Council Eliminates Liaison Role to City Committees and Boards

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June 4, 2017

Following is a summary of the June 1st meeting.   The key policy change that was made was the elimination of council member liaisons to various City boards and committees in Ordinance 14, 2017 described below.

Announcement and Presentations:

• State Representative Rick Roth spoke on several bills – the most discussion with the Council related to the impact on local or home rule by “WIRELESS TECHNOLOGY: Limits local governments from regulating types of equipment known as “small wireless facilities” in public rights of ways that are used for new 5G wireless technology. (HB 687)” which could over-ride local zoning in placement of towers/devices.
• Marcum LLP, the City’s external auditor, gave the 2016 budget documents rave reviews with a ‘clean opinion’ and ‘no findings’.

Items of Resident Interest and Board/Committee Reports:

Council Member Woods asked the Council (who agreed) to ask that the City Manager have a Workshop by FDOT on the three I-95 interchanges (Northlake, PGA and Central) to inform the public on proposed traffic movement and right-of-way issues in August. Most of the FDOT workshops have been interchange specific which doesn’t get at City-wide issues and traffic movement.

Comments from the Public:

• John Channing – of the PGA Corridor Association, took over from his brother Joel Channing. He mentioned the 4th Annual Mid-Year Economic Update, given by Dr. Weiss and mentioned a 9/13/17 event to be held at the Embassy Suites on Mobility Around the Gardens
• Don Mathis – discussed the Transportation Improvement Program (TIP) stating an issue with all projects scheduled for the same construction year and referred the Council to WPB or Boca for ideas on how to change this.
• 3 Employees of Gander Mountain spoke on the imminent closing of Gander Mountain (Travis Holmes, Jon Bagley and Lance B (sorry – he didn’t give address)), the potential loss of 70 to 100 plus (in season) jobs, if the new owner, Camping World is prohibited from displaying RVs outside dues to zoning. They and fellow employees who did not speak, were asked to wait until later in the meeting so the item could be addressed by Council and staff.

City Manager Report:

City Manager Ferris highlighted several recent awards, gave a brief presentation on before/after pictures of the impacts of Code Enforcement and mentoned a city-held event on Weather The Storm (hurricane preparedness) this Thursday, June 8 from 6-8.

Consent Agenda:

Council Member Lane asked that Item D on Consent be pulled for a presentation by Purchasing Manager Km! Ra on Municipal Complex Renovations ($668K). The rest of the Consent Agenda passed 5:0 as did Item D.

Ordinances and Resolutions:

• Ordinance 11, 2017 second reading and adoption of Specialty Pet Boarding passed 4:1 with Council Member Lane objecting. He pointed out that while the facilities themselves would have to be entirely enclosed, the animals would have to be brought in and out of the facilities and at some point ‘neighbors’ would object.
• Ordinance 14, 2017 Second Reading and Adoption regarding Procedures to fill board/committee vacancies, modify how absences are handled, and (most importantly,) alter the policy of having Council Liaisons to various Boards and Committees. County Attorney Lohman’s primary position was that the County Ordinance regarding the Sales Tax called for independent boards, and by expanding the City’s Budget Oversight Committee’s role to oversee the handling of the ‘penny’ sales tax, that committee was precluded from having a Council liaison. Don Mathis made public comment declaring the Council Liaison, especially on the Budget Oversight Committee, invaluable. The Council briefly explored having the Budget Oversight Committee divide their meetings into Budget and Sales Tax, with the Liaison only participating in the former. Vice-Mayor Marciano rightly pointed out that the voters, who the Council  represents, would be left out by the lack of liaison. Both Marciano and Council Member Lane reiterated their transparency and value issues from the prior Council meeting. To Mayor Marino and Council Member Woods, the issue seemed clear cut, and the value of liaisons to other boards seemed of lesser import. Mayor Marino compared the City policy to that of Jupiter, who didn’t have liaisons. Council Member Litt was torn, opining that all the input she got favored the continuance of liaisons, but she couldn’t see treating the Budget Oversight Committee exceptionally. With the vote of 3:2 (Lane, Marciano opposing), the Council ‘threw out the baby with the bathwater’ by eliminating board and committee transparency and interaction with our elected representatives while not modifying the Ordinance in any way to allow for interaction with the boards .
• In passing 5:0 both Resolution 42, 2017 – Opposing Conversion Therapies and Resolution 43, 2017 – Opposing Use of Exotic Animals in Circuses, our new council veered into Social and potentially Religious issues – passing non-binding, opinion resolutions.  Here is the Palm Beach Post’s coverage of Resolution 42, 2017./

Items for Council Action/Discussion:

• Gander Mountain – Mayor Marino thanked the Gander Mountain employees for staying. Natalie Crowley, Director of Planning and Zoning, gave a recap on the original Gander Mountain zoning (which would not have allowed for outside RV display). She had not yet been formally contacted by Camping World and was willing to work with them through issues, eg with such a display would there be adequate parking. Director Crowley needs to see a plan from the owner before discussions can proceed.  See Palm Beach Post coverage here.
• Charter Review Committee – Vice-Mayor Marciano had requested a time-line and proposal.  Staff suggested that any proposed Charter changes be on the March 2018 ballot. The Council did not dispute staff’s opinion that the changes could not be on the November ballot, and accepted staff’s comments that August 2018 would be too busy a ballot reiterating the ‘voter fatigue’ meme that was used by staff in 2012 and with term limits in 2014 – not mentioning that both proposals were on the November ballots in 2012 and 2014 respectively, and voter turn-out is largest. 
• Lastly, Finance Administrator Allan Owens discussed the impacts should the expanded Homestead Exemption to $75K be approved by voters in November 2018. He and the City Manager made the case that had this not passed to be placed on the ballot, perhaps a small decrease in ad valorem tax rate could have been entertained, but now, not so much, by threatening the budget stabilization reserve fund which the prior Council spent down earlier in the year.

Reminder – the July City Council Meeting will be held on Thursday, July 13 at 7pm.