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Minutes 04-16-96 MINUTES OF THE REGULAR CITY COMMISSION MEETING HELD IN COMMISSION CHAMBERS, CITY HALL, BOYNTON BEACH, FLORIDA, ON TUESDAY, APRIL 16, 1996, AT 6:30 P.M. PRESENT Gerald "Jerry" Taylor, Mayor Shirley Jaskiewicz, Vice Mayor Matthew Bradley, Commissioner Henderson Tillman, Commissioner Jamie Titcomb, Commissioner Carrie Parker, City Manager James Cherof, City Attorney Sue Kruse, City Clerk i. OPENINGS: A. Call to Order - Mayor Jerry Taylor B. Invocation - Dr. Randall Gill, First Presbyterian Church C. Pledge of Allegiance to the Flag led by Commissioner Matt Bradley Mayor Taylor called the meeting to order at 6:35 p.m. Dr. Gill offered an invocation, followed by the Pledge of Allegiance to the Flag led by Commissioner Bradley. D. Agenda Approval: 1. Additions, Deletions, Corrections Commissioner Titcomb added "Board Appointments and Residency Requirements" as item IX-A.2. Vice Mayor Jaskiewicz requested discussion on Items A & C under Bids. Commissioner Bradley added "Superintendent Kowal Attending May 2 Education Advisory Board Meeting" as Item IV-A.4. Commissioner Bradley added "Discussion of Prohibition of the Sale of Alcohol in Adult Entertainment Establishments" as Item X-D.3 City Manager Parker added "Hideaway Lounge Request for Mother's Day Poker Run" as Item IX-A.4. 2. Adoption Commissioner Titcomb moved to approve the agenda as amended. Commissioner Bradley seconded the motion which carried unanimously. MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 II. ADMINISTRATIVE: Accept resignation from Nathaniel Weinshel, Regular - Recreation & Parks Board Commissioner Bradley moved to accept the resignation. Vice Mayor Jaskiewicz seconded the motion which carried unanimously. B. Appointments to be made Appointment to be Made Board Length of Term Expiration Date IV Tillman** Adv. Bd. on Children & Youth Alt 1 yr term to 4/97 TABLED I Titcomb** Adv. Bd. on Children & Youth Stu/Reg 1 yr term to 4/97 TABLED II Bradley** Adv. Bd. on Children & Youth Stu/AIt 1 yr term to 4/97 TABLED III Jaskiewicz** Bd. of Zoning Appeals Reg Term expires 1/98 TABLED IV Tillman** Bldg. Bd. of Adj. & Appeals Reg 3 yr term to 4/99 TABLED II Bradley** Bldg. Bal. of Adj. & Appeals Alt 1 yr term to 4/97 TABLED IV Tillman** Cemetery Board Alt 1 yr term to 4/97 TABLED IV Tillman** Comm. Redevel. Adv. Bd. Reg 1 yr term to 4/97 TABLED II Bradley** Community Relations Board Rag 3 yr term to 4/99 TABLED IV Tillman** Community Relations Board Reg Term expires 4/98 TABLED I Titcomb** Community Relations Board Alt 1 yr term to 4/97 TABLED IV Tillman** Education Advisory Board Reg 2 yr term to 4/98 TABLED IV Tillman** Education Advisory Board Stu 1 yr term to 4/97 TABLED Mayor Taylor** Education Advisory Board Stu 1 yr term to 4/97 TABLED IV Tillman** Library Board Alt 1 yr term to 4/97 TABLED I Titoomb** Nuisance Abatement Board Reg 2 yr term to 4/98 TABLED II Bradley** Nuisance Abatement Board Reg 2 yr term to 4/98 TABLED III Jaskiewicz** Nuisance Abatement Board Alt 1 yr term to 4/97 TABLED III Jaskiewicz** Planning & Development Bd. Alt 1 yr term to 4/97 TABLED IV Tillman** Planning & Development Bd. Alt 1 yr term to 4/97 TABLED Mayor Taylor** Recreation & Parks Board Reg 3 yr term to 4/99 TABLED III Jaskiewicz** Recreation & Parks Board Reg Term expires 4/98 TABLED IV Tillman** Recreation & Parks Board Alt 1 yr term to 4/97 TABLED Mayor Taylor** Recreation & Parks Board Alt 1 yr term to 4/97 TABLED IV Tillman** Senior Advisory Board Alt 1 yr term to 4/97 TABLED II Bradley* Recreation & Parks Board Reg Term expires 4/97 Motion Vice Mayor Jaskiewicz moved to remove all tabled appointments from the table. Commissioner Bradley seconded the motion which carried unanimously. Commissioner Tillman appointed Hattie Miller as an alternate member of the Advisory Board on Children and Youth. 2 MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 Commissioner Titcomb appointed Whitney Thompson as a student/regular member of the Advisory Board on Children and Youth. Commissioner Bradley tabled his stUdent/alternate appointment on the Advisory Board on Children and Youth. Vice Mayor Jaskiewicz appointed Patti Hammer as a regular member of the Board of Zoning Appeals. Commissioner Tillman tabled his regular appointment on the Building Board of Adjustment and Appeals. Commissioner Bradley appointed Michael Bessell as an alternate member of the Building BOard of Adjustment and Appeals. Commissioner Tillman tabled his alternate appointment on the Cemetery Board. Commissioner Tillman appointed Margaret Johnson as a regular member of the Community Redevelopment Advisory Board. Commissioner Bradley tabled his regular appointment on the Community Relations Board. Commissioner Tillman appointed Brenda Williams as a regular member of the Community Relations Board. Commissioner Titcomb tabled his alternate appointment on the Community Relations Board. Commissioner Tillman appointed Dawn Russell as a regular member of the Education Advisory Board. Commissioner Tillman appointed Falechia Price as a student member of the Education Advisory Board. Mayor Taylor appointed Ben Demaline as a student member of the Education Advisory Board. Commissioner Tillman tabled his alternate appointment on the Library Board. All positions on the Nuisance Abatement remained FROZEN. Vice Mayor Jaskiewicz appointed James Reed as an alternate member of the Planning and Development Board. MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 Commissioner Tillman appointed Pat Frazier as an alternate member of the Planning and Development Board. Mayor Taylor appointed Michael Bottcher as a regular member of the Recreation and Parks Board. Vice Mayor Jaskiewicz appointed James McMahon as a regular member of the Recreation and Parks Board. Commissioner Tillman appointed Ed Harris as an alternate member of the Recreation and Parks Board. Mayor Taylor tabled his alternate appointment on the Recreation and Parks Board. Commissioner Tillman tabled his alternate appointment on the Senior Advisory Board. Commissioner Bradley tabled his regular appointment on the Recreation and Parks Board. Motion Commissioner Tillman moved to approve the names entered for appointments, and table the remaining names. Commissioner Bradley seconded the motion which carried unanimously. III. CONSENT AGENDA: A. Minutes: Special City Commission/Planning Meeting Minutes of March 25, 1996 & Development Board No corrections were made to these minutes. 2. Regular City Commission Meeting Minutes of April 2, 1996 No corrections were made to these minutes. B. Bids - Recommend Approval - All expenditures are approved in the 1995-96 Adopted Budget 4 MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 Piggyback installation of a seamless epoxy flooring system for Wilson Center Pool to Horizon Flooring Systems As outlined in Facilities Management Division Memorandum No. 96-41, the original estimate was for $10,000 to do all shower and restroom areas only. The cost to do the complete building, including the office, entrance areas, storage, and first aid room, would run approximately $12,000. This is based on an area of 2,264 square feet at $5.30 per square foot. Approval is requested to piggyback this work bid in order to be sure the other work can be completed by the May 30 opening date. Award bid for annual contract for safety clothing/equipment to various vendors The Tabulation Committee recommends awarding the bid to various vendors. Twelve proposals were submitted. Vendors submitted prices only for the items they can supply. The evaluating factors used to determine the best bids were responsiveness, number of items which were Iow bid, price, brand name and warehouse processing time. All awarded vendors are considered to be the most responsive, responsible bidders meeting all required specifications. C. Resolutions Proposed Resolution No. R96-52 Re: Authorize execution of Consultant Agreement Form for automated design mapping between Aerial Data Reduction Associates and the City of Boynton Beach in the amount of $174,273 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 - March, 1996 A copy of the bills is attached to the original copy of these minutes on file in the City Clerk's Office. Transfer of Cemetery Lots 23 A & B, Block R, Boynton Beach Memorial Park As outlined in City Clerk Sue Kruse's memorandum to City Manager Parker dated April 2, 1996, Gary Small requests permission to transfer these Cemetery lots, MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 Approve extension of the Employee Assistance Program agreement with the Center for Family Services through September 30, 1997 Authorization is requested for the City Manager to sign the Letter of Continuance presented to the City of Boynton Beach by The Center for Family Services for Employee Assistance Program services priced at $2.11 per employee per month through September 30, 1996, with an increase to $2.25 per employee per month effective October 1, 1996. Approve one-year extension of Annual Bid for Metal Containers with Industrial Refuse Sales The Purchasing Department is requesting the approval of a one-year extension for the bid: ANNUAL BID FOR METAL