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10-15-96 OCTOBER 15, 1996 A Regular Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Mayor Jay Alperin in the Commission Chambers at City Hall at 6:00 P.M., Tuesday, October 15, 1996. 1~. Roll call showed: Present - Commissioner Ken Ellingsworth Commissioner Karen Kiselewski Commissioner David Randolph Mayor Jay Alperin Absent - Commissioner Kevin Egan Also present were - City Manager David T. Harden and City Attorney Susan A. Ruby 2. The opening prayer was delivered by Reverend Richard Evans, Abbey Delray South. 3. The Pledge of Allegiance to the flag of the United States of America was given. 4. Agenda Approval. Mayor Alperin noted the addition of Item 8.0.3., Bid Award to Otto Industries, Inc., to the Consent Agenda by adden- dum. In addition, Mayor Alperin requested that Item 8.E., Agreement For Financial Advisory Services/Public Financial Management, Inc., be moved to the Regular Agenda as Item 9.A.A. Mr. Ellingsworth moved to approve the agenda as amend- ed, seconded by Ms. Kiselewski. Upon roll call the Commission voted as follows: Ms. Kiselewski - Yes; Mr. Ellingsworth - Yes; Mr. Randolph - Yes; Mayor Alperin - Yes. Said motion passed with a 4 to 0 vote. 5. Approval of Minutes: Mr. Randolph moved to approve the Minutes of the Regular Meeting of October 1, 1996, and the Special Meeting of October 8, 1996, seconded by Mr. Ellingsworth. Upon roll call the Commission voted as follows: Mr. Ellingsworth - Yes; Mr. Randolph - Yes; Mayor Alperin - Yes; Ms. Kiselewski - Yes. Said motion passed with a 4 to 0 vote. .6. Proclamations: 6.A. Recognizing the heroic actions of certain individuals in a life-threatening situation Mayor Alperin read and presented a proclamation com- mending Susan Sloan, R.N., Medical Technician Douglas Schuster, Dr. Kenneth Baron, Paula Ward, Dr. Louis Snyder and Stacey Whitby, R.N., for their heroic actions in rendering assistance in a life-threatening situation. 6.B. Mount 0live Missionary Baptist Church Centennial Celebration Mayor Alperin read and presented a proclamation recog- nizing and congratulating the Mount Olive Missionary Baptist Church on its Centennial Celebration. 6.C. First Annual Pineapple Festival in the Grove - October 26, 1996 Mayor Alperin read and presented a proclamation recog- nizing October 26, 1996, as the First Annual Pineapple Festival in the Grove. Pat Stark, Chair of the First Annual Pineapple Festival, came forward to accept the proclamation. OF NOTE: 6.D. Head Start - A Happy 31st Birthday Mayor Alperin presented a proclamation in recognition of the Head Start Program's 31st Birthday. 6.E. National Epilepsy Awareness Month - November, 1996 Mayor Alperin presented a proclamation recognizing November, 1996, as National Epilepsy Awareness Month. 7. Presentations: None. 8. CONSENT AGENDA: City Manager recommends approval. 8.A. RESOLUTION NOS. 76-96 & 77-96/ACOUISITION OF PROPERTIES UNDER THE HOPE 3 HOUSING PROGRAM: Approve Resolution No. 76-96 authorizing the acquisition of property at 303 S.W. 2nd Avenue and Resolution No. 77-96 authorizing the acquisition of property at 521 S.W. 10th Street to provide housing opportunities under the HOPE 3 Program. The caption of Resolution No. 76-96 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE CITY TO PURCHASE FROM SELLER CERTAIN REAL PROPERTY IN PALM BEACH COUNTY, FLORIDA, AS DESCRIBED HEREIN, HEREBY INCORPORATING AND ACCEPTING THE CONTRACT STATING THE TERMS AND CONDITIONS FOR THE SALE AND PURCHASE BETWEEN -2- 10/15/96 THE SELLER AND THE CITY OF DELRAY BEACH, FLORIDA. (Copy of Resolution No. 76-96 is on file in the offi- cial Resolution Book) The caption of Resolution No. 77-96 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE CITY TO PURCHASE FROM SELLER CERTAIN REAL PROPERTY IN PALM BEACH COUNTY, FLORIDA, AS DESCRIBED HEREIN, HEREBY INCORPORATING AND ACCEPTING THE CONTRACT STATING THE TERMS AND CONDITIONS FOR THE SALE AND PURCHASE BETWEEN THE SELLER AND THE CITY OF DELRAY BEACH, FLORIDA. (Copy of Resolution No. 77-96 is on file in the offi- cial Resolution Book) 8.B. FUNDING SUBISDY/DELRAY BEACH RENAISSANCE PROGRAM: Approve and authorize issuance of a funding subsidy in the amount of $18,927 under the Delray Beach Renaissance Program for proper- ty located on the east side of S.E. 4th Avenue, between S.E. 2nd Street and S.E. 3rd Street ($13,587 from HOME Account %118-1923-554-83.01 and $5,340 from SHIP Account %118-1924-554- 83.01). 8.C. AMENDMENT ~001 TO CHILDREN'S SUBSTANCE ABUSE GRANT: Authorize the execution of Amendment %001 to the Children's Substance Abuse Grant contract funded through the Department of Health and Rehabilitative Services (HRS) on behalf of Mad Dads' Excel Focus Five Program, incorporating Project Independent and Subcontracting with Minority Vendors clauses and a revised Attachment II stipulating audit requirements. 8.D. UNDERWRITING AGREEMENT: Approve the firms of Raymond James and Associates and Smith Barney, Inc. as Underwriters for the City. 8.E. MOVED TO THE REGULAR AGENDA AS ITEM 9.A.A. 8.F. REIMBURSEMENT RESOLUTION NO. 78-96: Approve Resolution No. 78-96 declaring the City's official intent to seek reimburse- ment for expenditures made with respect to the City Hall Envelope Project as well as the Golf Course Clubhouse Expansion Project from proposed 1996 Utility Tax Note proceeds. The caption of Resolution No. 78-96 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, DECLARING THE CITY OF DELRAY BEACH'S OFFICIAL INTENT TO 3 10/15/96 SEEK REIMBURSEMENT FOR CERTAIN CAPITAL EXPENDITURES MADE AND TO BE MADE WITH RESPECT TO THE DESIGN, ENGINEERING, CONSTRUCTION AND EQUIPPING OF A RENOVATION AND REMODELING PROJECT TO THE CITY HALL BUILDING, INCLUDING THE FINANCE DEPARTMENT AND RELATED FACILI- TIES; THE DESIGN, ENGINEERING, CONSTRUCTING, AND EQUIPPING OF AN EXPANSION PROJECT TO THE CITY OWNED GOLF COURSE CLUBHOUSE, ALL FROM PROCEEDS OF ITS NOT TO EXCEED $3,000,000 UTILITY TAX REVENUE OBLIGATIONS; AND PROVID- ING FOR AN EFFECTIVE DATE. (Copy of Resolution No. 78-96 is on file in the offi- cial Resolution Book) 8.G. RELEASE OF WATER SERVICE AGREEMENT/SHS ASSOCIATES: Approve the release of the water service agreement with SHS Associates (aka Spence property), located on the west side of Military Trail approximately 1,400 feet north of West Atlantic Avenue. 8.H. CLOSEOUT CHANGE ORDER ~3 AND FINAL PAYMENT/MOLLOY BROTHERS, INC.: Approve Closeout Change Order #3 in the amount of $13,966.86 and final payment in the amount of $111,515.58 to Molloy Brothers, Inc. for completion of the Atlantic Avenue/ Miramar Drive Stormwater Pump Station project, with funding from 448-5411-538-62.46 ($49,078.61); 442-5178-536-63.51 ($48,470.00); 442-5178-536-61.78 ($8,687.73); 442-5178-536- 61.84 ($5,279.13). 8.I. CLOSEOUT CHANGE ORDER ~9 AND FINAL PAYMENT/MOLLOY BROTHERS, INC.: Approve Closeout Change Order #9 in the amount of $30,875.28 and final payment in the amount of $56,585.27 to Molloy Brothers, Inc. for completion of the Northwest/Northeast Street Reconstruction and Utility Improvements project, with funding from 442-5178-536-61.84 ($9,605.27); 228-3162-541-61.19 ($31,980.00); 442-5178-536-63.90 ($15,000.00). 8.J. CLOSEOUT CHANGE ORDER ~1 AND FINAL PAYMENT/RIC-MAN INTERNATIONAL, INC.: Approve Closeout Change Order #1 in the net deduct amount of $11,423.00 and final payment in the amount of $29,587.72 to Ric-Man International, Inc. for completion of the N.E. 7th Avenue Utility and Roadway Improvements project, with funding from #441-5181-536-69.19. 8.K. CONTRACT ADDITION (C.O. ~1 FINAL) AND FINAL PAYMENT /MARINE ENGINEERING CONTRACTORS, INC.: Approve a contract addition (Change Order #1 Final) in the amount of $750.00 and final payment in the amount of $14,510.00 to Marine Engineering Contractors, Inc. for completion of the Water Treatment Plant Walkway Modifications project, with funding from #441-5161- 536-63.42. 4 10/15/96 8.L. FINAL PAYMENT/ECKLER ENGINEERING, INC.= Approve final payment in the amount of $869.07 to Eckler Engineering, Inc. for professional engineering services related to the Water Treatment Plant Walkway Modifications project, with funding from %441-5161-536-63.42. 