Next City Council Meeting on November 2nd at 7pm

The next City Council Meeting will be on Thursday November 2nd at 7pm in City Hall.  There will also be a Council Workshop on Transit Oriented Development immediately preceding at 6pm.  More details below.
Announcements/Presentations:
  • Palm Beach Gardens Medical Center CEO Dianne Goldenberg
  • Weiss School
  • FPL SolarNow Presentation (re: Resolution 75, 2017 under consent agenda)
Consent Agenda includes:
  • Resolution 75, 2017 – The City wishes to enter into a master license agreement with Florida Power and Light Company (FPL) for the use of certain City premises for the installation of renewable energy-generating equipment, and the distribution of any electricity generated by that equipment exclusively within the City’s premises. 
  • Purchase award – Real Estate Brokerage Services (Public Works Property)– piggyback/access contract:  “BACKGROUND: The purpose of this Agreement is to hire a realtor for the competitive sale of the City-owned facilities and property located at 3704 Burns Road….The premises was appraised earlier this year for just over $2,200,000. The City hopes to realize more than the appraisal price from the sale. Funds realized from the sale are earmarked for funding the construction of the new Tennis Center Clubhouse.”  Contract listed as for > $65,000
  • Purchase award – Purchase of Bunker Gear for Fire Rescue – piggyback/access contract for $89K
  • Purchase award –  Purchase of Boom Truck for Public Services Department – replacing 14 year old current truck which will be sold at public auction.  Piggyback/access contract for $154K.

City Manager Report  – no details listed

Public Hearings and Resolutions:
  • Ordinance 20, 2017 – First Reading – A City-initiated request to amend Chapter 62 of the City’s Code of Ordinances to provide for the collocation of small wireless facilities or micro wireless facilities on existing utility poles or the installation of new utility poles to support the collocation of small wireless facilities or micro wireless facilities in City-owned rights-of-way and amending the definitions to be consistent with Florida Statutes.  In the last few meetings, under Ordinance  23, 2017, there was a temporary moratorium on implementation of new statutes until staff could recommend changes.  Discussion on this statute has revolved around the state legislature’s  impact on Home Rule.
  • Ordinance 21, 2017 – First Reading – A request initiated by Gardens Venture LLC to amend various sections of the City’s Land Development Regulations. The Applicant, Gardens Venture LLC, is seeking to open an electric automobile showroom for Tesla at the Gardens Mall.  The proposed amendment will provide for a new use of Electric Automobile Showroom within the General Commercial (CG1) and Intensive Commercial (CG2) zoning districts; will provide definitions for Electric Automobile Showroom, Electric Automobile, and Hybrid Vehicle; will provide additional development standards for an Electric Automobile Showroom; and will prohibit the proposed use in the PGA Boulevard Corridor Overlay.   

Check the agenda to see if any additional items have been added before the meeting here.

There will be an earlier City Council Workshop at 6pm immediately preceding the City Council Meeting.  The Treasure Coast Regional Planning Council will present “Transit Oriented Development – Mobility in the Gardens (a work in progress)” – there is no detail provided but one could assume there will be results from the business and public workshops held on October 19th.  

We hope that the Council will continue to discuss proposed Charter changes during the November meeting, although it is not on the Agenda.  See recent PBG Watch articles related to Term Limits:

Next City Council Meeting on October 12th, 2017 at 7pm

The next City Council Meeting will be on Thursday Oct. 12th at 7pm in City Hall.  

Agenda Highlights:

  • Charter Review Committee Final Report
Announcements/Presentations:
  • Charter Review Committee Final Report  – The Charter Review Committee met several times and has submitted recommended modifications to the City’s Charter including:
    • elimination of duplicative, ‘unneccesary’, or sections covered by State Statute
    • removing residence requirement for City Manager
    • increasing number of allowed consecutive Council Member terms
    • allowing for term-limited Council Members to run again
    • changes to Council Member Elections – allowing for plurality instead of majority, and not counting certain votes when tallying total number of votes in election results.
  • The report can be read here.  The Council will decide which if any of the proposed changes will be placed on the March 2018 Uniform Municipal Elections ballot in ordinance(s) to appear on the November and December agendas.
Consent Agenda includes:
  • Purchase Award for Rental of Motor Vehicles (Police) – 5 year contract to rent unmarked vehicles on an as-needed basis.  $40K/year for 5 years for total contract of $200K.  Not publicly solicited.
  • Purchase Award for Management of Food and Beverage Operations at Sandhill Crane Golf Club – bid waiver since sole bid responder was not recommended by the Selection Committee. Contract value of $1 million over 5 years;  One Million Dollars (expected revenue to City over First Term). Option to renew for two additional 5-year periods.
  • Purchase Award – Piggyback/Access contract to construct a public safety training complex for the Police and Fire Rescue Departments, value $250K.

