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Minutes 09-19-00 MTNUTES OF THE REGULAR CITY COMMISSION MEETING HELD IN COMMI'SSTON CHAMBERS~ CITY HALL~ BOYNTON BEACH~ FLORIDA ON TUESDAY, SEPTEMBER 19, 2000 AT 6:30 P.M. PRESENT Gerald Broening, Mayor Ronald Weiland, Vice Mayor William Sherman, Mayor Pro Tem Bruce Black, Commissioner Charlie Fisher, Commissioner Wilfred Hawkins, Assistant to the City Manager James Cherof, City Attorney Sue Kruse, City Clerk I. OPENINGS: A. Call to Order - Mayor Gerald Broening B. Tnvocation - Reverend Dr. Marshall Cook- Boynton Beach Congregational Church C. Pledge of Allegiance to the Flag led by Mayor Gerald Broening Mayor Broening called the meeting to order at 6:35 p.m. Following the invocation, Mayor Broening led the Pledge of Allegiance to the Flag. D. IF YOU WISH TO ADDRESS THE COMMISSION: · FILL OUT THE APPROPRIATE REQUEST FORM · GIVE IT TO THE CITY CLERK (ON THE DAIS) BEFORE THE "OPENINGS" PORTION OF THE AGENDA HAS BEEN COMPLETED. · COME TO THE PODIUM WHEN THE MAYOR CALLS YOUR NAME INDIVIDUALS MAY SPEAK FOR THREE UNINTERRUPTED MINUTES. Mayor Broening reminded the audience that speaker's cards must be submitted prior to the opening of the meeting. E. Agenda Approval: 1. Additions, Deletions, Corrections There were no additions, deletions or corrections to the agenda. 2. Adoption Commissioner Fisher moved to approve the agenda. Commissioner Black seconded the motion that carried 4-0. (Mayor Pro Tem Sherman had not yet arrived for the meeting.) II. ADMINISTRATIVE: MEET'rNG M'rNUTES REGULAR CTTY COMM'rss'roN BOYNTON BEACH,, FLORIDA SEPTEMBER 19~ 2000 A. Appointments to be made: Appointment Length of Term To Be Made Board Expiration Date IV Black Children & Youth Advisory Board Alt 1 yr term to 4/01 Tabled (2) Mayor Broening Children & Youth Advisory Board Stu/Reg/Voting i yr term to 4/01 Tabled (2) I Weiland Children & Youth Advisory Board Stu/Reg/NonVoting i yr term to 4/01 Tabled (2) Mayor Broening Bldg. Board of Adjustment & Appeals Alt I yr term to 4/01 Tabled (2) [TT Sherman Education Advisory Board Reg 2 yr term to 4/02 Tabled (2) TV Fisher Education Advisory Board Alt 1 yr term to 4/01 Tabled (2) Mayor Broening Education Advisory Board Alt I yr term to 4/01 Tabled (2) ]~T Black Education Advisory Board Reg 2 yr term to 4/02 Tabled (2) Weiland Nuisance Abatement Board Reg 2 yr term to 4/02 Tabled (2) Black Nuisance Abatement Board Alt I yr term to 4/01 Tabled (2) IV Fisher Recreation & Parks Board Alt 1 yr term to 4/0:[ Commissioner Black appointed Rae Fellows as a Regular member of the Education Advisory Board. All remaining appointments were tabled. III, ANNOUNCEMENTS & PRESENTATIONS: A. Announcements: Special City Commission Budget Public Hearing to Adopt the FY 2000/2001 Budget- Wednesday, September 20, 2000 at 6:30 p.m. in Commission Chambers Mayor Broening announced that the Special City Commission Budget Public would be held on September 20t~ at 6:30 p.m. in Commission Chambers. First City Commission Meeting in October will be held on Wednesday, October 4, 2000 due to Election Day on Tuesday, October 3, 2000 Mayor Broening announced that the first City Commission meeting in October would be held on Wednesday, October 4th due to Election Day on Tuesday, October 3rd. B. Presentations: MEET:ZNG M]~NUTES REGULAR CTTY COMMZSSZON BOYNTON BEACH~ FLOI~DA SEPTEMBER 19~ 2000 1. Proclamations: None MAYOR PRO TEM SHERMAN ARRIVED FOR THE MEETING AT 6:42 P.M, 2. Orientation PowerPoint Presentation - City Clerk Sue Kruse City Clerk Sue Kruse made an Orientation PowerPoint Presentation that explained the operations of the City Clerk's Office. (A copy of the presentation is attached to the original set of these minutes on file in the City Clerk's Office.) Mayor Broening thanked Ms. Kruse for the presentation and for all of the work done by the City Clerk's Office. IV. CONSENT AGENDA: A. Minutes: Agenda Preview Conference of August 31, 2000 Regular City Commission Meeting of September 6, 2000 City Commission Workshop Meeting of September 7, 2000 Bids - Recommend Approval - All expenditures are approved in the 1999-2000 Adopted Budget Extend the "ANNUAL SUPPLY OF POLYPHOSPHATE TYPE CORROSION INHIBITORS" BID #097-2821-00/KR to Shannon Chemical Corporation with an estimated annual expenditure of $32,000 Award the bid for "TWO YEAR CONTRACT FOR FIRE RESCUE VEHICLE SERVICE REPAIR/MAINTENANCE AND SUPPLIES"- BID #084-2516- 00/C_JD to Roy Khanna of Palm Springs, Florida with an estimated annual expenditure for parts of $15,000 and an estimated annual expenditure of $25,000 for contract services, for a total of $40,000 Award the "ANNUAL CONTRACT FOR PIPE FITTINGS AND ACCESSORIES'; BID #082-1412-00/kr, to various vendors on a lot-by-lot basis with an annual estimated expenditure of $75,000 Award the "ANNUAL CONTRACT FOR MEDICAL AND DRUG SUPPLIES" BID #100-1412-00/KR to various vendors with an estimated annual expenditure of $110,000 MEETJ:NG MZNUTES REGULAR Cl'TY COMMI'SSI'ON BOYNTON BEACH, FLOR.I:DA SEPTEMBER 19, 2000 Approve Partners With Him (PWH) Equipment and Service Company, Incorporated to replace the diesel fuel tanks for the generators in the East Wing Generator Room at a cost of $13,040 Approve the use of Metro Services Consultants Incorporated for an independent fire hydrant audit based on the same pricing schedule as offered to the City of Austin, Texas (Contract #S990219) with estimated expenditures of $66,000 Mr. Hawkins requested that Item TV-B.6 be removed from the agenda since additional work needs to be done by staff on this item. Approve the attached bid recommendation as award of the Property and Casualty Insurance Program for Fiscal Year/Policy Year 2000-2001 C. Resolutions: 1. Proposed Resolution No. R00-127 Re: Approving 'the updated Library Long-Range Plan for 2000-2003 Proposed Resolution No. R00-128 Re: Authorizing the Mayor and City Clerk to execute a temporary agreement between the City of Boynton Beach and Dr. Ken Scheppke, M.D., providing for independent contractor services as the Emergency Medical Services Director for the Proposed Resolution No. R00-129 Re: Approving execution of Library Services and Technology Act (LSTA) Grant Agreement with the Florida Department of State, Division of Library and Information Services, for the Neighborhood Library Electronic Access and Training Project Proposed Resolution No. R00-130 Re: Authorizing and directing the Mayor and City.Clerk to execute a Mutual Aid Agreement between the City of Boynton Beach and the Palm Beach County Sheriff's Office Proposed Resolution No. R00-131 Re: Authorizing the Mayor and City Clerk to approve Amendment #1 to Task Order 28B with CH2M Hill for additional services at various lift stations in the amount of $24,890 Proposed Resolution No. R00-132 of the Gold Coast Clean Cities Coalition Re: Endorsing the goals Proposed Resolution No. R00-133 Re: Approving Agreement for Water Service for Michael and Marianne Skiera for a 4.31 acre parcel located on Ridgewood Road between Military Trail and Cocoa Pine Drive 4 MEETING MZNUTES REGULAR C'rTY COMMTSSZON BOYNTON BEACH, FLOI~DA SEPTEMBER 19, 2000 D. Ratification of Planning & Development Board Action: Lawrence Oaks PUD (DeStefano) Screen and Pool Setbacks - West side of Lawrence Road, north of Miner Road - Request for master plan modification to reduce screen enclosure setbacks from 2' to 0' and pool setbacks from 5' to 1' for those lots fronting lake, buffer and