8.M. RATIFICATION OF APPOINTMENTS TO THE KIDS AND COPS COMMITTEE= Ratify the reappointment of Donald Samis in the capacity of 'Other Representation' for a two year term ending October 31, 1998, the appointment of Dorothy Reilly in the capacity of 'Other Representation' to fill an unexpired term ending October 31, 1998, and the appointment of Mary Rollins Caglioni, representing Plumosa Elementary School, for a term ending April 22, 1998. 8.N. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS= Accept the actions and decisions made by the Site Plan Review and Appearance Board and the Historic Preservation Board during the period September 30 through October 11, 1996. 8.0. AWARD OF BIDS AND CONTRACTS= 1. Bid award to multiple vendors via Palm Beach County Co-op Bid for the purchase of gasoline and diesel fuel at an estimated annual cost of $229,530, with funding from %445- 4714-572-52.11, %446-4714-572-52.11 and %501-3311-591- 52.51. 2. Purchase award to Metro Service Consultants, Inc., sole source for fire hydrant audit services, via Palm Beach County bid, at an estimated cost of $57,500 from 441-5123-536-34.90. 3. Bid award to Otto Industries, Inc. for an addi- tional 850 32-gallon sanitation rollout carts, at a total cost of $26,562.50, from 344-3711-534- 52.27. (BY ADDENDUM) Mr. Ellingsworth moved to approve the Consent Agenda as amended, seconded by Mr. Randolph. Upon roll call the Commission voted as follows: Mr. Randolph - Yes; Mayor Alperin - Yes; Ms. Kiselewski - Yes; Mr. Ellingsworth - Yes. Said motion passed with a 4 to 0 vote. 9. REGULAR AGENDA: 9.A.A. AGREEMENT FOR FINANCIAL ADVISORY SERVICES/PUBLIC FINANCIAL MANAGEMENT, INC.: Approve an agreement with Public Financial Management, Inc. for financial advisory/consultant services. Mayor Alperin stated that he had moved this item to the regular agenda because he felt it would be prudent to review the matter in greater depth. While he had no particular problem with -5- 10/15/96 Public Financial Management, that firm has had the City's con- tract for financial advisory services for the last six years. He felt it might be worthwhile to look at other possibilities for financial advisory/consultant services, and suggested this matter be postponed to the next regular meeting. Mr. Randolph moved to postpone consideration of the Agreement with Public Financial Management, Inc. until the regular meeting of November 5, 1996, seconded by Ms. Kiselewski. Upon roll call the Commission voted as follows: Mayor Alperin - Yes; Ms. Kiselewski - Yes; Mr. Ellingsworth - Yes; Mr. Randolph - Yes. Said motion passed with a 4 to 0 vote. 9.A. EXPANSION OF WATER TREATMENT PLANT SITE: Consider authorizing staff to pursue negotiations for the acquisition of three residential properties located immediately east of the Water Treatment Plant site for construction of a storage facili- ty. The City Manager explained that the current site is very cramped and additional space is needed, both for a storage facility as well as parking for employees. Appraisals for the three properties have been done and total approximately $150,000.00. Staff is now requesting authorization from the City Commission to negotiate for the acquisition of the properties. It was the consensus of the Commission to authorize staff to proceed with negotiations for the acquisition of three residential properties located immediately east of the Water Treatment Plant site. 9.B. REQUEST FOR FEE WAIVER/GREATER MOUNT OLIVE MISSIONARY BAPTIST CHURCH: Consider a request for waiver of land develop- ment processing fees for the Greater Mount Olive Missionary Baptist Church to establish a child care center at its 40 N.W. 4th Avenue location. The City Manager explained that Mount Olive Church is seeking to establish a child care center at its facility on N.W. 4th Avenue. In order to do so, a change in zoning and the abandonment of an alleyway are needed. The fees associated with these land use actions total $1,400.00, and the church has requested a waiver. Pursuant to LDR Section 2.4.3(K) (7), a waiver of fees may be granted by the City Manager upon a written request from eligible service organizations and non-profit organizations that receive funding from the City or United Way. Mount Olive Church is not eligible for a waiver under this provision since it does not receive City or United Way funding. However, the Commission may want to consider granting a waiver in view of the good working agreements and arrangements the City has with the Church with respect to the use of Mount Olive's parking facilities in conjunction with events at the tennis center. -6- 10/15/96 Mr. Ellingsworth moved to approve the request for waiver of land development processing fees for Greater Mount Olive Missionary Baptist Church, in view of the reciprocal agreements for parking arrangements and considering that the request is in conjunction with the establishment of a child care center; seconded by Mr. Randolph. Upon roll call the Commission voted as follows: Ms. Kiselewski - Yes; Mr. Ellingsworth - Yes; Mr. Randolph - Yes; Mayor Alperin - Yes. Said motion passed with a 4 to 0 vote. 9.C. EXTENSION OF CONDITIONAL USE APPROVAL/STRAGHN FUNERAL HOME: Consider a request for an extension of the conditional use approval granted on August 8, 1995, for Straghn Funeral Home. The subject property is located on the west side of S.W. 5th Avenue, approximately 150 feet south of Atlantic Avenue within the GC (General Commercial) zone district and the West Atlantic Avenue Overlay District. Diane Dominguez, Planning Director, gave a brief explanation of the request for extension of the conditional use approval for Straghn Funeral Home. The proposal required rezoning of a vacant parcel immediately south of the existing funeral home from RM (Medium Density Residential) to GC (General Commercial) in order to accommodate parking for the proposed chapel addition. The rezoning was approved on August 8, 1995. At its meeting of August 8, 1995, the Commission approved a conditional use request, and on September 25, 1995 a site plan application was submitted. Technical comments were transmitted to the applicant's agent on October 19, 1995; howev- er, revised plans addressing them were not submitted until October 8, 1996. As a result construction has not begun and, unless an extension is approved, the conditional use for the project will expire on February 8, 1997, which does not allow sufficient time to obtain permits and construct 25 percent of the improvements. Staff recommends approval of the request for an exten- sion of the conditional use approval pursuant to LDR Section 2.4.4. (F) (Extensions), and Chapter 3 (Performance Standards), to be valid for 18 months with the condition that the site plan approval be obtained within six months (April 16, 1997). Ms. Kiselewski asked if the applicant is comfortable with the six month time frame for submitting the site plan? In response, Ms. Dominguez stated that the applicant does not have a problem with this condition. Mr. Randolph moved to approve the request for extension of the conditional use approval for Straghn Funeral Home as recommended by staff, seconded by Ms. Kiselewski. Upon roll call the Commission voted as follows: Mr. Ellingsworth - Yes; Mr. -7- 10/15/96 Randolph - Yes; Mayor Alperin - Yes; Ms. Kiselewski - Yes. Said motion passed with a 4 to 0 vote. 9.D. FEASIBILITY STUDY/SHALLOW WATER ARTIFICIAL REEF: Consider authorizing the feasibility study for the proposed shallow water artificial reef (snorkeling reef) in the area of the municipal beach, with funding from recreation impact fees (#117-6111-519-34.90). The City Manager explained that the proposal is to proceed with the feasibility study that would be done by Coastal Planning and Engineering. This would then form the basis for the City's application to the Florida Department of Environmental Protection (FDEP) for the permit to use submerged land. The cost for the feasibility study would be $3,905.37 which would be funded from recreation impact fees. Bill Andrews, State House Representative, stated that he would like to be somewhat involved between the City's coastal consultants (Coastal Engineering) and the people at FDEP in Tallahassee just to make sure that the process flows. Represen- tative Andrews also committed to ensuring that funding from the State would be available to get the snorkel park up and running. Mr. Ellingsworth moved to authorize the feasibility study by Coastal Planning and Engineering for a shallow water artificial reef at the municipal beach, with the understanding that Representative Andrews be kept apprised of the work that is going on in this regard; seconded by Mr. Randolph. Upon roll call the Commission voted as follows: Mr. Randolph - Yes; Mayor Alperin - Yes; Ms. Kiselewski - Yes; Mr. Ellingsworth - Yes. Said motion passed with a 4 to 0 vote. Prior to the vote, Ms. Kiselewski inquired about the extent of the study. In addition, Mr. Andrews commented about the liability issue. 