CONTAINERS. At the Commission meeting of June 20, 1996, this bid was awarded to Industrial Refuse Sales, Inc., from Lakeland, Florida. The annual anticipated usage is five roll-offs and ten dumpsters. The amount budgeted is $25,000 in Account #431-341-5-690.02 h Approve use of Kevlex, Inc., school bus service for summer camp transportation As outlined in Recreation & Park Memorandum #96-162, authorization is requested to use Kevlex, Inc. School Bus Service for Summer Day Camp programs to be conducted from June 17 through August 9, 1996. Kevlex, Inc. was used for the 1995 summer camp. The cost of this service is paid for through camp registration fees. Research was done on the possibility of using another bus service; however, it was found that a cost savings of approximately $1,327 to $3,251 will be realized if we renew our contract with Kevlex, Inc. School Bus Service. The Recreation & Park Department used this service for the past year, and has been completely satisfied. Approve repair of high pressure water pump on Vehicle #181 (Jet- Vactor) in the stormwater Division of the Utilities Department in the amount not to exceed $7,902.79 Utilities Memorandum No. 96-116 outlines the need for repairs to Vehicle #181. This vehicle was repaired approximately two to three years ago. The "O" rings, seals, pistons, etc., deteriorate and need to be replaced within a two to three year period of time. The Stormwater Division anticipated the need for these repairs and budgeted for them in the Equipment Repair Account #425-397-5-433.00. Three written quotes were obtained ranging from $627.44 to $12,013. These quotes are based on best case to worst case scenarios. The extent of the work is not known until the pump is broken down. The Utilities Department requests permission to have Southern Sewer Equipment of Fort Pierce make the necessary repairs. They have submitted the best quotes for both MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 scenarios. The repair could cost as little as $627.44 or as much as $7,902.79. The request is to issue the Purchase Order not to exceed $7,902.79. Approve purchase (replacement) of 15 electric golf cars from Club Car in the amount of $32,053.50 Golf Director Joe Sciortino's memorandum dated March 29, 1996, advises that the replacement schedule for the motorized electric golf cart fleet, as approved for fiscal year 1995-96, projected replacement of 15 Six-year old 1990 Club Cars with 15 1997 Club Cars. Club Car won the original bid for supplying golf cars in 1983, and their products have given us extremely reliable service over the past 12 years. There have been no customer or staff complaints about the equipment. Although it was originally anticipated that these cars would be replaced every four years, that schedule has been amended to every six years due to the reliability, durability, and trouble-free service of the equipment. At Mr. Sciortino's request, Club Car submitted copies of recent purchase quotations to other area golf courses. Our quotation of $2,875 per car plus $136.90 for options, and $875 per car trade- in, is competitive and in line with our projected budget of $3,050 per car and trade-in of $900 each. Approve purchase of test and maintenance equipment - Data Acquisition and Control System (DACS) from variOus vendors Utilities Memorandum #96-112 dated March 25, 1996, outlines the need for the purchase of test and maintenance equipment for the Data Acquisition and Control System. The DACS project provides instrumentation and control systems to the wells, lift stations, two water plants, administration and other utility facilities. This project has been ongoing since 1992. The last significant portion was approved by the Commission on May 2, 1995, and is nearing completion. Contract 7 with Johnson Yokogawa Corporation includes $12,500 for test and maintenance equipment and $9,000 for additional PCs. The major reason these areas are being separated from the original Contract 7 was to avoid contractor markup and sales tax. This equipment is funded in the 1990 Bond issue. Approve City of Boynton Beach Three to Five-Year Strategic Planning Initiatives The strategic initiatives are designed to help provide the City of Boynton Beach with a structure for the planning, organizing, and implementation of priority issues for accomplishment over the next three to five-year time planning horizon. Consider increasing dollar value for Capital Outlay Inventory to $500 per Florida Statutes Section 274-02 In the past, the City has followed Florida Statutes when determining if an item is to be MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 inventoried. According to F.S. Sec: 274-02, the dollar value for an item being purchased, which is considered a capital outlay request, has been increased to $500. If this is approved, the Finance Department would delete from our current inventory listing any items under $500. Authorize records destruction for the Department of Development and City Clerk's Office The State has approved Records Destruction Requests #307, #308, and #309. Motion Vice Mayor Jaskiewicz moved to accept the Consent Agenda as presented. Commissioner Tillman seconded the motion which carried unanimously. IV. ANNOUNCEMENTS & PRESENTATIONS: A. Announcements: Workshop City Commission/Town Meeting on Thursday, April 18, 1996, at 7:00 p.m. Mayor Taylor made this announcement, advising that there will not be an agenda. Commissioners and depadment heads will be present to accept questions from the citizens. This will be an open Town Meeting, and everyone is urged to attend. Special City Commission Workshop on the Evaluation & Appraisal Report - April 22, 1996, at 6:30 p.m., in the Library Program Room Mayor Taylor advised that this will be a joint workshop meeting of the City Commission and the Planning and Development Board. American Assembly Visioning Process - May 2, 3, 4, 1996, at Indiana River Plantation Mayor Taylor announced that 79 people have responded of the 120 invitations that were sent out. Those who have not responded will be contacted and the alternates will be called until the list of attendees reaches 100. 8 MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 Superintendent Kowal Attending May 2, 1996 Education Advisory Board Meeting Commissioner Bradley announced that Superintendent Kowal will address the Education Advisory Board on May 2. This is an important time for residents to come out and listen to what she has to say. The School Board is getting along very well, and everyone is very positive and upbeat about the potential for improvements. Although May 2 is the first night of the City's Visioning Conference, a van will transport Visioning attendees back to City Hall for this important meeting. Mayor Taylor suggested that the City advertise the Superintendent's visit throughout the community. He is disappointed that the Superintendent's visit will take place during the Visioning. The Chairwoman ofthe Education Advisory Board invited Superintendent Kowal to an Education Advisory Board meeting at her convenience when she first arrived in Palm Beach County. It was not obvious at that time that the date of her visit would conflict with the Visioning session. In addition, the problem with leaving the Visioning session is that there is interplay which takes place in the evening because it is a less formal time. Mayor Taylor asked if it was possible to reschedule Superintendent Kowal's visit, but she is completely booked for at least four or five months. Superintendent Kowal has been invited to the education portion of the Visioning. Vice Mayor Jaskiewicz hopes and invitation was extended to the members of all advisory boards to attend the presentation by Superintendent Kowal. B. Presentations: None V. BIDS: Award bid fOr demolition of two steel elevated water tanks to D. H. Griffin Wrecking Company, Inc., in the amount of $32,500, and authorize execution of contract (Proposed Resolution No. R96-53) Vice Mayor Jaskiewicz was happy to see this contract executed. She noted the date of March 26, 1996 listed in the contract, and is concerned that it is now April 16 and the contract will be approved tonight. She questioned when the four-month period for project completion begins. City Manager Parker advised that the contract is not executed until the Commission approves it. We will then provide a notice to proceed. That will be the actual start date. MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 Award bid for removal of asbestos from 1913 Elementary School to Decon Environmental Engineering in the amount of $8,154.50, and authorize execution of contract (Proposed Resolution No. R96-54) There were no questions on this bid. Award bid for reroofing of the 1913 Elementary School to Therma Seal Roofs in the amount of $90,000, and authorize execution of contract (Proposed Resolution No. R96-55) Vice Mayor Jaskiewicz confirmed that the City has never dealt with the contractor in the past. She also expressed concern regarding Section 11.1 of the contract wherein it states there is guarantee for only one year. Generally, roofs are guaranteed for 10 years. Bill DeBeck, Project Manager, said the one-year guarantee is the contractor's