Minutes 12-15-14MINUTES OF THE REGULAR CITY COMMISSION MEETING HELD IN
COMMISSION CHAMBERS, CITY HALL, 100 EAST BOYNTON BEACH
BOULEVARD, BOYNTON BEACH, FLORIDA ON TUESDAY,
DECEMBER 15, 2014 AT 5:45 P.M.
PRESENT
Jerry Taylor, Mayor
Joseph Casello, Vice Mayor
David T. Merker, Commissioner
Mack McCray, Commissioner
Michael M. Fitzpatrick, Commissioner
1. OPENINGS
A. Call to Order - Mayor Jerry Taylor
Mayor Taylor called the meeting to order at 5:45 p.m.
Lori LaVerriere, City Manager
James Cherof, City Attorney
Janet Prainito, City Clerk
CLOSED -DOOR SESSION commencing at 5:45 p.m. on December 15,
2014 to discuss the case C.M. vs. City of Boynton Beach and Stephen
James Maiorino - Case No. 2014CA013942 Division AN
Attorney Cherof advised there would be a closed -door session to discuss the case of
C.M. vs. City of Boynton Beach and Stephen James Maiorino. Present in the session
would be Attorney Cherof and Shana Bridgeman, the Commission, and City Manager to
discuss settlement negotiations or strategy related to litigation expenditures in the case
listed above. It will take approximately 35 to 40 minutes, after which the Commission
would return to Chambers and resume the regular meeting that has begun.
Roll call was taken and all were present.
Mayor Taylor declared the meeting recessed to the closed -door session at 5:46 p.m.
At 6:30 p.m. Mayor Taylor again called the meeting to order, having ended the closed -
door session.
Invocation by Reverend Chuck Brannon of Gateway Community Church
Pledge of Allegiance to the Flag led by Commissioner Merker
Reverend Chuck Brannon from Gateway Community Church gave the invocation
followed by the Pledge of Allegiance to the Flag led by Commissioner Merker.
MEETING MINUTES
REGULAR CITY COMMISSION
BOYNTON BEACH, FL December 15, 2014
Agenda Approval:
1. Additions, Deletions, Corrections
Vice Mayor Casello wanted to strike Item 12.13 from the agenda. Mayor Taylor noted
Items 9 D, E, F, G and H were all tabled until January 20, 2015.
2. Adoption
Motion
Commissioner Merker moved to approve the agenda as amended. Vice Mayor Casello
seconded the motion.
Vote
The motion passed unanimously.
Commissioner McCray requested that Item 12.13 be added to the agenda under Future
Agenda Items for discussion later.
2. OTHER
A. Informational items by Members of the City Commission
Commissioner Merker wished everyone Merry Christmas and Happy Hanukkah and
hoped the coming year would be happy and healthy for all.
Vice Mayor Casello was thankful for living in the City of Boynton Beach. Other
noteworthy events were the Boynton Tigers went to the quarterfinals and the
quarterback, Lamar Jackson, won the Lou Grosser award for high school player of the
year. Vice Mayor Casello participated in the Boynton Beach High School PerforminR
Arts Program by reading "T'was the Night Before Christmas". He attended the 7t
Annual Homeless Breakfast at the Kravis Center where a special award was given to
the Boynton Beach Firefighters for the work done collecting holiday toys over the years.
Vice Mayor Casello commended the Police Department for their involvement with the
"Shop with a Cop" program and related the story of the 9-1-1 call made by a girl who
had no Christmas tree. The two responding officers obtained a tree, lights, decorations
and presents so the family could enjoy the holidays. He wished everyone Happy
Holidays and a good, prosperous, safe New Year.
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MEETING MINUTES
REGULAR CITY COMMISSION
BOYNTON BEACH, FL
December 15, 2014
Commissioner Fitzpatrick had gone to the Tree Lighting Ceremony and the 44th Annual
Holiday Parade, attended the Community Redevelopment Agency Board meeting,
Chamber of Commerce luncheon and spoke with Andre Park about the Quantum
Overlay District. On December 12th he received his third Bachelor's Degree, this one in
Civil Engineering and passed a Fundamentals of Engineering State test and is now an
apprentice engineer. He went to the Holiday Boat Parade and the South Central
Regional Wastewater Treatment and Disposal Board meeting.