9.E. EDUCATION BOARD RECOMMENDATION/PROPOSED ELEMENTARY SCHOOL BOUNDARY CHANGES: Consider approval of the Education Board's recommendations concerning proposed boundary changes affecting Delray Beach elementary schools for school year 1997/98. Robert A. Barcinski, Assistant City Manager, gave a brief presentation regarding the Education Board's recommenda- tions concerning proposed boundary changes affecting Delray Beach Elementary schools for school year 1997-98. In addition, he summarized the City of Delray Beach Education Board's goals and objectives as enumerated in the 1990 Consensus Statement and the 1994 Sharing for Excellence document, as follows: (1) Achieve and maintain a stable and satisfactory racial balance in each and every school with a goal of keeping the percent of African American Black students at 40% or less. -8- 10/15/96 (2) Encouraging cohesive neighborhoods by reducing the number of attendance zones and schools our students attend. (3) Drawing school district boundaries so that each district comprises a contiguous area around a school, minimizing to the extent possible the creation of non-contiguous enclaves. (4) Try to develop, wherever possible, natural geographic boundaries. (5) Enhance existing school facilities and campuses to meet Southern Association standards, bringing older school facilities up to standard, and to implement special programs for the benefit of the school and surrounding communities. (6) Try to mimimize overcrowding. (7) Minimize the busing of Delray Beach students to schools outside of Delray Beach. Mr. Barcinski continued that he felt the City had been fairly successful in trying to reach these goals and objectives over the last five to six years, and reviewed the achievements as outlined in his background memorandum. He discussed the Educa- tion Board's position that it is very important to keep a stable racial balance in our schools, the percentages involved, and the reasons for same. As a result and in consideration of the stated goals and objectives, the Education Board recommended certain proposed changes affecting elementary school boundaries for School Year 1997/98. A comparison of the Education Board's recommendations with the ABC Committee recommendations is as follows: Morikami Elementary School: The ABC Committee recommendation is that SAC's 299C, 299D and 299H be reassigned to the new elementary school. Students in SAC 299C now attend Calusa Elementary; students in SAC's 299D and 299H now attend Forest Park Elementary School. These changes were recommended by the Education Board in 1995. The projected Black student population would be 29%. Delray Beach students would have a sense of being in a community school and busing would be reduced. The Education Board recommendation is to approve reassigning students in SAC's 299C, 299D and 299H to Morikami Elementary School. Pine Grove Elementary School: The ABC Committee Recommendation: Residents of Bass Creek and Tropic Palms have requested that students in SAC's 304 and 305 be reassigned to Orchard View Elementary School. After careful review the ABC Committee is now recommending that these -9- 10/15/96 students not be reassigned. A concern has been raised regarding further increases in Black student population from 80% to 83% and in reducing the number of teacher units at the school, thus affecting programs. In 1995 the Education Board recommended, and the School Board agreed, to reassign students when a special (magnet) program was instituted at Pine Grove. To date, a special program has not been instituted. The Education Board recommends that students in SAC's 304 and 305 not be reassigned at this time. Plumosa Elementary School: The ABC Committee Recommendation: The Principal at Plumosa and the ABC Committee are recommending that SAC's 289, 291, 292 and a portion of SAC 274B, located in Boynton Beach, be reassigned to Plumosa. In addition, they are recommending that students living in SAC's 294A, 294B and 294C who do not attend Spady Elementary School be reassigned from Hagen Ranch Road School to Plumosa Elementary. These proposed changes would increase the percent of African American Black students at Plumosa from 34% to 44% and increase the overall minority popula- tion to around 60%. With the new addition to Plumosa, the school capacity has increased to 611 students. The current school membership is approximately 485 students. The Education Board is recommending that SAC's 289, 291, 292 and a portion of SAC 274A be reassigned to Plumosa. The total number of students to be moved is 31 with approximately an equal number of Black and other students being moved. This would only increase the Black population to 35% from 34%. The Board, however, does not recommend reassigning the 87 students from SAC's 294A, 294B and 294C not attending S.D. Spady, mainly Black students from Hagen Ranch Road, to Plumosa. The Board feels that the increase in the percent of Black students at this school to 44% is unacceptable even though the Office of Civil Rights will accept 49%. The Board feels that other means, such as program changes or the reassignment of other students, should be utilized to increase the enrollment at this school. In conclusion, Mr. Barcinski stated that the Education Board is seeking the Commission's approval and endorsement of these recommendations which will then be forwarded to the School Board and Superintendent. Mr. Randolph commented that while he will support the recommendations of the Education Board, he is not pleased that it is the minority children who continue to bear the brunt of busing. He felt it very unfortunate that this will in all likelihood continue as long as the negative perceptions persist. Ms. Kiselewski moved to approve and endorse the Educa- tion Board's recommendations affecting elementary school boundary changes for School Year 1997/98; seconded by Mr. Ellingsworth. -10- 10/15/96 Upon roll call the Commission voted as follows: Mayor Alperin - Yes; Ms. Kiselewski - Yes; Mr. Ellingsworth - Yes; Mr. Randolph - Yes. Said motion passed with a 4 to 0 vote. 9.F. PROSPECTIVE DONATION OF SCULPTURE FOR BEACH PATROL HEADQUARTERS: Consider accepting the donation of a sculpture by Don Seller entitled "Rescue" to be incorporated into the land- scaping design in front of the new Beach Patrol Headquarters. The City Manager stated that the City has received an offer from sculptor Don Seller for the donation of a sculpture entitled "Rescue" for incorporation into the landscape design in front of the new Beach Patrol headquarters. Mr. Seiler's 36-inch model of this piece has been displayed in several museums, including Old School Square's Cornell Museum. Staff recommends acceptance of this generous offer. Mr. Randolph moved to accept Mr. Seiler's generous offer to donate his "Rescue" sculpture to the City of Delay Beach, seconded by Mr. Ellingsworth. Upon roll call the Commis- sion voted as follows: Ms. Kiselewski - Yes; Mr. Ellingsworth - Yes; Mr. Randolph - Yes; Mayor Alperin - Yes. Said motion passed with a 4 to 0 vote. 9.G. COASTAL CONSTRUCTION CONTROL LINE (CCCL) IN PALM BEACH COUNTY: Consider a proposal whereby the State Department of Environmental Protection would delegate CCCL authority to Palm Beach County. After discussion, it was the consensus of the Commis- sion to have John Walker, Project Coordinator, attend the Coastal Communities Coalition meeting scheduled for October 17th for the purpose of obtaining additional information on this matter. Once the scope of the proposed approach is known, staff will be in a better position to make a recommendation on whether the cost of locally establishing and regulating the CCCL is a good public investment. 