guarantee. The ten-year guarantee would come from the manufacturer. The manufacturer is Birdge Industries. Mayor Taylor questioned whether or not the City will have a guarantee "in hand" in the event the roof leaks. Mr. DeBeck stated the City will have that type of guarantee. Commissioner Bradley pointed out that the manufacturer will guarantee the materials. He questioned, however, what would happen if a leak is due to construction defects or workmanship. Mr. DeBeck responded from the audience, but the Recording Secretary was unable to hear his response, and his remarks were not picked up on the tape recording of the meeting. Vice Mayor Jaskiewicz inquired as to the type of roof that will be put on the building. Mr. DeBeck said it is a standard metal roof with a galvanized shingle. Award bid for site improvements to Rolling Green Municipal Complex to Sullivan Brothers, Inc., in the amount of $58,550, and authorize execution of contract (Proposed Resolution No. R96-56) There were no questions regarding this bid. Motion Vice Mayor Jaskiewicz moved to approve Bids A, B, C, and D. Commissioner Bradley seconded the motion which carried unanimously. t0 MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 VI. PUBLIC HEARING: Project Name: Agent: Owner: Location: Description: The Villager Pub at the Villager Plaza Alexander K. Mitchell Luisa Bosso, Trustee 1403 W. Boynton Beach Boulevard (Bays 4 and 5) CONDITIONAL USE - Request for conditional use approval for a 1,750 square foot pub within the existing shopping center City Manager Parker advised that part of the problem with some of the conditions enumerated in the back-up and approved by the Planning and Development Board, is that some of the property being used belongs to Lake Worth Drainage District. The landscape areas, as well as the section of the property where the dumpsters are located do not belong to the property owner. In addition, there are problems with the ingress/egress. The concern expressed involves the fact that if we attach conditions, and Lake Worth Drainage District does not allow them, the conditions will not be able to be accomplished. Mike Haag, Zoning and Site Development Administrator, advised that he had' conversations with Bill Winters of Lake Worth Drainage District this morning. He indicated that it is a puzzle how the asphalt got behind the property. They are willing, however, if the property owner makes application to the Board of Supervisors, to approve the asphalt subject to the property owner making improvements to the drainage structures or at least making sure they are working properly. The additional recommendations made by staff involve installing a landscape hedge along the north property line of the new asphalt area with "No Parking" signs. The District felt this would not be approved by the Board of Directors because it would hinder maintenance of this canal. However, the additional parking spaces that could be placed in that area would not create a problem. City Manager Parker clarified that the condition relative to the installation of the hedge would not be appropriate since the Lake Worth Drainage District is not in favor of it. Mr. Haag advised that Lake Worth Drainage District is willing to work with our Public Works Department on the dumpster enclosure problem. Our employees continue to put the dumpster on the Lake Worth Drainage District property because it is easier to service at that location. Mayor Taylor referred to the back-up material wherein it states that the property owner was given until April 16, at noon, to submit a trustee or authorization documentation acceptable to the City Attorney. He questioned whether or not this condition has been met. MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 Attorney Cherof saw an affidavit signed by Louisa R. Bosso that she is the sole legal owner of the property -- not as a trustee, but in her own name. The applicant must state whether or not the original of that document is in the City's possession, or whether it will be delivered tonight. Mayor Taylor reported that he was present at the Planning and Development Board meeting when they reviewed this application. Most of the conditions apply to the owner of the plaza. The applicant is requesting a conditional use; however, by submitting that application, staff identified problems. The problem is that it is not the applicant's responsibility to take care of the problems, and the owner has refused to do anything. Attorney Cherof administered the oath to all who would be testifying for The Villager Pub at Villager Plaza, NationsBank, and Woolbright Place PUD. Alexander Mitchell~ applicant~ is the owner/operator of the Pub. He is not in possession of an affidavit from the landlord. Mr. Mitchell feels the conditions being attached to this application should be directed at the landlord. He has a letter from the landlord stating that if the issue is not resolved, Mr. Mitchell will have to vacate the premises because he is causing too much trouble. Mr. Mitchell said he leases 1,700 square feet inside four walls. The outside of the property is not his responsibility. City Manager Parker pointed out that although 12 conditions are listed, the only ones that apply are 1,2, 3, and 5, and Item 5 has now been eliminated because it is the hedge issue which Lake Worth Drainage District will not allow. Item #3 deals with screening of the dumpsters located in the rear of the property. The original dumpsters showed fencing around them on the site plan. Therefore, this can be treated as a Code Enforcement situation which the owner will have to address by putting the fencing back in place. The only problem is that the fencing cannot be put back in the location shown on the site plan because it is under high wires that make it impossible to service the dumpsters. The dumpsters will be moved into the easement area that was paved. In addition, the one-way traffic suggestion in Item #1 can be accomplished. The issue before the Commission is whether or not to allow this to be a bar versus a restaurant in that neighborhood. In response to a question from Mayor Taylor, City Manager Parker explained that the traffic is now traveling on the Lake Worth Drainage District easement that was paved. We would like to make that a one-way in, and a one-way out. This change will be required of the owner. Commissioner Bradley pointed out that the hedges around the dumpsters will place this area further out in Lake Worth Drainage District property. Mr. Haag said the plan calls for hedges. He is not certain a fence was included on the plan. Public Works visited the site today and selected a few locations for the dumpster that would be on the Villager Plaza's property. One dumpster would be left at the northwest corner, and the one on Lake Worth t2 MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 Drainage District property would be moved up close to the rear of the building. Mr. Mitchell advised that the landlord agreed to put up one-way traffic signs; however, he is not willing to do anything else. Mayor Taylor said the owner will do whatever the City tells him to do because he is currently under Code violations. Commissioner Bradley would like to split the issues and contact the owner. Mr. Haag said he called the property owner today, but did not receive a return call. Vice Mayor Jaskiewicz questioned the reason for the expansion. Mr. Mitchell advised that the addition was to allow him to put in two pool tables. The addition was completed in October. Commissioner Tillman feels the property owner is using the Commission as a wedge on a business decision. The Commission's decision has to do only with the conditional use application. Commissioner Bradley feels nothing will be accomplished by using the applicant as a route to the owner. He will lose his business, and then the next person who goes into that space will not provide us with any leverage. Splitting the issues is the best route, and have Code Enforcement deal with the owner. In response to Commissioner Bradley's question, Mr. Mitchell advised that he bought the bar in 1990. The kitchen was closed at the time. He tried several times to open it. There are 26 restaurants within one-half mile of his location, and he was losing too much money because of competition. He did not want to close the kitchen, but he would buy food and throw it out three days later. Mr. Mitchell said he has a beer and wine license, and is not required to serve food. Commissioner Bradley questioned whether the City's Ordinance requires that 50 percent of his proceeds come from the sale of food in order to sell beer and wine. Mr. Mitchell said there is such an Ordinance, but he does not know when that Ordinance went into effect. Mayor Taylor pointed out that if the Commission approves this request with staff recommendations, Mr. Mitchell cannot open for business tomorrow because the owner will not do the things required. If the application is approved without the recommendation, Mr. Mitchell can open for business, but nothing has been accomplished to correct this situation. Commissioner Bradley was of the opinion that the nonconforming use was triggered because Mr. Mitchell was no longer serving