Mayor Taylor suggested the City Manager work with the Recreation and Parks
Department to have some sort of recognition be presented to the quarterback of the
year from Boynton Beach Community High School.
He remarked the "Shop with a Cop" program is a wonderful experience for everyone
and most children first pick out presents for other family members before they think of
themselves. Also, the Fire Department put on a pancake breakfast with the proceeds
going to the Community Caring Center.
3. ANNOUNCEMENTS, COMMUNITY & SPECIAL EVENTS & PRESENTATIONS
A. Presentation of Holiday Parade Awards by the Mayor.
Wally Majors, Director of Recreation and Parks, recognized a supporter of the parade,
Auto Nation Delray, who each year donate convertibles for the dignitaries. A
representative was present and Mr. Majors publicly thanked them for their continued
contribution.
Awards were presented by Mayor Taylor to the best marching unit in the parade, Galaxy
E3 Girl Pat Steppers, most outstanding float was an entry from Lakeside Christian
Church and the best performance of a marching band was awarded to Palm Beach
Lakes High School.
B. Hear presentation by Boynton Beach Mental Health Committee on their new
logo.
Woodrow Hay, 427 NW 5th Avenue, and Chair of the Boynton Beach Mental Health
Committee, presented the winner of the logo contest, Henrik Ginnes. He is a senior at
the Thomas Lee Bruckner Illustrators Academy at Boynton Beach Community High
School of the Arts and Sciences. The shades of blue representing mental health were
utilized in the design, as well as a dolphin, well known for its calming effects and
healing. The brand will begin appearing in various venues throughout the City to
promote education and awareness of mental health issues. The contest was a
collaborative effort of the Committee and the High School.
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MEETING MINUTES
REGULAR CITY COMMISSION
BOYNTON BEACH, FL
December 15, 2014
Commissioner McCray remarked the extension of the "y" should be shortened and Mr.
Hay agreed. Mayor Taylor commended the Committee and its members and was
pleased the young people were involved, since mental health affects all ages.
C. City Hall will be closed on Friday, December 26, 2014.
Mayor Taylor announced City Hall would be closed on Friday, December 26, 2014, the
day after Christmas, in addition to the 24th and 25th of December.
4. PUBLIC AUDIENCE
INDIVIDUAL SPEAKERS WILL BE LIMITED TO 3 MINUTE PRESENTATIONS (at the
discretion of the Chair, this 3 minute allowance may need to be adjusted
depending on the level of business coming before the City Commission)
Lakhmichand Kalra, 3842 S. Lake Drive, addressed the issue of the City buying a four
acre lot from the County for $100,000 to build a new park and connect it to existing
parks to create a greenway. The four acres is not accessible and locked by his land. A
bridge over the canal would be necessary and a tunnel drilled under 1-95. The County
has indicated they would not agree with a bridge being built at the site due to the cost
and it would encourage criminal activities.
The area called Girl Scout Park has been vacant because the residents oppose it. It
could have generated taxes for the City.
Mr. Kalra advised he was not a developer and currently has no intention of developing
the land. He questioned various aspects of building and maintaining the park and if
monies were budgeted for the improvements. The local residents should also be
considered in the decision.
Bradley Miller, with Miller Land Planning and member of the Chamber of Commerce,
was proud to attend the Buffalo Wild Wings ribbon cutting on Congress Avenue. He
commended staff for their fast approvals to open the facility that will have over 100
employees. The restaurant will be a huge asset to the City of Boynton Beach.
No one else coming forward, Mayor Taylor closed Public Audience.
5. ADMINISTRATIVE
A. Appoint eligible members of the community to serve in vacant positions on
City advisory boards. The following Regular (Reg) and Alternate (Alt)
Student (Stu) and NonVoting Stu (NN Stu) openings exist:
Arts Commission: 1 Reg and 2 Alts
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MEETING MINUTES
REGULAR CITY COMMISSION
BOYNTON BEACH, FL
December 15, 2014
Building Board of Adjustments and Appeals: 1 Reg and 2 Alts
Cemetery Board: 1 Reg and 1 Al.
