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01-06-04 MinutesJANUARY 6~ 2004 A Regular Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Mayor Jeff Perlman in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, January 6, 2004. 1. Roll call showed: Present - Commissioner Patricia Archer Commissioner Bob Costin Commissioner- Jon Levinson Commissioner Alberta McCarthy Mayor Jeff Perlman Absent - None Also present were - David T. Harden, City Manager Susan A. Ruby, City Attorney Brian Shutt, Assistant City Attorney Barbara Garito, City Clerk 2_ The opening prayer was Cason United Methodist Church. delivered by Reverend Dan Casselberry with given. The Pledge of Allegiance to the flag of the United States of America was AGENDA APPROVAL: Mayor Perlman requested that Item 8.C., Acceptance of Easement Deed and Agreement for Sidewalk Improvements/John Remus Services be moved to a date certain of January 13, 2004. Mayor Perlman requested that Item 8.R.l., Award of Bids and Contracts to Beck's Towing and Recovery be moved to the Regular Agenda as Item 9.A.1. Mayor Perlman requested to reorder the Agenda and move Item 9.B., Adult Arcades, Item 9.C., Conditional Use Request/Spinners Arcade and Item 12.C., Ordinance 7-04 to the end of the Agenda. Mayor Perlman stated Item 8.R.6., Purchase of a 2004 Ford Crown Victoria for the Police Department will be purchased by Gus Machado Ford in Hialeah, Florida. -1- 01/06/04 Mr. Costin moved to approve the Agenda as amended, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. APPROVAL OF MINUTES: Mr. Costin moved to approve the Minutes of the Regular Meeting of December 2, 2003, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes. Said motion passed with a 5 to 0 vote. Ms. McCarthy moved to approve the Minutes of the Regular Meeting of December 9, 2003, seconded by Mr. Costin. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. PROCLAMATIONS: 6oAo Martin Luther King~ Jr. Day - January 19~ 2004 Mayor Perlman read and presented a proclamation hereby proclaiming January 19, 2004 as Martin Luther King Jr. Day. Lillie Strainge came forward to accept the proclamation. ° PRESENTATIONS: 7oAo Golf 2003 City Golf Championship Awards - Sandra Eriksson, Director of Sandra Eriksson, Director of Golf, stated on behalf of JCD Sports Group she congratulated the 2003 City Golf Champions and presented awards to the following individuals: Other Champion Flight Winners: Aldo Butera, 74, Men's Super Senior, Boynton Beach (Age 71) Stanley Zaniewski, 85, Men's Senior Second, Delray Beach Steve McFarling 77, Men's Senior First, Delray Beach Jim Bounds, 74, Men's Senior Championship, Boynton Beach Joe Vassalotti, 167, Men's Second, West Palm Beach Tim Weldon, 157, Men's First, Delray Beach Wanda Goodleaf, 177, Women's Senior, Delray Beach City Champions: · --146,73, 73 Nora Phillips*, 2003 Women's (*Third Consecutive -2- 01/06/04 Defense of Title) --146,73, 73 Casey Jorgenson, 2003 Men's, Boca Raton CONSENT AGENDA: City Manager Recommends Approval. 8.A. FINAL SUBDIVISION PLAT APPROVAL/PORTA AL MARE: Approve the subdivision plat for Porta al Mare, located on the west side of the 100 Block ofN.E. 6th Avenue. 8.B. FINAL BOUNDARY PLAT APPROVAL/MERIDIAN REPLAT: Approve the boundary plat for The Meridian Replat located on the east side of the 300 Block of S.E. 6th Avenue. 8.C. THIS ITEM HAS BEEN MOVED TO THE REGULAR MEETING OF JANUARY 13~ 2004. 8.D. RESOLUTION NO. 3-04/ABANDONMENT OF DRAINAGE EASEMENT: Approve the abandonment of a 12 foot wide drainage easement within the plat of Linton Center (known as Lakeview Apartments), located on the east side of S.W. 10th Avenue, south of Linton Boulevard. The caption of Resolution No. 3-04 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, VACATING AND ABANDONING A PORTION OF A 12' WIDE DRAINAGE EASEMENT LOCATED ON THE PLAT OF LINTON CENTER (NOW LAKEVIEW APARTMENTS), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A". office.) 8.E. for abatement City. (The official copy of Resolution No. 3-04 is on file in the City Clerk's RESOLUTION NO. 4-04: Approve Resolution No. 4-04 assessing costs action required to remove nuisances on nine (9) properties throughout the The caption of Resolution No. 4-04 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO CHAPTER 100 OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATING NUISANCES UPON CERTAIN LAND(S) LOCATED WITHIN THE CITY OF DELRAY BEACH AND PROVIDING THAT A NOTICE OF LIEN SHALL ACCOMPANY THE NOTICE OF ASSESSMENT; SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND -3- 01/06/04 LEVYING THE COST OF SUCH ABATEMENT OF NUISANCES; PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND 1NTEREST ON ASSESSMENTS; PROVIDING FOR THE RECORDING OF THIS RESOLUTION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESSMENTS. (The official copy of Resolution No. 4-04 is on file in the City Clerk's office.) 8.F. RESOLUTION NO. 1-04: Approve Resolution No. 1-04 urging members of the Florida Legislature to support municipal issues during the 2004 Legislative Session. The caption of Resolution No. 1-04 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, URGING MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT THE FOLLOWING MUNICIPAL ISSUES DURING THE 2004 LEGISLATIVE SESSION. (The official copy of Resolution No. 1-04 is on file in the City Clerk's office.) RESOLUTION NO. 2-04/ICMA 457 DEFERRED COMPENSATION PLAN: Approve Resolution No. 2-04 adopting the amended and restated Plan and Trust document for the ICMA Retirement Corporation Section 457 Deferred Compensation Plan effective January 1, 2004, which reflects changes in the law as a result of the Economic Growth and Tax Relief Reconciliation Act of 2001 (EGTRRA). The caption of Resolution No. 2-04 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ADOPTING THE AMENDED AND RESTATED PLAN AND TRUST DOCUMENT FOR THE ICMA RETIREMENT CORPORATION SECTION 457 DEFERRED COMPENSATION PLAN EFFECTIVE JANUARY 1, 2004; PROVIDING THAT THE ASSETS OF THE PLAN SHALL BE HELD IN TRUST FOR THE EXCLUSIVE BENEFIT OF PLAN PARTICIPATES AND THEIR BENEFICIARIES; PROVIDING THAT THE PLAN WILL NOT PERMIT LOANS; PROVIDING AN EFFECTIVE DATE. (The official copy of Resolution No. 2-04 is on file in the City Clerk's office.) -4- 01/06/04 8.H. SERVICE AUTHORIZATION NO. 9.1/CH2M HILL, INC.: Approve Service Authorization No. 9.1 to CH2M HILL, Inc. in the amount of $19,500.00 for additional professional engineering services related to the water use permit application and ground water modeling project. Funding is available from 442-5178-536-31.30 (Engineering/Architectural). 8.1. CHANGE ORDER NO. 1/FINAL PAYMENT/RPM GENERAL CONTRACTORS, INC.: Approve Change Order No. 1 in the amoum of $2,592.95, and final payment in the amount of $10,937.51 to RPM General Contractors, Inc. for completion of the Community Teen Cemer Skate Park Project. Funding is available from 117-6111-572-63.40 (Recreation impact Fees/Recreational improvemems). 8.J. CONTRACT ADDITION/TLC DIVERSIFIED, INC.: Approve a Comract Addition (C.O. No. 1) in the amoum of $148,400.00 to the Rehabilitation of Lift Stations 19, 57, and 80 Project to include rehabilitation of Lift Stations 27 and 33. Funding is available from 442-5178-536-61.83 (Lift Station Conversion to Submersible). 8.K. CONTRACT CLOSEOUT/PALM BEACH COUNTY JOINT PARTICIPATION AGREEMENT (LAKE IDA ROAD WIDENING): Approve the joint participation agreement closeout with Palm Beach County, the total value of work completed is $865,900.00 from the original agreemem of $948,431.50, for utility upgrades and relocation associated with the Lake ida Road Widening project. A balance of $82,531.50 will be liquidated from P.O. #596438 and residual funds reverting to 441- 5161-536-63.78 (Chatelane Lift Station), 441-5181-536-69.21 (Barwick/Lake ida Road Force Main), and 442-5178-536-65.18 (Lake ida Road Utility Relocations). 8.L. CANCELLATION OF CONTRACT (COLE INDUSTRIAL & TECHNICAL SUPPLY, INC.)/AWARD OF CONTRACT (FERGUSON UNDERGROUND/HUGHES SUPPLY, INC.): Approve cancellation of the comract with Cole Industrial & Technical Supply, Inc. for two (2) pipe fitting and accessory items due to withdrawal of bid; and award of comracts to Ferguson Underground and Hughes Supply, Inc., second lowest bidders, for the items. Funding is available from various departmemal operating budgets. 8.m. GRANT CONSULTING AGREEMENT/LANGTON ASSOCIATES: Approve a smartGRANTS Consulting Comract between the City of Delray Beach and Langton Associates for gram writing services for a term of one (1) year. 8.N. SPECIAL EVENT REQUEST/CINCO DE MAYO FIESTA: Approve a special event request to allow the Cinco De Mayo Fiesta to be held Saturday, May 1, 2004, from 11:00 a.m. umil 10:00 p.m. at Old School Square, graining a temporary use permit per LDR Section 2.4.6(H) for the closure of NE 1st Avenue on the north side of the grounds of Old School Square to the loading gate area, and staff support for traffic comrol and security, trash removal, barricade set up, signage and waiver of LDR Section 4.6.7 (D)(3)(j)(ii) to allow the installation of even signage on April 21, 2004; comingem upon sponsor providing a hold harmless agreemem, a certificate of liability insurance, and liquor liability insurance with conditions for serving alcoholic beverages and site -5- 01/06/04 fencing. 