preserve areas within the Lawrence Oaks PUD Mark Daly - East Railroad Avenue, south of SE 8th Avenue - Request relief from Chapter 2, Zoning, Section 6, C.3, requiring a minimum lot frontage of 75' to allow a 45' variance or a minimum lot frontage of 30' within the C-3 zoning district Isles of Hunters Run - West of Congress Avenue and north of Summit Drive in the Hunters Run PUD - Request for master plan modification approval to change the screen enclosure setback for back-loaded pools on the non-zero side from 10' to 8' to coincide with related building codes Quantum Lots 21 and 21B - Quantum Park PTD - Request for new site plan approval to construct a 17,579 square foot professional office building located on 2.13 acres Quantum Lot 50B (Gale Industries) - Lot 50B Quantum Park PID - Request for new site plan approval to construct a 14,810 square foot commercial/industrial warehouse located on 4.25 acres Approve the donation of $250 to The Jimmy Ryce Center, Florida Missing Children's Day from the Law Enforcement Trust Fund Approve additional work relating to drainage modifications (Yard Drain) at Village Royale on the Gateway Boulevard Improvement Project Approve expenditure in the amount of $33,918 through SNAPS Agreement #250211-1 for scanning equipment and training in the use of LaserFiche from R&S Integrated Products for various City departments Motion Commissioner Black moved to approve the Consent Agenda. Commissioner Fisher seconded the motion that carried unanimously. V. CI'TY MANAGER'S REPORT: Review and approve proposed advertisement in special insert on Forbes Magazine showcasing the "Internet Coast" MEET~'NG M'rNUTES REGULAR CZTY COMMI'SSTON BOYNTON BEACH,, FLOR]:DA SEPTEMBER 19~ 2000 Mr. Hawkins reported that Forbes Magazine is a publication with worldwide distribution of business advertising. A special edition will be published in December called the Internet Coast Wave that will be sponsored by Techwatch. The City has an opportunity to secure this ad in cooperation with a 501(c)(3) organization at a cost of $14,000. Without that cooperation, the ad would cost $28,000. The Chamber of Commerce offered assistance; however, they are a 501(c)(6) organization. The City would have to identify a 501(c)(3) if the Commission decides to participate in this program. Commissioner Fisher felt this ad could be considered a redevelopment/development incentive and it could be used as a reference point for new businesses over the next year. He added that the people who read Forbes are the ones who make the decisions about relocating companies. This ad would give this City the opportunity to say that Boynton Beach was featured in Forbes Magazine as a Iow-cost, high-tech place to go in Palm Beach County. Commissioner Black pointed out that the initial back-up material provided information regarding a comparison of Dade, Broward and Palm Beach County with the research triangle in North Carolina. The cost of $28,000 is a great deal of money and even with the assistance of a non- profit organization, the price is still high. Commissioner Black feels there are many other pressing issues in this City where that money could be used. Vice Mayor Weiland questioned how this request came forward to the Commission. Commissioner Fisher advised that it was his suggestion following a meeting he attended with City Manager Bressner at the Internet Coast. The Internet Coast is a consortium of all three Counties. The offer was made to all businesses throughout the tri-County area. This issue was brought before the entire Commission with redevelopment in mind. Vice Mayor Weiland pointed out that Motorola declined participation. Tn addition, no one else along this Coast or the Treasure Coast has committed to date. One small municipality in Dade County has expressed interest, but has not yet committed. Vice Mayor Weiland said he doesn't know how viable this ad may be. Mayor Pro Tem Sherman feels the City could spend its money in a wiser fashion. We recently received a proposal to give the employees of the City health identification cards that trace back their health records. That benefit would cost $20,000 for the entire staff. Mayor Pro Tem Sherman feels the cost of this ad is excessive and he is not in favor of it. Commissioner Fisher felt that the money should come out of an account that is already set up for development. He feels this City would benefit if other cities do not take ads because when businesses are looking for new locations, Boynton Beach would have a foot in the door. Vice Mayor Weiland felt that it wasn't necessary to spend the money just because it is available. Mayor Broening said that he used to handle advertising budgets in the millions of dollars. He learned to focus the advertising dollars on audiences they were trying to reach. :In addition, the message was tailored to meet their objective of serving their customers. Mayor Broening said MEETING M:[NUTES REGULAR CITY COMM:[SS:[ON BOYNTON BEACH, FLOR[DA SEPTEMBER 19, 2000 he knows the value of getting our name out there. He recommended that this City be a leader. Development/redevelopment is the only source of funds in our future that stands any chance of increasing. All of our aspirations are linked directly with development. Mayor Broening believes that $14,000 or $28,000 of "chumming" money is money well spent particularly at this time when this City has invested so heavily in the Development Department. Motion Commissioner Fisher moved to approve the purchase of this ad and look towards getting the discount through a 501(c)(3) corporation if we can. Mayor Broening passed the gavel and seconded the motion. Vice Mayor Weiland questioned whether we would pay $28,000 if we could not find a 501(c)(3) organization. Commissioner Fisher said that is the way he made the motion but he feels confident we would be able to get a 501(c)(3) corporation to partner with the City. The motion failed 2-3. (Vice Mayor Weiland, Mayor Pro Tem Sherman and Commissioner Black dissented.) VI, PUBLIC AUDIENCE: VICE MAYOR WEILAND LEFT THE DAIS. Herb Suss was invited in to see the Children's Museum last Friday and he was thrilled to learn about what is being done at that facility. He presented his personal donation to Virginia Farace, Library Director. Mr. Suss complained that Mayor Pro Tem Sherman delayed the start of the meeting and requested that the record reflect the fact that he was late. VICE MAYOR WEILAND RETURNED TO THE DAIS. When Mr. Suss attempted to commend Commissioner Black for comments he made in an article in 7'/~e ,Oa/m Bead~ Post about Commissioner absences from meetings, Vice Mayor Weiland requested that Mr. Suss return to the issue he stated on his speaker's card. Mayor Broening declared Vice Mayor Weiland and Mayor Pro Tem Sherman out of order and stated that Mayor Pro Tem Sherman could not question Mr. Suss from the dais. Mayor Pro Tem Sherman asked Mayor Broening if he would put an end to this situation that occurs every two weeks. Mayor Broening explained that the Commission had a rule that no one would be addressed from the dais. Anyone who breaks that rule would be called "out of order". Vice Mayor Weiland asked to be shown where/when the Commission voted on that rule. When Mayor Broening said the Commission had agreed on that rule, Mayor Pro Tem Sherman disagreed with him and said there was only verbal consent. He said that when someone is out of order, he should be ruled out