LEGAL APPROVAL
'...
MEETING MINUTES
REGULAR CITY COMMISSION
BOYNTON BEACH, FLORIDA
.--
Motion carried unanimously
Mayor Taylor requested that addition of Proposed Resolution No R99-30, as Item C 7
Mayor Taylor stated the Resolution is to support the County's Bond Referendum and
read proposed Resolution No 99-30 by title only, as follows
A Resolution of the City Commission of the City of Boynton Beach,
Florida, supporting Palm Beach County's Bond Referendum for
issuance of general obligation bonds for the implementation of a
land acquisition program for conservation purposes by financing the
acquisition of, and, in specific instances, the cost of certain capital
improvements to, environmentally sensitive lands, land for water
resources, greenways, agricultural lands, and open space, not
exceeding $150,000,000; providing for distribution, and providing
an effective date
Mayor Taylor stated that the Resolution supports the Bond Referendum on the March
9th ballot and requested it be added to the consent agenda.
Commissioner Titcomb inquired if the Resolution includes the $25 million
,- cultural/recreational bond Mayor Taylor stated that was a separate Bond
Mayor Taylor asked for a motion to amend the Agenda to consider Proposed Resolution
R99-30
Motion
Vice Mayor Jaskiewicz moved to amend the Agenda to include Proposed Resolution
R99-30 Motion seconded by Commissioner Denahan Motion unanimously carried
Mayor Taylor requested that Proposed Resolution R99-30 be placed on the Consent
Agenda as Item C 7
7 Proposed Resolution No R99-30 Re Approval to supporting Palm Beach
County's Bond Referendum for issuance of general obligation bonds for
the implementation of a land acquisition program for conservation
purposes not exceeding $150,000,000
vD Ratification of Planning & Development Board Action
1
Quantum Park PID DRIA - Quantum Associates - (Quantum
Corporate Park) - Request to amend the previously approved PlO
master plan in connection with an amendment to the DRI as
follows.
,..
8
MEETING MINUTES
REGULAR CITY COMMISSION
BOYNTON BEACH, FLORIDA
MARCH 2,1999
r
Change the master plan land use designation of Lot 2 from
office/industrial to officelindustrial hotel use, Lots 66, 67 -A and 67-C
from office/industrial/hotel to office/industrial/commercial use, Lots
76, 81 and 82 from office/industrial/commercial to office/industrial
use, and Lots 83, 84, 85, 86, 87 and 88 from office/industrial to
office/industrial/amusement and recreation (AR) use
/
Coiltronics, Inc. - Sam Pinson, Rhon-Ernest-Jones - (Lot 15,
Quantum Corporate Park north of Gateway Boulevard and west of
Quantum Boulevard) - Request for approval to construct a 35,562
square foot, two-story office/warehouse building and associated
parking on 2 56 acres
3
Riverwalk Plaza - Lee Starkey - (1606 S Federal Highway) -
Request for a variance from the City of Boynton Beach Land
Development Regulations, Chapter 2 - Zoning, Section 4 L - Buffer
Walls, to allow a 6' high chain linked fence along the south property
line in lieu of the required 6' high concrete block buffer wall to
separate the Riverwalk Plaza from the abutting residential district
r -
E
Ratification of Code Compliance Board action
a Reduce the fine in Case #96-3358 - 2431 NE 1st Lane (Lowrie C &
Deloris S Simon, Property Owners) from $3,000 plus $82618
administrative costs to $250
At the request of Commissioner Denahan, Item E.a was removed from the Consent
Agenda for discussion
b Reduce the fine in Case #93-1367 - 406 NW ih Avenue (L.L. &
Ella Lester, Property Owners) from $3,375 to $1,000
At the request of Commissioner Denahan, Item E b was removed from the Consent
Agenda for discussion
F Approve AR99 software/hardware purchase from Sensus Technologies,
Inc., in the amount of $41,900 for system upgrades and improvements
G Approve expenditure of $3,036 from the Law Enforcement Trust Fund for
"Kids in Distress"
H Approve payment for contractual technical personnel from TEK Systems
Inc. of 1000 Northwest 56th Street, Suite 300, Fort Lauderdale, Florida, by
utilizing a State of Florida SNAPS agreement and authorizing a blanket
