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Minutes 10-25-16 MINUTES OF THE PLANNING AND DEVELOPMENT BOARD MEETING HELD IN COMMISSION CHAMBERS, CITY HALL, 100 E. BOYNTON BEACH BOULEVARD, BOYNTON BEACH, FLORIDA ON TUESDAY, OCTOBER 25, 2016, AT 6:30 P.M. PRESENT: David Katz, Chair Ed Breese, Principal Planner Ryan Wheeler, Vice Chair David Tolces, Asst. City Attorney Kevin Fischer Kathleen Hatcher, Senior Planner Trevor Rosecrans Nicholas Skarecki Stephen Palermo Floyd Zonenstein, Alternate ABSENT: James Brake, Alternate 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. Chair Katz announced that former board member Brian Miller passed away on October 22nd after a long battle with cancer. Brian gave a lot of time to the City, giving many hours, days, and weeks of service to the City. Brian's particular pet peeve was whether a project had enough light. So rather than a moment of silence, everyone was asked to turn on the lights they were asked to bring in memory of Brian. 3. Agenda Approval Motion made by Mr. Wheeler, seconded by Mr. Palermo, to approve the agenda. In a voice vote, the motion passed unanimously (7-0). 4. Approval of Minutes from August 23, 2016, meeting Motion made by Mr. Skarecki, seconded by Mr. Palermo, to approve the minutes of the August 23, 2016, meeting. In a voice vote, the motion passed unanimously (7-0). Meeting Minutes Planning and Development Board Boynton Beach, Florida October 25, 2016 5. Communications and Announcements: Report from Staff Mr. Breese, Principal Planner, said the following items were approved by the City Commission: • Futures Automotive • Surprise Motors Chair Katz asked about the status of the dental facility that was approved (near the Sonic). Mr. Breese said he had just received a minor modification. After a few tweaks to the building plan, the plan remains for it to be built. 6. Old Business - none. 7. New Business A.1. The Brass Tap (COUS 16-006) — Approve request for Conditional Use for a Bar & Nightclub to allow liquor sales at an existing restaurant, located at 950 N. Congress Avenue, Suite J-100, in the Boynton Village & Town Center development, in the Suburban Mixed Use (SMU) zoning district. (Conditional Use approval is required in connection with the request for approval to sell liquor. The sale of liquor is projected to increase revenues from the sale of alcohol to over 51% of total sales, which changes the use from a "Restaurant" to a "Bar & Nightclub" use.) Applicant: Mathew Baum, Craftmade Boynton, LLC, dba The Brass Tap. Mathew Baum, 950 N. Congress Avenue, gave a brief background of the business as a full service restaurant that has always been close to the 51% line to obtain a full alcohol license. The plan is to have the same use going forward with this franchise, as with the Pembroke Pines franchise where alcohol was just added, increasing sales by 10-15%. The numbers at the Congress Avenue site, beer and wine combined with alcohol, would be slightly more than the 50% threshold. Mr. Wheeler asked about the condition of approval from Staff; Mr. Baum said yes, that was what he had seen. Ms. Hatcher did not have much to add, stating the matter is a standard housekeeping formality where approval as a bar instead of just a restaurant is needed. There are no changes in the operation other than having the liquor license. Staff recommends there be 18 months for conditional use. There are no modifications to the site, so the 18 months should be sufficient for the BTR (Business Tax Receipt). Chair Katz opened the floor for public comment. Seeing none, public comment was then closed. 2 Meeting Minutes Planning and Development Board Boynton Beach, Florida October 25, 2016 Motion made by Mr. Wheeler, seconded by Mr. Skarecki, to approve COUS 16-006. In a voice vote, the motion passed unanimously (7-0). B.1. Smart Starts Day Care (COUS 16-003/MSPM 16-006) — Approve request for Conditional Use approval associated with a request for Major Site Plan Modification approval for conversion of a 13,640 square foot office building to a day care facility and related site improvements, located at 3452 W. Boynton Beach Boulevard, in the C-1 (Office Professional) zoning district. Applicant: Bradley Miller, Miller Land Planning, Inc. Bradley Miller, Miller Land Planning, 508 E. Boynton Beach Blvd., represented MG3, a developer whose tenant is Smart Starts Day School. Mr. Miller gave a PowerPoint presentation. Site location is the southeast corner of Knuth Road and Boynton Beach Blvd. Various other uses permitted in the zoning passed by on the property until the day school became interested. The existing building is being used, with the exterior renovated. Smarts Starts prefers to be called a day school, even though the ages served, 0-6, are like a day care; however the emphasis is on an educational program. The presentation proceeded with descriptions of repurposed outdoors areas for playground and landscaping, saving older trees, and adequate buffering. Public art will be at entrance/courtyard. There will be 52 parking spaces for ample parking. This is different from a usual school situation where there is a drop-off; Health Department requires the child be brought inside the facility, checked in/out. Hours will be from 6:30 a.m. to 6:30 p.m. Some minor improvements are being done to widen Knuth Road, with some restriping for designated left-turn lane into the property. Smart Starts has 10 existing locations, most in Miami area. The curriculum is bilingual English/Spanish. This is a great reuse of a building that has needed improvements for a long time. Mr. Wheeler asked if there are any plans for the remaining trees to have root barriers installed to prevent damage to the new parking lot. Mr. Miller said there were not, but some areas of the parking lot are going to have to be reconditioned. The drainage stays the same with an additional pervious area. Some of the parking area has buckled up and that will be addressed. Mr. Miller said the black olive trees with broken root systems will need to be taken out and the pavement repaired. Mr. Palermo asked to clarify the ages that would occupy the facility, and if the gaps between the six-foot fence are small enough to keep the kids in. Mr. Miller said the rails themselves will definitely be small enough. Mr. Palermo next asked if the drainage and underground utilities will have to be reinstalled or replaced. Mr. Miller said the existing drainage and sewer are in good shape, and no issues are anticipated. Part of an electrical system currently feeding an existing sign will be buried as part of the project's new signage. Mr. Rosecrans wondered about the playground, if it will just be grass. Mr. Miller said he assumed there will be playground equipment, but it hasn't been selected yet. 3 Meeting Minutes Planning and Development Board Boynton Beach, Florida October 25, 2016 Chair Katz wondered which side of the wall bordering the residential area will have landscaping. Mr. Miller said the majority of the landscaping will be on the inside, as it is now. Stonehaven has an existing wooden fence, and MG3 has spoken several times with them about putting the six-foot fence in. The other side of the wall is already landscaped. Landscaping on the interior will be increased immensely. Chair Katz was concerned about the play area being in front, next to Boynton Beach Blvd., and to what extent there would be protection for the young ones. Mr. Miller explained the many renditions of conceptual plans, with ingress/egress of vehicles a major factor. The six-foot fencing, landscaping, and personal security provided by the staff will work with the traffic circulation plans. Chair Katz opened and closed the floor for public comment as there was no one wishing to speak on this item. Motion made by Mr. Skarecki, seconded by Mr. Palermo, to approve COUS 16-003/ MSPM 16-006. In a voice vote, the motion passed unanimously (7-0). Mr. Bradley Miller noted that it was a great touch with the lights and condolences for Brian Miller's family. 8. Other- none. 9. Comments by members — None 10. Adjournment Upon motion duly made and seconded, the meeting was adjourned at 6:55 p.m. [Minutes prepared by M. Moore, Prototype, Inc.] 4