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Minutes 05-09-01 MINUTES OF THE PLANNING & DEVELOPMENT BOARD SPECIAL MEETING HELD IN THE COMMISSION CHAMBERS, CITY HALL BOYNTON BEACH, FLORIDA, ON WEDNESDAY, MAY 9, 2001 at 7:00 P.M. PRESENT Lee Wische, Chairman William Cwynar Robert Ensler Mike Fitzpatrick Woodrow Hay Maurice Rosenstock Ed Currier, Altemate Mike Cirullo, Assistant City Attorney Lusia Galav, Principal Planner Erick Johnson, Planner ABSENT Mike Friedland, Alternate Steve Myott 1. Pledge of Allegiance Chairman Wische called the meeting to order at 7:00 p.m. and led the Board and audience in the Pledge of Allegiance to the Flag. A quorum was present. 2. Introduction of the Board Members Chairman Wische introduced the Board Members; Assistant City Attorney Mike Cirullo; Lusia Galav, Principal Planner; and Erick Johnson, Planner 3. Agenda Approval Motion Mr. Rosenstock moved to approve the agenda, which was seconded by Mr. Hay and unanimously carried. Chairman Wische instructed the Assistant City Attomey to administer the oath to all persons who would be testifying. Meeting Minutes Planning and Development Board Boynton Beach, Florida May 9, 2001 4. Communications and Announcements Ms. Galav stated there was one item on the agenda for tonight's special meeting, which is a conditional use approval for a daycare center. The Quantum list of approved uses requires daycare centers to a have a conditional use approval in the DRI Land Use Category. Ms. Galav stated the building is an existing building and a portion would be used as a daycare during the daytime hOurs. 5. New Business A. PUBLIC HEARING Conditional Use Project Name: Agent: Owner: Location: Description: Boynton Beach Masonic Lodge Gentile, Holloway, O'Mahoney & Associates, Inc. Boynton Lodge #236, Free & Accepted Masons 2701 Quantum Boulevard, Quantum Park Request Conditional Use Approval for Lots 22 and 22-A Plat of Quantum Park, at Boynton Beach, P.I.D., Plat No. 3 for use as a Daycare/Preschool Chairman Wische noted there were four staff comments and requested that the applican{ assume the podium. Mr. Jim Frazier, 2711 Cranbrook Drive, Boynton Beach stated he was representing the Masonic Lodge. Chairman Wische asked the applicant only to address the comments that he did not agree with or needed clarification on. The agent stated he agreed with all staff comments. Mr. Hay asked if the electrical wiring in the play area would be enclosed or turned off?. Also, he inquired how they intended to address the air conditioning unit that only had a hedge around it? Mr. Frazier stated this area would be fenced as soon as a permit is issued. Mr. Frazier said that a separate fenced in area would also be installed for a play area and they are merely waiting for approval of the conditional use permit. 2 Meeting Minutes Planning and Development Board Boynton Beach, Florida May 9, 2001 Mr. Hay also raised :concerns about the canal on the west side of the property because the plan indicates that there are several doors that lead to the outside and the fence does not appear that it would hold the children back. Mr. Frazier stated that the kitchen, which is one of the entrances, would be locked. The other entrence would also be locked. The Health Department will address this with the Fire Department and it would be worked out. Mr. Hay requested that staff comment. Ms. Galav reported that the Fire Department reviewed the plan and this has to be worked out between the Health Department, which is the permit issuing authority, and the Fire Department. Ms. Galav said that this is an issue that would not be handled by the Planning and Zoning Department. Mr. Ensler noted that there would be a maximum of 55 children, plus adults and questioned if the toilet facilities would be adequate for this number? Mr. Frazier responded that according to the County Health Department the toilet facilities are adequate. He stated that there would be three toilet facilities and there are additional toilet facilities on the other side of the building for the adults. Mr. Ensler inquired if this was part of the City's approval process and Ms. Galav stated that the County Health Department licenses the daycare center. The Building Department would review it and it was reviewed by the TRC and they had no comments regarding toilet facilities. Mr. Ensler asked about the ages of the children and was informed they would be between three and five years old. Mr.' Rosenstock inquired if there is any difference in the Code between the number of facilities for restrooms that are required for male and female children in school buildings? The applicant responded that the County Health Department requires one toilet for 30 children, plus an additional toilet for each additional 30 children. Chairman Wische announced the public hearing. Since no one wished to speak, the public hearing was closed. Motion Mr. Rosenstock moved to approve the request for Conditional Use Approval'for the Boynton Beach Masonic Lodge and The Little Blue Academy for Lots 22 and 22-A Plat of Quantum Park, at Boynton Beach, P.I.D., Plat No. 3 for use as a Daycare/Preschool, subject to all staff comments. Motion seconded by Mr. Hay. Mr. Hay asked if a sign would be added to the project. Ms. Galav responded that Quantum Park has a special' program for free standing signs, which means the 3 Meeting Minutes Planning and Development Board Boynton Beach, Florida May 9, 2001 site can only have one free standing sign and this will. have to be discussed with Quantum. Motion carried 7-0. Other Comments by members None 9. None. 10. Adjournment There being no further business, the meeting properly adjourned at 7:20 p.m. Respectfully submitted, Barbara M. Madden Recording Secretary (one tape) 4