Education and Youth Advisory Board: 1 Reg, 2 Alts, 2 Stus, 1 NN Stu
Employee' Pension Trustees: 1 Reg
Financial Advisory Commission: 3 Regs and 2 Alts
Golf Course Advisory Committee: 1 Alt
Historic Resource Preservation Board: 2 Alts
Library Board: 1 Reg and 2 Alts
Planning and Development Board: 3 Regs and 2 Alts
Recreation and Parks Board: 1 Regs and 1 Alt
Senior Advisory Board: 2 Alts
Veterans Advisory Commission: 3 Alts
Motion
Commissioner McCray moved to appoint Robin Lorenz as a regular member of the Arts
Commission. Commissioner Merker seconded the motion.
Vote
The motion passed unanimously.
Commissioner McCray tabled his appointment to the Building Board of Adjustment and
Appeals.
Motion
Vice Mayor Casello moved to appoint Carol Lundquist as a regular member of the
Education and Youth Advisory Board. Commissioners McCray and Merker seconded
the motion.
Vote
The motion passed unanimously.
Motion
Mayor Taylor moved to appoint Tiffany North as an alternate member of the Education
and Youth Advisory Board. Commissioner McCray seconded the motion.
Vote
The motion passed unanimously.
5
MEETING MINUTES
REGULAR CITY COMMISSION
BOYNTON BEACH, FL
Motion
December 15, 2014
Mayor Taylor moved to appoint Stanley Gavlick as an alternate on the Veterans
Advisory Commission. Commissioner Merker seconded the motion.
Vote
The motion passed unanimously.
Motion
Commissioner Merker moved to appoint Stuart Preston as an alternate member of the
Veterans Advisory Commission.
Vote
The motion passed unanimously.
Commissioner Fitzpatrick pointed out Mr. Preston was a veteran of the Battle of the
Bulge.
6. CONSENT AGENDA
Matters in this section of the Agenda are proposed and recommended by the City
Manager for Consent Agenda" approval of the action indicated in each item, with
all of the accompanying material to become a part of the Public Record and
subject to staff comments.
A. PROPOSED RESOLUTION NO. R14-127 - Assess the cost of nuisance
abatement on properties within the City of Boynton Beach
B. PROPOSED RESOLUTION NO. R14-128 - Approve the purchase of Veeam
Backup & Replications Software and ExaGrid storage & deduplication
appliances from United DataTechnologies (UDT) by means of a five years
lease with a $1.00 buy-out from VAR Resources in the amount of $15,781.97
a year; Approve and Authorize the City Manager to sign the Lease
Agreement.
B. PROPOSED RESOLUTION NO. R14-129 - Approve the Settlement
Agreement with the Palm Beach County Department of Health (PBCHD) for
improvements to the Oceanfront Park wastewater treatment plant and
authorize the City Manager to sign the Agreement.
C.
MEETING MINUTES
REGULAR CITY COMMISSION
BOYNTON BEACH, FL
December 15, 2014
D. PROPOSED RESOLUTION NO. R14-130 - Adopt the 2015 City of Boynton
Beach Legislative Agenda
E. Accept the Fiscal Year 2013-2014 Budget Status Report of the General Fund
and the Utilities Fund for the twelve (12) month period ending September 30,
2014 (unaudited).
F. Accept the written report to the Commission for purchases over $10,000 for
the month of November 2014.
G. Approve the minutes from the Regular City Commission meeting held on
December 2, 2014.
7. BIDS AND PURCHASES OVER $100,000
A. Approve a one year piggy -back of Manatee County Agreement No. 11-065FL,
Amendment No. 4, for Odor and Corrosion Control Services with Evoqua
Water Technologies, LLC for the purchase of Hydrogen Peroxide. The
estimated annual expenditure is $210,000.
Motion
Commissioner McCray moved to approve the piggy -back bid with Evoqua Water
Technologies. Commissioner Merker seconded the motion.
Vote
The motion passed unanimously.
8. CODE COMPLIANCE and LEGAL SETTLEMENTS - None
9. PUBLIC HEARING
7 P.M. OR AS SOON THEREAFTER AS THE AGENDA PERMITS
The City Commission will conduct these public hearings in its dual capacity as
Local Planning Agency and City Commission.