City Manager Report  – no details listed

Public Hearings and Resolutions:
  • Ordinance 22, 2017 – 2nd Reading and Adoption of the Ban of Medical Marijuana Treatment Facilities which passed on First Reading 5:0 on September 7th
  • Ordinance 23, 2017 – 2nd Reading and Adoption of a Moratorium on Micro Wireless Facilities through December 31, 2017, which passed on First Reading 5:0 on September 7th
  • Resolution 71, 2017 – to approve a miscellaneous amendment allowing for 3 Residential Community Entry Signs for Burwick Residential Community in PGA National
  • Resolution 68, 2017 – Appointments and Re-appointments to the Art in Public Places Advisory Board (AIPP)
  • Resolution 69, 2017 – Appointments and Re-appointments to the Parks and Recreation Advisory Board
  • Resolution 70, 2017 – Appointments and Re-appointments to the Planning, Zoning and Appeals Board (PZAB)

Check the agenda to see if any additional items have been added before the meeting here.

Final Fiscal Year 2017/2018 Budget Hearing and Council Mtg – Monday 9/25/17

The next City Council Meeting will be on Monday September 25th at 7pm in City Hall.   This is also the final of two Fiscal Year 2017/2018 Budget Hearings.

Agenda Highlights:

  • Second Reading and Approval of the 2017/2018 Budget and setting property tax rate
  • Second Reading of Ordinances regarding Floodplain Management Regulations
Announcements/Presentations: 2017 RESIDENT OPINION SURVEY – Presentation by Joseph St. Germain, PH.D., President of Downs & St. Germain Research.  The survey was referenced in the Budget document to identify strategic focus areas.  See the survey results here.
 
Consent Agenda includes:

  • Ordinance 63, 2017 – A request to allow the shopping center at Downtown at the Gardens (DTAG) within Regional Center Planned Community Development to have a total of 36 special events per calendar year that is 24 more than the maximum permitted by Section 78-187 of the City's Code

City Manager Report  – no details listed

Public Hearings and Resolutions:

  • Resolution 58, 2017/Ordinance 19, 2017 – the proposed operating millage rate for Fiscal Year 2017/2018 is 5.5500 mills and a debt service millage rate of .1178. The proposed operating millage rate of 5.5500 is 5.37% above the roll-back of 5.2671 . When combined, the total operating and debt service millage rate proposed for Fiscal Year 2017/2018 is 5.6678 mills, which is .18% below the current year combined rate of 5.6781 mills.  (Note: PBG Watch comment: This millage will raise $59M in taxes, an increase of $4.1M over last year’s $55M, up 7.4%. (Note that we compare the budget figures, not the calculated “rollback rate” which overstates last year’s budget.) The sales surtax provides another $3M windfall each year.)
  • Ordinances 15 and 18, 2017 – 2nd Reading and adoption.  A City-initiated request to amend Chapter 78, Land Development, in order to repeal the previously adopted and now outdated Floodplain Regulations from Chapter 78 and to amend Chapter 86, Buildings and Building Regulations to add the revised Floodplain Regulations. The proposed amendments will provide consistency with the Florida Division of Emergency Management's Model Ordinance.

Check the agenda to see if any additional items have been added before the meeting here.

See our article on the Budget and Tabor.

We get the government we deserve – and it’s up to us to watch what they do.  Hope you can make it. If you can’t make the meeting try and watch live-streaming or on-demand.

First Budget Hearing and Sept City Council Mtg on Thurs 9/7

The next City Council Meeting will be on Thursday September 7th at 7pm in City Hall.   This is also the first of two Fiscal Year 2017/2018 Budget Hearings.

