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CORRESPONDENCE CITY MANAGER'S OFFICE CITY OF BOYNTON BEACH TO: Jim Cherot, City Attorney DEPARTMENT: APPROPRIATE ACTION_ EVALUATIONlRECOMMENDATION_ FOR YOUR FILES_ ACTION DESIRED PRIOR TO DATE: March 30,1994 FOR YOUR INFORMATION_ NOTE AND RETURN OTHER SUBJECT: CONSTRUCTION OF MINER ROAD Attached hereto please find a copy of letter dated March 24,1994 from Charles Walker Jr., P.E., Director-Traffic Division, Palm Beach County Dept. of Engineering and Public Works, to my attention, capsulizing a recent phone conversation we had last week whereby the City and the County would work together in constructing Miner Road from Lawrence Road to Congress Avenue. It was Mr. Walker's suggestion that an interlocal agreement be entered into between the County and the City which would contain the points as enumerated in said letter. I indicated to Mr. Walker that I felt that this would be an acceptable proposal that would result in Miner Road being constructed. As noted in Mr. Walker's letter, he has requested Ellie Halperin, Assistant County Attorney, to prepare a draft of this interlocal agreement between the two governmental entities. You ot course will be consulted regarding the content of said document. It is felt by this office that this proposal is certainly one that has merit, and hopefully it will be accepted and approved by both the City and the County. Should you have any questions relative to this matter as presented, please feel free to contact me. Thank you. . Scott Millef'C ity Manag8f',~: JSM:smb Attach. c: Mayor & City Commission Tambri Heyden, Acting Planning & Zoning Director Jim White, P.E. City Engineer RESPONSE: Date (Action Completed) Signature . Board of County Commissioners Mary McCarty, Chair Ken L. Foster, Vice Chairman Karen T. Marcus Carol A. Roberts Warren H. Newell Burt Aaronson Maude Ford Lee County Administrator Robert Weisman Department of Engineering and Public Works March 24, 1994 J. Scott Miller, P.E. City Manager City of Boynton Beach 100 E. Boynton Beach Blvd. Bovnton Beach, FL 33435 RE: CONSTRUCTION OF MINER ROAD FROM LAWRENCE ROAD TO CONGRFSS A VENUE Dear Mr. Miller: This is to confirm our recent telephone conversations on procedures whereby the City and County could jointly work together to construct the subject roadway. It is my suggestion that an interlocal agreement be entered into between Palm Beach County and the City of Boynton Beach which would contain the following points: o The City of Boynton Beach would hire and pay for a consulting engineer to ..complete construction plans for this roadway to County specifications and provide these plans to Palm Beach County in a bid ready format. The consultant for this work, along with the fee, would be approved by Palm Beach County. o The City of Boynton Beach has approximately $297,840 available from developers to accomplish this construction. The costs for the plans would be subtracted from this 1t.:1 51 twO rft!~51 .~ld the balance would be provided to Palm Beach County upon the completion ! ~"JLJ!_. ~I Ians or October 1, 1994, whichever is later. t1i;' I.'.: , . & '1, !Wtm Beach County would provide traffic impact fee credits to the developers who have ___.__ _._p~ovided these funds. ~" o Palm Beach County would program this work in its fiscal year 94/95 road construction program and would take the project to construction as soon after October 1, 1994 as is practicable. o It is estimated that this project would cost approximately $450,000. It is understood that Palm Beach County would provide the additional funds required to construct this roadway. "An Equal Opportunity. Affirmative Action Employer" . ,. ".) -Z 9 4(l1J~ ,'\,..,.\ I.;..... @priflt.oonr~".,., Box 21229 West'palm Beach, Rorida 33416-1229 (407) 684-4000 J. Scott Miller, P.E. City of BoyntOn Beach March 24, 1994 Page Two o Upon completion of the roadway, Palm Beach County would accept this road as a County maintained road as to jurisdiction and maintenance. The above is a proposal that clearly would require approval of both the City Commission and the Board of County Commissioners. By phone conversation on this date, you have indicated that you feel this would be an acceptable procedure. By copy of this letter, I am requesting Assi.stant County Attorney, Ellie Halperin, prepare th~ 'draft of this interlocal agreement and work directly with City Attorney James A. Cherof. When the first draft is complete, I will contact you for a meeting so that the details of this proposal can be worked out. I look forward to working with you concerning this matter. Sincerely, OFFICE OF THE COUNTY ENGINEER ~~ Charles R. Walker, Jr., P.E. Director - Traffic Division CRW:emg pc: George T. Webb, P.E. - County Engineer Edwin A. Jack, P .E. - Deputy County Engineer Ellie Halperin - Assistant County Attorney L. Javier Lopez, P .E. - Roadway Production Division Verdenia Baker - Impact Fee Coordinator James A. Cheroff - City Attorney, City of Boynton Beach file: Municipalities - City of Boynton Beach Roads - Miner Road crw\miDer -' AGENTS AGREEMENT MELEAR PLANNED UNIT DEVELOPMENT SEPTEMBER 26, 1988 Before me, the undersigned authority personally appeared Michael Melear, individually and as Co-Personal Representa ti ve of the Estate of Carrilla Melear, who being by me, first duly sworn on oath deposes and says: That he is the fee simple title holder of