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LEGAL APPROVAL \. ~J Ff'l MlMUTES' GF IHE PlANNING ANf)DEV~U)PMEN1BoAAD 'MEETING HELD IN toMIUSSION ClW$ERS.CllyHNJ.,BOYNTON BEACH. FLOIUbA. ON TUESDAy. 'bEtEMBER $~ 1~AT7:00 :P.N. PRESENT '. . Gary U~hoertz, Cha 1 nnari .,MarflYI1,,,auckle,V ice 'Chai rman . < Nathal'l Cbllins :Dean :Flemtng . . 'Bradl,eyM111er . "'Shirley.Stevens ;'paul "uavls, Alternate . .:': '.A8s00' James Cherof, City Attorney . ChrisCutro, Planning & Zoning 01 rector Michael Rumpft Asst. Planner ,.'- ':~:~e:ni 4'Oh,rt.s;on · {excused.> . .~. .Natna.n sussman (excused) . '!. I . PlEDGECF AlLEGIANCE Chairman Lehnertz calle<.l the meeting to order at 7:03 p.m. and led the the Pledg,e of Al1eg1ance to the Flag. ,.,.7"T1.' I I I .INTRODUCTtON Qf~YOR~ . COMMISSIONERS AND BOARD MEMBERS Chairman Lehnertz introduced the members of the Board and City Attorney Jim Cherof. . . . l, 0-'1.' ChafrmanLehnertzannoUncedthat at the Annual Board Oinnert Board members are comnertded forthe1r' service to the City. Chairman Lehnertz presented each . member with the Certiftcateof Appreciation from the City of Boynton Beach. I II. AGENDA APPRovAL There'be1ngnoaddit1on,s~ deletions or cQrrectionst Ms. Stevens moved the ap- proval of the agenda as presented. Ms. Huckle seconded the motion which carried 7-0. . I V . APPROVAL OF MINUTES There being no add1tionst.deletions or corrections, Mr. Miller moved the approv- al .of the Noyember 10, 1992meet1ng. Ms. Huckle seconded the motion wliich carrhd 7-0. .-" V. COMMuNICATIONS AND ANNOUNCEMENTS A. ;ReJ)Ort of the Planning and Zoning Deoa.rtment '. Mr. Cutro reported that on November 17th, the City Cornnission reviewed a number of items wh1ch came before the Planning and Development Board. The Clare Alley i_.", Abandonment was approved' by the' ConmfSsion. . - 1 - , ' ' MlliUTES .. PLANNING AND ' DEVElOPNENTB6ARD, .E1INd BOlNTON BEACH,FLORIDA DECEMBER 8t 1992 pSl't Th~redwas a revlew of a request,ed~h~ngeto the Court Or-der on Alhambra Square SOt,lth., ,Tflere.;wasa' Stipulated'Court :Settlerrient on this .lanct,' for ttt~ 'development of '223 'ACLF un:ft's~ Thedevelope,r;fe'qU~st,ed:a reduction to 192 adult apartment untts~, 'The crty Comrritssfo;ldentedthe request. " , Regar-dfng Lighthous.e Squa,re Marina, th,eCity C0l1Jl11ss1onextended the site plan for 'nJn~ty 1901dajs,toal1.ow,the~~~eloperstime to secu,re: flnancing. They decic;led n9tto apprcw,El;any further :extehs1ons. ',' The ~,ity:C,OI'l'I1}tssto,n",~pprQ\{eda te)(t,Qh~nge 'for the manufacturing of marine can'" v-as prodiJtts: in: tHe, C-'31oi'f:ing 'n.istrfct. " , ' A heighte~ceptfonwas grantedbythe'Conmission for the sne plan on the South wateri'f'laht. r'~:.'" The CityCorrmiss10n approved day care in the R..1AA Zoning District. The extension for Ci trus Par,;k w.a.s approved; 'however f it was backdated one year from June, 1:99~ to June, 19~3.aecause tilere is a substanbia'l amount of money to bei'pa.1df'or a ReserveCap:acity Fee, the appl icant chose to accept the ooe- year ,extens1 on." The Clt~ Corrmiss1on authorized staff to go forward with a floating zone to allow ni9htclub~ in: the M-l Zont ng District. ' The Herman!~ ,Plaza ~ignwas continued because questions were raised which requtre : r~spo'nsesfrorit th~ developers~ Hopefully, this item will be taken off the table"atthe :nextCity Comn1sston meeting. Mr. Cutro announced that Mike Rumpf has been selected as the Employee of the Month for December. RegardlQgAtr;iU\ll Place, Mr. Cutro said staff is trying to convince Mr. Desiderio topai'n~ toeba.cKofthe build1ng. Mr. Desiderio claims a problem exists with anea~enient; however, Mr. Cutro and Mr. Haag cannot figure out exactly what that problem is~ ,Mr. Cutro will contact Mr. Desiderio again. ' In respcmse toa question posed by Ms. Huckle, Mr. Cutro explained that the C1 ty Comn1Ss;'on did.not object to nightclubs 1n the M-l Zoning District, but felt there shoul-dbe c~nditlonsplacedon the where they can be locat,ed. They authorized staff to go ahead wlthanunderstandtng that If good criteria cannot be fonm.i1ated, they will not accept the use in that District. VI. OlD BUSINESS r---::-<rTTj None - 2-