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06-28-88 JUNE 28, 1988 A Regular Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Vice-Mayor Jimmy Weatherspoon in the Commission Chambers at City Hall at 7:10 P.M., Tuesday, June 28, 1988. 1. Roll call showed: Present - Commissioner Patricia Brainerd Commissioner Marie Horenburger Commissioner Mary McCarty Commissioner Jimmy Weatherspoon Mayor Doak S. Campbell (Arrived 7:20 P.M.) Absent - None Also present were - City Manager Walter O. Barry and Assistant City Attorney Jeffrey Kurtz. 2. The opening prayer was delivered by Reverend Neil Hickem, First B~ptist Church. 3. The Pledge of Allegiance to the flag of the United States of America was given. At this time Tina Eno, Public Information Officer, lead the audience in singing "America, the Beautiful". 4.A. Larry Rosensweig, Director of the Morikami, Inc., conveyed greetings from the Mayor of Miyazu, Japan, along with congratulations on the opening of their exhibit at the Morikami Museum to celebrate the tenth anniversary of the agreement creating the relationship of the Sister Cities. He presented tee shirts to the members of the Commission to commemorate the occasion. Mayor Campbell arrived at this time and took the Chair. 4.B. Tim Hunt, Director of the Solid Waste Authority, presented design plans for landscape and architectural treatments at the transfer station located south of Linton Boulevard west of Dixie Highway. Upon question by Mr. Weatherspoon, the City Manager stated on direction from the Commission, staff will request that Mr. Hunt return to his board, get the funding and proposal in place and present it to the Community Appearance Board for approval. 5. The City Manager stated the applicant has requested that Item No. 57 be withdrawn from the agenda. Mayor Campbell requested Item No. 44 be moved to the beginning of the Public Hearing portion of the agenda. Ms. Horenburger moved to approve the agenda, deleting Item No. 57 and moving Item No. 44 to the beginning of the agenda, seconded by Mr. Weatherspoon. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. PUBLIC HEARINGS 44. Ordinance No. 70-88 - Annexation of Enclave 43. Ordinance No. 70-88, annexing Enclave 43, a 4.02 acre parcel located in the Tropic Isle Subdivision off McCleary Street with a proposed zoning of CF, is before the Commission for consideration on First Reading. If passed, Second and FINAL Reading will be held July 26th. The City Manager presented Ordinance No. 70-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH A PARCEL OF LAND LYING AND BEING IN SECTION 28, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED ON THE WEST SIDE OF THE INTRACOASTAL WATERWAY, BETWEEN LINTON BOULEVARD AND MCCLEARY STREET; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO CF (COMMUNITY FACILITIES) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. The Assistant City Attorney read the caption of the ordinance. (An unscheduled public hearing was held to obtain public input due to the nature of this Enclave). Second Reading and Public Hearing will be held July 26, 1988. Jean Beer~ 945 Tropic Boulevard, stated the Tropic Isle Associ- ation appreciates the position of the P&Z Board; however, this parcel of land is mostly under water at high tide and will be a very expensive piece of property to develop. The homeowners prefer the zoning of R-1AA-B to remain, as it was in the County. Jim McKenzie, 936 McCleary Street, stated since the City does not own the property, and while the intent may be to retain this parcel for either a park or something of that nature, when the time comes for the future owner to develop the land, he will have all the rights that the CF zoning allows. He feels those rights could be disastrous to the residents of McCleary Street and requests the single family zoning be retained. Paul Smith, 924 Jasmine Drive, asked that everyone keep in mind that the Florida Inland Navigation District purchased the property mainly to handle the floodback from the Intracoastal Waterway and to protect the bridge and mangroves that are a part of the natural environ- ment. He requests the R-1AA-B Zoning be retained. Noel Pfiefer, 940 McCleary Street, stated someday the Intracoastal Waterway must be dredged and he feels the spoils from dredging will be placed on the property in question. He requested it be kept, as is, and make it a bird and wildlife sanctuary. The Public Hearing was closed. The City Manager stated that following comments made at the P&Z Board meeting last evening and the comments of tonight, the staff recommendation is to annex the property and rezone it R-1AA. If the Commission so directs, the public hearing will be held July 26th. Assistant City Attorney Kurtz recommended the Commission make a motion to deny. Ms. Horenburger moved to deny the Ordinance, seconded by Mr. Weatherspoon. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. (Later in the meeting a motion was made to reconsider Ordinance No. 70-88 and the caption was read on First Reading to change the zoning classification to R-1AA). Agenda Items Relocation. Ms. Horenburger moved to place Item Nos. 36 through 47 after Item No. 27, seconded by Mr. Weatherspoon. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. 6. Ordinance No. 34-88 - Annexing Enclave 2. Ordinance No. 34-88, annexing Enclave 2, with a proposed zoning of R-IAA and located within the Seacrest Subdivision is before the Commission for consideration on Second and FINAL Reading. Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public hearing has been sched- uled to be held at this time. -2- 6/28/88 ?! The City Manager presented Ordinance No. 34-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH LOTS 3 AND 4, SEACREST SUBDIVISION, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 23, PAGE 3, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED ON THE NORTH SIDE OF SEACREST LANE, APPROXIMATELY 230 FEET EAST OF SEACREST BOULEVARD; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO R-1AA (SINGLE FAMILY DWELLING) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. (Copy of 6rdinance No. 34-88 is on file in the official Ordi- nance Book) The Assistant 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. Ms. Horenburger moved for the adoption of Ordinance No. 34-88 on Second and FINAL Reading, seconded by Ms. McCarty. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. 7. Ordinance No. 35-88 - Annexing Enclaves 5A and 5B. Ordinance No. 35-88, annexing Enclave 5A, with a proposed zoning of RL for three parcels and NC for one parcel and Enclave 5B, consisting of five parcels with a proposed zoning of R-1AA, located on the northeast corner of Seacrest Boulevard and Pineridge Road, is before the Commission for consideration on Second and FINAL Reading. 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. 35-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH THREE PARCELS OF LAND LYING AND BEING IN SECTION 4, TOWNSHIP 46 SOUTH, RANGE 43 EAST, DELRAY BEACH, PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS GENERALLY LOCATED AT THE NORTHEAST CORNER OF THE INTER- SECTION OF SEACREST BOULEVARD AND N.E. 22ND STREET, AND ON THE NORTH SIDE OF N.E. 22ND STREET, APPROXIMATELY 310 FEET EAST OF SEACREST BOULEVARD; REDEFINING THE BOUNDA- RIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO R-1AA (SINGLE FAMILY DWELLING) DIS- TRICT, IN PART, RL (LOW TO MEDIUM DENSITY DWELLING) DISTRICT, IN PART, AND NC (NEIGHBORHOOD COMMERCIAL) DISTRICT, IN PART; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. (Copy of Ordinance No. 35-88 is on file in the official Ordinance Book) The Assistant City Attorney read the caption of the ordinance. 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. William J. He~strom read a letter explaining on July 1, 1987, he met with the P&Z Board regarding the change of zoning and annexation -3- 6/28/88 of this property. It was the consensus of the Board to allow multi-family, medium density, as they felt it would serve as a buffer between commercial uses on the west and single family homes to the east. In May of 1988, he received a letter advertising R-1A-C instead of RM. He would prefer the Commission approve a density of RL for four units upon subdivision of this property. He questioned if the property should change owners in the future, would the grandfather clause on the beauty shop be lost. The Public Hearing was closed. Mr. Kovacs, Director of Planning and Zoning, stated the beauty shop is a non-conforming use and cannot be expanded upon. If it is not used as a beauty shop for six consecutive months, the use must cease. If it continues, it can remain a beauty shop regardless of ownership. Mr. Kovacs stated, with regard to the question of subdivision, his property is large enough to be subdivided into two lots, meeting R-lA-C, RM or RL Zoning. If divided into two lots, a duplex can then be placed on each of the two lots, or one house and one duplex, regardless of the density. If he develops the current lot for a multiple family structure under RL or RM, he can only have three units based on density. He cannot have two single family detached units on the property. Mr. Hegstrom questioned what can be done ~ith the building if the beauty shop is not occupied and the grandfather clause is lost. Assistant City Attorney Kurtz stated he would have the option of con- necting it in some way to increase the square footage or it could be razed and something new constructed. Mayor Campbell suggested the RL zoning be continued until such time as Mr. Hegstrom presents a definite plan and works with staff, whereupon the Commission will entertain a proposal and try to work it out. Mr. Weatherspoon moved for the adoption of Ordinance No. 35-88 on Second and FINAL Reading, seconded by Ms. McCarty. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes: Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. 8. Ordinance No. 36-88. - Annexin~ Enclave 36. Ordinance No. 3--~-88, annexing Enclave 36, a .23 acre parcel with a proposed zoning of CF, containing a Southern Bell switching structure and located north of Linton Boulevard, approximately 100 feet east of Germantown Road, is before the Commission for consideration on Second and FINAL Reading. 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. 36-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH LOT 47, LESS THE SOUTH 30 FEET ROAD RIGHT-OF-WAY, SAND O'SEA SUBDIVISION, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 21, PAGE 27, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED ON THE NORTH SIDE OF LINTON BOULEVARD, APPROXI- MATELY 100 FEET EAST OF GERMANTOWN ROAD, REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO CF (COMMUNITY FACILITIES) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. (Copy of Ordinance No. 36-88 is on file in the official Ordi- nance Book) The Assistant City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compliance -4- 6/28/88 with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. The public hearing was closed. Mr. Weatherspoon moved for the adoption of Ordinance No. 36-88 on Second and FINAL Reading, seconded by Ms. Brainerd. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. At this time Mayor Campbell and Mr. Weatherspoon left the Commission Chambers and Deputy Vice-Mayor McCarty took the chair. 9. Ordinance No. 37-88 - Annexing Enclave 14. Ordinance No. 37-88, annexing Enclave 14, a .34 acre parcel, with a proposed zoning of R-1AA and located at the southeast corner of Denver Drive (N.W. llth Street) and N.W. 4th Avenue, is before the Commission for consideration on Second and FINAL Reading. Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public hearing has been sched- uled to be held at this time. The City Manager presented Ordinance No. 37-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH LOT 3, BLOCK 4, AMENDED PLAT OF LAKE IDA GARDENS, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 23, PAGE 192, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED AT THE SOUTHEAST CORNER OF DENVER DRIVE (N.W. llTH STREET) AND N.W. 5TH AVENUE; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO R-1AA (SINGLE FAMILY DWELLING) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. (Copy of Ordinance No. 37-88 is on file in the official Ordi- nance Book) The Assistant 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. Ms. Horenburger moved for the adoption of Ordinance No. 37-88 on Second and FINAL Reading, seconded by Ms. Brainerd. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Deputy Vice-Mayor McCarty - Yes. Said motion passed with a 3 to 0 vote. 10. Ordinance No. 38-88 - Annexing Enclave 16. Ordinance No. 38-88, annexing Enclave 16, a .33 acre parcel with a proposed zoning of R-1AA and located south of Lake Shore Drive approximately 100 feet east of N.W. 8th Avenue, is before the Commission for consideration on Second and FINAL Reading. 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. 38-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH THE EASTERLY 110 FEET OF THE WESTERLY 220 FEET OF THE NORTH- WEST QUARTER OF LOT 3, LYING SOUTH OF N.W. 9TH STREET, WITHIN SECTION 8, TOWNSHIP 46 SOUTH, RANGE 43 EAST, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED ON THE SOUTH SIDE OF LAKE SHORE DRIVE (N.W. 9TH STREET), APPROXIMATELY 100 FEET EAST OF N.W. 8TH AVENUE; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING -5- 6/28/88 THEREOF TO R-1AA (SINGLE FAMILY DWELLING) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. (Copy of Ordinance No. 38-88 is on file in the official Ordi- nance Book) The Assistant 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. Ms. Horenburger moved for the adoption of Ordinance No. 38-88 on Second and FINAL Reading, seconded by Ms. Brainerd. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Deputy Vice-Mayor McCarty - Yes. Said motion passed with a 3 to 0 vote. 11. Ordinance no. 39-88 - Annexing Enclave 17. Ordinance No. 39-88, annexing Enclave 17, a .34 acre parcel with a proposed zoning of R-1AA and located at the northeast corner of N.W. 8th Avenue and N.W. 7th Street, is before the Commission for consideration on Second and FINAL Reading. Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public hearing has been scheduled to be h~ld at this time. The City Manager presented Ordinance No. 39-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH THE WESTERLY 110 FEET OF THE NORTH HALF OF THE WESTERLY HALF OF THE SOUTHWEST QUARTER OF LOT 3, LYING WITHIN SECTION 8, TOWNSHIP 46 SOUTH, RANGE 43 EAST, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF N.W. 8TH AVENUE AND N.W. 7TH STREET; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO R-1AA (SINGLE FAMILY DWELLING) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. The Assistant 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. Ms. Horenburger moved for the adoption of Ordinance No. 39-88 on Second and FINAL Reading, seconded by Ms. Brainerd. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Deputy Vice-Mayor McCarty - Yes. Said motion passed with a 3 to 0 vote. 12. Ordinance No. 40-88 - Annexing Enclave 18. Ordinance No. 40-88, annexing Enclave 18, a .64 acre parcel, located between Lake Shore Drive and N.W. 7th Street, approximately 100 feet west of N.W. 6th Avenue and with a proposed zoning of R-1AA, is before the Commission for consideration on Second and FINAL Reading. 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. 40-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH A PARCEL OF LAND LYING AND BEING IN SECTION 8, TOWNSHIP 46 SOUTH, RANGE 43 EAST, WHICH LAND IS CONTIGUOUS TO EXIST- ING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED BETWEEN LAKE SHORE DRIVE (N.W. 9TH STREET) AND N.W. 7TH STREET, APPROXIMATELY 100 FEET WEST OF N.W. 6TH AVENUE; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID -6- 6/28/88 LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO R-1AA (SINGLE FAMILY DWELLING) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. (Copy of Ordinance No. 40-88 is on file in the official Ordi- nance Book) The Assistant 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. Ms. Brainerd moved for the adoption of Ordinance No. 40-88 on Second and FINAL Reading, seconded by Ms. Horenburger. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Deputy Vice-Mayor McCarty - Yes. Said motion passed with a 3 to 0 vote. Mr. Weatherspoon returned to the Commission Chambers at this time and took the chair. 13. Ordinance No. 41-88 - Annexing Enclave 19. Ordinance No. 41-88, annexing Enclave 19, consisting of 12 parcels, totaling 3.08 acres, located east of N.W. 6th Avenue, west of N.W. 4th Avenue, south of N.W. 9th Street and north of Gardenia Terrace East, with a proposed zoning of R-1AA, is before the Commission for consideration on Second and FINAL Reading. 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. 41-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH LOTS 1, 2, 4, 7, 13, 14, 18, 19, 20, 23, 24, 25, LAKE IDA MANOR, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 23, PAGE 138, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS GENERALLY LOCATED EAST OF N.W. 6TH AVENUE WEST OF N.W. 4TH AVENUE, SOUTH OF N.W. 9TH STREET, AND NORTH OF GARDENIA TERRACE EAST; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO R-1AA (SINGLE FAMILY DWELLING) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. (Copy of Ordinance No. 41-88 is on file in the official Ordi- nance Book) The Assistant 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. Ms. Horenburger moved for the adoption of Ordinance No. 41-88 on Second and FINAL Reading, seconded by Ms. Brainerd. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Vice-Mayor Weatherspoon - Yes. Said motion passed with a 4 to 0 vote. Ms. McCarty left the Commission Chambers at this time. 14. Ordinance No. 42-88 - Annexing Enclave 20. Ordinance No. 42-88, annexing Enclave 20, consisting of two parcels totaling 1.08 acres, located between N.W. 7th Street and Gardenia Terrace East, approximately 200 feet east of N.W. 8th Avenue and with a proposed zoning of R-1AA, is before the Commission for consideration on Second and FINAL Reading. Prior to consideration of passage of this ordinance -7- 6/28/88 on Second and FINAL Reading, a public hearing has been scheduled to be held at this time. The City Manager presented Ordinance No. 42-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH A PARCEL OF LAND, LYING AND BEING IN SECTION 8, TOWNSHIP 46 SOUTH, RANGE 43 EAST, WHICH LAND IS CONTIGUOUS TO EXIST- ING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED BETWEEN N.W. 7TH STREET AND GARDENIA TERRACE EAST, APPROXIMATELY 200 FEET EAST OF N.W. 8TH AVENUE; REDEFIN- ING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO R-1AA (SINGLE FAMILY DWELLING) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. (Copy of Ordinance No. 42-88 is on file in the official Ordi- nance Book) The Assistant 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. Ms. Brainerd moved for the adoption of Ordinance No. 42-88 on Second and FINAL Reading, seconded by Ms. Horenburger. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Vice-Mayor Weatherspoon - Yes. Said motion passed with a 3 to 0 vote. 15. Ordinance No. 43-88 - Annexing Enclave 21. Ordinance No. 43-88, annexing Enclave 21, consisting of four parcels totaling 1.27 acres, with a proposed zoning of R-1AA and located between N.W. 7th Street and Gardenia Terrace East, west of N.W. 5th Avenue to approxi- mately 150 feet west of N.W. 6th Avenue, is before the Commission for consideration on Second and FINAL Reading. 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. 43-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH A PARCEL OF LAND LYING AND BEING IN SECTION 8, TOWNSHIP 46 SOUTH, RANGE 43 EAST, TOGETHER WITH LOTS 26, 27 AND 28, LAKE IDA MANOR, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 23, PAGE 138 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED WEST OF N.W. 5TH AVENUE TO APPROXIMATELY 150 FEET WEST OF N.W. 6TH AVENUE, BETWEEN N.W. 7TH STREET AND GARDENIA TERRACE EAST; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO R-1AA (SINGLE FAMILY DWELLING) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. (Copy of Ordinance No. 43-88 is on file in the official Ordi- nance Book) The Assistant 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. Ms. Brainerd moved for the adoption of Ordinance No. 43-88 on Second and FINAL Reading, seconded by Ms. Horenburger. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - -8- 6/28/88 Yes; Vice-Mayor Weatherspoon - Yes. Said motion passed with a 3 to 0 vote. Mayor Campbell returned to the Commission Chambers at this time and took the chair. 16. Ordinance No. 44-88 - Annexing Enclave 25. Ordinance No. 44-88, annexing Enclave 25, a .34 acre parcel with a proposed zoning of RM-10 and located west of N.E. 9th Avenue, approximately 360 feet north of N.E. 8th Street, is before the Commission for consideration on Second and FINAL Reading. 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. 44-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH THE NORTH 25 FEET OF LOT 16 AND ALL OF LOTS 17 AND 18, BLOCK 4, SOPHIA FREY SUBDIVISION, ADDITION TO DELRAY, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 4, PAGE 37, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED ON THE WEST SIDE OF N.E. 9TH AVENUE, APPROXIMATELY 360 FEET NORTH OF N.E. 8TH STREET; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO RM-10 (MULTIPLE FAMILY DWELLING) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. (Copy of Ordinance No. 44-88 is on file in the official Ordi- nance Book) The Assistant 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. Ms. Brainerd moved for the adoption of Ordinance No. 44-88 on Second and FINAL Reading, seconded by Mr. Weatherspoon. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 4 to 0 vote. Ms. McCarty returned to the Commission Chambers at this time. 17. Ordinance No. 45-88 - Annexing Enclave 26. Ordinance No. 45-88, annexing Enclave 26, containing two parcels totaling .67 acres with a proposed zoning of RM-10 and located between N.E. 8th and 9th Avenues, approximately 130 feet north of N.E. 8th Street, is before the Commission for consideration on Second and FINAL Reading. Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public hearing has been scheduled to be held at this time. The City Manager presented Ordinance No. 45-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH THE NORTH HALF OF LOT 13 AND ALL OF LOT 14, TOGETHER WITH LOTS 3, 4 AND 5 (LESS THE WESTERLY 20 FEET THEREOF), BLOCK 4, SOPHIA FREY SUBDIVISION, ADDITION TO DELRAY, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 4, PAGE 37, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED BETWEEN N.E. 8TH AVENUE AND N.E. 9TH AVENUE, APPROXIMATELY 130 FEET NORTH OF N.E. 8TH STREET; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO RM-10 (MULTIPLE FAMILY DWELLING) DISTRICT; -9- 6/28/88 PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. (Copy of Ordinance No. 45-88 is on file in the official Ordi- nance Book) The Assistant City Attorney read t~e 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. John Gwynn, 811 N.E. 8th Avenue, requested upon annexation to the City and being surrounded by commercial property, he would like to come in under the Commercial Zoning, in lieu of the RM-10 Zoning. The purpose of the original purchase was to gain parking for a commercial family building that is adjacent. Upon question, Mr. Kovacs stated parking can be provided through a conditional use in an RM-10 zone for adjacent commercial uses. If the zoning was changed to Commercial, Mr. Gwynn would need to submit a site plan and change the conformity. Mr. Gwynn stated in the event that it will be used for parking, he will submit a site plan. The public hearing was closed. Ms. Brainerd moved for the adoption of Ordinance No. 45-88 on Second and FINAL Reading, seconded by Ms. Horenburger. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - No; Mayor Campbell - Yes. Said motion passed with a 4 to 1 vote. Before roll call the following discussion was had: Upon question by Mr. Weatherspoon, Mr. Kovacs stated under the RM-10 Zoning, Mr. Gwynn can apply for a conditional use for parking in conjunction with adjacent commercial development. He can also apply for professional type offices and, under Commercial use, he can open a retail establishment. Mr. Kovacs predicted if zoning was proposed and advertised to take the Commercial designation up the Avenue, there would be much opposition. At this point the roll was called to the motion. 18. Ordinance No. 46-88 - Annexing Enclave 27. Ordinance No. 46-88, annexing Enclave 27, consisting of two parcels totaling .18 acres, with a proposed zoning of GC and located at the northwest corner of the intersection of N.E. 8th Street and N.E. 9th Avenue, is before the Commission for consideration on Second and FINAL Reading. Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public hearing has been scheduled to be held at this time. The City Manager presented Ordinance No. 46-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRA¥ BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH THE EAST 64.25 FEET OF LOT 10 (LESS THE SOUTH 10 FEET THERE- OF) AND THE EAST 64.25 FEET OF LOT 11, TOGETHER WITH THE WEST 2 FEET OF THE EAST HALF OF LOT 10 (LESS THE SOUTH 10 FEET THEREOF) AND THE WEST 2 FEET OF THE EAST HALF OF LOT 11, BLOCK 4, SOPHIA FREY SUBDIVISION, ADDITION TO DELRAY, ACCORDING %0 THE PLAT THEREOF RECORDED IN PLAT BOOK 4, PAGE 37, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED AT THE NORTH- WEST CORNER OF THE INTERSECTION OF N.E. 8TH STREET AND N.E. 9TH AVENUE; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO GC (GENERAL COMMERCIAL) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. -10- 6/28/88 (Copy of Ordinance No. 46-88 is on file in the official Ordi- nance Book) Ms. Horenburger left the Commission Chambers at this time. The Assistant City Attorney read the caption of the ordinance. A public hearing was held having been legal%y 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. Mr. Weatherspoon moved for the adoption of Ordinance No. 46-88 on Second Reading, seconded by Ms. Brainerd. Upon roll call the Commis- sion voted as follows: Ms. Brainerd - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 4 to 0 vote. 19. Ordinance No. 47-88 - Annexinq Enclave 28. Ordinance No.. 47-88, Annexing Enclave 28, consisting of three parcels totaling .72 acres with a proposed zoning of GC and located between N.E. 9th and 10th (Palm Trail) Avenues, directly north of N.E. 8th Street, is before the Commission for consideration on Second and FINAL Reading. 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. 47-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH LOT 3, BLOCK 5, AND THE WEST HALF OF ABANDONED ALLEY LYING EASTERLY AND ADJACENT TO LOT 3, BLOCK 5, TOGETHER WITH LOT 10 (LESS THE SOUTH 8 FEET ROAD RIGHT-OF-WAY) AND LOTS 11 AND 12, AND THE EAST HALF OF THE ABANDONED ALLEY LYING WEST OF LOTS 10, 11 AND 12 (LESS THE SOUTH 15 FEET THEREOF), BLOCK 5, SOPHIA FREY SUBDIVISION, ADDITION TO DELRAY, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 4, PAGE 37, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS GENERALLY LOCATED BETWEEN N.E. 9TH AVENUE AND N.E. 10TH AVENUE (PALM TRAIL), DIRECTLY NORTH OF N.E. 8TH STREET; REDEFIN- ING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO GC (GENERAL COMMER- CIAL) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. (Copy of Ordinance No. 47-88 is on file in. the official Ordi- nance Book) The Assistant 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. Mr. Weatherspoon moved for the adoption of Ordinance No. 47-88 on Second and FINAL Reading, seconded by Ms. McCartyo Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 4 to 0 vote. 20. Ordinance No. 48-88 - Annexing En~lave 30. Ordinance No. 48-88, annexing Enclave 30, a 1.3 acre parcel, with a proposed zoning of GC and located at the southeast corner of N.E. 8th Street and N.E. 10th Avenue (Palm Trail), is before the Commission for consideration on Second and FINAL Reading. Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public hearing has been sched- uled to be held at this time. The City Manager presented Ordinance No. 48-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY -11- 6/28/88 BEACH, ~LORIDA, ANNEXING TO THE CITY OF DELRAY BEACH THE EAST 256 FEET OF ALL THAT PART OF LOT 6 LYING EAST OF MCGINLEY AND GOSMAN'S SUBDIVISION AND WEST OF THE INTRA- COASTAL WATERWAY (LESS ROAD RIGHT-OF-WAY AND THE SOUTH 250 FEET THEREOF), LYING WITHIN SECTION 9, TOWNSHIP 46 SOUTH, RANGE 43 EAST, WHICH LAND IS CONTIGUOUS TO EXIST- ING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED AT THE SOUTHEAST CORNER OF N.E. 8TH STREET AND PALM TRAIL (N.E. 10TH AVENUE); REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO GC (GENERAL COMMERCIAL) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. (Copy of Ordinance No. 48-88 is on file in the official Ordi- nance Book) Ms. McCarty left the Commission Chambers at this time. The Assistant 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. Ms. Brainerd moved for the adoption of Ordinance No. 48-88 on Second and FINAL Reading, seconded by Mr. Weatherspoon. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 3 to 0 vote. Ms. Horenburger returned to the Commission Chambers at this time. 21. Ordinance No. 49-88 - Annexing Enclave 29. Ordinance No. 49-88, annexing Enclave 29, a 1.03 acre parcel, with a proposed zoning of R-1AAA and located approximately 300 feet north of N.E. 8th Street, east of the Intracoastal Waterway and west of Andrews Avenue, is before the Commission for consideration on Second and FINAL Reading. 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. 49-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH A PARCEL OF LAND LYING AND BEING IN SECTION 9, TOWNSHIP 46 SOUTH, RANGE 43 EAST, DELRAY BEACH, PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED APPROXIMATELY 300 FEET NORTH OF N.E. 8TH STREET, EAST OF THE INTRA- COASTAL WATERWAY AND WEST OF ANDREWS AVENUE; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVID- ING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVID- ING FOR THE ZONING THEREOF TO R-1AAA (SINGLE FAMILY DWELLING) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. (Copy of Ordinance No. 49-88 is on file in the official Ordi- nance Book) The Assistant 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. Ms. Horenburger moved for the adoption of Ordinance No. 49-88 on Second and FINAL Reading, seconded by Ms. Brainerd. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 4 to 0 vote. -12- 6/28/88 22. Ordinance No. 50-88 - Annexing Enclave 3lA. Ordinance No. 50-88, annexing Enclave 3lA (North), consisting of 3 parcels, (contain- ing approximately 90 individual ownerships), with proposed zonings of LI, CF and R-lA and generally located north of Linton Boulevard, south of S.W. 10th Street, east of 1-95 and west of S.W. 8th Avenue, is before the Commission for consideration on Second and FINAL Reading. 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. 50-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH THREE PARCELS OF LAND LYING AND BEING IN SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST, DELRAY BEACH, PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING ~UNICIPAL LIMITS OF SAID CITY; SAID LAND IS GENERALLY LOCATED NORTH OF LINTON BOULEVARD, SOUTH OF S.W. 10TH STREET, EAST OF INTERSTATE-95, AND WEST OF S.W. 8TH AVENUE; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGA- TIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO LI (LIGHT INDUSTRIAL) DISTRICT, IN PART, CF (COMMUNITY FACILITIES) DISTRICT, IN PART, AND R-lA (SINGLE FAMILY DWELLING) DISTRICT, IN PART; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. (Copy of Ordinance No. 50-88 is on file in the official Ordi- nance Book) The Assistant 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. Mr. Weatherspoon moved for the adoption of Ordinance No. 50-88 on Second and FINAL Reading, seconded by Ms. Brainerd. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 4 to 0 vote. 23. Ordinance No. 51-88 - Annexing Enclave 33. Ordinance No. 51-88, annexing Enclave 33, consisting of three parcels totaling .71 acres with a proposed zoning of R-lA and located at the southwest corner of SoW. 8th Avenue and Ella Street, is before the Commission for consid- eration on Second and FINAL Reading. 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. 51-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH LOTS 1, 2 AND 3, BLOCK 17, SOUTHRIDGE SUBDIVISION, PLAT 2 OF 2, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 13, PAGE 39, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED AT THE SOUTH- WEST CORNER OF S.W. 8TH AVENUE AND ELLA STREET; REDEFIN- ING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO R-lA (SINGLE FAMILY DWELLING) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. (Copy of Ordinance No. 51-88 is on file in the official Ordi- nance Book) The Assistant City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compliance -13- 6/28/88 with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. The public hearing was closed. Mr. Weatherspoon moved for the adoption of Ordinance No. 51-88 on Second and FINAL Reading, seconded by Ms. Brainerd. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 4 to 0 vote. Ms. McCarty returned to the Commission Chambers at this time. 24. Ordinance No. 52-88 - Annexing Enclave 3lA South. Ordinance No. 52-88, annexing Enclave 3lA (South), with a proposed zoning of R-lA and located on the east side of Germantown Road, between Linton Boule- vard and Milfred Street if extended eastward, is before the Commission for consideration on Second and FINAL Reading. The City Manager presented Ordinance No. 52-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH LOTS 1 THROUGH 15, INCLUSIVE, SANDS O'SEA, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 21, PAGE 27, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED ON THE EAST SIDE OF GERMANTOWN ROAD, BETWEEN LINTON BOULEVARD AND MILFRED STREET, IF EXTENDED EASTWARD; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGA- TIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO R-lA (SINGLE FAMILY DWELLING) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. (Copy of Ordinance No. 52-88 is on file in the official Ordi- nance Book) The Assistant 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. Ms. Brainerd moved for the adoption of Ordinance No. 52-88 on Second and FINAL Reading, seconded by Mr. Weatherspoon. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms..Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. 25. Ordinance No. 53-88. Ordinance No. 53-88, a voluntary annexa- tion of a .59 acre parcel with a proposed zoning of GC and located at the southwest corner of Federal Highway and the C-15 Canal, (A&R Larson, Inc.) is before the Commission for consideration on First Reading. If passed, Second Reading will be held July 12th. Prior to consideration of passage of this ordinance on First Reading, a public hearing has been scheduled to be held at this time. The City Manager presented Ordinance No. 53-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH A PARCEL OF LAND LYING AND BEING IN SECTION 32, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED AT THE NORTHWEST CORNER OF FEDERAL HIGHWAY AND THE C-15 CANAL; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO GC (GENERAL COMMERCIAL) DIS- TRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. The Assistant City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compliance -14- 6/28/88 with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. The public hearing was closed. Ms. Brainerd moved for the adoption of Ordinance No. 53-88 on First Reading, seconded by Ms. McCarty. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. 26. Ordinance No. 54-88. Ordinance No. 54-88, annexing the balance of Enclave 55, consisting of six parcels totaling 27.55 acres located on the west side of Federal Highway between the C-15 Canal and Lindell Boulevard with an initial zoning of GC, is before the Commission for consideration on First Reading. If passed, Second Reading will be held July 12th. Prior to consideration of passage of this ordinance on First Reading, a public hearing has been scheduled to be held at this time. The City Manager presented Ordinance No. 54-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH THAT PART OF THE SOUTH 100 FEET OF THE NORTH 400 FEET OF LOT 8 LYING WEST OF U.S. HIGHWAY NO. 1 AND EAST OF THE PLAT OF DEL-RATON PARK AS IN OFFICIAL RECORD BOOK 868, PAGE 803, PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED ON THE WEST SIDE OF U.S. HIGHWAY NO. 1, BETWEEN THE C-15 CANAL AND LINDELL BOULEVARD; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO GC (GENERAL COMMERCIAL) DIS- TRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. The Assistant 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. Mr. Weatherspoon moved for the adoption of Ordinance No. 54-88 on First Reading, seconded by Ms. Brainerd. Upon roll call the Commis- sion voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. 27. Ordinance No. 55-88. Ordinance No. 55-88, a voluntary annexa- tion of a 5.72 acre parcel located at the southeast corner of Linton Boulevard and S.W. 4th Avenue, between S.W. 4th Avenue and the F.E.C. Railroad, with an initial zoning of GC, is before the Commission for consideration on First Reading. If passed, Second Reading will be held July 12th. Prior to consideration of passage of this ordinance on First Reading, a public hearing has been scheduled to be held at this time. The City Manager presented Ordinance No. 55-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH A PARCEL OF LAND LYING AND BEING IN SECTION 29, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED AT THE SOUTHEAST CORNER OF LINTON BOULEVARD AND S.W. 4TH AVENUE, BETWEEN S.W. 4TH AVENUE AND THE F.E.C. RAILROAD; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO GC (GENERAL COMMERCIAL) DISTRICT; PROVIDING A GENERAL REPEALER 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 -15- 6/28/88 laws of the State of Florida and the Charter of the City of Delray Beach, Florida. The public hearing was closed. Mr. Weatherspoon moved for the adoption of Ordinance No. 55-88 on First Reading, seconded by Ms. McCarty. Upon roll call the Commis- sion voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; M~yor Campbell - Yes. Said motion passed with a 5 to 0 vote. Before roll call the following discussion was had: Ms.McCarty questioned at what time the two billboards on this property will be removed. Mr. Kovacs stated there is a provision in several of the City documents that billboards will be removed upon annexation along with the water service agreement. In this case, the applicant has agreed to removal when other billboards come down or at such time as the Commission decides. Assistant City Attorney Kurtz advised there are two sign categories and staff will respond to the Commission when this item returns to the Commission for Second and FINAL Reading. At this point the roll was called to the motion. ANNEXATIONS FIRST READINGS - REGULAR AGENDA 36. Ordinance No. 62-88. Ordinance No. 62-88, annexing Enclave 3lB, with a proposed zoning of R-lA, located on the west side of S.W. 4th Avenue between Linton Boulevard and S.W. 10th Street and lying east of Germantown Road, is before the Commission for consideration on First Reading. If passed, Second Reading and Public Hearing will be held July 26th. The City Manager presented Ordinance No. 62-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH TWO PARCELS OF LAND LYING AND BEING IN SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST, DELRAY BEACH, PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS GENERALLY LOCATED ON THE WEST SIDE OF S.W. 4TH AVENUE, BETWEEN LINTON BOULE- VARD AND S.W. 10TH STREET, AND LYING EAST OF GERMANTOWN ROAD; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO R-lA (SINGLE FAMILY DWELLING) DISTRICT, IN PART AND RH (MEDIUM HIGH TO HIGH DENSITY DWELLING) DISTRICT, IN PART; PROVID- ING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE;~ PROVIDING AN EFFECTIVE DATE. The Assistant City Attorney read the caption of the ordinance. Mr. Weatherspoon moved for the adoption of Ordinance No. 62-88 on First Reading, seconded by Ms. Brainerd. Upon roll call the Commis- sion voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. 37. Ordinance No. 63-88. Ordinance No. 63-88, annexing Enclave 32, a 9.3 acre parcel located at the southwest corner of the intersection of S.W. 10th Street and S.W. 4th Avenue, with an initial zoning of CF, is before the Commission for consideration on First Reading. If passed, Second Reading and Public Hearing will be held July 26th. The City Manager presented Ordinance No. 63-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH THE EAST HALF OF LOT 5 (LESS THE NORTH 25 FEET THEREOF AS ROAD RIGHT-OF-WAY) OF SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST, DELRAY BEACH, PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF -16- 6/28/88 SAID CITY; SAID LAND IS LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF S.W. 10TH STREET AND S.W. 4TH AVENUE; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO CF (COMMU- NITY FACILITIES) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. The Assistant City Attorney read the caption of the ordinance. Ms. Brainerd moved for the adoption of Ordinance No. 63-88 on First Reading, seconded by Mr. Weatherspoon. Upon roll call the Commis- sion voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. 38. Ordinance No. 64-88. Ordinance No. 64-88, annexing Enclave 38, a 4.09 acre parcel located between U.S. Highway No. 1 and the Intracoastal Waterway, south of S.E. 10th Street, with a proposed zoning of CF, is before the Commission for consideration on First Reading. If passed, Second Reading and Public Hearing will be held July 26th. The City Manager presented Ordinance No. 64-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH A PARCEL OF LAND LYING AND BEING IN SECTION 21, TOWNSHIP 46 SOUTH, RANGE 43 EAST, DELRAY BEACH, PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED BETWEEN U.S. HIGHWAY NO. 1 AND THE INTRACOASTAL WATERWAY, APPROXIMATE- LY 660 FEET SOUTH OF S.E. 10TH STREET; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO CF (COMMUNITY FACILITIES) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. The Assistant City Attorney read the caption of the ordinance. Ms. Brainerd moved for the adoption of Ordinance No. 64-88 on First Reading, seconded by Mr. Weatherspoon. Upon roll call the Commis- sion voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. Ms. McCarty left the Commission Chambers at this time. 39. Ordinance No. 65-88. Ordinance No. 65-88, annexing Enclave 39, a .27 acre parcel located on the south side of Brooks Lane lying east of and adjacent to the Intracoastal Waterway, with a proposed zoning of R-1AA, is before the Commission for consideration on First Reading. If passed, Second Reading and Public Hearing will be held July 26th. The City Manager presented Ordinance No. 65-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH LOT 48, DELRAY BEACH SHORES, A SUBDIVISION AS RECORDED IN PLAT BOOK 23, PAGE 167, IN THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED ON THE SOUTH SIDE OF BROOKS LANE, AT THE WEST END OF SAID STREET, LYING EAST OF AND ADJACENT TO THE INTRA- COASTAL WATERWAY; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO R-1AA (SINGLE FAMILY DWELLING) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. -17- 6/28/88 The Assistant City Attorney read the caption of the ordinance. Mr. Weatherspoon moved for the adoption of Ordinance No. 65-88 on First Reading, seconded by Ms. Brainerd. Upon roll call the Commis- sion voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 4 to 0 vote. 40. Ordinance No. 66-88. Ordinance No. 66-88, annexing Enclave 42, consisting of three parcels totaling 3.09 acres, located at Linton and Ocean Boulevard, with a proposed zoning of RH, is before the Commission for consideration on First Reading. If passed, Second Reading and Public Hearing will be held July 26th. The City Manager presented Ordinance No. 66-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH A PARCEL OF LAND LYING AND BEING IN SECTION 21, IN PART, AND SECTION 28, IN PART, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGU- OUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED DIRECTLY EAST OF THE INTERSECTION OF STATE ROAD A1A AND LINTON BOULEVARD, BETWEEN STATE ROAD A1A AND THE ATLANTIC OCEAN; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO RM-15 (MULTIPLE FAMILY DWELLING) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. The Assistant City Attorney read the caption of the ordinance. Ms. Brainerd moved for the adoption of Ordinance No. 66-88 on First Reading, seconded by Mr. Weatherspoon. Upon roll call the Commis- sion voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 4 to 0 vote. Ms. McCarty returned to the Commission Chambers at this time. 41. Ordinance No. 67-88. Ordinance No. 67-88, annexing Enclave 46, 60~sisting of two parcels totaling 2.7 acres located east of the inter- section of Del-Harbour Drive and State Road A1A, between State Road A1A and the Atlantic Ocean and with a proposed zoning of RM-15, is before the Commission for consideration on First Reading. If passed, Second Reading and Public Hearing will be held July 26th. The City Manager presented Ordinance No. 67-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH A PARCEL OF LAND LYING AND BEING IN SECTION 28, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED DIRECTLY EAST OF THE INTER- SECTION OF DEL-HARBOUR DRIVE AND STATE ROAD A1A, BETWEEN STATE ROAD A1A AND THE ATLANTIC OCEAN; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LANE; PROVIDING FOR THE ZONING THEREOF TO RM-15 (MULTIPLE FAMILY DWELL- ING) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. The Assistant City Attorney read the caption of the ordinance. Mr. Weatherspoon moved for the adoption of Ordinance No. 67-88 on First Reading, seconded by Ms. Brainerd. Upon roll call the Commis- sion voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. -18- 6/28/88 42. Ordinance No. 68-88. Ordinance No. 68-88, annexing Enclave 47, consisting of a six foot wide strip of land totaling .06 acres located approximately 1/4 mile south of Linton Boulevard between Ocean Boulevard and the beach, with a proposed zoning of RM-15, is before the Commission for consideration on First Reading. If passed, Second Reading and Public Hearing will be held July 26th. The City Manager presented Ordinance No. 68-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH A PARCEL OF LAND LYING AND BEING IN SECTION 28, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED BETWEEN STATE ROAD A1A AND THE ATLANTIC OCEAN, APPROXIMATELY 1,470 FEET SOUTH OF THE INTERSECTION OF LINTON BOULEVARD AND STATE ROAD A1A; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO RM-15 (MULTIPLE FAMILY DWELLING) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. The Assistant City Attorney read the caption of the ordinance. Ms. Brainerd moved for the adoption of Ordinance No. 68-88 on First Reading, seconded by Ms. McCartyo Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. 