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AGENDA DOCUMENTS May 21, 1996 I. OPENINGS: j~ i /l " . " I' . .<:..'. '/ .,' " CITY OF BOYNTON BEACH REGULAR CITY COMMISSION MEETING AGENDA A. Call to Order - Mayor Jerry Taylor B. Invocation - Rabbi Max Roth, Temple Beth Kodesh C. Pledge of Allegiance to the Flag led by Commissioner Jamie Titcomb D. Agenda Approval: 1. Additions, Deletions, Corrections 2. Adoption II. ADMINISTRATIVE: A. Accept resignation from the following Boards 1. Dr. Floyd Beil, Regular Member, Advisory Board on Children & Youth 2. Fawn Bradley, Regular Member, Community Relations Board B. Appointments to be made: APPOINTMENT TO BE MADE III Jaskiewicz" IV Tillman** MayorTaylor** I Titcomb** II Bradley** I Titcomb III Jaskiewicz IV Tillman** MayorT aylor** III Jaskiewicz** IV Tillman* MayorTaylor* I Titcomb* BOARD Adv Brd on Children Bldg Brd of Adj & Appeals Cemetery Board Community Relations Brd Community Relations Brd Nuisance Abatement Board Nuisance Abatement Board Recreation & Parks Board Senior Advisory Board Golf Course Advisory Com Adv Brd on Children & Youth Recreation & Parks Board Community Relations Board Stu/Alt Reg Alt Reg Alt Reg Alt Alt Alt Alt Reg Alt Reg * First time appointment appears on the agenda Second time appointment appears on the agenda *'" III. CONSENT AGENDA LENGTH OF TERM EXPIRATION DATE 1 yr term to 4/97 3 yr term to 4/99 1 yr term to 4/97 3 yr term to 4/99 1 yr term to 4/97 2 yr term to 4/98 1 yr term to 4/97 1 yr term to 4/97 1 yr term to 4/97 Term expires 6/01 Term expires 4/97 Term expires 4/97 Term expires 4/98 I" 6:30 P.M. TABLED TABLED TABLED TABLED TABLED FROZEN FROZEN TABLED TABLED TABLED Matters in this Section of the Agenda are proposed and recommended by the City Manager for "Con..nt 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. Minutes 1. Regular City Commission Meeting Minutes of May 7, 1996 2. Special City Commission Meeting Minutes of May 14, 1996 .>: B. Bids - Recommend Approval - All expenditures are approved in the 1995-96 Adopted Budget C. Resolutions 1. Proposed Resolution No. R96- RE: Rescinding Resolution No. R96-037 designating T & J Equities as Developer for the Marina Project D. Approval of Bills E. Payment of Bills - April 1996 F. Approve purchase of Raid Array - Data Storage Subsystem for the Utility Department Computer System Network from Engineering Software Services, Inc. (State Contract) in the amount of $45,008.00 G. Approve refund of Boynton Beach Mausoleum space in Devotion Building, Section F, Crypt B-3 H. Approve transfer from Contingency Fund to City Hall other contractual services - Real Estate Advisory Services - Marina I. Authorize the City Manager to execute a contract with Severn Trent Systems for utility billing software maintenance J. Authorize the City Manager to execute a contract with McCaan Associates Inc. for the continuous testing services for the position of police officer K. Approve Phase II Tee Renovation for seven holes and the teaching tee at Boynton Beach Municipal Golf Course to Laserturf Leveling in the amount of $9,912.50 L. Approve purchase of three six inch Metron meters in the amount of $9,585.00 for the Utilities Department M. Approve Change Order No. 12 for Cassidy Air Conditioning, Inc. in the amount of $1,223.20 for additional work IV. ANNOUNCEMENTS & PRESENTATIONS: A. Announcements 1. Historic Preservation Meeting for site survey presented by Research Atlantica and the Planning Department Wednesday, May 22, 1996 at 7:00 P.M. in the Library Program Room 2. Open House at Fire Station #3 corner of Congress Avenue & Miner Road May 25, 1996 from 10:00 A.M. to 3:00 P.M. 3. Joint City Commission/PalmTran/Senior Advisory Board Meeting May 30, 1996 at 6:30 P.M. in the Library Program Room . 4. Palm Beach County School Board Meeting. Wednesday, June 5,1998.6:00 P.M. at the School Board, Forest Hili Boulevard. Show of support for Boynton Beach High School B. Presentations 1. Presentation by Pam Gerig, Executive Director, Patm Beach County Sports Commission - RE: Feasibility Study to determine if West Palm Beach Auditorium should be replaced , ~: 2 2. Proclamation - Memorial Day - May 27, 1996. Accepted by Jerry Levine, Chairman of the Veterans Council 3. Proclamation - National EMS Week - May 19 through May 25, 1996. Accepted by Deputy Chief Jim Ness 4. Presentation by Barry Jennings, Senior Environmental Analyst, Department of Environmental Resources Management - RE: A controlled burn at Seacrest Scrub Natural Area at South Seacrest Boulevard v. BIDS: A. Award bid for Ocean Avenue Lighting Project to C. R. Dunn, Inc. in the amount of $17,539.00 (Proposed Resolution No. R96- ) B. Award bid for the construction of the Dispatch Center restrooms to McTeague Construction Company in the amount of $10,859.00 (Proposed Resolution No. R96- ) VI. PUBLIC HEARING: 7:00 PM OR AS SOON THEREAFTER AS THE AGENDA PERMITS A. PROJECT NAME: AGENT: OWNER: LOCA TION: DESCRIPTION: B. PROJECT NAME: AGENT: OWNER: LOCATION: DESCRIPTION: C. PROJECT NAME: AGENT: OWNER: LOCA TION: DESCRIPTION: D. PROJECT: LOCA TION: DESCRIPTION: St. Joseph's Episcopal Church and School Jerome F. Milford St. Joseph's Episcopal Church and School 3300 South Seacrest Boulevard CONDITIONAL USE: Request to construct a 7,591 square foot new library, art and lecture building, housing a preschool facility, and a 299 square foot addition to the Classroom #5 building in place of the demolished library and lecturelart buildings Hills at Lake Eden, PUD Burl Gentry Newport Properties, Inc. 15.45 acres located at the west side of the intersection of Seacrest Boulevard and Gulfstream Boulevard REZONING: Request to amend original rezoning conditions to reduce the required minimum unit size to be constructed in the PUD from 2,400 to 1,800 air-conditioned square feet and reduce the required average size of the units to be constructed in the PUD from 2,600 to 2,400 air-conditioned square feet The Boynton Beach Community Development Corporation (CDC) Law Office of Allen Wm. Martincavage, Sr. The Boynton Beach Community Development Corporation (CDC) Three parcels totaling 0.339 acre at 2191 Seacrest Boulevard (southwest corner of Gateway Boulevard and Seacrest Boulevard) LAND USE AMENDMENT/REZONING: Request to amend the land use from Moderate Density Residential to Office Commercial and to rezone from R-1 (Single Family Residential) to C-l (Office/P rofessio nal) Boynton Beach Mall Department Store F 801 North Congress Avenue PARKING LOT VARIANCE: Request for relief from City of Boynton Beach Land Development Regulations, Chapter 23 - Parking Lots, Article II, 1.1. - Parking lot layout, to reduce the baCk-up space from 27 feet to 25 feet for two-way parking on both sides of access aisles on each of the two levels of a proposed parki ng garage and reduce the length of parking spaces that abut the perimeter of the twp levels of the parking structure from 18 feet to 17.25 feet > VII. PUBLIC AUDIENCE: INDIVIDUAL SPEAKERS WILL BE LIMITED TO 3 MINUTE PRESENTATIONS ': 3 VIII. DEVELOPMENT PLANS: A. PROJECT: AGENT: OWNER: LOCA TION: DESCRIPTION: B. PROJECT: AGENT: OWNER: LOCA TION: DESCRIPTION: C. PROJECT: AGENT: APPLICANT: OWNER: LOCATION: DESCRIPTION: D. PROJECT: AGENT: APPLICANT: OWNER: LOCATION: DESCRIPTION: E. PROJECT: AGENT: OWNER; LOCATION: DESCRIPTION: IX. NEW BUSINESS: Woolbright Place PUD TABLED Brett Nein - CCL Consultants, Inc. Howard Scharlin, Trustee Approximately 1,000 feet north of the intersection of Woolbright Road and SW 8th Street MASTER PLAN MODIFICATION - Request to amend the previously approved master plan to change the dwelling units within Pod 1 from 90 multi-family dwelling units to 85 single-family, detached dwelling units; reduce the north PUD buffer from 25 feet to 10 feet and reduce the perimeter building setbacks along SW 8th Street and the north PUD buffer from 40 feet and 60 feet to 20 feet and 25 feet, respectively, add private recreation and establish recreation setbacks Nautica Sound (FKA Knollwood Groves PUD) Karyn I. Janssen, Kilday and Associates, Inc. Alan Fant, GL Homes of Boynton Beach II Corporation Northwest corner of Lawrence Road and the LWDD L-19 canal NEW SITE PLAN: Request for site plan approval of private recreation, common area landscaping, and project signage for a 424 unit, single-family residential PUD Knuth Road PCD Service Station Kieran Kilday - Kilday and Associates, Inc Andrews & Copans Gas & Oil Company, Inc. Bill R. Winchester, Elsie A. Winchester individually, Elsie A. Winchester as Trustee, Ruby A. Winchester, The Winchester Family Partnership, Ltd. Southwest corner of Boynton Beach Boulevard and Knuth Road NEW SITE PLAN: Request for site plan approval to construct a convenience store with gasoline sales and car wash on 1 .13 acres Boynton Beach Mall, Department Store F Cormac C. Conahan, Esq., Hodgson, Russ, Andrews, Woods & Goodyear DeBartolo Properties Management, Inc. Boynton-JCP Associates, Inc. Ltd., a Florida limited partnership 801 North Congress Avenue MAJOR SITE PLAN MODIFICATION: Request to amend the previously approved site plan to construct a 162,502 square foot department store with parking structure The Vinings at Boynton Beach - Phase II CCL Consultants, Inc. Boynton Beach II Limited Partnership, a Florida limited partnerihip, and Its assigns East side of S.W. 8th Street, approximately 1900 feet north of Woolbright MAJOR SITE PLAN MODIFICATION: Request to amend the previously approved site plan to increase the number of apartment buildings from 12 to 16, omit building types III and V, add a volleyball court and reconfigure other recreation amenities, alter building types II and IV, add a building type VI and reconfigure the parking and access areas A. Item for discussion requested by Mayor Jerry Taylor 1. Visioning follow up 4 B. Item for discussion requested by Commissioner Matt Bradley 1. Boynton Beach High School C. Review of Road Hump Policy X. LEGAL: A. Ordinances - 2nd Reading - PUBLIC HEARING 1. Proposed Ordinance No. 096-30 RE: Amend Chapter 7.5, Environmental Regulation, of the Land Development Regulations, providing for open space preservation of natural resource sites 2. Proposed Ordinance No. 096-31 RE: Delete drive thru window requirement facing City street B. Ordinances - 1st Reading: None C. Resolutions 1. Proposed Resolution No. R96- RE: Consider proposal of William R. Hough & Company and Raymond James relating to Water Sewer Bonds 2. Proposed Resolution No. R96- Hypoluxo RE: Release of Surety for the Yacht Club at D. Other XI. UNFINISHED BUSINESS: A. Criteria for participation on City Boards XII. CITY MANAGER'S REPORT: XIII. OTHER: XIV. ADJOURNMENT: NOTICE 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 PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. (F,S. 286.0105) THE CITY SHALL FURNISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TO AFFORD AN INDIVIDUAL WITH A DISABILITY AN EQUAL OPPORTUNITY TO PARTICIPATE IN AND iNJOY r.,.Ji iJiNIiiFlra ()fi It '.FWIOP, P~OOAAM, OR AQTIVITV QONDYQTfitl fiSV THFl OITV, PJ........ eCN'AC'r JOVCe COSTELLO, (407) $15.8013 AT LEAST TWENTY. FOUR (24) HOURS PRIOR TO THE PAOOAAM OFt ACTIVITY IN ORDER FOR THE CITY TO REASONABLY ACCOMMODATE YOUR REQUEST. .' .' 5 'I, PLANNING AND ZONING DEPARTMENT MEMORANDUM NO. 96-270 Agenda Memorandum for May 21, 1996, City Commission Meeting TO: Carrie Parker City Manager {tjfP~d Tambri J. Heyden . Planning and Zoning irect FROM: DATE: May 17, 1996 SUBJECT: Boynton Beach Mall, Department Store F - MSPM 96-001 M~or Site Plan Modification Please place the above-referenced item on the May 21, 1996 City Commission agenda under Development Plans. DESCRIPTION: Cormac C. Conahan, Esq., with Hodgson, Russ, Andrews, Woods & Goodyear, agent for DeBartolo Properties Management, Inc., property owner is requesting to amend the previously approved site plan to construct a 162,502 square foot department store with parking structure at 801 North Congress Avenue. The attached Planning and Zoning Department Memorandum No. 96-252 further details this request. RECOMMENDATION: The Planning and Development Bo~rd, with a 7-0 vote, recommended approval of this request subject to the comments in the attached Exhibit C, with the exception of Comment #10, regarding the requirement for wheelstops to be provided. The applicant contends that a variance granted by the Planning and Zoning Board on November 9, 1982 to not require wheelstops for the mall parking that currently exists is applicable to the parking area expansion proposed with this request. Parking lot variances are site plan specific, therefore, technically a new variance is required. However, this department would support an interpretation to allow the original variance to be applied to this site plan, since the original site plan was conceptual. Comment 37, regarding building height in excess of the allowable 45 feet, was raised by the applicant as well. A height exception was granted in 1982 by the Commission for one of the department stores at the mall. At that time, the store name was not known; it ended up becoming a Macy's store. This height exception for Macy's allowed the following structures to exceed 45 feet by 20 feet: parapet, cooling tower screen and skylight peak (dome). Macy's never completed the third floor of their store, but these structures exist. The code specifies which types of structures are allowed to qualify for application for a height exception. Specific citations are included, but generally they are types of mechanical appurtenances. The applicant contends that the semi-circular, design entry feature is similar to a mechanical appurtenance if it will screen mechanical equipment behind it and therefore he should be allowed to apply for a height exception. No mechanical equipment is currently shown on the plan. Since the Board meeting, the applicant meet with the Forester to discuss comments 17, 19, 19A, 21, 24 and 26. The Forester recommends the following revisions to these comments: 17. Add the following sentence - This topic will be included within the Tree Management document. TO: Carrie Parker -2- May 17, 1996 " 19. Replace the second sentence with the following sentence - Dead Slash Pine trees shall be included within the tree management document to cover replacement with equal tree value. Replace the third sentence with . Tbe following tree species Is recommended for use in selecting tree substitutions for areas outside the preserve area and subsequent amendments to the site landscape plan, accordingly. 