Loading...
08-13-91 AUGUST 13, 1991 A Regular 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 6:00 P.M., Tuesday, August 13, 1991. 1. 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 2. The opening prayer was delivered by Reverend Ralph Nygard, Pastor of the Barwick Road Baptist Church. 3. The Pledge of Allegiance to the flag of the United States of America was given. 4. Mayor Lynch requested that Item No. 9.I. be moved to the beginning of the Regular Agenda making it No. 9.A.A. Mr. Randolph moved for agenda approval, as amended, seconded by Dr. Alperin. 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. 5. Dr. Alperin moved for approval of the minutes of the Regular Meeting of July 23, 1991, seconded by Mr. Mouw. Upon roll call the Commission voted as follows: Dr. Alperin - Yes; Mr. Andrews - Yes; Mr. Randolph - Yes; Mayor Lynch - Yes; Mr. Mouw - Yes. Said motion passed with a 5 to 0 vote. Dr. Alperin moved for approval of the minutes of the Special Meeting of July 30, 1991, seconded by Mr. Andrews. Upon roll call the Commission voted as follows: Mr. Andrews - Yes; Mr. Randolph - Yes; Mayor Lynch - Yes; Mr. Mouw - Yes; Dr. Alperin - Yes. Said motion passed with a 5 to 0 vote. 6. Proclamations. 6.A. Mr. Andrews read and presented a proclamation proclaiming the week of August 4 - 10, 1991, as "Clown Week". Mr. Vincent, complete with costume, came forward to accept the proclamation. 6.B. Mr. Randolph read and presented a proclamation proclaiming the month of September, 1991, as "Sickle Cell Month". Ms. Shirlynn Brown came forward to accept the proclamation. 7. Presentations. None. CONSENT AGENDA The following items were considered by the Commission as the Consent Agenda: 8.A. Contract Language/Indemnification Clause. The Commission is to Consider approval of standard condition language which is to be included in all contracts for construction and general consulting services. Approval is recommended. 8.B. Acceptance of Final Statement/Community Development Block Grant. The Commission is to consider acceptance of the Final Statement of Objectives and Projected Use of Funds for Fiscal Year 1991/92 for Community Development Block Grant funding and authorize staff to forward this proposal to the Department of Housing and Urban Development for funding consideration. Approval is recommended. 8.C. AUthorization to Submit a Grant Application. The Commission is to consider authorizing staff to submit a grant application to the Solid Waste Authority for grant funding in the amount of $57,913 to expand recycling and related educational programs. Approval is recommended. 8.D. Increase in Health and Dental Insurance Premiums. The Commis- sion is to consider approval of an increase in the health and dental insurance premiums for employees and their dependents to become effec- tive October 1, 1991. Approval is recommended. 8.E. Ratification of South Central Re.gional Wastewater Treatment and .Disposal Board Oper.ating Budget. The Commission is to consider ratifi- cation of the SCRWTD Board operating budget for fiscal year 1991-1992 in the amount of $3,210,000. Ratification is recommended. 8.F. Ratification of South Central.. Regional Wastewater Treatment and Disposal Board CaPlta~ Budget. The Commission is to consider ratifica- tion of the SCRWTD Board action approving Capital Expenditures for fiscal year 1991-1992 in the amount of $39,862. Expenditures are to be assessed 50% to Boynton Beach and 50% to Delray Beach. Ratification is recommended. 8.G. Approval of Contract and Service Authorization No. 1/O'Brien, Suiter and O'Brien. The Commission ,is to consider approval of the contract between the City and O'Brien, Suiter and O'Brien for surveying services and approval of Service Authorization No. 1 in the amount of $4,000 for surveying services in conjunction with the Road Reconstruc- tion Program - Part A (Tropic Isle). Funding is available in the Decade of Excellence Bond Issue/Street Reconstruction (Account No. 225-3162-544-61.17). Approval is recommended. 8.H. Approval of Contract and Service Authorization No. 1/Profes- sional Engineering Consultants, Inc. The Commission is to consider approval of the contract between the City and Professional Engineering -2- 8/13/91 Consultants, Inc., for sanitary engineering services and approval of Service Authorization No. 1 in the amount of $6,117 for consulting services to evaluate alternatives to the upgrades/improvements proposed for the Master Pump Station at Veteran's Park. Funding is available in the 1991 Water and Sewer Revenue Bond (Account No. 447-5166-536-33.11). Approval is recommended. 8.I. Request for Final Payment. The Commission is to consider approval of the reques~ from Data Flow Systems, Inc., for final payment in the amount of $10,256 for completion of the Radio Telemetry Project with funding from 1984 Water and Sewer Revenue Bond/Lift Station Teleme- try (Account No. 441-5162-536-60.36). Account balance $10,256. Approv- al is recommended. 8.J. Request for Final Payment. The Commission is to consider approval of a request from Post, Buckley, Schuh and Jernigan, Inc., for final payment in the amount of $9,997.12 for laboratory services in conjunction with the Water Treatment Plant Expansion Project with funding from 1984 Water and Sewer Revenue Bond/Water Treatment Plant Expansion (Account No. 441-5162-536-60.76/Account balance $9,997.12). Approval is recommended. 8.K. Emergency Repair/Manhole. The Commission is to consider approval of the emergency repair of a sinking manhole at 815 Foxpoint Circle in the Hamlet and approval of an award of contract to D.S. Eakins in the amount of $15,780, with funding from 1991 Water and Sewer Revenue Bond/Repair and Replacement - Manholes (Account No. 447-5169-536-60.31). Account balance $173,428. Approval is recommended. 8.L. Ratification of Rules for the Board of Construction Appeals. The Commission is to consider ratification of the rules for the Board of Construction Appeals. Ratification is recommended. 8.M. Authorization to Transf.~r Interest .E~rnings/Decade of Excel- lence Bond Issue. The Commission is to consider authorizing the trans- fer of $30,000 in interest earnings from the Decade of Excellence Bond Issue to the Decade of Excellence Bond Fund/Golf Course Projects Account Nos. 225-4762-572-60.69 ($10,000) and 225-4762-572-60.69 ($20,000). Approval is recommended. 8.N. Authorization to Expend Funds/Law Enforcement Trust Fund. The Commission is to consider authorizing staff to expend funding in the amount of $9,225 from the Law Enforcement Trust Fund to purchase a Computer Voice Stress Analyzer and to cover the cost of the attendant training sessions. Approval is recommended. 8.O. Request to Erect Structure in City .Right-of-Way. The Commis- sion is to consider a request from the owner of Bethesda Bargain Box to erect an awning on the front of the building located at 12 North Federal Highway over the City's right-of-way. Approval is recommended. 8.P. Request.. to. Modify Grant Agreement/Auburn Trace Joint Venture. The Commission is to consider a request from Auburn Trace Joint Venture to modify the grant agreement by amending the repayment schedule to -3- 8/13/91 allow payments to commence in 1995 and to allow the payment of three equal payments on the Purchase Money mortgage payment as opposed to one balloon payment. Approval is recommended. 8.Q. Change Order No. 1/Dees Contracting. The Commission is to consider approval of Change Order No. 1 to the contract between the City and Dees Contracting for the rehabilitation of the 1/2 Million Gallon Water Storage Tank. This Change Order decreases the contract price by $6,461 by implementing recommendations made by the Project Engineer. Approval is recommended. 8.R. Resolution No. 62-91. Resolution No. 62-91, abandoning a portion of right-of-way of N.W. 18th Avenue in conjunction with the Congress Industrial Service Center development, is before the Commission for consideration. Approval is recommended. The caption of Resolution No. 62-91 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, VACATING AND ABANDONING 10 FEET OF RIGHT- OF-WAY LYING WITHIN SECTION 18, TOWNSHIP 46 SOUTH, RANGE 43 EAST, DELRAY BEACH, PALM BEACH COUNTY, FLORIDA; SAID PROPERTY BEING LOCATED BETWEEN LAKE IDA ROAD AND ATLANTIC AVENUE ON THE EAST SIDE OF CONGRESS AVENUE, DELRAY BEACH, FLORIDA. (Copy of Resolution No. 62-91 is on file in the official Resolution Book) 8.S. Final Plat Approval. The Commission is to consider approval of the final plat for Congress Industrial Service Center located on the east side of Congress Avenue between Atlantic Avenue and Lake Ida Road. Approval is recommended. 8.T. Resolution No. 59-91. Resolution No. 59-91, vacating and abandoning a 16-foot alleyway located on the north side of S.E. 10th Street, between S.E. 5th and S.E. 6th Avenues in conjunction with the Shoney's Restaurant development, is before the Commission for considera- tion. Approval is recommended, subject to the following condition: A. The abandonment resolution must be recorded simultaneously with the plat of Ninth Street Plaza. The caption of Resolution No. 59-91 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, VACATING AND ABANDONING A 16-FOOT ALLEY- WAY LYING WITHIN BLOCK 7, RIO DEL REY, A SUBDIVISION AS RECORDED IN PLAT BOOK 12, PAGE 84 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. (Copy of Resolution No. 59-91 is on file in the official Resolution Book) -4- 8/13/91 8.U. Final Plat Approval. The Commission is to consider approval of the final plat for the 9th Street Plaza (Shoney's Restaurant) located on the north side of S.E. 10th Street, between S.E. 5th and S.E. 6th Avenues. Approval is recommended. 8.V. Resolution No. 60-91. Resolution No. 60-91, assessing costs for abatement action required to board up an unsafe structure at 607 S.W. 9th Street, is before the Commission for consideration. Approval is recommended. The caption of Resolution No. 60-91 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO CHAPTER 165, OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATEMENT ACTION REGARDING AN UNSAFE BUILDING ON LAND(S) LOCATED WITHIN THE CITY OF DELRAY BEACH; SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING THE COST OF SUCH ACTION; PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ASSESSMENTS; PROVIDING FOR THE RECORDING OF THIS RESOLU- TION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESSMENTS; PROVIDING FOR THE MAILING OF NOTICE. (Copy of Resolution No. 60-91 is on file in the official Resolution Book) 8.W. Resolution No. 61-91. Resolution No. 61-91, assessing costs for abatement action required to remove nuisances on 35 properties throughout the City, is before the Commission for consideration. Approval is recommended. The caption of Resolution No. 61-91 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO CHAPTER 100 OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATING NUISANCES UPON CERTAIN LAND(S) LOCATED WITHIN THE CITY OF DELRAY BEACH AND PROVIDING THAT A NOTICE OF LIEN SHALL ACCOMPANY THE NOTICE OF ASSESSMENT; SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING THE COST OF SUCH ABATEMENT OF NUISANCES; PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ON ASSESSMENTS; PROVIDING FOR THE RECORDING OF THIS RESOLUTION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESS- MENTS. (Copy of Resolution No. 61-91 is on file in the official Resolution Book) 8.X. Award of Bids and Contracts. -5- 8/13/91 1. Rehabilitation, Refurbishment and Overhaul 1978 1000 GPM Pumper - Fire Department - Southern Coach, Inc., in the amount of $19,140 with funding from Repair and Upkeep Automotive (Account No. 001-2315-526-33.35). Account balance $29,267. 2. Janitorial Services - City Hall, City Attorney's Office, Environmental Services Complex and Central Fire Station - Various vendors, in the amount indicated below, with funding from various departmental Janitorial Services (Account No. XXX-XXXX-XXX-33.17): City Hall - National Cleaning of Florida - $28,632. City Attorney's Office - National Cleaning of Florida - $4,260. Environmental Services Complex - National Cleaning of Florida - $8,716. Fire Station - Jani-King - $5,546. 3. Water Main Extension/Pine Ridge Road - Church of the Palms - Environmental Services - Metra Industries in the amount of $98,823 with funding from 1991 Revenue Bond Construction/Water Distribution Improvements (Account No. 447-5174-536-61.78). Account balance $284,468. 