food in the Pub. Mr. Haag explained that this applicant was operating as a restaurant serving beer and wine. Two years ago, he removed the restaurant facility and became a bar. A bar, within 600' of residential property, requires conditional use approval. ]3 MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 Mr. Mitchell confirmed for Vice Mayor Jaskiewicz that he is currently operating under a restaurant license. Motion Commissioner Titcomb moved that we split the issue before us, dividing it in two parts; one being a conditional use for the site itself, and the other being the Code Enforcement violation issues, and put those through the Code Enfomement procedure. Commissioner Bradley seconded the motion. Mayor Taylor pointed out that one of the conditions is that the conditional use be limited to the 1,750 square foot floor area, and the Occupational License stipulate the maximum floor area. The petitioner can comply with that condition. Commissioner Titcomb agreed to add Condition #6 to his motion: Commissioner Bradley agreed to the addition. The motion carried unanimously. City Manager Parker advised that staff will begin working with the owner and coordinating the Lake Worth Drainage District application. Staff will also look at the paint and roof to see if there is compliance with the new Ordinance which has just passed. Commissioner Bradley questioned whether or not an Ordinance exists that sends site plans into perpetuity as a document land owners can be held to. City Manager Parker advised that once a site plan is approved, it must be maintained in perpetuity. She reported on a recent Code Enforcement case where a 19 year old building was cited for dead landscaping which was approved on their site plan. Commissioner Bradley would like the City to look at a process by which we can go back and look at site plans or properties which are deficient, and be able to require them to bring the property back up to the approved site plan. City Manager Parker said the Commission has directed staff to move forward with the five-year amortization plan. If it is approved, this would be a moot point. Vice Mayor Jaskiewicz questioned whether or not an additional motion was needed to grant the conditional use. Mayor Taylor responded negatively and stated the conditional use was dealt with under the motion that was made. Vii. PUBLIC AUDIENCE: None ]4 MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 VIII. DEVELOPMENT PLANS: A. Project: Agent: Owner: Location: Description: NationsBank Frank Choueiki Lincoln Property Company C. S. E., Inc. 2nd Avenue Realty 289 North Congress Avenue MAJOR SITE PLAN MODIFICATION - Request to amend the previously-approved site plan to include a 928 square foot building addition, a new auto lane addition, and an ATM relocation Mayor Taylor announced that during the Planning and Development Board meeting, the NationsBank representative stated there were no problems with any of the staff conditions, and they agreed to everything staff asked of them. Commissioner Bradley pointed out that this endeavor was made easier because the owner and the lessee worked together. Mr. Haag advised that NationsBank has agreed to every condition with the exception of moving the dumpster to the west side of the building. The Planning and Development Board agreed with that exception. Motion Vice Mayor Jaskiewicz moved to approve the Major Site Plan Modification for NationsBank. Commissioner Tillman seconded the motion which carried unanimously. Project: Agent: Owner: Location: Description: Woolbright Place PUD Brett Nein - CCL Consultants, Inc. Howard Scharlin, Trustee Approximately 1,000 feet north of the intersection of Woolbright Road and SW 8th Street MASTER PLAN MODIFICATION - Request to amend the previously-approved master plan to change the dwelling units within Pod 1 from 90 multifamily dwelling units to 85 single- family, detached dwelling units; reduce the north PUD buffer from 25 feet to 10 feet and reduce the perimeter building setbacks along SW 8th Street and the north PUD buffer from 40 feet and 60 feet to 20 feet and 25 feet, respectively, add private recreation, and establish recreation setbacks. Attorney Cherof advised that this application is for a master plan modification to the PUD: t5 MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 The Commission's duty is to decide if the change is substantial or nonsubstantial. Specific conditions can be referenced that would bring it to the category of nonsubstantial. There are 62 specific conditions which are recommended. Attorney Cherof and Mr. Haag spent up to two hours on the telephone today with the applicant's representative working through a large portion of the conditions, and the applicant will stipulate to those conditions this evening. The next step in the process, if this is nonsubstantial, is that it will go to the Planning and Development Board for their review. If they approve it without altering any conditions imposed by the Commission, it ends at that level. However, if it is altered or modified in any way, the application will have to come back to the Commission for review. The Planning and Development Board is meeting under an expedited process one week from tonight. If they do not concur with the Commission's recommendations, the application will be back before the Commission two weeks from tonight. Anna Cottrell, planner, representinq the application for the petitioner, said she spent a lot of time with staff reviewing the conditions. They are in agreement with the vast majority of conditions. She expressed appreciation for the time spent with staff, and apologized for not having an opportunity before the meeting began to request a postponement of this item for a couple of weeks. Ms. Cottrell feels most of the remaining items will be able to be clarified with staff. By allowing the postponement, Ms. Cottrell believes they will be able to come back and state that they agree to all of the conditions recommended. Some of the conditions need clarification for the record on what the effect might be and what the application will be on those conditions. The applicant has objections to several conditions and requires time to justify the proposal and make staff comfortable with the changes they are proposing. Ms. Cottrell specifically is referring to items addressing the landscape buffering and the street width. Attorney Cherof advised that the City has been proceeding under an expedited process, and this request to table would take the City off that track. He asked if Ms. Cottrell was waiving that procedure. Ms. Cottrell responded affirmatively and stated that the petitioner is fully aware of the ramifications of the waiver on the expedited processing. They are hopeful they can resolve all issues within the next two weeks. She will work with Attorney Cherof to develop a new schedule for review. She expects to return to the Commission at the next regular City Commission meeting on May 7. Vice Mayor Jaskiewicz said she was pleased to see that there will be ownership rather than rental property, and that the size was increased slightly. She questioned whether or not consideration was being given to reducing the number of trips. The lot sizes of the homes that are illustrated adjacent to the abutting neighborhoods are smaller than the ones t6 MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 behind them. She suggested decreasing that strip by two homes, and making them 50' to conform with the abutting homes: Vice Mayor Jaskiewicz said she was amazed to see the recreation center on the outside perimeter, making it closer to the abutting neighborhood rather than the development. She suggests enclosing the recreation center within the development so that it will not have a negative impact on surrounding communities. City Manager Parker advised that thero are two very important points to deal with. On the north property line, the original site plan called for multifamily uses with a 25' buffer. The design for this buffer was prepared by Gary Lehnertz. With the request for single family comes a request to reduce the buffer. The 25' landscape buffer was a previous condition that both parties agreed to. The net effect of not reducing it is that they cannot do the product they ~are proposing. Ms. Cottrell agreed that was her understanding. City Manager Parker said that if the Commission feels single-family ownership is more beneficial than multifamily ownership, staff needs to move forward in that direction. However, if the buffering and landscaping needs to stay, then staff needs to know that because both items may not be compatible. She reminded the Commissioners again that the buffer was approved, and there is no need to forfeit it. The City is very clear on that issue. Vice Mayor Jaskiewicz inquired as to the legal steps necessary to amend that to conform with single-family residences which require less buffering. City Manager Parker stated that the applicant is before the Commission to change the master plan. If the Commission approves it, it is a mutually agreed-to approval. Attorney Cherof said approval of the reduction of the buffer from 25' to 10' as proposed by the applicant would constitute a