purchase order not to exceed $45,000
9
MEETING MINUTES
REGULAR CITY COMMISSION
BOYNTON BEACH, FLORIDA
MARCH 2, 1999
Authorize execution of the options for ParcSoft League Scheduling and
Facilities Reservation software, training, support and services on the
contract previously approved on Resolution R97-152 with H T E. Inc. of Lake
Mary, Florida and authorization for payment in the amount of $39,000
J Authorize the City Attorney to draft an agreement with the Boynton
Cultural Centre, Inc. to formally define the partnership for the operation of
the 1913 Schoolhouse Museum
K. Approving the Street Resurfacing Program to Ranger Construction, a
piggyback bid with the City of Port St. Lucie, in the amount of $198,705
L. Approve repayment schedule for Kerry Willis to reimburse City for 68% of
the tuition to attend Harvard University Management Schooling from June
7-26, 1998
M Approve purchase of end shelves for existing shelving at the Library from
Newton Seating Company of Jacksonville, Florida, for the total amount of
$13,860 50
,-,,",
Motion
ve;;mmissioner Denahan moved to approve the Consent Agenda, as amended Motion
seconded by Mayor Pro Tern Tillman Motion carried 5-0
Mayor Taylor introduced the first item pulled from the Consent Agenda
E.a. Reduce the fine in Case #96-3358 - 2431 NE 1st Lane (Lowrie C &
Deloris S Simon, Property Owners) from $3,000 plus $826 18
administrative costs to $250
Commissioner Denahan stated that the Commission regularly must consider lien
reduction issues from the Code Compliance Board and acknowledged that the
philosophy of the Commission is to bring properties into compliance However,
Commissioner Denahan would like assurances that people are not trying to take
advantage of the process for lien reduction Commissioner Denahan noted that Mr
Simon paid a $250 fee for a lien reduction, but Commissioner Denahan stated when
she reads the minutes she looks at how the violator has approached the entire process
Commissioner Denahan noted that there were 120 days of non-compliance and it has
been 12 months since the lien was placed on the property and now the violator is
coming to the City for a lien reduction
.......
~ Commissioner Denahan stated Mr Simon did not appear at the initial code meeting and
ignored the City process. Commissioner Denahan stated compliance is the primary
10
MEMORANDUM
TO
DIRECTOR, DEPARTMENT OF DEVELOPMEN
SUE KRUSE, CITY CLE~
MAY 11,2000
FROM
DATE
RE
EASEMENTS
COIL TRONICS, INC. AND MARGARITA PROPERTIES
Attached please find copIes of the above mentIOned easements whIch were recorded m
Palm Beach County Ongmals WIll be sent to Central FlIes.
C' P1flnning
Engmeenng
UtilItIes
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DEPARTMENT OF DEVELOPMENT
Division of Planning and Zoning
Building
Planning & Zoning
Engineering
OccupaJionaJ License
Community Redevelopment
VIA FACSIMILE 561-394-3699
January 15, 1999
Scott Elk
Elk, Bankier, Palmer, Christu
4800 N Federal Highway, Suite 200E
Boca Raton, Florida 33421
Re Quantum Park - Master Planned Driveway Locations
Letter dated January 12, 1999 to Eugene A. Gerlica, P .A.
Dear Mr Elk.
To clarify the determination made by Bulent Kastarlak, as described in the above-
referenced letter, a variance would not be required, in connection with the Coiltronics
project proposed within the Quantum Park PID, for the proposed driveway as currently
shown on the master plan
If further assistance is needed, please contact our office at your convenience.
Sincerely,
-/G L L-r---
Michael W Rumpf
Acting Manager of Planning and Zoning
MWR dim
xc. Eugene A. Gerlica, P E
Rhon Ernest-Jones
Att.
J'\SHRDA T A IPLANNING\SHARED\ WPlPROJECTS\COlL TRONICS\NWSPW ARlANCE-DRIVEW A Y L TR,DOC
America's Gateway to tile Gulfstream
100 East Boynton Beach Blvd.. P.O. Box 310 Boynton Beach. Florida 33425-0310 Phone: (561) 375-6260 FAX: (561) 375-6259
DEP ARTMENT OF DEVELOPMENT
Division of Planning and Zoning
Bu/ent J. KtlSfar/ak. NCARB
Director
Building
Planning & Zoning
Engineering
Occuplllional Ucense
Community Redevelopmenr
January 12, 1999
Eugene A. Gerlica, P .E.