the property contained wi thin, and known as, Phases 2 through 5 (inclusive) of the Mealear Planned Unit Development. Tha t Michael Melear, indi vidually and as Co-Personal Representative of the Estate of Carrilla Melear, has entered into a contract with the Gene B. Glick company, Inc. to convey after sale that same described property. Tha t Michael Melear, indi vidually and as Co-Personal Representative of the Estate of Carrilla Melear, is aware of a proposal by the Gene B. Glick Company, Inc. to amend. the Master Plan for phases 2 through 5 (inclusive) of the Melear PUD and consents to such. That Michael Melear, Representative of the to allow URBAN DESIGN proposed amendment to the indi vidually and as Co-Personal Estate of Carrilla Melear, consents STUDIO to represent as agent the PUD Master Plan. m~~ Michael Melear, indlvidually and as Co-Personal Representative of the Estate of Carrilla Melear Sworn to and subscribed before me this 26th day of September, 1988 Ghjj:;~,LO~J Notary Publi , St te of Florida at.Large My Commission eXPires:7-~-q~ / i' ;# ~' .', ;f- ~.,. .'~. .:!f.. " J l :i/' it, .~. ::k >> K ~ '" , . " AGENTS AGREEMENT MELEAR PLANNED UNIT DEVELOPMENT SEPTEMBER 26, 1988 Before me, the undersigned authority personally appeared Larry Wayne Melear, individually and as Co-Personal Representative of the Estate of Carrilla Melear, who being by me, first duly sworn on oath deposes and says: That he is the contained within, (inclusive) of the fee simple title holder of the property and known as, Phases 2 through 5 Mealear Planned Unit Development. That Larry Wayne Melear, individually and as Co-Personal Representative of the Estate of Carrilla Melear, has entered into a contract with the Gene B. Glick company, Inc. to convey after sale that same described property. That Larry Wayne Melear, individually and as Co-Personal Representative of the Estate of Carrilla Melear, is aware of a proposal by the Gene B. Glick Company, Inc. to amend the Master Plan for phases 2 through 5 (inclusive) of the Melear PUD and consents to such. That Larry Wayne Melear, individually and as Co-Personal Representative of the Estate of Carrilla Melear, consents to allow URBAN DESIGN STUDIO to represent as agent the proposed amendment to the PUD Master Plan. L Larry Wayn Melear, individually and as Co-Personal Representative of the Estate of Carrilla Melear Sworn to and subscribed before me this 26th day of September, 1988 ~(jlIJtfi 7{.'-rnCl1P~l P Nay PubllC, State of Florida at Large ,',*"~".r,,.,..~L-~ My Co_'o",oo exp' IS O"<~MSC'~~' L.aura ",", NOTAA't Noterv Public Stale ot Florida SeA\. Mv Commission bplrel Januarv 271990 1 ~ 1. 'I t Ht * .;z;;..'~.': ow: :,<<,- . ~.. f~" ~<<- ~. ~ % .J; ;:: .~ <<-,- it ~" /! -. .... J&: September 26, 1988 I \ city of Boynton Beach Planning Department P.O. Box 310 Boynton Beach, FL 33425 ATTN : CARMEN ANNUNZIATO, PLANNING DIRECTOR RE MELEAR PUD AMENDMENT - OUR REF, # 121118111.1114 Dear Mr. Annunziat~ , ,Please accept this letter as our request for an approval of a .minor amendment to the Melear PUD Master Plan. This request is 'made on behalf of the Gene B. Glick Company, Inc., which has ehtered into a contract to purchase that property generally dbscribed as Phases 2 through 5 of the PUD. ( The purpose of the amendment is to allow a change in housing types (from quadraplexes and condominiums to rental apartments), to increase in the total number of planned single family units, and to modify the phasing schedule. As shown on the revised Master Plan submitted with this request, these changes are reflected as follows: - All of Phase 4 and a portion of Phase 2, consisting of 37.5 acres, (excl usi ve 0 f the 1. 2 acre recreation area) will be developed for 181 single family homes. These lots will be developed with a minimum of 5,000 square feet per lot; - The balance of Phase 2 and all of Phase 3 will be developed for 492 rental apartments, consisting of 40 percent one-bedroom units, 50 percent two-bedroom units and 10 percent three-bedroom units; - The Phasing schedule is modified as shown. Pursuant to our discussion with Jim Golden about this application, we have reviewed the proposed changes to this development with respect to traffic generation and utility service needs. Based on this review, described in the Urban Urban Planning Design Landscape Arehltecture Studio Graphic Dealgn 2000 Palm Beach Lakes Boulevard Su~e 600 The Concourse West Palm Beach, Florida 334D9-ll582 407.689.0066 Bl:12080.04 3 Stuart. Fl 407.283.0022 Newport Beach, CA 714.675.6658 " '1:' 'I 1 . :~, ". Y7.' ':ii:: .~ ,'''''' ~:< . ...~t " j J ,%; ,x. ~ 4' ( c , ,. b: 'x .-,: ;y { .' Carmen Annunziato - Our Ref.