mutual waiver of that provision of the earlier settlement agreement. Mayor Taylor pointed out that the applicant was proposing 85 units, and staff proposed 74 units. He questioned whether or not agreement to construct 74 units would affect the buffering. City Manager Parker advised that staff was recommending deletion of those units from the duplex side of the development. Vice Mayor Jaskiewicz suggested that the applicant locate the recreation center on the duplex side if they agree to accept staff's recommendation for a reduction in the number of units. Ms. Cottrell said there are several issues. One of the issues is consistency with the settlement agreement. Since she is not as familiar with the chronology of the agreement as staff, she would like a little more time to effectively represent this project. In addition, another issue is whether or not their request constitutes a substantial or nonsubstantial change done in the same tradition that it was done in the past; for example, whether or not ]7 MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 there are additional adverse land use impacts associated With this change or whether potential land impacts have been reduced. Staff is pretty comfortable that this project will probably reduce some of the adverse impacts, but there is still'a question about how the buffer will be done where the lots meet the rear of existing lots. There is also an issue of whether or not those impacts are associated with the traffic. This is a more complicated issue because we are dealing with vested numbers of trips versus how the County now looks at vested traffiC. Ms. Cottrell spoke with a traffic engineer today. NOt all of the analyses have been completed yet to determine if there is additional traffic associated with this. Using gross calculations based number of multifamily versus number of single-family units, it appears there are 220 additional trips. There is a question, however, as to whether or not in a new analysis of this entire project, with all of the changes that have occurred, there is an opportunity to look at an increase in the amount of internal capture available so that the overall project would not be seen as an increase in traffic at all. Ms. Cottrell requested an opportunity to evaluate this situation and return with a much more solid proposal. City Manager Parker advised that staff is quite concerned about the traffic proposal discussed by Ms. Cottrell. The settlement agreement freezes the impact fees at the previous level, and our position will be that the vested trips is the number we are working with, not the current Palm Beach County concurrency standards. The applicant will not be able to have the earlier impact fees while using the current standards. The City will be very firm on this issue. City Manager Parker advised that she may seek City Commission authorization to hire our own traffic engineer to perform an analysis of this situation. There have been many changes to the original leases, and the City wants to be able to assure the community of the situation. Mayor Taylor is concerned about the traffic situation, and has no problem allowing the applicant an additional two weeks to evaluate this situation. Mayor Taylor agrees that single-family units are nicer than multifamily; however, he questioned, "At what price?" Commissioner Bradley feels the 25' buffer is a very important issue to consider carefully. If the Commission agrees to table this application, Commissioner Bradley would like a condition of that motion to be that the applicant notify the property owners to the north that there is a planned reduction of the buffer. Ms. Cottrell would not have a problem with this notification, and requested assistance in deciding on the type of notification required. She will work with staff. Commissioner Bradley also agreed that many changes have taken place, and the trip situation is a very important issue. We need to make sure we are "counting apples and apples and oranges and oranges". Mayor Taylor thanked Ms. Cottrell for her willingness and positive attitude in working with t8 MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 staff to resolve these issues. Motion Commissioner Bradley moved to table this proposal until the next Commission meeting on May 7, and as a condition, that the applicant agrees to notify the property owners to the north of their planned reduction of the 25' buffer. The motion includes that the applicant is waiving the expedited process. Vice Mayor Jaskiewicz seconded the motion which carried unanimously. Ms. Cottrell confirmed with Commissioner Bradley that the notification would be to the property owners of the lots adjacent to the buffer. IX. NEW BUSINESS: A. Items for discussion requested by Mayor Jerry Taylor 1. Discussion of drive through window location requirements Mayor Taylor advised that our City Code prohibits drive-through windows facing major roads. When he questioned the logic behind this requirement, the Planning and Zoning Department confirmed that the reason for this Code relates to aesthetics. Generally, the side of the building containing a drive-through is very plain, and many times the roof cover that comes down above the drive-through window is also very plain and unappealing. Drive-through windows are usually located on the side of the building which does not contain the architectural features required on fronts of buildings. Therefore, if the drive- through window is allowed to face the major road, it is generally very unappealing. Mayor Taylor explained that Prime Bank would never be able to have a drive-through window because all sides of the building face a street. In addition, there is interest in the commercial property on Woolbright Road where Walgreen's is located. If the proposed project was to take place, a modern Walgreen's would require a drive-through pharmacy window. The only logical place for the window would be on the side of the building facing Federal Highway. Mayor Taylor feels that if appearance is the only reason for this restriction, then appearance could be addressed at site plan review. The side of the building with the drive- through window can be made to look as attractive as the front of the building. Mayor Taylor stated that he has never been offended by the sight of the drive-through window at McDonald's on Congress Avenue. Vice Mayor Jaskiewioz agreed that if the drive-through was buffered, and each case was treated individually, she would consider changing the requirement. MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 Commissioner Titcomb feels the City has the safeguards from an appearance standpoint of the Planning and Development Board to address specific projects. Commissioner Bradley is confident that the issues of appearance and noise could be mitigated with perimeter buffering. Consensus There was a consensus of the Commission to direct staff to change this particular provision, and add landscaping and building design additions. Commissioner Titcomb pointed out that the side would then become the side of the front of the building and the same provisions would be used for the sides of fronts of buildings. 2. Board Appointments and Residency Requirements Commissioner Titcomb advised that he is not quite clear how the residency requirements versus property ownership affect membership on the various boards. He requested clarification on the eligibility requirements. City Manager Parker advised that the City Attorney interpreted the Code as requiring quasi- judicial boards and the Code Enforcement Board to have members who are residents of the City. The new boards, approved since 199Qwhen the Ordinance was adopted, require City residents as members of the board. Attorney Cherof said the Code Enforcement Board requires City residency. This is a requirement under State Statute. In addition, the Civil Service Board requires residency under the Charter. Also, Ordinances adopted specific residency requirements for the Nuisance Abatement Board, Education Advisory Board, Senior Advisory Board, Advisory Board on Children and Youth, and Community Relations Board. City Manager Parker suggested reviewing the entire board listing again to make a determination. A list will be provided at the next meeting. Commissioner Bradley reported that David Weinstein is a former regular board member on the Education Advisory Board who was not reappointed. He is anxious to get back on the board, and Commissioner Bradley has been lobbied by a number of people to put Mr. Weinstein back on the board. Commissioner Bradley questioned whether or not it would be possible for Commissioner Titcomb to appoint a regular member tonight, and for him to appoint an alternate member. Commissioner Bradley explained that Mr. Weinstein is currently in the alternate position. Commissioner Titcomb agreed that he was willing to make that appointment. 