Agenda Highlights:

  • First Hearing 2017/2018 Budget and setting property tax rate
  • New Ordinance prohibiting Medical Marijuana facilities in the City
  • Final Approval of Ordinance on the Operation of Mobile Food Trucks 
Announcements/Presentations: None listed
 
Consent Agenda includes:

  • Resolution 59, 2017 – Ratifying the Collective Bargaining Agreement with the SEIU/FLORIDA PUBLIC SERVICES UNION (FPSU) for fiscal years 2017-2020;   Employees' base salaries were increased as a result of being placed in a new, updated salary plan, effective October 1, 2017.  In addition, all employees will receive a 3 percent increase to base salary effective October 1st each year of the contract: 2017, 2018, and 2019. 
  • Purchase Award for Renewal of Microsoft Enterprise License for 3 years – Piggyback/Access Contract for $417K
  • Purchase Award for Landscaping for the New Golf Clubhouse – Landscape contract is for 1 time $175K – using an existing vendor with the City

City Manager Report  – no details listed

Public Hearings and Resolutions includes:

  • Ordinance 17, 2017 – First Reading and First Public Hearing Adopting the Fiscal Year 2017/2018 Budget..  The proposed budget holds Operating Millage flat at 5.55 mills.  The total operating and debt service millage rate proposed for Fiscal Year 2017/2018 is 5.6678 mills, which is less than the current year combined rate of 5.6781 mills. See our post on the growth of the proposed budget along with a link to the Proposed Budget page.  The second and final public hearing on the budget is scheduled for September 25, 2017. 
  • Ordinance 22, 2017 – First Reading of Ban of Medical Marijuana Treatment Facilities and Dispensaries  – amending Chapter 78 Land Development Regulations to prohibit such facilities in the city.  The staff analysis outlines the rationale for the proposed ordinance.
  • Ordinance 23, 2017 – First Reading of Temporary Moratorium through December 31, 2017 on Micro Wireless Facilities:  on the submittal and processing of applications and the issuance of any permits pertaining to the collocation on existing or the creation of new utility poles in the City-owned rights-of-way to support small or micro wireless facilities for a period ending December 31, 2017. 
  • Resolution 55, 2017 – Art in Public Places for La Posada
  • Resolution 60, 2017 – Approving a FPL Watts Substation site-plan on 5-acre utility parcel in the NE corner of Alton PCD.
  • Ordinances 15 and 18, 2017 – A City-initiated request to amend Chapter 78, Land Development, in order to repeal the previously adopted and now outdated Floodplain Regulations from Chapter 78 and to amend Chapter 86, Buildings and Building Regulations to add the revised Floodplain Regulations. The proposed amendments will provide consistency with the Florida Division of Emergency Management's Model Ordinance.
  • Ordinance 17, 2017 – Mobile Food Trucks – second reading and adoption of the new permit requirements approved on first reading in August

Check the agenda to see if any additional items have been added before the meeting here.

Next City Council Meeting on Thursday August 3rd

The next City Council Meeting will be on Thursday Aug. 3rd at 7pm in City Hall.  

Agenda Highlights:

  • Appointing Members of the Charter Committee
  • New Ordinance on the Operation of Mobile Food Trucks 
  • Changing/introducing new fees
Announcements/Presentations include recognition items 
Consent Agenda includes:
  • Resolution 57, 2017 which Repeals Resolution 20, 2012 which was deemed to be unconstitutional, and was discussed at last month’s Council meeting.
  • Resolution 51, 2017  Lease of Golf Carts with GPS from Club Car, LLC and financed through Leasing 2, Inc. – Replacing the leasing of 86 Yamaha Golf Carts for Sandhill Crane Golf Club with the same number of golf carts from Club Car, LLC due to failure to find a permanent resolution to issues with the carts from Yahama.  
  • Renewal of two Purchase awards, for Group Health Insurance Plan (Self-Funded) – Stop Loss Insurance Coverage with Symetra Life Ins Co, and for Independent Auditing Services with Marcum LLP
  • Purchase Award for Technical Service Support for EKG/AEDs and Lucas CPR Systems, single source with vendor for $136K
  • Purchase Award for Emergency Medical Services – Third-Party Billing Services, openly competed, 5-year contract with option to renew for another 5 years.  $2 million per year.
  • Purchase Award for Hospitality Staffing Services for Sandhill Crane Golf Club, openly competed, 5-year contract with option to renew for another 5 years.  $200k per year.
  • Purchase Award for  Emergency Food Catering Services (Pre-Event Packaged Meals)  – with bid waiver, for sole source – for $100K per year for 5 years