# 12080.04 September 26, 1988 Page Two '<,:' documentation accompanying this application, we have determined that these changes will generate no significant additional impact on public services. We have also determined that the drainage system planned for this development is sufficient and will require virtually no modification to accommodate the development as currently proposed. We plan to be present for the Technical Review Board meeting scheduled for October 4th to discuss this application. In the meantime, if you have any questions or comments about this application, or if you require additional information, please do not hesitate to call us. Thank you for your consideration in this matter. Sincerely, Urban Design Studio ~ Anna Cottrell Project Manager cc: James Bisesi, Vice-President, Gene B. Glick Company, Inc. ~'. ;( ',., s >:: , ,. '/, -y: , , ~. ,.. ., ~. I . ~. . .1 1:' ~ ~. i " ::; t J M E M 0 RAN DUM September 29, 1988 TO: FINANCE DEPT. FROM: JAMES J. GOLDEN, SENIOR CITY PLANNER RE: PROCESSING OF CHECKS Attached please find the following checks: Institute of Marine Science, Environmental Review PermIt, in the amount of $200.00; Boynton Lakes Joint Venture, Master Plan Modification, in the amount of $200.00; . ~ne B. Glick for Melear PUD, Master Plan Modification, in the ~amount of $200.00; K. Hovnanian for Lawrence Groves, Master Plan Modification, in the amount of $200.00; Citrus Glen Master Plan Modification, in the amount of $200.00; Ryan Homes, for Meadows 300 Tract L "Heatherlake," Master Plan Modification, in the amount of $200.00; Bertoli's Pizzeria & Restaurant, Site plan Modification, in the amount of $200.00; Sun Bank for Sun Bank North, site Plan Modification, in the amount of $200.00; Coscan Florida, Inc., for Quail Run Phase II, site Plan, in the amount of $350.00. Account numbers for deposit are indicated on the back of the checks. J:;.t~LftL JJG:ro Attachments - -- Larry Melear 129 West Ocean Ave. Bovnton Beach, Fl3343S Oct. 5 1988 Mr. Carmen Annunziato City Planner City of Boynton Beach P.O. Box 310 Boynton Beach F133425-0310 Re: Melear PUD - Credit for Water Tank Site Dear Carmen: After our phone conversation yesterday, I researched the city clerks files and found the enclosed documents. I hope this will clear the matter up. Sincerely, L~~ Larry Melear cc: Ann Marie Rezzonico RECEIVED OCT 6 1988 PLANNiNG DEPT. - ------- ~ - C1IKlIln &. mAiRrEn~S LAW OFFICES Received Date lime a~ - - WILLIAM R. BOOSE. III ALAN J. C1KLlN. P.A. ANNI W. COLLETTE STEPHEN FRY RICHARD L. MARTENS. P.A. KERRY R. SCHWENCKE CORY J. CIKLlN 20 October 19B3 Mr. Carmen Annunziato City Planner City of Boynton Beach P. O. Box 310 Boynton Beach, Florida 33425-0310 Re: Melear PUD Dear Carmen: I've discussed the results of our on-going conversation with Larry Melear, representing the Melear family, and he has agreed to the following: 1) The Melear family will dedicate three (3) acres to the City for governmental services at the corner of Miner Road and Congress Avenue. The dedication is subject to the following: a) a 2-story height limitation on any building; b) a 40-foot landscaped buffer between the 3-acre site, and the abutting residential properties; c) no open storage; d) if the property ceases being used for governmental purposes, it will revert to the Melear family; e) the Melears will be able to continue to use the 3-acre site until the City notifies them in writing that construction will commence within sixty (60) days. 2) The Melear family will dedicate between 1.3 - 1.S-acres to the City for a water repump site to be located at the N. W. corner of the property. The Melears will receive a credit against the City's required payment of capital facilities fees. The amount of the credit will be determined by the current fair market value of the property, which will be agreed upon by the parties, or if the parties fail to agree, by an appraiser to be chosen by them. Upon dedication of the water repump site, the City will, within six (6) months, agree to fence the property and buffer along the property lines with trees, that when full grown will provide a visual buffer from the repump facility. In the event the City is able to locate an alternate site on adjacent property (i.e. Knollwood) suitable for the repump ~IGKTH FlOOA THE concOURSE' 2000 Pfl.M BffiCH Lw.E~ BlVD WEST PAlM BE.ACH FlOf'.DA' 33409 13051 689.9595 TU.H 510 952 7C46 Mr. Carmen Annunziato 20 October 1983 Page Two facility, then, in that event, the repump site will revert to the Melears; they will pay the City any credits previuosly taken, and will reimburse the City for fencing and landscaping. 3) Water and sewer charges which are required to be paid by developers within the City will be paid on a plat by plat, or phase by phase basis. The Melears will not be penalized for this payment arrangement unless amounts due have not been paid for a specific plat. 4) The City will agree to adopt an ordinance requiring land dedications for public purposes or cash in lieu thereof, within six (6) months from the date of approval of the Melear PUD. . You have indicated that this matter will be scheduled for the November 1, 1983 meeting of the City Council, whereupon it will be removed from the table, discussed, and voted upon. I will assume that the matters set forth herein are acceptable to you, Mr. Cheney, and Mr. Cessna, unless I hear to the contrary. I appreciate your cooperation in this matter, and I believe that through the on-going discussions between the City's Staff and the Melear family, both parties will be proud of the end result. AJCjag ccs: Harry Johnston, Jr., Larry Melear, Jim Vance, & Ron Hoggard . REGULAR CITY COUNCIL MEETING BOYNTON BEACH, FLORIDA NOVEMBER 1, 1983 all be kept on site and Mr. Clark agreed and added that the permit will not allow it to be removed off site. Councilman deLong moved to approve this request from Quail Lake West, seconded by Councilman Cassandra. Motion carried 5-0. Councilman Cassandra moved to revert to the regular order of business, seconded by Mr. Zimmerman. Motion carried 5-0. PUBLIC HEARING - 8:00 P. M. Approve request for amendment to