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Minutes 06-27-17 MINUTES OF THE PLANNING AND DEVELOPMENT BOARD MEETING HELD IN COMMISSION CHAMBERS, CITY HALL, 100 E. BOYNTON BEACH BOULEVARD, BOYNTON BEACH, FLORIDA ON TUESDAY, JUNE 27, 2017, AT 6:30 P.M. PRESENT: STAFF: David Katz, Chair Ed Breese, Principal Planner Susan Oyer, Alternate Farah Nerette, Assistant City Attorney Andrew Podray Lisa Edmondson, Prototype, Recorder Trevor Rosecrans Nicholas Skarecki, Alternate Ryan Wheeler Floyd Zonenstein ABSENT: Kevin Fischer, Vice Chair Stephen Palermo Chair Katz called the meeting to order at 6:30 p.m. 1. Pledge of Allegiance The members recited the Pledge of Allegiance. 2. Roll Call Roll was called and it was determined a quorum was present. 3. Agenda Approval Upon Motion duly made and seconded, the Agenda was approved. In a voice vote, the motion passed unanimously (7-0). 4. Approval of Minutes from May 23, 2017, meeting Motion made by Mr. Zonenstein, seconded by Mr. Rosecrans, to approve the May 23, 2017, minutes. In a voice vote, the motion passed unanimously (7-0). 5. Communications and Announcements: Report from Staff Mr. Breese reported that the Commission approved the Mignano Tree Care Conditional Use Application and the Quantum Park & Village South Master Site Plan Modification for Retail Building 1. On first reading, also approved were the Group Home Meeting Minutes Planning and Development Board Boynton Beach, Florida June 27, 2016 Amendments as well as the Cultural District Overlay and the Boynton Beach Blvd. Overlay, both to be back before the Commission on second reading. 6. Old Business – None 7. New Business Attorney Nerette swore in those wishing to testify on the items below. Chair Katz noted that both items can be heard together and then motions considered separately. Also, that both items have come before the Board before and modifications are minor; therefore, only the modifications will be addressed. A.1. Boynton Village & Town Center (MPMD 17-004) – Approve request for Master Plan Modification to the Boynton Village & Town Center development to amend the previous approvals for SMU Parcels 1, 2 & 3 within Boynton Village & Town Center from 643 condominiums, 350 apartments and 115 single-family homes to 674 apartments and 115 single-family homes, on 106.499-acres located at the NE corner of Congress Avenue and Old Boynton Road. Applicant: Jeffrey Bartel, Berger Singerman LLP. A.2. Alta at Cortina (MSPM 17-006) – Approve request to construct 324 apartments and related site improvements on SMU Parcel 3 of the Boynton Village & Town Center master planned development, located on a 10.246-acre vacant tract on the west side of Renaissance Commons Boulevard, immediately south of the Boynton (C-16) Canal, in the SMU (Suburban Mixed Use) zoning district. Applicant: Jeffrey Bartel, Berger Singerman LLP. Mr. Bartel made a brief, combined presentation. All notices were provided to all residents, homeowners, and property owners within the boundaries. At the last meeting, Applicant sought 318 units to construct apartments on the 10.246 acres of the project, possibly adding six units total to the project, now seeking approval to that minor modification. Attendant parking provided as required, no other conditions or variances. Staff has approved the issues. There were no public comments. Ms. Oyer had concerns regarding:  where the two EV charger spots are located;  why a brown roof, perhaps something more reflective and eco-friendly;  mature trees kept or moved; and  palm trees versus shade trees. 2 Meeting Minutes Planning and Development Board Boynton Beach, Florida June 27, 2016 Mr. Bartel and Fred Cardozo (architect) addressed the questions. The EV chargers have not yet been placed on the site plan, but will be in a central location, possibly near the clubhouse. Intention is to keep the barrel tiles reminiscent of Florida styles; however, one-third of the roof area is flat, white, and reflective. Trusses create space above concrete roof slab for insulation and ventilation to facilitate use of barrel tiles. Ms. Oyer suggested perhaps the tiles could be painted white, and discussion followed on architectural aesthetics. DS Boca Landscape Architects stated invasive trees will be removed, larger specimens cannot survive a move. Will take a second look to see what can be saved around the perimeter. Because of height of building, palm trees give better impact, with Staff recommending Royal Palms to keep some of the streetscape. Mr. Rosecrans asked about open space, pervious vs impervious ratio. Mr. Cardoza did not have those figures at the moment, but said the change was minor, removing only 750 square feet of green area, so reduction is minimal. Mr. Bartel added that the original 2.15 acres remain and exceeds minimum requirements. Mr. Wheeler wondered about the flood zone, that the base flood elevation requirements will change at the end of the year. Mr. Cardoza stated that the plans are a foot above current requirements. Mr. Podray had concerns on page 35 in the packet, Buildings 4 and 5, and 54 units with 31 parking space immediately adjacent to each building – that functionality of the buildings is being traded for the aesthetic ordinances of the City. Ms. Oyer wondered if the LED lighting is cool white or warm white, as pertains to health issues with cool white lighting. Mr. Bartel stated this will be addressed at the time of building permitting, and will meet any health and safety issues of the City. Chair Katz asked about the City Forester visiting the site. Mr. Breese said the trees are examined for condition and overall health, as well as location, in relation to improvements, suggesting which trees can be saved in place or relocated onsite. Chair Katz also wondered about swapping out palm trees for live oaks as native shade trees. Mr. Breese noted that spreading roots in plantings must be considered, and live oaks don’t work well close to buildings. Mr. Bartel stated that before the City Commission meeting they will meet with the City Arborist to determine if there are opportunities mutually aggregable to both parties. Chair Katz asked for conditions of approval in the motion regarding the trees and the EV charger placements. Motion made by Mr. Wheeler, seconded by Mr. Zonenstein, to approve MPMD 17-004. In a voice vote, the motion passed unanimously (7-0). Motion made by Mr. Rosecrans, seconded by Mr. Zonenstein, to approve MSPM 17- 006 and that conditions of approval are to 1) swap out palm trees with live oaks 3 Meeting Minutes Planning and Development Board Boynton Beach, Florida June 27, 2016 wherever possible and 2) have the two EVA sites located by the clubhouse. In a voice vote, the motion passed 6-1, with Mr. Podray dissenting. 8. Other – None 9. Comments by Members – None 10. Adjournment Upon motion duly made and seconded, the meeting was adjourned at 6:58 p.m. \[Minutes prepared by M. Moore, Prototype, Inc.\] 4