City Manager Report  – no details listed

Public Hearings and Resolutions:
  • Resolution 44, 2017 – Adoption of the City’s One-Year Annual Action Plan to Obtain Community Development Block Grant (CDBG) Funds from the U.S. Department of Housing and Urban Development  ( HUD) and Amendment to Citizen Participation Plan – the plan must be submitted annually to maintain the grant. The City is eligible to receive approximately $187,726 for fiscal year 2017-2018. 
  • Ordinance 17, 2017 – First reading of amendments to Chapter 78, Land Development Regulations to specify regulations pertaining to the operation and sale of food from Mobile Food Trucks within in the City of Palm Beach Gardens.
  • Resolution 48, 2017 – Adopting the Fiscal Year 2017/2018 Fees and Charges Schedule – the proposed changes include an Art in Public Places Application Fee, Mobile Food Truck Permit and Renewal Fees, and increases in fees for unnecessary false alarms.
  • Resolution 50, 2017 Appointing Members to the Charter Review Committee –  each council member will nominate members and the entire council will vote on each nominee.  The committee will consist of 5 members who are charged with providing their final report of Charter Change recommendations in October 2017.  The names under consideration are listed in the resolution, which also lists the time-table in order to have any changes on the ballot for March 2018 Uniform Municipal Elections.

Check the agenda to see if any additional items have been added before the meeting here.

Next City Council Mtg on July 13 at 7pm

The next City Council Meeting will be on Thursday July 13th at 7pm in City Hall.

Agenda Highlights:

  • State Senator Bobby Powell – Legislative Session Wrap-Up
  • Set Maximum Millage Rate for FY 2017/2018 Budget
  • Establishing the 2017 Charter Review Committee targeting March 2018 Municipal Elections
  • Annual Evaluation of City Manager
  • Inter-local agreement with Treasure Coast Regional Planning Council for Palm Beach Gardens Station Area – transit oriented development (TOD) Master Plan (on Consent Agenda)
Announcements/Presentations include several recognition items and State Senator Powell
Consent Agenda includes:
  • Resolution 45, 2017 Interlocal Agreement between Treasure Coast Regional Planning Council and Palm Beach Gardens for Palm Beach Gardens Station Area Transit Oriented Development Master Plan. Funding for the grant includes $30K from Palm Beach Gardens.   Public Input will be collected from Sept-Dec. 2017, with a draft plan in 2017 and a Final Master Plan and Report by March 2018
  • Purchase  Award – Operate On-Site Employee Health Clinic – $3.3 Million 5 year contract with option to renew for an additional 5 years – openly competed.  Awarded to Carehome LLC – current operator.
  • Purchase Award – Renewal of Agreement for Dental Insurance – $80K – City exercised option to renew for 3 years.
  • Purchase Award – Construct Prefabricated and Pre-Engineered Metal Building Shell for Golf Cart Storage Barn – openly competed $171K
  • Purchase Award – Mowing and Landscape Services for PGA Flyover and Canal Long-Line Mowing – openly competed, 5 year contract for $1.5 million with option to renew for another 5 years.
  • Purchase Award – Alert and Communications System for Fire Rescue Stations 1,3,4,5 – sole source $250K – to match system installed in Station 2.
  • Purchase Award – Modifications to Johnson Dairy Rd – piggyback/access contract for $303K
  • Purchase Award –  Bleachers Shade Structure for Gardens Park piggyback/access contract for $131K
  • Purchase Award – Emergency Food Catering Services – City exercised option to renew $200K contract
  • Purchase Award – New Tennis Center Clubhouse  Architectural Services – openly competed $220K
  • Purchase Award – Dispatch Consoles for Northcom – piggyback/access contract for $79.7K