of order. He pointed out that Mr. Suss comes up with the same trash every two weeks. MEE'D~NG MI'NUTES REGULAR C~'TY COMMTSS~'ON BOYNTON BEACH, FLOR.tDA SEPTEMBER :1.9, 2000 Mayor Broening advised Mr. Suss that he would not allow personal attacks. Mr. Suss said attendance at meetings is an important issue. Workshop meetings are Commission meetings and that is where the work gets done. When a Commissioner is absent, the work cannot get done. Mr. Suss referred to a statement in The Palm Beach Post article that referred to one Commissioner's description of the meetings as "road shows". Mr. Suss disagreed with that description and remarked that "if it gets too hot in the kitchen, then get the heck out." Mike Friedland is displeased that a moratorium is being considered for City development in certain areas. He said the City spent $150,000 for Duncan and Associates to make a plan for the City known as Vision 20/20. Staff, the Commission and the citizens were supportive of this plan. The Vision 20/20 Plan is one that can work and he urged the Commission to support the plan. Robert Wright, resident of Golfview Harbour, is a physical therapist who is trying to open a business in this City. He has been attempting to determine the zoning on a property he is interested in purchasing. He is running into roadblocks with City departments. Mr. Wright said that if this is world-class customer service, the world is in a sad state. Mr. Wright requested the assistance of the Commission in finding someone at the City who could give him answers with regard to zoning. Mr. Wright said he wants to bring business into this City, but he can't get any straight answers. Mr. Hawkins pointed out Mr. Quintus Greene, Development Director and requested that Mr. Wright speak with him immediately. Anne Centi, 13C Southport Lane, praised the Commissioners for adopting City participation in the Governor's Mentoring Tnitiative Program. She announced that the Citizens' Action Committee recommended that a question be placed on the March 2001 ballot regarding a concise, fair and reasonable policy for Commission absence. Ms. Centi said the citizens expect Commissioner presence and full representation at all important workshops and meetings. This prevents making judgment calls. The taxpayers of a real world-class city know that setting guidelines and parameters for elected officials is a good policy and not an ambush. 3ames Miriana, 728 NE 8th Avenuer visited the historic cottages on SE 20th Street off Federal Highway. He complimented everyone who was responsible for the redevelopment of this community. He urged the City to advertise this area. Vice Mayor Weiland advised that the homeowners did this work. MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA SEPTEMBER 19, 2000 David Katz, 742 NW 11~ Street, urged the Commission to eliminate the use of the speakers' cards. He said that when there was discussion about term limits and single-member voting districts, Lee Wische spoke and was factually incorrect on a number of issues. Because of the need for a speakers' card, it was impossible to readdress the Commission to correct Mr. Wische's statements. In addition, Patti Hammer and Shirley .laskiewicz wanted to speak on another occasion but were unable to do so because they hadn't filled out a card. Mr. Katz advised that the Golf Course staff offers clinics. His fourteen-year old son participated in those clinics and upon entering high school, he was accepted on the school team. Mr. Katz felt those clinics were directly responsible for his son making the team. He thanked staff and urged the Commission to expand the program. Debbie Lytle, Chief Steward of the White Collar Barqaining Unit. said that she intended to compliment Mr. Bressner for his professional input and insightfulness into employee/labor relations. She added that Arthur Lee is always willing to listen and assist in any way possible. However, 30 minutes prior to tonight's meeting, she was notified that contract negotiations were cancelled again for the second time in two weeks after Attorney Cherof advised that if the bargaining unit would meet after hours on their own time, it would open up many available dates for negotiations. Ms. Lytle feels the City is stalling by not conducting negotiations. The contract expires on October 1~, She urged the Commission to direct the City negotiating team to set up some reasonable dates and times to meet the deadlines and limits of the contract. Terry Periera, 7692 Colony Lakes Drive, said the proposed budget indicates that there will be an increase in property taxes. Tn a recent City newsletter Mayor Broening said a large portion of the citizens do not pay property taxes even though all citizens enjoy full City services. Mr. Periera said he had heard that the ratio of paying to non-paying property owners is 60/40. There needs to be a more equitable distribution of the tax burden in the City. He pointed out that property owners who pay taxes are on fixed incomes similar to those who do not pay. The Commission needs to do something about this situation. Everyone should pay something. VIZ. PUBLIC HEARING: 7:00 P.M. OR AS SOON THEREAFTER AS THE AGENDA PERMITS Project: Agent: Owner: Location: Description: Mark Daly Burl Gentry, Gentry Engineering & Surveying, Inc. Mark Daly East Railroad Avenue, south of SE 8th Avenue Request for abandonment of that portion of East Railroad Avenue between SE 10t" Avenue and SE 8m Avenue Burl Gentry approached the podium. None of the Commissioners had any questions for staff or the applicant. Motion Commissioner Fisher moved to approve. Commissioner Black seconded the motion that carried unanimously. MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORZDA SEPTEMBER 19, 2000 Project: Agent: Owner: Location: Description: Daise Temple Church of God in Christ Daise Temple Church of God in Christ James Gibbon/Bernett Bell/Anderson Lindsey Alley on east side of 340 NE 12th Avenue Request for abandonment of a 90' segment of right-of-way for NE 3rd Street, lying south of NE 12th Avenue Reverend :lames Gibbon, Bernett Bell and 3ames A. Carter approached the podium. At Commissioner Fisher's request, Mike Rumpf, Planning & Zoning Director advised that this right-of-way lies between two parcels that are both owned by the Church. The applicant has requested the abandonment to allow them to improve the property or at least create an unobstructed passageway from the Church. Per the Utilities Department, the right-of-way is a utility corridor with existing lines. Although the City has allowed for easements to preserve them, because the Utilities Department was not certain about the plan for the property, they recommended denial of the request. In addition, the area around Martin Luther King, Jr. Boulevard is the subject of current and future planning studies. A mini-redevelopment plan is intended for this area. In doing a redevelopment plan, it is necessary to look at existing infrastructure and consider the improvements that are necessary. It would not be appropriate to abandon the right-of-way just prior to doing this plan. Staff considered postponing this type of request at least until the redevelopment plan is completed and the recommendations are known. This segment is part of a small portion of the road that is platted but not improved. Commissioner Fisher asked if the plan we are going to put in place would cause a problem. He pointed out that we