4. Fleet Management Application Software - Fleet Management - HTE, Inc., in the amount of $35,000 (plus travel and training costs - $5,250) with funding from City Garage Capital Outlay (Account No. 501-3311-591-60.89). Account balance $44,211.64. 5. Diesel and Unleaded Gasoline - Annual Contract - Various vendors, in the amount indicated below, with funding from various departmental Gas, Oil, and Lubricant account: Unleaded gasoline (transport) - Coastal Fuels Marketing, Inc. - $148,000. Unleaded gasoline (tankwagon) - B.P. Oil Company - $16,000. Diesel Fuel - B.P. Oil Company - $6,000. 6. Hardscape, Sculpture and Landscape/Pineapple Grove - Community Improvement - ARZ Builders, Inc., in the amount of $94,153 with funding from Beautification Trust/Federal Highway - Linton to North End (Account No. 333-4141-572-61.27). Account balance $140,410. 7. Accounts Receivable Application Software - Finance Depart- ment - HTE, Inc., in the amount of $10,000, plus travel and training costs not to exceed $2,020 with funding from Fi- nance/Application Software (Account No. 001-1811-513-60.86/Account balance $14,443), Finance/Travel Expenses (Account No. 001-1811-513-34.57/Account balance $1,000) and, Finance/Computer Training (Account No. 001-1511-513-33.57/Accoun~ balance $2,122). -6- 8/13/91 8. Bulkhead Replacement/Seawall and Marginal Docks - Veteran's Park - B.K. Marine Construction in the amount of $220,630 with funding from Decade of Excellence Bond Issue/Redevelopment Veteran's Park (Account No. 225-4126-572-61.63/Account balance $448,104) and General Construction Fund (334-4126-572-61.63/- Account balance $100,000). FIND Grant will reimburse 50% of the project cost. 9. 4th Avenue Sidewalk Construction - Environmental Services - Five Star Construction Company in the amount of $94,369 with funding from Decade of Excellence Bond Issue/Sidewalks S.W. 4th Avenue/Atlantic - Linton (Account No. 225-3162-541-61.44). Account balance $103,369. 10. Computer Equipment - Environmental Services - Microage in the amount of $13,319.25 for hardware and T.W. Communications in the amount of $492.40 for cables with funding from Computer Software/Hardware (Account No. 442-5178-536-64.09). Account balance $57,790.46. Dr. Alperin moved for approval of the Consent Agenda, seconded by Mr. Randolph. Upon roll call the Commission voted as follows: Mr. Randolph - Yes; Mayor Lynch - Yes; Mr. Mouw - Yes; Dr. Alperin - Yes; Mr. Andrews - Yes. Said motion passed with a 5 to 0 vote. REGULAR AGENDA 9.A.A. (9.I.) Consider Request to Allow Investment of Pension Funds in Israeli Bonds. The Commission is to consider a request to allow the Pension Board the option of investing pension funds in the State of Israel Bonds. The City Manager recommends denial. Mr. Mouw moved to deny the request, seconded by Mr. Randolph. Upon roll call the Commission voted as follows: Mayor Lynch - No; Mr. Mouw - Yes; Dr. Alperin - Yes; Mr. Andrews - Yes; Mr. Randolph - Yes. Said motion passed with a 4 to 1 vote. 9.A. Review of Appealable Land Development Actions of Various Boards. The Commission is to consider accepting actions and decisions made by the Planning and Zoning Board, Site Plan Review and Appearance Board and the Historic Preservation Board during the period of July 23 through August 12, 1991. Dr. Alperin moved to receive and file the report, seconded by Mr. Mouw. 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. 9.B. Request for Waivers/Final Plat Reconsideration/Rebecca's Landing. The Commission is to consider approving waivers for the placement of finger piers and dolphin piles on Lots 1 and 2, Rebecca's Landing, and reconsider the final plat. The City Engineer and the -7- 8/13/91 Planning and Zoning Board recommend approval subject to certain condi- tions. Roger Saberson, representing the applicant, stated he and Tom Purdo, who is representing Harbour Villas Condo Association, have reached an agreement of Conditions of approval for the Final Plat for Rebecca's Landing and he presented a copy to each Commissioner for consideration, as follows: Option C: The City Commission does hereby approve the replat as submitted and currently approves modification to the standards to accommodate the following: A. The placement of a dolphin upon the common lot line between new Lots 1 and 2. B. The placement of a finger pier on Lot 2 in such a manner as to be as close as 15 feet from the common property line between new Lot 1 and 2. C. The placement of a finger pier on Lot 1 in such a manner as to be as close as 15 feet from the common property line between new Lot 1 and 2. In addition, the following conditions shall apply to said approval: 1. The most westerly dolphin on new Lot 2 shall not be closer than 40 feet from the westerly property line of new Lot 2, when and if installed. After the installation of this most westerly dolphin no boats may be moored closer than 40 feet from the westerly property line of new Lot 2. No finger pier may be installed west of this westerly dolphin. Prior to construction of the above westerly dolphin or finger pier adjacent to new Lot 2, all boats docked parallel to the north property line of new Lot 2 shall be docked with their bow facing westerly, and at least 15 feet from the west property line of new Lot 2. 2. Nothing needs to be done with regard to moving the existing finger pier on new Lot 1, until such time as a permit application is filed for a finger pier on new Lot 2. 3. That the existing finger pier adjacent to new Lot 1 may be relocated in conformity with the above-referenced variances, at any time, irrespective of whether or not any application has been filed for a finger pier or dolphin pertaining to new Lot 2. Mr. Saberson further stated this should be adopted along with the note that Mr. Kovacs, Planning Director, added in his memo to the City Manager. He expressed a desire to modify this for Clarification regarding the placement or relocation of finger piers and dolphins associated with Lot 1 or Lot 2 in order that they be in compliance with the standards. -8- 8/13/91 Mr. Mouw moved to approve the document titled, Conditions of Approval, for the Final Plat for Rebecca's Landing, dated August 13, 1991, with the modifications indicated and add to this the approval of Mr. Kovac's memo to the City Manager dated August 13, 1991, with the authorization to permit he and Mr. Purdo to work with staff to produce the language to indicate that for Lot 1, there is an oPtion to proceed in accordance with the modified standards or in accordance with the ordinance requirements, seconded by Dr. Alperin. Upon roll call the Commission voted as follows: Dr. Alperin - Yes; Mr. Andrews - Yes; Mr. Randolph - Yes; Mayor Lynch - Yes; Mr. Mouw - Yes. Said motion passed with a 5 to 0 vote. 9.C. Appeal of Historic Preservation Board Decision. The Commission is to consider an appeal of an Historic Preservation Board decision denying a demolition permit for 36 Palm Square. The Planning and Zoning Director recommends denial. The City Manager stated the interior has been inspected indi- cating that the structural deterioration was much more evident than it appeared from the outside and the inspector felt it was beyond repair. Mr. Mouw moved to grant the appeal of the Historic Preservation Board decision regarding the garage located at 36 Palm Square, seconded by Dr. Alperin. Upon roll call the Commission voted as follows: Mr. Andrews - Yes; Mr. Randolph - Yes; Mayor Lynch - Yes; Mr. Mouw - Yes; Dr. Alperin - Yes. Said motion passed with a 5 to 0 vote. 9.D. Appeal of Planning and Zoning Board Decision. The Commission is to consider a request for an appeal of a Planning and Zoning Board decision denying a preliminary plat request to subdivide Lots 1 and 2, Block 1, Swinton Oaks, into six individual lots. Planning and Zoning Director recommends denial. Fred Griffin, 1050 South Federal Highway, requested that this be referred back to the Planning and Zoning Board for further review in an attempt to venture a project that will call for affordable housing and be amenable to all persons concerned. Mayor Lynch stated the Commission had previously expressed a desire for single family, owner-occupied housing. Mr. Randolph moved to table this request to allow further discussion, seconded by Mr. Andrews. Upon roll call the Commission voted as follows: Mr. Randolph - Yes; Mayor Lynch - Yes; Mr. Mouw - Yes; Dr. Alperin - Yes; Mr. Andrews - Yes. Said motion passed with a 5 to 0 vote. 9.E. Change Order No. 1/Ric-Man International, Inc. The Commission is to consider approva~ of Change Order No. 1 to the City's contract with Ric-man International, Inc., for $112,852 to construct water, sewer and drainage lines along N.E. 1st Avenue, N. E. 1st Street and the adjacent alleyways (Old School Square). Funding is available in 1991 Revenue Bond/Water Distribution Improvements (Account No. 447-5174-536-61.78/Balance $284,468), Water and Sewer Operating Capital -9- 8/13/91 (Account No. 441-5161-536-60.90/Balance $99,500) and Decade of Excel- lence/Old School Square Historical Renovations (Account No. 225-3169-559-61.69/Balance $303,522). City Manager recommends approval. Mr. Mouw moved for approval of Change Order No. 1 to Ric-Man International, Inc., for the construction of N.E. 1st Avenue, to declare an emergency and waive normal purchasing procedures, seconded by Mr. Randolph. Upon roll call the Commission voted as follows: Mayor Lynch - Yes; Mr. Mouw - Yes; Dr. Alperin - Yes; Mr. Andrews - Yes; Mr. Ran- dolph - Yes. Said motion passed with a 5 to 0 vote. 9.F. Service Authorization No. 5/Currie Schneider and Associates, AIA, PA. The Commission is to consider approval of Service Authoriza- tion No. 5 to the contract between the City and Currie Schneider and Associates, in the amount of $20,900 for a Value Engineering Analysis for the Fire Headquarters project. Funding is available in the Decade of Excellence Bond Issue/Central Fire Station (Account No. 225-2311-522-61.56). City Manager recommends approval. Mr. Andrews moved for approval of Service Authorization No. 5, seconded by Dr. Alperin. Upon roll call the Commission voted as fol- lows: Mr. Mouw - Yes; Dr. Alperin - Yes; Mr. Andrews - Yes; Mr. Ran- dolph - Yes; Mayor Lynch - Yes. Said motion passed with a 5 to 0 vote. At this time the City Manager stated that the paving for the parking area for Old School Square was discussed at the meeting last night and quotations have been received. He recommended the agenda be reconsidered and this item be added to the agenda in order that it can be acted on. Dr. Alperin moved to reconsider the agenda and add the contract for paving the parking area for Old School Square as Item No. 9.L., seconded by Mr. Randolph. Upon roll call the Commission voted as follows: Dr. Alperin - Yes; Mr. Andrews - Yes; Mr. Randolph - Yes; Mayor Lynch - Yes; Mr. Mouw - Yes. Said motion passed with a 5 to 0 vote. 9.G. Cancellation of Bid Award and Award of Bid to Second Low ~esponsive Bidder. The Commission is to consider cancelling the con- tract between the City and D & L Telecommunications for Phase I of the Sanitary Sewer Rehabilitation project and award the contract to the second low responsive bidder, Altair Maintenance, in the amount of $123,613.04 with funding from the 1991 Water and Sewer Revenue Bond/- Repair and Renewal Sanitary Sewers/Manholes (Account No. 447-5169-536-60.31/Account balance $300,000) and Water and Sewer Repair and Replacement/Manhole Rehabilitation (Account No. 442-5178-536-61.84). City Manager recommends approval. Mr. Andrews requested that the new contract be reviewed to learn if it is costing the City more money. The City Attorney advised the new contract will not increase the City's costs; however, in order to scientifically determine that, the projects should be bid simul- taneously under both contract documents and that could be cumbersome. -10- 8/13/91 Dr. Alperin moved to cancel the contract with D & L Telecommu- nications and award the contract to Altair Maintenance Services, Inc., in the amount of $123,613.04, seconded by Mr. Mouw. Upon roll call the Commission voted as follows: Mr. Andrews - Yes; Mr. Randolph - Yes; Mayor Lynch - Yes; Mr. Mouw - Yes; Dr. Alperin - Yes. Said motion passed with a 5 to 0 vote. 9.H. Beach Cleaning Contract. The Commission is to consider renew- ing the current beach cleaning contract or bidding the project. Mr. Randolph moved to authorize staff to negotiate the beach cleaning services, seconded by Dr. Alperin. Upon roll call the Commis- sion voted as follows: Mr. Randolph - Yes; Mayor Lynch - Yes; Mr. Mouw - Yes; Dr. Alperin - Yes; Mr. Andrews - Yes. Said motion passed with a 5 to 0 vote. 9.I. THIS ITEM WAS MOVED. See 9.A.A. 9.J. Appointment of Two Members to the Education Board. The Commis- sion is to consider the appointment of two members to fill the vacancies on the Education Board. Mr. Andrews moved to appoint Kathryn Sloan as a member of the Education Board, seconded by Dr. Alperin. Upon roll call the Commission voted as follows: Mayor Lynch - Yes; Mr. Mouw - Yes; Dr. Alperin - Yes; Mr. Andrews - Yes; Mr. Randolph - Yes. Said motion passed with a 5 to 0 vote. Mr. Mouw moved to reappoint Beth Mulholland as a member of the Education Board, seconded by Mr. Randolph. Upon roll call the Commis- sion 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. 