20 MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 Commissioner Titcomb requested that the application forms be clarified so that there is a residency requirement noted next to the board name. Motion Commissioner Titcomb moved to appoint Mr. Weinstein to the Education Advisory Board. Commissioner Bradley seconded the motion. Commissioner Bradley noted that Mr. Weinstein would be moved from an alternate position to a regular position on the Education Advisory Board. Vice Mayor Jaskiewicz explained that on the first night Mr. Weinstein was appointed, the Education Advisory Board met at Santaluces High School. He went out of his way to attend that meeting. He is a contributing member of that board, and Vice Mayor Jaskiewicz is happy he has been reappointed. The motion carried 5-0. Motion Commissioner Bradley moved to appoint Irene Mandel as an alternate member. Vice Mayor Jaskiewicz seconded the motion which carried 5-0. 3. Hideaway Lounge - Request for Mother's Day Poke Run City Manager Parker explained that Dwight Libbey, Owner/Manager of the Hideaway Lounge, would like to have a motorcycle run on Mother's Day. Dwi.qht Libbey advised that four shops are involved. At the end of the run, from 1:00 p.m. until 4:00 p.m., they will come together at the Hideaway Lounge. The Police are involved to handle parking, and James Wiggy has provided authorization to use his property for parking. There will be approximately 350 people involved. In response to Mayor Taylor's question, Mr. Libbey explained that Dream Catchers has been having its annual meeting in Broward County. However, most of the members have moved to Palm Beach County, and would rather have their meeting here. This is an event similar to the "Toys for Tots Run" which is done at Christmas in Miami. Mr. Libbey explained that 10 percent of the proceeds of this event will be donated to P.A.L. Commissioner Bradley realized that 350 people would not all fit into the Hideaway Lounge, and questioned whether all would be on the site. Mr. Libbey explained that this was the reason for getting the property in the rear. They might have a band for a four-hour period, located on that field. 2t MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 City Manager Parker advised that if the Commission approves this event, the applicant will be sent to the Building Department and Police Department to work out the details. Mayor Taylor pointed out that there could be a conflict between this event and St. Mark Church. The event is planned for 10:00 a.m. when services will be in progress. There are Sunday masses until approximately 12:30 p.m. Mr. Libbey said the Lounge cannot open until noon in Boynton Beach. They will be using the front parking lot, and any excess parking will be in the rear of the property. The Police will control the parking. Commissioner Tillman questioned why this event was planned for Mother's Day. The secretary of the Dream Catchers explained that they are assigned dates for these events, and they are always on Sunday. This date was assigned nine months ago. He said the Poker Run involves having a member at each shop with a box of cards. The participants in the event will draw one card, ride to the next shop, draw another card, and so on. The last card will be drawn at the Hideway Lounge, where the highest hand is awarded a prize. There will be contests and drawings for prizes. This will be a family event which is sanctioned by the South Florida Presidents' Council. The South Florida Presidents' Council is responsible for the world's largest "Toys for Tots Run". This year, $168,000 was raised for kids' cancer care and Ronald McDonald House. In this area, as part of the "Teddy Bear Run", more than 500 teddy bears were donated to children in need. The South Florida Presidents' Council is also very involved in the Blue Bird Camp in western Palm Beach County. This camp is for adult terminal cancer patients. Mr. Libbey confirmed for Mayor Taylor that P.A.L would receive 10 percent of the proceeds of the admission price, plus the sale of food and liquor. Mayor Taylor expressed some concern because of the closeness of this event to St. Mark Church. Mr. Libbey is assuming that most people will not arrive until after 12:00 p.m., since the run begins at 10:00 a.m., and is 30 miles in length. Commissioner Bradley requested that Police and Planning look at this event in terms of parking, and making sure that the majority of parking is set up in the back so that it does not move toward the Church. The representative from Dream Catchers said the members will also assist the Police with the parking to make sure the bikes are as close together as possible. Motion Commissioner Bradley moved that we approve this application and send it on to Police and Planning. With their approval, this event should go well. Vice Mayor Jaskiewicz seconded the motion. 22 MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 Commissioner Tillman continued to express concern about the closeness of this event to the Church and the fact that it was being held on Mother's Day. Mayor Taylor requested that special consideration be given to services going on at the Church. The representatives offered to slow down the event to have it begin at the Hideway Lounge at 1:30 p.m. They could also extend the event until 5:00 p.m. to make up for the delay earlier in the day. The motion carried unanimously. LEGAL: A. Ordinances - 2nd Reading - Public Hearing 1. Proposed Ordinance No. 096-26 Re: Future Land Use Amendment - Newport Place Attorney Cherof read Proposed Ordinance No. 096-26 by title only. MAYOR TAYLOR ANNOUNCED THE PUBLIC HEARING. THERE WAS NO ONE PRESENT WHO WISHED TO SPEAK ON THIS ORDINANCE. Motion Vice Mayor Jaskiewicz moved to approve Proposed Ordinance No. 096-26 on second and final reading. Commissioner Tillman seconded the motion. City Clerk Sue Kruse polled the vote. The vote was unanimous. 2. Proposed Ordinance No. 096-27 Re: Rezoning - Newport Place Attorney Cherof read Proposed Ordinance No. 096-27 by title only. MAYOR TAYLOR ANNOUNCED THE PUBLIC HEARING. THERE WAS NO ONE PRESENT WHO WISHED TO SPEAK ON THIS ORDINANCE. Motion Commissioner Titcomb moved to approve the Ordinance as read. Vice Mayor Jaskiewicz seconded the motion. City Clerk Sue Kruse polled the vote. The vote was unanimous. 3. Proposed Ordinance No. 096-28 Re: Provide for definition of house eaves 23 MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 Attorney Cherof read Proposed Ordinance No. O96-28 by title only. MAYOR TAYLOR ANNOUNCED THE PUBLIC HEARING. THERE WAS NO ONE PRESENT WHO WISHED TO SPEAK ON THIS ORDINANCE. Motion Commissioner Tillman moved to approve the Ordinance as read. Commissioner Titcomb seconded the motion. City Clerk Sue Kruse polled the vote. The vote was unanimous. B. Ordinances - 1st Reading: Proposed Ordinance No. O96-29 Re: Amend Chapter 2, Zoning, Section 4.J of the Land Development Regulations, providing for other "miscellaneous" structures Attorney Cherof read Proposed Ordinance No. O96-29 by title only. Motion Commissioner Titcomb moved to approve the Ordinance as read. Commissioner Bradley seconded the motion. City Clerk Sue Kruse polled the vote. The vote was unanimous. C. Resolutions: Proposed Resolution No. R96-57 Re: Approve negotiated settlement agreements for property acquisitions for Poinciana School Wilfred Hawkins distributed a map for review by the Commissioners. In 1993, the School Board and the City entered into an interlocal agreement to jointly do land acquisitions. The cost of the land acquisitions would be split 50/50 for the Poinciana School expansion project, not to exceed $500,000 each. We have now all of the land acquisitions that were discussed and stipulated as part of the original agreement. He referred to the map noting that the slashed areas except for the ones marked 7 and 6, are now under ownership by the School Board or the City. There are four properties that are part of this Resolution. They are Properties 1,4, 6 or 8, and 44.1. Under the agreement, any property that could not be voluntarily acquired had to be condemned by the City. We took the lead in doing that. We have negotiated settlement agreements as part of this Resolution. The total cost of the properties will be $87,900. Included in that cost are attorneys fees and associated costs. One of the four properties had outstanding taxes and was under tax certificate sale. That sale was negotiated with 24 MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 the Tax Collector's Office. We anticipate the settlement of that property to be between $5,000 and $6,000. That cost is included in the $87,900. If the agreements are approved, all of the properties would be turned over to the School Board. In the future, we will move forward with appraisals on the properties delineated with dotted marks on the map around NW 11th Avenue and on NW 1 Street to determine how much money is needed to acquire them. The City wants to acquire Property #8 within the next three to four months. To date, the School Board and City have spent $429,303 on acquisitions. This is not a final cost. We anticipate another $50,000 or $100,000 to be added to that figure. The final cost to date should be around $500,000, which cost will be split between the City and the School Board. When the agreement was first signed, the City set aside $600,000 for this project. We should have enough money left to continue with the majority of property acquisitions. At Commissioner Bradley's request, Mr. Hawkins explained that the Poinciana