do not have a plan now and we would eventually have to upgrade the utilities. He asked if the City could make do with that down the road if the Commission approved this request. Mr. Rumpf said the improvements that are planned will probably happen before the Church would do anything with the parcel. Within a month or two, the City will be laying a cable that will connect to the communications facility at the old wastewater treatment plant. An easement could possibly preserve future maintenance to that right-of-way as long as the Church understood that there wouldn't be physical improvements other than a roadway or parking lot. Reverend Gibbon said there are sinkholes on the street crossing from the Church to the parking lot. He is fearful someone will fall. He said he spoke to the City about paving that area or abandoning it. That is the reason for the abandonment request. Tmprovements are needed in this area. 10 MEETING MINUTES REGULAR C~TY COMMISSION BOYNTON BEACH, FLOI~DA SEPTEMBER 19, 2000 Commissioner Black was of the opinion that the Commission could direct staff to level out this parcel and make it safe with the understanding that the Church could use it until the time that the City needs to make the improvements. Bernett Bell said this road has been in this location for 35 years and now that the Church wants to use it, the City is planning redevelopment. The Church wants this parcel in order to improve the Church. Mayor Broening agrees with the decision of the Planning & Development Board for the reasons stated, but he also realizes that there is a City responsibility to make this area safer. He felt that when the City's plans for Martin Luther King, .~r. Boulevard are finalized, the applicant could come back with another request for an abandonment. If there are no plans to use that parcel, perhaps the City would grant the abandonment. Mayor Broening felt there was room for a sensible solution to the Church's problem at this time. Commissioner Black proposed that if the City would improve the area by installing some plants and making it safer, perhaps the Church congregation would provide sweat equity to take care of the plantings. Reverend Gibbon gladly agreed to partner with the City in way suggested. Commissioner Fisher questioned whether or not the City could reasonably fix the sink hole problems at this location. Mr. Rumpf said he was not aware of the condition of the sinkhole, but assumed that with the proper engineering, any sinkhole could be fixed. Mayor Broening did not feel there were sinkholes on this property. Mr. Rumpf reiterated that the Church wants to expand the physical structure and improve the parking arrangement by joining the two parcels and making them one. One of the existing lines in that property is on the western line closest to the building. That would limit the expansion of the building. .lames A. Carter said the Church wants to expand the facility since there is only a sanctuary and two bathrooms available. The Church would like to build a hall and kitchen for fellowship purposes. Vice Mayor Weiland reminded the Commissioners that the Planning & Development Board's recommendation was for denial of the request and refunding of the application fees. Reverend Gibbon confirmed for Commissioner Fisher that the Church plans to expand the Church sometime next year. Motion Commissioner Fisher moved to deny the request with the understanding of the City's participation to fix the problems in the area and also with the understanding that the Church has the option of reapplying once the redevelopment is done and The application fee will be fully refunded to the applicant. Commissioner Black seconded the motion that carried unanimously. 1! MEET]:NG MINUTES REGULAR CI'TY COMMTSS1'ON BOYNTON BEACH, FLORZDA SEPTEMBER 19, 2000 Mr. Hawkins requested clarification so that the Church understood what would be required of them. The City would draw up an agreement that stipulates between the Church and the City exactly what the City would allow the Church to do in the future and what the City would do in the immediate time period. There is concern that the City may have to use that right-of-way in the very near future. Therefore, it would require a lot of thinking by the Church on the time frame for expanding the Church. It will be necessary to have discussions on temporary use of the easement. Reverend Gibbon and the other representatives understood Mr. Hawkins' explanation. VZl"r. FUTURE AGENDA TTEMS: Agreement between Palm Beach County, the City of Boynton Beach and the Boynton Cultural Centre, Inc. for purchase and construction of the 1913 Children's Museum Interactive Ecosystem Indoor Exhibit (October 4, 2000) B. Report on Proposed Criteria regarding CRA Membership (October 4, 2000) C. Proposed Code Amendment for freestanding signs (October 4, 2000) D. Review of Proposed Traffic-calming Device Procedure (October 4, 2000) Proposed Ordinance amending Chapter 26 entitled "Water, Sewer and City Utilities" (October 4, 2000) Proposed Ordinance Re: Amending Land Development Regulations as follows: Chapter 1, Article TI Definitions; Chapter 2, Section 6.D.1. to include nightclub; and Chapter 2, Section 6.E.1.B. G. Future Annexation Areas (October 17, 2000) Review policy for cemetery late arrival fee and space requirements pending review by Cemetery Board and funeral business (November 7, 2000) I. Proposed Policy for Community Activity Grants Proposed Expansion of CRA Boundaries [X. DEVELOPMENT PLANS: None X. NEW BUSI'NESS: )(2. LEGAL: 12 MEETZNG MZNUTES REGULAR CTTY COMMTSSZON BOYNTON BEACH, FLORZDA SEPTEMBER 19, 2000 A. Ordinances - 2nd Reading - PUBI TC HEARING Proposed Ordinance No. O00-47 Re: Amending Chapter 2, Section 16.B.g., Bed and Breakfast, to allow existing kitchenettes to remain in any residential unit within a bed and breakfast establishment upon their conversions to such establishment Attorney Cherof read Proposed Ordinance No. 000-47 by title only. MAYOR BROENING ANNOUNCED THE PUBLIC HEARING Peter Schmidt, 400 South Dixie Hiqhway, represented the applicant and offered to respond to any questions or concerns. Motion Commissioner Black moved to approve Proposed Ordinance No. 000-47. Commissioner Fisher seconded the motion. City Clerk Sue Kruse polled the vote. The vote was unanimous. B. Ordinances - 1~ Reading Proposed Ordinance No. 000-49 Re: Creating a definition for wall murals, and establishing a process and guidelines by which to review future wall murals Attorney Cherof read Proposed Ordinance No. 000-49 by title only. Vice Mayor Weiland realizes that guidelines are necessary. However, he said he would not like to see a lot of murals in the redevelopment areas. Motion Commissioner Black moved to approve Proposed Ordinance No. 000-49. Commissioner Fisher seconded the motion. City Clerk Sue Kruse polled the vote. The vote was 3-2. (Vice Mayor Weiland and Mayor Pro Tem Sherman dissented.) Proposed Ordinance No. O00-50 Re: Amending Section 18- 167 of the City Code, providing for disability retirement benefits; amending Section 18-168 of the City Code providing average final compensation defined Attorney Cherof read Proposed Ordinance No. O00-50 by title only. Attorney Cherof advised that these changes are necessitated by statutory requirements to meet the minimum benefits. Tt would normally come back to the Commission for second and final 13 MEETTNG MTNUTES REGULAR CTTY COMMTSSTON BOYNTON BEACH~ FLOI~DA