Future Land Use Element of the Comprehensive plan submitted by Alan Ciklin to show annexed property as Moderate Density Residential and to rezone from AG (Agricultural District) to planned Unit Development with a Land Use Intensity = 4.00 (PUD w/LUI = 4.00). This proposed PUD provides for the construction of 1,005 residential units and 3.1 acres of neighborhood com- mercial uses (Tabled) Location: The NE 1/4 of section 18, less the East 50.00 feet thereof and right-of-way for L.W.D.D. Canal L-20 and L-2l, together with the NE 1/4 of the NE 1/4 of the NW 1/4 of said Section 18, less the right-of-way for L.W.D.D. Canal L-20. said land situated, lying and being in Palm Beach County, Florida. containing l54.5~ acres more or less. West of North Congress Avenue, between L-20 and L-2l Canals. Mr. Cassandra moved to remove both items from the table, seconded by Mr. deLong. Motion carried 5-0. Mr. Vance referred to discussions between the city staff and developer being on-going and stated just prior to the meeting, a letter was hand-delivered to him from Mr. Ciklin. He then read the attached letter into the record. He added that essentially these conditions have been reviewed by the city staff and present no problem. It will take approxima- tely five weeks to complete the annexation process and the deeds will be furnished to the staff during that period. He gathers the staff, as a whole, has essentially resolved the pending matters in relation to this annexation and from the staff's viewpoint, it can proceed. Mr. Cheney added that having been a proponent of this, we are satisfied and it has our approval. He knows all the issues have been resolved. He thinks the equities are fair. It is an important piece to the City. If this causes an ordinance to be required in the future for all subdivisions, - 7 - / iocx::EE CllKLln <& mARTEns LAW OFFICES WILLIAM R. BOOSE. III ALAN J. OKLlN. P.A. ANNI W. COLLETTE STEPHEN FRY RICHARD l. MARTENS. P.A. KERRY R. SCHWENCKE CORY J. OKLlN 31 October 1983 HAND DELIVERED James W. Vance, Esquire 1615 Forum Place Barristers Building Suite 200 West Palm Beach, Florida 33401 Re: Melear PUD Dear Jim: Pursuant to our conversation of October 31, 1983 regarding my previous letter to Carmen Annunziato of October 20, 1983, my clients agree to the following: 1) The Melear family will dedicate three (3) acres to the City for governmental services at the corner of Miner Road and Congress Avenue. The dedication is subject to the following: a) a 2-story height limitation .on any building; b) a 40-foot landscaped buffer between the 3-acre site, and the abutting residential properties; c) no open storage; d) if the property ceases being used for governmental purposes, it will revert te~the Melear family; e) the Me1ears will convey clear tft1e and give possession to the City upon annexation; however, the City will agree to lease back the property to the Me1ears at the rate of $1.00 per year, providing the agreement may be cancelled by the City upon notification in writing that construction will commence within sixty (60) days; (f) the Me1ears will use the w1eased backw property for landscaping, buffering and sales signage, and there will be no_permanent construction. 'L- Ir<-. 2) The Melear family will dedicate between 1.3 1.5 acres to the City for a water repump site to be located at the N. W. corner of the property. The Melears will receive a credit against the City's required payment of capital facilities fees. The amount of the credit will be determined by the current fair market value of the property, which will be agreed upon by the parties, or if the parties fail to agree, by an appraiser to be chosen by them. Upon dedication of the water EIGHTH FlOOR. THE concOURSE. l1000 PAlM 8EflCH U1KES BlVD. WEST PALM BEACH. FlQAl)fl . 33409 . I30SJ 689, 9595 TlUi 510952~ James W. Vance, Esquire 31 October 1983 Page Two repump site, the City will, within six (6) months, agree to fence the property and buffer along the property lines with trees, that when full grown will provide a visual buffer from the repump facility. In the event the City is able to locate an alternate site on adjacent property (i.e. Knollwood) suitable for the repump facility, then, in that event, the repump site will revert to the Melears; they will pay the City any credits previously taken, and will reimburse the City for fencing and landscaping_ 3) Water and sewer charges for oversized lines which are required to be paid by developers within the City will ~ PA~d on a_plat by plat basis. 4) The City will, in good faith, consider an ordinance requiring land dedications for public purposes or cash in lieu thereof, within six (6) months from the date of approval of the Melear PUD. I'm having this letter as amended and as discussed delivered to you by hand this afternoon so that we may make every effort to be on the Agenda for tomorrow night's City Council meeting. If you have any questions upon receipt, please do not hesitate to call me. Sincerely, F, ~ Alan J. Ciklin AJC/ag ccs: Carmen Annunziato, Harry Johnston, Jr., Larry Melear, Peter Cheney & Ron Hoggard ~~ MEMORANDUM 12 January 1984 TO: Peter L. Cheney, City Manager FROM: Carmen S. Annunziato Director of Planning RE: CREDIT/REPUMP FACILITY/MELEAR PUD Accompanying this memo you will find a copy of a letter from Alan Ciklin which discusses the value of land per acre pre- viously agreed upon for the regional water repump facility to be transferred to the City by the Melears. Please advise as to how you would like to address this matter. a~ CARMEN S. <.)L ~ ANNUNzr& /bks cc: Utility Directo5 Central File V \. . . . IBa:EE I CIIKl~n <& mARTens. LAW OFFICES ,. ~ '8if'D~1ED 1.. \..