A. PROPOSED ORDINANCE NO. 14-035 - FIRST READING - PUBLIC
HEARING - Approve the third extension of the suspension of the application
and enforcement of the Workforce Housing Program for a period of one year.
Attorney Cherof read Proposed Ordinance No. 14-035 by title only, on first reading.
7
MEETING MINUTES
REGULAR CITY COMMISSION
BOYNTON BEACH, FL
December 15, 2014
Mayor Taylor opened the issue for public hearing and no one came forward.
Motion
Commissioner Merker moved to approve Proposed Ordinance No. 14-035.
Commissioner McCray seconded the motion.
Vote
The motion passed unanimously.
B. Request to grant a variance of seven (7) feet to allow a thirteen (13) foot rear
setback instead of the twenty (20) foot rear setback required per Part III,
Chapter 3, Article III, Section 2.13.3 of the Land Development Regulations.
Mayor Taylor noted the request had been approved by the Planning and Development
Board.
Motion
Commissioner McCray moved to approve the variance requested. Commissioner
Merker seconded the motion.
Mayor Taylor opened the issue for public hearing.
Attorney Cherof administered an oath to all those intending to testify.
James DeVoursney, 2625 Lake Drive North, inquired if the variance would apply to all
future rear setbacks, City wide. Amanda Parker, Planner, advised it was for one
specific property at 622 South Road. There are two or three properties in the same
subdivision that have a similar variance.
Commissioner Fitzpatrick surmised the issue was a private sector problem. An illegal
addition was built ten years ago, the property was sold and the real estate agent did not
research the property, resulting in the new owners inheriting the problem. He
concluded similar variances would continue to be granted and the rules and regulations
written by staff are not upheld. Commissioner Fitzpatrick did not agree with staff's
recommendation that the variance be granted. It is not a hardship and does not fit the
criteria for a variance.
Ms. Parker noted regulations are created for all properties; however, some subdivisions
do not meet the typical dimensions and that is the hardship with this property. Most
properties are designed in a more linear fashion. Commissioner Fitzpatrick pointed out
all the surrounding homeowners used the space as required. The illegal addition
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MEETING MINUTES
REGULAR CITY COMMISSION
BOYNTON BEACH, FL
December 15, 2014
created the problem and the variance would reward bad behavior. Ms. Parker recalled
there are three houses in the subdivision that have variances setting a precedent in this
subdivision.
Vice Mayor Casello suggested the solution may be to rezone the subdivision. Ms.
Parker was not sure that would be a viable solution. The variance is specific to the one
property.
Commissioner Fitzpatrick questioned the impervious area created and noted it would
not be a good solution for the area. Ms. Parker did not agree.
The new owner was present, Beth Miskiewicz, who was administered an oath by
Attorney Cherof. She explained a home inspection was done prior to settlement. Upon
requesting a permit to have a shed delivered, it was discovered the addition constructed
in 2003 was too close to the property line. It was not disclosed at the time of sale and
the real estate agent was aware of the issue. Their intent was to bring the addition up
to Code. Over $15,000 had been spent to resolve the issue without any construction
being done.
Vice Mayor Casello inquired if the addition would be re -constructed to match the Code
and the owner replied it would be. The estimate was over $50,000 to correct the
problem. The sellers and property were in foreclosure. Vice Mayor Casello questioned,
if the setback variance were granted, could it be stipulated the addition be brought up to
the Florida Building Code. Ms. Parker assumed the engineer would make those
determinations when the permit was sought.
Ed Breese, Principal Planner, advised the City was aware it is an illegal structure and
the owners could be cited. The owner's intent was to reconstruct the addition and if that
was not done, the recourse would be to cite the owners as a Code violation.
Vote
The motion to approve the variance was passed 4-1 (Commissioner Fitzpatrick
dissenting).
Motion
Vice Mayor Casello moved that the staff return to the Commission in six months with a
follow up on the Code violation.
Vote
The motion died for lack of a second.