SEPTEMBER :~9, 2000 reading at the next Commission meeting. However, the State of Florida has a requirement to see this Ordinance in final form before September 30th. Tf it is not provided by that date, we would lose a substantial sum of tax money that we are entitled to. He requested that the Commission declare this Ordinance as an emergency Ordinance so that it could be adopted on an emergency basis. A two-thirds vote of the Commission is required. Motion Commissioner Fisher moved to declare an emergency. Vice Mayor Weiland seconded the motion. A roll call vote was polled. The vote was unanimous. DUE TO THE FACT THAT THTS WOULD BE FTRST AND SECOND READING OF THE ORDTNANCE, MAYOR BROENTNG OPENED THE PUBLIC HEARTNG. THERE WAS NO ONE PRESENT WHO WTSHED TO SPEAK ON THTS ORDINANCE. Motion Commissioner Black moved to approve Proposed Ordinance No. 000-50. Vice Mayor Weiland seconded the motion. City Clerk Sue Kruse polled the vote. The vote was unanimous. Proposed Ordinance No. O00-51 Re: Amending Chapter 7.5, Article IT (and related sections) to add aesthetic/beautification requirements, to create additional buffering standards to increase maintenance requirements, increase planting specifications and to codify lake planting requirements Attorney Cherof read Proposed Ordinance No. O00-51 by title only. Vice Mayor Weiland commended staff for the exceptional job that was done in preparing this Ordinance. Motion Commissioner Fisher moved to approve Proposed Ordinance No. O00-51. Vice Mayor Weiland seconded the motion. City Clerk Sue Kruse polled the vote. The vote was unanimous. .. Proposed Ordinance No. 000-52 Re: Amending Chapter 2 of the Land Development Regulations, Section 7, Planned Tndustrial Development Districts~ to allow mixed use pods of commercial, retail, multi-family residential and office/professional use in Planned Industrial Development Districts, providing for design guidelines, providing submission requirements, providing procedures for review Attorney Cherof advised that the only project that would be impacted by passage of this Ordinance in Quantum Park has submitted substantial suggestions regarding amendment of this 14 MEETING MINUTES REGULAR CTTY COMMISSION BOYNTON BEACH, FLORZDA SEPTEMBER 19, 2000 Ordinance. The applicant also requested that this matter be tabled to the next meeting so that he can meet with City staff to discuss the proposed changes. Motion Commissioner Black moved to table. Vice Mayor Weiland seconded the motion. City Clerk Sue Kruse polled the vote. The vote was unanimous. Proposed Ordinance No. 000-53 Re: Authorizing the issuance of Notices of ]:ntent by the Commission to study and possibly change Land Development Regulations On issuance of a Notice of Intent, applications for development permits inconsistent with the change under study will not be accepted. Attorney Cherof read Proposed Ordinance No. 000-53 by title only. Motion Commissioner Fisher moved to approve Proposed Ordinance Noi 000-53 I Commissioner Black seconded the motion. City Clerk Sue Kruse polled the vote. The vote was unanimous. C. Resolutions: Proposed Resolution No. R00-134 Re: Authorizing the use of City-owned property for sidewalk relocation and the addition of a second left-turn lane from northbound Seacrest Boulevard onto westbound Woolbright Road Attorney Cherof reported that the applicant has requested that this matter be tabled to allow time for him to be present at the meeting to make a presentation. Motion Commissioner Black moved to table Proposed Resolution No. R00-134. Commissioner Fisher seconded the motion that carried unanimously. D. Other: 1. Ratification of Code Compliance Board action: Reduce the fine in Case #98-3455 (152 SE 28th Avenue) from $14,175 plus $634.12 administrative costs, to $250 Scott Blasie, Code Compliance Administrator, said this case generated considerable discussion among the Code Compliance Board members. The board weighed the hardships brought before them against the fact that Code Compliance has had considerable activity at this site. A 15 MEETING MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLOI~DA SEPTEMBER :Lg, 2000 court case is still ongoing on appeal. Mr. Blasie advised that the applicant and her attorney were present in the audience to respond to questions. Mr. Blasie confirmed that this property had been cited 22 times since 1975. Commissioner Black realized that the intent of Code Compliance is to get properties into compliance, not to collect big dollar amounts. However, in this case, he is not in favor of reducing the fine to $250. He would support reducing the fine to the administrative costs of $634,12. Commissioner Fisher wanted to know what assurances the City would have that this violator would not be cited again once this fine is reduced. This violator has not tried to work with the City in the past and has shown no intent to keep up the property. Commissioner Fisher is opposed to reducing this fine. Motion Commissioner Black moved to have the applicant pay the administrative costs, but not reduce it to $250. THE Mo'rION DIED FOR LACK OF A SECOND. In response to Vice Mayor Weiland, Mr. Blasie advised that over the years, the property has been cited for trash, debris and overgrowth. The property owner was not capable of maintaining the property. The most recent violation was the discovery of 37 dogs on the property. This case went through the court system. The sight on this property was gruesome. Mr. Blasie does not know why this violator became motivated to comply this time other than the fact that the owner was investigating refinancing the property. This property has been poorly maintained over the years. However, it is in compliance at this time after a considerable amount of money and time was expended. Motion Commissioner Fisher moved to deny the request to reduce the fine. THE MOTION DIED FOR LACK OF A SECOND. Motion Commissioner Black moved to reduce the fine to the administrative costs of $634.12. THE MOTION DIED FOR LACK OF A SECOND. 16 MEETZNG MTNUTES REGULAR CZTY COMMZSSTON BOYNTON BEACH, FLOR]DA SEPTEMBER 19, 2000 Motion Mayor Pro Tern Sherman moved to accept the ratification of the Code Compliance Board to reduce the fine to $250. Vice Mayor Weiland seconded the motion that carried 3-2. (Commissioners Black and Fisher dissented.) Tn response to Vice IVlayor Weiland's question regarding whether or not it was appropriate for Commissioner Black to repeat the same motion that had already failed once, Attorney Cherof advised that the chair has the discretion of accepting or not accepting the motion. Accept the agreed-upon settlement in the case Monica Millines v. City of Boynton Beach, et al in the amount of $50,000 Attorney Cherof advised that this item should read as follows: "Accept the negotiated settlement in the case Monica Millines v. City of Boynton Beach, et al in the amount of $50,000". Motion Commissioner Black moved to approve. Mayor Pro Tem Sherman seconded the motion that carried unanimously. X/T. UNF]:NTSHED BUSTNESS: None XIII. OTHER: None XTV. AD.1OURNMENT: There being no further business to come before the Commission, the meeting properly adjourned at 8:03 p.m. 17 MEETZNG M'rNUTES REGULAR C'rTY COMM'rSSTON BOYNTON BEACH, FLOR.I:DA SEPTEMBER 19, 2000 ATTEST: City~lerk Clerk "'--O-wo Tapes) C~'I-Y BOY Q B H Vice Mayor Co~sion~ Commissioner O BOYNTON BEACH CITY COMMISSION MEETING PUBLIC COMMENT CARD Address Summary of Matter to be