21. Add to the end of the first sentence - ... to select appropriate native species of plants/trees in the preserve area. Any appropriate changes shall be made on the site landscape plans. 24. Add the following sentence - The trees are clearly shown inside the preserve area, however, they have not been counted and shown on the sheet. 26. Replace the second sentence only with the following three sentences - The 235 trees shown on the plan will not all be relocated in the field, but the specific relocation site shall be indicated. The specific healthy, desirable trees for relocation will be flagged with ribbon. Some of the trees will be mitigated in accordance with the tree management plan. TJH:dim Attachments xc: Central File a:CCagMSPM.Mal CITY OF BOYNTON BEACH ~I rn",~y:; :rn rn MEMORANDUM . , l l___ PLANcN ii'.JG ANi) ;;;#!G .DEPT. TO: Bill HUki.ll, city Engineer FROM. Michael J. Pawelczyk, Assistant City Attorney Parking stops at Boynton Beach Mall May 17, 1996 RE: DATE: I recently received a letter from Mac Conahan, Esquire, who is the attorney representing the DeBartolo Corporation/Boynton Beach Mall. In the letter, I was informed that you will not delete the condition re~iring parking stops unless the variance of 1982 applies to the entire Boynton Beach Mall. Based on the minutes from the November 9, 1982, Planning & Zoning Board Meeting in which Boynton Beach Mall requested a parking lot variance, it is my opinion that the parking lot variance deleting the requirement that concrete curb stops be installed is for the entire Boynton Beach Mall. Therefore, no further variance should be required to delete parking stops from the existing mall site. cc: Tambri H.yd.n~ Hac Conahan, Esquire Carrie Parker, City Manager -Ir.v ...- tIk.- \vt&- )0W SF C I T Y 0 F BOY N TON B E A C H PLANNING & DEVELOPMENT BOARD MEETING AGENDA DATE: Tuesday, May 14, 1996 TIME: 7:00 P.M. PLACE: Commission Chambers 100 E. Boynton Beach Boulevard Boynton Beach, Florida 1. Pledge of Allegiance. 2. Introduction of Mayor, Commissioners and Board Members. 3. Agenda Approval. 4. Approval of Minutes. 5. Communications and Announcements. A. Report from the Planning and Zoning Department 1) Final disposition of last meeting's agenda items. 6. Old Business: None 7. New Business: A. PUBLIC HEARING Conditional Use 1. PROJECT NAME: St. Joseph's Episcopal Church and School AGENT/ APPLICANT: Jerome F. Milord OWNER: St. Joseph's Episcopal Church and School LOCATION: 3300 South Seacrest Boulevard DESCRIPTION: Request to construct a 7,591 square foot new library, art and lecture building, housing a preschool facility, and a 299 square foot addition to the Classroom #5 building in place of the demolished library and lecture/art buildings. Rezoning 2. PROJECT NAME: Hills at Lake Eden, PUD AGENT: Burl Gentry APPLICANT/ OWNER: Newport Properties, Inc. LOCATION: 15.45 acres located at the west side of the intersection of Seacrest Boulevard and Gulfstream Boulevard Page 2 Planning & Development Board Meeting Agenda for May 14, 1996 DESCRIPTION: Request to amend original rezoning conditions to reduce the required minimum unit size to be constructed in the PUD from 2,400 to 1,800 air- conditioned square feet and reduce the required average size of the units to be constructed in the PUD from 2,600 to 2,400 air-conditioned square feet. Land Use Amendment/Rezoninq 3 . PROJECT NAME: The Boynton Beach Development Corporation Community ( CDC) AGENT: APPLICANT/ OWNER: LOCATION: DESCRIPTION: B. SITE PLANS New Site Plan Law Office of Allen Wm. Martincavage, Sr. The Boynton Beach Community Development Corporation (CDC) Three parcels totaling 0.339 acre at 2191 Seacrest Boulevard (southwest corner of Gateway Boulevard and Seacrest Boulevard) Request to amend the land use from Moderate Density Residential to Office Commercial and to rezone from R-l (Single Family Residential) to C-1 (Office/Profe8sional) 1. PROJECT NAME: Nautica Sound (FKA Knollwood Groves PUD) AGENT: APPLICANT/ OWNER: LOCATION: DESCRIPTION: Karyn I. Janssen Kilday and Associates, Inc. Alan Fant, GL Homes of Boynton Beach II Corporation Northwest corner of Lawrence Road and the LWDD L-19 canal. Request for site plan approval of private recreation, common area landscaping, and project signage for a 424 unit, single-family residential PUD. 2. PROJECT NAME: Knuth Road PCD Service Station AGENT: Kieran Kilday Kilday and Associates, Inc. APPLICANT: Andrews & Copans Gas & Oil Company, Inc. Page 3 Planning & Development Board Meeting Agenda for May 14, 1996 OWNER: LOCATION: DESCRIPTION: Bill R. Winchester, Elsie A. Winchester individually, Elsie A. Winchester as Trustee, Ruby A. Winchester, The Winchester Family Partnership, Ltd. Southwest corner of Boynton Beach Boulevard and Knuth Road Request for site plan approval to construct a convenience store with gasoline sales and car wash on 1.13 acres. Maior Site Plan Modification 3. PROJECT NAME: Boynton Beach Mall Department Store F AGENT: APPLICANT: OWNER: LOCATION: DESCRIPTION: Cormac C. Conahan, Esq. Hodgson, Russ, Andrews, Woods & Goodyear DeBartolo Inc. Properties Management, Boynton-JCP Associates, Inc. Ltd., a Florida limited partnership 801 North Congress Avenue Request to amend the previously approved site plan to construct a 162,502 square foot department store with parking structure. 4. PROJECT NAME: The Vinings at Boynton Beach - Phase II AGENT: APPLICANT\ OWNER: LOCATION: DESCRIPTION: C. OTHER Discussion CCL Consultants, Inc. Boynton Beach II Limited Partnership, a Florida limited partnership, and its assigns East side of S.W. 8th Street, approximately 1900 feet north of Woolbright Request to amend the previously approved site plan to increase the number of apartment buildings from 12 to 16, omit building types III and V, add a volleyball court and reconfigure other recreation amenities, alter building types II and IV, add a building type VI and reconfigure the parking and access areas. Page 4 Planning & Development Board Meeting Agenda for May 14, 1996 1. Change to Environmental Regulations to codify Comprehensive Plan policies regarding preservation areas for environmentally sensitive land. 2. Change to Community Design Plan to no longer disallow drive-through windows facing rights-of-way provided landscape buffer and building design crite~1a a~e mQc. 9. Comments by members 10. Adjournment NOTICE ANY PERSON WHO DECIDES TO APPEAL ANY DECISION OF THE PLANNING AND DEVELOPMENT BOARD WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING WILL NEED A RECORD OF THE PROCEEDINGS AND FOR SUCH PURPOSE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. (F.S. 286.0105) THE CITY SHALL 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, (407) 375-6013 AT LEAST TWENTY (24) HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN ORDER FOR THE CITY TO REASONABLE ACCOMMODATE YOUR REQUEST. xc: Central File a:agP&Dmtg,514 2. Proclamation - Memorial Day - May 27, 1996. Accepted by Jerry Levine, Chairman of the Veterans Council 3. Proclamation - National EMS Week - May 19 through May 25, 1996. Accepted by Deputy Chief Jim Ness 4. Presentation by Barry Jennings, Senior Environmental Analyst, Department of Environmental Resources Management - RE: A controlled burn at Seacrest Scrub Natural Area at South Seacrest Boulevard V. BIDS: A. Award bid for Ocean Avenue Lighting Project to C. R. Dunn, Inc. in the amount of $17,539.00 (Proposed Resolution No. R96- ) B. Award bid for the construction of the Dispatch Center restrooms to McTeague Construction Company in the amount of $10,859.00 (Proposed Resolution No. R96- ) PUBLIC HEARING: 7:00 PM OR AS SOON THEREAFTER AS THE AGENDA PERMITS A. PROJECT NAME: AGENT: OWNER: LOCATION: DESCRIPTION: B. PROJECT NAME: AGENT: OWNER: LOCATION: DESCRIPTION: C. PROJECT NAME: AGENT: OWNER: LOCA TION: DESCRIPTION: D. PROJECT: LOCA TION: DESCRIPTION: St. Joseph's Episcopal Church and School Jerome F. Milford St. Joseph's Episcopal Church and School 3300 South Seacrest Boulevard CONDITIONAL USE: Request to construct a 7,591 square foot new library, art and lecture building, housing a preschool facility, and a 299 square foot addition to the Classroom #5 building in place of the demolished library and lecturelart buildings Hills at Lake Eden, PUD Burl Gentry Newport Properties, Inc. 15.45 acres located at the west side of the intersection of Seacrest Boulevard and Gulfstream Boulevard REZONING: Request to amend original rezoning conditions to reduce the required minimum unit size to be constructed in the PUD from 2,400 to 1,800 air-conditioned square feet and reduce the required average size of the units to be constructed in the PUD from 2,600 to 2,400 air-conditioned square feet The Boynton Beach Community Development Corporation (CDC) Law Office of Allen Wm. Martincavage, Sr. The Boynton Beach Community Development Corporation (CDC) Three parcels totaling 0.339 acre at 2191 Seacrest Boulevard (southwest corner of Gateway Boulevard and Seacrest Boulevard) LAND USE AMENDMENT/REZONING: Request to amend the land use from Moderate Density Residential to Office Commercial and to rezone from R-l (Single Family Residential) to C-l (Office/Professi 0 nal) Boynton Beach Mall Department Store F 801 North Congress Avenue PARKING LOT VARIANCE: Request for relief from City of Boynton Beach Land Development Regulations, Chapter 23 - Parking Lots, Article II, 1.1. - Parking lot layout, to reduce the back-up space from 27 feet to 25 feet for two-way parking on both sides of access aisles on each of the two levels of a proposed parking garage and reduoe the length of parking spaces that abut the perimeter of the twp levels of the parking structure from 18 feet to 17.25 feet ' VII. PUBLIC AUDIENCE: INDIVIDUAL SPEAKERS WILL BE LIMITED TO 3 MINUTE PRESENTATIONS ': 3 VIII. DEVELOPMENT PLANS: A. PROJECT: AGENT: OWNER: LOCA TION: DESCRIPTION: B. PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: C. PROJECT: AGENT: APPLICANT: OWNER: LOCATION: DESCRIPTION: D. PROJECT: AGENT: APPLICANT: OWNER: LOCA TION: DESCRIPTION: E. PROJECT: AGENT: OWNER: LOCATION: DESCRIPTION: IX. NEW BUSINESS: Woolbright Place PUD TABLED Brett Nein - CCL Consultants, Iric. Howard Scharlin, Trustee Approximately 1,000 feet north of the intersection of Woolbright Road and SW 8th Street MASTER PLAN MODIFICATION - Request to amend the previously approved master plan to change the dwelling units within Pod 1 from 90 multi-family dwelling units to 85 single-family, detached dwelling units; reduce the north PUD buffer from 25 feet to 10 feet and reduce the perimeter building setbacks along SW 8th Street and the north PUD buffer from 40 feet and 60 feet to 20 feet and 25 feet, respectively, add private recreation and establish recreation setbacks Nautica Sound (FKA Knollwood Groves PUD) Karyn I. Janssen, Kilday and Associates, Inc. Alan Fant, GL Homes of Boynton Beach II Corporation Northwest corner of Lawrence Road and the LWDD L-19 canal NEW SITE PLAN: Request for site plan approval of private recreation, common area landscaping, and project signage for a 424 unit, single-family residential PUD Knuth Road PCD Service Station Kieran Kilday - Kilday and Associates, Inc Andrews & Copans Gas & Oil Company, Inc. Bill R. Winchester, Elsie A. Winchester individually, Elsie A. Winchester as Trustee, Ruby A. Winchester, The Winchester Family Partnership, Ltd. Southwest corner of Boynton Beach Boulevard and Knuth Road NEW SITE PLAN: Request for site plan approval to construct a convenience store with gasoline sales and car wash on 1.13 acres Boynton Beach Mall, Department Store F Cormac C. Conahan, Esq., Hodgson, Russ, Andrews, Woods & Goodyear DeBartolo Properties Management, Inc. Boynton-JCP Associates, Inc. Ltd., a Florida limited partnership 801 North Congress Avenue MAJOR SITE PLAN MODIFICATION: Request to amend the previously approved site plan to construct a 162,502 square foot department store with parking structure The Vinings at Boynton Beach - Phase II CCL Consultants, Inc. Boynton Beach II Limited Partnership, a Florida limited partnership, and its assigns East side of S.W. 8th Street, approximately 1900 feet north of Woolbright MAJOR SITE PLAN MODIFICATION: Request to amend the previously approved site plan to increase the number of apartment buildings from 12 to 16, omit building types III and V, add a volleyball court and reconflgure other recreation amenities, alter building types II and IV, add a building type VI and reconfigure the parking and access areas A. Item for discussion requested by Mayor Jerry Taylor '.; 1. Visioning follow up 4 7.B.3 MAJOR SITE PLAN MODIFICATION BOYNTON BEACH MALL DEPARTMENT STORE F / PLANNING AND ZONING DEPARTMENT MEMORANDUM #95-252 SITE PLAN REVIEW STAFF REPORT FOR PLANNING AND DEVELOPMENT BOARD AND CITY COMMISSION May 9, 1996 DESCRIPTION OF PROIECT: Project Name: Boynton Beach Mall (Department Store F) Applicant: DeBartolo Properties Management, Inc. Agent: Mr. Cormac C. Conahan, Esq. Location: 801 North Congress Avenue File No.: MSPM 96-001 Land Use Plan Designation: local Retail Commercial (lRC) Zoning Designation: Community Commercial (C-3) Type of Use: Retail Store Number