8.0. SPECIAL EVENT REQUEST/EAST END VOLLEYBALL TOURNAMENT: Approve a request from East End Volleyball for the East End Volleyball Tournament to be held at the municipal beach on March 6 and 7, 2004. 8.P. ACCEPTANCE OF COUNTY PARCELS: Consider approval and acceptance of seven (7) vacant surplus parcels of land from Palm Beach County at no charge to the City acquired by Palm Beach County through tax deed. 8.Q. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period December 8, 2003 through January 2, 2004. 8oRo AWARD OF BIDS AND CONTRACTS: o o o ° ° MOVED TO THE REGULAR AGENDA AS ITEM 9.A.1. Purchase award to the Dell Computer Corporation in the amount of $16,938.96 via the State of Florida Contract #250-000-03-1 for the purchase of twelve (12) Dell OptiPlex desktop replacement terminals for the Environmental Services Department. Funding is available from 442-5178-536-64.11 (Computer Equipment). Purchase award to Bennington Carpet & Tile in the amount of $25,420.00 for replacement carpeting for the Delray Beach Municipal Golf Course Clubhouse. Funding is available from 445- 4761-572-46.90 (Delray Beach Municipal Golf Course Fund/Other Repair/Maintenance Costs) and 445-4715-572-46.10 (Delray Beach Municipal Golf Course Fund/Building Maintenance). Contract award to Hydro Pumps, Inc. in the amount of $17,806.25 for miscellaneous repairs on four (4) production well pumps and motors. Funding is available from 442-5178-536-46.90 (Other Repair and Maintenance). Contract award to Chaz Equipment in the amount of $25,254.00 via Annual Contract No. 2002-37 for cementitious lining of wet wells for Lift Stations 27 and 33. Funding is available from 442- 5178-536-61.83 (Lift Station Conversion to Submersible). Purchase award in the amount of $20,639.00 via the Florida Sheriff's Association Contract #03-11-0825, Specification #3 for the purchase of a 2004 Ford Crown Victoria police vehicle. Funding is available from 501-3312-591-64.20 (Vehicle Replacement Fund). Mr. Levinson moved to approve the Consent Agenda as amended, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. -6- 01/06/04 Archer - Yes. Said motion passed with a 5 to 0 vote. REGULAR AGENDA: 9.A. AMENDMENT TO NO. I/MATCH POINT, INC.: Consider approval of Amendment No. 1 to the amended and restated agreement between the City and Match Point, Inc. Brian Shutt, Assistant City Attorney, stated the Amendment No. 1 for the Match Point agreement provides for some changes. Mr. Shutt stated the first agreement is the agreement being extended for a period of five (5) years and will expire in the year 2013. In addition, Mr. Shutt stated there is an increase in the payment by the amount of $50,000 per year that will increase incrementally for an additional 3% each year. Mr. Shutt stated Mr. Baron will have a charity event/dinner that he will hold for each event and the minimum amount he will provide the City is $50,000 which will also increase each year by 3%, however, in any one year if Mr. Baron happens to raise more than $50,000 the City will reap the benefit. If Mr. Baron were to raise less than $50,000, he would have to give the City $50,000 plus whatever the 3% increase would be in any particular year and the 3% starts in 2004. Mrs. Archer moved to approve Amendment No. 1 to the amended and restated agreement between the City of Delray Beach and Match Point, Inc., seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. 9.A.1. AWARDS OF BIDS AND CONTRACTS: Contract award to Beck's Towing & Recovery with annual franchise fees to be paid to the City in the amount of $141,250.00 for wrecker/towing services for the Police Department. The City Manager stated for clarification the contract award to Beck's Towing & Recovery is not located within the City. This is one of the changes that were made when the City went out for RFP the second time and it specifies a radius which does not have to be inside the City limits. Secondly, the City Manager stated the City did a check with Palm Beach County Consumer Affairs to see if there were any complaints filed against Beck's Towing & Recovery. Jackie Rooney, Purchasing Supervisor, stated for clarification that for reconsideration of a bid award the City must receive a letter within five (5) days of the bid results being made public from the person/company desiring bid reconsideration. Regarding this bid award, no letter has been received. Mr. Levinson moved approval to award the contract to Beck's Towing & Recovery to include franchise fees in the amount of $141,250.00, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. -7- 01/06/04 At this point, the Commission moved Item 9.B., Adult Arcades, Item 9.C., Conditional Use Request/Spinners Arcade, and Item 12.C., Ordinance No. 7-04 to the end of the Agenda and moved to Item 9.D., Conditional Use Request/Monument and Ornamental Stone Cutting Facility. 9.D. CONDITIONAL USE REQUEST/MONUMENT AND ORNAMENTAL STONE CUTTING FACILITY: Consider a request for conditional use approval to allow the establishment of a monument and ornamental stone cutting facility, located on the west side of Congress Avenue (within the Congress Auto Center) approximately 2,300 feet north of West Atlantic Avenue. (Quasi-Judicial Hearing) Mayor Perlman read into the record the City of Delray Beach procedures for conducting a Quasi-Judicial Hearing for this item and subsequent Quasi-Judicial Hearing items held this evening. The City Clerk swore in those individuals who wished to give testimony on this item. Mayor Perlman asked the Commission to disclose any ex parte communications. Mr. Levinson, Ms. McCarthy, and Mayor Perlman had no ex parte communications to disclose. Mr. Costin and Mrs. Archer stated they each had a very brief conversation with Mr. Weiner. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2003-179 into the record. Mr. Dorling stated this involves a Conditional Use request for the Congress Avenue Auto Center located on the west side of Congress Avenue north of West Atlantic Avenue and south of Lake Ida Road. Currently, there are two separate stone cutting businesses on the subject property. Mr. Dorling stated it is his understanding that one of the facilities has ceased operations and therefore this Conditional Use request would be just for the one that remains which takes the balance of the south building. Mr. Dorling stated in reviewing this request, there was some concern with the existing use i.e., a lot of outside storage which was taking up some of the parking spaces. Staff worked with the applicant to resolve some of these issues and basically outside storage could not be accommodated on this site. The applicant has agreed and have moved all of their stone inside. Mr. Dorling stated there are some conditions listed on page six of the Planning and Zoning staff report which talks about the dry processing of stone and appropriate containment be provided and some conditions which relate to the prohibition of outside storage, that the business be conducted inside the building and the hours of operation from 8:00 a.m. to 7:00 p.m. Monday through Saturday was originally proposed some additional hours of that and the applicant has agreed to reduce it to mitigate any impacts they have for residential uses to the west. At its meeting of December 15, 2003, the Planning and Zoning Board held a public hearing in conjunction with the request. After discussing the proposal, the Board unanimously recommended approval (6-0, Krall absent) of the monument and -8- 01/06/04 ornamental stone cutting facility for Congress Avenue Plaza based upon the negotiations and conditions outlined in the Planning and Zoning staff report. Jason Mankoff, Weiner & Aronson, P.A., 102 N. Swinton Avenue, representing the owner of the property, stated the application is to allow a stone cutting facility within the Congress Avenue Auto Center which is zoned MIC (Mixed Industrial Commercial) pursuant to LDR Section 4.4.4(19)(D)(2)(d) Conditional Use approval as required. Mr. Mankoff stated staff has made a positive finding with respect to the conditional use the Planning and Zoning Board has done the same. Mr. Mankoff asked that the Commission approve the Planning and Zoning Board's recommendation and staff's recommendation. Mrs. Archer moved to approve the Conditional Use Request to allow the establishment subject to the conditions as listed in the Planning and Zoning staff report, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. 