Add If a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, he/she will need a record of the proceedings and, for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. {F.S. 286.0105) The City shah furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Please contact Joyce Costello, (561) 742-6013 at least twenty-four hours prior to the proEram or activity in order for the city to reasonably accommodate your request. BOYNTON BEACH CITY COMMISSION MEETING PUBLIC COMMENT CARD FOR ITEMS NOT ON THE AGENDA - PUBLIC AUDIENCE Fill in the information called for below and give to the City Clej~/prior to the start of the City Commission Meetinj~. ~ Name f/i~~~ ~~~ Summa~ of Matter to be Addresseg // ~~~' ' ' If a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, he/she will need a record of the proceedings and, for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (F.S. 286.0105) The City shah furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Please contact Joyce Costello, (561) 742-6013 at least twenty-four hours prior to the program or activity in order for the city to reasonably accommodate your request. PUBLIC COMMENT CARD . .. ~AGENDA ITEMS Fill in the information called for below and give to the City Clerk prior to the~gtart of the City Commission Meeting. Name ~~ ~ ~(//~] ~ Address / ~ ~ ~' ~ ~ ~ ~ ~~ ~_~' Summa~ of Matter to be Addressed ~~~0~ 0~: If a person decides to appeal any decision ma~ by the City Co,minion ~th respect to any matter considered at this meeting, he/she will need a record of the proceedings and, for such purpose, ~e/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. {F.S. 286.0105) The City shah f~nish appropriate a~ia~ aids and se~ices where necessa~ to afford an individ~l with a disability an equal opportunity to participate ~ and enjoy the benefits of a se~ce~ pro,ram, or acti~ty conducted by the City. Please contact Joyce Costello, (561) 742-6013 at least twenty-four ho~s prior to the proEram or activi~ in order for the city to reasonably accommodate yo~ request. BOYNTON BEACH CITY COMMISSION MEETING PUBLIC COMMENT CARD FOR ITEMS NOT ON THE AGENDA - PUBLIC AUDIENCE Fill in the information called for below and give to the City Clerk prior to the start of the City Commission Meeting. Name Address Telephone # Summary latter to be Addressed~ If a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, he/she will need a record of the proceedings and, for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (F.S. 286.0105I The City shall furnish appropriate auxiliary aids and serv/ces where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Please contact Joyce Costello, (561) 742-6013 at least twenty-four hours prior to the program or activity in order for the city to reasonably accommodate your request. BOYNTON BEACH CITY COMMISSION MEETING PUBLIC COMMENT CARD FOR ITEMS NOT ON THE AGENDA - PUBLIC AUDIENCE Fill in the information called for below and give to the City Clerk prior to the start of the City Commission Meeti~ng. Name _ ~44 ~, _~' t ~" / ~ iq f~ Telephone # fi? kf / Summary of Matter to be Ifa person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, he/she will need a record of the proceedings and, for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (F.S. 286.0105) The City shah furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Please contact Joyce Costello, (561) 742-6013 at least tWenty-four hours prior to the program or activity in order for the city to reasonably accommodate your request. BOYNTON BEACH CITY COMMISSION MEETING PUBLIC COMMENT CARD FOR ITEMS NOT ON THE AGENDA - PUBLIC AUDIENCE Fill in the information called for below and give to the City Clerk prior to the start of the City Commission Meeting. Name Address Telephone # ~ Summary of Matter to If a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, he/she will need a record of the proceedings and, for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (F.S. 285.01051 The City shah furnish appropriate ~auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Please contact Joyce Costello, (561) 742-6013 at least tWenty-four hours prior to the program or activity in order for the city to reasonably accommodate your request. BOYNTON BEACH CITY COMMISSION MEETING PUBLIC COMMENT CARD FOR ITEMS NOT ON THE AGENDA - PUBLIC AUDIENCE Fill in the information called for below and give to the City Clerk prior to the start of the City Commission Meeting. Name Address Telephone # ~'~ Summary °f Matter to be A dre~/d If a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, he/she will need a record of the proceedings and, for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (F.S. 286.0105) The City shah furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Please contact Joyce Costello, (561} 742-6013 at least twenty-four hours prior to the program or activity in order for the city to reasonably accommodate your request. BOYNTON BEACH CITY COMMISSION MEETING PUBLIC COMMENT CARD FOR ITEMS NOT ON THE AGENDA - PUBLIC AUDIENCE Fill in the information called for below and give to the City Clerk prior to the start of the City Commission Meetinl~. Name ...... i'"~~ t~]/~ l ~/ /~ Address ~ I ~ ~~ ~/~ ~ Telephone ~ [~ ~~~ Summa~ of Matter to be Ad~ ~ ~ ~~ X. If a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, he/she will need a record of the proceedings and, for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (F.S. 286.0105) The City shah furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Please contact Joyce Costello, (561) 742-6013 at least twenty-four hours prior to the program or activity in order for the city to reasonably accommodate your request. · .... D~,VELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Lawrence Oaks (DeStefano) Pool Setback APPLICANT'S AGENT: Peter DeStefano APPLICANT'S ADDRESS: 4000 S. 57th Ave. Suite 101, Lake Worth, Florida 33463 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: September 19, 2000 TYPE OF RELIEF SOUGHT: Master Plan Modification LOCATION OF PROPERTY: 2440 Woolbright Road, Boynton Beach DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. X THIS MATTER came before the City Commission of the City of Boynton Beach, Florida appearing on the Consent Agenda on the date above. The City Commission hereby adopts the findings and recommendation of the Planning and Development Board, which Board found as follows: OR 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 with the requirements of the City's Land Development Regulations. The Applicant X HAS HAS NOT established by substantial competent evidence a basis for the relief requested. 