9.H. AMENDMENT TO THE SOLID WASTE AND RECYCLING COLLECTION FRANCHISE AGREEMENT: Consider approval of an amendment to the franchise agreement with BFI for solid waste and recycling collection to provide for reardoor service rather than curbside service for the Spanish Wells Condominium complex. The City Attorney stated that the City entered into the agreement with BFI on August 8, 1996, for the collection of solid waste and recycling materials. On September 20, 1996, the City received a letter from the Spanish Wells Condominium Association requesting that their collection service be reardoor rather than curbside. City staff reviewed the request and due to the config- uration and location of the units, it was determined that curb- side service would not be practicable in the Spanish Wells development. As the contract with BFI currently provides Spanish 0/15/96 Wells receiving curbside service, the agreement must be amended to include this change. Joe Safford, Finance Director, clarified that he had met with the Board of Directors at Spanish Wells and walked through the development. After reviewing the layout, the City is in agreement that it is more appropriate for Spanish Wells to have reardoor collection rather than curbside. On question from Mr. Ellingsworth, Mr. Safford stated that this amendment will not result in any dollar change to the agreement with BFI. Ms. Kiselewski moved to approve the amendment to the franchise agreement with BFI for solid waste and recycling collection to provide for reardoor service rather than curbside service for the Spanish Wells Condominium complex, seconded by Mr. Ellingsworth. Upon roll call the Commission voted as fol- lows: Mr. Ellingsworth - Yes; Mr. Randolph - Yes; Mayor Alperin - Yes; Ms. Kiselewski - Yes. Said motion passed with a 4 to 0 vote. 9.I. CHANNEL 20 MUNICIPAL SURVEY: Consider whether or not there is interest in having City Commission meetings broadcast on Channel 20, Palm Beach County's Government and Education Station. The City Manager explained that the fee for this service is approximately $250.00 per hour. In addition to the cost for broadcasting, the City would also have to obtain the services of a person to sign the meetings for the benefit of deaf viewers. This would cost at least another $100.00 per meeting, so the total cost on a yearly basis would probably approach $20,000.00. This amount of money has not been budgeted. It was the consensus of the City Commission that they would not be interested in having the meetings broadcast on Channel 20, Palm Beach County's Government and Education Station. 9.J. BID AWARD/DELRAY GARDEN CENTER: Consider approval of a bid award in the amount of $31,560.00 to Delray Garden Center as the lowest responsive bidder (fourth iow bidder) for landscape maintenance on Atlantic Avenue from west of the CSX Railroad to Military Trail, from 119-4144-572-46.40. The City Attorney explained that Delray Garden Center is actually the lowest competent responsive bidder in that the first iow bidder withdrew due to errors on the bid form, while the second and third iow bids were not competent bids. Ms. Kiselewski moved to approve the bid award in the amount of $31,560.00 to Delray Garden Center as the lowest competent responsive bidder (fourth iow bidder) for landscape maintenance on Atlantic Avenue from west of the CSX Railroad to Military Trail, seconded by Mr. Randolph. Upon roll call the -12- 10/15/96 Commission voted as follows: Mr. Randolph - Yes; Mayor Alperin - Yes; Ms. Kiselewski - Yes; Mr. Ellingsworth - Yes. Said motion passed with a 4 to 0 vote. 9.K. BID AWARD/JAM SANDBLASTING AND PAINTING.: Consider approval of a bid award in the amount of $13,980 to JAM Sand- blasting and Painting as the lowest responsive bidder (second low bidder) for the Tennis Center Clubhouse wood siding removal and replacement project, from 334-4145-572-63.43. The City Attorney stated that the low bid of $8,370 was rejected by staff as being too low to cover the true costs of all materials and labor necessary to properly perform the needed work. The City has been in contact with a representative of that bidder who has agreed to withdraw the bid. Hence, JAM Sandblast- ing and Painting becomes the lowest responsive bidder. The approval should be conditioned on receipt of a letter from the low bidder, Petra Builders, stating withdrawal of their bid. Mr. Ellingsworth moved to approve the bid award in the amount of $13,980 to JAM Sandblasting and Painting as the lowest responsive bidder (second low bidder) for the Tennis Center Clubhouse wood siding removal and replacement project, subject to receipt of written withdrawal of the first bidder (Petra Build- ers, Inc.), seconded by Mr. Randolph. Upon roll call the Commis- sion voted as follows: Mayor Alperin - Yes; Ms. Kiselewski - Yes; Mr. Ellingsworth - Yes; Mr. Randolph - Yes. Said motion passed with a 4 to 0 vote. (Note: Letter from Petra Builders, Inc., dated 10/16/96, withdrawing their bid is attached hereto and made a part hereof.) Consideration of Item 9.L., Request for Additional Maintenance/Hungerford Canal, was deferred until later in the meeting in anticipation of the arrival of Mr. Robin Bird, spokes- person for the Bass Creek and Tropic Palms homeowners. At this point, the Commission moved to the First Readings portion of the agenda. 12. FIRST READINGS: 12.A. ORDINANCE NO. 47-96: An ordinance amending Ordinance No. 33-96 enacting Chapter 51, "Garbage and Trash", of the City Code to provide that Spanish Wells Condominium shall receive reardoor/ sidedoor service; clarifying that vegetative waste may not be placed in roll-out carts; clarifying the use of mechanical containers; clarifying the disbursement of recycling containers; clarifying lawn maintenance and landscaping companies disposal sites; stating the times permitted for placement of garbage receptacles at curbside; and correcting certain grammatical errors. If passed, a public hearing will be scheduled for November 5, 1996. The City Manager presented Ordinance No. 47-96: -13- 10/15/96 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING ORDINANCE 33-96 ENACTING CHAPTER 51, "GARBAGE AND TRASH", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, BY AMENDING SECTION 51.01, "DEFINITIONS", TO ADD AND DELETE CERTAIN DEFINITIONS; BY AMENDING SECTIONS 51.02, "DUMPING ON PROPERTY OWNED BY OTHERS PROHIBITED" 51 20 "BUILDING , . , MATERIALS", 51.21, "COMMERCIAL LANDSCAPE OR LAWN MAINTE- NANCE BUSINESS; RESPONSIBILITY FOR TRASH COLLECTION", 51.22, "VEGETATIVE WASTE", 51.23, "BULK TRASH", 51.35, "CONTAINERS REQUIRED FOR RESIDENTIAL AND COMMERCIAL SITES", 51.37, "USE OF OTHER UNITS AND CONTAINERS", 51.39, "MAINTENANCE OF CONTAIN- ERS", 51.40, "PLACEMENT OF CONTAINERS AND TRASH; PRECOLLECTION PRACTICES", 51.45, "CONSTRUCTION AND DEMOLITION SITES", 51.70, "REGULAR CHARGES LEVIED", 51.71, "PAYMENT AND BILLING" 51 72 "METHOD OF BILLING", 51 73, "DELINQUENT PAYMENTS; LIEN" AND 51.75, "PERSON BILLED FOR WATER SHALL BE RESPONSIBLE FOR CHARGES" TO PROVIDE CLARIFICATION AND CORRECT GRAMMATICAL ERRORS; BY AMENDING SECTION 51.18, "TYPES OF SERVICES PROVIDED FOR PICKING UP GARBAGE AND TRASH", TO PROVIDE CLARIFICATION AND PROVIDING THAT THE SUBDIVI- SION OF SPANISH WELLS SHALL RECEIVE REAR- DOOR/SIDE-DOOR SERVICE; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. The City Attorney read the caption of the ordinance. Mr. Randolph moved to approve Ordinance No. 47-96 on FIRST Reading, seconded by Ms. Kiselewski. Upon roll call the Commission voted as follows: Ms. Kiselewski - Yes; Mr. Elling- sworth - Yes; Mr. Randolph - Yes; Mayor Alperin - Yes. Said motion passed with a 4 to 0 vote. At this point, the time being 7:00 p.m., the Commission moved to the duly advertised public hearings portion of the agenda. 