9.E. REQUEST TO REDUCE LIENS/DURANTE REALTY: Consider a request from Durante Realty (on behalf of new buyer) to waive the interest and administrative fees totaling $6,236.21 assessed for abating nuisances on property located at 315 S.W. 3rd Street. Durante Realty is prepared to pay the City's out-of-pocket expenses in the amount of $8,643.12. Staff recommends approval. Lula Butler, Director of Community Improvement, stated this item is a request from Durante Realty, Real Estate Agent for the owner to reduce liens assessed to the property located at 315 S.W. 3rd Street (vacant lot). The total amount of liens assessed to the property is $14,879.33 and the City's out-of-pocket costs amount to $8,643.12. Mrs. Butler stated staff is asking for a reduction in the liens in the amount of $6,236.21 (accrued interest and administrative fees) and that the balance of the lien representing the City's out-of-pocket costs be paid within 30 days of tonight's decision and that the liens be released upon submission of a building permit. Mr. Levinson asked if this is compatible with the S.W. Neighborhood Plan and commented that there are certain blocks which are designated multi-family and some that are single-family. Mrs. Butler stated this particular lot is zoned single-family under the S.W. Neighborhood Plan. Mr. Levinson asked if staff can add some more words to the application that reads "this has been verified against the S.W. Neighborhood Plan". Mrs. Butler stated this verbiage can be added to the staff report. Ms. McCarthy moved to approve the request from Durante Realty to reduce liens in the amount of $6,236.21 with payment in the amount of $8,643.12 (the City's out-of-pocket costs) payable within 30 days from today and that the liens are released upon submission of a building permit, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes. Said motion passed with a 5 to 0 vote. -9- 01/06/04 9.F. PROPOSAL FOR SETTLEMENT IN CLARA OUTRAM v. CITY OF DELRAY BEACH: Consider a Proposal for Settlement in the amount of $37,499.99 in Clara Outram v. City of Delray Beach. Staff recommendation is denial. Mr. Levinson moved to approve the settlement in Clara Outram v. City of Delray Beach, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mr. Levinson - No; Ms. McCarthy - No; Mayor Perlman - No; Mr. Costin - No; Mrs. Archer - No. Said motion was DENIED with a 5 to 0 vote. 9.G. PROPOSAL FOR SETTLEMENT/ENVIRONMENTAL PROTECTION AGENCY (EPA): Consider a Proposal for Settlement in the amount of $3,370.40 ($2,527.80 to be paid to the EPA and $842.60 to be paid to the City of Fort Lauderdale) to be released from the lawsuit as a Potentially Responsible Party (PRP). Staff recommendation is acceptance. Mr. Costin moved to approve the proposal for settlement in the amount of $3,370.40, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. 9.H. APPOINTMENTS TO THE CODE ENFORCEMENT BOARD: Appoint three (3) regular members and one (1) alternate member to the Code Enforcement Board for a three (3) year term ending January 14, 2007. Based upon the rotation system, the appointments will be made by Commissioner Costin (Seat #1), Commissioner Archer (Seat #2), Commissioner Levinson (Seat #3), and Commissioner McCarthy (Seat #4). Mr. Costin moved to reappoint David Hawke as a regular member to the Code Enforcement Board for a three year term ending January 14, 2007, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. Mrs. Archer moved to reappoint Leonard Epstien as a regular member to the Code Enforcement Board for a three year term ending January 14, 2007, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. Mr. Levinson moved to reappoint Glenn Schuster as a regular member to the Code Enforcement Board for a three year term ending January 14, 2007, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes. Said motion passed with a 5 to 0 vote. -10- 01/06/04 Ms. McCarthy moved to reappoint Gilda Fernandez as an alternate member to the Code Enforcement Board for a three year term ending January 14, 2007, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. 0.I. APPOINTMENT TO THE NEIGHBORHOOD ADVISORY COUNCIL: Appoint one (1) member to the Neighborhood Advisory Council for Zone One for an unexpired term ending October 31, 2005. Based upon the rotation system, the appointment will be made by Commissioner Levinson (Seat #3). Mr. Levinson stated he would like to defer his appointment to the meeting of January 13, 2004. 9.J. APPOINTMENT TO THE BOARD OF ADJUSTMENT: Appoint one (1) regular member to the Board of Adjustment for an unexpired term ending August 31, 2004. Based upon the rotation system, the appointment will be made by Commissioner McCarthy (Seat #4). Ms. McCarthy moved to appoint Mel Pollack as a regular member to the Board of Adjustment for an unexpired term ending August 31, 2004, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. 0.K. APPOINTMENTS TO THE PARKING MANAGEMENT ADVISORY BOARD: Appoint four (4) members to the Parking Management Advisory Board for various representations for a term ending January 31, 2006 and one (1) Citizen- at-Large for an unexpired term ending January 31, 2005. Based upon the rotation system, the appointments will be made by Commissioner McCarthy (Seat #4), Mayor Perlman (Seat #5), Commissioner Costin (Seat #1), Commissioner Archer (Seat #2), and Commissioner Levinson (Seat #3). Ms. McCarthy moved to reappoint Vannessa Grant to the Parking Management Advisory Board for a term ending January 31, 2006, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. Mayor Perlman stated he wished to reappoint Nancy Lierle to the Parking Management Advisory Board for a term ending January 31, 2006. Mr. Costin so moved, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. Mr. Costin moved to appoint Jorge Ramos as a member to the Parking Management Advisory Board for a term ending January 31, 2006, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. -11- 01/06/04 Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes. Said motion passed with a 5 to 0 vote. Mrs. Archer moved to reappoint Joe Gillie, seconded by Mr. Costin. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. Mr. Levinson moved to appoint Troy Wheat as a citizen-at-large to the Parking Management Advisory Board for a term ending January 31, 2005, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. At this point, the time being 6:40 p.m. the Commission moved to Item 12, First Readings. 12. FIRST READINDGS: 12.A. ORDINANCE NO. 2-04: Privately initiated Future Land Use Map (FLUM) Amendment from CMR (Commerce) in part and GC (General Commercial) in part, to CMR (Commerce) and rezoning from MiC (Mixed industrial and Commercial) in part and GC (General Commercial) in part, to MiC (Mixed industrial and Commercial) for a 1.80 acre parcel of land known as Delray Depot (formerly the Train Station Depot site), located at the northwest comer of West Atlantic Avenue and 1-95. If passed, a quasi-judicial public hearing will be scheduled for February 3, 2004. The caption of Ordinance No. 2-04 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE FUTURE LAND USE MAP DESIGNATION AS CONTAINED IN THE COMPREHENSIVE PLAN FROM CMR (COMMERCE) IN PART AND GC (GENERAL COMMERCIAL) iN PART TO CMR (COMMERCE); ELECTING TO PROCEED UNDER THE SINGLE HEARING ADOPTION PROCESS FOR SMALL SCALE LAND USE PLAN AMENDMENTS; AND REZONiNG AND PLACING LAND PRESENTLY ZONED MiC (MIXED INDUSTRIAL AND COMMERCIAL) DISTRICT IN PART AND GC (GENERAL COMMERCIAL) DISTRICT iN PART TO MiC (MIXED INDUSTRIAL AND COMMERCIAL) DISTRICT; SAID LAND BEING A PARCEL OF LAND LOCATED AT THE NORTHWEST CORNER OF WEST ATLANTIC AVENUE AND INTERSTATE-95 (FORMER TRAIN STATION DEPOT), AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, APRIL 2003"; PROVIDING A - 12- 01/06/04 GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 2-04 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. Paul Dorling, Director of Planning and Zoning, stated this property contains the train depot which was listed in the National Register in September of 1986 and in the Local Register of Historic Places in October of 1988. These land development applications have been submitted to allow the establishment of a private warehouse for the storage of automobiles (no vehicle repair, sales or display) and private office space. This use would be permissible under the proposed MiC zoning, but not under the current GC zoning. At its meeting of December 15, 2004, the Planning and Zoning Board held a public hearing in conjunction with the FLUM Amendment and Rezoning requests. There was no public testimony regarding the request. After reviewing the staff report and discussing the proposal, the Board unanimously voted 6-0 (Krall absent) to recommend that the request be approved. Mr. Costin moved to approve Ordinance No. 2-04 on FIRST Reading, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. 12.B. ORDINANCE NO. 5-04: An ordinance rezoning from A (Agricultural) to RM-8 (Medium Density Residential-8 dwelling units per acre) for a 1.69 acre parcel of land for Highland Grove Estates located on the north side of Old Germantown Road approximately 1,115 feet west of Homewood Boulevard. if passed, a quasi-judicial public hearing will be scheduled for February 3, 2004. The caption of Ordinance No. 5-04 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONiNG AND PLACING LAND PRESENTLY ZONED A (AGRICULTURE ZONE) DISTRICT TO RM-8 (MEDIUM DENSITY RESIDENTIAL - 8 DWELLING UNITS PER ACRE) DISTRICT; SAID LAND BEING A PARCEL OF LAND LOCATED ON THE NORTH SIDE OF OLD GERMANTOWN ROAD, APPROXIMATELY 1,115 FEET WEST OF HOMEWOOD BOULEVARD, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, APRIL 2003"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. -13- 01/06/04 office.) (The official copy of Ordinance No. 5-04 is on file in the City Clerk's The City Attorney read the caption of the ordinance. Paul Dorling, Director of Planning and Zoning, stated the applicant has been submitted for a rezoning from A to RM-8. This application has been submitted with the purpose of constructing a multiple-family residential development on the subject properties. At its meeting of December 15, 2003, the Planning and Zoning Board held a public hearing in conjunction with the requested rezoning. Four (4) members of the public spoke on the item and expressed concerns relating to traffic and compatibility with the single-family dwellings in the area. After reviewing the staff report and discussing the proposal, the Board unanimously voted 6-0 (Krall absent) to recommend that the request be approved, based upon positive findings with respect to LDR Section 2.4.5(D)(5), LDR Section 3.1.1, LDR Section 3.2.2, LDR Section 4.4.6(I)(3) [that the proposed density is appropriate based upon the FLUM designations of the surrounding properties and prevailing development patterns] and the Goals, Objectives and Policies of the Comprehensive Plan. Staff recommends approval of the request. Mr. Costin moved to approve Ordinance No. 5-04 on FIRST Reading, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. At this point, the Commission moved to Item 12.D. Ordinance No. 6-04. 