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". The Applicant's application for relief is hereby X GRANTED subject to the conditions referenced in paragraph 3 hereof. DENIED 5. This Order shall take effect immediately upon issuance by the City Clerk. All further development on the property shall be made in accordance with the terms and conditions of this order. City clerk - Exhibit C Conditions of Approval Project name: Lawrence Oaks Pool Setback File number: MPMD 00-005 Reference: 2na Review Plans Master Plan Modification with a June 25, 2000, Planning and Zoning Department date stamp marking. DEPARTMENTS INCLUDE REJECT PUBLIC WORKS Comments: NONE X UTILITIES Comments: NONE X FIRE Comments: NONE X POLICE Comments: NONE X ENGINEERING DIVISION Comments: NONE X BUILDING DIVISION Comments: NONE X PARKS AND RECREATION Comments: NONE X FORESTER/ENVIRONMENTALIST Comments: NONE X PLANNING AND ZONING Comments: NONE X ADDITIONAL PLANNING AND DEVELOPMENT BOARD CONDITIONS 1. NONE. X ADDITIONAL CITY COMMISSION CONDITIONS Project name: Lawrence Oaks Homeowners File number: MPMD 00-005 Page 2 DEPARTMENTS INCLUDE REJECT MWR/dim J:\SHRDATA\Planning\SHARED\WP\PROJECTS\Lawrance Oaks Homeowners Assoc\lST REVIEW COMMENTS Lawrence Oaks MPMD.doc " DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: DAISE TEMPLE CHURCH OF GOD IN CHRIST APPLICANT'S AGENT: Daise Temple Church of God in Christ APPLICANT'S ADDRESS: 915 SE 3rd Street, Boynton Beach, FL 33435 DATE OF CITY COMMISSION PUBLIC HEARING: September 19, 2000 TYPE OF RELIEF SOUGHT: Street abandonment LOCATION OF PROPERTY: Alley on east side of 340 NE 12th Avenue DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. THIS MA-I-FER came before the City Commission of the City of Boynton Beach, Florida appearing on the Consent Agenda on the date above. The City Commission hereby adopts the findings and recommendation of the Planning and Development Board, which Board found as follows: OR 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 with the requirements of the City's Land Development Regulations. The Applicant HAS X HAS NOT established by substantial competent evidence a basis for the relief requested. 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". The Applicant's application for relief is hereby __ GRANTED subject to the conditions referenced in paragraph 3 hereof. X.~ 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 DATED: ~~ ~ ~-- J:~SHRDATA~Planning~SHARED~WP~PROJECTS~Daise Temple (Church of God) Aban~CC 9-19-00 D O ABAN.doc EXHIBIT "C" Conditions of Approval Project name: Daise Temple. File number: ABAN 00-003 Reference: Application form dated 06/16/00. DEPARTMENTS INCLUDE REJECT PUBLIC WORKS Comments: None X UTILITIES Comments: None X FIRE Comments: None X POLICE Comments: None X ENGINEERING DIVISION Comments: None X BUILDING DIVISION Comments: None X PARKS AND RECREATION Comments: None X FORESTER/ENVIRONMENTALIST Comments: None X PLANNING AND ZONING Comments: None X ADDITIONAL PLANNING AND DEVELOPMENT BOARD CONDITIONS 1. DENIED X ADDITIONAL CITY COMMISSION CONDITIONS Agreement to stipulate church/city responsibilities. 2. Application~fee to be refunded. X NING\SHARED\WP~PROJECTS\DAISE TEMPLE (CHURCH OF GOD) ABAN\CC 9-19-00 COND. OF APPR.DOC ~' * DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: MARK DALY ABANDONMENT APPLICANT'S AGENT: N/A APPLICANT'S ADDRESS: 915 SE 3rd Street, Boynton Beach, FL 33435 DATE OF CITY COMMISSION PUBLIC HEARING: September 19, 2000 TYPE OF RELIEF SOUGHT: Street abandonment LOCATION OF PROPERTY: East Railroad Avenue DRAWING(S): SEE EXHIBIT"B" ATTACHED HERETO. THIS MATTER came before the City Commission of the City of Boynton Beach, Florida appearing on the Consent Agenda on the date above. The City Commission hereby adopts the findings and recommendation of the Planning and Development Board, which Board found as follows: OR 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 with the requirements of the City's Land Development Regulations. The Applicant ~ HAS HAS NOT established by substantial competent evidence a basis for the relief requested. 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". The Applicant's application for relief is hereby ~X 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 DATED: ~/~/~ ~~~-~ Cl~ Clerk ~/z a O JSSHRDATA~Plannin¢SHARED~WP~PROJECTS~Mark Daly Variance~Ua~ Daly Aban and info,CC 9-19-00 D O AB~lllltt~ EXItlBIT "C" Conditions of Approval Project name: Mark Daly street abandonment File number: ABAN 99-001 Reference: Application dated March 31 1999. DEPARTMENTS INCLUDE REJECT PUBLIC WORKS Comments: None X UTILITIES Comment: 1. A 12 foot Utility Easement along the westerly right-of-way. X FIRE Comments: None X POLICE Comments: None X ENGINEERING DIVISION Comments: None X BUILDING DIVISION Comments: None X PARKS AND RECREATION Comments: None X FORESTER/ENVIRONMENTALIST Comments: None X PLANNING AND ZONING Comments: 2. Record a 10 foot easement along the westerly right-of-way satisfying X perpetual access requirements of Bell South. Access to said easement shall remain unobstructed unless otherwise approved by Bell South. 3. Recorded Unity of Title including abandoned street portion. X Mark Daly street abandonment ABAN 99-001 Page 2 of 2 DEPARTMENTS INCLUDE REJECT 4. Record a 12 foot utility easement along the westerly fight-of-way satisfying X Utilities Department requirements 5. Obtain variance for minimum frontage remaining from abandonment. X 6. Obtain consent from the remaining property owners who access their X properties from the remaining segment of SE 3rd Street (between SE 8th Avenue and SE 10th Avenue). ADDITIONAL PLANNING AND DEVELOPMENT BOARD CONDITIONS 7. NONE. X ADDITIONAL CITY COMMISSION CONDITIONS ,Y VARIANC~MARK DALY ABAN AND INFO\CC 9-19-00 COND. OF APPR.DOC\ DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Quantum Park lots 21-21B APPLICANT'S AGENT: Winston Lee, ASIA, AICP - Winston Lee & Associates, Inc. APPLICANT'S ADDRESS: 712 U.S. Highway One, N. Palm Beach, Florida 33408 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: September 19, 2000 TYPE OF RELIEF SOUGHT: New Site Plan LOCATION OF PROPERTY: North side of Gateway Blvd. East of and adjacent to the L.W.D.D. E-4 Canal DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. X THIS MATTER came before the City Commission of the City of Boynton Beach, Florida appearing on the Consent Agenda on the date above. The City Commission hereby adopts the findings and recommendation of the Planning and Development Board, which Board found as follows: OR 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 with the requirements of the City's Land Development Regulations. The Applicant ~ HAS HAS NOT established by substantial competent evidence a basis for the relief requested. 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". The Applicant's application for relief is hereby X_~ 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 ~,~'~. o-~ DATED: ~ ' ¢ Ci~ Clerk - J:'SHRDATA, Planning,SHARED,WP,PROJ ECTS,Ouantum Park. Lot 21 & 2lB,CC 9_1~00 D O.doc EXHIBIT "C" Conditions of Approval Project name: Quantum Park Lots 21 & 2 lB File number: NWSP 00-011 Reference:. 2"dreview plans identified as New Site Plan. File # NWSP-00-011 w/th a August 22, 2000 DEPARTMENTS INCLUDE REJECT PUBLIC WORKS Comments: NONE X UTILITIES Comments: GENERAL COMMENTS 1. Palm Beach County Health Department permits may be required for the X water and sewer systems serving this project (CODE Sec. 26-12). Direct sanitary service connection to the manhole is ~ pe._r~,itted. Either add an extension to the main line to accommodate the project s proposed wastewater service, or insert a lateral "wye" into the existing line a minimum of 5 feet in front of the manhole (which may put your lateral onto the adjacent property). 