Mock, Roos & Associates, Inc.
5720 Corporate Way
West Palm Beach, FL 33407-2066
Re Quantum Park - Master Planned Dnveway Locations
Dear Mr Gerlica.
Based, 10 part, on the presence of proposed dnveways shown at their locations on the approved
master plan (with separations less than the 150 feet reqwred by current PIn zomng regulations),
and based, 10 part, on the absence of documentation indicating that the park would be subject to
the current separation reqUIrement 10 code, I believe that the approval of the Quantum Park
master plan represented the sImultaneously approval of driveway locations. Further supporting
thIS oplmon IS the fact that the dnveways are mtentionally aligned WIth median opemngs. GIven
the current vested status of dnveway locatIOns and median openings, the locations, and Issue of
code complIance WIll only be evaluated If said features are proposed to be relocated or modIfied.
Smcerely,
~&t;!T,/qfr()ki'L
Bulent I Kastarlak
Director of Development
BIK.Ja
4merica's Gateway to tile Gulfstream
100 Easl Bo~'nlOn Bl':Jch BI\'d.. P,O Box 310 BovnlOn Beach. Florida 33425-0]10 Phone: (561) 375-6260 FAX. (561) 375-6259
--
Apl'-' !I0B 02 Slp. 00-132480
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1.11111.IIIBI.lllln.ll.
EASEMENT
TIllS INDENTURE made this 21 It day of March 2000, A.D., by Coiltronics, Inc" a corporation existing
under the laws of Florida, and haVIng its principal place of business at 6000 Park of Commerce Blvd.,
Boca Raton, Flonda, a wholly owned indirect subsidiary of Cooper Industries, Inc., first party, to the City
of Boynton Beach, a polItical subchvislon of the State of Florida, second party.
(Wherever used herem, the terms, "first party" and "second party" shall include SIngular and
plural, heirs, legal representatives and assigns of indiViduals and the successors and assigns of
corporatIons, wherever the context so adnuts or reqwres.)
c:
CJ
.-
-.,
WIlNESSETII
--
---
---- .-......
---
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WHEREAS, the first party IS the owner of property situate in Palm Beach County, Florida, and de~bed -.
as~~: -
~
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SEE EXlllBIT "A"
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WHEREAS, the second party desires an easement for water and sewer utilities and/or other apprdFriaur?;:;
purposes incidental thereto, on, over and across said property, ::::
and,
and,
WHEREAS, the first party IS willing to grant such an easement,
NOW, TIIEREFORE, for and In consideration of the mutual covenants each to the other running and one
dollar and other good and valuable considerations, the first party does hereby grant unto the party of the
second part, its successors and assigns, full and free nght and authority to construct, maintain, repair,
Install and rebuild facilities for above stated purposes and does hereby grant a perpetual easement on,
over and across the above described property for said purposes.
IN WITNESS WHEREOF, the first party bas caused these presents to be duly executed in its name and
Its corporate seal to be hereto affixed, attested by Its proper officer hereunto duly authorized, the day and
year first above written.
Signed, sealed and delivered in the presence of:
By' OJ & fdj--
DaVId J EI edge
Vice President
:LflJJllL:--
Randall B. Ammerman
Vice President
ATTEST
(SEAL)
STATE OF TEXAS ~
COUNlY OF HARRIS ~
I HEREBY CERTIFY that on thiS day, before me, an officer duly authorized In the State and County
aforesaId to take acknowledgements, personally appeared Randall B Ammerman well known to me to be
the Vice PreSident of the corporatIon named as first party m the foregOIng Easement and that he severally
acknowledged executIng the same In the presence of one subscribIng WitnesS freely and voluntarily, under
authority duly vested In him by said corporation, and that the seal affixed thereto IS the true corporate seal
of said corporatIon.