43. Ordinance No. 69-88. Ordinance No. 69-88, annexing Enclave 48, consisting of three parcels totaling 1.07 acres located approximately 1/4 mile south of Linton Boulevard along the west side of Ocean Boule- vard with a proposed zoning of RM-15, is before the Commission for consideration on First Reading. If passed, Second Reading and Public Hearing will be held July 26th. The City Manager presented Ordinance No. 69-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH A PARCEL OF LAND LYING AND BEING IN SECTION 28, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED BETWEEN THE INTRACOASTAL WATERWAY AND STATE ROAD A1A, APPROXIMATELY 1,470 FEET SOUTH OF THE INTERSECTION OF LINTON'BOULEVARD AND STATE ROAD A1A; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGA- TIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO RM-15 (MULTIPLE FAMILY DWELLING) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. The City Attorney read the caption of the ordinance. Ms. Horenburger moved for the adoption of Ordinance No. 69-88 on First Reading, seconded by Mr. Weatherspoon. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. 45. Ordinance No. 71-88. Ordinance No. 71-88, annexing Enclave 44, ~onsisting of two parcels totaling °29 acres located on the west side of U.S. Highway No. 1 approximately 100 feet south of the intersection of Linton Boulevard and U.S. Highway No. 1, with a proposed zoning of SC, is before the Commission for consideration on First Reading. If passed, Second Reading and Public Hearing will be held July 26th. The City Manager presented Ordinance No. 71-88: -19- 6/28/88 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH A PARCEL OF LAND LYING AND BEING IN SECTION 28, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED ON THE WEST SIDE OF U.S. HIGHWAY NO. 1, APPROXIMATELY 100 FEET SOUTH OF THE INTERSECTION OF LINTON BOULEVARD AND U.S. HIGHWAY NO. 1; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO SC (SPECIALIZED COMMERCIAL) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. The Assistant City Attorney read the caption of the ordinance. Mr. Weatherspoon moved for the adoption of Ordinance No. 71-88 on First Reading, seconded by Ms. Brainerd. Upon roll call the Commis- sion voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. 46. Ordinance No. 72-88. Ordinance No. 72-88, annexing Enclave 45, a 1.01 acre parcel located at the northeast corner of U.S. Highway No. 1 and Avenue "A", with a proposed zoning of GC, is before the Commission for consideration on First Reading. If passed, Second Reading and Public Hearing will be held July 26th. The City Manager presented Ordinance No. 72-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH LOTS 1 THROUGH 6, INCLUSIVE (LESS ROAD RIGHT-OF-WAY), LOTS 7 THROUGH 13, INCLUSIVE, AND ABANDONED AVENUE "A" LYING SOUTH OF AND ADJACENT TO LOTS 6 THROUGH 12, INCLUSIVE, BLOCK 38, DEL-RATON PARK, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 14, PAGE 9, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED AT THE NORTHEAST CORNER OF U.S. HIGHWAY NO. 1 AND AVENUE "A"; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGA- TIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO GC (GENERAL COMMERCIAL) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. The Assistant City Attorney read the caption of the ordinance. Mr. Weatherspoon moved for the adoption of Ordinance No. 72-88 on First Reading, seconded by Ms. McCarty. Upon roll call the Commis- sion voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. Before roll call the following discussion was had: Michael Botos, representing the owner William Chamberlain, stated he is objecting to the passage of Ordinance No. 72-88, for various reasons he enumerated at last night's P&Z Board meeting. Mayor Campbell stated there will be further comment at the formal public hearing of July 26th. At this time the roll was called to the motion. 47. Ordinance No. 73-88. Ordinance No. 73-88, annexing Enclave 58, a 29.19 acre parcel located on the west side of Davis Road between the L-38 Canal and Rainberry Estates, with a proposed zoning of ART, is before the Commission for consideration on First Reading. If passed, Second Reading and Public Hearing will be held July 26th. -20- 6/28/88 The City Manager presented Ordinance No. 73-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH A PARCEL OF LAND LYING AND BEING IN SECTION 7, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED ON THE WEST SIDE OF DAVIS ROAD, BETWEEN THE L-38 CANAL AND RAINBERRY ESTATES; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO ART (AGRICUL- TURAL RESIDENTIAL TRANSITIONAL) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. The City Attorney read the caption of the ordinance. Mr. Weatherspoon moved for the adoption of Ordinance No. 73-88 on First Reading, seconded by Ms. Brainerd. Upon roll call the Commis- sion voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. 44. Ordinance No. 70-88. Assistant City Attorney Kurtz advised that since Ordinance No. 70-88 (Item No. 44) failed, it will be neces- sary to go through the entire process again. It will be appropriate for the Commission to make a motion to reconsider the item, giving Mr. Kovacs and the City Attorney's office time to confer and make an admin- istrative decision whether or not to bring it back to the Commission. The City Manager stated Staff is proposing that Enclave 43 be annexed and that an initial designation of R-1AA be attached and a Second Reading be scheduled for July 26th. Ms. Horenburger moved to reconsider Item No. 44, seconded by Ms. Brainerd. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. The City Manager presented Ordinance No. 70-88 as amended: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH A PARCEL OF LAND LYING AND BEING IN SECTION 28, TowNsHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND IS LOCATED ON THE WEST SIDE OF THE INTRACOASTAL WATERWAY, BETWEEN LINTON BOULEVARD AND MCCLEARY STREET; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO R-1AA (SINGLE FAMILY DWELLING) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. The Assistant City Attorney read the caption of the ordinance. Mr. Weatherspoon moved for the adoption of Ordinance 70-88, as amended on First Reading, seconded by Ms. Brainerd. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. PUBLIC HEARING - CONTINUED 28. Ordinance No. 56-88. Ordinance No. 56-88, amending the City Charter to reflect a change in the name designation of the legislative body of the City from City Council to City Commission and of City Council members to City Commissioners, in addition to being a companion ordinance to the ordinance recodifying the City's Code of Ordinances, is -21- 6/28/88 before the Commission for consideration on Second and FINAL Reading. 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. 56-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO THE AUTHORITY OF THE CITY CHARTER OF THE CITY OF DELRAY BEACH, FLORIDA, AND CHAPTER 166, FLORIDA STATUTES, AMENDING THE CITY CHARTER TO REFLECT AND CHANGE THE NAME DESIGNATION OF THE LEGISLA- TIVE BODY OF THE CITY FROM CITY COUNCIL TO CITY COMMIS- SION AND OF CITY COUNCIL MEMBERS TO CITY COMMISSIONERS; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. (Copy of Ordinance No. 56-88 is on file in the official Ordi- nance Book) The Assistant 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. Ms. Brainerd moved for the adoption of Ordinance No. 56-88-on Second and FINAL Reading, seconded by Ms. McCarty. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. 29. Ordinance No. 57-88. Ordinance No. 57-88, adopting the CRA Plan and Land Use Map, with exceptions, making it a part of the City's Comprehensive Plan, is before the Commission for consideration on First Reading. Prior to consideration of passage of this ordinance on First Reading, a public hearing has been scheduled to be held at this time. If passed, Second Reading will be held July 12th. The City Manager presented Ordinance No. 57-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ADOPTING THE COMMUNITY REDEVELOPMENT PLAN AS AN AMENDMENT TO THE COMPREHENSIVE PLAN OF THE CITY OF DELRAY BEACH, FLORIDA; PROVIDING FOR THE COMMUNITY REDEVELOPMENT PLAN LAND USE MAP TO SUPERSEDE THE LAND USE MAP, DELRAY BEACH, FLORIDA, AS CURRENTLY CONTAINED WITHIN THE COMPREHENSIVE PLAN, FOR THE AREA ENCOMPASSED BY THE COMMUNITY REDEVELOPMENT PLAN, WITH CERTAIN EXCEPTIONS; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. The Assistant 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. Ms. Brainerd moved for the adoption of Ordinance No. 57-88 on First Reading, seconded by Ms. McCarty. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. 30. Ordinance No. u8-88 - (Auburn Trace). Ordinance No. 58-88, Land Use Plan Amendment 88-1, amending the Land Use Map by changing 4.7 acres from SF to RM in order to allow the rezoning necessary to accommo- date the Auburn Trace Project, and located west of the City Cemetery and north of Carver Estates, is before the Commission for consideration on First Reading. Prior to consideration of passage of this ordinance on First Reading, a public hearing has been scheduled to be held at this time. If passed, Second Reading will be held July 12th. The City Manager presented Ordinance No. 58-88: -22- 6/28/88 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, CHANGING THE CITY'S LAND USE PLAN DESIG- NATION IN THE COMPREHENSIVE PLAN FOR A PARCEL OF LAND LYING AND BEING IN SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST, DELRAY BEACH, PALM BEACH COUNTY, FLORIDA,. LOCATED ON THE WEST SIDE OF S.W. 10TH AVENUE, BETWEEN S.W. 6TH STREET AND S.W. 7TH STREET, IF THESE ROADS ARE EXTENDED WESTWARD, FROM SF (SINGLE FAMILY) TO RM (RESI- DENTIAL MEDIUM TO MEDIUM HIGH); AMENDING THE LAND USE PLAN; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. (Copy of Ordinance No. 58-88 is on file in the official Ordi- nance Book) The Assistant 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. Arthur Jackel, Chairman of United Property Owners, stated everyone in the City agrees there is a need for affordable housing; however, he feels it is essential for the Commission to keep a tight rein on the public purse. He suggested the developer be asked to submit another set of plans showing a lesser density or even have other devel- opers present plans for review. Leonard Syrop, Vice-Chairman of Delray Beach Housing Authority, stated at the last Commission meeting there was discussion relative to bringing the Catherine Strong acreage into this proposal, selling it to the developer, who would then lease it back to the City for $1 a year, which he feels does nothing for the density of the houses to be built there. It is his understanding the houses built by Procacci are to be rentals. While attending Visions 2000, a policy statement issued by FAU indicated the City should encourage home ownership and development of more middle income housing. They recommended emphasis should be placed on single family dwellings. At the start of this project, he questioned the lack of bids and was told there were no other developers interested. He has since learned there were, in fact, other developers who were interested. He is aware the housing is needed desperately, but request- ed that the Commission do it right. The public hearing was closed. Mr. Weatherspoon moved for the adoption of Ordinance No. 58-88 on First Reading, seconded by Ms. Brainerd. Upon roll call the Commis- sion voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. 