-~J ,-,..:-1. " JAN !. 1 ,qf\^ PUS{NING DI:.PT. WILLIAM R. BOOSE. 1\1 ALAN J. CIKlIN. P.A. CORY J. ClKlIN ANNI W. COLLETTE STEPHEN FRY RICHARD l. MARTENS. P.A. KERRY R. SCHWENCKE 9 January 19B4 Mr. Carmen Annunziato City Planner City of Boynton Beach P. O. Box 310 Boynton Beach, Florida 33425-0310 Re: Melear PUD - Credit for Repump Facility Site Dear Carmen: As you know, I have forwarded the proposed deeds on to Jim Vance for review and comment. As you will recall, the water repump facility site is being conveyed, subject to our receiving a credit against the City's required payment of capital facilities' fees. This is as per our agreement confirmed in my letter of October 31, 1983. On or about December 5, 1983, we discussed the amount of the credit, and agreed between us that a reasonable figure was $40,000.00 per acre, or about $7,000.00 per unit. I believe that we should have confirmation of that figure prior to the time we actually convey the property, so that this stone is not left unturned. At your earliest convenience, please discuss the matter with the appropriate authority, and confirm that to me - preferably in writing. I might also add that should another repump facility site be found, any credits received by the Melears would be rebated. If you have any questions or comments, please don't hesitate to call me. AJC/ag cc: Harry Johnston Larry Melear EIGHTH FLOOR. THE COflCOUFlSE. 2000 PALM BEACH LflKES BLVD. WEST PALM BEACH' FLOODA . 331'.09 . 13051 689' 9SOS TlUI 510952.7646 M E M 0 RAN DUM October 10, 1988 . TO: CHAIRMAN AND MEMBERS PLANNING AND ZONING BOARD FROM: CARMEN S. ANNUNZIATO, PLANNING DIRECTOR RE: MELEAR PLANNED UNIT DEVELOPMENT MASTER PLAN MODIFICATION-STAFF COMMENTS Please be advised of the Planning Department's comments in connection with the above-referenced request for approval of an amended master plan: 1. The Technical Review Board (TRB) recommends that the proposed minimum lot size for the single-family tract (phase three) be increased from 5,000 square feet to 6,000 square feet. The basis for this recommendation is that there are a large number of the 5,000 square foot lots in the planned unit developments in the northwest portion of the City (inclUding the Meadows, Boynton Lakes, Lawrence Grove, Citrus Glen, etc,) and it has been the experience of the TRB that ~here these small lot sizes have been approved, there has been a frequency of attempts to further reduce approved set- backs to allow for additional buildable area and amenities (such as screened porches) owing to the initial small lot size. Many of these proposed amendments occur after the homeowner finds that there is not enough room to do the things or enjoy the amenities that the homeowner desires. 2. There is an Obligation on behalf of this development to signalize the intersection of Sandalwood Drive and North Congress Avenue. This improvement has not yet been bonded. It is recommended that a bond be posted for this improvement within sixty (60) days of approval of this application. 3. In accordance with Section 9.B of Appendix B, planned Unit Developments, peripheral yards abutting other zoning districts shall be the same as required in the abutting zone. Future site plan or plat submittals should reflect this requirement. 4. Proposed access to phases two, three and four from Sandalwood Drive must be consistent with Section 1 of Article X of Appendix C "Subdivisions, Platting" of the City of Boynton Beach Code of Ordinances. 5. At the time of approval of the preliminary plat(s)efor the single-family tract (phase three) a plan must be submitted which specifies the proposed setbacks for each lot, including setbacks for proposed amenities such as swimming pools, spas, and screened enclosures. proposed setbacks should meet or exceed minimum city standards (contact Planning Department for further details) . 6. An appropriate buffer should be incorporated between the single-family lots in phase three and the Miner Road right-of-way. This buffer should be placed in an easement maintained by the homeowner's association. -2- 7. The developer of phase three should also consider the construction of a buffer between the lots adjacent to the west property boundary and the City's water storage facility. 8. Any proposed signs or recreation areas will require future site plan approval. , C~:N S. ANNG:ZIA~......2 CSA:ro cc Anna Cottrell Central File j~ AGE N DAM E M 0 RAN DUM October 10, 1988 TO: PETER L. CHENEY, CITY MANAGER FRO~: CARMEN S. ANNUNZIATO, PLANNING DIRECTOR RE:'. MELEAR PLANNED UNIT DEVELOPMENT MASTER PLAN MODIFICATION Anna Cottrell, agent for Gene B. Glick Company, Inc., Trustee, has requested a modification to the previously approved master plan for the Melear PUD. The modification requested is to change the unit types and phasing schedule for the remaining undeveloped property south and west of Sandalwood Drive (for a further explanation see attached correspondence from Anna Cottrell). 