City Manager Report  – no details listed

Public Hearings and Resolutions includes:
  • Resolution 46, 2017 – City Initiated Major Conditional Use approval for constructing a 180′ public safety communications monopole at the northern boundary of Lake Catherine Sportsplex  
  • Resolution 41, 2017 – Setting a Maximum Millage Rate of 5.6678 which holds operating millage at 5.5 and with lower .1178 debt service, is less than current year 5.6781.  Also sets first Public Hearing on Thursday, Sept. 7, 2017 . (Note – there is no budget detail and the backup material states “The detailed proposed line-item budget will be distributed to Council and the Budget Oversight Review Board under separate cover.”)
  • Resolution 49, 2017 – Establishes the 2017 Charter Review Committee and associated duties and timeline, with the assumption of final report to the Council on Oct. 12, 2017, for Council approval of the Referendum Ordinance on Nov. 2, 2017 and Dec. 7, 2017 for placement on the ballot on the March 13, 2017 Uniform Municipal Elections.  (Note – the last two Charter related votes took place on November ballots in 2012 and 2014!)

Council Discussion

  • City Manager Evaluation

Check the agenda to see if any additional items have been added before the meeting here.

 

Next City Council Mtg on June 1st at 7pm

The next City Council Meeting will be on Thursday June 1st at 7pm in City Hall.

Announcements/Presentations:

  • State Representative Rick Roth – summary of legislative session
  • Annual Audit Report – Fiscal Year 2016

Consent Agenda includes:

  • Lease of two Skeeter Ford F550 Brush Trucks from Skeeter Brush Trucks, LLC. and financed through Leasing 2, Inc. – $400K
  • Purchase award to Replace Pump Station at Gardens Park, publicly bid but only one vendor submitted a bid, at too high cost; the City rejected the bid and opted to go with the original manufacturer whose costs were in budget – $76K
  • Purchase award for Municipal Complex Renovations and Expansion – Architectural Service- publicly bid – $668K
  • Purchase award – Piggyback/Access Contract for Repairs to Bridges on Larch Avenue and Hickory Drive$179K
  • Purchase award for Golf Cart Barn Renovations for Sandhill Crane Golf Club – publicly bid – $144K
  • Purchase award – Piggyback/Access Contract for Audio Visual Systems and Content Marketing for New Golf Clubhouse at Sandhill Crane Golf Club – $213K
  • Purchase award – Piggyback/Access Contract for Earthworks and Site Works for New Property at Sandhill Crane Golf Club – $1.124 Million

City Manager Report – no details listed

Public Hearings and Resolutions:

  • Ordinance 11, 2017 – Second Reading and Adoption – Specialty Pet Boarding – Passed 4:1 on First Reading – with Council Member Lane voting NO
  • Ordinance 14, 2017 – Boards and Committees – modifies how vacancies are filled, how absences are handled, and eliminates Council Liaisons to Boards or Committees – Passed 3:2 on First Reading with Council Member Lane and Vice Mayor Marciano voting NO.
  • Resolution 40, 2017 – A request by FLF Lilac, LLC to receive approval for the construction of two residential entry signs to Lilac Village (formerly known a Golfer’s Village), as well as various site and landscape modifications. Staff is recommending approval. – The subject site is located on the north side of Lilac Street, 0.15 miles east of North Military Trail.
  • Resolution 42, 2017 – Making Findings and Opposing Conversion Therapy on Minors
  • Resolution 43, 2017 – Making Findings and Opposing the Display of Wild or Exotic Animals in Traveling Animal Acts for Public Entertainment or Amusement.

Council Discussion:

  • Charter Review Process and Timeline this should be of interest to every resident as the Charter is our ‘Constitution’. At the last Council meeting, Vice Mayor Marciano requested that staff bring forward a proposal, and it will be discussed on Thursday. In the proposal, Charter changes would be on the ballot in March, 2018, and the workings of the committee would be moderated by a professional facilitator.
  • Also up for discussion is a summary of the potential impact if the additional $25K Homestead Exemption that will be on the ballot in 2018, is passed.

Check the agenda to see if any additional items have been added before the meeting here.

Next City Council Meeting on May 4th at 7PM

The next City Council Meeting will be on Thursday May 4th at 7pm in City Hall.

Announcements/Presentations:

  •     Palm Beach North Brand Initiative
  •     1st Place Award for Palm Beach Gardens Police Explorers
  •     District at the Gardens (?)