31. Ordinance No. 59-88. Ordinance No. 59-88, amending the Zoning Code relative to definition of frontage, is before the Commission for consideration on First Reading. Prior to consideration of passage of this ordinance on First Reading, a public hearing has been scheduled to be held at this time. If passed, Second Reading will be held July 12th. The City Manager presented Ordinance No. 59-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 30, "ZONING", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING SECTION 30-1, "DEFINITIONS", BY AMENDING SUBSECTION 40, "FRONTAGE", TO ELIMINATE THE POSSIBILITY THAT A PROPERTY LINE ADJACENT TO A PUBLIC STREET WHICH HAS A LIMITED ACCESS EASEMENT RUNNING ACROSS IT, WOULD BE CONSIDERED FRONTAGE LINE OF THE LOT; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. The Assistant City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compliance -23- 6/28/88 with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. The public hearing was closed. Mr. Weatherspoon moved for the adoption of Ordinance No. 59-88 on First Reading, seconded by Ms. McCarty. Upon roll call the Commis- sion voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. 32. Ordinance No. 60-88. Ordinance No. 60-88, amending the Zoning Code to provide for a time period for validity of site plan and condi- tional use approvals and to address the changes regarding "improvements" and "due diligence", is before the Commission for consideration on First Reading. Prior to consideration of passage of this ordinance on First Reading, a public hearing has been scheduled to be held at this time. If passed, Second Reading will be held July 12th. The City Manager presented Ordinance No. 60-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 30, "ZONING", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING SECTION 30-21, "CONDITIONAL USES", SUBSECTION (E), "CONDITIONAL USE APPROVAL - TIME LIMITATION", BY REPEALING SUBPARAGRAPH (1) IN ITS ENTIRETY AND ENACTING A NEW SUBPARAGRAPH (1) RELATIVE TO THE ESTABLISHMENT OF AN AUTOMATIC TIME LIMITATION ON THE APPROVAL OF A CON- DITIONAL USE, AND PROVIDING FOR THE CRITERIA UNDER WHICH A CONDITIONAL USE SHALL BE DEEMED ESTABLISHED; BY FURTHER AMENDING SUBSECTION (E), "CONDITIONAL USE APPROVAL - TIME LIMITATION", BY AMENDING SUBPARAGRAPH (2) (c) (2) BY ADDING A PROVISION THAT AS A PART OF THE REVIEW AND APPROVAL PROCESS, A CONDITIONAL USE REQUEST SHALL BE ASSESSED WITH REGARD TO THE THEN CURRENT DEVELOPMENT REGULATIONS OF THE CITY AND SHALL COMPLY WITH SUCH CURRENT REQUIREMENTS; BY FURTHER AMENDING SUBSECTION (E), "CONDITIONAL USE APPROV- AL - TIME LIMITATION", BY ENACTING A NEW SUBPARAGRAPH (3) TO PROVIDE FOR AN EXPIRATION DATE ON CONDITIONAL USES HAVING BEEN APPROVED WITHOUT A TIME LIMITATION, UNLESS A REQUEST FOR EXTENSION IS PROPERLY SUBMITTED TO THE PLANNING DIRECTOR; BY AMENDING SECTION 30-22, "SITE AND DEVELOPMENT PLAN APPROVAL", SUBSECTION (E), "SITE AND DEVELOPMENT PLAN APPROVAL - TIME LIMITATION", BY REPEAL- ING SUBPARAGRAPH (1) IN ITS ENTIRETY AND ENACTING A NEW SUBPARAGRAPH (1) RELATIVE TO THE ESTABLISHMENT OF AN AUTOMATIC TIME LIMITATION ON THE APPROVAL OF A SITE AND DEVELOPMENT PLAN, AND PROVIDING FOR THE CRITERIA UNDER WHICH A SITE AND DEVELOPMENT PLAN SHALL BE DEEMED ESTAB- LISHED; BY FURTHER AMENDING SUBSECTION (E), "SITE AND DEVELOPMENT PLAN APPROVAL - TIME LIMITATION", BY AMENDING SUBPARAGRAPH (2) (c) (2) BY ADDING A PROVISION THAT AS A PART OF THE REVIEW AND APPROVAL PROCESS, A SITE AND DEVELOPMENT PLAN REQUEST SHALL BE ASSESSED WITH REGARD TO THE THEN CURRENT DEVELOPMENT REGULATIONS OF THE CITY AND SHALL COMPLY WITH SUCH CURRENT REQUIREMENTS; BY FURTHER AMENDING SUBSECTION (E), "SITE AND DEVELOPMENT PLAN APPROVAL - TIME LIMITATION", BY ENACTING A NEW SUB- PARAGRAPH (3) TO PROVIDE FOR AN EXPIRATION DATE ON SITE AND DEVELOPMENT PLANS HAVING BEEN APPROVED WITHOUT A TIME LIMITATION, UNLESS A REQUEST FOR EXTENSION IS PROPERLY SUBMITTED TO THE PLANNING DIRECTOR; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. The Assistant 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. Ms. Horenburger left the Commission Chambers at this time. -24- 6/28/88 Mr. Weatherspoon moved to continue Ordinance No. 60-88 to the July 12th Regular Meeting, seconded by Ms. McCarty. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 4 to 0 vote. REGULAR AGENDA 33. Resolution No. 36-88. Resolution No. 36-88, a refinancing resolution only, authorizing up to $30 million dollars in refunding revenue bonds, is before the Commission for consideration. The City Manager presented Resolution No. 36-88: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $30,000,000 WATER AND SEWER REFUNDING REVENUE BONDS OF THE CITY OF DELRAY BEACH, FLORIDA, FOR THE PURPOSE OF REFUNDING ALL OR A PORTION OF THE CITY'S WATER AND SEWER REVENUE BONDS, SERIES 1984; AND PROVIDING FOR THE TERMS AND PAYMENT OF SAID WATER AND SEWER REFUNDING REVENUE BONDS, AND THE RIGHTS, REMEDIES AND SECURITY OF THE HOLDERS OF THE WATER AND SEWER REFUNDING REVENUE BONDS, MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH; AUTHORIZING THE PROPER OFFICIALS OF THE CITY TO DO ALL OTHER THINGS DEEMED NECESSARY OR ADVISABLE IN CONNECTION WITH THE ISSUANCE OF THE WATER AND SEWER REFUNDING REVENUE BONDS; AND PROVIDING FOR AN EFFECTIVE DATE. (Copy of Resolution No. 36-88 is on file in the official Resolution Book) Stephen D. Sanford, representing Mudge Rose Guthrie Alexander and Ferdon, stated they have submitted a final resolution showing some non-substantive changes in addition to a new final copy of the Bond Resolution reflecting those changes. The City Manager stated he had a cash flow analysis prepared indicating there will be expenditures of approximately $1,700,000 during the coming four to five months for the City's well field cleanup pro- gram. There will be approximately $1,800,000 taken in for the water and sewer fund at about the same time, which will allow the City to fund the contamination cleanup program without any rate increase at this time. Assistant City Attorney Kurtz stated if the Commission will give staff direction to validate these bonds, their office can proceed. Ms. Brainerd moved to approve Resolution No. 36-88 with a request that the water and sewer refunding bonds be validated, seconded by Ms. McCarty. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Camp- bell - Yes. Said motion passed with a 4 to 0 vote. Ms. Horenburger returned to the Commission Chambers at this time. 34. Ordinance No. 31-88. Ordinance No. 31-88, approving the recodification of the City's Code of Ordinances, revising and rearrang- ing sections, adding new matter and repealing various Ordinances consis- tent with direction given to American Legal Publishing Company for Municipal Code recodification, is before the Commission for consider- ation on Second and FINAL Reading. The City Manager presented Ordinance No. 31-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ENACTING A CODE OF ORDINANCES FOR THE CITY OF DELRAY BEACH, FLORIDA; RECODIFYING, RENUMBERING, REVISING AND REARRANGING SECTIONS OF THE CODE OF ORDI- NANCES AND OTHER EXISTING ORDINANCES OF THE CITY; ADDING NEW MATTER AND REPEALING VARIOUS ORDINANCES; RESCINDING -25- 6/28/88 ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. (Copy of Ordinance No. 31-88 is on.file in the official Ordi- nance Book) The Assistant City Attorney read the caption of the ordinance. Ms. Brainerd moved for the adoption of Ordinance No. 31-88 on Second and FINAL READING, seconded by Ms.McCarty. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. 35. Ordinance No. 33-88. Ordinance No. 33-88, rezoning land presently zoned RM-10 to CF to allow construction of a parking facility north of N.E. 1st Street, is before the Commission for consideration on Second and FINAL Reading. Mayor Campbell left the Commission Chambers and Vice-Mayor Weatherspoon took the chair. The City Manager presented Ordinance No. 33-88: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED RM-10 (MULTIPLE FAMILY DWELLING ) DISTRICT IN CF (COMMU- NITY FACILITIES) DISTRICT A PARCEL OF LAND LYING AND BEING IN SECTION 16, TOWNSHIP 46 SOUTH, RANGE 43 EAST, DELRAY BEACH, PALM BEACH COUNTY, FLORIDA; SAID LAND IS LOCATED AT THE NORTHEAST CORNER OF N.E.7TH AVENUE AND N.E. 1ST STREET, AND AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, 1983"; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. (Copy of Ordinance No. 33-88 is on file in the official Ordinance Book) The Assistant City Attorney read the caption of the ordinance. Ms. Horenburger moved for the adoption of Ordinance No. 33-88 on Second and FINAL Reading, seconded by Ms. Brainerd. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Vice-Mayor Weatherspoon -' Yes; Said motion passed with a 4 to 0 vote. 48. Golf Course Restaurant License Amendment. The Commission is to consider Amendment No. 1 to the Delray Beach Golf Course Restaurant and Bar License Agreement extending the expiration date to be concurrent with the golf course operator's lease. Assistant City Attorney Kurtz stated this Amendment is the result of a request for modification from Mr. Miller after being unable to procure a $25,000 Bond due to market conditions. Mr. Miller will now supply the City with a $5,000 letter of credit. His lease will be coexistent with the Golf Course. Ms. Brainerd moved to approve Amendment No. i to the Golf Course Restaurant and Bar License Agreement, seconded by Ms. McCarty. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Vice Mayor Weatherspoon - Yes. Said motion passed with a 4 to 0 vote. 49. Rezoning - Hidden Lake Subdivision. The Commission is to consider a request to rezone the property located on the west side of Homewood Boulevard between the Homewood Lakes Subdivision and Lago Del Ray, containing 14.31 acres, from RM-10 to PRD-7. If approved, the City Clerk will then prepare an enacting Ordinance for First Reading and -26- 6/28/88 95 Public Hearing to be held on July 12, 1988. (Upon the request of the applicant, the hearing date was changed to August 9, 1987). Ms. Brainerd moved for approval of a request to rezone Hidden Lake Subdivision, seconded by Ms. McCarty. Upon roll call the Commis- sion voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Vice-Mayor Weatherspoon - Yes. Said motion passed with a 4 to 0 vote. 50. Annexation and Zoning - Sherwood Forest Golf, Inc. The Commis- sion is to consider a request for the annexing and zoning of property located on the south side of West Atlantic Avenue between Country Club Acres and Forest Road. Mayor Campbell returned to the Commission Chambers and took the Chair. Mr. Kovacs presented a slide showing the area for discussion. He stated this is a 73.28 acre tract contiguous to the City by a common boundary with the Hamlet Subdivision to the south and east. The land is presently utilized for golf course purposes. It is proposed to con- struct 131 single family detached zero lot line housing units surround- ing the golf course, which will remain. The proposed zoning designation for 62.87 acres is PRD-L with the remaining 10.41 acres to be zoned ART. The P&Z Board recommends the annexation and zoning request be acted upon at this time with the conditional use and site plan review being de- ferred until a later date. The Staff position is that entry needs to be from Barwick Road. Upon question by Mr. Weatherspoon, Mr. Kovacs stated the owner is undecided as to what he eventually will do with the 10.41 acre parcel along Atlantic Avenue and does not want to commit to a firm zoning of PRD-L at this time. Ms. McCarty stated she feels a single family neighborhood is needed badly, but would prefer it in the form of R-1AA zoning and not PRD-L. Mrs. Brainerd stated at the time of site plan review, she hopes to see a lot of open space and not just in the form of a golf course. Mike Botos, representing the owner, stated the inclusion of the golf course is to be counted as a portion of the open space within the site plan. The land is dedicated perpetually