10. PUBLIC HEARINGS: 10.A. ORDINANCE NO. 34-96: An ordinance amending the Laver's North SAD (Special Activities District} located on the east side of S.W. 10th Avenue, south of Linton Boulevard, to allow the temporary sales and reception building on the north side of Egret Circle to be incorporated as part of the approved site plan of record. Prior to consideration of passage of this ordinance on -14- 10/15/96 Second and FINAL Reading, a public hearing has been scheduled to be held at this time. QUASI-JUDICIAL ~EARING The City Manager presented Ordinance No. 34-96: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAVER'S NORTH SPECIAL ACTIVITIES DISTRICT (SAD), AS ESTABLISHED BY ORDINANCE NO. 65-80, AND AMENDED BY ORDINANCE NO. 21-95, BY AMENDING THE APPROVED MASTER DEVELOPMENT PLAN OF RECORD TO FORMALLY INCORPORATE THE TEMPO- RARY SALES AND RECEPTION BUILDING AS A PERMANENT STRUCTURE ON THE SITE PLAN FOR THE DEVELOPMENT; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (Copy of Ordinance No. 34-96 is on file in the official Ordinance Book) The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compli- ance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. The City Attorney stated this item will be conducted as a quasi-judicial hearing which allows for presentations by all involved parties, the admission of documents into the record and public testimony. The City Clerk swore in those individuals who wished to give testimony on this item. Diane Dominguez, Planning Director, entered the project file and a listing of pertinent documents into the record. She explained that the proposed ordinance modifies the Layer's North Special Activities District (SAD) by amending the master develop- ment plan to formally incorporate the temporary sales and recep- tion building as a permanent structure on the site. The Plannng and Zoning Board considered this item at public hearing on August 19, 1996, and voted unanimously (7-0) to recommend that the request be approved based upon positive findings with respect to Chapter 3 (Performance Standards) and Section 2.4.5(D) (5) (Rezon- ing Findings) of the Land Development Regulations, and policies of the Comprehensive Plan, subject to conditions as listed in the Planning and Zoning staff report. Doak Campbell, attorney representing the applicant, stated that this is a situation where a building has existed over thirteen years. It was originally intended to be a temporary structure on the master site plan for Layer's North. In that original site plan, there was going to be an expansion of the club facilities which would have accommodated the uses that are -15- 10/15/96 being used in the building now, those being a sales office just for the Layer's North area, some offices and use of the building in conjuntion with the tennis facilities as a tennis academy. Mr. Campbell noted that the approved uses under the SAD are not being proposed for change. There is no significant change to the existing building being proposed other than improved landscaping. The only reason this request is before the Commission is because in the original plan approved some 13 years ago, the designation of this particular building was temporary. With the changes that have taken place over the years, the building is now being used in a permanent nature. In order for it to be properly main- tained, the master site plan needs to be amended to reflect a permanent designation under the SAD zoning. Mr. Campbell reiter- ated that there will be no use change and the proposal is really to accommodate an existing situation. The following individuals spoke in favor of the project: Lisa Freedman, speaking on behalf of the Delray Racquet Club Association (aka Layer's South), stated that if the building is torn down there is concern that either more tennis courts will be built or it will be a dump. The building has been there for thirteen years and is accepted as part of the development. It is now proposed for refurbishing which will only help to enhance the area. Ms. Freedman urged the Commission to approve the request and not force the building to be torn down. Jean Beer, 945 Tropic Boulevard, stated that while she is not opposed to the subject request, she is concerned with the use of SAD zoning. Unless a property is truly something very special which deserves a Special Activities District designation, the property should be zoned to the most appropriate zoning classification. In this particular case, she felt the use is fine and should remain, but the use of SAD zoning is meaningless. Helen Coopersmith stated that the SAD concept came about many years ago as a way to accommodate site specific projects. She expressed concern about changes being made to established Special Activities District and urged the Commission to be careful with their decision. Renzo Reis stated that he understands the building itself needs to be improved. It was when he applied for a permit to make the improvements that he discovered the building was viewed as a temporary structure. In order to get the permit to make the improvements that will benefit the entire area, the building has to be designated as a permanent structure on the approved site plan. He reviewed numerous changes that have been made to improve the property overall and urged the Commission to approve the proposed change so that further improvements can be made. No one came forward to speak against this project. o/zs/96 Mayor Alperin declared the public hearing closed. Discussion by the Commission followed. Mayor Alperin asked staff what, if anything, would be required or would happen to the site if the building were to be torn down? Ms. Dominguez responded that nothing would be re- quired other than the area would have to be sodded. Mayor Alperin clarified that if the building were to be torn down it would not have to be replaced with more tennis courts or anything else. Mr. Ellingsworth asked what time limit would be placed on the conditions imposed by the Planning and Zoning Board if the request were to be approved by the Commission? Ms. Dominguez responded that no specific time limit had been recommended, but the Commission could establish one if they wished to do so. She noted that the parking lot is currently being upgraded, and felt that when the applicant came in to get the permit for the build- ing, a plan would have to be submitted to address the other conditions. On question from Mr. Randolph as to what the City might be able to do to protect from further changes to the SAD, Ms. Dominguez commented that in some respects Special Activities Districts are more restrictive than conventional zoning dis- tricts. With an SAD, there is a set plan, a set number of units and all of the locations of the various facilities identified as part of the zoning ordinance. However, staff could look to see if the RM (Medium Density Residential) District could be applied. Mayor Alperin expressed his additional concern about the uses allowed on the site for this particular building and the potential for further expanding the scope of these uses beyond what was originally intended. He feels that the SAD zoning has been and continues to be abused. If the current request is approved, his biggest concern is that the City will have made another exception to an SAD. Further, approval of the request is conditioned on other improvements being made to the site. Mayor Alperin felt it inappropriate to consider a request for an additional change when things that should have been done all along were not done. Ms. Kiselewski expressed the opinion that the one building in question has been there and functioning in the same capacity for many years and she did not view this change as opening up the SAD. Mr. Randolph stated that his concern is not so much with the building, but with SAD's in general. He felt it would be advantageous to have staff revisit the SAD designation and its appropriateness as far as this community is concerned. However, at this point, he would support the ordinance amending the Layer's North SAD. -17- 10/15/96 Mr. Ellingsworth moved to adopt Ordinance No. 34-96 on Second and FINAL Reading, based upon and subject to the unanimous recommendation of the Planning and Zoning Board, and that there be a six month time limit for the conditions of approval to be fulfilled before a building permit is issued or permits for these improvements be issued concurrently with the building permit; seconded by Ms. Kiselewski. Upon roll call the Commission voted as follows: Mr. Ellingsworth - Yes; Mr. Randolph - Yes; Mayor Alperin - No; Ms. Kiselewski - Yes. Said motion passed with a 3 to 1 vote. 10.B. ORDINANCE NO. 45-96: An ordinance amending LDR Section 2.4.6(H), "Temporary Use Permit", to add "Seasonal Farmer's Market" as an allowable temporary use. 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. 