of Units: NIA Square Footage: Site Area: Building Area: 5,067,077 sq. ft. (116.37 acres) 1,232,817 sq. ft. (leasable) Surrounding land uses and zoning: (see Exhibit "A" - location map) North C-16 lake Worth Drainage District (lWDD) Canal and farther north is the Congress lakes PUD (existing multi-family residential apartment units), zoned PUD and developed land located in Palm Beach County. South Old Boynton Road and farther south is undeveloped property, zoned PCD (Planned Commercial Development) and AG (Agriculture). East Commercial development, zoned C-3. west Mall property (preserve area), zoned REC (Recreation) and developed residential property located in Palm Beach County. Existing Site Characteristics: (see Exhibit "B" - existing site plan) The existing site is a regional shopping mall with associated parking, landscaping and retention ponds with a detached Sears auto service center located in the northeast corner of the mall site. ~ Page 2 Boynton Beach Mall (Department Store F) File No. MSPM 96-001 Memorandum #96-252 Proposed Development: Concurrency: Driveways: Parking Facility: (see Exhibit "C" - proposed site plan) The Boynton Beach Mall is a development of regional impact (DRI). A recent resolution (R96-26), approved by the City Commission on February 20, 1996, amended the development order for the mall. In addition to the standard codes, the mall must comply with the additional conditions of this development order. This major site plan modification request includes adding a 162,502 gross leasable square foot department store, identified as Department Store F, to the existing mall structure. A two level, above grade, detached parking structure and revised parking and landscape improvements are proposed with the request. Department Store F and the parking structure are to be located on the west side of the mall. a. Traffic - Traffic review for the proposed mall addition was previously reviewed and approved as most recent amendment to the D RI. b. Drainage- Insufficient drainage information has been submitted for the Engineering Division to certify compliance with the DRI drainage regulations. The Engineering Division is recommending that this be postponed to the time of permit review. The mall has two (2) existing, two-way driveways located on Old Boynton Road that allow access to a two-way peripheral access aisle that circles the outside of the mall site. There are three (3) existing ingresslegress access easements located on Congress Avenue which lead directly to the mall peripheral access aisle. The peripheral access aisle allows traffic to circle the mall before entering the parking facility. The proposed site changes will slightly modify the access aisle, however, the peripheral access aisle concept will remain. No changes are proposed to the access system. The parking facility at the west side of the mall will be the only vehicle use area affected by this site plan modification. A detached two level above grade parking structure housing 640 parking spaces is proposed for the center of the west side of the mall. Additional parking will be provided on the LWDD canal right-of-way that is located in the northwest corner of the mall site. This will be accomplished by culverting the canal and constructed parking on the surface. A parking agreement is being fine-tuned between the mall the LWDD. Based on the gross leasable area identified on the site data found on sheet SP-1, a total of 6,165 parking spaces are required. However, due to conflict between the spaces shown on the site plan sheet SP-1 and the count of spaces at the site the number of spaces provided cannot be confirmed. It is anticipated that the number of spaces provided at the site will meet the city's regulations. Approval of a variance to the zoning code to reduce the number of required spaces will be required if the number of spaces provided is not meet city regulations. ? Page 3 Boynton Beach Mall (Department Store F) File No. MSPM 96-001 Memorandum #96-252 Landscaping: Building and Site Regulations: Community Design Plan: Signage: RECOMMENDATION: Following compliance with staff comments the on-site landscaping will comply with city regulations. Compliance with staff comments will also ensure that the preserve area is in compliance with DRI standards and regulations. The proposed addition is in compliance with all C-3 building and site regulations with the exception of the overall height. The applicant is requesting an overall height of 54 feet 6 inches whereas the city height limitation is 45 feet. The structure exceeding the height is not eligible for a variance or height exception to increase the height. Therefore, the structure must be reduced in height. The DRI allows a maximum of 1,244,449 square feet of gross leasable floor area for the mall site following compliance with the development regulations and standards identified in Resolution R96-26. The submitted plans indicate a total of 1,070,315 square feet of leasable area currently exists at the site. A total of 1,232,817 square feet of leasable area will be achieved by adding the 162,502 square feet of leasable area of the proposed department store F. The proposed color scheme, tan walls and a reddish brown accent trim, is compatible with the remainder of the mall. The arched entry feature with polished granite side styles and transom located on the north, west and south elevations feature a unique design to the mall design. However, it does not detract from the overall design of the mall and helps to break up the mass of the building. Wall signage has not been submitted. The Planning and Zoning Department recommends approval of this site plan request, subject to the comments included in Exhibit D - Conditions of Approval. The TRC recommends that the deficiencies identified in this exhibit be corrected on the set of plans submitted for building permit. xc: Central File A:STREMALL.SPM MEH:bme 4 ~OCATION MA? BOYNTON BEACH MALL DEPARTMENT STORE "F" , li')','fljtl9 .1 ~""~.....". h~tkJ1 ~~~ ~~.,~~V l': -- ~- ~~ ._.H \~~~= ~ f( Uk..... . ~ ' .~ ,:' \ I T ,._~- I - ~ I'" -' - I' Ul -~'~' ~ ~Jmj, ftj';'LZ#']I t'.vi~ :....::~. \ I '~~/ ?(MJ -~. ~ '. -" ~,,.., N 12~~ :1 n, I, ~~",.." I ~ l~-:J . (~r 'rr/!~:) L}_ ""J-J_I~ ; L:.:' ,~;~I ~', ~ << ,~', ',' '/ ,.(';' /",/ 1/ ,T;' \ ~- '"f II WI ....: -:::. ~::: ,- \... \. ~ ~ , . . JlI-C.;==' ." m iiJ ;, t - I, >- ~-;.c .~_..,~....... f,~~i:::.~ g ~./: (~ PI D ;~ >- ~ I ,i Ll1:/ L 1 ~ . 1~ --I;: '"'-- L.-{C ",~ . :'-~ r' "r: I II ! . II ~ -1', :$ :"", / . 13 )YN7"'o/tJ '(::/i},'vAt '(:-/6 -- , --..' -.-.. - - : 1- -1' , 1:_ _I i I ; I i::,:::.:.....I::.:\;.: ::;: ?f~:::;i\:W;;~'N.~,~;:~1[,::::::~....,..:......:,::i:Yi::.:~<:;,\i;;:;:ii ~~ ;". -. _ _ _ _ - . - .' . ". u , r" 'I"~ "'l"1 . i r "I ~.~':' .'.' ,.' ''''''''''''''''''''''''''''II''iiiI ,,"'''.'\..l'' '., "\ i',...,\.ttrtI II I 11 " II ,l ;..',',' ','..,. ..".. ...... ,'.'...., "'" ".1'.....','..'.,....,'"..,., :'" ."..,'::1..,.,] 1; ~ ~ - ", ~ ~ '/ \~. ,I" ul J1/1 "II,II"il".~: R1AA \!'~~ ~))J ,-- : ' ~ , , .~ ~ I ' :- '- . ,-- I .~~~J~::~~C I. __, _ :.= l ~- ~. ~"il -- -----i~l ~r~ J,~~~ j~J ,r, <I JlH:j , i ~ \ R \, I R J5 C ~-i...:s:j I :~., ~ .~, ~ \' 3 7 j , tffirI~ ffi' ~: "11 I,' / . --...' H . J ~ ',~ - I. 'I! I. I '. Ii 1 I.J AG --- --, CANAL.. I~. "---r-~' ~. :3 , L _. -- :~ t1~~,vri pti1cr ~, . PC D i ~f_. ,~I I .,~ '0 1/S MILESV ~ III1III . ~040o. 'soo FE~T ....- d"'/. o~r. ~-9r.. I n \-\\'ln~Jr-. -r':.~uTr ~I (1).--\ :.1 . I' 'I \ \: ',I d1 .. ~ ( '-. . I : tJ j I .~ ru:r, , te~~ ~--- :J r- ~. E X H I BIT "B" 1 .. --- #A ,"';"" I' II \ i .1 I ~ ! : I I I I ' ! : I I I ' i' If , ) i ( : ~ ! II . . ........ ...... "'_I. '. '.. ______ . . ~'II' ~.. U .6 .........,... ...... . . __.... <.-cllW , . ........, .............. _.. ......f. ..... ,...... ft .-...." ,...__ ......_._...... ........ ...... t"~ .___ c:F!:~~1 ....A... _.__ '........ ..-... .- - .......... ~ ~:-..:..-=- "a:~:1 ........ ............ ..-..... --.-...-"... ....- ----- ...... --... -........ .............. . =-::~=Er::==--::=:== E!i=.=~--=.a'\..--- p III " . I '01 ....Tt40 '..CJNGfl:lSS AYt. .0'"'011 MACH 'l'''fI;ICA ])4)~ ~ SITE PLAN APPROVED (subject to conditions of approval) JANUARY 3, 1996 " ~ E X H I BIT IICII q ~\:.,\\., ., ~ii'li~im\ \ it i~~;~;;" > ~> \\\ni\\\\\\ ~1Jl '0'. .~". .. ,'_ ~:;i 'ii:~\\ >'-\ .~~. t.., . f'" ; i~ ~ ;; \ ,> 1) ~ '1~i! ~~ 1\ i\~i; ~i ; ~ \"j \~ - ' , ' ..' o. . --j .~~ r-----\\ '~ ,\ ,. L_--~, .. r . .. ~ :~ ~ \.-..----1\; ;0.. iI~ ,.7 I---~ ~: . ;~ r-~ ."... \ t: - ~ . ;; ---- , , ~ :l.- o ~ \ r~~: .il "," t \.\\ t;~ '" <'~~~ \f.:~ ~ l~\\ -;l~ \;1 .. ~ .. '\; ~ %~ ..; \j:~~ . 'O?<. 0 '~ ~~ :Ii ~ ~r'l ~ :;. i,lo" ~" - 1 ~ ~~Iql'~~~~ I ,,\t" ii\\\\~~\\'''~ 10 EXHIBIT "D" Conditions of Approval Project name: Boynton Beach Mall - Department Store F File number: MSPM 96-001 Reference:The plans consist of 21 sheets plus a 10 paqe landscape report identified as 2nd Review. Malor Site Plan Modification. File # MSPM 96-001 with a March 20. 1996 Planninq and Zoninq Department date stamp markinq I DEPARTMENTS I INCLUDE I REJECT I I PUBLIC WORKS I I I Comments: NONE UTILITIES Comments: 1. Utilities requests a meeting with applicant and or the design Engineer to discuss utility relocations and permit applications to HRS. 2 . The existing water system, on the mall property, is owned and maintained by the City of Boynton Beach. Please remove or revise your note #3 on your sheet #M-3. I FIRE I I I Comments: NONE I POLICE I I I Comments: NONE ENGINEERING DIVISION Comments: 3 . Typical parking detail shows 27' backup space, but reference is also made to 25' width which must be removed. 4. The ends of islands must extend out to ends of staffs. 5. Fire lane locations are acceptable, but must have minimum 22 foot pavement width. 6. Need SFWMD & LWDD acceptance prior to Engineering approval. Chap.6,Art.IV,Sec.5A,pg.6-7 7. All landscaped areas shall be provided with an automatic water supply system. Chap.7.5,Art.II,Sec.5B,pg.7.5-14 8. The parking area interior landscaping shall be located in such a manner as to divide and break up the expanse of paving. Chap.7.5,Art.II,Sec.5G,pg.7.5- 17 9. Provide stop signs and stop bars in accordance with the "Manual on Uniform Traffic control Devices" . Chap.23,Art.IIB2,pg.23-7 10. No more than two access aisles may be traversed without interruption which shall be accomplished by the placement of wheel stops or the installation of a raised, continuous curb. Chap.23,Art.IIE,pg.23-7 I~ Page 2 Major Site Plan Modification Boynton Beach Mall - Department Store "F" MSPM 96-001 I DEPARTMENTS I INCLUDE I REJECT I 11. The parking garage may require a security system. Chap.23,Art.IIJ,pg.23-9 12. It is recommended that "heavy duty" pavement within the driving aisles of the parking lot. 13. It is recommended that a supplemental plate be attached below the handicap post sign indicating the $250 fine as a deterrent. 14. It is recommended that fire lane pavement messages be alternated every 50 " with related post mounted signs along building perimeter. Face post mounted signs in direction of oncoming traffic. BUILDING DIVISION Comments: 15. Until such time as architectural plans are presented and an up-to-date survey is received, technical questions with regards to ingress and egress and easement encroachment cannot be determined. Plans must show that placement of the anchor store and multi-story garage does not encroach upon easements, etc. 16. The size of the plans needs to be reduced to comply with the department's record keeping and microfilm program. PARKS AND RECREATION Comments: NONE FORESTER/ENVIRONMENTALIST Comments: 17. There will be mitigation required for slash pine trees which have died due to the lack of maintenance in the preserve area. A meeting with the owner's representative on the preserve site to compare the quantity of existing, healthy slash pine trees with the original tree survey quantity is needed. 18. A Tree Management Plan must be submitted for the preserve area comprising 5.283 acres. This document will address the removal of exotics from the preserve acreage on a regular time schedule. /3 Page 3 Major Site Plan Modification Boynton Beach Mall - Department Store !IF" MSPM 96-001 DEPARTMENTS 19. Slash pine trees may have been killed by the lack of preserve area maintenance required by the DRI since November 16, 1982 and December 19, 19989. These dead trees will have to be replaced with equal tree value as part of the Tree Management Plan. Selection of plant materials (plant list) is as follows: Queen palm (AR) is not native species nor wildlife benefit, therefore, recommend native palm trees. Black Olive (BB) is not a native species nor a wildlife benefit, therefore, recommend live oak or sand live oak. Laurel Oak (QL) is not proper for this soil type, therefore, recommend live oak or sand live oak. pongam (PP) is not a native species and is listed as a nuisance tree (Palm Beach County Ord.), therefore recommend either live oak or sand live oak, dahoon holly, red bay. Yellow Tabebuia (TA) is not a native species, therefore recommend either yellow elder geiger tree, or sweet acacia. Viburnum suspensum (VS) is not a native species, therefore recommend either Walter's viburnum, wax myrthle or Florida Privet, Firebush, Saw Palmetto 20. It is recommended that a wax myrthle hedge be installed along the entire west side of the perimeter block wall along Javert Street. 21. Plant trees/shrubs in accordance with Treasure Coast Regional Planning Council letter of February 6, 1996 from Peter G. Merritt, Regional Ecologist (for preserve area) . 