WITNESS my hand and offiCial seal in the County and State last aforesaId tillS 21't day of March 2000,
A.D
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t-=t~... LXX. :JlC
lX-LJ"-r1-c "J L~Ci,--1=" \ 77-\ n-
Pi.I6lic in and for the State and
aforesaid
My commission expIres: ~
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CARNAHAN · PROCTOR · CROSS. INC
CERTIFICATE OF AUTHORIZATION NO LB 2936
6101 WEST ATLANTIC BLVD" MARGATE, FL 33063
PHONE (954)972-3959 FAX (954 )972-4178 E-MAIL. margate@camahan-proctor.com
DESCRIPTION AND SKETCH
(NOT A SURVEY)
12 FOOT WATER MAIN EASEMENT
COIL TRONICS
LEGAL DESCRIPTION
A 12,00 FOOT STRIP OF LAND LYING IN LOT 15, "QUANTUM PARK AT BOYNTON BEACH P,I.D, PLAT NO.2" ACCORDING TO THE
PLAT THEREOF AS RECORDED IN PLAT BOOK 57 AT PAGES 184 AND 185 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY
FLORIDA. THE CENTERLINE OF SAID STRIP OF LAND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS:
COMMENCE AT NORTHEAST CORNER OF SAID LOT 15 THENCE NORTH 71000'00" WEST ALONG THE NORTH LINE OF SAID WT 15, A
DISTANCE OF 11,62 FEET TO THE POINT OF BEGINNING; THENCE SOUTH 11018'24" WEST A DISTANCE OF 12.40 FEET THENCE SOUTH
54021'25" WEST A DISTANCE OF 26,01 FEET THENCE NORTH 76016'55" WEST A DISTANCE OF 25,81 FEET TO A POINT TO BE KNOWN
HEREINAFTER AS REFERENCE POINT "An. THENCE NORTH 71 40'13" WEST A DISTANCE OF 34.79 FEET TO A POINT TO BE
KNOWN HEREINAFTER AS REFERENCE POINT "8'" THENCE NORTH 70025'33" WEST A DISTANCE OF 156.03 FEET TO A POINT TO
BE KNOWN HEREINAFTER AS REFERENCE POINT 'C'" THENCE NORTH 71014'09" WEST A DISTANCE OF 61,98 FEET THENCE
SOUTH 64045'09" WEST A DISTANCE OF 23,37 FEET THENCE SOUTH 19026'55" WEST A DISTANCE OF 76.14 FEET TO A POINT TO
BE KNOWN HEREINAFTER AS REFERENCE POINT "0'" THENCE SOUTH 18059'30" WEST A DISTANCE OF 174.58 FEET TO THE
POINT OF TERMINATION.
COMMENCING AT THE FORESAID REFERENCE POINT A"'THENCE SOUTH 19001'10" WEST A DISTANCE OF 189.50 FEET
THENCE SOUTH 63034'39" WEST A DISTANCE OF 39,06 FEET TO THE POINT OF TERMINATION.
COMMENCING AT THE FORESAID REFERENCE POINT "8'" THENCE SOUTH 16043'59" WEST A DISTANCE OF 30,00 FEET TO THE
POINT OF TERMINATION.
COMMENCING AT THE FORESAID REFERENCE POINT "C'" THENCE SOUTH 18045'51 WEST A DISTANCE OF 25,19 FEET TO THE
POINT OF TERMINATION.
COMMENCING AT THE FORESAID REFERENCE POINT '0'" THENCE SOUTH 77014'09" EAST A DISTANCE OF 15.89 FEET TO THE
POINT OF TERMINATION.
SAID LANDS SITUATE, LYING AND BEING IN THE CITY OF BOYNTON BEACH, PALM BEACH COUNTY FLORIDA
NOTES
1
2. THIS SKETCH IS NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED
SURVEYOR AND MAPPER.
3. THIS SKETCH IS THE PROPERTY OF CARNAHAN-PROCTOR-CROSS, INC., AND SHALL NOT BE USED OR REPRODUCED IN
WHOLE OR IN PART WITHOUT WRITTEN AUTHORIZATION.
