AGENDA DOCUMENTS
Facsimile
TRANSMITIAL
CITY OF BOYNTON BEACH
100 E. BOYNTON BEACH BOULEVARD
P.O. BOX 310
BOYNTON BEACH, FLORI DA 33425-0310
FAX: (561) 375-6259
PLANNING AND ZONING DIVISION
to:
Julian Bryan, Julian Bryan and Associates
fax #:
561-338-5996
date:
July 16,1998
from:
PLANNING AND ZONING
re:
Attached please find the "CITY OF BOYNTON BEACH REGULAR
CITY COMMISSION MEETING AGENDA" for July 21, 1998 for
Foster Property.
A REPRESENTATIVE MUST BE IN ATTENDANCE FOR
THIS MEETING.
pages:
Z, including cover sheet.
S: \Shrdata \Planning\Shared\ W p\Projects\Foster Property\FAX - PD ,doc
Planning and Zoning Division
City of Boynton Beach
Boynton Beach, Florida 33425
375-6260
Fax: 375-6259
C J. Y OF BOYNTON BEl ,;H
REGUlAR CITY COMMISSION MEETIN
AGENDA
JUL I 6 1998
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PLANNING AND
ZONING DEPT.
July 21, 1998
6:30 P.M.
I. OPENINGS:
A. Call to Order - Mayor Jerry Taylor
B. Invocation - Reverend Rick Riccardi, Police Chaplain
C. Pledge of Allegiance to the Flag led by Vice Mayor Shirley Jaskiewicz
D. Agenda Approv~l:
1. Additions, Deletions, Corrections
2. Adoption
D. ADMINISTRAnvE:
A. Accept resignation of Eric Schnetzer, Community Relations Board, Regular
Member
B. Appointments to be made:
Appointment
To Be Made
Board
length of Term
ExDiratlon Date
IV TIllman
Mayor Taylor*
IV TIllman*
Mayor Taylor
Mayor Taylor
Bldg. Bel. Of Adj. & Appeals
Code Compliance Board
Community Relations Board
Community Relations Board
Eucatlon Advisory Board
AIt
AIt
AIt
Reg
Stu
1 yr tenn to 4/99 TABLED-2
1 yr tenn to 9/98 TABLED 3
1 yr tenn to 4/99 TABLED 3
3 yr tenn to 4/000
1 yr tenn to 4/99 TABLED 2 .
IU. ANNOUNCEMENTS. PRESENTATIONS:
A. Announcements:
1. Special Oty Commission Meeting - Monday, July 27, 1998 @ 6:30 p.m.,
Commission Chambers to review 1998/99 Proposed Budget
3. Dedication of the Hester/Palmetto Greens Parte Construction - August 1,
1998 @ 10:00 a.m.
B. Presentations:
1. Presentation of final Visions 20/20 Report - Henry Iler
1
Agenda
Regular City Commission
July 21, 1998
IV. CONSENT AGENDA:
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 of July 7, 1998
B. Bids - Recommend Approval.... All expenditures are approved in the 1997-98
Adopted Budge.t
1. Award "PIPE FITTINGS AND ACCESSORIES" to various vendors as per
staff's recommendation with an estimated annual expenditure of
$200,000
2. Award the "East Water Treatment Plant Site Improvements" to Select
Contracting, Inc., in the amount of $716,952 (PROPOSED
RESOI.U7TON NO. R98-~24)
C. Resolutions:
1. Proposed Resolution No. R98-125 Re: Approving the release of
restoration surety in the amount of $3,608 for Guardian Storage
excavation and fill project
2. Proposed Resolution No. R98-126 Approving agreement for water
service outside the Oty limits from World Savings and Loan Association
D. Ratification of Planning & Development Board Action:
1. Day Care Uses Accessory to Churches (Bishop Sylvester Banks).... Request
to amend the Land Development Regulations, Chapter 2, Zoning, to allow
day care as an ancillary function to a church located in R-1-AA zoning
districts
2. Quantum Corporate Park DRI .... Lot 52 .... (2400 Quantum Lakes Drive) ....
Request for site plan approval to construct a 60,753 square foot, three-
story office building on 4.41 acres.
E. Approval of Bills
F. Approve the "Surplus Vehicle Ust" as submitted by staff and allow the selling of
same - Approve declaration of vehicles as surplus
2
Agenda
Regular aty Commission
July 21, 1998
G. Award a three-year audit service contract to Ernst & Young, LLP for the fiscal
years ended 9/30/98, 9/30/99 and 9/30/2000 in the total amount of $250,500
H. Approve special event permit for use of a designated area of Oceanfront Park on
July 2200 by the Four Seasons Resort for a staff celebration
I. Approve Final Change Order (Change Order #2) in the amount of $27,862.33 for
Interstate Engineering Corporation for the west Water Treatment Plant
Expansion
J. Approve acceptance of proposals for Community Development Block Grant funds
as sub-recipien~: Economic Development (Construction Management
Institute of Rorida, Inc.) $24,000; Job Training (Local Initiatives Support
Corporation) $25,000; Family Development (Palm Beach County Health
Department/Boynton Beach), (Community Ufe Care Center - Recommending
staffing 1 V2 persons) $40,858; Community Caring Center of Boynton Beach, Inc.
$8,000; and Administrative (Housing Opportunities Project for Excellence, Inc.)