22. The littoral zone plantings for (4) lakes (A,B,C,D) submitted for the April 3, 1996 date shall be the plans submitted to the City Building Department for permits. The TCRPC may make comments on these plans which should be included in the permit review process. # INCLUDE REJECT Page 4 Major Site Plan Modification Boynton Beach Mall - Department Store "F" MSPM 96-001 I DEPARTMENTS 23. Sheet # 1 of 17, the lighting standard shown should be installed adjacent to the preserve area in a manner not to interfere with the flora/fauna. The adjacent residential community has expressed a concern about being shielded from the glare of the proposed lighting structures. 24. Sheet # 5 of 17, the total quantities of existing trees on the tree survey should be indicated on this sheet or the landscape plan for the preserve area. The eventual tree count for the preserve area should be equal to or more than this quantity of existing (desirable) trees. 25. Sheet # 6 of 17, the page should indicate clearly that the entire tree preserve area perimeter will contain a permanent chain link fence. The page is not clear as to when the temporary fence will be replaced with the permanent fence. The adjacent residential neighborhood is concerned about people walking through the preserve. The Tree Management plan should keep all debris and dumping out of the preserve area. 26. Sheet # 8 of 17, the existing ornamental trees shown for relocation around the retention ponds should be coordinated with the littoral zone planting plans for the ponds. The 235 trees shown to be relocated per plan should indicate the specific relocation sites. The existing Slash pine trees shown for relocation are the only species to be placed inside the preserve area. Any tree trimming specified should meet the National Arborist Society guidelines for "thinning" the crown or "lifting" the lower limbs of the trees (removal and relocation notes #5, #6, #7) . 27. Sheet # 9 of 17, see previous comments about "plant list" selection of materials (comment # 19) . All disturbed areas within the preserve area should not be reseeded, unless the grass seed is a native species to Slash pine community. PLANNING AND ZONING Comments: IS' I INCLUDE I REJECT I Page 5 Major Site Plan Modification Boynton Beach Mall - Department Store 'IF" MSPM 96-001 DEPARTMENTS 28. Prior to issuance of a Building Permit, the applicant shall cause the preservation as a native habitat preserve in perpetuity of the pine area in the northwest quadrant of the site by recording appropriate Restrictive Covenants which, prior to recording, shall be approved by the Treasure Coast Regional Planning Council and the City of Boynton Beach. (Per Resolution R96-26) 29. Prior to commencing construction activity within the parcel containing the area to be preserved, the preserve area shall be temporarily fenced or otherwise delineated to prevent construction equipment from entering the area. (Per Resolution R96-26) . 30. All Brazilian pepper, Australian pine, and Melaleuca on the site (including within the limits of the pine area) shall be removed prior to issuance of a certificate of occupancy for any new square footage. These species shall not be used in landscaping. (Per Resolution R96-26) . 31. A landscaped buffer along the west boundary of the Pine Area and adjacent to Javert Street shall be provided in accordance with the plan attached to the Resolution 96-26 and identified as Exhibit "1" to the resolution. 32. Utilizing native woody species prior to construction and planting of littoral zones around the existing detention ponds, the applicant shall prepare a management plan for the littoral zone to be reviewed and approved by the Treasure Coast Regional Planning Council in consultation with the City of Boynton Beach and the South Florida Water Management District. The Plan shall include a description of the monitoring and maintenance procedures to be followed in order to assure the continued viability and health of the littoral zones. No Certificate of Occupancy shall be issued for any additional square footage constructed until the Plan is determined to be consistent with the Regional Plan. The littoral zone shall be in place prior to the issuance of a Certificate of Occupancy for any additional square footage to be constructed. (Per Resolution R96-26) . ~ INCLUDE REJECT Page 6 Memorandum No. 96-236 2nd Review, Major Site Plan Modification Boynton Beach Mall Department Store F File No.: MSPM 96-001 DEPARTMENTS 33. Drainage plans to be submitted shall be designed so that under no circumstances shall post development runoff volumes exceed predevelopment runoff volumes for a storm event of three-day duration and 25-year frequency. (Per Resolution R96-26) . 34. No building permits for gross leasable space in excess of 1,108,000 square feet within the Boynton Beach Mall shall be issued until all right-of-way within the project boundaries have been dedicated, free and clear of all liens and encumbrances, to the City of Boynton Beach or Palm Beach County as necessary and consistent with the Palm Beach County Thoroughfare Right-of-way Protection Plan. (Per Resolution R96- 26) . 35. Prior to, or upon issuance of a building permit for the additional square footage, the applicant shall pay a fair share contribution consistent with the Fair Share Impact Fee Ordinance applicable to the Boynton Beach Mall proposed change. (Per Resolution R96-26) . /7 INCLUDE REJECT Page 7 Memorandum No. 96-236 2nd Review, Major Site Plan Modification Boynton Beach Mall Department Store F File No.: MSPM 96-001 I DEPARTMENTS 36. Upon a site visit to the property to compare the count and location of the regular and handicapped parking spaces to the location shown on sheets SP-1, SP-4, 1 and 1-A of the submitted plans it was determined that changes have been made to the parking layout which results in the total number of provided spaces being less than what is specified on the parking data. The above-listed plan view drawings will be required to be updated to show and identify the accurate number of regular and handicapped parking spaces provided at the site to enable staff to determine whether the provided number of spaces meets the minimum requirements. An accurate count and listing of the existing and proposed new parking space layout is required to determine whether the appropriate number of handicapped parking spaces are being provided at the site. Modify the plans and parking data to show the correct total number of provided spaces. Provide a separate listing identifying the number of required and provided handicapped spaces. Also show on sheet SP-1 the location of no less than the minimum number of handicapped parking spaces as required by code. The total number of required parking spaces is incorrectly identified on sheet SP-1. Correct the count and data by dividing the total gross leasable floor area by two hundred (200). Also, correct the inconsistency between the total number of parking spaces that will be provided in the two (2) levels above grade of the parking structure. The number of spaces identified in the parking data on sheet SP-1 is 640 and the detail drawing found on the same sheet indicates 680 spaces. The number of parking spaces provided shall be no less than the total number of parking spaces required. Approval of a variance to the zoning code to reduce the number of required spaces will be required if the number of spaces provided is not consistent with city regulations. 37. Modify the building elevations found on sheet titled "Design Elevations" to show a maximum building height not exceeding the city's forty-five (45) feet height limitation. [Chapter 2 - Zoning, Section 6.C.3] . 38. On sheet SP-1, show and label the work limit line. iT I INCLUDE I REJECT I Page 8 Memorandum No. 96-236 2nd Review, Major Site Plan Modification Boynton Beach Mall Department Store F File No.: MSPM 96-001 I DEPARTMENTS 39. On sheet SP-1 modify the site data to include the following information: Separately delineate the total square feet area of the preservation site. This area shall match the area that is identified on the city zoning map as REC as well as the area identified on the corrected survey prepared by O'Brien, Sutter & O'Brien, Inc. 40. Correct the inconsistency between the configuration of the parking structure drawing found on sheet SP-1 and the parking structure shown on the sheet titled "Design Elevations". Adjust the site data and total number of parking spaces provided accordingly. 41. Submit drawings that show the layout and dimensions of the columns, stairs, walls, elevators (where applicable) and pedestrian access for each of the two above grade levels of the parking structure as well as the parking layout at grade level. Modify the provided parking calculations accordingly. 42. Submit elevation view drawings of the north, south and east sides of the parking structure including identifying the dimension of the overall height of the structure. Also identify all exterior materials and their color by name, color designation and manufacturer. 43. Show on the elevation view drawings the location and elevation of the highest point of the roof top mounted equipment. All roof top equipment shall not be visible from a distance of six hundred feet. Show the required screening and identify the material and color by name, color designation and manufacturer. Screening shall not exceed forty-five (45) feet. 44. Submit for review conceptual floor plan drawings of Department Store F. Identify the principal use and ancillary uses on the floor plan. f1 I INCLUDE I REJECT I Page 9 Memorandum No. 96-236 2nd Review, Major Site Plan Modification Boynton Beach Mall Department Store F File No.: MSPM 96-001 I DEPARTMENTS 45. On the sheet titled, Tree Locations Boynton Beach Mall - Preserve, prepared by O'Brien, Sutter & O'Brien, Inc., identify the legal description of the land area and the total acres. The total acreage/area shall not be below the area of the land identified and zoned REC (Recreation). Where applicable, modify the proposed vehicle use area and adjacent landscape strip to not encroach into the preserve. 46. On the sheet titled Planting Plan (L- 2), change the spacing of the coco plum hedge from three (3) feet to two (2) feet, center to center. Also place a note on the plan indicating that the spacing of landscape material identified on the landscape plan supersedes the quantities listed. 47. On the sheet titled, Construction Sequencing Plan, indicate the preserve area plantings and maintenance completion times required by resolution R96-26. Also add this note to the pine preserve notes found on the sheet titled Landscape Demolition/ Relocation/Protection Plan. 48. On the symbol legend found on sheet titled Site plan & Details, change the height of the chain-link fence from four (4) feet to six (6) feet to match the detail drawing on the same sheet. Also indicate that the six (6) foot high fence is permanent. 49. Submit a city approved and executed agreement between the subject property owner and the Lake Worth Drainage District (LWDD) regarding placing parking spaces within the LWDD right- of-way located in the northwest corner of the mall site. 50. Amend the plans to show compliance with the results of the parking lot variance (PKLV 96-001) regarding the reduction in width of back-up space (27 feet to 25 feet) and length of parking space (18 feet to 17.25 feet) for the two above grade levels of the parking structure. Also, if the variance is approved reference on sheet SP-l the above-listed file number and city commission approval date. 51. It is recommended that the proposed wall signage, that was not included with the submittal, for the new store be processed as a minor site plan modification. ,,20 I INCLUDE I REJECT I B. PROJECT: AGENT: APPLICANT: LOCATION: DESCRIPTION: C. PROJECT: AGENT: APPLICANT: LOCA TION: DESCRIPTION: D. PROJECT: AGENT: APPLICANT: LOCATION: DESCRIPTION: Boynton Commercenter PID Frederick Roth, Jr. PE - Michael B. Schorah & Associates Boynton Commercenter, Ltd. Approximately 700 feet south of the southwest corner of Woolbright Road and 1-95 USE APPROVAL - Request to amend the Boynton Commercenter PID list of allowed uses to include communication towers Tara Oaks PUD Kieran J. Kilday - Kilday & Associates, Inc. for Pulte Home Corp. Tara Oaks Development Company East side of Knuth Road approximately 570 feet north of Woolbright SITE PLAN - Request for site plan approval to develop 14,47 acres of the Tara Oaks PUD for a 192 unit townhouse project with private recreation facilities The Kilpatrick Company Richard C. Ahrens Condor Investments of Palm Beach County, Inc. Northeast corner of High Ridge Road and Commerce Road SITE PLAN - Request for site plan approval to construct a 39,790 square foot wholesale distribution facility on 3.59 acres in the High Ridge Commerce Park PID (lots 1, 2 and 3) E. Height exception for Boynton Commercenter for 100' communication tower for A T & T IX. NEW BUSINESS: None X. LEGAL: A. Ordinances - 2nd Reading - PUBLIC HEARING 1. Proposed Ordinance NO.096-02 RE: Amend Nuisance Abatement Ordinance B. Ordinances - 1st Reading: 1 . Proposed Ordinance No. 096- Employees Pension Fund RE: Adopt amendments to the General 2. Proposed Ordinance No. 096- Fund RE: Adopt amendments to the Police Pension C. Resolutions RE: Change to development order for the 1. Proposed Resolution No. R96- Boynton Beach Mall DRI D. Other 9:30 PM EXECUTIVE SESSION as provided by F.S. 286.011 to discuss the following law suit: Proposed Settlement for The 300 Properties Association vs City of Boynton Beach XI. UNFINISHED BUSINESS: TABLED A. Consideration of final items on Residential Appearance Code B. Discussion and possible appointment to fill vacancy in District 1 until next General Election on March 12, 1996 TABLED C. Cemetery Issues 4 XII. CITY MANAGER'S REPORT: XIII. OTHER: XIV. ADJOURNMENT: NOTICE 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 PROCEEDING IS MADE. WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED, (F,S. 286,0105) THE CITY SHALL 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, (407) 375-6013 AT LEAST TWENTY-FOUR (24) HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN ORDER FOR THE CITY TO REASONABLY ACCOMMODATE YOUR REQUEST, 5 C I T Y TECHNICAL o F BOY N TON REVIEW COMMITTEE AGENDA B E A C H MEETING DATE: Tuesday, February 13, 1996 TIME: 9:00 A.M. PLACE. Conference Room, 2nd Floor, Mangrove School House 1. Introduction 2. Old Business NONE 3. New Business A. LAND DEVELOPMENT ORDERS (other than site plans) $ubdivieion Master Plan 1. PROJECT: Park Ridge - (3rd Submittal) LOCATION: The east side of Northeast 4th Street, approximately 75 feet north of Northeast 20th Avenue. DESCRIPTION: Request for subdivision master plan approval to develop a 5.054 acre parcel for 34 single family detached units having condominium ownership. NOTE: Item A. 1 Written comments (on legal sized paper) and plans/documents are to be returned to the Planning and Zoning Director no later than 5:00 P.M. on Friday, February 16, 1996. B. REVIEW OF TECHNICAL REVIEW COMMITTEE SITE PLAN REVIEW COMMENTS RECEIVED Malor Site Plan Modification 1. PROJECT: Boynton Beach Mall (Department Store F) LOCATION: 801 North Congress Avenue DESCRIPTION: Request to amend the previously approved site plan to construct a 162,502 square foot department store with parking structure. 