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APPEAL OF HISTORIC PRESERVATION BOARD DECISION/36 S.E. 1sT AVENUE: Consider an appeal of the Historic Preservation Board's decision regarding the Certification of Appropriateness (COA), Class V Site Plan Application, and associated waiver and variance requests for the new construction of a two-story office building located at 36 S.E. 1S` Avenue. (Quasi Judicial Hearing) (POSTPONED due to a request from the applicant) D. CONDITIONAL USE REQUEST/CHEZ MIKA RESTAURANT: Consider a conditional use request to establish a 24-hour or late night business for Chez Mika Restaurant, located at 1005 South Congress Avenue in the Sherwood Plaza. (Quasi- , judicial Hearing) (Motion to adopt Board Order as presented; Approved, 5-0) 1. WAIVER REQUEST/CHEZ MIKA RESTAURANT: Consider a waiver request to Land Development Regulations (LDR) Section 4.6.8, "Lighting", to exceed the maximum 4.0 foot candle allowance for the Chez Mika Restaurant, located at 1005 South Congress Avenue in the Sherwood Plaza. (Quasi- , judicial Hearing) (Motion to adopt Board Order as presented; Approved, 5-0) E. PRELIMINARY AND FINAL PLAT/MIDTOWN DELRAY: Consider approval of a preliminary plat and certification of a final plat fora 9.85 acre mixed-use development containing 116 fee-simple townhouse lots and 29,571 square feet of medical office space to be platted as Midtown Delray, located at the southwest corner of Linton Boulevard and Old Germantown Road, west of Park Access Road. (Quasi- Judicial Hearing) THIS ITEM IS REQUESTED TO BE POSTPONED - REVISIONS TO THE FINAL PLATARE NOT YET FINALIZED. (POSTPONED to the April 15, 2008 Regular Meeting) F. SPONSORSHIP REQUEST/S.D. SPADY CULTURAL HERITAGE MUSEUM ANNUAL GALA: Consider a request from S.D. Spady Cultural Heritage Museum to provide a table sponsorship in the amount of $1,250.00 for the Annual Gala, Dancing with the Stars "Spady Style", to be held on April 19, 2008. Funding could be transferred from 001-6111-519-99.03 (General Fund/Manager's Contingency). (Consensus of the Commission to pay for their own table for the Annual Gala) G. APPOINTMENT TO THE BOARD OF ADJUSTMENT: Appoint one (1) alternate member to the Board of Adjustment to serve an unexpired term ending August 31, 2009. Based upon the rotation system, the appointment will be made by Commissioner Montague (Seat #4). (Appointed Patricia Neyra as regular member and approved 5-0) H. RECONSIDERATION OF SPECIAL ACTION REQUEST/OFFICE DEPOT/CVS PHARMACY BUILDING: Consider a request for reconsideration of the City Commission action to overturn the Site Plan Review and Appearance Board's approval of the special action request for the Office Depot/CVS Pharmacy, located at N.E. 6`'' Avenue. (ADDENDUM) (Motion to move to reconsider after review by the Site Plan Review and Appearance Board) 04-01-2008 -6- 10. PUBLIC HEARINGS: A. ORDINANCE NO. 13-08 (SECOND READING/SECOND PUBLIC HEARINGI: City initiated amendment to the Land Development Regulations (LDR) Section 4.6.7, "Signs", Subsection 4.6.7 (H), "Exempt Signs", in order to include "Sponsorship Signs", as a new category of "Temporary Signs". (Approved, 5-0) B. ORDINANCE NO. 20-08 (FIRST READING/FIRST PUBLIC HEARING City initiated amendment to the Land Development Regulations (LDR) pertaining to Assisted Living Facilities, Continuing Care Facilities and Nursing Homes. If passed, a public hearing will be scheduled for April 15, 2008. (Approved, 5-0) C. ORDINANCE NO. 15-08: An ordinance amending Chapter 33, "Police and Fire Departments", Subheading "Pensions", of the Code of Ordinances by amending Section 33.62, "Benefit Amounts and Eligibility", to set maximum benefits as required by Section 415 of the Internal Revenue Code. (Approved, 5-0) D. ORDINANCE NO. 16-08: An ordinance amending Chapter 35, "Employees Policies and Benefits", Subheading "Retirement Plan", of the Code of Ordinances by amending Section 35.097, "Retirement Income; Basis, Amount, and Payment", to set maximum benefits as required by Section 415 of the Internal Revenue Code. (Approved, 5-0) E. ORDINANCE NO. 18-08: An ordinance amending Chapter 33, "Police and Fire Departments", Subheading "Pensions", of the Code of Ordinances by amending Section 33.65, "Administration", to allow the Mayor to designate the Assistant City Manager to serve on the Board of Trustees in lieu of the Mayor; and amending Section 33.685, "Deferred Retirement Option Plan", to provide for payment of DROP benefits in monthly installments at the member's election. (Approved, 5-0) 11. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS FROM THE PUBLIC- IMMEDIATELY FOLLOWING PUBLIC HEARINGS. A. City Manager's response to prior public comments and inquiries. B. From the Public. 12. FIRST READINGS: A. ORDINANCE NO. 22-08: Consideration of a privately sponsored rezoning from GC (General Commercial) to AC (Automotive Commercial) fora 6.28 acre parcel located on the east side of Federal Highway (a.k.a. The Ralph Buick Dealership). If passed, a public hearing will be scheduled for April 15, 2008. (Commissioner Eliopoulos declared Conflict of Interest and left the dais. Approved, 4-0) 04-01-2008 -7- 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. A. City Manager B. City Attorney C. City Commission ~®ST€Q: MARCH 2~, 2®®~ 04-01-2008 -8-