Consent Agenda includes:

  • Resolution 35, 2017 – setting the July City Council Meeting to 7/13 as to not conflict with the 4th of July holiday
  • Purchase Award for Annual Asphalt Milling and Resurfacing – openly competed Piggyback/Access contract (City of Wellington), not to exceed $500K to resurface City streets and locations

City Manager Report  – no details listed

Public Hearings and Resolutions:

  • Ordinance 11, 2017 – Amending Chapter 78 Land Use Regulations to provide a definition and details for new use Specialty Pet Boarding which must take place within enclosed building with no outdoor activities.
  • Ordinance 13, 2017 – 2nd reading and adoption of Crime Prevention through Environmental Design approved at last month’s meeting.
  • Ordinance 14, 2017 – 1st reading Amending Procedures for filling Board and Committee vacancies, absentee policy and eliminating council liaisons to board and committees.  (Editorial Questions – 1) did the council request eliminating the liaisons?  2) doesn’t this increase the influence of staff?)
  • Resolution 31, 2017 – Alton PCD Parcels D, E, F – approving site plans for 316 single dwelling units and 199 town homes.
  • Resolution 33, 2017 – Appointments to the PBG Police Officers Pension Board
  • Resolution 34, 2017 – Appointments to the Budget Oversight Committee
  • Resolution 38, 2017 – North County District Park – approving the conceptual Master Plan and giving the City Manager authority to negotiate with Palm Beach County, within the limits of the Sales Tax Surcharge ‘appropriations’.

Council Discussion:  Appointments to Boards and Committees and Forum Club Membership.

Check the agenda to see if any additional items have been added before the meeting here.

New City Council to be Sworn In on Thursday, April 6th at 7pm

A new City Council takes the reins on Thursday, April 6th at 7pm when term-limited Mayor Tinsley, Vice-Mayor Jablin and Council Member Premuroso step down and are replaced by newly elected Matthew Lane, Rachelle Litt and Mark Marciano. Council Members Maria Marino and Carl Woods were seated in 2016. While there is a light agenda, active residents may want to attend to see the transfer to the new council, swearing in and election by the council of the new Mayor, Vice Mayor and any discussion of future actions. This will happen right after the meeting is called to order and the roll call is taken.

Announcements/Presentations: National Congenital Diagphragmatic Hernia Awareness Month

Consent Agenda includes 3 Purchase Awards:

  • Emergency Equipment for Police Vehicles – Piggyback/Access Contract for $116K – ” Each year the City purchases new police vehicles to replace the vehicles that are scheduled for replacement. The new replacement vehicles are not sold with installed sirens, light bars, etc. The City must purchase these items and their installation elsewhere.”
  • Bunker Gear for Fire/Rescue Department – Piggyback/Access Contract for $114K
  • Renovation and Repair of Splash Playground at Burns Rd Community Center – Piggyback/Access Contract for $130K. The splash playground is not currently in operation and must be repaired prior to re-opening.

City Manager Report – no details listed

Public Hearings and Resolutions:

  • Second Reading and Adoption of Ordinance 12, 2017 and related Resolution 22, 2017 – Business Center at the Gardens – which passed 5:0 on First Reading.
  • Ordinance 13, 2017 – a City-initiated Amendment to Chapter 78 – Land Development Regulations, to provide for the inclusion of Crime Prevention Through Environmental Design (CPTED) principles into the City’s Land Development Regulations. CPTED has been a part of development reviews since 1998 but was never codified into the regulations. The Planning, Zoning and Appeals Board (PZAB) approved this on March 7, 2017 7:0 and recommended approval by the Council.

Check the agenda to see if any additional items have been added before the meeting here.

Next City Council Mtg on Thursday March 2nd

The next City Council Meeting will be this Thursday, March 2nd, at 7pm in City Hall.  This meeting will be the last full meeting for 3 of our Council – Mayor Tinsley, Vice Mayor Jablin and Council Member Premuroso. The elections are on March 14 and the new members will be seated at the April meeting. Reminder – Tuesday, February 28th is our Council Candidate Forum . See our detailed candidate profiles and our Voters’ Guide with links to additional information.