9.K. Authorization to Disp.la~. Special Event Banners. The Commission is to consider approval of a request from the Haitian American Community Center to display special event banners at four locations within the City. City Manager recommends approval. Lula Butler, Director of Community Improvement, stated the Code of Ordinances permits banners only with a grand opening of stores. Mr. Randolph moved to declare an emergency, waive the require- ments and permit the Haitian American Community Center to present this worthwhile activity and provide them with the privilege of placing two banners at Pompey Park and that staff be permitted to work with them to determine the most appropriate location, seconded by Mr. Mouw. Upon roll call the Commission voted as follows: Dr. Alperin - No; Mr. Andrews - No; Mr. Randolph - Yes; Mayor Lynch - Yes; Mr.~ Mouw - Yes. Said motion passed with a 3 to 2 vote. 9.L. Old School Square - Paving/Concrete/Paver Block Proposals for N.E. 1st Avenue. The Commission is to consider two proposals for the Old School Square paving project; ~one from Pavex, Inc., in the amount of -11- 8/13/91 $79,381.50 and the second from Stinson-Head, Inc., in the amount of $81,702.50. The City Manager stated staff is recommending that the Commis- sion declare an emergency and award the bid to Pavex, Inc., the low bidder, in order that the street paving can be completed before the end of September. Mr. Mouw moved to declare an emergency and approve an award of contract to Pavex, Inc., seconded by Dr. Alperin. Upon roll call the Commission voted as follows: Mr. Andrews - Yes; Mr. Randolph.- Yes; Mayor Lynch - Yes; Mr. Mouw - Yes; Dr. Alperin - Yes. Said motion passed with a 5 to 0 vote. FIRST READINGS 12.A. Ordinance No. 52-91. Ordinance No. 52-91, amending Chapter 52, "Water", Section 52.83(A), "Backflow Prevention Devices; When Required; Specifications", of the Code of Ordinances, correcting a reference to a State rule, is before the Commission for consideration on First Reading, If passed, Public Hearing will be held August 27th. The City Manager presented Ordinance No. 52-91: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 52, "WATER", SECTION 52.83(A), "BACKFLOW PREVENTION DEVICES; WHEN REQUIRED; SPECIFICATIONS", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, CORRECTING A REFERENCE TO A STATE RULE; PROVIDING A GENERAL RE- PEALER CLAUSE, PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. The City Attorney read the caption of the ordinance. Mayor Lynch opened the floor to public hearing. The public hearing was closed. Mr. Mouw moved for the adoption of Ordinance No. 52-91 on First Reading, seconded by Dr. Alperin. Upon roll call the Commission voted as follows: Mr. Randolph - Yes; Mayor Lynch - Yes; Mr. Mouw - Yes; Dr. Alperin - Yes; Mr. Andrews - Yes. Said motion passed with a 5 to 0 vote. 12.B. Ordinance No. 53-91. Ordinance No. 53-91, amending the Land Development Regulations as to the appropriate appeal procedure from decisions made by the Board of Adjustment and the Board of Construction Appeals, is before the Commission for consideration on First Reading. If passed, Public Hearing will be held August 27th. The City Manager presented Ordinance No. 53-91: -12- 8/13/91 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 2, "ADMINIS- TRATIVE PROVISIONS", SUBSECTION 2.2.4, "THE BOARD OF ADJUSTMENT", OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA; BY ENACTING A NEW PARAGRAPH 2.2.4(D) (6), TO PROVIDE THAT APPEALS FROM THE DECISION OF THE BOARD OF ADJUSTMENT SHALL BE TO THE CIRCUIT COURT; AND BY AMENDING SECTION 2.2.5, "THE BOARD OF CONSTRUCTION APPEALS", BY ENACTING A NEW PARAGRAPH 2.2.5(D) (4), TO PROVIDE THAT APPEALS FROM THE BOARD OF CONSTRUCTION APPEALS SHALL BE TO THE CIRCUIT COURT; PROVIDING A SAVING CLAUSE; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE. The City Attorney read the caption of the ordinance. Mayor Lynch opened the floor to public hearing. The public hearing was closed. Dr. Alperin moved for the adoption of Ordinance No. 53-91 on First Reading, seconded by Mr. Andrews. Upon roll call the Commission voted as follows: Mayor Lynch - Yes; Mr. Mouw - Yes; Dr. Alperin - Yes; Mr. Andrews - Yes; Mr. Randolph - Yes. Said motion passed with a 5 to 0 vote. 12.C. Ordinance No. 55-91. Ordinance No. 55-91, amending the Land Development Regulations to allow commercial parking lots as a Condition- al use in the Automotive Commercial (AC) District, is before the Commis- sion for consideration on First Reading. If passed, Public Hearing will be held August 27th. The City Manager presented Ordinance No. 55-91: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 4, "ZONING REGULATIONS", SECTION 4.4.10, "AUTOMOTIVE COMMERCIAL (AC) DISTRICT", SUBSECTION 4.4.10(D), "CONDITIONAL USES AND STRUCTURES ALLOWED", OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY ADDING A NEW SUB-SUBSECTION 4.4.10(D) (8) TO PROVIDE FOR COMMERCIAL PARKING LOTS AS A CONDITIONAL USE; PROVIDING A SAVING CLAUSE; PROVID- ING A GENERAL REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE. The City Attorney read the caption of the ordinance. Mayor Lynch opened the floor to public hearing. Kathy Stokes, 1220 Southways, expressed concern regarding compliance of the City with the State Statutes and feels the interpreta- tion of the Statutes, for example, involving a substantial change in a conditional use should come from the City Attorney as opposed to the Director of Planning and Zoning. -13- 8/13/91 The City Attorney stated it is the opinion of his office that this does not qualify as a substantial change in the permitted uses within that district. However, he is of the opinion that the ordinance should be reinforced to become more in line with the Planning Director's original recommendation that these parking lots should not remain as independent uses, but be ancillary to an existing use, i.e., a rest- aurant. In addition, he feels the ordinance should stipulate that a commercial parking lot operation could not operate at the same time the restaurant operation would be in use. Stanley Milosky, resident, stated he feels additional parking lots should not be allowed on or near the North Federal Highway flea market, as this will expand the use. The public hearing was closed. Dr. Alperin moved to postpone this item until rewritten by the City Attorney, seconded by Mr. Randolph. 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. PUBLIC HEARINGS At this point, the time being 7:00 P.M., the Commission moved to the duly advertised public hearing portion of the agenda. 10.A. Ordinance No. 49-91. Ordinance No. 49-91, amending the list of conditional uses and structures allowed within the Community Facilities (CF) Zoning District to provide for commercial activities and businesses upon publicly owned lands as a conditional use, is before the Commission on Second and FINAL Reading. City Manager and Planning and Zoning Board recommend approval. 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. 49-91: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 4, "ZONING REGULATIONS", SECTION 4.4.21, "COMMUNITY FACILITIES (CF) DISTRICT", SUBSECTION 4.4.21(D), "CONDITIONAL USES AND STRUCTURES ALLOWED", OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY ADDING A NEW SUB-SUBSECTION 4.4.21(D) (3) TO PROVIDE FOR COMMERCIAL ACTIVITIES AND BUSINESSES UPON PUBLICLY OWNED LANDS AS A CONDITIONAL USE AND RENUMBERING SUB-SUBSECTIONS 4 . 4 . 21 (D) (3) THROUGH 4.4.21(D) (12) AS 4.4.21(D) (4) THROUGH 4.4.21- (D) (13) ; PROVIDING A SAVING CLAUSE; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE. -14- 8/13/91 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. Alice Finst, 707 Place Tavant, requested clarification as to which is more restrictive, the conditional use or the land use designa- tion. The City Attorney stated there is Land Use and Zoning. Activi- ties and uses within a particular zoning district must comply with the land use designation. There are land use designations that allow recrea- tional facilities that are zoned CF and there are land use designations that are more liberal. It is his feeling that the conditional use process is more difficult than the process currently being used. Upon question by Mrs. Finst, Mayor Lynch stated he feels in order to keep commercial uses out of the park facilities, a conditional use would be the better way. Helen Coopersmith, 1222 South Drive Way, stated she feels allowing vendors to come into the City parks will result in encouraging private enterprise in a public facility. Upon question, Mayor Lynch stated it would be necessary for an applicant to come before the Commis- sion for a conditional use if he planned to make a commercial venture; it is not necessary to apply for a variance if the public plans to use the park for private use. Jerry Marshall, Woodlake, questioned how a fund-raising project would be handled where a ticket is needed for admittance. The City Attorney responded that all ordinances, when being enforced, must be enforced within reason. In an instance of this nature, he would need to know if the money was collected at the park or prior to entrance into the park; and should these people ask the City for help, he feels the City should help them accomplish their goal. Kathy Stokes, 1220 Southways, presented a prepared statement for the record (a copy of which is attached) regarding procedures to be followed in the adoption of an ordinance that is initiated by a govern- ing body which substantially changes permitted use categories in zoning districts. It is her feeling that the City has adopted an LDR amendment which is incompatible with the objectives and policies of the Compre- hensive Plan. Mary Lou Jamison, 515 N. Swinton Avenue, stated that, in her travels to various parts of this country and Europe, most of the parks have boats for rent, all of which are on Community Facility land. She feels it is time the City got "with it". The public hearing was closed. The City Attorney suggested that if the Commission is inclined to pass this ordinance tonight, he will continue to review whether or not the notice was adequate. If it should be determined that it failed -15- 8/13/91 to meet the Statute, the ordinance will be re-noticed for First Reading on August 27th. Mr..Randolph moved for the adoption of Ordinance No. 49-91 on Second and FINAL Reading, seconded by Mr. Mouw. Upon roll call the Commission voted as follows: Dr. Alperin - No; Mr. Andrews - Yes; Mr. Randolph - Yes; Mayor Lynch - Yes; Mr. Mouw - Yes. Said motion passed with a 4 to 1 vote. 10.A.1. Request for Conditional Use Approval. The Commission is to consider a request for conditional use approval to operate a cruise boat and ticket sales at Veteran's Park. Planning and Zoning Board recom- mends approval. The City Attorney recommended that the Commission postpone action on this item until the ordinance is adopted and conditions are established. The City Attorney stated, with respect to Items A.2. and A.3., it is up to the Commission whether or not they want to postpone, dis- cuss, or act on them. Mayor Lynch expressed a desire to act on these items. The Commission concurred. 10.A.2. Alternate Action regarding Cruise Ship and Ticket Sales at Veteran's Park. The Commission is to consider declaring the cruise ship operation and ticket sales at Veteran's Park a "recreational function". (Mayor Lynch stated that Items No. 10.A.2. and 10.A.3. will be con- sidered together). 