site is smaller than what the School Board likes to build on. This property is now approximately 12 acres, and that is after acquisition of approximately 4 acres. The properties along NW 11th Avenue would all be used to expand the site, and possibly be used the area for additional parking. The way the site is presently configured, there will be limited parking. The property at the end of NW 11th Avenue (Property #8) would open up NW 11th Avenue to NW 1st Street to allow for better vehicular circulation around the school. It would also be used for pickup, parking and better circulation between Seacrest and NW 1st Street. All of the property acquisitions are necessary to accumulate enough land to bring the site to the standards the School Board would find acceptable. Vice Mayor Jaskiewicz inquired if the School Board is demolishing the old school. Mr. Hawkins responded affirmatively. Commissioner Tillman questioned the relationship between Wilson Center and the proposed drainage pond. Mr. Hawkins explained that there is a strip of right-of-way that the City owns a portion of and South Florida Water Management District owns a portion of. There will be on-site drainage, but the additional drainage will be on the City's right-of- way. This will be a fenced retention area. It is not anticipated that this area will hold water a lot of the time, but it will exist to allow for excess water. Commissioner Tillman feels these areas cause the growth of mosquito larvae. Mr. Hawkins explained that when the area is cleaned out, it is landscaped with grass which is sprayed. Commissioner Tillman questioned whether or not there was a way to get a clear drain out to the C-16 canal. Mr. Hawkins does not believe the Water Management District would MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 allow that. Commissioner Bradley said there have been incredible meetings with the School Board over this issue. They have storm scenarios, and the storm water run-off rules are very tight. Commissioner Bradley envisions the properties near the Wilson Center being acquired one day so that we can enter into a joint use type of situation. He sees a benefit for the Wilson Center, the school and the neighborhooe sharing these facilities. Commissioner Tillman feels there might be mitigating circumstances in terms of mosquito larva if water is allowed to percolate or sit. This area might be hazardous to children. City Manager Parker advised that this strip is not scheduled to hold any standing water. The standing water pond is where the existing library is currently on the site. Commissioner Tillman is concerned about a pond full of mosquito larva being on a school site. City Manager Parker said the School Board must maintain the pond so that this does not happen. That would be a health hazard. The health department, PTA, or principal will not stand for that situation. If the School Board is not cleaning the pond, we will hear about it. In response to Commissioner Bradley's question, Mr. Hawkins said the Maintenance Department and Facilities Management Department, which takes care of large issues, would handle this responsibility. Commissioner Bradley commended staff for working out all of the points of this agreement. Motion Vice Mayor Jaskiewicz moved to approve. Commissioner Bradley seconded the motion which carried unanimously. D. Other Code Enforcement Lien Reduction for Louise and Sharon Denson - 229 NW 3rd Avenue Scott Blasie, Code Enforcement Administrator, made the presentation. This process started as a result of the Wrice marches. There were Code violations and car repairs being done at the address. The Code Enforcement Board reduced the fine to $480.15. This was based on the testimony that the Denson's were not aware that overgrown grass on the east side of the proper~y was their responsibility. The Board Order was split into two separate orders that evening. Some of the violations took time to comply; however, the overgrown grass, which accumulated the fine, had only ten days to comply. MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 Mr. & Mrs. Denson were present. Mrs. Rose Denson identified herself and provided her address. Mr. Denson requested relief from the amount of the fine because it is a hardship on the family. Mr. Denson is unable to work, and they are unable to pay the fine. Mayor Taylor realized that there was discussion during the Code Enforcement Board meeting about whether or not the piece of grass belonged to the Densons. Mr. Blasie confirmed that this discussion took place, but the property does belong to Mr. Denson. Mr. Blasie added that unlike some of the other lien reductions he deals with, the Densons did appear at the Code Enforcement Board hearing, pled no contest and requested time to comply. The Densons took care of everything in a timely manner, and the 10-2 violation was a minor issue compared to the other violations. Mr. Denson confirmed that they have accepted the grass area as being theirs, and they have taken care of it. MOtion Commissioner Tillman moved to go with the filing costs of $250. Vice Mayor Jaskiewicz seconded the motion which carried unanimously. Code Enforcement Lien Reduction for Bessiere & Lea Belizaire - 101 NE 18th Avenue Scott Blasie, Code Enforcement Administrator, advised that he had nothing more to add to this case other than what was already available in the back-up material. John Belizaire, son, represented his parents. He requested the fine be waived because the problems have been taken care of, and the family cannot afford the total amount of the fine. Vice Mayor Jaskiewicz pointed out that Mr. Belizaire stated at the Code Enforcement Board meeting that he did not realize the notices he received were for his proper~y. She questioned why he did not realize they were for that address, Mr, Belizaire said the property was taken care of, but they kept receiving letters. The area in question is the corner of the property where neighbors dump their garbage. The property owners cleaned up the area, but the dumping continues. There was a small sign onthe property stating "No Dumping", but someone knocked down that sign. There is a sign in front of the house stating "No Dumping", but Mr. Belizaire feels another sign may be needed around the corner. Mr, Blasie confirmed that what Mr. Belizaire was saying about the swale was true; however, the property itself contained a great deal of debris. The property owners focused on the 2? MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 swale because it was a continual problem, but the property itself was also a problem. Mayor Taylor realized that the swale could be a continual problem because he has seen evidence of this problem in his own neighborhood. Vice Mayor Jaskiewicz confirmed with Mr. Blasie that even though people may not own a particular piece of property that abuts theirs, they are required to maintain that right-of-way. In addition, she expressed concern about the violations around the home. Motion Commissioner Bradley moved to charge the filing costs of $250. Commissioner Titcomb seconded the motion which carried unanimously. Prohibition of Sale of Alcohol in Adult Entertainment Establishments Commissioner Bradley requested Commission consensus to have Mr. Cherof look into drafting an Ordinance addressing the prohibition of the sale of alcohol in adult entertainment establishments. The City of Ft. Lauderdale has an Ordinance that the Supreme Court will be ruling on shortly. Based on that outcome, he would like to see the City of Boynton Beach move forward with such an Ordinance. Attorney Cherof advised that the Supreme Court is scheduled to release its ruling on May 5. The Ordinance is very detailed and elaborate, and has attempted to cover all of the aspects of the business. The Broward County Ordinance was intended to anticipate the next move in the business. Mayor Taylor would be interested in seeing more information and the outcome of the Supreme Court decision before drafting the Ordinance. Commissioner Titcomb was in agreement, and would like to see a copy of the approved Ordinance, and would be interested in knowing how such an Ordinance would affect existing establishments within the City. Vice Mayor Jaskiewicz suggested that this item be included on the next City Commission meeting agenda for May 7. Attorney Cherof will prepare a report showing the impact of each section of the Broward County or Ft. Lauderdale Ordinance if adopted here. Consensus Thero was a consensus of the Commission for Attorney Cherof to begin moving forward. 