9
MEETING MINUTES
REGULAR CITY COMMISSION
BOYNTON BEACH, FL
December 15, 2014
C. Approve request for Major Site Plan Modification to construct a one-story,
7,420 square foot Texas Roadhouse restaurant building and related site
improvements. Applicant: Bradley Miller, Miller Land Planning, Inc.
Attorney Cherof administered an oath to all those intending to testify.
Bradley Miller, of Miller Land Planning, advised the applicant was in agreement with
staff recommendations and conditions.
Motion
Commissioner McCray moved to approve the Major Site Plan Modification.
Commissioner Merker seconded the motion.
The site was located and it was noted the only signage would be on the building. It
would involve 76 parking spaces on the site and there would be surplus parking within
the mall itself.
Mr. Bradley reported the applicant was in the permit process and hopefully the project
would move along quickly and add another 40 employees in the City. It was an
excellent family restaurant. There was an additional handicap parking space included in
the plans.
Vote
The motion passed unanimously.
C. PROPOSED ORDINANCE NO. 14-031 - FIRST READING - PUBLIC
HEARING - Approve abandonment of a portion of North Lake Drive bounded
on the south by Dimick Road and Lot 1 of the Hulls Subdivision to the north.
The subject right-of-way to be abandoned is 40 feet wide and extends a
distance of 135 feet; containing 5,402 square feet (0.1240 acres). Applicant:
Dodi Buckmaster Glas of Gentile Glas Halloway O'Mahoney & Associates,
Inc., agent for the property owner, K. Hovnanian T & C Homes at Florida,
LLC (By agreement of all parties Tabled to 1/20114)
D. PROPOSED ORDINANCE NO. 14-032 - FIRST READING - PUBLIC
HEARING - Approve Casa Del Mar Future Land Use Map amendment
(LUAR 14-001) from Low Density Residential (LDR) to Special High Density
Residential (SHDR). Applicant: Dodi Buckmaster Glas, Gentile Glas
Holloway O'Mahoney and Associates, Inc. (By agreement of all parties
Tabled to 1120/14)
10
MEETING MINUTES
REGULAR CITY COMMISSION
BOYNTON BEACH, FL
December 15, 2014
F. Approve a New Master Plan/Site Plan (NWSP 14-004) to allow construction of
80 fee -simple townhome units (Casa del Mar on the Intracoastal IPUD) at a
density of 16.65 dwelling units per acre, a waterfront amenity area, and
related site improvements on 4.8 acres located on the east side of Federal
Highway, north of Dimick Road and south of the Peninsula IPUD. Agent: Dodi
Buckmaster Glas with Gentile Glas Holloway O'Mahoney & Associates, Inc
(2GHO) on behalf of Applicant/Owner K. Hovnanian T & C Homes at Florida
LLC. (By agreement of all parties Tabled to 1/20114)
G. PROPOSED ORDINANCE NO. 14-033 - FIRST READING - PUBLIC
HEARING - Approve Casa Del Mar rezoning (LUAR 14-001) from R -1 -AA
(Single -Family Residential District to an IPUD (Infill Planned Unit
Development) with a Master Plan for a townhouse development. (By
agreement of all parties Tabled to 1/20/14)
H. PROPOSED ORDINANCE NO. 14-034 - FIRST READING - PUBLIC
HEARING - Approve Casa Del Mar rezoning (REZN 14-005) from an IPUD
(Infill Planned Unit Development) with a Master Plan for a marina use to an
IPUD with a Master Plan for a townhouse development. (By agreement of all
parties Tabled to 1120/14)
10. CITY MANAGER'S REPORT
A. PROPOSED RESOLUTION NO. R14-131 - Amend the FY 2014-2015
budget, which will adjust budgeted appropriations and revenue sources to
provide spending authority for a 2% wage increase for General/Contractual
Employees (Full and Part-time) effective October 1, 2014 and possible 2%
wage increase for SEIU Florida Public Services Union - Blue and White Collar
bargaining units.
Ms. LaVerriere advised a budget amendment had been prepared to accommodate the
increase. Fire and Police are not included because they are in active negotiations. The
monies would be pulled from the undesignated fund balance.
Motion
Commissioner Merker moved to approve the budget amendment. Commissioner
McCray seconded the motion.