for golf course use by a deed restriction. In order for the deed restriction to be lifted, the Homeowners Association, the City and the owner must all be in agreement. Ms. Horenburger stated she agrees with comments made earlier and does not feel this development or location will encourage single families. She would be in favor of looking at R-1AAA. Ms. Brainerd stated she prefers to see this for families, so she does not like the PRD with the golf course being the open space. Upon question, the City Manager stated Commission action should be to accept the recommendation of Planning and Zoning to accept the PRD-L and ART Zoning or send it back with a denial. Following discussion, Assistant City Attorney Ruby advised staff is seeking direction whether to advertise and go through the ordinance process; not to approve or deny this particular action. If the applicant does not care to change his request to a zoning category that will fit with the consensus of the Commission, an ordinance will be presented to the Commission for approval. She feels the developer has been given adequate notice of the Commission's feeling and can act accordingly. She also feels the action should be to direct Staff to draft the ordinance with PRD-L. Mayor Campbell advised an ordinance will be drafted with a zoning of PRD-7, that will come to the Commission with the recommend- ation of the P&Z Board. -27- 6/28/88 Michael~Gelfand, of Becker, Poliakoff and Streitfeld, repre- senting the Hamlet Residents Association, stated they would like to stress the need to provide notice to the members, owners and residents to allow them an opportunity to be heard. They are requesting that the Commission take a good look at the design to permit homes with front and rear setbacks, along with distance between each. The golf course is not truly an open area to the community, but only to those residents who choose to buy into the golf course. They are also urging the Commission to look at the affect of this community on the Hamlet. They are re- questing the Commission direct that this parcel be developed to permit families to have open area with a proper homesite. When this property is annexed, there should be some guarantee that the developer must build single family homes with setbacks rather than could; also that the developer cannot permit multi-story buildings and cannot permit further commercial development on Atlantic Avenue. Mayor Campbell requested that the City Attorney review the issues, and perhaps it would be best to workshop the procedure. 51. Land Use Plan Amendment - Freedom Savings and Loan Association. The Commission is to consider a request for a Land Use Plan Amendment from MF-10 to C and rezoning from RM-10 to GC on the southwest corner~of S.E. 5th Avenue and S.E. 10th Street. Mr. Kovacs stated this is a 2.07 acre parcel and a proposed site for a 98 room hotel/motel to be called the Gulfstream Motor Lodge. Ms. Horenburger stated she has a problem with rezoning to GC, without a hotel designation and possibly having the property change owners and the City ending up with a Burger King next to residential property. Mr. Kovacs stated there is a Resort-Tourism Zoning District before the P&Z Board now and they have held a first hearing on it. There is also a conditional use permit and a site plan in process. Mayor Campbell voiced his opposition to a GC Zoning on that site. Jose Aquila, associate with Currie & Schneider, Architects for the project, stated he knows the owner has an agreement to purchase with a deadline. He feels if going to an SAD Zoning will allow them to continue, it sounds as though it will be acceptable. Mayor Campbell advised Mr. Aguila if he would like to proceed with the GC ordinance, he is welcome to do so. If not, he suggested he get with Staff with regard to an SAD ordinance. Ms. Horenburger left the Commission Chambers at this time. 52. Land Use Plan Amendment - Pylon Medical Associates, LTD. The Commission is to consider a request for a Land Use Plan Amendment from MF-6 to Office and concurrent rezoning from SAD to POC, located east of Military Trail, south of the L-32 Canal. If approved, an enacting ordinance will be drafted with First Reading and Public Hearing to be held on July 12, 1988. Upon question by Ms. McCarty, David Kessler, representing the applicant, stated the hedging to the north is currently in place. However, the P&Z Board and staff feel the 6' cyclone fence should be in place to provide additional security. Ms. Brainerd stated she would like the landscaping upgraded and maintained as it appears it has been below code requirement. Mr. Kessler assured her that is being done now. Ms. Brainerd moved to accept the P&Z recommendations and direct that an ordinance be prepared, seconded by Mr. Weatherspoon. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 4 to 0 vote. -28- 6/28/88 53. Appointment - Community Redevelopment Agency. The Commission is to consider the appointment of a member to the Community Redevelop- ment Agency to a term ending July 9, 1992. Ms. McCarty moved to reappoint Matt Gracey, Jr. to the Communi- ty Redevelopment Agency, seconded by Ms. Brainerd. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 4 to 0 vote. Ms. Horenburger returned to the Commission Chambers at this time. 54. UDAG Grant. The Commission is to consider acceptance of Urban Development Action Grant with respect to the Auburn Trace Project and execution of the Grant Agreement. The City Manager stated this is a grant between the City and the Housing and Urban Development Department in the amount of $5,048,860 in Federal funds with a local match from the City of $1,009,772. The balance will come from the private sector in the amount of $11,451,607. Assistant City Attorney Kurtz stated there is a deadline of July 5th to have this agreement to HUD in order to accept and reserve these funds. By August 1st the City should acquire and transfer the land to the developer along with commencing construction, if simply in the form of a groundbreaking. However, clarification and possibly an amendment to that date may be necessary. If there is a problem between the subsequent proposed agreement between Procacci Development and the City, it will also be necessary to have an amendment on the dates by which all the land transfers are to take place. Upon question, Assistant City Attorney Kurtz advised that the Grant Agreement and the amount is contingent upon there being 368 units. If the density should prove to be lower, the City will need a modifica- tion to the Agreement through HUD. Mayor Campbell questioned if there is a caveat to protect the City with regard to the density question. Assistant City Attorney Kurtz stated there is none within the Agreement; however, if the zoning will not allow 368 units or the site plan process does not allow 368 units, the City will receive no funds. The City could get out of the Agreement and would no longer be obligated to HUD for any monetary amount. Upon question as to whether or not the City has a liability to anyone, Assistant City Attorney Kurtz stated there was none at the present time. If the UDAG Agreement is turned down, some of the options are closed, namely the $5,000,000. Lula Butler, Director of Community Improvement, stated HUD reserves the right to entertain any amendments to the Agreement and they do not like substantial changes but she is not sure what that threshold for substantial change is. Assistant City Attorney Kurtz stated HUD also reserves the right to alter the amount of the Grant on changes of less than ten percent. Mayor Campbell questioned the City's position and emphasized the fact that he wants it to be very clear. Assistant City Attorney Kurtz stated if the City has decided 368 units will not be built on this project, but would like something of a lesser density, the Grant Agree- ment must be accepted and a modification requested from HUD. If they do not accept the modification, no funds will be received by the City and the Agreement will terminate. Mayor Campbell stated he is in favor of accepting the Grant with the understanding there will be no adverse consequences. Ms. McCarty moved to accept the UDAG Grant at Auburn Trace, seconded by Ms. Brainerd. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. -29- 6/28/88 55. Sale of Land - Procacci. The Commission is to consider enter- ing into an agreement with Procacci Development Corporation for the sale of land known as Auburn Trace Project. The City Manager advised there is one change stating the City may rescind the contract should Procacci Development not submit a site plan for development of the property by September 1, 1988. This agree- ment does contemplate the City paying the developer up to $200,000 to allow him to meet the offsite improvement requirements necessary to achieve 10 units per acre. Mayor Campbell stated he has no problem with the $200,000, but he does have a problem with discussion linking it to density. He feels the purpose was to bring down the net cost to the tenant. Upon question by Ms. Brainerd, Assistant City Attorney Kurtz stated the 38 acres referred to in the agreement includes the land the City owns and the land the Housing Authority owns. The Housing Authori- ty presently owns it, so it must be negotiated. He also advised the land for proposal was advertised in the local newspapers in accordance with notice sections within the Florida Statutes, due to the fact that it falls within the City's CRA District. Mr. Weatherspoon requested clarification of the residential selection procedure. Mrs. Butler stated at some point Mr. Procacci must make his records available to the City for review and he should have an application developed that documents the address and the income of the residents, verifying their residence. Ms. McCarty questioned at what point the Commission agrees to the density of this project. Assistant City Attorney Kurtz stated the monies applied for were based on a density of 368 units; there is no guarantee the density can be reduced and still receive Federal funds. Upon question by the City Manager as to what needs to be done by a developer to earn 10 units per acre opposed to the guaranteed 7 units in an RM-10 Zone, Mr. Kovacs replied if performance standards are met the higher density is allowed. Those standards include water system capacity along with flows and station capacity of sewers, drainage and a traffic report to advise levels of service and offsite improvements. Assistant City Attorney Kurtz stated another way density can be addressed prior to site plan is to give an RM designation, but limit the number of units in the zoning ordinance. Mayor Campbell advised the matter of density is not before the Commission at this time. He stated it is his understanding that through the site plan process, if there is any change that would not allow 368 units to be built, either the City or Procacci could rescind. Assistant City Attorney Kurtz stated it is either 368 units or a modified amount approved by UDAG. Following discussion, Assistant City Attorney Kurtz stated unless there is an amendment, the site plan will show 368 units which is necessary for the UDAG Grant. If there is an attempt to modify the UDAG and it is successful, the site plan will show something else. If that site plan makes it impossible to comply with the UDAG application, then either party will be allowed to rescind the Agreement. Mayor Campbell stated he would like the density issue to be a matter the City has a right to review and cannot be questioned. Assistant City Attorney Kurtz advised the only way that can be done is through limiting the number of units in the Zoning Ordinance. If that is to be done, HUD must be contacted for a modification. For example, on July 12th, the Second Hearing on the zoning, if RM zoning is approved with a cap of 8 units