Announcements/Presentations: none listed

Consent Agenda includes:

  • Resolution 10, 2017 – Lease for the Engine 6 and Engine 7 Replacements from Ten-8 Equipment, Inc. and financed through Leasing 2, Inc. The lease term is for seven years, with a one-year delay in start of payments and the total cost is $1,323,476.
  • Resolution 29, 2017 – A Resolution in opposition of HB 7005 (2017), titled Economic Programs. HB 7005 repeals specified economic programs, such as Enterprise Florida, Inc. (EFI}, Florida Tourism Industry Marketing Corporation (Visit Florida), and the Quick Action Closing Fund. Additionally, it transfers all duties, functions, records, pending issues, existing contracts, administrative authority, administrative rules, and unexpended balances of appropriations, allocations and other public funds related to the programs in EFI and Visit Florida to the Department of Economic Opportunity.
  • Purchase Award – for Community Services Department for Tires and Related Services – a piggyback/access contract for 2 years for $300K
  • Purchase Award – for Fire/Rescue for Public Safety Uniforms, openly bid for 5 years, with option to renew for 5 years, in the amount of $379K.
  • Purchase Award – for Golf Department for Lighting for the Golf Course Driving Range – a piggyback/access contract for $192K

City Manager Report – no details listed

Public Hearings and Resolutions:

  • Second Reading and Adoption of the following Ordinances (and accompanying Resolutions as applicable):
    • Ordinance 8, 2016 which had first reading Nov. 16, 2016 – EAR BASED AMENDMENT – changes to the Comprehensive Plan elements
    • Ordinance 1 and 2, 2017 – Trevis Isles
    • Ordinance 7, 2017 – Land Developement Regulations amendment
    • Ordinance 8, 2017 – Property Maintenance Standards (Chapter 79) amendments
    • Ordinance 9, 2017 – Gardens Corporate Center PUD ‘replacement’
    • Ordinance 10, 2017 – Budget Amendment for FY2017 – An amendment to the Fiscal Year 2016/17 budget to record the issuance of the City of Palm Beach Gardens, Florida Public Improvement Bond, Series 2017, and projected One-Cent Infrastructure Sales Surtax revenue from January 1, 2017, through September 30, 2017.
  • New Business
    • Resolution 21, 2017 – A request from the Ballenlsles Community Association to amend the side setback standard for screen enclosures and patio decks for residential properties in Parcel One, the Coral Cay neighborhood, of the Ballenlsles Planned Community Development (PCD).
    • Ordinance 12, 2017 – First Reading for Business Center at the Gardens – Rezoning, Planned Unit Development (PUD) Site Plan, and Major Conditional Use Public Hearing and Consideration for Approval: A request from Riverside Drive Investors, LLC to rezone a 3.44-acre parcel of land from Light Industrial (M1A) to a Planned Unit Development (PUD) Overlay with an underlying zoning designation of M1A, along with Site Plan approval for an 18,650-square-foot laboratory/research and development building, and Major Conditional Use approval for a three story, 99,183-square-foot self-storage building.
    • Resolution 24, 2017 – A request from Frenchman’s Reserve Country Club, Inc. to amend the Planned Community Development (PCD) Master Plan to modify the existing configuration of the golf course to construct a new short-game course and reconfigure certain areas of the upland preserve within the Frenchman’s Reserve PCD. Frenchman’s Reserve PCD is located on the east side of Alternate A1A at the intersection of Hood Road and Alternate A1A.
    • Resolution 23, 2017 – A request from Frenchman’s Reserve Country Club, Inc. for approval to amend the Site Plan for the existing Frenchman’s Reserve Clubhouse site to allow a 3, 128-square-foot expansion to the existing fitness center and spa; the construction of a new 1,590-squarefoot one-story tennis center building; a new 6,750-square-foot one-story restaurant building; a new 1,975-square-foot golf teaching facility; updates to the clubhouse architecture; an additional porte-cochere; a new splash pad; and associated modifications to the parking lot.
    • Resolution 30, 2017 – A request from Gardens Corporate Center, LLC for approval of two pyramid-shaped building rooftop architectural elements located at the top of two proposed 11-story professional office buildings in the Gardens Corporate Center Planned Unit Development (PUD) Phase 2 to serve as Art in Public Places. The applicant is requesting that the rooftop elements be considered AIPP. Staff does not agree, says that those elements are integral to the architecture of the 2 buildings (approved in Ordinance 9 and related Resolution above) and recommends DENIAL of Resolution 30, 2017 as presented.

Check the agenda to see if any additional items have been added before the meeting here.

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