45-96: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SECTION 2.4.6, "PROCEDURES FOR OBTAINING PERMITS AND APPROVALS", SUBSECTION 2.4.6(H), "TEMPORARY USE PERMIT", OF THE LAND DEVELOP- MENT REGULATIONS OF THE CITY OF DELRAY BEACH, BY ADDING 'SEASONAL FARMER'S MARKET' AS AN ALLOWABLE TEMPORARY USE, AND PROVIDING FOR CERTAIN RESTRICTIONS; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (Copy of Ordinance No. 45-96 is on file in the Official Ordinance Book) The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compli- ance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Mayor Alperin declared the public hearing open. Lillian Feldman, President of Delray Property Owners, asked for clarification as to where this use will be allowed to locate. Mayor Alperin responded that the use will be restricted to the Transportation Concurrency Exception Area (TCEA). Ms. Dominguez clarified that this is mainly the downtown area and West Atlantic Avenue east of 1-95. The market could not be established in that portion of the TCEA that is east of the Intracoastal Waterway. This particular ordinance just changes the code to allow an application to be submitted. Currently, the location that is being considered is the parking lot behind the CRA. -18- 10/15/96 There being no one else who wished to speak to this item, the public hearing was closed. Ms. Kiselewski moved to adopt Ordinance No. 45-96 on Second and FINAL Reading, seconded by Mr. Ellingsworth. Upon roll call the Commission voted as follows: Mr. Randolph - Yes; Mayor Alperin - Yes; Ms. Kiselewski - Yes; Mr. Ellingsworth - Yes. Said motion passed with a 4 to 0 vote. 10.C. ORDINANC~ NO. 43-96: An ordinance rezoning the Sea- crest property, located on the west side of Seacrest Boulevard across from Atlantic High School, from NC (Neighborhood Commer- cial) and POD (Professional Office District) to CF (Community Facilities) District. 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. QUASI-JUDICIAL ~EARING The City Manager presented Ordinance No. 43-96: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED NC (NEIGHBORHOOD COMMERCIAL) IN PART AND POD (PROFESSIONAL OFFICE DISTRICT) IN PART, IN THE CF (COMMUNI- TY FACILITIES) DISTRICT; SAID LAND BEING COMMONLY KNOWN AS THE SEACREST PROPERTY, LOCATED ON THE WEST SIDE OF SEACREST BOULE- VARD ACROSS FROM ATLANTIC HIGH SCHOOL, AS MORE PARTICULARLY DESCRIBED HEREIN; AND AMENDING "ZONING MAP OF DELRAY BEACH, FLORI- DA, 1994"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (Copy of Ordinance No. 43-96 is on file in the official Ordinance Book) The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compli- ance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. The City Attorney stated this item will be conducted a quasi-judicial hearing which allows for presentations by all involved parties, the admission of documents into the record and public testimony. The City Clerk swore in those individuals who wished to give testimony on this item. Diane Dominguez, Planning Director, entered into the record the Planning and Zoning Department's file on this project and a listing of pertinent documents. The proposal is to rezone the property to accommodate development of a gymnasium as an -19- 10/15/96 accessory use to Atlantic High School. The existing zoning does not permit this intended use. The appropriate zoning district to accommodate this type of use is CF (Community Facilities). The Planning and Zoning Board considered this matter at public hearing on September 16, 1996, and voted unanimously to recommend that the rezoning be approved, based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations, policies of the Comprehensive Plan, and LDR Section 2.4.5(D) (5). There being no one else who wished to give testimony, Mayor Alperin declared the public hearing closed. Mr. Randolph moved to adopt Ordinance No. 43-96 on Second and FINAL Reading, seconded by Ms. Kiselewski. Upon roll call the Commission voted as follows: Mayor Alperin - Yes; Ms. Kiselewski - Yes; Mr. Ellingsworth - Yes; Mr. Randolph - Yes. Said motion passed with a 4 to 0 vote. 10.D. ORDINANCE NO. 44-96: An ordinance rezoning the San- doway House property, located on the west side of South Ocean Boulevard between Sandoway Park and Ingraham Park, from RM (Medium Density Residential) District to CF (Community Facili- ties) District. 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. QUASI-JUDICIAL HEARING The City Manager presented Ordinance No. 44-96: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED RM (MEDIUM DENSITY RESIDENTIAL) DISTRICT IN THE CF (COMMUNITY FACILITIES) DISTRICT; SAID LAND BEING COMMONLY KNOWN AS THE SANDOWAY HOUSE, LOCATED AT 142 SOUTH OCEAN BOULEVARD, AS MORE PARTICULARLY DESCRIBED HEREIN; AND AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, 1994"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (Copy of Ordinance No. 44-96 is on file in the official Ordinance Book) The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compli- ance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. The City Attorney stated this item will be conducted as a quasi-judicial hearing which allows for presentations by all involved parties, the admission of documents into the record and public testimony. -20- 10/15/96 The City Clerk swore in those individuals who wished to give testimony on this item. Diane Dominguez, Planning Director, entered into the record the Planning and Zoning Department's file on this project and a listing of pertinent documents. She explained that the existing RM zoning does not permit the intended use as a nature center. Therefore, on September 3, 1996, the City Commission initiated rezoning of the property CF (Community Facilities). The Planning and Zoning Board considered this matter at public hearing on September 16, 1996, and voted unanimously to recommend that the rezoning be approved, based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Develop- ment Regulations, policies of the Comprehensive Plan, and LDR Section 2.4.5(D) (5) (b). John G. F1ynn, Jr., founding member of the Board for The Friends of Sandoway House Nature Center, stated that he and the Board wholeheartedly support the rezoning of the property. There being no one else who wished to give testimony, the public hearing was closed. Mr. Ellingsworth moved to adopt Ordinance No. 44-96 on Second and FINAL Reading based upon the findings and recommenda- tions of the Planning and Zoning Board, seconded by Mr. Randolph. Upon roll call the Commission voted as follows: Ms. Kiselewski - Yes; Mr. Ellingsworth - Yes; Mr. Randolph - Yes; Mayor Alperin - Yes. Said motion passed with a 4 to 0 vote. 10.E. ORDINANCE NO. 46-96: An ordinance amending LDR Section 4.6.9, "Off-Street Parking Regulations", by adding parking lot dimension details, striping details, reducing guest parking requirements, amending compact car marking details and other minor modifications to related sections. 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. 46-96: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SECTION 4.6.9, "OFF-STREET PARKING REGULA- TIONS'', OF THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, BY ADDING PARKING LOT DIMENSION DETAILS, STRIPING DETAILS, AMENDING GUEST PARKING REQUIREMENTS, AND OTHER MINOR MODIFICATIONS TO RELATED SECTIONS; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (Copy of Ordinance No. 46-96 is on file in the official Ordinance Book) -21- 10/15/96 The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compli- ance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Mayor Alperin declared the public hearing open. There being no one who wished to speak on this item, the public hearing was closed. At this point, Diane Dominguez, Planning Director, commented that the proposed changes to LDR Section 4.6.9 include a recommendation by the Planning and Zoning Board to retain the double striping requirement for parking spaces. This recommenda- tion is based on the perception that cars in double striped stalls are forced to park more centrally allowing more room between cars and protecting adjacent cars from damage. However, in September, 1995, the Engineering Department produced a Con- struction Standards and Specifications document which included a standard parking detail with single striping. The creation of this detail and the conflicting requirements for double striping within the LDR's created confusion in the development community and in July of 1996, the Development Management Services Group (DSMG) discussed the issue and arrived at the consensus to require single striping and modify the LDR's accordingly. In view of this discrepancy and subsequent to first reading of this ordinance on October 1st, Ms. Dominguez