2 . PROJECT: NationsBank LOCATION: 289 North Congress Avenue DESCRIPTION: Request to amend the previously approved site plan to include a 928 square foot building addition, a new auto lane addition and an ATM relocation. ; . (-- ~fA- (/ri fc11'L , o /J- ~ <D~fi S f!J{l( b f {,(; AGE N DAM E M 0 RAN DUM T CONSENT AGENDA D.l cc: Bldg, Plan, Eng, January 13, 1988 ~/t~ ~ ~~ I ;5 /.J rJkv' - )/w-tl jZ! . TO: PETER L. CHENEY, CITY MANAGER FROM: CARMEN S. ANNUNZIATO, PLANNING DIRECTOR RE: MACY'S AT BOYNTON BEACH MALL - SITE PLAN MODIFICATION Please place the referenced item on the City Commission Agenda for January 19, 1988 under Consent. DESCRIPTION: Request submitted by Randolph Stauffer, for approval of an amended site plan to allow for the addition of a 222,624 square foot department store at the northeast corner of the Boynton Beach Mall which is located on the West side of North Congress Avenue between Old Boynton Road and the Boynton (C-16) canal. RECOMMENDATION: The Planning and Zoning Board unanimously recommended approval of this request, subject to staff comments, copies of which are attached. In connection with the City's Forester/Horticulturist's memo, the Board has requested that the Community Appearance Board review and act on the comment regarding "native" vs. "non-native" vegetation. EXPLANATION: The motion to recommend approval of this request was made by Mrs. Huckle and seconded by Mr. Wandelt. . ec: - I~ ~ CARMEN S. ANNUNZI TO CSA:ro cc Don Jaeger Central File /0 ~ D \\ ~\~ \~ .~ '. ~ I .. ~' :~.. .:. .....~:: ':' :' ',;~~ ~'~,. . ". ~ '. ~ . . .' SITE PLAN APPROVAL APPLICATION - ' .-' . .' - - .. -. . City of Boynton Beach, Florida Planning and Zoning Board This application must be filled out completely and accurately and submitted in one (1) copy to the Planning Department. Incomplete applications will not be processed. Please Print Legibly or Type all Information. I. GENERAL INFORMATION 1. Project Name: ., 'MACY'S BOYNTON BEACH BOYNTON BEACH MALL 2. Date this Application is Accepted : (to be filled out by Planning Dept.) 3. Applicant's Name (person or business entity in whose name this. application is made): Macy's New York, Inc. " Address: 151 West.34th Street New York, NY 10001 Phone: 212-560-3995 4. Agent's Name (person, if any, representing applicant): GSGSB, P.O. BOX 244 Address: The Berens Building, C1arks Summit, PA 18411 Mr. Randolph Stauffer, AIA (717) 586-1761 Phone: 5. Property OWner's (or Trustee's) Name: Macy's New York, Inc. Address: 151 West 34th Street New York, New York 10001 Phone: 212-560-3995 '\ 6. Correspondence Address (if different than applicant or agent) *: * This is the address to which all agendas, letters, and other materials will be mailed. Planning Dept. 10/82 -' ~ - ... " .,.. .. II' ..' .,."._, , ~ ., I . ~~.... "._':',.' ..,~~;.:..: .~~. ['.~" " . - . - ~.. .. , . .... .." .~~.-.;~.... .., ~'., .~~....-,~-- .~ ,-. . ..--:- .;. I"ilga 2 , , . ... -,' . . . 7. Wha~ is applicant's interc~t in the premiies ~ffccted? OWNER (Owner, Buyer, ~essee, Builder, Developer, . Contract Purchaser, etc. f 8. Street Address or Location of Site: BOYNTON BEACH MALL Congress Avenue and Boynton Ro~d (West), Boynton Beach, Fl 9. Legal Description of SitelPrep~r~l Co~t%el I: See Attached Exhibit IlAIl 10. Intended UseOO of Site: Reta'i1 Store 11. Developer or Builder. Macy's New York, Inc. 151 West 34th Street, New York, NY 10001 12. Architect: GSGSB 13. Landscape Architect: ;: Roy Ashley and Associates, Inc. 1212 Fowler Street - Atlanta, GA 30318 14. Site Planner: " 16. Surveyor: 17. Traffic Engineer: Not Applicable GSGSB O'BRIEN, SUITER & O'BRIEN, INC. _J. Engineer: Not Applicable 18. Has a site plan been previously approved by the City council for this property? Yp-s 19. Estimated construction cost of propoD0d improvements shown on Lhis site plan: $5,649,000.00 Planning Dept. 10/82 - - ~ r- - -- ~ MINUTES - REGULAR CITY COUNCIL MEETING BOYNTON BEACH, FLORIDA NOVEMBER 16, 1982 ( In Phase II, Mr. Annunziato informed everyone that the leasable area increases to 1,107,719 square feet with a total buildable area of 1,249,428 square feet~ now consisting, of six department stores plus a parking garage located on the western side of the proposed mall.' ~ Utilitywise,Mr. 'Annunziato said this site will be served by municipal sewer and water facilities with water on Congress and a proposed water line on Old Boynton Road. The sewer lines will be a gravity sewer, system, which will collect all outside sewage for this parcel and possibly the out parcels, depending on some internal agreements directed to a pump station located at the central driveway, which will then pump directly into the 16 inch force main which is in place. . . As .he mentioned previously, Mr. Annunziato stated that access is from three driveways. He 'said these are. four lane divided roads, off of Congress Avenue, but the fourth road will connect Boynton Beach Boulevard with Old Boynton Road to tie in at the eastern most driveway on Old Boynton Road (He indicated it on the.overlay.) Concerning road impacts which were addressed by the applicant, Mr. Annunziato said that in December of 1981, the applicant signed an agreement with Palm Beach County' which transferred 1.7 Million Dollars, which the County used, as a match against State economic development funds to place the improvements in Congress which you currently see. Again, still to be constructed is a four lane divided roadway from New Boynton Road to Old Boynton Road and turn lanes on Old Boynton Road, Mr. Annunziato added. . r Mr. Annunziato continued by telling the Council there were several variances and exceptions which,were related to this application. Initially, there was a request for a variance to the requirement for a wall along Javert Road, separating the residential from the proposed commercial property. The Board of Adjustment addressed this application and denied it. Mr. Annunziato further informed the Council that the Planning and Zoning Board addressed two requests for variances to the Park- ing Lot Ordinance. One concerned double striping, which was eventually withdrawn by the applicant, and the second concerned the requirement for curb stops at each parking stall. Mr. Annunziato said that WaS subsequently approved by the Planning and Zoning Board. ~ , The fourth item which Mr. Annunziato said required review involved the request for a height exception by the City Council. One of the buildings proposed is'a three story building which, ( ........ C 26 "- i '", / ~ ow ., ..."", ~ MINUTES - REGULAR CITY COUNCIL MEETING BOYNTON BEACH, FLORIDA NOVEMBER 16, 1982 ( Assistant City Attorney read proposed Ordinance No. 82-46 by title only, on second reading: "AN ORDINANCE OF THE CITY OF OOYN'TON BEACH, FLORIDA, AMENDIN3 ORDINANCE 00. 80:"19 OF SAID CITY, BY ZCNIN3 A CERTAIN PARCEL OF LAND M)RE PARTICUlARLY DESCRIBED HEREIN WHICH IS BElro SIMULTANIDUSLY HEREWJ;:TH ANNEXED INTO THE CITY OF OOYN'TON BEAOi BY ORDINANCE PS C-~ (CXMv1UNITY ro.1MERCIAL); PROVIDING FOR A SAVINGS CLAUSE; REPEALING PROVISIONS; AN EFFECI'IVE DATE AND FUR 0'lHER PURroSES. " Mayor Trauger asked if anyone wished to speak in favor of these proposed Ordinances. There was no response. Mayor Trauger asked if anyone in the audience wished to speak in opposition to these proposed ordinances. There was no response. THE PUBLIC HEARING WAS CLOSED AS TO THE ORDINANCES. Site Development Plans, submitted by David Pressly, Esq. for Boynton Beach, Inc. to construct the proposed Boynton Beach Mall located in the N. W. Corner of Old Boynto~ Road and Congress Avenue ~ Councilman deLong moved, ~econded by Councilmember Woolley, to approve the site development plans submitted by David Pressly, , Esq., which was item"C" under "VII, DEVELOPMENT PLANS" on the Agenda. Assistant City Attorney Wolf wished to speak to Carmen 'Annunziato, City Planner, before the Council took a vote on the motion. He believed the motion would have to be amended. City Attorney Wolf also advised the Council that they would have to have a hearing on this. .. Councilman de Long withdrew his motion and Councilmember Woolley ,withdrew her second. The public hearing continued. Carmen Annunziato, City Planner, wished to reiterate some of the., comments he made approximately two weeks ago when he presented the site plan to the Council in preliminary form. He thought , the Council was familiar with the overlay and informed them it was Phase I of the proposed Boynton Beach Regional Mall located just to'the west of Congress Avenue on Old Boynton Road. l. Historically, Mr. Annunziato told the Council this was proposed to be developed in Palm Beach County in the early 70s. It was reviewed as a development of regional impact at that time with the South Florida Regional Planning Council., In 1974, Palm Beach County adopted Resolution 74-343, which approved a similar mall to what was displayed. Mr. Annunziato informed everyone that the mall itself is to be built on a 108 acre parcel, and in Phase I the leasable area will be 992,719 square feet with a total building area of 1,134,428 feet consisting of five department stores and approximately 100 retail outlets inside. - 25 - ~ ~ ., -.""I ~ .\ BOYNTON BEACH MALL When the Mall and Out Parcels were annexed into the City, several actions were taking place simultaneously - Annexation - Comprehensive plan Amendment' Rezoning - site Plan Approval The site plan Approval Process included an exception for height limitation for a 3 story department store for a total height approval of 651. A cross section of that building that was a part of the site plan approval process is attached. of the minutes of 11/16/82. Also attached is a portion .. PID \1 .BOYNTOr .CMOTO~O~A] ~ BEACH, PARK COMMERC .I, , ,,03 J!r . J1J. :, , I . ,1. ..l } :_ _ r . I 2400 _ . '. '3200 ~. 4090, Tdt .'. , : . .', .... 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I : i r: .~:: .:~ ~:~!~~~.~:~: :0 i~~~f:~ i - ,.. , c ~ a . a t c i- c a CI 3 c - ".- ~ ~ ..., ..., ~ MEMORANDUM TO: Carmen Annunziato, City Planner FROM: Kevin J. Hallahan, Forester/Horticulturist DATE: January 7, 1988 SUBJECT: Macy's Department Store - Site Plan This memorandum is in reference to the foundation landscape plan for the above department store at the Boynton Beach Mall. 1. The landscape plan does not reflect the use of 50% native tree species. However, the original Boynton Beach Mall was constructed prior to the comprehensive plan requirements of 50% native trees used on all landscape plans. Secondly, the landscape plan as shown is consistent with the surrounding mall landscaping and blends in with other department store landscaping plans. The requirement decision should be reviewed and approved by all appropriate boards and the City conunissioners. ~~o_~ I<e in J. J4alta an .....- KJH:pb DOC:MACYDEPT ~ MEMORANDUM ~ From: Carmen Annunziato, Planning Director \\~ John A. Guidry, Director of Utilities~ January 6, 1988 To: Date: Subject: Boynton Beach Mall Addition of Macy's We can approve this project, subject to the following conditions: 1. Both fire lines will require post indicator valves and Siamese connections. Please indicate their location. 2. The fire line on the south side of the building is within the generator enclosure. Maximum separation from the generator itself should be maintained so as to avoid pipe failure due to vibration. Please specify this distance on the plans. 