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1974.01.17_PB_Minutes_RegularMINUTES: Planning Board - Regular Monthly Meeting held on January 17, 40 197 Acting Chairman Kemery called the regular monthly meeting of the Planning Board, of order at 2:30 p.m.. In attendance were: Acting Chairman Kemery, Dr. Guelzow and Messrs. Wilcox, Johnson and Boscove. Absent; Mr. Schober. • The minutes of December 20, were requested to be again read into the record. (These minutes had been approved and accepted on December 28th on a motion made by Mr. Boscove, seconded by Mr. Wilcox and approved by the Planning Board members present). The minutes of January 9, were presented for approval, after corrections thereto; viz., adding the words, "Russell Road Drive" after words, RM 10 District, these minutes were approved by the members of the Board. Commissioners Gilday and Mumford were in audience and presented to the members of the Board a copy of an article regarding zoning and the statements quoted therein which were made by Judge Alan Schwartz, a judge in Dade County, as well as the letter dated January 17, signed by each member of the Town Commission. It was the consensus of the members of the Town Commission that the Planning Board give further study to the proposed changes in the zoning ordinance and if necessary, request an extension of the Building Moratorium. Discussion took place as the Acting Chairman pointed out that the present moratorium will soon expire. Both Commissioners Gilday and Mumford gave statements in support of the letter of January 17. Discussion followed. Mr. Boscove suggested that they elect a permanent Chairman and nominated Mr. Kemery. Mr. Kemery advised he would accept if it was the wish of the members. Mr. Kemery polled the members for voting: Mr. Wilcox, yes; Mr. Johnson, abstained from voting; Dr. Gueelzow, yes; Mr. oscove yes. Mr. Kemery was elected Chairman by a three ( --) B to o� (0) vote. Mr. Wilcox then suggested Dr. Guelzow be elected V ce Chairman and each member's vote was polled. The record will show Dr. Guelzow was elected unanimously. Chairman Kemery suggested the zoning should property 116 to 124 inclusive. He advised on the basis of 35 unites per acre instead 124. The Chairman informed the members of will have a conference with Vice Mayor Dent Prolonged discussion followed. be changed on Rm 40 area; i.e. of the receipt for building of 40 unites on lots 123 and the Planning Board the he relative to these matters. PAGE TWO (2) • MINUTES: PLANNING BOARD - REGULAR MONTHLY MEETING HELD ON January 17, 1974. Mr. Boscove offered a suggestion that they should start from begining and tc go over each item of the Leary Report and Zoning and make changes what they would like and agree regarding: density, height and elimanation of certain sections. Discussion followed. Chairman Kemery polled all the members of the Board to have a Workshop meeting on Thursday, January 24, 1974 at 7:30 p.m. and it was approved by all members. Meeting adjourned at 5:35 p.m.. CJ Respectfully submitted, --Esther A. Schroeder, Secretary