reported that staff had done a survey to verify the effectiveness of double striping and found that it made only minimal difference in the way people park their cars. It was the consensus of the Commission to accept the Planning and Zoning Board's recommendation with respect to double striping. Discussion ensued concerning the proposed reduction in the current guest parking space requirements. Ms. Dominguez explained that this requirement becomes excessive particularly with larger developments. A survey was conducted of adjacent municipalities and Delray Beach's requirement far exceeds that of surrounding communities. The extra parking creates a great deal of impervious area and excessive asphalt that is under utilized. The proposed amendment implements a sliding requirement which results in a diminishing requirement for larger developments. It was the consensus of the Commission that the pro- posed reduction in guest space parking requirements was accept- able, provided the land area that would be freed up by the lesser requirement would be used for open space and not for additional building space. Ms. Dominguez suggested amending the ordinance to clarify that the reduced guest parking could be achieved in exchange for providing the commensurate amount of open area. The Commission concurred. -22- 10/15/96 The City Attorney stated that in view of the changes being made to the ordinance this evening, it is her opinion that the correct action to take is to readvertise the ordinance for another public hearing at the next regular meeting. Even though the changes do not affect the caption, they are substantive enough to warrant renoticing of the ordinance as amended. Mr. Randolph moved to continue the public hearing for Ordinance No. 46-96, as amended and readvertised, to the regular meeting of November 5, 1996, seconded by Mr. Ellingsworth. Upon roll call the Commission voted as follows: Mr. Ellingsworth - Yes; Mr. Randolph - Yes; Mayor Alperin - Yes; Ms. Kiselewski - Yes. Said motion passed with a 4 to 0 vote. 11. Comments and Inquiries on Non-Aqenda Items from the Public - Immediately followinq Public Hearings. 11.A. City Manager's response to prior public comments and inquiries. In response to the concern expressed about the widening of Linton Boulevard between Military Trail and Congress Avenue and how it might affect the medians, the City Manager reported that the County has advised that the design plans for Linton Boulevard have not been done. The County is in the process of negotiating with the Lake Worth Drainage District for expansion within the drainage district right-of-way. The County will be cognizant of the landscape medians during this time and will make every attempt to preserve them. In response to the concern about boat speeds on the Intracoastal Waterway in the vicinity of the Linton bridge, the City Manager stated that the current speed restrictions in the City are slow speeds 5 to 7 miles per hour within 50 feet of each shoreline and 25 miles per hour the rest of the whirlwind includ- ing the channel. These speeds include manatee protection areas. In addition, the idle speed zones exist within one quarter mile of either side of the marina at George Bush Boulevard and the Delray Harbor Club. The idle speed zones were established for safety reasons related to fueling operations. Neither of these zones include the Linton Boulevard bridge or the route south of it. Establishment and enforcement of speed restrictions are under the jurisdiction of the Florida Marine Patrol. To estab- lish new or extended speed restrictions, there must be naviga- tional safety reasons such as fueling operations, intersecting channels, and room for visibility. A procedure has been estab- lished to request additional restrictions whereby the City Commission gets a resolution through the County to the Florida Department of Environmental Protection. The Marine Patrol, which is a division of FDEP, will evaluate the request for ultimate navigational safety° Since there do not appear to be sufficient safety issues to warrant additional restrictions, such a request would not be likely to receive a favorable recommendation. There are only four officers from the Marine Patrol that are assigned -23- 10/15/96 to patrol the Intracoastal Waterway between the south county line and the Port of Palm Beach. With so few officers, enforcement of existing restrictions is difficult. 11.B. From the Public. 11.B.1. Lillian Feldman, President of Delray Property Owners, asked the City to do something about the 'Clearbrook' sign that is located in the median on Homewood Boulevard right in the middle of the flowers. She feels it is inappropriate to have the sign interfering with the median plantings, and asked that the Clearbrook Association be notified that the median is public property and should not be used for their sign. 11.B.2. Gerald DeFoe, President of Progressive Residents of Delray (PROD) and resident of Country Manors, invited everyone to attend PROD's meeting on Thursday, October 17th, 7:00 p.m., at the South County Governmental Complex. The guest speaker will be Dr. Joan Kowal, Palm Beach County Superintendent of Schools. Secondly, Mr. DeFoe stated that the traffic lights at (S.W.) 10th Avenue and 10th Street are up and working, and regulating the traffic quite well. He felt this to be a good example of how things can get done with everyone working togeth- er. Mr. DeFoe indicated that a card had been sent to County Commissioner Mary McCarty thanking her for her assistance in getting these lights installed. With respect to schools, Mr. DeFoe reported that PROD is working closely with the Palm Beach County legislative delega- tion in an effort to secure more funding for the County's schools, and particularly schools in and around the City of Delray Beach. Lastly, Mr. Defoe expressed concern about what he feels is misuse of the Special Activities District (SAD) zoning catego- ry by changes which are made to SAD's and the impacts on the City's Comprehensive Plan. 11.B.3. Jean Beer, 945 Tropic Boulevard, spoke concerning the proposed North Federal Highway redevelopment plan. She feels there are many more questions which need to be asked, especially concerning the Community Redevelopment Agency and the time frame for its existence. In the North Federal Highway plan, there is a reference to a botanical garden or park. Mrs. Beer stated there is no mention of any such thing in the City's Comprehensive Plan and therefore it is inconsistent with the master plan. Further, it appears that the CRA wants the rest of the taxpayers to not only pay for it up front, but also pay for the ongoing mainte- nance. She felt there should be an end date to this so that the rest of the taxpayers can get some benefit out of what has been done. Mrs. Beer asked if there was a figure to reflect the total cost of the amount of money both the City and the CRA have invested in the CRA area, or if anyone had done a cost benefit -24- 10/15/96 analysis to see if the actual increase in assessed value is worth the millions of dollars that have been put into it? Mrs. Beer further cautioned against the creation of a high density residen- tial zoning category in conjunction with the North Federal Highway redevelopment plan. She does not see North Federal Highway as something that is critically in need of change as proposed by the CRA, and urged the Commission to ask more ques- tions before voting on the matter. ll.B.4. Helen Coopersmith, 1222 South Drive Way, asked about the term of the cable franchise with Adelphia Cable Company. She commented that the service is very poor and asked if there was anything the City might be able to do? The City Attorney stated she thought the franchise agreement runs to the year 2004, but would have to check on it. She suggested Mrs. Coopersmith give her a call to discuss the matter further. ll.B.5. Alice Finst, 707 Place Tavant, expressed concern over the High School boundaries for Delray Beach and feels there is a desperate need for a high school in the coastal area. She commented on the lengthy and sometimes convoluted travel that is involved for young people to get to and from their homes and the schools to which they are assigned. Mrs. Finst suggested that the City of Delray Beach approach the City of Boca Raton to see if monies could be put together for the purchase of land