10.A.3. License A~reement/Isan Charters, Inc. (d/b/a Stillwater Cruis- es). The Commission is to consider approval of a license agreement between the City and Isan Charters, Inc. (d/b/a Stillwater Cruises) to permit a cruise boat and ticket sales operation at Veteran's Park. Prior to consideration of this action, a public hearing has been sched- uled to be held at this time. 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. Kathy Stokes read a prepared statement into the record with regard to the Stillwater Cruise Ship Operation at Veterans Park, (a copy of which is attached). The public hearing was closed. Upon question by Mr. Mouw, the City Attorney responded that the recreational requirement is not from CF Zoning, but from the overlying Land Use and, for all commercial activity to go forward, it must have a recreational aspect. There are other areas in the City that are zoned CF that may not have the same Land Use designation. The City Attorney stated he concurs with the concerns expressed by Ms. Stokes regarding Section 92.15 of the Code of Ordinances and -16- 8/13/91 feels if the City is going to go forward with this project, the ordi- nance should be amended, as it is rather specific. Mr. Mouw moved to declare the Cruise Boat operation and the ticket sales operating out of Veteran's Park to be a recreational function in compliance with the Comprehensive Land Use Plan and to direct the City Attorney's office to amend Section 92 to accommodate this type of license agreement, seconded by Mr. Randolph. Upon roll call the Commission voted as follows: Mr. Andrews - Yes; Mr. Randolph - Yes; Mayor Lynch - Yes; Mr. Mouw - Yes; Dr. Alperin - No. Said motion passed'with a 4 to 1 vote. (This vote was for Item No. 10.A.2.). (10.A.3.)The City Attorney confirmed that the City warrants the boat operation as an acceptable and approved use and that the license pre- mises the entire park. He added, if the Commission would like a specif- ic location delineated, that can be done. He also advised that the vending machines should be eliminated. Discussion followed. The Commission concurred to allow the consumption of drinks and snacks in the park for a 30-minute period prior to boarding the cruise boat and that full meal service shall be consumed only on board. Mayor Lynch requested that staff designate areas for garbage, parking, the ticket booth and any other miscellaneous items, in order that the remainder of the park would not be impeded in any manner. The City Attorney stated that Dane Mark, of Stillwater Cruises would like to have an exclusive License Agreement. The City's position, with respect to all license agreements, is that the City should maintain the ability to make it non-exclusive. He stated that Mr. Mark suggested that no vessel be allowed to obtain a permit more than four times a year. The Commission concurred to direct the City Attorney to redraft the ordinance, paying close attention to those items designated by Kathy Stokes and Dane Mark. 10.B. Ordinance No. 51-91. Ordinance No. 51-91, amending the Land Development Regulations and the Code of Ordinances to provide a uniform time, 90 days, by which a building must be connected to the City's Sanitary Sewer System, is before the Commission for consideration on Second and FINAL Reading. City Manager recommends approval. 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. 51-91: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 6, "INFRA- STRUCTURE AND PUBLIC PROPERTY", SECTION 6.1.11, "SEWER SYSTEM", OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, AND TITLE 5, "PUBLIC WORKS", CHAPTER 54, "SEWERS", SECTION -17- 8/13/91 54.16, "CONNECTION WITH SANITARY SEWER UPON AVAILABIL- ITY'', OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY ALLOWING FOR 90 DAYS TO CONNECT TO THE SANITARY SEWER SYSTEM; PROVIDING A GENERAL REPEAL- ER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. 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. The public hearing was closed. Dr. Alperin moved for the adoption of Ordinance No. 51-91 on Second and FINAL Reading, seconded by Mr. Mouw. Upon roll call the Commission voted as follows: Mr. Randolph - Yes; Mayor Lynch - Yes; Mr. Mouw - Yes; Dr. Alperin - Yes; Mr. Andrews - Yes. Said motion passed with a 5 to 0 vote. 10.C. Ordinance No. 54-91. Ordinance No. 54-91, amending the Land Development Regulations by enacting a definition for the term "Flea Market", by providing rules and regulations governing Flea Markets within the City, and to provide for Flea Markets as a conditional use in the Central Business District, is before the Commission for consider- ation on First Reading and Public Hearing. Two Public Hearings are required on this ordinance. If passed, the second Public Hearing will be held on August 27th. The City Manager presented Ordinance No. 54-91: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING APPENDIX A, "DEFINI- TION'', SECTION 413.3, "SPECIAL REQUIREMENTS FOR SPECIFIC USES", SECTION 4.4.9, "GENERAL COMMERCIAL (GC) DISTRICT", SECTION 4.4.13, "CENTRAL BUSINESS DISTRICT", OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY ENACTING A DEFINITION FOR THE TERM "MAR- KET'' AND BY PROVIDING RULES AND REGULATIONS GOVERNING MARKETS WITHIN THE CITY OF DELRAY BEACH, FLORIDA, TO PROVIDE FOR MARKETS AS A CONDITIONAL USE IN THE GENERAL COMMERCIAL, PLANNED COMMERCIAL, AND CENTRAL BUSINESS DISTRICTS; PROVIDING A SAVING CLAUSE; PROVID- ING A GENERAL REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE. 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. Kathy Stokes read a prepared statement into the record (a copy of which is attached) stating that a Public Hearing cannot be held at this time due to a deficiency in the map included in the advertisement. -18- 8/13/91 In addition, action may be taken on a permitted use change after the Second Public Hearing only. Helen Coopersmith stated she recalls the Commission previously requesting staff to find some way to define mini malls, flea markets, etc. She doesn't understand how this can be on the agenda for consid- eration on First Public Hearing, before Planning and Zoning has their formal review on August 19th. Mayor Lynch explained that this is only First Reading. The Second and FINAL Reading and Public Hearing will be held August 27th, following the Planning and Zoning meeting of August 19th. Murray Kalish, resident, questioned what happens tonight if this ordinance is disapproved. Mayor Lynch responded, if it is disap- proved because of Ms. Stokes' reasons, it will be redefined at Public Hearings; if it is turned down because the Commission feels they do not want it, it becomes a dead issue. David Klarer, Rainberry Bay, stated recently the Planning and Zoning Board were considering an annexation of property across the street from this site. The owners of the property expressed a desire to retain the commercial zoning. The Planning and Zoning Board, citing a problem based on undue traffic in an already congested intersection, denied the zoning and zoned it as multiple residential. He feels this flea market is going to create a bedlam of traffic and the Commission should take heed from the action of the Planning and Zoning Board and their recognition of an impending problem. Jean Beer, resident, commented that when this was discussed at the meeting last night, no one indicated they had previously voted on this issue. She questioned if the Commission is aware that there is a flea market currently doing business on Federal Highway and a small one in the former Pantry Pride building and how it happened to be doing business. Mayor Lynch responded that the ordinance has not yet been adopted, so there is no reason they cannot be there. The public hearing was closed. Mr. Andrews expressed concern regarding traffic and feels that any flea market located on a major thoroughfare, as defined by the County Road System, should apply to the County-wide Planning Council for a traffic study. They, in turn, would conduct that traffic study with the cost being paid by the applicant. He also commented that he feels an independent marketing survey should be made by an independent person. The City Attorney suggested that it not be made applicable to every project, as it will also apply to retail shopping malls that have a restful area and excess of 10,000 square feet. He suggested that before the Commission trigger a market study, a higher level should be explored with Planning and Zoning, after which he will return to the Commission, keeping in mind the concerns of Mr. Andrews and Ms. Stokes. Dr. Alperin moved for the adoption of Ordinance No. 54-91 on First Reading, seconded by Mr. Andrews. Upon roll call the Commission -19- 8/13/91 voted as follows: Mayor Lynch - Yes; Mr. Mouw - Yes; Dr. Alperin - Yes; Mr. Andrews - Yes; Mr. Randolph - Yes. Said motion passed with a 5 to 0 vote. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS FROM THE PUBLIC ll.A.1. The City Manager stated Elizabeth Matthews had commented on two items at the last meeting; one was regarding complaints received about Atlantic Avenue east of the Intracoastal Waterway and the lack of coordination on the projects affecting the streets. Construction of the water line connection to the beach area causing an increase in traffic tie-ups was compounded by the closing of the 8th Street bridge for major repairs. However, it was felt that this should be completed in early summer before the major hurricane season begins October 1st. ll.A.2. The City Manager stated the second item that concerned Ms. Matthews regarded the procedure used for a boil water order due to an emergency. To the best of his knowledge, all the local radio stations and the media were notified within a short time and carried the inform- ation the day of the break; and, it was felt there were relatively few people that did not avail themselves of this public service. However, it was disturbing to learn later that the stations did not respond in the manner that was hoped for. In the future, the high level people will be contacted, in addition to the newsrooms, in order to get the information to the public. Mayor Lynch stated it was suggested to him that the Neighbor- hood Presidents Council be used and, hopefully, that group would dissem- inate information also. ll.B.1. Judge .Irying B. Kendall, 2005 N.W. 18th Street, stated this Commission has the power to be the first Legislative body in the State of Florida to confront an ethical problem of "impropriety". On May 28, 1991, this Commission rejected a resolution after months of study and research by the former City Attorney, Herbert W. A. Thiele. The effect of the negative vote was to send a signal that Mr. Thiele's position was null and void. A solution would be to request the current City Attorney to return to the Commission with a shortened resolution, declaring that, "it is the policy of the City that its public offices and employees avoid, even the appearance, of impropriety". ll.B.2. Sam Schwimer, Pines of Delray, stated the newspapers have been printing that the CRA is giving serious thought to establishing the "Jolly Trolly System" in the City. He would like to caution the Commis- sion that it was tried some years ago and it was a flop. He is suggest- ing, as it was at that time, that this not be a one-street ride, but to use a route that would pick people up in well-populated areas and bring them into the City. ll.B.3. Leonard Syrop, 1322-A High Point Place, complimented the automobile dealers on Dixie Highway for the beautiful landscaping and the well-groomed appearance they have created, in spite of the fact that they are across the street from the railroad tracks. -20- 8/13/91 ll.B.4. Charlie Smith, 2110 Spanish Trail, agreed with Mr. Syrop and feels the automobile dealers have done a service to the City. He also concurred with Judge Kendall's conflict of interest proposal and feels- the Commission should take it under consideration. ll.B.5. Jean Beer, 945 Tropic Boulevard, stated she supports Judge Kendall's resolution, also, and feels it sets a standard that everyone should try to adhere to. ll.B.6. Jean Beer questioned when South Federal Highway is going to receive the beautification promised so long ago. The City Manager stated he would have an answer at the next meeting. ll.B.7. Elizabeth Matthews, 1024 White Drive, requested that the Commission initiate a rezoning of the beach parks from CF to OS. ll.B.8. Mary Lou Jamison, President, Del Ida Neighborhood Association, thanked Joe Weldon and his crew for the additional planting they have done to the cul-de-sac at Dixie Highway and Swinton Boulevard and also for the great care taken to the parks in their neighborhood. 