3. Tapping sleeves and valves must be specified for connecting new fire lines and service into existing main. 4. The City maintains main line sewer only on this site. Details must, however, still be provided on sanitary servi- ces so as to allow inspection. We recommend the service under the loading docks should be of an extra-strength material due to its shallowness in the loading area. 5. Details must be provided on the meter, meter pit, vault, valving, etc. All meters larger than 2" must be provided by developer. dmt .." .., ""-11 ..", ~ MEMORANDUM TO Carmen Annunziato Planning Director DAn January 6, 1988 ~ILtr ~_.. Don Jaeger Building Department ~~ttT Site Plan Modification: Boynton Beach Mall (Macy's Department Store) As a condition of site plan modification approval, the following comment should be incorporated into the related documents by the applicant: Handicapped ramps and handicapped accessibility must be provided at all main entrances, adjacent to handicapped parking stalls. The applicant's prompt compliance with the preceding comment will insure a timely permitting process. DJ:bh XC: E. E. Howell February 20, 1996 I. OPENINGS: ~~'" r aTYOFBOYNTONBEACH REGULAR CITY COMMISSION MEETING AGENDA A. Call to Order - Mayor Jerry Taylor B. Invocation - Rev. Conrad Braaten, Ascension Lutheran Church C. Pledge of Allegiance to the Flag led by Vice Mayor Matt Bradley 0, Agenda Approval: 1 . Additions, Deletions, Corrections 2. Adoption II. ADMINISTRATIVE: A. Appointments to be made: APPOINTMENT TO BE MADE IV Matson IV Matson IV Matson IV Matson IV Matson IV Matson III Jaskiewicz IV Matson II Bradley I I I Bradley III Jaskiewicz BOARD Bldg Brd of Adj & Appeal Adv Brd Children & Youth Code Enforcement Board Adv Brd Children & Youth Adv Brd Children & Youth Board of Zoning Appeal Education Advisory Board Bldg Brd of Adj & Appeal Adv Brd Children & Youth Education Advisory Brd Community Relations Brd Board of Zoning Appeals LENGTH OF TERM EXPIRATION DATE Alt Term expires 4/96 Alt Term expires 4/96 Alt 1 yr Term to 9/96 Reg Term expires 4/97 Reg Term expires 4/97 Reg 2 yr term to 1/98 Stu Term expires 4/96 Alt Term expires 4/96 Alt Term expires 4/96 Alt Term expires 4/96 Reg Term expires 4/98 Reg Term expires 1/97 B. Authorization to renew Boynton's G.A.L.A. Beer Garden Proposal III. CONSENT AGENDA 6:30 P.M. TABLED TABLED TABLI:D TABLED TABLED TABLED TABLED TABLED TABLED TABLED TABLED TABLED 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. Minutes 1. Regular City Commission Meeting Minutes of February 6, 1996 2. Joint Workshop Meeting Minutes with COBWRA & City Commission of Feb. 8, 1996 B. Bids - Recommend Approval - All expenditures are approved in the 1995-96 Adopted Budget 1. Award bid for 12" Well Point System & Accessory Package to Thompson Pump & Manufacturing Company, Inc. 1 2, Award bid for the purchase of uniforms to Martin Lamar Uniforms and Harrison Uniforms C. Resolutions 1. Proposed Resolution No. R96- RE: Water Service Agreement for J. Scott and Mary W, McOwen located on the east side of South Federal Highway opposite the Stow-A-Way Self Storage business and northeast of the Gulfstream Mall 2, Proposed Resolution No. R96- RE: Subordination of Easement along Lawrence Road - Nautica Sound P,U,D. 3. Proposed Resolution No. A96- RE: Authorize execution of Agreement between Palm Beach County and the City of Boynton Beach for proposed potable water interconnects 4, Proposed Resolution No. R96- RE: Boynton Festive Center Substitution of Letter of Credit - $57,000 Complete installation of Phase II of the Water distribution System 5. Proposed Resolution No. R96- RE: Boynton Festive Center Substitution of Letter of Credit - $11,000 Restoration Bond 6. Proposed Resolution No. R96- RE: Extension for Community Development Block Grant on NE 13th Avenue reference Palmetto Greens Park 7. Proposed Resolution No. R96- Accountability Act of 1996 RE: Supporting House Bill #107 - Lottery 8, Proposed Resolution No. R96- RE: Ratification of the grant of sanitary sewer and water easement between the City of Boynton Beach and Sand S Investm~~ts D. Approval of Bills E. Payment of Bills - January 1996 F. Authorize replacement of TV camera for the Sewage Collection TV Truck from Cues in the amount of $6,000 G. Approve request to transfer cemetery lots 97 B, 98 A & B, Block 0 to Roy and Virginia Larizza H. Approve request to install an extended 8' vinyl fence around the outfield at the Senior League Field in Uttle league Park from Martin Fence (Palm Beach County Contract) in the amount of $12,215 I. Approve purchase of an upgrade to the interface software for the Perkin Elmer Gas Chromatograph (GC) laboratory instrument located at the West Water Treatment Plant in the amount of $7,910 J. Approve sole source purchase of Flygt Pumps from Ellis K. Phelps & Company in the amount of $46,798 K. Approve disposal of records - City Clerk's Office IV. ANNOUNCEMENTS It PRESENTATIONS: A. Announcements 1, Volunteers still needed for Leathers Park build - February 26 - March 3, 1996 2. Library Quilt Show at the Woman's Club - March 1 st, 2nd & 3rd 3. 1996 Goldcoast Surf Festival at Oceanfront Park - March 2nd & 3rd 4. General City Election - March 12, 1996 2 ~ MINUTES - REGULAR CITY COUNCIL MEETING BOYNTON BEACH, FLORIDA NOVEMBER 16, 1982 ( when the mechanical equipment located between the floors is added '\\ to the mechanical equipment_9n top of the building, results in a \ height of 65 feet. Mr. Annunziato continued by saying the ceiling and floor dimepsions for the three story building 'are, only 39 feet, and the remaining 26 feet needed is conposed of, mechanical and ancillary eauipmen~ which may be exempted trom tne overalT disErict type regulation consistent with the finding of fact by the Council based on addressing several criteria which exist in the Zoning 'Code. Mr. Annunziato believed the applicant would address those for the Council in time to come. / Mr. Annunziato told" the Council this request 'went from the staff to the Planning and Zoning Board with a recommendation for approval, based on two memorandums which were prepared by Mr. Annunziato (one initially responding to the materials which were submi tted which consisted of the'- d:velopnent plan package; a pack- age of site design specifications; and thirdly, a development agreement which was something Mr. Annunziato said they had not ,seen previously). Owing to the size of this development, Mr. Annunziato said there were several items which' had to be under- stood on both parts. ,. Following the initial memorandum that: MY.". Annunziato prepared, the deyeloper responded to it, and Mro Annunziato prepared an additional memorandum which w~nt to the Planning and Zoning Board. The Planning and Zoning Board predicated their approval upon compliance and the understandings associated with those two memorandums. This application went before the Community Appearance Board last night, and Mr. Annunziato informed the Council it was subsequently approved by that Board. It now comes to the City Council with a positive recommendation from the staff and the Planning and Zoning Board and a positive action from the Community Appearance Board with respect to landscaping and aesthetic criteria. Mr. Dick Greco, Vice President, Edward J. deBartolo Corporation, wanted to address the heiaht qg~~~ he 'was sure the Council was familiar with, as they have gone over it. Considering the application for exemption to the district height regulation, Mr. Greco said the City Council must make findings indicating that the proposed exception has been ied a d considered in relation to the standards set forth in Section 4F(3) of the Boynton Beach Zoning Code. 'He stated as follows: ' \. "a. It will be no negative impact on existing and proposed land uses due to the location of the subject building. The subject building is rrore than 800 feet from any property line. All the existing proposed land uses are toose of the appli- cant. ,. L Under technical response, which will be "b", Mr. Greco said: "b. 'I'l'E one rrajor department store, as all of you are familiar - 27 - 'W .., - ., ~ MINUTES - REGULAR CITY COUNCIL MEETING BOYNTON BEACH, FLORIDA NOVEMBER 16, 1982 ( with, 'requires three floors with a minimum ceiling height of 13 feet. - Mr. Greco explained that there is four feet of mechanical space between floors: and an additional 14 feet for paraquet walls, mechanical penthouse, elevator, and that'type of thing on top. The basic building itself, without the exclusions, that,the City made provisions for, is below the standards the City set, Mr_ Greco advised. He said the provisions the City made are good because they would apply to buildings like this one in particu- lar, the hospital, or things of that-nature that require a little more, between each floor. ' ~ Mr. Greco complimented the City by saying he thought the , Ordinance is an excellent one;, he knows what:the City is trying to get away from and said we are doing a good job of that_ - ( "C. t l" There will l::e no severe reduction in light and air in adjacent areas due to too physical location of the particular bt?ilding. As they could see, Mr. Greco pointed out that it is basically in the middle of 108 acres of land. He continued: / lid. I I I I I lie. I I ~ ("f.- I ! . \ \ ( "g. i The height exception will not be a deterrent to the developrrent of adjacent property due to the fact tha.t the property to tre east contains a'coI'T'lTercial build- ing. The property to the north will contain four story garden apa.rtrrents. The property to the south and west contains buildings tha.t are an extrene distance from the property line. II . r 'The height exception will not adversely affect the property in the adjacent areas but will, in all likelihood, enhance the value. II ' The height exception will not adversely influence the living conditions of tre neighbJrhood due to the fact that no one lives in tre imredi.ate neighl::orhocx:i. The closest residents live approxirrately 1,000 feet from the property line of this particular building. 'I'l'E public welfare will be enhanced, 'The height exception will increase the developer I s taxes for the mall, and the building in particular will be used by the public. Mr. Greco thought all of that had been addressed and everyone was very familiar with it. Tonight, Mr. Greco said they hoped basically to take the building off of ' the drawing boards and start putting it in the ground in the next week or so. Mr. Greco expressed their appreciation of the City's indulgence C these many months. He passed out a picture of what it is going to look like in about 18 months. - 28 - ~ MINUTES - REGULAR CITY COUNCIL MEETING BOYNTON BEACH, FLORIDA NOVEMBER 16, 1982 ( Councilman Wright was concerned. When Mr. Greco came before the Council, initially,he said he' would some quality stores over there. He wanted to find out from Mr. Greco at this point and time what their plans were for some of these larger stores. Mr_ Greco asked, "Do you' mean what they are and who they are?" Council- man Wright answered, "Yes." Mr. Greco stated he would like to be able to tell Councilman Wright. Basically, he said they have a problem in every mall they build. Everyone wants to know what the stores they are. He reexplained that in each instance where they see the five stores, soon to become six, the store itself buys that piece of the property and the parking around it. Sometimes they will announce when the mall breaks ground, and sometimes they do not, Mr. Greco told the Council~ for reasons of their own. One of the stores (the one they just read the height requirement on) is obviously a little different than has been around here, so M~. Greco said they might guess at that, but he was not at liberty to say for them. About all that Mr. Greco could say was that the City will have some excellent stores in this mall. Basically, they are their customers, Mr. Greco pointed out. Councilman. Wright said they want it to supersede those in this County. Mr. Greco assured Mayor Trauger he would have a cafeteria. Members of the Council commented they thought it was very nice. , Mayor Trauger asked if anyone in the audience wished to speak in favor of the site plan development that was just presented. There, was no response. He asked if anyone who wished to speak in opposition to the site plan. There was no response. THE PUBLIC HEARING ON THE SITE DEVELOPMENT PLAN WAS CLOSED. Attorney Wolf did not wish to preempt anyone but as this would be a complicated legal motion and it would be coming from the Councii. He thought it might be best if he would say what the motion would have to include. Mayor Trauger told Attorney Wolf, "You may, and then someone will accept it (the motion) from your words." Assistant City Attorney Wolf recommended to the Council that a motion be made to approve the site plan subject to the appropriate ordinances passing for annexation, adopting a proper zoning and proper land use for the subject property, and that the specific findings are made that the height limitation exception requested that the standards set out in Section 4 of Appendix A, Zoning, Section F, have in fact been met by the evidence presented by Mr. Greco, and that said height exception is in fact granted. L Councilman de Long predicated his motion as recommended by Assistant City Attorney Wolf. He also included in his motion to approve the unanimous recommendation of the Planning and Zoning Board that the proposed Site Development Plans include the Development Agreement and the Project Specifications be approved, subject to the Memorandum from the City Planner to the Planning \ \ / / - 29 - .., w ., ..., ~ MINUTES - REGULAR CITY COUNCIL MEETING BOYNTON BEACH, FLORIDA NOVEMBER 16, 1982 ( (\ Board dated November 3, 1982 (copy attached as pages 31-33,' and",an. Addendum to the November 3, 1982 Memorandum dated November 9, 1982 from the City Planner to the PlannLng and Zoning Board (copy attached as pages 34-37)~ subject to staff comments~ as follows: Urban Forester: (Kevin Hallahan) Utilities Dept.: (Perry A. Cessna, Director of Utilities) Utilities Cept. (Perry Cessna, Director of Utilities Memo of October 29, 1982: City Manager (Peter L. Cheney) Fire Depart:rrent: (I'avid L. Crockett, Executive Officer, Operations) Fire CepartrrEnt: (William' D. Cavanaugh, Fire Inspector) (' See M:rrorandum attached as page 38. j See M:rrorandum of OctoJ:::er 27, 1982 attached as page 39. "I am returning herewith Section 15010 'Site Water' specifications. Item 5 under I A' general - they refer to installing rreter vaults in the finished floor of a custcmer's space ~ This is incorrect as all rreters will J:::e in the sidewalk outside of the buildings. All other items are rrarked in yellow, with CO'l1'tl:mts, as to how to correct specifications." See "City Manager's CoI'l1TeIlts, Developrent Agreerrent, Boynton Beach Mall, 10/31/82",' at,tached hereto as page 40. . r "I noticed in a review of the plans submitted to us yesterday, 10/26/82, that the 811 sprinkler supply mains have not been provided with post indicator va). ves as I was advised by Fire Inspector Cavanaugh. These soould be placed on the exterior of the building. where they are readily available to shut down the system after the fire to reduce fire losses. 