28 MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA APRIL 16, 1996 X. UNFINISHED BUSINESS: None XI. CITY MANAGER'S REPORT: City Manager Parker advised that we have declared impasse with the Firefighters' union. According to State Statutes, neither side is allowed to discuss items with the Commission. City Manager Parker is aware of a letter that has been sent to the Commissioners since the declaration of impasse. Attorney Cherof explained that the Commission's role changes from being the advocate of a particular point of view on the contract, to someone who will ultimately have to decide on an impartial basis. The Commissioners should insulate themselves from any lobbying effort by either side. City Attorney Cherof will prepare the letter for Mayor Taylor's signature advising that the Commissioners are not allowed to discuss this issue at this point. Mayor Taylor noticed that the Consent Agenda contained an item on the Strategic Plan Initiative. He questioned why it appeared on the agenda. City Manager Parker advised that staff never brought back the Plan to the Commission for approval affer it was finalized. Approval is now official. Xll. OTHER: None Xlll. ADJOURNMENT: There being no further business to come before the City Commission, the meeting properly adjourned at 9:05 p.m. MINUTES REGULAR CITY COMMISSION BOYNTON BEACH, FLORIDA ATTEST: CityCClerk g Secretary pes) S:\CC\WP\M[N UTES\COM M~41696.W P D APRIL 16, 1996 CITY OF BOYNTON BEACH ~/[ce Mayoy / ~ ~:;;~mmissioner ~ ~issioner ~  missioner - 30 DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA APPLICANT: THE VILLAGER PUB AT THE VILLAGER PLAZA APPLICANT'S AGENT: Alexander K. Mitchell DATE OF HEARING BEFORE CITY COMMISSION: April 16, 1996 TYPE OF RELIEF SOUGHT: Request for conditional use approval for a 1,750 :square foot pub within the existin,q shoppin,q center LOCATION OF PROPERTY: 1403 W. Boynton Beach Boulevard (Bays 4 and 5) THIS MATTER came on to be heard before the City Commission of the City of ;Boynton Beach, Florida on the date of hearing stated above. The City Commission having considered the relief sought by the applicant and heard testimony from the applicant, members of city administrative staff and the public finds as follows: 1. Application for the relief sought was made by the Applicant in a manner consistent with the requirements of the City's Land Development Regulations. The Applicant x HAS __ HAS NOT established by substantial competent evidence a basis for the relief requested. 3 The Applicant's application for relief is hereby -x' GRANTED subject to the conditions marked as "include" in Exhibit "C" hereto. DENIED 4. This Order shall take effect immediately upon issuance by the City Clerk. 5. All further development on the property shall be made in accordance with the terms and Conditions of this order. 6. Other: None. DATED: April 18, 1996 City~lerk City ~t~mey EXHIBIT Conditions of Approval Project na~e: Villager Plaza File n,~mher: COUS 96-001 Reference: The plans consist of 5 sheets identified as 1st Review. Conditional Use ADDroval. File # COUS 96-001 with a March 8.. 1996 Plannina and Zoninq Department Date Stamp ma~kina. DEPARTMENTS I INCLUDE I REJECT PUBLIC WORKS Comments: 1. It is recommended that the traffic X pattern at the rear of the plaza be modified to restrict it to only allow one way traffic. The traffic should be limited to only enter at the west end and exit at the east end. This would allow service in a safer and efficient manner than the present arrangement. UTILITIES Comments: NONE FIRE Comments: NONE POLICE Comments: NONE ENGINEERING DIVISION Comments: NONE BUILDING DIVISION Comments= NONE DEPARTMENTS 3. TO keep the plaza customers from parking vehicles on and damaging the adjacent Lake Worth Drainage District property located north of the building and to improve the rear appearance either request authorization from the Lake Worth Drainage District to construct parking spaces within their right-of-way or request authorization to post "No Parking" signs and install a continuous native specie hedge, meeting the vehicle use area standards identified in the landscape code, along the north side of the existing paved access aisle. 4. If the above recommendation to add parking in the rear is approved, a draft document requiring signature by the subject property owner and Lake Worth Drainage District shall be submitted for review. The document shall include language that would allow the property owner perpetual use and maintenance responsibility of the paved access aisle and drainage structures located on the district property. 5. Construct concrete block and stucco dumpster enclosures that include a recycling bin around the two (2) existing dumpster areas shown on the site plan. The location and design of the enclosures shall be consistent with city regulations. 6. It is recommended that the Villager Pub (bar) gse be limited to the proposed 1,7§0 square foot floor area and that the occupational license the maximum floor area. INCLUDE REJECT X X X X MEH/dim a: ComDept. Vil/p&d DEVELOPMENT ORDER OF THE CITY COMMISSION OF THE ClTY OFBOYNTON BEACH, FLORIDA APPLICANT: NATIONS BANK APPLICANTS AGENT: FrankChoueiki DATE OF HEARING BEFORE CITY COMMISSION: April 16, 1996 TYPE OF RELIEF SOUGHT: Request to amend the previously approved site plan to include a 928 square foot buildina addition, a new auto lane addition, and an ATM relocation LOCATION OF PROPERTY:~ 289 North Conqress Avenue THIS MATTER came on to be heard before the City Commission of the City of Boynton Beach, Florida on thedate of headng stated above. The City Commission having considered the relief sought by the applicant and heard testimony from the applicant, members of city administrative staff and the public finds as follows: 1. Application for the relief sought was made by the Applicant in a manner consistent with the requirements of the City's Land Development Regulations. The Applicant x HAS __ HAS NOT established by substantial competent evidence a basis for the relief requested. 3 The Applicant's application for relief is hereby ~x GRANTED subject to the conditions marked as "include" in Exhibit "C" hereto. DENIED 4. This Order shall take effect immediately upon issuance by the City Clerk. 5. All further development on the property shall be made in accordance with the terms and conditions of this order. 6. Other: None. DATED: April 18, 1996 Cit~YClerk -- EXHIBIT "C" Conditions of Approval Project name: NationsBank File D,,mher: MSPM 96-002 Reference: Nine (9~ sheets prepared by Auer/Design International. signed on March 7. 1996: and one ~1~ drawina prepared by American Survevino ComDanv. sianed APril 14. 1994: and one ~1) drawing prepared by Acme-Wiley Corporation. signed on March 1. 1996. DEPARTMENTS I INCLUDE ~ REJECT PUBLIC WORKS Comments: 1. Public Works does not have a problem X with access to this location, however it should be noted that the enclosure is next to Congress Avenue. UTILITIES I Comments: NONE FIRE Comments: NONE POLICE Comments: NONE ENGINEERING DIVISION Comments: 2. Ail plans submitted for specific X permits shall meet the City's code requiremeots at time of application. These permits include, but are not limited to the following; site lighting, paving, drainage, curbing, lan~scaping, irrigation and traffic control devices. Permits required Page 2 Conditions of Approval NationsBank DEPARTMENTS I INCLUDE I REJECT Ii 6. Applicant should coordinate X circulation in shopping center parking lot to the south of this project to improve circulation of Congress traffic thru parking aisles into drive-thru lanes. BUILDING DIVISION Comments: 7. Handicap walkway from the public X right-of-way to the building entrance must comply with the State Handicap Code Section 4.1.2,(1) and needs to be shown on the plans. 8. Ail new and any existing, X nonconforming signs must comply with the City's Sign Code and be shown on the approved site plans. 9. Provide information regarding size of X existing wall sl~na~e. PARKS AND RECREATION Comments: NONE FORESTER/ENVIRONMENTALIST Comments: NONE PLANNING AND ZONING Comments: 10. The building is located within the C-3 X (Community Commercial) zoning district. According to City's Land Development Regulations, Chapter Section 6.C.3 the required minimum setbacks for structures in this zoning district are as follows: front - 20 feet side - none rear - 20 feet Reduction to 10 feet of the rear yard cannot be applied since rear yard access is not available from a public street or alley. In order to meet the code requirements, designate on the site plan, sheet A-l, abutting Congress Avenue as the front yard and apply the above setbacks accordingly. Page 3 Nations Bank - 2nd Review Site Plan Review Major Site Plan Modification DEPARTMENTS I INCLUDE I REJECT 11. Amend the landscape plan to meet the X following perimeter landscaping requirements: a) between the public rights-of-way and a vehicular use area, one tree shall be planted for every 40 lineal feet. Indicate locations of these additional trees, b) along interior property lines the vehicular use areas shall be screened with a continuous four to six feet high hedge located within a 2.5 feet wide landscape buffer. (Chapter 7.5, Article II, Section 5, D and E) If any of these requirements cannot be met, a request for a landscape appeal shall be submitted. 12. Provide photometrics of the entire X outparcel. 13. Identify color code and manufacturer X and provide material sample for: a) the finish of the stair by the main entrance, b) entrance element frame 14. Provide information regarding the' X ownership.of properties located immediately south and west of the subject site to include description of the access easements allowing for cross access to the bank property. ~c~mm~d~o~a: Page 4 Nations Bank - 2nd Review Site Plan Review Major Site Plan Modification a: ComDeDt. Nat /