12.D. ORDINANCE NO. 6-04: An ordinance amending Chapter 96, "Fire Safety and Emergency Services", Section 96.66, "Emergency Medical Transportation Fees", of the Code of Ordinances to adjust the fee schedule for emergency medical transportation in accordance with the National American Fee Schedule. If passed, a public hearing will be scheduled for February 3, 2004. The caption of Ordinance No. 6-04 is as follows AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 96, "FIRE SAFETY AND EMERGENCY SERVICES", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, BY AMENDING SECTION 96.66, "EMERGENCY MEDICAL TRANSPORTATION FEES", SUBSECTION 96.66(A), TO ADJUST THE FEE SCHEDULE FOR EMERGENCY MEDICAL TRANSPORTATION IN ACCORDANCE WITH THE NATIONAL AMERICAN FEE SCHEDULE; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. - 14- 01/06/04 (The official copy of Ordinance No. 6-04 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. Mr. Costin inquired as to how this relates to the City's actual cost. The City Manager stated this does not come any where near covering the cost of operating the Fire Department and this comprises 80% of their runs. The City Manager stated the City is constrained by what Medicare will reimburse the City for and they are moving toward a National fee schedule. Mrs. Archer moved to approve Ordinance No. 6-04 on FIRST Reading, seconded by Mr. Costin. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes. Said motion passed with a 5 to 0 vote. 12.E. ORDINANCE NO. 4-04: An ordinance amending the Land Development Regulations Appendix A "Definitions" repealing the definitions for Residential and Non-Residential Alcohol and Drug Abuse Treatment Facility and enacting new definitions for Residential and Non-Residential Licensed Service Provider and amending Sections 4.3.3(D), 4.4.6, 4.4.9, 4.4.13, 4.4.16, 4.4.17, 4.4.21, 4.4.24, and 4.6.9 to reflect the change in terminology. If passed, a public hearing will be scheduled for February 3, 2004. The caption of Ordinance No. 4-04 is as follows AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH AS FOLLOWS: AMENDING APPENDIX "A", "DEFINITIONS", BY REPEALING THE DEFINITIONS OF "RESIDENTIAL ALCOHOL AND DRUG ABUSE TREATMENT FACILITY" AND "NON RESIDENTIAL ALCOHOL AND DRUG ABUSE TREATMENT FACILITY" AND ENACTING THE DEFINITIONS OF "RESIDENTIAL LICENSED SERVICE PROVIDER FACILITY" AND NON-RESIDENTIAL LICENSED SERVICE PROVIDER FACILITY" TO CONFORM TO CHANGES IN FLORIDA STATUTES; AMENDING SECTIONS 4.3.3(D), 4.4.6, 4.4.9, 4.4.13, 4.4.16, 4.4.17, 4.4.21, 4.4.24 AND 4.6.9 TO REFLECT THE CHANGE IN TERMINOLOGY FROM "RESIDENTIAL AND NON- RESIDENTIAL ALCOHOL AND DRUG ABUSE TREATMENT FACILITY" TO "RESIDENTIAL AND NON-RESIDENTIAL LICENSED SERVICE PROVIDER FACILITY"; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. -15- 01/06/04 (The official copy of Ordinance No. 4-04 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. Paul Dorling, Director of Planning and Zoning, stated the proposed ordinance repeals the definitions for "Residential and Non-residential Alcohol and Drug Abuse Treatment Facility" and enacts new definitions for "Residential and Non- Residential Licensed Service Provider", changes the reference from "alcohol and drug abuse treatment facilities" to "Licensed Service Provider Facilities" to be consistent with the terminology of such facilities in State Statutes. At its meeting of December 15, 2003, the Planning and Zoning Board held a public hearing. There was a member of the public that had no objections to the amendment, but recommended some grammatical changes to the ordinance. After discussing the amendment, the Board voted 5-0 (Krall and Pike absent) to recommend to the City Commission approval of the proposed amendment to the Land Development Regulations regarding "Residential and Non-Residential Licensed Service Provider", based upon positive findings with LDR Section 2.4.5(M). Mrs. Archer moved to approve Ordinance No. 4-04 on FIRST Reading, seconded by Mr. Costin. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. At this point, the Commission moved to Item ll.A. Comments and Inquiries on Non-Agenda Items from the City Manager. ll.A. City Manager's response to prior public comments and inquiries. The City Manager had no response to prior public comments and inquiries. At this point, Mr. Levinson inquired about how the recovery group is progressing and asked if they are active. In response, Mrs. Archer stated they are in the process of scheduling a seminar at the Community Center for those individuals operating sober houses so they are aware of the City's rules and regulations. Mrs. Archer stated the Police Department has established a communication with the organization and after the seminar is held they will be in a position to put some pressure on individuals who are not abiding by the City's ordinances. This will be tentatively scheduled for the second weekend in February. Mr. Levinson commented about the Code of Conduct and asked for the list of those that have signed on to the Code of Conduct. Mrs. Archer stated this is currently with the Police Department and she would like to reserve the release of this information on a public basis until after the seminar and commented she will get back to the Commission about the exact date of the seminar. At this point, the time being 6:50 p.m. the Commission took a short break. -16- 01/06/04 At this point, the time being 7:00 p.m. the Commission reconvened the meeting and moved to the duly advertised Public Hearings portion of the Agenda. 10. PUBLIC HEARINGS: 10.A. ORDINANCE NO. 47-03: An ordinance rezoning from R-i-AA (Single Family Residential) to RM-8 (Multiple Family Residential-Medium Density-8 dwelling units per acre) for a 1.36 acre parcel of land known as Simmons Cay located on the west side of State Road A-1-A (Ocean Boulevard) approximately 140 feet south of Vista Del Mar Drive. Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public hearing has been scheduled to be held at this time. (Quasi-Judicial Hearing) The caption of Ordinance No. 47-03 reads as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED R-l-AA (SINGLE FAMILY RESIDENTIAL) DISTRICT TO RM-8 (MEDIUM DENSITY RESIDENTIAL-8 DWELLING UNITS PER ACRE) DISTRICT; SAID LAND BEING A PARCEL OF LAND LOCATED ON THE WEST SIDE OF STATE ROAD A-1-A (OCEAN BOULEVARD), APPROXIMATELY 140 FEET SOUTH OF VISTA DEL MAR DRIVE, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, APRIL 2003"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 47-03 is on file in the City Clerk's office.) The City Clerk swore in those individuals who wished to give testimony on this item. Mayor Perlman asked the Commission to disclose any ex parte contacts. No ex parte communications were disclosed. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2003-334 into the record. Paul Dorling, Director of Planning and Zoning, stated the subject property consists of all of the Simmons Cay plat and a portion of the Ocean Cay plat, and contains 1.5 acres (222 North Ocean Boulevard). The property was zoned RM (Medium Density Residential) until 1992. The applicant's request is to change the zoning designation of the property from R-l-AA (Single Family Residential) to RM (Medium Density Residential). The proposed rezoning is requested as a prelude to the future development -17- 01/06/04 of the property as a multiple family residential project. The Planning and Zoning staff reviewed the request and recommended application of a density suffix of eight units per acre. This suffix would limit the maximum unit density to eight units per acre, which is more appropriate given the surrounding prevailing land use patterns. At its meeting of November 17, 2003, the Planning and Zoning Board held a public hearing in conjunction with the request. There were several people that spoke in favor of the rezoning with the density suffix, including two representatives from the Beach Property Owners' Association (BPOA). There were also some residents from the Vista Del Mar subdivision to the north who spoke in opposition to the rezoning request who felt that a maximum density of five or six units per acre was more appropriate. After reviewing the staff report and discussing the proposal, the Board