13.A. There were no Comments or Inquiries from the Commission. 13.B. There were no Comments or Inquiries from the City Attorney. 13.C. There were no Comments or Inquiries from the City Manager. Mayor Lynch declared the meeting adjourned at 8:45 P.M. 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 August 13, 1991, which minu~es were formally approved and adopted by the City Commission on ~l,,~mt~-- ~7~ /~/ . / / - J Cit~ C~rk ! -21- 8/13/91 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. -22- 8/13/91 Prepared statement by Kathy Stokes, resident of Delray Beach and Co-chair of the Recreation and Open Space Task Team For the Comprehensive Plan, presented on August 13, 1991, at a hearing before the Delray Beach City Commission on proposed Ordinance 49-9i which contains an amendment to the allowable conditional uses in the CF Zone District. Pursuant to Florida Statute 166.041(1)(c)2. '(photocopy at- tached), the State requires certain procedures be followed For adoption of an ordinance initiated by a governing body or its designee which substantially changes permitted use categories in zoning districts. In cases in which the pro- posed ordinance deals with more'than 5 percent of the total land area of the municipality, there are specific require- ments for the governing body regarding public notice and hearings. If this proposed amendment is approved by the City Commis- sion tonight, the governing body of Delray 8each will have failed to follow two requirements of this statute. Further- more, if passed, I believe the City has adopted an LDR amendment which is incompatible with the objectives and pol- icies of the Comprehensive Plan. If I am not permitted to complete my presentation, I hereby request that this prepared statement, a copy of which [ have handed to the City Clerk and copies of which I have already distributed to the City Commissioners on Monday, August 12, 1991, be made part of the minutes of this meeting. Section 166.041(1)(c)2 of the Florida Statutes applies to this proposed ordinance because the amendment substantially changes the permitted use categories in the Community Facil- ities (CF) Zone District by adding the conditional use of commercial activities and businesses of a permanent nature on publicly owned lands. It also applies because the pro- posed ordinance deals with more than 5 percent of the total land area of the municipality. /he CF Zone District in- cludes all the recreational areas (except the 1.4 mi beach, water bodies and the scrub property), all governmental fa- cilities and public buildings, schools, hospitals and churches in the City. while it might be argued that the statute should be con- strued narrowly to apply only to the area within the Zone District that is effected by the proposed amendment, I be- lieve this is an incorrect interpretation of the statute. However, even based on this narrow reading of the statute, this proposed ordinance is subject to the requirements of the statute because the land involved still exceeds 5% of the land area of the municipality. This 5~ test is met on the narrow reading because the amendment proposes to add to the CF Zone District the conditional use of commercial ac- tivities and businesses of a permanent nature upon public1X held land. Publicly held land in the CF Zone District -in- cludes at least the following: All parks (except the 1.4 mi. beach and water bodies) Golf course All public schools and grounds Municipal parking lots Fire/police stations Municipal public buildings, maintenance areas and vacant land owned by the City Public utility facilities Courthouse and the County facilities on Congress Ave. Old School Square Furthermore, in situations where a controversy may arise over this or other statutes whose applicability is based on land area coverage, the staff report provided by the City's Planning and Zoning Department should clearly ad- dress the issue rather than putting the burden of proof on the citizenry, the City Clerk's Office or the City Attorney. Since Section t66.041(l)(0)2 of the Florida Statutes clearly applies in this case, the City Commission must hold two properly noticed hearings regarding this proposed amend- ment change. The hearing held on July 23, 1991, was not properly noticed pursuant to this statute, and, as further requried by the statute, the City Attorney failed to an- nounce at that 'hearing the date, time and place of the sec- ond hearing. Consequently, if properly noticed, the hear- ing tonight would only represent the first of the two hearings required, and the City Commission may not vote to approve the proposed amendment tonight. While the notice for tonight's hearing represents a significant improvement over that for the Suly 23rd meeting, it is still a case of "The Good, the Bad, and the Unfortu- nate" (with apologies to Clint Eastwood). "The Good' is the notice for tonight's hearing meets the quarter-page size re- quirements contained in the statute. "The Bad" is that the geographic location map supplied by the Planning & Zoning Director for use in the advertisement does not meet the statutory requirements that the map clearly indicates the area covered by the proposed change. The statute requires a detailed map because the alternative in lieu of advertising is to mail notices to each person owning .real property with- in the area covered by the ordinance (Section 16&.041(1)(c)2.c.) The City's notice for this hearing has a map that contains only the municipality's boundaries (see attached photocopy). In contrast, let me show you a notice for a permitted use change published by the City of Boynton Beach that meets the statutory requirement because the map clearly.indi, cates the area covered by the proposed ordinance by highlighting the effected zone district (see attached photocopy). "The Unfortunate" is that the notice lot'.tonight's hearing is deficient, and as a result, the City. needs to start over again. In closing, I would like to remind you as I stated at the hearing of July 23, 1991, that, as substantially affect- ed person, I believe that this LDR amendment is incompatible with the policy in the Recreation and Open Space Land Use that "Il]and shown under this designation shall not be used for any purpose other than recreation, open space, or con- servation, and I have a right of petition to have an admin- istrative review by the DCA. Even if the City starts over again and complies with the notice and hearing process re- quired by the statute, I still plan to file a petition with the DCA once the City Commission has approved the amendment. F.S. 1989 MUNICIPAUTIES Ch. 186 to the electors of said municipality a proposed amend- or amended by reference to its title only. Ordinances to ment to its charter, which amendment may De to any revise or amend shall set out in full the revised or amend- part or to all of said charter except that part clescribing ed act or section or subsection or paragraph of e section the boundaries of such municipality. The governing or subsection. iaody of the municipality shall place the proposed (3)(a) Except as provided in paragraph (c), a pro- amenc~ment contained in the ordinance or petition to a posecl ordinance may be read by title, or in full, on at vote of the electors at the next general election held least 2 separate days and shall, at least 10 days pdor to within the municipality or at a special election called for adoption, I~e noticed once in a newspaper of general cir. such purpose, culation in the municipality. The notice of proposed eh- (2} Upon acloption of an amenctment to the charter actment shall state the date, time, and place of the of a municipality Dy a majority of the electors voting in meeting; the title or titles of proposed ordinances; and a referendum upon such amendment, the governing the place or places within the municipality where such bocly of said municipality shall have the amendment in- proposed ordinances may be inspected by the public. corporated into the charter and shall file the revised The notice shall also advise that interested parties may charter with the Department of State, at which time the appear at the meeting and be heard with respect to the revised charter shall take effect, proposed ordinance. (3) A municipality may amend its charter pursuant to (b) The governing body of a municipality may, by a this section notwithstancling any charter provisions to two-thircls vote, enact an emergency orclinance without the contrary. This section shall be supplemental to the complying with the requirements of paragraph (a) of this provisions of all other laws relating to the amendment of subsection. However, no emergency ordinance shall be municipal charters and is not intended to diminish any enacted which enacts or amends a land use plan or substantive or procedural power vested in any munici- which rezonea private reeJ property. pality by present law. A municipality may, by ordinance (c) Ordinances initiated by the governing body or its and without referendum, redefine its I:)oundarias to in- designee which rezone specific parcels of private real clude only those lands previously annexed and shall file property or which substantially change I;wrmitted use said redefinition with the Department of State pursuant categories in zoning districts shall be enacted pursuant to the provisions of subsection (2). to the following procedure: (4) There shall be no restrictions by the municipality 1. In cases in which the proposed rezoning or on any employee's or employee group's political activity, change in permitted use involves less than 5 percent of while not working, in any referendum changing employ- the total land area of the municipality, the governing ee rights, body shall direct the clerk of the governing body to noti- (5) A municipality may, by unanimous vote of the fy by mail each real property owner whose lancl the mu- governing I~ocly, al~olish municipal departments provid- nicipality will rezone or whose land will be affected by ecl for in the municipal charter and amend provisions or the change in permitted use by enactment of the oralS- language out of the charter which has been judicially nance and whose address is known by reference to the construed to be contrary to either the state or federal latest ad valorem tax records. The notice shall state the constitution, substance of the proposed ordinance as it affects that m,.,~...-,. ~, ~. ~-~ .. ~, ~ ~ property owner and shall set a time and place for or~ 156.032 Eleetore.--Any person who is a resident of or more public hearings on such ordinance. Such notice a municipality, who has qualified as an elector of this shall be given at least 30 days prior to the date set for state, ancl who registers in the manner prescribed by the public hearing, and a copy of the notice shall be kept general law and ordinance of the municipality shall be available for public inspection during the regular busi- a qualified elector of the municipality, ness hours of the off:ce of the clerk of the governing m.~..-.. ~, ~. ~-~a. body. The governing body Ih~ll hold a public hing on the propoIed ordinance anti may. upon the conclusio~ 155.041 Procedures tar ~doptle~ ~t erdlnances of the hearing, immediately adopt the ordinance. etd rsloluflonl.