per acre, with a maximum of 38 acres, there will be 304 units allowed. If that zoning is placed on the property, and approved, there will need to be a modification to the UDAG. Mayor Campbell questioned if the language could be changed from "anticipated by the UDAG Application" to "granted by the City of Delray Beach". Assistant City Attorney Kurtz stated this would contemplate the possibility of Procacci owning the property and not developing through UDAG, which would eliminate some of the City's controls, repayments, etc. The City Manager stated the City should not lose sight of the fact -30- 6/28/88 99 that UDAG holds certain advantages, both immediate and long term in terms of payback. Upon question, Assistant City Attorney Kurtz stated within the next month the zoning will be before the Commission, a site plan will be submitted by September 1st and will come before the Commission sometime in October or November. The City Manager stated he feels there needs to be a modification or an amendment to the UDAG, at least to give the City an extension of time. Ms. Brainerd questioned how the City is protected when the density must be provided if the developer meets the requirements. Assistant City Attorney Kurtz advised that in the Zoning of RM, the units would be limited to eight per acre. If that is the consensus of the Commission, he suggests they revisit the Grant and give direction to approach HUD as soon as possible and request a reduction in the number of units. Upon question by Mr. Weatherspoon, Assistant City Attorney Kurtz stated it would be difficult for Mr. Procacci to request a change in the terms of the Agreement in the aspect of repayment. The City would be asking for the modification down from 368, which would tie Mr. Procacci in with the City, possibly making it easier. Mayor Campbell suggested the language be changed in Paragraph No. 16 and add, "as granted by the City of Delray Beach and as antici- pated by the UDAG application". Furthermore, in the covenants and warranties under Paragraph 12 on Page 4, adding a Paragraph E. to read, "Procacci understands that there is no absolute density of units with regard to this property". Mr. Procacci stated his concern is that the contract may not be accepted by the time it gets to HUD. He feels if the density is cut, the revenue will be cut and the ability for the City to raise money for a viable project. For him to tell the Commission that he can accept something different is not possible. Ms. Horenburger stated she feels if the consensus is to reduce the density, a determination should be made along with an application to HUD as quickly as possible. Mr. Procacci stated it is not possible for him to work out another plan in the length of time they are talking about. He stated he cannot accept the lesser density until he knows what the other terms of the agreement are. Mr. Weatherspoon moved to approve the Contract as amended, seconded by Ms. Horenburger. Upon roll call the Commission voted as follows: Ms. Brainerd - No; Ms. Horenburger - Yes; Ms. McCarty - No; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 3 to 2 vote. Ms. McCarty left the Commission Chambers at this time. 56. Conditional Use Permit ~quest (CU 6-222): The Commission is to consider a request for a conditional use permit and rezoning for Wallace Ford, Inc., for an 11.28 acre parcel to be used for the expansion of an automobile dealership, located on the northeast corner of Germantown Road and Queens Avenue. The City Manager stated Wallace Ford is requesting only rezon- ing at this time from PCC and RH to SC. Ms. Horenburger moved for approval of the rezoning, seconded by Ms. Brainerd. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 4 to 0 vote. CONSENT AGENDA -31- 6/28/88 lO0 58. Dock Variance Request - Warren Seckler. A request for a variance to allow construction of a dock at 837 Lake Shore Drive that will extend 26 feet into the water from their property line, is before the Commission for consideration. The Engineering Department recommends approval based on the shallow water depth at this location. 59. Conditional Use Permit Request (CU 6-118). The Commission is to consider a request for a conditional use permit and site plan approv- al for expansion of the Sherwood Pontiac dealerships located on a 2.39 acre parcel on the west side of Federal Highway, south of Linton Boule- vard. Approval is recommended. 60. Sidewalk Sale. The Commission is to consider a request for authorization to hold a Sidewalk Sale on July 2nd in conjunction with the 4th of July holiday, from 10:00 A.M. to 5:00 P.M., located on Atlantic Avenue from Swinton Avenue to A1A. Approval is recommended. 61. Water Servi.ge Agreement - Otis and DorothY. H. Paine. The Commission is to consider a request for a water service agreement for property located at the southeast corner of Barwick Road and Maurice Drive, even though it is not contiguous to the City, an Enclave nor eligible for annexation. The P&Z Board recommends approval. 62. Appointment of Prudential Bache as .Co-Managers of Water -and Sewer. Revenue Refundin~ Bond Issue 1988. The Commission is to consider the appointment of Prudential Bache as Co-Managers with Cranston/ Prescott, Managing Underwriter, of the 1988 Water and Sewer Revenue Refunding Bond Issue. Approval is recommended. 63. Resolution No. 33-88. Resolution No. 33-88, accepting and adopting changes in the Flood Insurance Rate Maps, is before the Commission for consideration. The caption of Resolution No. 33-88 is as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, ACCEPTING AND ADOPTING CHANGES IN THE FLOOD INSURANCE RATE MAPS FOR THE CITY AS PUBLISHED BY THE FEDERAL EMERGENCY MANAGEMENT AGENCY. (Copy of Resolution No. 33-88 is on file in the official Resolution Book) 64. Settlement Offer -.Desort VS. City of Delray Beach. The Commis- sion is to consider a settlement offer in the case of Glenn and Danice Desort vs City of Delray Beach, in the amount of $32,000. 65. Awards of Bids and Contracts. A. 1988 Water and Sewer Refunding Bond I'ssue - Post, Buckley, Schuh and Jernigan - $12,500. B. Change Order No. 1 - Head Works Odor Control System - Q & Q, Inc. - Decrease of $2,033. C. Towing Contract - Accel Towing and Recovery, Inc. - $64,865 (to be paid by the people needing the towing service). D. N.W. Drainage Project - A.O.B. Underground - $271,975. E. Consultant Selection - Comprehensive Plan - Strategic Planning Group - $40,000 Post Buckley Schuh and Jernigan -N$18,000 Ms. Horenburger moved for approval of the Consent Agenda, seconded by Ms. Brainerd. Upon roll call the Commission voted as' follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 4 to 0 vote. PROCEDURAL ITEMS Ms. McCarty returned to the Commission Chambers a't this time. -32- 6/28/88 101 66. Alice Finst, 707 Place Tavant, stated the situation discussed e~rlier relative to concrete trucks dropping concrete on roads and highways has not abated and she would like to know the status. Mayor Campbell suggested she contact the City Manager. 67. Ms. Brainerd moved to approve the minutes of the Special Meeting of May 27, 1988, seconded by Ms. Horenburger. Upon roll call the Commission voted as follows: Ms. Brainerd - Yes; Ms. Horenburger - Yes; Ms. McCarty - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. 68.A.1. Ms. Brainerd requested clarification as to the direction and approval that had previously been given by the Commission for location, date and the length of time a tent might be erected. Ms. McCarty asked if the Commission could be furnished a copy of the minutes of the meeting where that decision was made. 68.A.2. Ms. McCarty questioned the status of the tennis court building. The City Manager stated negotiations are in progress now with Palm Beach County. Joe Weldon, Director of Parks and Recreation, stated the area must be surveyed and it will soon be available for a review by the City Attorney. He also stated necessary improvements are being made at the present facility with the hope that within the year the new facility will be available. Mayor Campbell stated he would like to see an immediate review of the capital program, with the hope that something can be worked out in the budgetary process to bring that to fruition with the starting date this fall. Mr. Weatherspoon questioned the fact that the Commission, as a body, has not yet approved the agreement. Ms. McCarty stated County Staff and Environmentalists are probably making recommendations in order to preserve it as an eco system, as well as a park and it will come before the Commission for approval. 68.A.3. Ms. McCarty questioned the status of the Golf Course Clubhouse. Mr. Weldon stated at this time the plumbing is being upgraded. Hope- fully, at the July 12th regular meeting, the Commission will have a proposal for a consultant to do a study to see if it is more feasible to .operate as a snack bar type operation or a full service restaurant. 68.A.4. Ms. McCarty stated she has had a request as to the Commission's position on seawall maintenance. It is her understanding the City Attorney has a different position than the City Manager. She would like the two positions to be put before the Commission for discussion in order to arrive at a policy. 68.A.5. Ms. Horenburger stated with regard to the scrub, the proposed agreement in the packet stated the City would go with Lease Purchase Agreement that the City would put up $350,000 and the County would put up $350,000 after their budget and appropriations are completed in the fall. Since they are not able to commit funds they do not have at this time, the City is left with a contract that might read that the City would either get into a long term lease until such time as the County can supply their portion, or the City would default on the sale and the City would lose its money and the property. It was resolved with the County Attorney and Staff to propose that the County, if they were to default on the payment in the fall, would then repay the City. 68.A.6. Mr. Weatherspoon questioned the status of the video that is being put together for the Haitians. The City Manager stated he would get the information. 68.A.7. Mr. Weatherspoon stated he understands the new policy is now in effect with regard to the towing of abandoned vehicles. He feels this should be revisited with an opportunity for Commission input. 68.A.8. Mayor Campbell stated the ordinance for the definition of "Family" will be discussed at a Special Meeting before the Regular Workshop Meeting of July 19th. The Code Enforcement General Issues will be postponed until a later date. 68.C.1. The City Manager stated he needs direction for approval of the annual Roots Festival in order to prepare a resolution. The Commission concurred. -33- 6/28/88 68.B.1. Assistant City Attorney Ruby stated there is a settlement offer in the case of Walker vs the City. The total demand is $27,450 and the City Attorney's office is recommending denial. The Commission con- curred. 68.B.2. Assistant City Attorney Kurtz stated in a meeting with CH2M Hill, the Purchasing Director, Bob Pontek and the Assistant City Attor- neys, there was discussion about the airstrippers and procedures in the policy recently approved. In order to stay on that schedule, it will be necessary to waive some purchasing procedures, as far as acquisition or lining up of the manufacturer of the air stripper and possibly the selection of a general contractor. He is proposing a waiver of those ordinances be advertised and put it on the agenda for July 12th. The Commission concurred. Mayor Campbell declared the meeting adjourned at 12:03 P.M. City ~lerk ATTEST: MAYOR 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 June 28, 1988, which minutes were formally approved and adopted by the City Commission on~ 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. -34- 6/28/88