Vote
The motion passed unanimously.
11
MEETING MINUTES
REGULAR CITY COMMISSION
BOYNTON BEACH, FL
December 15, 2014
B. PROPOSED RESOLUTION NO. R14-132 - Approve and ratify the Collective
Bargaining Agreement between the SEIU Florida Public Services Union,
CTW, CLC - White Collar Unit and the City.
Motion
Commissioner McCray moved to approve and ratify the White Collar Bargaining
Agreement. Commissioner Merker seconded the motion.
Vote
The motion passed unanimously.
PROPOSED RESOLUTION NO. R14-133 - Approve and ratify the Collective
Bargaining Agreement between the SEIU Florida Public Services Union,
CTW, CLC - Blue Collar Unit and the City.
Motion
Commissioner McCray moved to approve and ratify the Blue Collar Bargaining
Agreement. Commissioner Merker seconded the motion.
Vote
The motion passed unanimously.
E. Review the Utilities Monthly Operating Report for the month of November
2014.
Commissioner McCray noted all Departments should make regular reports to the
rnmmic-,inn. Ms. LaVerriere advised it would be done in the future.
Colin Groff, Director of Utilities, indicated this was a quarterly report. There are $40
million of expenditures a year in the Utilities Department. The report sets a measurable
standard to improve the utilities and offer better service.
Improving employee safety is the number one goal. The recordable injury rate is higher
than the industry average. It has gone down, but minor injuries continue to occur and
further training was being done.
All of the goals of treatment operations are on target to provide quality water and
dispose of wastewater efficiently. Field operations are also meeting their goals. There
were several major breaks in July. Since that time the breaks have been isolated so not
as many customers are impacted.
12
MEETING MINUTES
REGULAR CITY COMMISSION December 15, 2014
BOYNTON BEACH, FL
The majority of the capital monies are spent on the
thecentral
roads andest corridor estoring thee right-of-
water
htlof
water lines, installing stormwater systems, repaving
way. It is approximately 30% finished and it is anticipated to be completed six months
earlier than proposed.
The last phase of raw water main segment would be almost finid in Jauary with shed shed snx months early ruThe $2
to
follow. The Lake Boynton Estate project is
million master pump station project is about 60% finished.
The financial metrics beat last year's goal and budget. re closelycosts w re r ise The
in
conjunction with the cost of living. The expenses
Department has been more aggressively collecting debt. Pon
eb .Pn lhas improvedWtiate so
the invoices do not become large. Customer com opportunity to a the bill.
ut
offs include written notice to the customer with an opp Y pay
There have been tree removal issues with the cel Seacrest to be done. r There are as couple
in the
right-of-way need to be removed for the improvements
complaints that cannot be resolved. Another issue is to parking
that
would b elimi a nts.
to avoid stormwater issues. A hot line has been a with
Calls are usually handled within 20 to 30 minutes and the residents are fairly happy
the project.
and
Mayor Taylor noted there were numerous projects . The Commigoing sincession appreciated r. Groff's ltheiir
he commended the employees for the work they do.
around-the-clock efforts.
Commissioner Fitzpatrick referred to a row of Australian Pins that
ott were beannot w t tnved
without permission. Mr. Groff advised verbal permiss 9
is the third time the contractor has not obtained the ttis movien ng very fast, but has
ion. The roots are
causing damage to the sidewalk and road. The contractor
been warned that another failure to receive written
indicated the 11 re are in another
contractor being utilized. Commissioner Fitzpatrick
property. Mr. Groff advised there was a Coeenforcement issue because the trees are
creating a hazard. New trees would be planted.
Commissioner Fitzpatrick speculated there were more
issues the than two or et. It has three. Mn .
Groff related the only issues were the three houses
challenge because of the extensive landscaping, mistakes on the survey lines and other
issues. The contractor would be held responsible.
D. Approve addition to the City's pay plan of nine (9) new Job Classifications
within the Utilities Department: Utility Field Technician I-V,
13
MEETING MINUTES
REGULAR CITY COMMISSION
BOYNTON BEACH, FL
December 15, 2014
Control System Technician and Plant
Electrica
I/Instrumentation I-II,
Operator/Maintainer Trainee.
