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LEGAL APPROVAL ,-. LEGAL/APPROV AL DOCUMENTS ~ \ MINUTES - REGULAR CITY COMMISSION MEETING BOYNTON BEACH, FLORIDA , AUGUST 20, 1991 Vice Mayor Harmening moved that this site plan for Phase II, r t 6,640 square foot building, Activity Center, be APPROVED without any cross connection between the parking lot at the Madsen Center or the parking lot at the Library. Commissioner Matson seconded the motion which carried 4-0. Shoppes of Woolbright P.C.D. Kilday. and-Associates Tradewinds Development Corporation Woolbright Rd. at SW 8th St., Northeast and Northwest corners MASTER PLAN MODIFICATION: Request for approvar-of an amended master plan to al1~ relocation and addition of dri- veways, and changes in size and use of outparcels. Chris Cutro introduced a FAX which was received at 4:25 p.m. today from David Levy. The letter requested a postponement of City Commission action on this application until the second meeting in September. (A copy of this FAX is on file in the City Clerk's Office attached to the original minutes of the meeting.) I . PROJECT NAME: APPLICANT: OWNER: LOCATION: DESCRIPTION: Mr. Cutro has no problem with the delay and feels the application may be withdrawn completely. Commissioner Matson moved to TABLE this it.em until the second e meeting in September. Vice Mayor Harmening seconded the motion which carried 4-0. OTHER 1. Excavation and Fill Permit - Plat No. 5 Boynton Lakes pun Richard Staudinger referred to Memorandum #91-59. Since writing the memo, he received a letter from the applicant's engineer, Rossi and Malavasi, addressing the reclamation plan, indicating that furnished topography and construction drawings will be pro- vided and the operation will last two to three days with silt screens and turbidity screens in place along the lake bank. The request is for an excavation and fill permit to remove approxima- tely 500 yards of material from the commercial site and place it on the lake slopes within Boynton Lakes Plat No.5. Subject to receiving the cross sections and the topography which was pro- mised, Mr. Staudinger recommendeq approval. Linda Grub, 6 Redford Drive, read a letter she prepared stating her concerns and those of other homeowners in Boynton Lakes. (A copy of this letter is on file in the City Clerk's Office with the original copy of the minutes of this meeting.) The letter pointed out that the owners had no official notification of this hearing and are unaware of any problem with the lake. Without ~ cross sections and soundings, she questioned why Mr. Staudinger ,., 10 ~ MINUTES - REGULAR CITY COMMISSION MEETING BOYNTON BEACH, FLORIDA SEPTEMBER 19, 1991 request for a 12' wall. He claimed they sacrificed 20' of pro- perty to continue the existing wall to make it aesthetically pleasing. Mayor Weiner suggested Messrs. Church and Holzer leave the Chambers to discuss this information. (See continuation later in the minutes.) Commissioner Aguila pointed out that if the applicant decides to build closer to the property line, the height of the wall will get lower. NON-CONSENT AGENDA-NOT UNANIMOUSLY APPROVED BY PLANNING & ZONING Shoppes of Woolbright P.C.D. MEETING OF AUGUST 20, 1991) Kilday and Associates Tradewinds Development Corporation Woolbright Rd at SW 8 St., NE and NW corners MASTER PLAN MODIFICATION: Request for approval of an amended master plan to allow relocation and addition of dri- veways, and changes in size and use of out-parcels Attorney Cherof suggested the Commission Table this case as it is part of a pending motion in the Tradewinds case and he ~ishes to confer with counsel for Tradewinds on this issue. 1. Project Name: (POSTPONED FROM Applicant: Owner: Location: Description: Vice Mayor Harmening moved to Table this matter. Commissione= Aguila seconded the motion which carried 5-0. Description: Bank Boynton Delray Signs Gene Moore 639 Ocean Avenue, NE 5th Court at Ocean Avenue, northeast corner SIGN APPROVAL: Request for a flat (wall) sign 2. Project Name: Agent: Owner: Location: Description: precision Tune Aftab Ahneed Khan Gilbert and Rochelle Steinman 517 NE 5th Avenue, NE 5th Avenue at the FEC Railroad, northeast corner SIGN APPROVAL: Request for a flat (wall) sign 3. project Name: Agent: Owner: Location: ""- 'vi AT THIS POINT, MR. CUTRO ADVISED THE COMMISSION THEY WOULD HAVE TO SUSPEND OPERATION AS THE CITY COMMISSION AND CONVENE AS THE CRA TO REVIEW THE NEXT TWO ITEMS. 7