AGENDA DOCUMENTS
MINUTES
REGULAR CITY COMMISSION
BOYNTON BEACH, FLORIDA
August 20, 1996
of contract between the City of Boynton Beach and David M. Griffith
& Associates for the recruitment of a new city manager
3. Proposed Resolution No. R96-123 Re: Authorize execution
of agreement between the City of Boynton Beach and the Xerox
Corporation for copiers and copier supplies
4. Proposed Resolution No. R96-124 Re: Authorize execution
of the Palm Beach County Library Cooperative Interlocal Agreement
5. Proposed Resolution No. R96-125 Re: Authorize execution
of Library Services and Construction Act Grant Agreement
6.
Proposed Resolution No. R96-126
McDonald's/ Amoco
Re: Release of surety for
This Resolution was pulled from the Consent Agenda for discussion. See discussion
below.
7. Proposed Resolution No. R96-127 Re: Release of surety for
Meadows Park "Tract E" of the Meadows 300 PUD for sodding and
sidewalks
8. Proposed Resolution No. R96-128 Re: Release of surety for
Meadows Park "Tract E" of the Meadows 300 PUD for water and
sewer systems
D. Approval of Bills
A copy of the bills is attached to the original copy of these minutes on file in the City Clerk's
Office.
E. Payment of Bills - July, 1996
A copy of the bills is attached to the original copy of these minutes on file in the City Clerk's
Office.
F. Approve transfer of funds from Contingency to Publicity to cover the
additional expenses in conjunction with the Wrice Anniversary
Celebration
. .
A Budget Transfer Request dated August 2, 1996 from City Manager Parker to the Finance
Department, requests a transfer of $650 from Account #001-194-5-911.00 (Contingency)
4
MINUTES
REGULAR CITY COMMISSION
BOYNTON BEACH, FLORIDA
August 20, 1996
of contract between the City of Boynton Beach and David M. Griffith
& Associates for the recruitment of a new city manager
3. Proposed Resolution No. R96-123 Re: Authorize execution
of agreement between the City of Boynton Beach and the Xerox
Corporation for copiers and copier supplies
4. Proposed Resolution No. R96-124 Re: Authorize execution
of the Palm Beach County Library Cooperative Interlocal Agreement
5. Proposed Resolution No. R96-125 Re: Authorize execution
of Library Services and Construction Act Grant Agreement
6.
Proposed Resolution No. R96-126
McDonald's/ Amoco
Re: Release of surety for
This Resolution was pulled from the Consent Agenda for discussion. See discussion
below.
7. Proposed Resolution No. R96-127 Re: Release of surety for
Meadows Park "Tract E" of the Meadows 300 PUD for sodding and
sidewalks
8. Proposed Resolution No. R96-128 Re: Release of surety for
Meadows Park "Tract E" of the Meadows 300 PUD for water and
sewer systems
D. Approval of Bills
A copy of the bills is attached to the original copy of these minutes on file in the City Clerk's
Office.
E. Payment of Bills - July, 1996
A copy of the bills is attached to the original copy of these minutes on file in the City Clerk's
Office.
F. Approve transfer of funds from Contingency to Publicity to cover the
additional expenses in conjunction with the Wrice Anniversary
Celebration
. .
A Budget Transfer Request dated August 2. 1996 from City Manager Parker to the Finance
Department, requests a transfer of $650 from Account #001-194-5-911.00 (Contingency)
4-
AGENDA MEMORANDUM
MAY 22, 1987
TO: PETER L. CHENEY, CITY MANAGER
FROM: CARMEN S. ANNUNZIATO, PLANNING DIRECTOR
RE: MEADOWS 300 TRACT E
MASTER PLAN MODIFICATION
Ed Schwab, agent for the Wilshire Corporation, has requested a
modification to the previously approved master plan for the
Meadows 300 PUD. The modification requested is to change the
master plan designation for the unit types from CL (Cluster)
to SF (Single-Family), and to reduce the number of units approved
for this tract from 126 to 101, a reduction of twenty-five (25)
units as outlined in the attached correspondence.
The procedure for approving master plan modifications in planned
unit developments is twofold. First, the City Commission must
make a determination as to whether or not. the changes requested
are substantial in nature. A determination of substantial change
on the part of the City Commission, which has sole discretion in
this matter, would require a new application for PUD. On the
other hand, a determination of no substantial change allows the
forwarding of the request to the Planning and Zoning Board. The
Planning and Zoning Board then may approve the request. This
procedure appears in Appendix B, Section 12 of the Code of Ordin-
ances.
.
With respect to the change requested by Mr. Schwab, the Technical
Review Board (TRB) met on Tuesday, May 21, 1987, to review the
plans submitted, and they offer for your consideration, a recom-
mendation that the City Commission make a finding of no substan-
tial change for the requested modification, and that the Plan-
ning and Zoning Board approve this request as submitted.
......
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CARMEN S.~ ANNUN Z I
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Attachments
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Central File