1973.12.28_PB_Minutes_Regular0
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MINUTES: PLANNING BOARD - December 21D-, 1973
Mr. Kemery, Acting Chairman, called
that the meeting was a continuation
20, 1973, of Highland Beach.
the meeting to order and he advioed
of the recessed meeting of December
In attendance were Messers. Kemery, Wilcox, Schober., Dr. Guelzow and
Boscove. Nick Johnson was absent. Also several representatives of
Boca -Hi.
A motion was made by Mr. Wilcox to dispense of the reading of the
minutes of the December 20th meeting, seconded by Dr. Guelzow and
approved by all members present.
Mr. Delaney of Boca -Hi advised that the project had been modified
and contained changes. He then explained the changes.
Mr. William Johnson furnished a "Building Dimension Chart" see
Attachment "A" of these minutes, and Mr. Johnson explained the
changes of Boca-Hi's Modified Plan "A".
A lengthy discussion followed.
Motion made by Mr. Wilcox and seconded by Mr. Schober and that the
previous action of September 5, 1973 of the Planning Board: Accepting
the Boca -Hi Plan, with conditions be withdrawn and cancelled. Messrs.
Kemery, Wilcox, Dr. Guelzow, Mr. Schober and Mr. Boscove all voted
in favor.
Then Mr. Wilcox made a motion that Boca -Hi Corporation be given
permission to build under the Plan "A" Modified, seconded by Mr.
Schober, the motion was unanimously approved by Messrs. Kemery,
Wilcox, Schober, Dr. Guelzow and Mr. Boscove. A transmittal
letter of this action will be sent to the Town Commission.
It was recommended that regular meetings be held every third (3�d)
Thursday, at 2:30 p.m.,of each month and that any three (3) members
can call a Special Meeting. This was put in the motion made by
Dr. Guelzow and seconded by Mr. Schober. Messers. Wilcox, Schober,
Dr. Guelzow, Mr. Boscove and Mr. Kemery all voted: Aye.
Discussion followed regarding the scheduled Public Hearing for
January 10, 1974, it was determined that due to the above action
such meeting be cancelled. Notice of Cancellation was sent to
Boca Raton News.
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MINUTES: PLANNING BOARD - December,�20'., 1973 PAGE 2
Mr. Boscove was requested to act as the Liaison Officer for the
Planning Board and the Building Department of the Town of Highland
Beach, relative to actions of zoning.
Discussion followed as to the selection of Chairman. No action was
taken and Mr. Kemery will continue as Acting Chairman.
A suggestion was made that members of the Planning Board meet with the
Zoning Administrator, Mr. V. Foster, and inspect property on Russell
Drive in regard to a proposed zoning change. A Workshop meeting to
followi"g on January 10, 1974 at 2:30 P.m..
The meeting was formally adjourned at 4:00 p.m..
Respectfully submitted
Esther Schroeder
Secretary
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