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Minutes 08-11-98 MZNUTES OF THE PLANNING & DEVELOPMENT BOARD MEETTNG HELD IN coMMTsSION CHAMBERS~ cTTY ~Lr BOYNTON BEACH; FLOP~TDA~ ON TUESDAY, AUGUST 1171998 AT 7:00 P,M. PRESENT Lee Wische, Chairman 3. Stanley Dub~ Mike Friedland Steve Myot~ William Sherman, Aitemata (Voting Member) ABSENT Pat Frazier .lames Reed, Vice Chairman Maurice Rosenstock Mike Rumpf, Acting Di Planning & Zo Peter Lichtman, Assist; Attorney 1. PLEDGE OF ALLEGIANCE Chairman Wische called the meeting to order at 7:04 p.m., and led the Pledge of Allegiance to 2. INTRODUC1'~ON OF MAYOP~ COMMISSIONERS AND BOARD MEMBERS Chairman Wische acknowledged the presence in the audience of Commissioner Titcomb and the board members, Assistant City Attorney Lichtman, Mike Rumpf and the Recording Secretaq 3, AGENDA APPROVAL Mr. Dub~ moved to approve the agenda with the following amendments: 1. The withdrawal of Ttem 7.B.1 - Quantum Park; and 2. Item 7.B.2 to remain on the table until August 28, 1998. Mr. Friedland seconded the motion that carried unanimously. 4. APPROVAL OF MINUTES ~Ir. Dub~ moved to approve the minutes of the 3uly 28, 1998 meeting. Mr. Myott seconded that carried unanimously. 5. COMMUNICATIONS AND ANNOUNCEMENTS A. Planning and Zoning Report Final disposition of the 3uly 28, ~.998 Planning & Developm meeting agenda items Mr, Rumpf reported the following City Commission action on items previously reviewed by the Development Board: ~ctor of int City ~e Flag. ~troduced ~he motion Board ~lanning & MEETING MLNUTES PLANNZNG & DEVELOPMENT BOARD BOYNTON BEACH, FLORZDA AUGUST ~1, 1998 Mobil Station Lighting - Approved Communication Pole Code Review - Approved Self-Storage Facilities Text Changes to the Code to establish new categories of self- storage uses - Approved OLD BUSINESS None NEW BUSINESS: A. PUBLIC HEAR/NG Code Review 1. Project: Agent: Description: James Bowie, 2731 NWIst Street and Shirley Watersr 1504 NE 2nd Court~ were admit oath by the Recording Secretary, Chairman Wische read the one condition of approval associated with this request. Mr. Boy Waters understood and accepted the condition, Day Care Uses Accessory to Churches Bishop Sylvester Banks Bible Church of God ~ Request to amend the Land Development Regulation, Chapter 2, Zoning, to allow day care as an ancillary function tb a church located in the R-1-A zoning district ;tered the and Ms. Rumpf confirmed for the board members that the condition is the language that will be sed in the tMe~ change for the Code He discussed this condition with Ms. Waters and she clearly understands the condition of approval. Mr. Dub~ questioned whether or not this language would cover "se f-proclaimed ministers" f¢~o .m turning single-family residences that serve as churches into day care centers. Mr, Rumpf feels confident that the regulations will protect the City, Such uses are subject to conditional use review and al ~roval and consent from the County acting on behalf of the State, Motion Mr. Friedland moved to approve the request to amend the Land Development Regulations Chapter 2, Zoning, to allow day care as an ancillary function tca church located in the R-I-A zoning dis/ict subject to staff comments. Mr. Dub~ seconded the motion. CHAIRMAN W]SCHE ANNOUNCED THE PUBI TC HEARING. THERE WAS NO ONE PRESENT WIO WISHED TO SPEAK ON THTS ITEM. The motion carried unanimously. MEETTNG MI~NUTES PLANNTNG & DEVELOPMENT BOARD BOYNTON BEACHr FLOR]~DA AUGUST ~1, 1998 Abandonment 2. Project: Agent: Location: Description: Lakeside Addition alley abandonment (Bauer family) Michael Bauer 811 North Federal Highway Request for approval to abandon a 20.18 foot wid~ alleyway lying westerly of and a~acent to Lots 12, 13, 14, 15 and 16, Block 1 of the Lake Addition Subdivision I The Recording Secretary administered the oath to Mike Bauer of 617 NE 8th Avenue, ) Chairman Wische read the one condition of approval to Mr. Bauer who agreed with that conc~tion. Rumpf had no additional information to offer. ~ Mr. MoUon Mr. Dub~ moved to approve the request for approval to abandon a 20.18 foot wide alle' westerly of and adjacent to Lots 12, 13, ~_4, 15 and 16, Block i of the Lake Addition Subdivis to staff comments. Mr. Myott seconded the motion. CHAIRMAN WISCHE ANNOUNCED THE PUBLIC HEARING. THERE WAS NO ONE PRESENT WH TO SPEAK ON THIS ITEM. The motion carried unanimously. B. STTE PLANS New Site Plan Project: Agent: Location: DescFiption: Quantum Corporate Park - Extended Stay Amer Roscoe Biby Kimley-Horn and Associates, Inc. Southwest corner at the intersection of Gateway BOA Park Ridge Boulevard Request for site plan approval tc construct a 45,48~ foot, 104 room, 3-story hotel building and related pad Item 7.B.1 was withdrawn earlier in the meeting. 2. Project: Agent: LocaUo n: Description: Auto Zone (Tabled from 7/14/98) Scott Nickle Bussen-Mayer Engineering Group, Inc. Southeast corner of US #1 and Shore Drive Request for site plan approval to construct a 7,234 retail building on 1.75 acres for the sale of auto parts Item 7.B.2 was tabled until the meeting to be heid on August 28, 1998. ~ay lying ~n subject WISHED :a ~vard and .3 square ng uare foot MEETTNG MI'NUTES PLANNI'NG & DEVELOPMENT BOARD BOYNTON BEACH,, FLOILTDA AUGUST ~1, 1998 8, OTHER None 9. COMMENTS BY MEMBERS Mr, DubA reminded Mr. Rumpf of the disparity between the plan the Planning &. Developrr members approved for the building behind the Amoco gas station at Congress Avenue and Road and the actual construction. Hr, Rumpf advised that during his research of this issue, he located two different condition could not locate a condition that indicates a unified development of the project, He requested from the board members in an effort to clarify this situation. Mr. Dub~ recalled: the board approving an "L-shaped building" including an alleyway, an overh~ arch in front of the buildings. The Commission approved that plan. Chairman Wische requested that Nr. Rumpf fully research this issue and report back to the ;~ next meeting. Mr. Myott suggested that developers of future projects be requested to show the board mem~ of prior projects that raise questions or concerns with respect to use so that the quality of the be evident. Attorney Lichtman confirmed for Chairman Wische that this request would be w~ purview. 10, AD3OU RNMENT There being no further business to come before the Planning & Development Board, Mr. Dub~ adjourn the meeting. Mr. Friedland seconded the motion that carried unanimously. Tf properly adjourned at 7:20 p.m. ~nt Board ~/oolbright ~eets and ~ssistance I and an ard at its ,rs photos roject will bin staff's moved to meeting Deputy City Clerk (One Tape) j:\shrdata\cc\wp\minutes~pdb\08:~ 198.doc imp 8/12/98 2:45 PM