4 THE LANDS SHOWN HEREON ARE SUBJECT TO ALL EASEMENTS. RESERVATIONS, RIGHTS-OF-WAY AND RESTRICTIONS
OF RECORD
5. ALL EASEMENTS SHOWN HEREON ARE PER THE RECORD PLAT UNLESS OTHERWISE NOTED.
6. THIS SKETCH WAS PREPARED WITHOUT BENEFIT OF A TITLE SEARCH. FOR INFORMATION CONCERNING RIGHTS-OF-WAY
EASEMENTS. RESERVATIONS. AND OTHER SIMILAR MATTERS OF PUBLIC RECORD. AN APPROPRIATE TITLE VERIFICATION
NEED BE OBTAINED.
7 THIS IS NOT A SURVEY
ABBREVIATIONS
PB, - PLAT BOOK
P B,C.R, - PALM BEACH COUNTY RECORDS
PO, - PAGE (S)
POB, - POINT OF BEGINNING
PO C. - POINT OF COMMENCEMENT
P,O.T - POINT OF TERMINATION
U,E. - UTIUTY EASEMENT
F.P."'L
Q.C,
S.B.
REF PT,
- FLORIDA POWER'" UGHT
. QUANTUM COMMUNICATIONS, INC.
. SOUTHERN BELL
. REFERENCE POINT
SURVEYOR'S CERTIFICATION
I HEREBY CERTIFY THAT THE DESCRIPTION AND SKETCH SHOWN HEREON COMPLIES WITH MINIMUM
TECHNICAL STANDARDS FOR SURVEYS AS CONTAINED IN CHAPTER 61G17-6, FLORIDA
ADMINISTRATIVE CODE, PURSUANT TO SECTION 472.027 FLORIDA STATUTES, AND THAT SAID
DESCRIPTION AND SKETCH IS TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE AND BELIEF
S~
SURVEYOR AND MAPPER DATE OF LAST FIELD WORK. NOT A SURVEY
FLORIDA LICENSE NO. LS 4886
COIL TRONICS INC I JOB NO.. 990803 I DATE. 03-10-00
SHEET 1 OF 2 SHEETS
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DG. rlY H. WILKEN, CLERK PB COUNTY, FL
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PLOT PLAN 12 WATER
ADDENDUM
JOB NO. 990803
OUANTUM PARK
EASEMENT
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DATE.
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SHEET 1 OF 1 SHEETS
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DEPARTMENT OF DEVELOPMENT
BUILDING DIVISION ' ! 'j' FEB 2 I.
MEMORANDUM NO 00-046,
TO
Technical Review Committee Members
DATE
Marshall Gage, Pohce ChIef
Chnstme Roberts, Intenm Pubhc Works DIrector
John Wildner, Parks DIrector
John GUIdry, UtIhtIes DIrector
Mike Rumpf, Planmng & Zonmg DIrector
Steve Gale, Deputy FIre ChIef
Don Johnson, Bmldmg OffiClal~2
February 22, 2000
FROM
I ANCE OF CERTIFICATE OF OCCUPANCY
OIL TRONICS
uan urn vd.
PEAAIIT #99-3280 Shell and Permit #99-5414 Interior Completion
Butters Construction
RE
The above referenced project IS neanng completIOn. Pnor to the BUIldmg DIVISIOn Issumg the
CertIficate of Occupancy, I would like to ensure that you do not have any outstandmg or pendmg
condItions concemmg thIS sIte that must be rectIfied (exdudmg Issues thatpre covered entirely
wIth a CIty approved surety)
If any outstandmg condItions are related to permIts Issued by the BUIldmg DIvIsIon, please
prOVIde thIS dIvIsIon a memorandum contammg a descnptIon of the unresolved condItions. If
the unresolved condItions are not permIt related, please notlofy the owner or the owner's agent to
ensure that the matters are rectIfied.
Please respond to me, wlthm ten (10) days, m order that we may proceed m a timely manner to
Issue the CertIficate of Occupancy No response IS necessary If your department IS satisfied wIth
the current state of the above referenced SIte Thank you for your cooperatIOn.
DJ sd
XC
Wilfred Hawkms, Actmg CIty Manager
Kevm Hallahan, ForesterlEnvlronmentahst
Frantz LaFontant, Engmeenng Inspector II
J'\SHRDA TA\Development\Building-6870\Doeuments\TRC 10 DAY LETTERS\Coil Tronies TRC 10 day letter,doc