voted 6-0 (Kenneth Peltzie absent) to recommend approval of the rezoning request from R-l-AA to RM-8 based on positive findings with respect to Chapter 3, LDR Section 3.2.2 (Standards for Rezoning Actions), and LDR Section 2.4.5(D)(5) (Rezoning Findings), and the Goals, Objectives and Policies of the Comprehensive Plan, based on a finding that the proposed density is appropriate based upon the Future Land Use Map designations of the surrounding properties as well as the prevailing development pattern of the surrounding area. At this time, the applicant stepped forward to present his case: Robert Simmons, 222 North Ocean Boulevard, Delray Beach (applicant), stated the rear of the property faces some backyards of some homes that run parallel to Ocean Boulevard and Vista Del Mar runs along the side of his property and the rear of the properties (Vista Del Mar) are adjacent to the side of the property. Mr. Simmons stated his property is not part of Vista Del Mar and the only contact is to the rear of the homes. Furthermore, Mr. Simmons stated he does not feel there is going to be any negative impact to their homes and feels it will be an improvement to the area. Mayor Perlman declared the public hearing open. Ted Rauch, Vista Del Mar, stated his home is the second house in from A1A and his backyard abuts this property. Mr. Rauch stated the density on Vista Del Mar is less than 3 units per acre and feels they residents could live with the zoning of RM-5. Mr. Rauch entered photos into the record showing what the density of RM-8 would look like. He suggested that the Commission consider this property be zoned RM- 5 and expressed concern over the integrity of the neighborhood if this were zoned RM-8. Kari Shipley, 1210 Vista Del Mar, Delray Beach (property adjacent to Mr. Simmon's property) expressed concern over the density, height, drainage, and the dirt. Andy Katz, 220 S. Ocean Boulevard, Delray Beach, expressed concern over the proposed increase in density and stated whenever there is an increase in density in or adjacent to a residential neighborhood he feels this changes the flavor of the neighborhood. Mr. Katz stated in some cases this may be justified if it is for some civic -18- 01/06/04 good (i.e. affordable housing). Mr. Katz stated if the City approves a policy of favoring increasing density it will only put greater economic pressure on all those lots for the future. Susan Hurlburt, 1230 Vista Del Mar, expressed concern over the density and does not foresee any chance of this staying as single-family because of the previous zoning and stated the neighborhood needs to be preserved. Mr. Levinson moved to approve Ordinance No. 47-03 on Second and FINAL Reading based upon the findings with respect to Chapter 3, LDR Section 3.2.2 (Standards for Rezoning Actions), and LDR Section 2.4.5(D)(5) (Rezoning Findings), and the Goals, Objectives and Policies of the Comprehensive Plan, based on a finding that the proposed density is appropriate based upon the Future Land Use Map designations of the surrounding properties as well as the prevailing development pattern of the surrounding area, seconded by Mr. Costin. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Perlman - No; Mr. Costin - No; Mrs. Archer - No; Mr. Levinson - Yes. Said motion FAILED with a 3 to 2 vote, Mayor Perlman, Mr. Costin, and Mrs. Archer dissenting. 10.B. ORDINANCE NO. 20-03 (ADOPTION HEARING FOR COMPREHENSIVE PLAN AMENDMENT 2003-02): Consider on second reading an ordinance adopting Comprehensive Plan Amendment 2003-02 and associated Future Land Use Map (FLUM) amendments, Amendment 2003-02 includes: Redevelopment Plan for the Wallace Drive INdustrial Area. Amendments to the Text of the Comprehensive Plan include: a) Modification of Future Land Use Element Policy C-2.3 to reflect adoption of a Redevelopment Plan for Redevelopment Area #2 (Wallace Drive industrial Area). b) Creation of Future Land Use Element Policy C-1.7 to reflect completion of a Neighborhood Redevelopment Plan for the Southwest Area. Amendments to the Future Land Use Map include: a) Future Land Use Map Amendment from TRN (Transitional) in part and OS-C (Open Space-Conservation) in part to MD (Medium Density Residential 5-12 du/ac) for a 0.509 acre portion of the Delray Harbor Club Condominium Development, located on the east side of U.S. Highway 1, approximately 650' south of S.E. l0th Street. b) City initiated Future Land Use Map Amendment for approximately 45.5 acres from RDA-2 (Redevelopment Area #2) to CMR (Commerce) in part, iND (industrial) in part and CF-C (Community Facilities-Churches) in part for -19- 01/06/04 c) the Wallace Drive Redevelopment Area. City initiated Future Land Use Map Amendment from MD (Medium Density Residential 5-12 du/ac) to GC (General Commercial) for the following areas pursuant to the adopted Southwest Area Neighborhood Redevelopment Plan: i. South of West Atlantic Avenue and north of S.W. 1st Street, between S.W. 8th Avenue and S.W. 12th Avenue ii. East and west sides of S.W. 5th Avenue, south of S.W. 1st Street iii. Northwest corner of S.W. 1st Street and S.W. 4th Avenue The caption of Ordinance No. 20-03 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ADOPTING COMPREHENSIVE PLAN AMENDMENT 2003-2 PURSUANT TO THE PROVISIONS OF THE "LOCAL GOVERNMENT COMPREHENSIVE PLANNING AND LAND DEVELOPMENT REGULATION ACT", FLORIDA STATUTES SECTIONS 163.3161 THROUGH 163.3243, INCLUSIVE; ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ENTITLED "COMPREHENSIVE PLAN AMENDMENT 2003-2" AND INCORPORATED HEREIN BY REFERENCE; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 20-03 is on file in the City Clerk's office.) Paul Darting, Director of Planning and Zoning, stated the amendment includes the Wallace Redevelopment Plan, two (2) City initiated Future Land Use Map amendments, one (1) privately initiated Future Land Use Map amendment, and two (2) minor text changes. In summary, the objections involved the need for additional data and analysis to support the Future Land Use Map changes proposed within the Southwest Neighborhood Area Redevelopment Plan and the Wallace Drive Redevelopment Plan. Mr. Darting stated the Planning and Zoning Board considered the ORC Report at its December 15, 2004, meeting and unanimously voted 4-0 to recommend adoption of Comprehensive Plan Amendment 2003-2. Mayor Pertman declared the public hearing open. There being no one from the public who wished to address the Commission regarding Ordinance No. 20-03, the public hearing was closed. - 20 - 01/06/04 Mrs. Archer moved to adopt Ordinance No. 20-03, seconded by Mr. Costin. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. 10.C. ORDINANCE NO. 48-03: An ordinance rezoning from POD (Professional Office District) in part and CD (Conservation District) in part to RM (Medium Density Residential) for a 0.509 acre portion of the Delray Harbor Club Condominium Development located on the east side of U.S. Highway No. 1, approximately 650 feet south of S.E. l0th Street. Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public hearing has been scheduled to be held at this time. (Quasi-Judicial Hearing) The caption of Ordinance No. 48-03 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONiNG AND PLACING LAND PRESENTLY ZONED POD (PROFESSIONAL AND OFFICE) DISTRICT IN PART, AND CD (CONSERVATION) DISTRICT IN PART TO RM (MEDIUM DENSITY RESIDENTIAL) DISTRICT; SAID LAND BEING A PARCEL OF LAND LOCATED ON THE EAST SIDE OF U.S. HIGHWAY NO 1, APPROXIMATELY 650 FEET SOUTH OF SE 10TH STREET, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, APRIL, 2003"; PROViDiNG A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 48-03 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. No one came forward to be sworn in by the City Clerk. Mayor Perlman asked the Commission to disclose any ex parte communications. No ex parte communications were disclosed. Paul Dorling, Director of Planning and Zoning, stated this is the accompanying rezoning that accompanies the land use amendment on 2003-2. In order to accommodate the proposed improvements, the applicant proposed to rezone the property from POD (Professional and Office District) in part and CD (Conservation District) in part to RM (Multiple Family Residential). At its meeting of July 21, 2003, the Planning and Zoning Board held a public hearing in conjunction with the Rezoning and FLUM amendment requests. After -21 - 01/06/04 reviewing the staff report and discussing the proposal, the Board unanimously voted 4-0 (Sowards stepped down; Woehlkens and Morris absent) to recommend that the requests be approved, based on positive findings with respect to Future Land Use Element Policy A-1.7 of the Comprehensive Plan (FLUM Amendment Findings), LDR Section 3.1.1 (Required Findings), LDR Section 2.4.5(D)(5) (Rezoning Findings) and the Goals, Objectives, and Policies of the Comprehensive Plan. Mayor Perlman declared the public hearing open. There being no one who wished to address the Commission regarding Ordinance No. 48-03, the public hearing was closed. Ms. McCarthy moved to adopt Ordinance No. 48-03 on Second and FINAL Reading, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. 