-- 2.' In cases in which the proposed ordinm~=e deals (1) As used in this section, the following words and with more then 5 percent of the total land area of the mu- temps shall have the following meanings unless some nicipality, the governing body shall provide for public no. other meaning is plainly indicated: rice and hearings as follows: (a) 'Ordinance' means an official legislative action of a. The local governing body shall hold two edver- a governing booty, which action is a regulation of a gan* riced public hearings on the proposed ordinance. Both e~a and permanent nature and enforceai~ia as a local hearings shall be held after 5 p.m. on a weekday, and ~v. the first shall be held approximately 7 days after the day (b) 'Resolution' means an expression of a governing that the first adverfisemont ia published. The second txx~y concerning matters of administration, an expres- hearing shall be held approximately 2 weeks after the s~n of s temporary character, or a provision for the die- first hearing ancl shall be advertised approximately 5 ~0ation of a particular item of the aclministrative I~uei- days prior to the public hearing. The day, time, and nas of the governing body. place at which the saconni public hearing w~ be hE~d {2) Each ordinance or resolution shall be introduced shall be announcecl at the rlrlt public hearing. fl v~iling ancl shall embrace but one subject and mat- b. The required aclvertisemente sh~ be no leal X~$ I~Ol~X.ly connected therewith. The subject shall be than one-ClUarter page in a standard size or a tabloid c~aty statecl in the title. No ordinance shall be revised size newspaper, ancl the headline in the a~'vertisernent 1007 Ch. 166 MUNICIPALITIES F.S. 1gl! shall be in a type no smaller than 18 point. The advertise- (1) The govermng body of each municipality me/ merit shall not be placed in that portion of the newspa- designate ~ts agents or employees as code inspectas per where legal notices and classified advertisements whose duty it is to assure code compliance. Any pem~n abpear. The advertisement shall be published in a news. designated as a code ~nspector may ~ssue cItations la paper of general paid circulation in the municIpality and wolatlons of municipal codes and ordinances, respec. of general interest and readership m the community, not lively, or Subsequent amendments tl~ereto, when suc~ one of limited subject matter, pursuant to chapter 50. It code ~nspector t~as actual knowledge that a violate31 is the legislative intent that. whenever possible, the ad- has been committed. verfisement appear in a newspaper that ~s published at (2} Prior to ~ssuing a citation, a code ~nspector shall least 5 days a week unless the only newspaper in the prowde nubce to the violator that tl~e wolator ~as cpm- community is published less than 5 days a week. The mitred a violation of a code or ordinance and shall estab- advertisement shall be in the following form: lish a reasonable t~me period within which the violat0~ NOTICE OF ZONING (PERMITTED USE) CHANGE must correct the violation. Such time period shall be no more than 30 days. It, upon personal investigation, a The [name o~ ~oc,,, ~o,,.,,~.~ ,n,,t proposes to rezone code inspector finds that tt~e violator has not corrected (change the permitted use of) the land w~thin the area the violation within the time period, the code insl:)ectc~ shown in the map in this advertisement, may issue a citation to the violator. A code inSl:)ect~ A public hearing on the rezoning will be held on [--~, does not have to provide the violator with a reasonal3e · ,,~ t,me~ at [m,,,,,~,= ,~,~.~ . time period to correct the violation prior to ~ssuing a c3ta- tion and may immediately issue a citation if the code in. The advertisement shall also contain a geographic Ioca- spector has reason to believe that the violation preseal$ tion map which clearly indicates the area covered by the a serious threat to the public health, safety, or welfare. proposed ordinance. The map shall include major street or if the violation is irreparable or irreversible. names as a means of identification of the area. (3) A citation issued by a code inspector shall state c. In lieu of publishing the advertisement set out in the date and time of issuance; name and address of the this paragraph, the municipality may mail a notice to person in violation; date of the violation; section of the each person owning real property within the a~ea cov- codes or ordinances, or subsequent amendments thee. ered by the ordinance. Such notice shall clearly explain to, violate<l; name of the code inspector; and date and the proposed ordinance and shall notify the person of time when the violator shall appear in county couP1. the time, place, and location of both public hearings on (4) Nothing in this section shall be construed to au- the proposed ordinance, thorize any person designated as a code inspectoc (4) A majority of the members of the governing body shall constitute a quorum. An affirmative vote of a majori- perform any function or duties of a taw enforcement ty of a quorum present is necessary to enact any ordi- car other than as specified in this section. A code in- nance or adopt any resolution; except that two-thirdS of spector shall not make physical ~rrests or take any p~- the membership of the board is required to enact an · son into custocly and shall be exempt from requiremeflt$ emergency ordinance. On final passage, the vote of relating to the Special Risk Claes of the Florida Re~e- each member of the governing body voting shall be eh: merit System, bonding, and the Criminal Justice Stand- tered on the official record of the meeting. All ordinances ards and Training Commission, as defined and provided or resoluti~s passed by the governing body shall be- by general law. come effective 10 days after passage or as otherwise (5) The provisions of this section shall not apl:)ty Io provided thereJn, the enforcement pursuant to se. 553.79 and 553.80 cd (5) Every o~'dinance or resolution shall, upon its final building coclee adoptecI pursuant to s. 553.73 a.t they passage, be recorded in a book kept for that purpose apply to construction, provided that a building Perrmt is and shall be signed by the presiding officer and the clerk either not required or has been ieeued by the municipili. of the governing body. fy. For the purl:x)see of this subsection, 'building codes' (6) The procedure as set forth herein shall constitute means only those codes adopted pursuant to s. 553.73. a uniform method for the adoption and enactment of mu- (6) The provisions of this section may be used by nicipal ordinances and resolutions and shall be taken as municipality in lieu of the provisions of part II of cllal3t~ cumulative to other methods now provided by law for 162. adoption ancl enactment of municipal ordinances and (7) The provisions of this section are additional resolutions. By future ordinance or charter amendment, supplemental means of enforcing municipal codel ~ a municipality may specify additional requirements for ordinances. Except as provided in subsection (6), noth- · the adoption or enactment of ordinances or resolutions lng in this section shall prohibit a municipality from or prescribe procedures in greater detail than contained fo~._i!~. ~3. ca. ~-amc°clee or orclinances by any other meanL herein. However, a municipality shall not have the power or authority to lessen or reduce the requirements of this 166.042 Legislative intent.- section or other requirements as provided by general (1) It ia the legislative intent ti'tit the repeal by c, bal3- law. ter 73-129. I. awe of Floricla, of cJ3al3te~s 167, 188, 11~, · ' IM$~,l,y.--~. 1, Gh, 7'J-129: s. 2. 01. 76-,,15~; s. 2. dl. 77-'In'1: s. 1. ch. ~3-:340;, $. ~. ~. ~3-3o~. 172, 174, 176, 178, 181, 183, anti 184 of Florida Stltute~ shall not be interpreted to limit o~ reetrict the pow~s cd 166.0415 Enforcement by code inspectorl; cite- munJcipal officials, but shall be interpretecI as a recogre fione.-- lion of constitutional powers. It is, further, the legislative , -CITY OF-DELRAY BEACH NoTiCE OF PERMITTED USE CHANGE' 'he City of Delray Beach proposes to'change the permitted use of land vithin the area shown in the map in this advertisement. The proposed :hange is as follows: 1) Amending the CF (Community Facilities) Zoning District to provide for Conduct of commercial activities and businesses of a permanent na- ture upon publicly owned lands. tted use of sement. The ng District ivities and licly owned the proposed ~ Commission ~"~ '~". lray Beach, i blic hearing The proposal N City Hall, ~'" ' -~ 444, Phone: 00 P.M. , on The City Commission will conduct a Public Hearing on the proposed change on August 13, 1991, at 7:00 P.M., in the City Commission Chambers at the Ci!y. Hall, 100 N.W. 1st Avenue, Delray Beach, Florida. for the purpose of re- appeal any. celwng public comment, any matter will need a All interested citizens are invited to attend this public hearing and comment h person(s) upon the proposed permitted use change. The proposal may be inspected at. ceedings is the Planning Department Office, City Hail, 100 N.W. 1st Avenue, Delray e upon which Beach, Florida, 33444, Phone: 4071243-7040, between the hours of 8:00 or prepare A.M~ and 5:00 P.M., on weekdays (excluding. holidays). pl~a~e · , . . · : . . ...,.., .~,: . · ..be. a_dViaed that ,f a. per~on(I) dllcid~, to appeet ~ declek~.atad~.:~.''. Y B~C~ by the tJity Commission with-respect to any matter considered at this meet;,: got Harry ing or hearing, such person(s) will need a record of these proceedings, and ***********.******* for this purpose such person(s) may n.e~, t(~ ensure that a verbatim record of · the proceedings is made, which record Include~ the teethllony and evidence nd the headline upon which the appeal is to be based. The'City does not provide or prepare such record. where legal Publish: The News · CITY OF DELRAY BEACH Boca Raton/Delray Beach/Boynton Beach Alison M~ H .ally ~,uguet 3; 1,991 City Clerk J .. ~,d #321625 · NOTICE OF CHANGE OF PERMITTED The City of Boynton Beach proposes to ~change the permitted uses of land so as to permit Adult Entertainment Establishments within the Indus- trial land-use category as set forth in the City's Comprehensive .Plan, which is shown in the map in this advertisement, and more particularly, on the M-I (light Industrial) zoned property located within this land-use category. A public hearing on this proposal will be "held before the City Commis- sion on December 18, 1990 at 6:00 p.m..~ or as soon thereafter as the agenda permits. This public hearing will be!,held, in the Commission cham- bers in Boynton Beach City Hall at 100 East. Boynton Beach Boulevard, Boynton Beach, Florida.i ~ab A copy of,the proposed amendment is av I le for review by the public in t, he City s Planning Department. .I All-interested parties are advised that the appear at these meetings in person or represented by attorney be heard. Any person who decides to appeal any decision of the Ci Commission with respect, to any matter considered at these meetings ~11 need a record of the pro- ceedings and for such purpose, may need to ensure that a verbatim re- cord of the proceedings is made, which '~cord includes the testimony and evidence upon which the appeal is to be based. - ...... JZANNE M. KRUSE, CITY CLERK ~CITY OF BOYNTON BEACH PUBLI~, ~'r~ecember 13, 1990 Ad 333865 Prepared statement by Kathy Stokes, resident of Delray Beach and Co-chair of the Recreation and Open Space Task Team for the Comprehensive Plan, presented on August 13, 1991, at a hearing before the Delray Beach City Commission on the "as- sociated issue" under proposed Ordinance 49-91, listed as Items 2 and 3, and concerning the Stillwater Cruise Ship Op- eration at Veterans Park and the related License Agreement. The Stillwater Cruise Ship Operation at Veterans Park Li- cense Agreement, as indicated in the recitals of the license agreement, is based on Section 92.15 of the Code of Ordi- nances of the City of Delray Beach (please see the first page of the Agreement). This section provides for temporary mooring permits for land owned or leased by the city or which has been dedicated to the public use. This section and the related Section 92.20 (photocopy attached) set the rules for temporary moorings. It is difficult to see how these rules which are measured in terms of hours and days can be stretched to accommodate a license agreement that will last at least five years and maybe ten. In addition, even if the Commission chooses to base this agreement solely on the concept of "home rule" rather than the Code Section 92.t5, ! believe that "home rule" cannot be relied on to approve an license agreement which is contrary to the City Code and, furthermore, sub- verts the objectives and policies of the City's Comprehen- sive Plan. If ! am not permitted to complete my presentation, I hereby request that this prepared statement, a copy of which I have handed to the City Clerk and copies of which ! have already distributed to the City Commissioners on Monday, August t2, ~99t, be made part of the minutes of this meeting. Section 92.15 provides that, when permission is sought to moor at property which is owned or leased by the city or