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 Ordinances. With respect to the change requested by Ms. Cottrell, the Technical Review Board (TRB) met on Tuesday, October 4, 1988 to review the plans and documents submitted, and they offer for your consideration, a recommendation that the Commission make a finding of no substantial change for the modification requested and that this request be forwarded to the Planning and Zoning Board for approval subject to staff comments. c2.. <. _ CARMEN S. _tit ~ ANNUNZIATO P' CSA:ro cc Anna Cottrell Central File CITY of BOYNTON BEACH ~. (j;.... 120 E. Boynton i"..., .'\ P. o. Box 310 i.:~...,BOynton Beach, 17 March 1989 Ms. Anna Cottrell Urban Design Studios Suite 600 - The Concourse 2000 Palm Beach Lakes Boulevard West Palm Beach, FL 33409-6582 Re: Melear PUD Dear Ms. Cottrell: In response to your lette~ dated March 1, 1989 concerning the above-referenced project,. please be advised of the fOllowing: 1. Sidewalks are required in public rights-of-way. 2. Sidewalks are highly recommended along private rights-of-way and can be placed within an easement on the private lots, subject to approval by the Technical Review Board, Planning and Zoning Board, and the City Commission. 3. Concerning setbacks, if the lots front on a pUblic street, the PUD regulations require a 25 foot front setback. All other setbacks are subject to approval by the Technical Review Board, the Planning and Zoning Board, and the City Commission. Aside from the clarification of the front setback requirement listed above, all other setbacks indicated in your correspondence appear to meet minimum City guidelines. 4. All other information in your letter appears to be accurate. Very truly yours, CITY OF BOYNTON BEACH r-f'~ James J. Golden Senior City Planner JJG/csd cc: Central File March 1, 1989 City of Boynton Beach planning Department P.O. Box 310 Boynton Beach, FL 33435 Attn Jim Golden, Senior planner RE Melear PUD site Planning - Our Ref.. 22989.97 Dear Jim, Forgive my delay in writing to you, but I wanted to express my appreciation for your time in meeting with me last week regarding the Melear PUD. I would also like to take the oppportunity to memorialize some of my thoughts about our meeting, in order that I might receive confirmation from you that my understanding of certain items we discussed is correct. Pursuant to our discussion, should accommodate the requirements: site and master planning for the PUD following property development - sidewalks throughout the single family tract are required; - sidewalks for private streets can be included within the street right of way, or within an easement within private lots boundaries; - front yard building setbacks should be calculated from the "front" property boundary as follows: a 25' setback is required if the sidewalk is within the lot boundary - a 20' setback is required if the sidewalk is located within the right of way; - no dead-end or T-turn street endings are allowed; a cul-de-sac must be provided; - subdivision regulations prohibit private driveway entrance onto Sandalwood Drive; - a 7 1/2' side yard setback on each side is required for conventional single family lots; - a 15' side yard setback is required for patio homes (zero lot line units); - widths of buffers shall be as shown on the approved Master Plan, i.e., 25' on the west property boundary, and 10' on most of the rest of the perimeter; Urban Urban Planning Design Landscape Architecture Studio Graphic Design 2000 Palm Beach Lakes Boulevard Suite 600 The Concourse West Palm Beach, Florida 33409.6582 407.689.0066 Stuart, FL 407.283.0022 Newport Beach, CA 714.642.1090 Jim Golden - Our Ref. * 22080.07 March 1, 1989 Page Two _ proposed changes to buffer widths will require a minor amendment to the Master Plan, with required approval by the Planning and Zoning Board after review by the City Commission, and, _ the planning Director will decide whether proposed changes in the location or configuration of the recreation site can be approved administratively. I would very much appreciate your concurrence, indicated by your signature at the bottom of this letter and return of same, with the above stated requirements. If any of this information is incorrect, please indicate this, and the correct requirement. If you have any additional comments, please feel free to call me. Thank you very much for your time and consideration in this matter. Sincerely, URBAN DESIGN STUDIO ~ Anna Cottrell project Manager I CONCUR WITH THE STATEMENTS MADE IN THIS LETTER WITH RESPECT TO THE REQUIREMENTS FOR SITE AND MASTER PLANNING FOR THE MELEAR PUD. James Golden City of Boynton Beach cc: Carole Amundson, Urban Design Studio James Bisesi, Gene B. Glick Co., Inc. \. , '! : / ", '" / I ,:.: December 19, 1988 ", THE METRO COMPANIES Mr. Carmen Annunziato Director of Planning CITY OF BOYNTON BEACH P.O. Box 310 Boynton Beach, FL 33425-0310 Dear Mr. Annunziato: Thank you for meeting with Mr. Bisesi and myself on Thursday. I believe we were able to straighten out many of the questions we had. I would like to go over briefly what we discussed to make sure I understand everything correctly: 1. The 1.2 acre recreation area that is shown on the master plan will be sufficient to allow us the recreation impact fee 50% credit. 2. The building to building side setbacks will be 15' minimum. 