10.D. ORDINANCE NO. 49-03: An ordinance rezoning from R-1-A (Single Family Residential) to LI (Light Industrial) for parcels of land located on the east side of Wallace Drive, south of S.W. l0th Street; and, rezoning from I (Industrial) to MIC (Mixed Industrial and Commercial) for two parcels of land located 100 feet east of Tangelo Terrace, between Poinsettia Drive and Georgia Street in conjunction with the Wallace Drive Redevelopment Plan. Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public hearing has been scheduled to be held at this time. (Quasi-Judicial Hearing) The caption of Ordinance No. 49-03 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING CERTAIN PARCELS OF LAND, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM R-1-A (SINGLE FAMILY RESIDENTIAL) DISTRICT TO LI (LIGHT INDUSTRIAL) DISTRICT; AND, FROM I (INDUSTRIAL) DISTRICT TO MIC (MIXED INDUSTRIAL AND COMMERCIAL) DISTRICT; ALL REQUIRED TO IMPLEMENT THE WALLACE DRIVE REDEVELOPMENT PLAN; SAID PARCELS OF LAND LOCATED ON THE SOUTH SIDE OF SW 10TM STREET, BETWEEN WALLACE DRIVE AND SW 9TM AVENUE; AND, WEST OF LIME LANE, BETWEEN GEORGIA STREET AND POINSETTIA DRIVE, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, APRIL 2003"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 49-03 is on file in the City Clerk's office.) - 22 - 01/06/04 The City Attorney read the caption of the ordinance. No one came forward to be sworn in by the City Clerk. Mayor Perlman asked the Commission to disclose any ex parte communications. No ex parte communications were disclosed. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2003-289 and #2003-290 into the record. Mr. Dorling stated at its meeting of July 21, 2003, the Planning and Zoning Board held a public hearing in conjunction with the FLUM amendment and Rezoning requests. After reviewing the staff report and discussing the proposal, the Board unanimously voted 5-0 (Woehlkens and Morris absent) to recommend that the FLUM Amendment and Rezoning requests be approved, based on positive findings with respect to Future Land Use Element Policy A-1.7 of the Comprehensive Plan (FLUM Amendment Findings), LDR Section 3.1.1 (Required Findings), LDR Section 3.2.2 (Standard for Rezoning Actions, LDR Section 2.4.5(D)(5) (Rezoning Findings) and the Goals, Objectives, and Policies of the Comprehensive Plan. Staff recommends approval of the request. Mr. Levinson moved to adopt Ordinance No. 49-03 on Second and FINAL Reading, seconded by Mr. Costin. Upon roll call the Commission voted as follows: Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. 10.E. ORDINANCE NO. 50-03: An ordinance rezoning from RM (Medium Density Residential) to GC (General Commercial) for the following areas pursuant to the adopted Southwest Area Neighborhood Redevelopment Plan: 1_ South of West Atlantic Avenue, north of S.W. 1st Street, between S.W. 8th Avenue and S.W. 12th Avenue. 2_ East and west sides ofS.W. 5th Avenue, south ofS.W. 1st Street. 3. Northwest corner of S.W. 1st Street and S.W. 4th Avenue. (Quasi-Judicial Hearing) The caption of Ordinance No. 50-03 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING CERTAIN PARCELS OF LAND PRESENTLY ZONED RM (MEDIUM DENSITY RESIDENTIAL) DISTRICT TO GC (GENERAL COMMERCIAL) DISTRICT; ALL AS REQUIRED TO IMPLEMENT THE SOUTHWEST NEIGHBORHOOD REDEVELOPMENT PLAN; SAID PARCELS OF LAND LOCATED SOUTH OF WEST ATLANTIC AVENUE (AND NORTH OF NW 1ST STREET) BETWEEN SW 8TH AVENUE - 23 - 01/06/04 AND SW 12TH AVENUE; EAST AND WEST SIDES OF SW 5TH AVENUE, SOUTH OF SW 1ST STREET; AND, THE NORTHWEST CORNER OF SW 1ST STREET AND SW 4TH AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, APRIL 2003"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 50-03 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. The City Clerk swore in those individuals who wished to give testimony on this item. Mayor Perlman asked the Commission to disclose any ex parte communications. Mayor Perlman stated he had a conversation with Joe Gray (Consultant). Mr. Levinson, Ms. McCarthy, Mr. Costin, and Mrs. Archer had no ex parte communications to disclose. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2003-291 and #2003-292 into the record. Mr. Dorling stated this is also the rezoning associated with the land use changes. Mr. Dorling reiterated that the changes are from RM (Medium Density Residential) to GC (General Commercial). Mr. Dorling stated this item also went before the Planning and Zoning Board in July and was held in abeyance awaiting approval of the Comprehensive Plan amendment. The Planning and Zoning Board unanimously recommended approval. Mayor Perlman declared the public hearing open. Joe Gray, JD Associates (Planning Consultant for the S.W. Redevelopment Plan), encouraged the Commission to approve the request and stated there was a strong community sentiment for the neighborhood serving commercial activity. He stated the Plan includes a transitional area between the commercial district and single-family residential area with mixed use, residential office, and multi-family development in that area. There being no one else who wished to address the Commission regarding Ordinance No. 50-03, the public hearing was closed. Mr. Dorling stated at the first reading of this ordinance, there was a request to identify the CRA owned properties with respect to these properties, which was provided in the backup. - 24 - 01/06/04 Mrs. Archer moved to adopt Ordinance No. 50-03 on Second and FINAL Reading, seconded by Mr. Costin. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes. Said motion passed with a 5 to 0 vote. 10.F. ORDINANCE NO. 1-04 (FIRST READING/FIRST PUBLIC HEARING): An ordinance amending Land Development Regulations Section 4.4.26 Li (Light industrial) District and Article 4.5 "Overlay and Environmental Management Districts" relating to the Wallace Drive Area Redevelopment Plan. If passed, a second public hearing will be scheduled for February 3, 2004. Prior to consideration of passage of this ordinance on First Reading/First Public Hearing, a public hearing has been scheduled to be held at this time. The caption of Ordinance No. 1-04 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SECTION 4.4.26, "LIGHT iNDUSTRIAL (Li) DiSTRiCT, SUBSECTION 4.4.26 (F), "DEVELOPMENT STANDARDS" AND SUBSECTION 4.4.26(H), "SPECIAL DISTRICT REGULATIONS", OF THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, TO PROVIDE FOR THE WALLACE DRIVE OVERLAY DISTRICT; AMENDING ARTICLE 4.5, "OVERLAY AND ENVIRONMENTAL MANAGEMENT DISTRICTS", OF THE LAND DEVELOPMENT REGULATIONS, BY ENACTING SECTION 4.5.8, "THE WALLACE DRIVE OVERLAY DISTRICT", TO DEFINE AND ESTABLISH SAID OVERLAY DISTRICT; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE AND AN EFFECTIVE DATE. office.) (The official copy of Ordinance No. 1-04 is on file in the City Clerk's The City Attorney read the caption of the ordinance. Paul Dorling, Director of Planning and Zoning, stated the Overlay District creates some standards which are consistent with the MiC for that area on the east side of Wallace Drive rezoned from R-1-A (Single Family Residential). The Overlay District increases the front setback for the Li district from 10 feet to 25 feet and incorporates the development standards of the MiC zone with respect to minimum development area, lot size, lot dimensions and tenant space requirements. At its meeting of December 15, 2003, the Planning and Zoning Board held a public hearing regarding this item at its meeting of December 15, 2003, the Board voted 5-0 (Pike and Krall absent) to recommend approval of the proposed text amendment, - 25 - 01/06/04 based upon positive findings with respect to LDR Section 2.4.5(M). Mayor Perlman declared the public hearing open. There being no one who wished to address the Commission regarding Ordinance No. 1-04, the public hearing was closed. Mr. Costin moved to approve Ordinance No. 1-04 on First Reading/First Public Heraing, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. 10.G. ORDINANCE NO. 3-04 (FIRST READING/FIRST PUBLIC HEARING): An ordinance amending the Land Development Regulations Appendix A "Definitions" to amend the definition of adult entertainment establishment to provide for the inclusion of Adult Novelty Stores and to provide a definition of Adult Novelty Stores. If passed, a second public hearing will be scheduled for February 3, 2004. Prior to consideration of passage of this ordinance on First Reading/First Public Hearing, a public hearing has been scheduled to be held at this time. The caption of Ordinance No. 3-04 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, AMENDING APPENDIX "A", BY AMENDING THE DEFINITION OF "ADULT ENTERTAINMENT ESTABLISHMENT" IN ORDER TO PROVIDE FOR THE INCLUSION OF ADULT NOVELTY STORES IN THE DEFINITION OF ADULT ENTERTAINMENT ESTABLISHMENT AND ENACTING A DEFINITION OF ADULT NOVELTY STORE; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. office.) (The official copy of Ordinance No. 3-04 is on file in the City Clerk's The City Attorney read the caption of the ordinance. Paul Dorling, Director of Planning and Zoning, stated at its meeting of December 15, 2003, the Planning and Zoning Board held a public hearing regarding this item and after discussing the amendment the Board voted 5-0 (Krall and Pike absent) to recommend approval of the proposed amendment to Appendix "A .... Definitions" to amend the definition of Adult Entertainment Establishment and to provide a definition of Adult Novelty Stores, based upon positive findings with LDR Section 2.4.5(M). There was a member of the public who had a concern that the ordinance only related to businesses that are operated for commercial gain and did not include non-profit - 26 - 01/06/04 organizations. He also expressed concern with the definition of Adult Novelty Store where it states "specified sexual activities". The concerns raised have been discussed with the City Attorney's office and no changes are proposed as the proposed ordinance is consistent with the Palm Beach County ordinance which defines "commercial gain" and "specified sexual activities". Mayor Perlman declared the public hearing open. There being no one from the public who wished to address the Commission regarding Ordinance No. 3-04, the public hearing was closed. Mr. Levinson moved to adopt Ordinance No. 3-04 on First Reading/First Public Hearing, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. 