which has been dedicated to the public use and the time pe- riod sought is less than 8 hours, the City Hanager is autho- rized to issue a permit after determining the mooring of the boat will not impede navigation or recreation or otherwise adversely affect the public health, safety, and welfare. If the time period sought is for more than 6 hours, the per- mission must be granted by the City Commission. Section 92.20 states that the time period for which a mooring permit is to be effective shall be determined by the Commission at the time of the authorization of its issuance. The duration of any mooring permit is specifically limited as follows: "...unless an emergency exception for extentuating circumstances is granted by the City Manager or his desig- nated representative, in no case shall any permit be effec- tive for more than seven continuous calendar days, nor more than ten calendar days in any one year." Whether the license agreement is being granted under Section 92.15 or under some generalized theory of "home rule," it is inconceivable that the City can enter into a license agree- ment which clearly violates the clear wording of Section 92.20. As a result, this license agreement lacks legal suf- ficiency. In addition, simply labelling the boat operation as recre- ational does not make it so. I believe that the boat opera- tion represents a commercial use despite the statement in Paragraph 1.03. of the license agreement that the license is for a non-commercial use of dock space only. The City rec- ognized the commerical nature of the boat operation in its original Public Notice ~91-121 (photocopy attached) for the conditional use hearing "to allow a commercial passenger loading area and boat ticket sales on publicly owned lands (Veterans Park)." Furthermore, if this license agreement is for non-commercial use of dock space, one wonders why the City went through all the effort to amend the CF Zone Dis- trict to add commercial activities of a permanent nature on publicly owned lands to the list of conditional uses. As I stated at the hearing before the City Commission on Ju- ly 23, 1991, I believe that the land use policy for recre- ation and open space does not contemplate commercial uses as would be permitted in the tDR amendment contained in the proposed Ordinance 49-91. As I stated, if the ordinance is passed, I will petition the DCA for review. The alternative approach proposed by the Planning and Zoning Director in the Staff Report for this Commission meeting of declaring the boat operation as a recreational activity is tantamount to the adoption of the LDR amendment as it concerns the boat operation. This alternative approach represents an effort to subvert the land use policy for recreation and open space by labelling the boat operation as recreational and relying on Section 92.15 and/or the concept of home rule. In short, I believe the tDR amendment and the alternative recreational activity/license agreement approach are both inconsistent with the Comprehensive Plan, and if either is approved, I will petition the DCA for review. I have also reviewed the provisions of the license agreement and find a number of them which are troubling (see attached Exhibit I, which is 4 pages n length). The following para- graphs of the license agreement are especially disturbing: 1.02. City warrants the boat operation is an accept- able and approved use for this site. 3.01. The licensed premises is the entire park (4.48 acres more or less), not just the dock space. 5.02.8. Permits an office building (rather than a tick- et booth). No size limitation. 5.03.A. Licensee has right 'to have vending machines or amusement machines on the boat or in the build- ing to be constructed. Others with permission. 15 CHAPTER 92: 8OATS AND BOATING Section boats on the Intracoastal Waterway. ('80 Code, $ 8-3) Penalty, see ~ 92.99 General Provisions ANCHORING AND MOORING 92.01 Posting of signs 92.02 Speed ~ 92.15 MOORING TO PUBLIC PROPERTY~ 92.03 Mufflers required MOORING PERMIT. Anchoring and Mooring It shall be unlawful to tie or moor any boat to any real or personal property 92.15 Mooring to public property; which is owned or leased by the city, or mooring permit which has been dedicated ~o the public 92.16 Refusal to remove boat use, urtless permission to do so has been illegally moored to public granted either by the Commission ~f property permission to t~e or moor a ~erio~ of 92.17 Mooring permit revocation more than six hours is sought, or by the 92.18 Anchoring in restricted areas; City Manager, if permission is sought for anchoring permit a period of less than s~x hours, and, in 92.19 When anchoring and mooring addition, a permit therefor has been permits not required issued by the city administration. The 92.20 Display of anchoring and Commission or City Manager shall mooring permits; permit authorize the issuance of a permit only duration after a determination that the requested tying or mooring of the boat will not City Marina create an impediment to navigation or recreation, or otherwise adversely affect 92.30 Intent the public health, safety, and welfare. 92.31 Administration ('80 Code, $ 8-23) (Ord. 55-79, passed 92.32 Dockage agreement 9-10-79; Am. Ord. 42-81, passed 9-8-81) 92.33 Dockage rates Penalty, see $ 92.99 92.34 Rules and regulations ~ 92.16 REFUSAL TO REMOVE 9OAT ILLEGALLY 92.99 Penalty MOORED TO PUBLIC PROPERTY. GENERAL PROVISIONS Any person who shall tie, moor, or dock any boat at any ~oint in the public ~ 92.01 POSTING OF SIGNS. waterways lying outside the main channel of the Florida Intracoastal Waterway The City Manager or his designated where boats are prohibited without the representative is authorized to post consent of the Commission or the City signs informing the public of the Manager and without a permit issued by provisions of ~S 92.01 through 92.20 of the city administration as above this chapter, provided, who shall refuse to remove that ('80 Code, $ 8-1)(Ord. 55-79, passed boat upon the order of the City Manager, 9-10-79) or his delegated authority, shall be guilty of a ~iolation. ~ 92.02 SPEED. ('80 Code, ~ 8-24)(0rd. 42-S1, passed 9-8-8I; Am. Ord. 50-82, passed 3-10-82) It shall be unlawful tO operate any Penalty, see 3 92.99 boat or vessel upon any waterway within the city at a rate of speed which causes ~ 92.17 MOORING PERMIT REVOCATION. or may cause waves to damage docks, wharves, seawalls, or boats moored or Any permit so issued by the city tied to a dock or wharf along ~he administration shall be conditioned upon waterway. Pursuant to F.S. $ 371.59, the basis that it may be revoked at any this section shall not apply to boats on time upon a determination by the the Intracoastal Waterway. Commission that the boat interferes with ('80 Code, ~ 8-2) Penalty, see $ 92.99 the public use of those facilities or that the mooring iS a public nuisance. ~ 92.03 MUFFLERS REQUIRED. ('80 Code, ~ 8-25) (Ord. 42-8!, passed 9-8-81) It shall be unlawful to operate any watercraft with outboard motor or inboard $ 92.18 ANCHORING IN RESTRICTED AREAS; motor not having properly muffled exhaust ANCHORING PERMIT. within the city in a manner as to annoy or disturb the quiet, comfort, or repose (A) For the purpose of this section, of any person in any dwelling, hotel, or 'RESTRICTED AREA' shall mean any canal, any other type of residence, or of any harbor, or inlet opening directly [nto person in ~he vicinity. Pursuant to F.S. the Intracoastal Waterway, but not ~ 371.59, this section shall not apply to including the main channel of the Florida Intracoastal Waterway. 92.19 DELRAY BF. ACTI BOATS AND BOATING 16 (B) It shall be unlawful fo= any receiving a permit under this chapter iS boats which are permanently or required to keep the permit displayed on temporarily being occupied by a person or the subject boat in a manner as to be which a person is using as a residence, clearly visible on the exterior of the to be anchored in the restricted area in boat. The-form and size of permit to be the public waterways within the city, as issued shall be determined by the City defined in division (A) above, for more Manager or his designated than a total of 24 hours in any one-week representative. The time period for period unless a permit is received from which a given permit is to be effective the City Manager or his designated shall be determined by the City Manager representative. The City Manager or his or his designated representative at the designated representative shall issue a time of issuance, but, unless an permit only after a determination that emergency exception for extenuating the requested anchoring will not create circumstances is granted by the C~ty an impediment to navigation or Manager or his designated representative, recreation, or otherwise adversely affect in no case shall any permit be effective the public health, safety, and welfare, for more than seven continuous calendar These permits shall be refused, or if days, nor more than ten calendar days ~n issued, may be revoked at any time, by any one calendar year.. The time period the City Manager or his designated for which a mooring permit is to be representative, if it is determined by effective shall be determined by the the City Manager or his designated Commission at the time of the representative, that the owners or authorization of its issuance. occupants of the boat for which the ('80 Code, ~ 8-28)(0rd. 55-79, passed permit is issued are in violation of any 9-10-79; Am. Ord. 42-81, passed 9-8-81; ordinances of the city, or are, by their Am. Ord. 50-82, passed 8-10-82) Penalty, action or inaction causing or maintaining see ~ 92.99 a public nuisance, or a health or sanitary hazard. CITY MARINA ('80 Code, 5 8-26) (Ord. 55-79, passed 9-10-79; Am. Ord. 42-81, passed 9-8-81; $ 92.30 INTENT. Am. Ord. 50-82, passe~ 8-10-82) It is the city's desire to provide $ 92.19 ~EN ANCHORING AND MOORING the ultimate in service, safety, and PERMITS NOT REQUIRED. comfort for all guests at the city marina, hereinafter called the marina. (A) For the purpose of this section, ('80 Code, ~ 8-40) (Ord. 64-79, passed "ADJACENT TO" shall mean immediately 9-24-79) beside or only within that distance which does not interfere with or impede $ 92.31 ADMINISTRATION. navigation or recreation, and which is required to allow for turning of the boat The City Parks and Recreation by wave or tidal action without causing Department is given the administrative damage to the boat or the adjacent responsibility to carry out the terms and property, conditions of this division and to collect the sums of money provided for (B) Private docks. Nothing herein. Wherever the term dockmaster is contained in this chapter shall he used in the dockage agreement or rules construed as prohibiting the anchoring or and regulations for the city marina, it moor£ng of boats adjacent to private shall be deemed to mean the City Parks docks whether or not located in the and Recreation Department. restricted area. This exception shall ('80 Code, ~ 8-41) (Ord. 64-79, passed only be applicable as to boats which are 9-24-79; Am. Ord. 108-84, passed 1-15-85) being anchored or moored adjacent to a private dock with the permission of the $ 92.32 DOCKAGE AGREEMENT. owner of the private dock. The form of agreement set forth (C) Public docks. Nothing contained hereinbelow shall be executed by each in this chapter shall be construed as person, firm, or corporation using preventing the anchoring or mooring of dockage space at the city marina: boats adjacent to public docks leased to private interests whether or not in the DOCKAGE AGREEMENT restricted areas. This exception shall be applicable only to the lessee of CITY OF DELRAY BEACH public dock spaces. .100 N.W. 1st Avenue ('80 Code, ~ 8-27)(Ord. 55-79, passed Delray Beach, Fla. 33444 9-10-79; Am. Ord. 50-82, passed 8-10-82) Phone 278-2841 ~ 92.20 DISPLAY Off A,NCHORING AND MOORING CHECKOUT TIME 3 P.M. PERMITS; PERMIT DURATION. Yachtsmen must notify dockmast~r by noon on date of departure or be The owner or operator of a boat charged for an extra day's dockage. CITY DF I:IELRrI¥ BErlCH 100 N W. 1st AVENUE DELRAY BEACH FLC, N,~',3A 33444 407 ~4S ''' ] PUBLIC NOTICE # 91-121 Pursuant to Chapter Two of the Land Development Regulations of the City of Delray Beach, Florida, you are hereby notified that a conditional use and site plan approval request has been received for Stillwater Cruises, to allow a commercial passenger loading area and boat ticket sales on publicly owned lands (Veterans Park) in the Community Facilities District on the following described property: Block 132, Plat of the Fractional East Half (E 1/2) of Section 16, Township 46 South, Range 43 East, as recorded in Plat Book 1, Page 25, of the Public Records of Palm Beach County, Florida. Veterans Park is located on the north side of Atlantic Avenue, between Atlantic Plaza and the Intracoastal Waterway. The PLANNING AND ZONING BOARD will conduct a Public Hearing at 7:00 P.M. on Monday, July 15, 1991, (or at any continuation of such meeting which is set by the Planning and Zoning Board), in the City Commission Chambers at the City Hall, 100 N.W. 1st Avenue, Delray Beach, Florida, and all persons interested will be given an opportunity to be heard. Please be advised that if a person or persons decides to appeal any decision made by the Planning and Zoning Board with respect to any matter considered at this meeting or hearing, such persons will need a record of these proceedings, and for this purpose such persons may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. The City does not provide or prepare such record. Pursuant to F.S. 286.0105. PUBLISH: Delray Beach News CITY OF DELRAY BEACH July 5, 1991 Alison MacGregor Harry · City Clerk EXHIBIT I COMMENTS ON VARIOUS CONTRACT PROVISIONS of the Stillwater Cruise Ship Operation in Veterans Park License Agreement ARTICLE 1 1.01. The term of the license has the potential of running for 6 or 11 years because the initial five year term (or the one lO-year term) starts to run on' the date of the City's receipt of the Notice of Commencement of the cruise ship operation. Under Paragraph 5.02, the licensee has up to 12 months to commence operation. 