'If there is anything noted as I further review the plans operationally, J:::e certain I 'll let you know." See Merrorandum of NovernJ:::er 3rd, 1982 attached as pages 41 and 42. Councilmember Woolley seconded Councilman deLong'S motion. Mayor Trauger commented that he was not "smart enoughll to read the motion back as he properly should. He asked if the Council would accept the motion as taken by Patricia Ramseyer, Recording Secre- tary. If there are any corrections, Mayor Trauger said they would make them at the next Council meeting. There was no further discussion on the motion. l. ;;. c. /.,,-.. r I , ~_ G /l'\) I"'" :'-..J (' c7 .#' ?.v; -( ..I) - 30 - ~ . ." t". ,. ~ . . . MINUTES - RE3UI.AR CITY COUNCIL MEETING ".: ~YNTON BEACH, FLORIDA M EM 0 RAN DUM NO~~ 16, 1982 '0 ( Planning an&d Zoning Board Hembers OATS: November 3, 1982 FILE .-_ON Carmen S. Annunziato City planner SUBJECT Technical RevievT Board Recommendation/Boynton Beach Mall ) The purpose of this memorandum is to forward to the Planning and Zoning Board a coordinated Technical Review (TRB) recommendation on the proposed Boynton 'Beach Mall site de- velopment plans. These plans received preliminary TRB review which resulted in the formal submission of the site develop- ment plan application which consists of a series of site.de- velopment drawings, project specifications and a formal de- velopment agreement_ For the purposes of this review, the City Manager's comments are included in the Staff recommendation. After review of the documents submitted, the Technical Review Board offers for Board and Council consideration comments as follo\",s: Building Department page LA - modify tree specification to read - required trees shall have a minimum trunk diameter of bvo (2) inches when measured, four and one-half (4~) feet above grade and required trees shall be a minimum of eight (8) feet in overall height immediately after planting, pages LA, LD - where driveway abuts the Boynton Canal on the north property line, a hedge, eighteen (18) inches in height at time of planting is re- quired to be placed in a two and one-half (2~) foot planting strip, Development Agreement, Section 7B2d - insert the word sprinkled between the words Type II and the comma; Ci ty Forester page LA - see memorandum dated November 1, 1982 from Kevin Hallahan to the City Planner (attached); Utility Department l page M-3A- see memorandum dated Oct. 27, 1982 from Perry Cessna to the City Planner (attached); project specifications - Section 15010, Site Water (AS) - see memQrandt~ d~ted Oct. 29, 1982 from Perry Cessna to the City Planner (attached); _ ~l - .. ~ ..", .., ~ . MI~UTES ~ REGULAR CITY COUNCIL MEETING 'BOYNTOr BEACH, FLORIDA NOVEMBER 16, 1982 MEMORANDUM a '0 Planning and Zoning Board Nembers DAT~ November 3, 1982 ( FI\.<< -0" Carmen S. Annunziato City Planner 5UIUI'CT Technical Review Board Recommendation/Boynton Beach Mall ~ ) - 2 - Energy Department Development Agreement - Section 7Al - expand Section 7AI to include designed illumination levels at grade and provide for the City information as to the party responsible for the continued operation of the parking lot lighting system; Public Norks Development Agreement, Section 7A - add a paragraph 6 which addresses the proposed program for san- itation service to include method of pick up, type of containers and proposed vendor; r City Planner General - all approvals granted by the Planning and Zoning Board and the City Council are to be made on the basis that the mall property will be successfully annexed and zoned, - approval of a height exception by the City Council for all proposed structures over forty- five (45) feet in height; City Manager Development Agreement - see list of City Manager's comments dated October 31, 1982 (attached); Fire Department page M-3A - see memorandum dated October 27, 1982 from David Crockett to the City Planner (attached), Development Agreement - Sections 5 and 7 - see memorandum dated November 3, 1982 from William . Cavanaugh to the City Planner (attached). l. - 32 - ~ M!~UTES .- REGULAR CITY COUNCIL MEETING ':BOY~TON BEACH, FLORIDA MEMORANDUM NOVEMBER 16, 1982 a o (Planning and Zoning Board .~1embers DATI" November 3, 1982 ,Il.<< "0" Carmen S_ Annunziato City Planner ~UIIJā‚¬.CT Technical Review Board Recommendation/Boynton Beach Mall ) - 3 - The staff recommendation is to approve the proposed Boynton Beach Mall site development plans and attendant documents, submitted by Boynton Beach, Inc., which provide for the construction of a regional shopping mall subject to the staff comments included in or appended to this memor.andum. '\ C"t:"~_ ._ de ~~ Carmen s. Annun ato City Planner '- CSA:mpc Attachs. CC: City Manager TRB Members Central File l - 33 - 'W .., .., ..., ~ , '. MINUTES - REGULAR CITY COUNCIL MEETING ..' . BOYN.TON 'BEACH, FLORIDA MEMORANDUM NOVEMBER 16, 1982 \' a _ Planning & Zoning Board Hembers OAT'!: Nov..9, 1982 ( F'~~ ~.. Carmen S. Annunziato City Planner SUBJECT Addendum to Memorandum to Board dated November 3rd,1982 # ) The purposes of this memorandum are twofold as follows: 1. to address the items raised in the November 3rd,1982 memo- randum from the City Planner to the Planning and Zoning Board; and, 2. to offer additions, deletions and/or modifications to the November 3rd, 1982 memorandum and to the site development ~lan submission. Each of the issues raised in the memorandum was answered by Boynton Beach, Inc. and with the exception of the Public Works Department and the City Forester,agreement-was reached with staff consistent with the changes that will follow. The reason that the Public Works Director and the City Forester have not responded to the changes is that they were not available to review the proposed modifications; however, if 'they are in disagreement with the answers provided, tney r may offer their comments prior to Council review. As in the pre- vious rnemorand~m, the City Manager's comments are included in this review. To that end, please be advised of additional comments as follows: page LA,LD - Building Department Comments - Owner will appeal this interpretation to the Community Appearance Board. page LA - Memorandum from City Forester to City Planner dated Nov. 1, 1982, Parasraph 1 - Modify percentage to 30 to 40%. page H-3A - Hemorandum from Utility Director to City planner dated Oct. 27, +982 - replace paragraph 4 and the three paragraphs that follow paragraph 4 with the following: ' 4. Concerning fire lines, the, owner will comply with one of. the following conditions: A. 1. modify the riser detail to show a cross, 2. hold the City harmless for the water <= lines tram the cross into the building; and, 3.'lnstall an indicating valve inside the building with outside control; or ., . ( L ~ " ,MINUTES - REGULAR CITY COUNCIL MEETING BOYNTON BEACH, FLORIDA. NOVEMBER 16, 1982 - 2 - t' .. B. 1. modify. the riser detail to show an In- dicating. valve assembly outside of the building. project specifications - Section 15010, Site Water (AS), memorandum from Utility Director to City Planner. dated October 29, 1982 - . Clarification - meter installation detail will be as shown on page M-3A. Development Agreement - Energy'Department comments, Section 7(A) (1) - add the following language to Section 7 (A) (1) - Illumination levels shall be between one-half (~). and three-quarter (3/4) foot candle average at grade. The shopping center parking lot lighting system shall be maintained and operated by the individual property owners. Minimum on-site security lighting will be maintained by Boynton Beach, Inc. in the event a department store ceases to operate. Development Agreement - Public Works Department comments, , Section 7{A) - add a paragraph 7(A) (6) as follows: All refuse from the center section small shop areas and the department stores will be deposited in compactors which will be located in the mall and department store service areas. The owner{s) will contract with a City of Boynton Beach authorized vendor for refuse removal and disposal. The proposed vendor is County Sanitation. .,' Development Agreement - City Manager's comments, Section 3{c) - add the words dedication of the easements, such conveyances will not occur prior to the actual between the words actual and installation. Development Agreement - City, Manager's comments, Section 3 (paragraph following a) - add the words unless parcels # 2 or 3 are divided into more than three (3) tracts between the numbers (6.54 ac.) and the word and. - Development Agreement - City Manager's comments, Section 4 (paragraph following (b) (1) - replace the word their with the words the owner's. Development Agreement - City Manager's comments, Section 4, after paragraph 4 (b) (2) - add paragraph 4 (b) (3) as follows: The text of paragraph 4(b) {I} above does not apply to out-parcels #2 and 3. - 35 - .., 'Wf .. """" ~ " .MINliTES,- REGULAR CITY COUNCIL MEETING " BOYNTON BEACH I FLORIDA NOVEMBER 16, 1982 " - 3 - a Development Agreement - City Manager's comments, Section 6 ~ (1) - add language to this paragraph indicating that the information contained in this paragraph will be included in the tenant's handbook,and that the tenants will be re- qui~ed to sign a receipt for the handbook. ') Development Agreement - City Manager's comments, .Section 7(B) (1) (b) - add language to'this paragraph indicating that the information contained in this paragraph will be included in the tenant's handbook, and that the tenants will be required to sign a receipt for the handbook. . page M-3A - Fire Department's Comments, memorandum dated Oct. 27th, 1982, from David Crockett to the City Planner Issues raised by Mr. Crockett are addressed in re- vised paragraph 4 of Utility Director's comments. Development Agreement - Fire Department's comments, memorandum dated Nov. 3, 1982 from William Cavanaugh to the City Planner, Section (5) (c) - Issues raised by Mr. Cavanaugh in this section are addressed in.- revised paragraph 4 of Utility Director I s comments. Section 7(B) (6) (H) - delete the words Negoti~ble on a case by case basis and add 'the words as requiredr by Code. Section 7(B) (6) (J) - add the words as required by Code. . Section 7(B) (6) (R) - add the words as required by Code after the word plans in the first statement. Section 7(B) (6) (R) - add the words as required by Code after the word plan in the second statement. Development Agreement - Owner.' s comments, Section 7 (B) (6) (d) - modify sentence (d) to read as follows: Indicator valves will be used at or in the building in lieu ...... Section 4 (b) (2} - add a sentence to 4 (b) (2) as follows: The City shall install a 20" X 10" tee with a valve at the Location indicated on the owner's site water plan'M-3. Section S(c) (paragraph 8) - add the word minimum between the words ~ and class. c Section S(e) (paragraph 8) - add the words ~uctilp. iron pipe or between th~ words be and polyethelene. - 36 - ( l. ~ . . 'MINUTES - REGULAR CITY COUNCIL MEETING BOYNT0N BEACH, FLORIDA NOVEMBER 16, 1982 - 4 - a Section S(c) (paragraph 8) - add the words Materials per plumbing code prior to the word may. Section 7(A) (1) (a) - replace the word Standard with the word National prior to the word Electrical. ) Section 7(B) (6) (J) - add the word riser to the sentence after the word sprinkler. Section 7(B) (6) (0) -del~te this section. Section 7(B) (2) (K) - delete the last sentence. Section 7(B) (4) (g) - add a sentence as follows: The food boutique area is to be served by a common grease trap. Section 7(B) (4) (1) - delete the word shall and replace with the word may. Section 7(B) (4) (N) - delete the first sentence and replace with the sentence which follows: , Smoke detectors in return air stream and fire stats in air supply air stream must shut the H.V.A.C. units down. Section 7(B) (4) (p) - delete the word shall and replace with the "~ord may. The staff recommendation is to append these comments to the City Planner's memorandum to the Board of November 3rd, 1982 and to recorrunend approval of the proposed mal"l site development plans based on these conditions. c'--~-'" )'~'- ~ - ,~, Carmen S. ArJillnziato . City Planner CSA:mpc CC: City Manager TRB Members Central File - 37 - '-' ...., "", """" ~ MINUTES - REGULAR CITY COUNCIL MEETING B0~NTON BEACH, FLORIDA lv\ Elv\O RA N D U lv\ NOVEMBER 16, 1982 & Carmen S. Annunziato City Planner OATF. November 1, 1982 ( FILl! ,,.. Kevin Hallahan Urban Forester, 5UBJECyProposed Plant Palette for DeBartolo Mall ... ) , This memo is in reference to the proposed plant palette (species list of vegetation) for'the DeBartolo Mall. I would like to make a few recommendations based on the list of materials the landscape architect has selected. 1. No one species of any "tree" comprise more than 10-15% of the total quantity used. (This is to prevent the entire landscape area comprised dE Black Olive and Mahogany, ie. 2. Recommend using native trees and vegetation in selection of materials. 3. Removal of "Senegal Date Palm" (Pheonix Reclinata) from list of Palm trees as it is susceptible to ~ lethal yellowing dis.ease. r 4. Recommend replacement of "Tamarind" (Tamarindus indica) \'li th "Tamarind II (Lysiloma la tisiliquum), a na ti ve tree species. 5. Recommend use of "cocoplum" (Chrysobalanus icaco) and "Silver buttonwood" (Conocarpus erecta) as hedge material. These species are also native and will require less maintenance. KH:mpc J!~L~ ~ dfd.