Motion
Commissioner M
erker moved to approve. Commissioner McCray seconded the motion.
thanked Mr. Groff for getting new job classifications that were
Commissioner McCray
long overdue. The changes would provide paths for promotions.
Vote
The motion passed unanimously.
11. UNFINISHED BUSINESS - None
12. NEW BUSINESS Manager.
A. Review and action on Annual Performance Evaluation for the City
Motion
Vice Mayor Casello noted the evaluations came in above exceptional in most cases.
He moved for a 2% raise for the City Manager. noted there are cts and negotiations. He felt
Commissioner McCray outstanding contra
a raise. He was in
those should be settled before she issue.
City Manager is awarded
agreement with the 2%; timing was
Mayor Taylor agreed with the Vice Mayor's recommendation.
Commissioner Fitzpatrick seconded the motion. er and he hoped she
has an outstanding City Manager
Mayor Taylor offeSeNetheCity
l a long time. The raise would be the same as all other
would continue tor
employees receive.
Vote
The motion passed 4-1 (Commissioner McCray dissenting).
s Cit ies as they relate to City
B. Discus Y lobbyist representation of outside part
business.
14
MEETING MINUTES
REGULAR CITY COMMISSION
BOYNTON BEACH, FL
December 15, 2014
(This item was removed from the agenda.) Commissioner McCray had requested the
item be placed under Future Agenda and then later withdrew that request.
13. LEGAL - None
14. FUTURE AGENDA ITEMS - None
15. ADJOURNMENT
There being no further business to come before the Commission, Mayor Taylor properly
adjourned the meeting at 7: 33 p.m.
ATTEST:
�1net M. Prainito,,f�IIMC
`City Clerk
idith A.Pyle, C
puty City Cler
15
CITY OF BOYNTONLBEACH
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David T. Mefker, Commissioner
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Michael M. Fitzpatric Commissioner
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APPLICANT'S ADDRESS: 508 E. Boynton Beach Blvd., Boynton Beach, FL 33435
DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: December 15, 2014
APPROVAL SOUGHT: Major Site Plan Modification approval to construct a one-story, 7,420 square
foot restaurant building and related site improvements, located on the north
side of Old Boynton Road, immediately west of Winchester Park
Boulevard/Mall entry drive, in front of Macy's Department Store and zoned C3
(Community Commercial).
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THIS MATTER was presented to the City Commission of the City of Boynton Beach, Florida on
the date of hearing stated above. The City Commission having considered the approval sought by the
applicant and heard testimony from the applicant, members of city administrative staff and the public finds as
follows:
Application for the approval sought was made by the Applicant in a manner consistent with the
requirements of the City's Land Development Regulations.
2. The Applica t
!MHAS
HAS NOT
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3. The conditions for development requested by the Applicant, administrative staff, or suggested
by the public and supported by substantial competent evidence are as set forth on Exhibit "C"
with notation "Included."
4. The Applicant's request is hereby
-- GRANTED subject to the conditions referenced in paragraph 3 above.
DENIED
5. This Order shall take effect immediately upon issuance by the City Clerk.
6. All further development on the property shall be made in accordance with the terms and
conditions of this order.
7. Other:
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Project Name: Texas Roadhouse
File number: MSPM 14-005
Reference: 3rd review plans identified as a Manor Site Plan Modification with an November 5,
2014 Planning and Zoning Department date stamp marking.
DEPARTMENTS
IINCLUDEr
ENGINEERING i PUBLIC WORKS I FORESTRY I UTILITIES
Comments:
1 On the boundary survey, please verify the road right-of-way line
doesn't extend beyond the current 40 feet distance from the
centerline of the road, or clarify if there is a dedicated instrument to
justify sidewalk, HC path, signal box encroachments as shown on
X
the sketch. Same consideration for the overhead lines and utility
poles north of the adjoining south boundary line.
2. The proposed 5' pedestrian crosswalk is located outside the
boundary parcel and will require the approval of the adjacent parcel
owner. Same considerations for the on-site drainage modifications
X
and sanitary sewer connections.
3. Please indicate on the Site Plan the provision of a minimum outside
X
turning radius of 55 feet to allow for turning movements solid waste
and emergency vehicles.
