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01-22-91SpMtg JANUARY 22, 1991 A Special Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Mayor Thomas E. Lynch in the Commission Chambers at City Hall at 6:05 P.M., Tuesday, January 22, 1991. Roll call showed: Present - Commissioner Jay Alperin Commissioner William Andrews Commissioner Armand Mouw Commissioner David Randolph Mayor Thomas E. Lynch Absent - None Also present were - City Manager David T. Harden and City Attorney Jeffrey S. Kurtz Mayor Lynch called the meeting to order and announced that this meeting has been called for the purpose of considering: Tri-Rail Request - Temporary Parking - Waiver of City Ordinances. Assistant City Manager Barcinski stated staff has been review- ing a request by Tri-Rail for a temporary parking facility north of the existing station. Ed Connelly, Director of Transportation for Tri-Rail, stated, in order to continue this service to the public, they are requesting that an emergency be declared, on a temporary basis, to waive those codes that restrict the use of a portion of City-owned right-of-way off Depot Road and a portion of the CSX property that lies adjacent. Upon question by Mr. Mouw, Mr. Connelly responded that his definition of a temporary parking facility would be a minimum of three to six months. In addition to providing the maximum safety with regard to parking, lighting and the walkway, he also assured Mr. Andrews that security will be provided to protect vehicles from vandalism. Dr. Alperin moved for approval to waive the parking, landscap- ing and lighting codes, provided the lighting and safety is as indi- cated, seconded by Mr. Randolph. The City Attorney stated encompassed in that motion the Commis- sion will be waiving the relevant portions of Section 2.4.7 (B) of the Land Development Regulations on Waivers in order to allow the parking lot to be built as presented tonight, and the declaration that this is an emergency item, as this has not been advertised. Dr. Alperin amended his motion to include the City Attorney's statement, Mr. Randolph amended his second. Mayor Lynch questioned, in the event that any further issues present themselves, should the Commission allow staff to continue to work with Tri-Rail and should that be included in the motion. The City Attorney suggested that staff be directed to work on a Railway Agreement or License Agreement for use of the City's property. The Commission concurred to include a six month time limitation and that it be included in the motion. Dr. Alperin amended his motion to include the time frame, Mr. Randolph amended his second. Upon roll call the Commission voted as follows: Mr. Mouw - Yes; Dr. Alperin - Yes; Mr. Andrews - Yes; Mr. Randolph - Yes; Mayor Lynch - Yes. Said motion passed with a 5 to 0 vote. Before roll call the following discussion was had: Mr. Mouw stated he feels there should be a condition added to the motion relative to restoring the property to the then-current code of the City, even though CSX is the property owner. The City Attorney stated it can be included in the right-of-way agreement and does not need to be a part of the motion. At this point the roll was called to the motion. Mayor Lynch declared the meeting adjourned at 6:20 P.M. City C~erk / ATTEST: The undersigned is the City Clerk of the City of Delray Beach and that the information provided herein is the minutes of the meeting of said City Commission of January 22, 1991, which minutes were formally approved and adopted by the City Commissionon ~/_~/~ /5 , _/~/ ' J C-i t-y ~erk' -2- 1/22/91 NOTE TO READER: If the minutes that you have received are not completed as indicated above, then this means that these are not the official minutes of City Commission. They will become the official minutes only after they have been reviewed and approved which may involve some amendments, additions, or deletions to the minutes as set forth above. -3- 1/22/91