3. The lot sizes will be a minimum of 6000 square feet and be at leat 55' wide by 110' deep. 4. The front and rear setbacks will be 25'. I have several other questions that have come up since we spoke: 1. The 1.2 acre recreation area shown on the master plan shows a community building, pool and tennis court. We would like to substitute a children's area and play structures for the tennis court. We will be marketing this project to families and believe the play area will receive much more use than the tennis court and be a more effective use of the space. 2. We also feel the aesthetics of the side loaded garagel are much better than the front loaded garage. The side loaded garage gives us the flexibility to provide a development that has a much greater curb appeal and avoids REC1l:,"'- '''.,.. -)' ~ - ,- .l:,;~ '-i, b:~ 'i DEe 20 M I>;, '''N' .-W\i iJW,V<!I ~ff. 7200 West Camino K.eal, ..:lUlu.. "1lJJ Bora Ratnn, Florida '3 H33 (305) 338..0036 .'=-" ~. Bond No. 2646979 PAYMENT GUARANTY BOND KNOW All MEN BY THESE PRESENTS, that we, Gene B. Glick Company, Inc., P. O. Box 40177, Indianapolis, IN 46240, as Principal, and Continental Casualty Company, Chicago, Illinois, as Surety, are held and firmly bound unto the City of Boynton Beach, Florida and Palm Beach County, Florida in the sum of Thirty-Thousand and 00/100 Dollars ($30,000) for the payment of which, well and truly to be made, we jointly and severally bind ourselves, or heirs, legatees, executors, administrators, personal representatives, successors and assigns firmly by these present. THE CONDITIONS OF THE ABOVE OBLIGATION ARE SUCH THAT: Whereas the city of Boynton Beach, Florida and Palm Beach County, Florida, may effect the installation of signalization at the intersection of Sandalwood Drive and Congress Avenue, Boynton Beach, Florida at such time as Palm Beach County determi nes that warrants exi sts for th i s installation, all as required by an amendment to the Melear PUD dated November 8, 1988, the Principal warrants and guarantees the payment of the cost of said installation. Now, if said City of Boynton Beach, Florida and Palm Beach County, Florida determine that warrants do not exist for this installation or installation is not commenced within a 24-month period commencing January 6, 1989 then this obligation shall be null and void. In witness whereof, we have hereunto said our hands and seal this sixth day of January, 1989 in terms of their clerical efficiency. ATTEST: Continental Casual tv Comoanv (Surety) Gene Glick Comoanv, Inc. (Prin:;p;l) ';-/ J. .. Vl1ln~s r ii,J'EJ/ Title I/ISE Pll.fi/ Bv t\.~,.,~,\,,\~J: .~\,..\. '0)""-1'..... 'Attorney-in-Fact -.-- " , ., ! t I ' @heC!3.(~i9k / . COMPANY, INC. 8330 WOODFIELD CROSSING BLVD. P.O. BOX 40177 (317\ 253 3606 INDIANAPOLIS, INDIANA 46240 January 13, 1989 Mr. Tom Clark, City Engineer City of Boynton Beach 211 S. Federal Highway P.O. Box 310 Boynton Beach, FL 33425-0310 Re: Melear PUD Dear Mr. Clark: Enclosed is Bond No. 7014647 which is to replace Bond No. 2646979 which I sent to you on January 6. The enclosed bond has been the 24 month time limit. for cancellation. amended, as you requested, to remove Please return the original bond to me Sincerely, GLICK COMPANY, INC. r,~ {'" )..L- Bisesi JTB/dc encl. . cc Carmen Annun~to (w/encl.) RECEIVED JAN 20 1989 PLANNING DEPT. Bond No. 2646979 PAYMENT GUARANTY BOND KNOW ALL MEN BY THESE PRESENTS, that we, Gene B. Glick Company, Inc., P. O. Box 40177, Indianapolis, IN 46240, as Principal, and Continental Casualty Company, Chicago, Illinois, as Surety, are held and firmly bound unto the City of Boynton Beach, Florida and Palm Beach County, Florida in the sum of Thirty-Thousand and 00/100 Dollars ($30,000) for the payment of which, well and truly to be made, we jointly and severally bind ourselves, or heirs, legatees, executors, administrators, personal representatives, successors and assigns firmly by these present. THE CONDITIONS OF THE ABOVE OBLIGATION ARE SUCH THAT: Whereas the city of Boynton Beach, Florida and Palm Beach County, Florida, may effect the installation of signalization at the intersection of Sandalwood Drive and Congress Avenue, Boynton Beach, Florida at such time as Palm Beach County determi nes that warrants exi sts for th i s installation, all as required by an amendment to the Melear PUD dated November 8, 1988, the Principal warrants and guarantees the payment of the cost of said installation. Now, if said City of Boynton Beach, Florida and Palm Beach County, Florida determine that warrants do not exist for this installation or installation is not commenced within a 24-month period commencing January 6, 1989 then this obligation shall be null and void. In witness whereof, we have hereunto said our hands and seal this sixth day of January, 1989 in terms of their clerical efficiency. ATTEST: Continental Casual tv Comoanv (Surety) Gene B. Glick Comoanv. (Principal) .5/ JT8 Title Inc. Bv ~\.; n ~\.\~y"~, r.: .Q,\, il' \, '" '"'u '" IAttorney-in-Fact Bv ntinental Casualty Comf. ,y For All the Commitment!