4. Due to the age, health, and physical condition (not Florida #1 quality)
of the 9 existing Black Olive trees on the site, the Landscape
Architect should propose the total 118 diameter inches of the trees
to be removed and replaced [diameter inches] on the site. The
X
replacement trees should be shown by a separate symbol on the
formal landscape plan sheet and can be placed anywhere on the
Boynton Beach Mall common areas.
5. The applicant should show landscape improvements to break up the
wall expanse along the North side of the building.
X
FIRE
Comments: None, all previous comments satisfied.
POLICE
Comments: None, all previous comments satisfied.
BUILDING DIVISION
Texas Roadhouse (MSPM 14-005)
Conditions of Approval
PARKS AND RECREATION
CPmmants: Nine
PLANNING AND ZONING
Comments:
6. It is the applicant's responsibility to ensure that the application
requests are publicly advertised in accordance with Ordinance 04-
007 and Ordinance 05-004 and an affidavit provided to the City
Clerk.
7. Prior to submittal of building permit application, please provide a
copy of the Traffic Performance Concurrency approval letter from
PBC Traffic Engineering.
8. Is a FPL transformer box required? If so, it shall not be placed
between the building and Old Boynton Road.
3. Will all meters and typical back -of -house equipment be located—
within a meter room? If not, indicate the placement on the
appropriate wall(s) and depict the method of screening. Additionally,
please place a note on building elevations that all equipment
attached to the building shall be required to be painted to match the
building and screened with landscaping.
10. Proposed soffit lighting shall be recessed into the soffit and not
surface mounted, in an effort to conceal the light source.
11. At time of permit submittal, please update all sheets to ensure
uniformity of walkway alignment, roof overhangs and dumpster
enclosure design.
12. Please revise the site plan, landscape plan and all other appropriate
plans to depict location of required public art. It is recommended you
coordinate this effort with Debby Coles-Dobay, Public Arts
Administrator (561-742-6026).
13. At time of permit submittal, please provide signage details, including
square footage calculations, sign types (i.e. channel letters), lighting
source, materials, colors, logo percentage of entire sign, etc., for
staff determination of compliance with the City's sign code
regulations.
COMMUNITY REDEVELOPMENT AGENCY
Texas Roadhouse (MSPM 14-005)
Conditions of Approval
Page 3 of 3
DEPARTMENTS
IINCLUDE
Comments: N/A
PLANNING & DEVELOPMENT BOARD CONDITIONS
Comments: None.
CITY COMMISSION CONDITIONS
Comments: To be determined.
DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE
CITY OF BOYNTON BEACH, FLORIDA
6'W
0elopment
" e
P&Z
PROJECT NAME: Miskiewicz Residence Beefing
0 L, r 'a
L6 _ense
LIC
ri jerk
CC. city Clerk
Uty
Ity
APPLICANT: Michael & Beth Miskiewicz 'Dep
TYPE OF RELIEF SOUGHT: Variance approval for relief from the City of Boynton Beach Land
Development Regulations, Chapter 3, Article III, Section 2.13.3,
requiring a rear building setback of 20 feet, to allow a seven (7) foot
variance, and a rear building setback of 13 feet for an addition to a
single-family residence in the R -1 -AA zoning district.
X THIS MATTER came on to be heard before the City Commission of the City of Boynton
Beach, Florida on the date of hearing stated above. The City Commission having considered the
relief sought by the applicant and heard testimony from the applicant, members of city administrative
staff and the public finds as follows:
Application for the relief sought was made by the Applicant in a manner consistent wi
the requirements of the City's Land Development Regulations. i
2. The Ap Ii nt
2HAS
HAS NOT
3. The conditions for development requested by the Applicant, administrative staff, or
suggested by the public and supported by substantial competent evidence are as set
forth on Exhibit "E" with notation "Included".
4. The Applicant's application for relief is hereby
GRANTED subject to the conditions referenced in paragraph 3 hereof -
DENIED
5. This Order shall take effect immediately upon issuance by the City Clerk.
6. All further development on the property shall be made in accordance with the terms
and conditions of this order.
7. Other