2. CODE Sec. 26-34(E) requires that a capacity reservation fee be paid for this X project either upon the request for the Department's signature on the Health Department application forms or within 30 days of site plan approval, whichever occurs £n:st. This fee will be determined based upon final meter siz~ected demand. SPECIFIC CONDITIONS ~ ~ X 3. Water and sewer lines to be owned and operated by the City shall be included within utility easements. The easement shall be dedicated via ~__~_____~parate instrument to the Ci/~7 as stated in CODE Sec. 26-33 a~_~. FIRE Comments: 4. A fire hydrant flow test is required prior to site plan approval. (LDR 6-16) X 5. Access road and hydrant will be in place prior to above grade construction. X POLICE Comments: NONE X ENGINEERING DIVISION Comments: NONE X Quantum Park - Lots 21-21B NWSP 00-0011 Page 2 of 3 [] DEPARTMENTS INCLUDE REJECT ... BUILDING DIVISION ~ ~ Comments: 6. At time of permit review, provide detailed drawings and documentation on X the plans that will verify that the accessible route that is shown on the plans from the accessible parking spaces to the accessible building entrance is in compliance with the regulations of the Florida Accessibility Code for Building Construction. The documentation shall include, but not be limited to, identifying the type of material proposed for the route, type of surface finish, width, cross slope, slope and length of the entire accessible route including, where applicable, landings, ramps and handrails. 7. At time of permit review, specify (in tabular form) on the site plan and/or X floor plan the proposed use of the facility, type of construction and occupancy classification of the building. The building area, occupancy classification and type of construction shall comply with the specifications identified in the 1997 edition of the Standard Building Code, including the City of Boynton Beach amendments to the Standard Building Code. Working drawings of the building shall comply with the codes specified in Chapter 20 of the Land Development Regulations. 8. The permit fee, water ad sewer facility fees, Fire and Life Safety fees, X County fees and State fees will be determined and assessed at time of permit review. 9. Permits are required to construct the improvements that are shown on the X approved site plan/conditional use documents. Permit application forms are available in the Building Division of the Development Department. A permit submittal checklist is available in the Building Division. The list identifies the basic documents that the Plans Analyst checks for when an applicant submits for permit review. PARKS AND RECREATION Co~ents NONE FORESTER/ENVIRONMENTALIST Comments: NONE X PLANNING AND ZONING Comments: i 0. Provide written verification that would allow the protected viewing area to X extend into tract "H" draina e tract. The written verification shall be from Quantum Park - Lots 21-21B NWSP 00-0011 Page 3 of 3 DEPARTMENTS the entity that controls the drainage easement as described on the plat drawing that is referenced on the survey that was submitted. ADDITIONAL PLANNING AND DEVELOPMENT BOARD CONDITIONS 11. NONE. ADDITIONAL CITY COMMISSION CONDITIONS INCLUDE X MWR/blw J:\SHRDATA\PLANNiNG\SHARED\WP\PROJECTS\QUANTUM PARK - LOT 21 & 21 B\CC 9-19-00 COND OF APPR.DOC REJECT '~ " DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: Isles of Hunters Run APPLICANT'S AGENT: John M. Contant APPLICANT'S ADDRESS: 101 Westlake Drive Boynton Beach Flodda, 33436 DATE OF HEARING RATIFICATION BEFORE CITY COMMISSION: September 19, 2000 TYPE OF RELIEF SOUGHT: Master Plan Modification LOCATION OF PROPERTY: West side of Congress Avenue, north of Summit Ddve. DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. X THIS MATTER came before the City Commission of the City of Boynton Beach, Florida appearing on the Consent Agenda on the date above. The City Commission hereby adopts the findings and recommendation of the Planning and Development Board, which Board found as follows: OR 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 with the requirements of the City's Land Development Regulations. The Applicant ~ HAS HAS NOT established by substantial competent evidence a basis for the relief requested. 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". The Applicant's application for relief is hereby ~ GRANTED subject to the conditions referenced in paragraph 3 hereof. DENIED This Order shall take effect immediately upon issuance by the City Clerk. All further development on the property shall be made in accordance with the terms and conditions of this order. 7. Other DATED: J:\SHRDATA\Planning\SHARED\Wp\pRoJECTS\isles of Hunters Run(32 Island Ddve)\CC 9-19-00 D O.doc EXHIBIT "C" Conditions of Approval Project name: Isles of Hunters Run File number: MPMD 00-006 Reference: 2~a review plans identified as Master Plan Modification. File # MPMD 00-006 with a August 22 2000 , DEPARTMENTS INCLUDE REJECT PUBLIC WORKS Comments: NONE X UTILITIES Comments: NONE X FIRE Comments: NONE X POLICE Comments: NONE X ENGINEERING DIVISION Comments: NONE X BUILDING DIVISION Comments: NONE X PARKS AND RECREATION Comments: NONE X FORESTER/ENVIRONMENTALIST Comments: 1. The existing trees and landscaping in the buffer areas that may have to be X removed for any of the proposed improvements should be relocated on the site. PLANNING AND ZONING Comments: NONE X ADDITIONAL PLANNING AND DEVELOPMENT BOARD CONDITIONS 2. NONE X Isles of Hunters Run MPMD 00-006 Page 2 of 2 DEPARTMENTS INCLUDE REJECT ADDITIONAL CITY COMMISSION CONDITIONS 3. To be dctcn-n:-~cd../{~- ~ MWR/blw J:\SHRDATA~PLANNING\SHARED\WP\PROJECTS\iSLES OF HUNTERS RUN(32 ISLAND DRIVE)\CC 9-19-00 COND OF APPR.DOC ' ' DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA PROJECT NAME: MARK DALY VARIANCE APPLICANT'S AGENT: N/A APPLICANT'S ADDRESS: 915 SE 3rd Street, Boynton Beach, FL 33435 DATE OF HEARING RATIFICATION OF BEFORE CITY COMMISSION: September 19, 2000 TYPE OF RELIEF SOUGHT: Zoning Code Variance - lot frontage LOCATION OF PROPERTY: East Railroad Avenue, south of SE 8th Avenue DRAWING(S): SEE EXHIBIT "B" ATTACHED HERETO. X THIS MATTER came before the City Commission of the City of Boynton Beach, Florida appearing on the Consent Agenda on the date above. The City Commission hereby adopts the findings and recommendation of the Planning and Development Board, which Board found as follows: OR 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 with the requirements of the City's Land Development Regulations. The Applicant ~X HAS ~ HAS NOT established by substantial competent evidence a basis for the relief requested. 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". The Applicant's application for relief is hereby ~X GRANTED subject to the conditions referenced in paragraph 3 hereof. DENIED This Order shall take effect immediately upon issuance by the City Clerk. All further development on the property shall be made in accordance with the terms and conditions of this order. 7. Other ¢ Ci CI r ~ ..... ~ ~ ......... --~-uu ~ u-v~.aoc :- ~., .,.. ~z/I/llllJliltt~~ ~ BOYNTON BEACH CITY COMMISSION MEETING PUBLIC COMMENT CARD AGENDA ITEMS Name Fill in the information called for below and give to the City Clerk prior to the start of the City Commission Meeting. Address Telephone# ~(~ IN) ~ ~ ~[~ ~ '~) t;~r~ Agenda# Summary of Matter to be Addressed ~ ¢- ~ ,A~, i~t~.~¢ t"~/~ If a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, he/she will need a record of the proceedings and, for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. {F.S. 286.0105) The City shah furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service~ program~ or activity conducted by the City. Please contact Joyce Costello, {561) 742-6013 at least twenty-four hours prior to the program or activity in order for the city to reasonably accommodate your request.