> You Makt'" AN ILLINOIS CORPORATION POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY.IN-FACT Know All Men by these Presents, That CONTINENTAL CASUALTY COMPANY, a corporation duly organized and existing under the laws of the State of Illinois, and having its principal office in the City of Chicago, and State of Illinois, does hereby make, constitute and appoint William D. Wells. William Michael Wells. Elizabeth A. Buchanan. JO Ann Hurst. J. DouQlas Porter. Individuallv of Its true and lawful Attorney.in.fact with full power and authority hereby conferred to sign, seal and execute in its behalf bonds, undertakings and other obllgetory Instruments of similar nature Indianapolis. Indiana - In Unlimited Amounts - and to bind CONTINENTAL CASUALTY COMPANY thereby as fully and to the same extent as if such instruments were signed by the duly authorized officers of CONTINENTAL CASUALTY COMPANY and all the acts of said Attorney, pursuant to the authority hereby given are hereby ratified and confirmed. , This Power of Attorney is made and executed pursuant to and by authority of the following 8y-Law duly adopted by the Board of Directors of the Company. "Article IX-Execution of Documents Section 3. Appointment of Attorney.ln.fact. The President or a Vice Presldenl may, Irom lime 10 time, appoint by wriltencertlflcates attorneys.in.fact to act in behalt of the Company in the excecution of policies of insurance, bonds, undertakings and other obligatory Instruments 01 like nature. SUCh attorneys.ln-Iact, subject to the limitations set forth in their respective certificates Of authority. shall have full power to bind the Company by their signature and execution of any such instruments and to attach the seal of the Company thereto. The President or any Vice President or the Board of Directors may at any time revoke all power and authority previously given 10 any attorney-In-'act." This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company at a meeting duly called and held on the 3rd day of April, 1957. "Resolved, that the signature of the President or Vice President and the seal 01 the Company may be affixed by lacslmlle on any power of attorney granted pursuant to Section 3 of Article IX 01 the By-Laws. and the signature 01 the Secretary or an Assistant Secretary and the seal of the Company may be effixed by facsimile to any certlticate 01 any such power, and any power or certificate bearing such facsimile signatures and seal shall be valid and binding On the Company. Any such power so executed and .ealed and certltled by' certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached, continue to be valid and b ndlne on the Company." In Witne.. Whereot, CONTINENTAL CASUALTY COMPANY has caused these presents to be signed by its Vice President and its corporate eeal to be hereto affixed on this 18th day of Mav , 19..88........ CONTINENTAL CASUALTY COMPANY State of Illinois 1 County of Cook { 55 ~I J. E. Purtell Vice President. On this 18th day of May , 19...mL, before me personally came J. E. Purtell, to me known, who, being by me duly sworn, did depose and say: that he resides in the Village of Glenvlew, State of Illinois; that he is a Vice. President of CONTINENTAL CASUALTY COMPANY, the corporation described in and which executed the above instrument; that he knows the seal 01 said Corporation; that the seal affixed to the said instrument is such corporate seal; that it was so affixed pursuant to the said instrument is such corporate seal: that it was so affixed pursuant to authority given by the Board of Directors 0' said corporation and that he signed his name thereto pursuant to like authority, and acknowledges same to be the act and deed 01 said corporation. } Linda C. Dempsey My Commission Expjres Notary Public. CERTIFICATE I, M. C. Vonnahme, Assistant Secretary of CONTINENTAL CASUAL TV COMPANY. do hereby certify that the Power of Attorney herein above set forth is still in lorce, and lurther certify that Section 3 of Article IX of the By.Laws of the Company and the Resolution of the Board of Directors, set forth in said Power of Attorney are still in force. In testimony whereof I have6'fH'unto subscribed my name and j{1ixed the seai8'9 the said Company this day of anua:ry. 19_. November 12, 1990 ~ Form 1-23142.B INV. NO. G-56623.B Bond No. 7014647 This l:xmd replaces and supercedes Bond No. 2646979 PAYMENT GUARANTY BOND KNOW ALL MEN BY THESE PRESENTS, that we, Gene B. Glick Company, Inc., P. O. Box 40177, Indianapolis, IN 46240, as Principal, and Continental Casualty Company, Chicago, Illinois, as Surety, are held and firmly bound unto the City of Boynton Beach, Florida and Palm Beach County, Florida in the sum of Thirty-Thousand and 00/100 Dollars ($30,000) for the payment of which, well and truly to be made, we jointly and severally bind ourselves, or heirs, legatees, executors, administrators, personal representatives, successors and assigns firmly by these present. THE CONDITIONS OF THE ABOVE OBLIGATION ARE SUCH THAT: Whereas the city of Boynton Beach, Florida and Palm Beach County, Florida, may effect the installation of signalization at the intersection of Sandalwood Drive and Congress Avenue, Boynton Beach, Florida at such time as Pa 1m Beach County determi nes that warrants exi sts for th is i nsta 11 at ion, all as requ i red by an amendment to the Melear PUD dated November 8, 1988, the Principal warrants and guarantees the payment of the cost of said installation. Now, if said City of Boynton Beach, Florida and Palm Beach County, Florida determi ne that warrants do not exi st for thi s i nsta 11 at i on then thi s obligation shall be null and void. In witness whereof, we have hereunto said our hands and seal this sixth day of January, 1989 in terms of their clerical efficiency. ATTEST: Continental Casual tv Comoanv (Surety) Gene B. Glick Comoanv. Inc. (Princi~al) )/ -L-' d Title <.""', (- ,._~ ' Bv_~~-':"'"",\. 'v, \) ,,' ,. ~ \, ~ ,', ",." V\ttorney-in-Fact -