice Finst~ 707 Place Tavant~ stated that looking at the 1900-foot radius that goes into Sudan subdivision and into Highpoint subdivision, there are an incredible number of citrus trees within this small area. Ms. Finst commented about the five-day injunction to temporarily delay this, but at this point she feels this issue involves more than just two homeowners' associations and their private attorneys. She feels the City of Delray needs to take a stand on behalf of the citizens because thousands of trees are in danger if this is not stopped. Ms. Finst encouraged the Commission to act on this immediately by placing this issue either on the next workshop agenda or by holding a special meeting so that a plan may be worked out. ll.B.9. John Bennett~ speaking on behalf of PROD~ expressed concern over the citrus canker issue and understands that there may be some standing issues preventing direct action. Mr. Bennett feels something needs to be done to get to the bottom of the truth because there are -16- 03/06/01 so many incorrect rumors floating around. Mr. Bennett feels there may be a conflict of interest and stated that perhaps the City could talk to the State. With regard to the water surcharges, Mr. Bennett explained that someone he knows is close to the 15 thousand gallon per month limit whereas a 30% surcharge kicks in per City Ordinance. He stated this information was printed in the "News for Neighborhoods" flyer which many people do not receive. Therefore, Mr. Bennett feels that since this issue of conserving water is of such great importance, the public should be better informed and given advanced notice whenever there is a substantial increase. Mr. Bennett stated he felt the Annual Town Hall Meeting was poorly attended. He feels that in the future the City may want to consider erecting signs in the medians to better inform people of the annual meeting. ll.B.10. Odessa McDonald~ 556 Cortez Land~ expressed concern over the County coming to her residence to survey the trees on her property. She stated a notice was left at her doorstep stating that her trees do not have any sign of canker. Ms. McDonald is agreeable to the fact that if canker is found in her trees then the trees should be cut. However, she stated if there is no canker found in her trees then she does not want to see her trees cut. ll.B.11. Marian Hendersom resident of Fort Lauderdale, discussed concerns regarding the citrus canker and handed out material explaining the history of this issue. Ms. Henderson urged the Commission to not allow the residents of Delray Beach to suffer the fate of so many people in Dade and Broward County. Furthermore, she stated that Dr. Whiteside (Scientist) is available as an expert witness if the City feels the need for his assistance. ll.B.12. Cesar del Campo~ resident of Pompano Beach~ respectfully suggested that the Commission take the same course of action as they did in Broward County and that is to ask the City Attorney to seek an injunction. He feels it is still early enough for the City of Delray to do something in order to prevent the loss of more trees. 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. 13.A. City Manager. The City Manager had no comments or inquiries. 13.B. City Attorney. Regarding the Citrus Canker issue and the City seeking an injunction, the City Attorney stated the City has collected a lot of material with pleadings from various jurisdictions. The City Attorney announced that the City of Pompano Beach alleged they had some citrus trees. For standing purposes, the City Attorney stated there are other allegations standing that are in conjunction with their claim that they have fruit trees themselves. Mr. Perlman commented as to whether the City would have standing because of the citrus trees in the City's right-of-ways. -17- 03/06/01 Jay Jambeck, Assistant City Attorney and representing the City stated there are different angles the City could take. However, there is an argument that the State could make as well. Mr. Jambeck stated that at this point this is an open issue. Looking at this issue from another viewpoint, Mr. Schwartz stated that if these trees are cut down and this damages the esthetic values and practical values of our homeowners it is going to effect the assessed value of these homes, and therefore, will affect the City directly and the rest of the citizens of the City. Mr. Schwartz inquired as to whether or not the City could make a case on this basis. The City Attorney suggested to the Commission that staff could look this matter further if they so desire. Mayor Schmidt recommended that the Commission have a special meeting before the workshop meeting next week. Ms. McCarthy announced that if residents are receiving green notices from the County they should collect the notices and record the date they are received. Mr. Perlman inquired about the five-day injunction period and whether or not that means five business days or five calendar days. Mrs. Silverman stated that in court today the Judge stated that because there was no instructions in Creole and the people in Delray Shores did not understand English or Spanish, they had five days to get the information to them in Creole. Mr. del Campo reiterated that the residents in the Delray Shores area have five calendar days to appeal and after those five days the trees can be cut down. Discussion by the Commission ensued. It was the consensus of the Commission to hold a special meeting on Monday, March 12, 2001 at 7:30 a.m. at City Hall regarding the Citrus Canker issue in Delray Beach. 13.C. 13.C.1. City Commission. Commissioner Perlman Commissioner Perlman had no comments or inquiries. 13.C.2. Commissioner Archer Commissioner Archer had no comments or inquiries. 13.C.3. Commissioner McCarthy Commissioner McCarthy stated that the director of the Citrix Tournament presented the City with two crystal bowls in appreciation for allowing them to hold the event in Delray Beach. -18- 03/06/01 13.C.4. Commissioner Schwartz Commissioner Schwartz noted the vast importance of the Girl Scouts and Boy Scouts organization in the United States and emphasized the significance of what these two organizations do for our youth. 13.C.5. Mayor Schmidt Mayor Schmidt had no comments or inquiries. at 8:00 p.m. There being no further business, Mayor Schmidt declared the meeting adjourned ATTEST: Acting 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 Regular City Commission Meeting held on March 6, 2001, which minutes were formally approved and adopted by the City Commission on Acting 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. -19- 03/06/01 13.C.4. Commissioner Schwartz Commissioner Schwartz noted the vast importance of the Girl Scouts and Boy Scouts organization in the United States and emphasized the significance of what these two organizations do for our youth. 13.C.5. Mayor Schmidt Mayor Schmidt had no comments or inquiries. There being no further business, Mayor Schmidt declared the meeting adjourned at 8:00 p.m. ATTEST: MAYOR Acting City Clerk The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the minutes of the Regular City Commission Meeting held on March 6, 2001, which jninutes were formally approved and adopted by the City Commission on Acting 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. -19- 03/06/01