~ tKevin HaJ(l han . Urban Forester \. - 38 - ~ ..MINUTES - REGULAR CITY COUNCIL MEETING "BOYNTON BEACH, FLORIDA NOVEMBER 16, 1982 MEMORANDUM a October 27, 1982 ( TO: Mr. Carmen Annunziato, city Planner RE: DeBartola Shopping Mall .' Please be advised that on drawing M-3A of this project #678,job XXX, the following details need to be corrected to the city's satisfaction before the utility Department can sign off. 1. On the detail of the sampling point, they should show a minimum cover of 30". 2. On the valve box detail, they should show a 24" square by 8" thick concrete pad around the collar at the top of the valve box. 3. Their typical water service detail is incorrect and I have attached a copy of our standard detail which should be used for the meter installation. 4. There are 8 fire lines going into the buildings. In each case, they show the typical detail as going inside the 'building and then capped. - . In our original discussions, it was agreed that the post indicator valve would be used and that these valves would be outside the building. There are two reasons for this. One, being that with the valve box outside the building, our responsibility would end at this point arid we would have no responsibility if there was any water damage done inside of the building. Secondly, the way it is laid out, when they went to connect their sprinkler system, they would have contaminated an open system which serves domestic water and therefore, would have to re-chlorinate and , , re-sample. We ar,e returning Section 02102 "Clearing, Grubbing, and Demolition" and the drawing. ~ . . . /d%:~()1_c: G~ CL~ 1/1'1-- )/ Perry A. C'essna I .1/: . - Director of utilities l. apt CC: PAC File A ttach::1en ts : a/s above - 39 - .... 'W .. 'wi ~ MINUTES - REGULAR CITY' COUNCIL MEETING BOYNTON BEACH, FLORIDA , . NOVEMBER 16, 1982 .' -.: .~.,.'!:'..: . . . '.. . . . ~. ... .:' '~". . . ..~ . '... . '. ( ~ City Manager's Comments & Development Agreement Boynton Beach Mall 10/31/82 Section 3 (c) - modify last sentence to complete the thought (d) -,insert the word related between the words the and public. (paragraph fOllowing d) - modify to read that out- parcels 2 and 3 may requi~e platting in future. Section 4 (paragraph fallowing bl) replace the word their with the word developers. (add paragraph following b2) - include language that Section 4(bl) does not apply to out-parcels 2 and '3. ( Section 5 (middle of page, Parcel *1) - delete words in this clause: 100% of the cost of. Section 6 (1) - add language to this paragraph indicating that this paragraph will be included in all leases. Section 7 (lb) - add language to this paragraph indicating that this paragraph will be included in all leases or other similar documents. l. - 40 - ~ ( . .~~~~UTES - REGULAR CITY COUNCIL MEETING BOYNTON BEACH, FLORIDA ME lv\ 0 RAN DUM NOVEMBER 16, 1982 CARf.1EN ANNUNZIATO ( S}ty_Planner 7' , ~t::.~-;{,~ ~! (k,~,~-e&'Ul.(.t< "0" l'1illiam D. Cavanaugh. Fire Inspector :) DATr Nov. 3rd, 1982. FllolI SU8J rCT Comments on Development Agreement Boynton Beach Mal] (dated Oct. 26th. 1982) Find listed below Fire Departments comments as per page, Section. item number as presented by the developer. Page 7. Section 5 (C) Ref. Hemo to City Planner from utilities Director dated 10-27-82. This office concurs with this memo. Balance of Section 5 (C) accepted as proposed. Page 10, Section 7 (B) I-a accepted as proposed. Page 11. Section 7 (B) l-k accepted as proposed. NOTE: Please add any required , Automatic Fire Extinguishing system. ",. Section 7 ( B) 2-a accepted as proposed section 7 ( B) 2-C thru J accepted as proposed. Page 12. Section 7 4 Page 13. Section 7 4 Section 7 5 Page 15. section 7 5 Section 7 6 B & L accepted as proposed N accepted as proposed A accepted as proposed l. accepted as proposed accepted as proposed see comment on Page 7 Section 5 (C) E,F.G accepted as proposed H this dept. reserves the right to require sprinkler if a situation is deemed hazardou~ Negotiable on a case by case basis. I accepted as proposed J .... (The Mall, Concourse, tenant areas to be fed f same riser.)..... So long as separate annunciated, monitored and supervised per We flow to a particular area....also....so lon~ water supply meets code requirements for Spl ler density that enough branch valves are available and accessible to shut off invol' areas after extinguishermcnt y & Z A.B.C D page 1 of 2 - 41 - -- 'w' ... ...", .. MINUTES - REGULAR CITY'COUNCIL MEETING BOYNTON BEACH, FLORIDA NOVEMBER 16'~ 1982 ... . MEMORANDUlv\ ( CARNEN ANNUNZIATO .. City Planner DATE Nov. 3rd, 1982 ~ FILE william D., Cavanaugh, Fire Inspector SUBJECT Comments on Development Agreement Boynton Beach Mall (Dated Oct. 26th, 1982) '0" let Continued from page 1 Page 15, Section 7 6 K,L,M,N o accepted as proposed reserve the right to correct hazardous conditions as required Page 16, section 7 6 P Q Reserve the right to add/delete requir ments on individual tenant basis, base on recognized good practice accepted as proposed ~ Please submit notification and alar~ concepts philosophy and or plans.... alternates maybe acceptable. R (~ Addition... Please submit concourse smoke control concept, philosophy and or plans. C?;~~Pt-();1' 0/ ~r;s- t,/l1.~ c (, - 42 - ~ MINUTES - REGULAR CITY COUNCIL MEETING BOYNTON BEACH, FLORIDA NOVEMBER 16, 1982 ( Mayor Trauger called for a roll call vote on the motion by Mrs. Padgett, City Clerk, as follows: '\ \ \ \ . \ \ Councilman de Long Mayor Trauger Vice Mayor Warnke Councilmember Woolley Councilman Wright Aye Aye Aye Aye Aye , / i Motion carried 5-0. I I Proposed Ordinance No. 82-38 Re: Annexation - Homart-Boynton Associates (ReGional ShoppinG Mall) Councilman Wright moved, seconded by Councilmember Woolley to adopt proposed Ordinance No. 82-38. At the request of Mayor Trauger, Mrs. Padgett took a roll call vote on the motion: Vice Mayor Warnke Councilmember Woolley Councilman Wright .' Councilman deLong Mayor Trauger Aye Aye Aye Aye Aye Motion carried 5-0. Proposed Ordinance No. 82-39 Re: Annexation - Homart-Boynton Associates (Out Parcels) Vice Mayor Warnke moved, seconded by Councilmember Woolley, to adopt proposed Ordinance No. 82-39. Mrs. Padgett, City Clerk, took a roll call vote on the motion, upon the request of Mayor Trauger: Councilmember Woolley Councilman Wright Councilman deLong Mayor Trauger Vice Mayor Warnke Aye Aye Aye Aye Aye Motion carried 5-0. Proposed Ordinance No. 82-40 Re: Annexation - First Federal SavinGs and Loan Association of Lake Worth Councilman Wright moved the adoption of proposed Ordinance No. 82-40 on second and final reading, seconded by Councilmember Woolley. A roll call vote on the motion was taken by Mrs. Tereesa Padgett, City Clerk, at the request of Mayor Trauger: l. Councilman deLong Mayor Trauger Aye Aye - 43 - ...., W' ..., 'W/fI ~ MINUTES - REGULAR CITY COUNCIL MEETING BOYNTON BEACH, FLORIDA NOVEMBER 16, 1982 Vice Mayor Warnke Councilmember Woolley Councilman Wright ( Aye Aye Aye Motion carried 5-0. ~ Proposed Ordinance No. 82-41 Re: Land Use Amendment - Homart- Boynton Associates (ReGional ShoppinG Mall) Vice Mayor War~ke moved to adopt proposed Ordinance No. 82-41 on second ahd final reading, seconded by Councilmember Woolley. A roll call vote on the motion was taken by Mrs. Padgett, City Clerk, at the request of Mayor Trauger: Mayor Trauger Vice Mayor Warnke Councilmember Woolley Councilman Wright Councilman de Long Aye Aye Aye Aye Aye Motion carried 5-0. Proposed Ordinance No. 82-42 Re: Land Use Amendment - Homart- Boynton Associates (Out Parcels) ~ r Councilman Wright moved, seconded by Councilmember Woolley, to adopt proposed Ordinance No. 82-42 on second and final reading. Mayor Trauger requested Mrs. Padgett, City Clerk, to take a roll call vote on the motion, as follows: Vice Mayor Warnke Councilmember Woolley Council~an Wright Councilman deLong Mayor Trauger Aye Aye Aye Aye Aye Motion carried 5-0. Proposed Ordinance No. 82-43 Re: Land Use Amendment - First Federal SavinGs and Loan Association of Lake Worth Vice Mayor Warnke moved to adopt proposed Ordinance No. 82-43 on second and final reading. Councilmember Woolley seconded the motion. A roll call vote was taken by Mrs. Padgett, City Clerk, as requested by Mayor Trauger: Councilmember Woolley Councilman Wright Councilman deLong Mayor Trauger Vice Mayor Warnke Aye Aye Aye , Aye Aye c Motion carried 5-0. - 44 - ~ , . \ MINUTES - REGULAR CITY COUNCIL MEETING BOYNTON BEACH, FLORIDA NOVEMBER 16, 1982 ( Proposed Ordinance No. 82-44 Re: Rezone - Homart-Boynton Associ- ates (Reqional Shoppinq Mall) Councilmember 'Woolley moved to accept proposed Ordinance No. 82- 44 on second and final reading, seconded by Councilman deLong. At the request of Mayor Trauger, Mrs. Padgett, City Clerk, took a roll call vote on the motion: Councilman deLong Mayor Trauger Vice Mayor Warnke Councilmember Woolley Councilman Wright Aye Aye Aye Aye Aye Motion carried 5-0. Proposed Ordinance No. 82-45 Re~ Rezone - Homart-Boynton Associates '(Out Parcels) Councilmember Woolley moved to accept proposed Ordinance No. 82-45 on second and final reading. The motion was seconded by Councilman deLong. A roll call vote on the motion was taken by Mrs. Padgett, City Clerk, at the request of Mayor Trauger: ,. Mayor Trauger Vice Mayor Warnke Councilmember Woolley Councilman Wright Councilman deLong Aye Aye Aye Aye Aye Motion carried 5-0. Proposed Ordinance No. 82-46 Re: Rezone - First Federal Savinqs and Loan Association of Lake Worth Councilmember Woolley moved to accept proposed Ordinance No. 82-46 on second and final reading, seconded by Councilman deLong. l. Councilman deLong felt very gratified that he was a member of the Council when this particular project was coming into the City because he happened to be on the Council in 1973, when this was being put together. Councilman deLong wanted to say that the people the City was doing business with are "tops" and they are "high class." Councilman Wright thought that was great. Council- man de Long told Mayor Trauger he could say that Dick Greco is "tops". Councilman Wright was going to wait to make his comments. Councilman deLong was only making a comment because he has been watching this thing for nine years and he felt as though, being a member of the Council in 1973 when it broke and being fortunate enough to be here when it actually became culminated, that he should have something to say. He repeated that he felt - 45 - .,., W' .."" "WJI .... MINUTES - REGULAR CITY COUNCIL MEETING BOYNTON BEACH, FLORIDA NOVEMBER 16, 1982 very gratified. ( A roll call vote on the motion was taken by Mrs. Padgett, City Clerk, at the request of Mayor Trauger: Vice Mayor Warnke Councilmember Woolley Councilman Wright Councilman deLong Mayor Trauger Aye Aye Aye Aye Aye , Motion carried 5-0. Proposed Ordinance No. 82-47 Re: Appointing Two Alternate Members to the Planninq and Zonina Board Assistant City Attorney Wolf read proposed Ordinance No. 82-47 by title only, on second and final reading: "AN ORDINANCE OF '!HE CI'IY COUNCIL OF 'IRE CI'IY OF IDYN'IDN BEACH, FIDRIDA, AMENDING QiAPTER 19 PLANNING AND DEVELOPMENT GENERALLY, ARTICLE I IN GENERAL; SEcrION 19-1 PLANNING AND ZONIOO OOARD CREATED AProINTED TERMS, BY PROVIDING FOR 'IWJ (2) ALTERNATES ON 'IHE PLANNIOO AND ZOOm::; BOARD OF 'IHE CITY; REPEAL~ AIL ORDINANCES, PARTS OF ORDINANCES IN CONFLIcr HEREWITH; PROVIDING A SAVIN3S ClAUSE; PROVIDING AUTHORI'IY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OIHER PURroSES." ~ r As it was a public hearing, Mayor Trauger asked .if anyone in the audience wished to speak in favor of the proposed Ordinance. There was no response. He asked if anyone wished to speak in opposition ,to proposed Ordinance 82-47. There was no response. Nayor Trauger declared the Public Hearing closed. Councilman Wright moved' the adoption of proposed Ordinance No. 82-47. on second and final reading, seconded by Vice Mayor Warnke~ Mayor Trauger ,requested Mrs. Padgett, City 'Clerk, to take a roll call . vote on the motion as follows: Councilmember Woolley Councilman Wright Councilman deLong Mayor Trauger Vice Mayor Warnke Aye Aye Aye Aye Aye Motion carried 5-0. Proposed Ordinance No. 82-48 Re: Amending Section 22-25(a) Sidewalks Required Assistant City Attorney Wolf read proposed Ordinance No. 82-48 by title only, on second and final reading: L - 46 - - " . - ; J..L ... ~ - '. ~.. :. S - ~. C-:- I C I. -' I SITr - "=-C:RIA TOTAL s~n: AREA 4,71:',548 sq, ft. 1 0 ~ , 30 ae, + - BUILDlNG AREA (GROUND FLOOR) 795,~31 sq, ft, 18.26 ae. + - LOT COVERAGE 16.86'- OPEN SPACE (RETENTION POh"DS) 807)1:>4 sq. ft, IS,53 Be. + - PAVED AREA (INCLUDING BLDG. 2,527,276 sq. ft. 58,02. ae. + SIDEYALKS) LANDS CAPED AREA (TOTAL) 587,qOj sq. ft. 1'?>,50 Be. + - PERIMETER (135.466 sq. ft.) INTERIOR (452.441 sq. ft,) INCLUDES TURF IN FUT. FARKlNG AREAS, . . BUILDING HEIGHT SEE TYPICAL BUILDING SECTION BELOW J;'"OR MAXIMUM HEIGHT BUILDING FLOOR AREAS LEASABLE AREAS "A" DEPARTMENT STORE "B" DEPARTMENT STORE "e" DEPARTMENT STORE "D" DEPARTMENT STORE "E" DEPARTMENT STORE INITIAL 144,000 sq, ft, 180,000 sq, ft. 138,189 sq, ft, 157.530 sq, ft. SHOP~ 97,000 sq. ft, IDENT NON-LEASABLE AREA (CORR., PUB. FAC., ETC.) GROSS BUILDING AREA PARKING REQUIRED (5,0 SPACES/ 1000 sq, ft. OF' GROSS LEASABLE AREA tG,L.A,) PARKING PROVIDED 276,000 sq. ft.* 992,719 'sq. ft, 110/322 sq, fe, 31,367 sq. ft. 1,'34,428 sq, ft. 4,954 spaces CENTER SECTION (SHOPS) TOTAL LEASABLE AREA l".ALl. 6. CC~:C',)L'RSE 5.365 spaces *INCLUDES 900 SQ.FT. OF LEASABLE SPACE (KIOSKS) IN MALLS do CONCOURSE AREAS s' BIC PARAPET WALLS, MECH. EQUI P. PENTHOUSE, MECH. EQUI P.,COOLl NG TOWERS, ELEVATOR PENT- ,.. HOUSE ~ ,..... to , I I ,..... ~! -, r- (., · FINISHEC CEILING WILL Bt: INSTALLED 1ST FLR. OVEPAMIN.55%OFAREAOFEACH FLOOR BUILDING SECTION - 3 STORY DEP1: STORE ': N'l SCALE)