$10,000 (Provide Fair Housing Strategies Components as required by HUD)
v. CITY MANAGER'S REPORT:
VI. PUBUC AUDIENCE:
INDMDUAL SPEAKERS WILL BE UMITED TO 3-MINUTE PRESENTATIONS
VII. PUBUC HEARING: 7:00 P.M. OR AS SOON THEREAFTER AS THE AGENDA PERMITS
A.
Project:
Agent:
Location:
Description:
Lakeside Addition alley abandonment
(Stein family)
Gene Moore
907 North Federal Highway
Request for approval to abandon a 20 foot wide alley 105 feet in
length adjacent to the west property line of south ten feet of Lot 4
and all of Lot 5 and the north forty-five feet of Lot 6, block 1 of
Lake Addition
VID. BIDS:
A. Motion to deny the bid protest of Communications International, Inc. (TABLED
ON 7"198)
IX. DEVELOPMENT PLANS:
None
3
Agenda
Regular City Commission
July 21, 1998
x. NEW BUSINESS:
A, Items for discussion requested by Commissioner Jamie litcomb
1. Proposed Theater Program for Old High School - Florida Stage
B. Approve a tent revival meeting at the Rrst Baptist Church property located at the
corner of NW 3rd Avenue and North Seacrest Boulevard from July 2200 through
August 7ti1
XI. LEGAL:
A. Ordinances - 2nd Reading - PUBUC HEARING
1. Proposed Ordinance No. 098-22 Re: Amending Chapter 6,
"Cemeteries" of the Code of Ordinances by amending Section 6-3 to
abolish the Board of Trustees of the Municipal Cemetery and establishing
a cemetery fund, and amending Section 6-5 to remove all reference to
that Board of Trustees and the trust.
2. Proposed Ordinance No. 098-23 Re: Rezoning and maste( plan
approval of property located on the northeast comer of Woolbright Road
and Knuth Road and amending Ordinance 91-70 by rezoning The
Hamptons at Boynton Beach PUD '
3. Proposed Ordinance No. 098-24 Re: Amending Ordinance 89-38
to amend the Future Land Use Element of the Comprehensive Plan to
change the land use designation of 14.18 acres of land owned by The
Rrst Baptist Church of Boynton Beach from Moderate Density Residential
to Local Retail Commercial Development (PCD)
4. Proposed Ordinance No. 098-25 Re: Amending Ordinance 91-70
to rezone approximately 14.18 acres of land owned by The Rrst Baptist
Church of Boynton Beach from Planned Unit Development (PUD) to
Planned Commercial Development (PCD)
5. Proposed Ordinance No. 098-26 Re: Amending Ordinance 89-38
of the Future Land Use Element of the Comprehensive Plan to change the
land use designation from Moderate Density Residential to High Density
Residential on 66.16 acres of land known as Woolbright Place PUD
6. Proposed Ordinance No. 098-27 Re: Annexing a 23.4 acre parcel
of land located north of Miner Road between Lawrence Road and
Congress Avenue owned by Roland E. and Ceila M. Foster
7. Proposed Ordinance No. 098-28 Re: Amending Ordinance 89-38
by amending the Future Land Use Element of the Comprehensive Plan to
4
Agenda
Regular City Commission
July 21, 1998
change the land use designation of 23.4 acres of land owned by Roland
E. Foster and Ceila M. Foster from MR-S in Palm Beach County to Low
Density Residential
8. Proposed Ordinance No. 098-29 Re: Amending Ordinance 91-70
by rezoning property owned by Roland E. Foster and Ceila M. Foster from
Agricultural Residential (AR) in Palm Beach County to Planned Unit
Development (PUD)
B. Ordinances - 1st Reading
1. Proposed Ordinance No. 098-30 Re: Implementing the "Rorida
Clean Indoor Air A~', Rorida Statute 386.201
2.
Proposed Ordinance No. 098-31
Re: Self-Storage Facilities
C. Resolutions:
None
D. Other:
None
XII. UNFINISHED BUSINESS:
A. The appointment of a 90-day ad hoc committee to recommend improved signage
and landscaping standards
XIU. OTHER:
XIV. ADJOURNMENT:
NOTICE
IF A PERSON DEODES TO APPEAl.. AN'( DECISION MADE BY THE CITY COMMISSION WITH RESPECT TO AN'( MATTl:R CONSIDERfD AT THIS
MEETING, HE/SHE WILL NEED A RECORD OF THE PROCEEDINGS AHD, FOR SUCH PURPOSE, HE/SHE MAY NEED TO ENSURE THAT A VERBATIM
RECORD OF THE PROCEEDING IS MADE, WHIOl RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHIOl THE APPEAL IS TO BE BASED.
(F.S. 286,0105)
THE CITY SHALL RJRHISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TO AFFORD AN INDIVIDUAL WITH A DISABILITY AN
EQUAL OPPOR1\JNrTY TO PARTlOPATE IN AND ENJOY THE BENEfITS OF A SERVICE, PROGRAM, OR ACTlVITY CONDUCTED BY THE CITY. PlEASE
CONTACT JOYCE COSTaLO, (561) 375-6013 AT I.fASI'lWENTY-FOUR HOURS PRIOR TO THE PROGRAM OR ACTlVITY IN ORDER FOR THE
CITY TO REASONABLY ACCOMMODATE YOUR REQUEST.
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