10.H. RESOLUTION NO. 79-03: Consider approval of Resolution No. 79-03 authorizing the City to sell property known as the current library site, Contract for Sale and Purchase between the City and the Delray Beach Community Redevelopment Agency (CRA), and Acceptance of the Tripartite and Interlocal Agreement and Amendment No. 1 and Amendment No. 2. Prior to consideration of passage of this resolution, a public hearing has been scheduled to be held at this time. The caption of Resolution No. 79-03 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE SALE, PURCHASE, EXCHANGE AND LEASE OF CERTAIN REAL PROPERTY LOCATED IN PALM BEACH COUNTY, FLORIDA, AS DESCRIBED HEREIN, HEREBY INCORPORATING AND ACCEPTING THE TRIPARTITE AND INTERLOCAL AGREEMENT AND AMENDMENT NO. 1 AND AMENDMENT NO. 2 THERETO AND LEASE, WHICH CONTAIN THE TERMS AND CONDITIONS OF THE SALE, PURCHASE, EXCHANGE AND LEASE OF REAL PROPERTY BETWEEN THE CITY OF DELRAY BEACH, FLORIDA, THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY, AND THE DELRAY BEACH PUBLIC LIBRARY ASSOCIATION, INC. office.) (The official copy of Resolution No. 79-03 is on file in the City Clerk's Due to a conflict of interest, Mayor Perlman stepped down and passed the gavel to Vice Mayor Levinson. Vice Mayor Levinson declared the public hearing open. There being no one from the public who wished to address the Commission regarding Resolution No. 79- - 27 - 01/06/04 03, the public hearing was closed. Mrs. Archer moved to approve Resolution No. 79-03, seconded by Mr. Costin. Upon roll call the Commission voted as follows: Mr. Costin - Yes; Mrs. Archer - Yes; Vice Mayor Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 4 to 0 vote. At this point, Mayor Perlman returned to the dais. At this point, the Commission moved to Item 11, Comments and Inquiries on Non-Agenda Items. 11. Comments and Inquiries on Non-Agenda Items from the Public. 11.B. From the Public. ll.B.1. Jay Slavim 2601 N.W. l0th Street~ Delray Beach~ commented about the library proposal and stated a fountain is being proposed for the front in addition to the caf& Mrs. Slavin suggested that the front of the fountain be changed to an art sculpture. Mrs. Slavin stated on the east side of the proposed library is a children's division and she commented about a sculpture at the Boca Raton Hotel and Country Club of a group of children holding hands and suggested that staff try and obtain a copy of this. Mrs. Slavin stated she has talked to three public groups and the reception has been overwhelming and it appears most of the people would rather have the art and the sculpture instead of the fountain. Mrs. Slavin urged the Commission to support her idea in concept only. ll.B.2. Alice Finst~ 707 Place Tavant~ Delray Beach~ representing Progressive Residents of Delray Beach (PROD), stated they would like to know what happened with the model of the proposed library that was supposed to be presented to the public November 15, 2003. Mrs. Finst asked the Commission to follow up with this and make every attempt to find the model. Secondly, Mrs. Finst commented about the simple solution of protecting our quality of life and stated PROD's position is that safety is the number one issue on A1A and they feel this is a safety issue not a historic roadway or landscaping issue. Mrs. Finst stated PROD would like the City to proceed as quickly as possible and do whatever it takes to get the bicycle paths. Mrs. Finst stated she has been tracking the sign code revision contract and commented it was presented to the Beach Merchant's Association on December 17, 2003 and was also presented to SPRAB as a presentation. Mrs. Finst suggested since SPRAB enforces and looks at the designs that are featured with regard to the sign code schedule that SPRAB should not only review it but should have it on the agenda for public review. Mrs. Finst stated there is no schedule to put this before the Neighborhood Advisory Council. Mrs. Finst stated she would like to see the sign code included on the agenda under presentations before it gets to Planning and Zoning and the City Commission. She -28 - 01/06/04 feels everyone needs to be a part of this especially SPRAB and the Neighborhood Advisory Council in order to review it as to how it affects the neighborhoods. ll.B.3. Jim Smith, 1225 S. Ocean Boulevard, Delray Beach, stated the upcoming Bond Issue is more of an investment in the future quality of life then it is a tax increase. Mr. Smith stated the entire community will benefit from the Bond Issue and he encouraged everyone to vote "Yes" on every issue. ll.B.4. Jeff McKee, 3220 Jasmine Court, Delray Beach, stated he has a floating structure in the canal behind his home which he keeps a kayak and a small motor boat attached. He commented he was cited by the Code Enforcement Board for this. Mr. McKee stated he did some research and went to three canals in his neighborhood and found nine floating docks similar to his. Mr. McKee stated he was advised by the Code Enforcement Board to present this to the Commission and suggested the City review the laws and that they be rewritten as to how these structures are put in. Mr. McKee feels if the structure is not in compliance then Code Enforcement should cite all floating docks and not just his. Mr. Levinson stated the City does not need a new rule but instead needs to enforce the Code currently in place. The City Attorney stated the situation Mr. McKee finds himself under is covered by the City Code. However, the City Attorney stated the issue is whether the Commission would like to review the Code and make any changes to it. The City Manager stated the Community Improvement staff can review the City Code and see if it needs to be clarified. Mr. McKee asked that the City Code be revisited and possibly rewritten with regard to floating structures. Mr. McKee stated if this is properly enforced and everyone has to remove their floating docks then he does not have a problem with this. However, Mr. McKee expressed concern that this is currently not being enforced equally. ll.B.5. Dr. Joe Finley, 3031 Jasmine Court, Delra¥ Beach (neighbor of Mr. McKee) expressed concern that Mr. McKee is reluctant to abide by the law and urged the Commission to enforce the Code and that it not be altered. ll.B.6. Lloyd Milner, 919 Jasmine Drive, Delray Beach, stated it is important that the ordinances written are enforced and he feels the Code needs to be clarified. At this point, the time being 8:25 p.m., the Commission moved back to the Regular Agenda. 9.B. ADULT ARCADES: Consider initiating a moratorium process regarding "Adult Arcades". - 29 - 01/06/04 The City Attorney stated this item is a request to ask the Commission whether or not they would like to initiate an ordinance regarding a moratorium on Adult Arcades. Although the ordinance would have to go through the normal process, the City Attorney stated it would help to start the process. The City Attorney stated there is some litigation issue regarding Adult Arcades and whether or not the activities constitute gambling. The City Attorney stated this will come back to the Commission in approximately four (4) months for a first and second reading. Mr. Levinson moved to authorize to proceed initiating a moratorium regarding "Adult Arcades", seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Costin - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. 9.C. CONDITIONAL USE REQUEST/SPINNERS ARCADE: Consider a request for conditional use approval to allow the establishment of a coin operated amusement game facility to be known as Spinners Arcade to occupy three (3) bays within the Boca Ray Plaza, (4900 Linton Boulevard, Suite #33) located at the southeast corner of Linton Boulevard and Military Trail. (Quasi-Judicial Hearing) The City Clerk swore in those individuals who wished to give testimony on this item. Mayor Perlman asked the Commission to disclose any ex parte communications. Mr. Levinson, Ms. McCarthy, Mr. Costin, and Mrs. Archer spoke with Michael Weiner. Mayor Perlman had no ex parte communications to disclose. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2004-048 into the record. Mr. Dorling stated this is a Conditional Use request to establish a coin operated amusement facility. At this time, the applicant is proposing no upgrades. The facility would occupy 4,200 square feet (3 out parcels) within the Boca Ray Plaza Center located at the southeast comer of Military Trail and Atlantic Avenue. Mr. Dorling stated the applicant is proposing no exterior upgrades to the building, landscaping, or parking areas. The hours of operation are requested to be from 9:00 a.m. to 11:00 p.m., seven days a week. At its meeting of December 15, 2003, the Planning and Zoning Board held a public hearing in conjunction with the request and after lengthy discussion the Board recommended approval subject to conditions which include: That an attendant be provided during hours of operation. That the hours of operation be limited to 9:00 a.m. to 11:00 p.m., seven days a week. That no one under 21 years of age shall be allowed in the establishment. That should the courts determine that the use of the machines are not exempt from Florida's prohibition as gambling, the conditional use will -30 - 01/06/04 become null and void. That the consumption of alcohol be prohibited on the premises. Staff recommends approval subject to the above listed conditions. Michael Weiner, Attorney speaking on behalf of Spinners, gave a brief presentation and presented samples of what the arcade looks like in Davie. Mr. Weiner stated the machines look like slot machines; however, the machines are different because there is a level of skill involved. Mr. Weiner stated the Conditional Use requirements are divided into two parts; one being an analysis under Chapter 3 and an analysis under LDR Section 2.4.5. Mr. Weiner stated there is a positive report from the Planning and Zoning staff and the Planning and Zoning Board and this is substantial competent evidence to be met for the purposes of proving that the Conditional Use is deserved. Mr. Weiner stated the first condition has to do with the appropriate designation; the second is to do with concurrency, and compliance with the Comprehensive Plan. With respect to the conditions, Mr. Weiner stated he agrees with all the conditions including the additional condition that there be no consumption of alcohol. Mr. Weiner stated if this particular use is declared illegal under the State law then the Conditional Use will end. Mr. Weiner encouraged the Commission to vote in favor of this Conditional Use request. Mr. Costin asked how does the City license the establishment and/or license each machine. In response, Mr. Dorling stated he believes the City has a games/amusements category under a single entity. Mrs. Archer asked what type of skill is involved. In response, Mr. Weiner stated the machines are set up different than slot machines for the purposes of allowing a person to actually get better at the game if they desire. There is a "skill" button where someone can stop the wheels on the machine and therefore improve their scores and get more tickets for the purposes of redemption. Prior to the vote, Mayor Perlman stated with regard to LDR Section 2.4.5 he feels this will hinder the development and redevelopment of nearby properties. Mr. Levinson moved to approve the Conditional Use request for Spinners with the attached five (5) conditions based upon positive findings with respect to Chapter 3 (Performance Standards) and Section 2.4.5(E)(5) (Required Findings) of the Land Development Regulations, and policies of the Comprehensive Plan, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - No; Mr. Costin - Yes. Said motion passed with a 4 to 1 vote, Mayor Perlman dissenting. At this point, the Commission moved to Item 12.C. Ordinance No. 7-04. 12.C. ORDINANCE NO. 7-04: An ordinance rezoning from POC (Planned Office Center) to RM-11 (Multiple Family Residential-Medium Density-il dwelling units per acre) for a 5.04 acre parcel of land to be known as Atlantic Palms located on the south side of West Atlantic Avenue, approximately 140 feet east of Whatley Road. If -31 - 01/06/04 passed, a quasi-judicial public hearing will be scheduled for February 3, 2004. The caption of Ordinance No. 7-04 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED POC (PLANNED OFFICE CENTER) DISTRICT TO RM- 11 (MEDIUM DENSITY RESIDENTIAL-ii DWELLING UNITS PER ACRE) DISTRICT; SAID LAND BEING A PARCEL OF LAND LOCATED ON THE SOUTH SIDE OF WEST ATLANTIC AVENUE, APPROXIMATELY 140 FEET EAST OF WHATLEY ROAD, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRAY BEACH, FLORIDA, APRIL 2003"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 7-04 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. The City Attorney recommends that the Commission waive the LDR section that prohibits applying for a rezoning more than once every six months. Mrs. Archer moved to accept an amendment to waive the LDR Sections regarding prohibiting a rezoning within six (6) months and requesting that this be brought back to the Commission and that there will be appropriate advertising in the future, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr. Costin - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. At this point, the Commission moved to Item 13, Comments and Inquiries on Non-Agenda Items. 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. 13.A. City Manager. The City Manager had no comments and inquiries on non-agenda items. 13.B. City Attorney. The City Attorney had no comments and inquiries on non-agenda items. - 32 - 01/06/04 13.C. 13.C.1. City Commission. Mrs. Archer Mrs. Archer stated she had the opportunity to attend the Dedication of the Habitat for Humanity houses in December and it was very exciting. Secondly, Mrs. Archer commented about a notification she received for floating classroom cruises from Veteran's Park teaching basic navigation. Mrs. Archer stated at the Prayer Breakfast tomorrow morning Angela Buckner (student Seacrest Presbyterian School) will be giving the invocation for youth. 13.C.2. Commissioner Costin Mr. Costin commented about First Night and stated this was a fabulous event. In addition, Mr. Costin stated he is very proud of the community that this event was so successful. 13.C.3. Commissioner McCarthy Ms. McCarthy stated First Night was well attended and commended everyone involved for putting together such a great event and for keeping everyone safe and secure as well. 13.C.4. Commissioner Levinson Mr. Levinson stated with regard to the holiday events, not only was the First Night event great but the Tree at Old School Square was very well received. Mr. Levinson stated it was exciting to see the entertainment and retailers doing so well. Secondly, Mr. Levinson announced that it was the 200th Anniversary of the Haitian Independence Day on January 1, 2004 and he suggested the City acknowledge this in some way although it is after the fact. Mr. Levinson commented about the Meinke Muffler store located on South Federal Highway and stated the owner wanted to convert this to a retail furniture store and was told he could not do this unless he made several modifications to the structure. Mr. Levinson stated he drove by a few days after this and the owner opened the retail furniture store placing furniture and signage outside. Mr. Levinson stated he reported this to the Code Enforcement division and everything has been taken care of. However, Mr. Levinson suggested that a letter be sent to the individual responsible explaining that just because something is denied by the Commission this does not mean someone can do whatever they want to. Mr. Levinson stated it was inappropriate and disgraceful that this was done. -33 - 01/06/04 Mr. Levinson stated he is a little unclear about the conversation regarding the floating dock and commented the Code Enforcement Board gave Mr. McKee a 90 day deferral of enforcement before they enact a fine. The City Manager stated staff will review the ordinance and see how it applies. 13.C.5. Mayor Perlman Mayor Perlman stated this was one of the best holiday seasons ever. Mayor Perlman stated First Night was great and he commended staff for doing a great job. Secondly, Mayor Perlman stated a student from the Village Academy who performed in the Christmas Pageant died of an asthma attack the next day. Mayor Perlman stated the family did not have proper clothing for the funeral and he commended Officer Jeff Messer and Officer Jeff Miller because within one hour they had provided clothing for the entire family which was donated by a local merchant. Mayor Perlman commented about the Skate Park at the "505" Teen Center and stated it is great amenity that people can use at no cost. Mayor Perlman stated the addition of the Skate Park has helped to integrate the entire Teen Center. There being no further business, Mayor Perlman declared the meeting adjourned at 8:50 p.m. City Clerk ATTEST: The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the Minutes of the Regular City Commission Meeting held on January 6, 2004, which Minutes were formally approved and adopted by the City Commission on February 3, 2004 City Clerk - 34- 01/06/04 NOTE TO READER: If the Minutes you have received are not completed as indicated above, this means they are not the official Minutes of the City Commission. They will become the official Minutes only after review and approval which may involve some amendments, additions or deletions as set forth above. -35- 01/06/04