1.02. The City warrants that the operation of the cruise ship is an acceptable and approved use for this site. If the DCA finds that this agreement is inconsistent with and subverts the objectives and policies of the Comprehen- sive Plan, this warranty could open the City for a claim of damages by the licensee. 1.03. If this license is for a non-commercial use of dock space, one wonders why the City went through all the effort to amend the CF zone district to add commercial ac- tivities of a permanent nature to the list of conditional uses. If this effort was necessary, how can the City be- lieve the license is consistent with the Comprehensive Plan? ARTICLE 2 2.01. I agree with Susan Ruby's observation in her memorandum that the only way to accommodate the boat opera- tot's desire for a 10 year license is to enter into a ten year agreement. As this paragraph is currently drafted, it represents nothing more than an agreement to agree to extend the license for five years. However, if the City wishes to retain the right to terminate the license at will at the end of five years, extending the term to 10 years will make that impossible. ARTICLE 3 3.01. The licensed premises is described as 4.48 acres more or less, that is, the entire park, while Para- graph 1.03 describes the dock only. This inconsistency per- meates the license agreement. Also, it is difficult to understand that the City is willing to grant this licensee the potential ability to control activities in the park based on the unclear wording of this paragraph. ARTICLE 4 4.01. Since the license fee begins the first of the month Following the date of the Notice of Commencement, the licensee has been granted use of the dock (or the entire park if Paragraph 3.01 is not struck) at no month)y charge for up to t2 months. 4.04. Normally a penalty interest provision is in- cluded to encourage prompt payment. The interest rate should be 1 1/2% per month (not annum) or an annual interest rate of 18%. This may simply be a typographical error, but one that is definitely in the favor of the licensee. ARTICLE 5 5.01. The City will permit the use of parking areas adjacent to Veteran's Park for patrons and employees of the licensee on an "as available" basis. The new boat will car- ry from 150 - 250 people (see Paragraph 5.02.A.) which is a larger number than the current boat carries, and more park- ing space may be needed. Also, there is no indication about how many employee spaces will be needed. In addition, where do patrons and employees park if no space is available? Who makes the arrangements, and where, for the additional park- ing? There is also no provision that Delray Beach citizens attending events and activities at the Community Center will get priority parking nor is there a mechanism for enforce- ment. One wonders, too, if the statement that "[s]"uch in- gress and egress and dock space is to be used at the sole risk of the Licensee" is sufficient.to shift the burden of risk from the City to the Licensee. While Paragraph 13.01.A.(6) calls for Broad Form Coverage by the Licensee, it is probably beneficial to include an insurance require- ment in this paragraph. 5.02.A. Since the Licensee shall commence operations within 12 months of approval of this license, it is diffi- cult, if not impossible, to understand how the current boat fits in to this agreement. This is especially true in light of Paragraph 24.02, which states that this Agreement super- sedes ali written agreements between the parties "with re- spect hereto". There is also a vague, sole reference in Paragraph 20.01 to the "original proposal." Perhaps the boat operator is entitled to operate the current boat for as long as he wishes under the "temporary license" at a lower monthly fee, but it is truly unclear. There is no limitation on the length of the boat in- cluded in the Agreement. 5.02.B. This provision permits an on-site office buildin9 rather than a ticket' booth (see Paragraph 1.02 "sale of admission tickets"). There is no size limitation on the building. No requirement is made that it fit into the park plan. Furthermore, this license agreement is supposed- ix based on a moorin9 permit to moor at public property. Mooring cannot, by definition, include permission to build an office building on public property. 5.03.A. This paragraph states that the licensee has right to have vending or amusement machines on the boat or in the building to be constructed. If he wants any other vending or amusement machines (presumably outside in the park itself), he will have to ask the City For approval. No where, in any discussions, has any comment been made about giving this boat operator permission to have vending and "amusement" machines in the park. 5.04. and 5.05. These paragraphs raise the question of how the boat will be serviced. There is no access for catering trucks and other delivery trucks to the dock. Wil! these trucks drive through the newly improved park in order to de- liver? With an operation for 150-250 people, one finds it hard to believe that truck drivers will be willing to hand carry deliveries across the park. ARTICLE 7 7.02. Who pays for bringing the utilities to the dock? Again, how can a mooring permit allow For the connec- tion of utilities on public land? ARTICLE 11 11.01. It is unclear regarding the extent of repairs that will be permitted at the park's dock, i.e., the dock could become a shipyard. Also, one wonders how supplies, tools, workmen, etc. will gain access to the dock through the park. Interestingly, too, if the boat is damaged any where on the Intracoastal, it can be towed back to the park for repair, and the City will pro-rate 'the monthly Fee (on an undetermined basis). ARTICLE 12 12.01 This provision gives the licensee ingress and egress Over the entire park (i.e., the licensed premises ac- cording to Paragraph 3.01). For a boat with the capacity to carry 150-250 people, one wonders about catering trucks, Fuel trucks, and maintenance trucks reaching the dock. This permits the licensee to drive through the park. ARTICLE 13 13.01.A.(2)&(3) "Premises and/or Operations" and "Indepen- dent Contractor" need to be defined in terms of this Agree- ment. 13.01.A.(16) Paragraph 17.01, involving default, provides For termination of the Agreement if the licensee's insurance is cancelled. However, the City would be better protected if Paragraph 13.01.A.(16) stated that the City would require the licensee to suspend operation pending new insurance. Furthermore, the City should reserve the right to suspend or terminate the Agreement if a restriction placed on the li- censee's insurance policy is unacceptable to the City. ARTICLE 14 14.01."(C)" The last paragraph is probably "(C)" even though no letter bas been assigned. This paragraph is incon- sistent with Paragraph 4.04 and its interest penalty provi- sion after 30 days. ARTICLE 15 15.01.A. This paragraph includes 'subiesses' which are not mentioned elsewhere in the Agreement. Does this imply that subleases will be permitted, and on what terms? ARTICLE 19 19.01. Again, the definition of licensed premises in Paragraph 3.01 makes interpretation of this paragraph ex- tremely awkward. Prepared statement by Kathy Stokes, resident of Delray Beach, presented on august 13, 1991, at a hearing before the Delray Beach City Commission on proposed Ordinance 54-91. This hearing on proposed Ordinance No. 54-91 which, accord- ing to the agenda, provides for Flea Markets as a condition- al use in the Central Business District, cannot be held to- night. The notice for this hearing is deficient because the map provided by the City's Planning & Zoning Director for the "Corrected Notice of Permitted Use Change" is blank and only depicts the municipal boundaries of the City. Section 166.041(1)(c)2. of the Florida Statutes requires that the advertisement contain a map that "clearly indicates the area covered by the proposed change." This is the same problem as the notice for the CF conditional use change earlier this evening. In fact, the map should show all three zone districts that are listed in the advertisement. This approach assumes that the "corrected notice" rather than the statement in the agenda for tonight's meeting correctly states the zoning districts to which the proposed change applies. Based on the advertisements, these three zone districts appear to be the General Commercial District, the Planned Commercial Dis- trict and the Central Business District. The agenda states that "[i]f passed the second public hear- ing will be held on august 27th." This is a misleading statement because no action max be taken by the City Commis- sion after the first public hearing for a permitted use change. Action may be taken only after the second public hearing which must always be held. In short, consideration of this proposed ordinance by the City Commission must start over with two properly noticed public hearings. the park. Interestingly, too, if the boat is damaged any where on the Intracoastal, it can be towed back to the park for repair, and the City will pro-rate the monthly fee (on an undetermined basis). ARTICLE 12 12.01 This provision gives the licensee ingress and egress over the entire park (i.e., the licensed premises ac- cording to Paragraph 3.01). Mr. Kurtz has added the word "pedestrian" to this paragraph. However, protection of the park makes it incumbent upon the city to ban delivery and maintenance vehicles for the boat from the park. This is particularly true since my husband and I watched a station wagon pull up behind the lift station on Saturday morning, August 24, 1991, to cater the boat. ARTICLE 13 13.01.A.(2)&(3) "Premises and/or Operations" and "Indepen- dent Contractor" need to be defined in terms of this Agree- ment. 13.0I.A.(16) Paragraph 17.01, involving default, provides for termination of the Agreement if the licensee's insurance is cancelled. However, the City would be better protected if Paragraph 13.01.A.(16) stated that the City would require the licensee to suspend operation pending new insurance. Furthermore, the City should reserve the right to suspend or terminate the Agreement if a restriction placed on the li- censee's insurance policy is unacceptable to the City. ARTICLE 14 14.01."(C)" The last paragraph is probably "(C)" even though no letter has been assigned. This paragraph is incon- sistent with Paragraph 4.04 and its interest penalty provi- sion after 30 days. ARTICLE 15 15.01.A. This paragraph includes "sublesses" which are not mentioned elsewhere in the Agreement. Does this imply that subleases will be permitted, and on what terms?