some- where in the Federal Highway area for the construction of a high school to serve students living in the eastern communities. She felt this would be advantageous not only from a reduced travel standpoint, but also from the standpoint that children living in a community could then have the opportunity to attend school in the same place, thereby engendering a greater sense of allegiance to the community. Secondly, Mrs. Finst stated it is her understanding that the Delray Beach Tri-Rail station is proposed for closing and that the new station for Boca Raton and Delray Beach will be at the Knight Center property. There are a lot of people from Delray using the Tri-Rail, and she asked if the City might have any options or opportunities to try to keep the station open? Mayor Alperin suggested to Mrs. Finst that she take her suggestion to the City's Education Board as a first step for consideration. Mrs. Finst asked that she be notified of when the next meeting will be held and asked that she be added to the agenda for discussion of the item. ll.B.6. Van Bryant, resident, echoed Mrs. Finst's comments about the need to keep Delray Beach children in Delray Beach schools. He knows children in the same families in Delray who are going to four different high schools. He noted there is a proposal to have the Delray Full Service Center operate as a neighborhood school, but nothing has been done about it. Mr. -25- 10/15/96 Bryant feels that the children in Deiray Beach are being bussed too frequently. He does not want to see any more new schools built that will result in more bussing. With the children being sent to so many different schools, it is difficult to build a sense of community and tradition and he feels that pride needs to be brought back to Delray Beach. With respect to the large parties and gatherings that have taken place recently, Mr. Bryant urged the Commission not to allow this type of thing to continue. At this point, the Commission returned to Item 9.L. on the Regular Agenda. 9.L. REQUEST FOR ADDITIONAL MAINTENANCE/HUNGERFORD CANAL: Consider a request for the City to provide additional maintenance of the Hungerford Canal within the Tropic Palms Subdivision. Mr. Robin Bird, 1300 Cormorant Road South, Vice Presi- dent of Bass Creek Homeowner's Association, spoke on behalf of numerous residents of the Bass Creek/Tropic Palms subdivisions. Mr. Bird stated that this is by far the worst year for the aquatic weed overgrowth on both the Bass Canal and the Hungerford Canal, and distributed photographs of the situation. He under- stands that the City Commission has already workshopped this matter and he has been in contact with Mr. Hoyt Owens, Deputy Director of Public Works, regarding the maintenance plan. He felt that many of the original concerns may have already been addressed by the City, which he reviewed as follows: First, there has been an apparent problem with the contractor who has not been regularly monitoring the canals and no one has been monitoring him to make sure that he fulfills his contract. The residents want to be assured that this will be done. Second, notification of spraying has been ineffective. A couple of small signs on the bridge coming in from Boca Raton and on the bridge over the Hungerford Canal to Bass Creek do not get the job done nor do they provide sufficient information. Recent notifications by mail have been timely and informative, and he felt the neces- sary coordination is beginning to take place to ensure proper notification. Lastly, the residents are looking for a strong commitment from the City that the canals will be sprayed on a quarterly basis. If the canals are inundated by more than 40%, this will trigger another spraying. Mr. Bird concluded by stating that the residents would like to have the Commission revisit this issue in June of 1997 to review the effectiveness of the maintenance plan and discuss any other aspects that may or may not be necessary at that time. This is an important issue to the residents since the condition of the canals strongly affects property values in the area. The City Manager stated the City's commitment at this point is to maintain the canals for drainage purposes and do whatever is necessary to be sure the drainage is adequate. The Lake Worth Drainage District provides vegetation management when -26- 10/15/96 40% or more of the water course is covered with submerged or emergent vegetation. Vegetation coverage beyond the 40% bench mark is presumed to impede drainage flow. The City of Delray Beach has adopted the same 40% or greater vegetation coverage factor prior to initiating any remedial action in these bodies of water. Based on the greater than or equal to 40% criteria, the City will initiate vegetation management by chemical application. Spraying will be done in accordance with South Florida Water Management District recommended types of chemicals and manufac- turers suggested application rates. Robert A. Barcinski, Assistant City Manager, stated that the City is currently on a quarterly schedule to get proper control to maintain proper drainage. Staff feels that a quarter- ly spraying is needed, but if the situation gets out of control again more frequent spraying may become necessary. He explained that the City will try to maintain a balance to ensure proper drainage, keep the growth of the weeds down, and not do anything that will hurt or destroy the ecology. He felt that current management is getting a much better handle on the problem. The current contract expires in April, 1997, and at that time the City will be rebidding and will include more detailed specifica- tions on what is needed. The goal is to make sure coverage does not go above the 40% mark. Mr. Randolph suggested looking into alternatives other than spraying, possibly some mechanical means to help keep the canals clear. After discussion, it was the consensus of the Commis- sion to commit to the 40% for drainage purposes, but will be more diligent in maintaining that 40%. In addition, the residents will continue to receive proper and adequate notification about maintenance actions, including dates for spraying, chemical warnings, and other pertinent information. 13. Comments and Inquiries on Non-A~enda Items. 13.A. City Manaqer In response to the concern expressed last week about speeding on West Atlantic Avenue, the City Manager stated that the Patrol Division in the Police Department has been alerted and they will do some extra speed enforcement in that area. The City Manager commented that at the November work- shop meeting there will be discussion concerning the finger canals in Tropic Isles. Based on the research that has been done so far, it is clear that the City has consistently taken the position that it is not the City's responsibility to maintain canals. With the advent of the stormwater utility, the City has sought to do more in terms of maintaining our drainage systems, and that is the way we look at canals such as the Hungerford, as part of the drainage system for a much larger area. -27- 10/15/96 13.B. City Attorney The City Attorney had no comments or inquiries. 13.C. City Commission 13.C.1. Ms. Kiselewski Ms. Kiselewski had no comments or inquiries. 13.C.2. Mr. Ellinqsworth Mr. Ellingsworth had no comments or inquiries. 13.C.3. Mr. Randolph Mr. Randolph asked for a status report on the service- ability of the Pompey Park pool. 13.C.4. Mayor Alperin Mayor Alperin inquired about the paving around the storm sewer drains on the newly constructed segment of Lake Ida Road. There being no further business, Mayor Alperin declared the meeting adjourned at 8:30 p.m. ATTEST:.~ The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the minutes of the meeting of said City Commission of October 15, 1996, which minutes were formally approved and adopted by the City Commission on ~t~./Dv/_.,~ ~ - City ~erk 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. -28- 10/15/96 From : Petra Builders inc PHONE No. : 305 570 7002 Oct. lG 1996 3:47PM P02 §ullders, Inc. 4010 NE 24th Ave. Lighthouse Point, FI. 33064 To Whom It May Concern: ~0-16-~ We, Petra Bulldem, Ino,, wleh to withdraw our bid for the Tennls Club mpaim and cio so without preJuOlce. We also would IIk'e to remain on your bid II~t and look fo~w'~rd tu blddir~g any future work fer the clt~ Of Oelray I~aoh. Thank you. ~ Secretary M c~ael Mett$,'~~