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1974.02.14_PB_Minutes_Regular (2)MINUTES: RECESSED PUBLIC HEARING MEETING OF THE PLANNING BOARD OF FEBRUARY 14, 1974------------ Meeting - February 21, 1974 Chairman kemery called the recessed Public Hearing of February 14, • 1974 to order on February 21, 1974 at 2:30 p.m.. In attendance were Chairman Kemery, Dr. Guelzow, Mr. Boscove, Mr. Johnson, and Mr. Wilcox. Also, Mr. Earl Totz on behalf of the Highland Beach Utility Co. Chairman Kemery informed the members of the Board of a discussion regarding the petition of Highland Beach Utility Co. requesting permission to establish fortemporary use, a Sewage Treatment Plant. As of the last meeting a request was made for the following: (1) An opinion regarding notifying adjacent property owners of a Public Hearing.(see attached) (2) Plot Plan showing buildings on adjacent properties. (3) An official request from an officer of Highland Beach Utilities Company. These have been received. Mr. Earl Totz gave a statement regarding the use of the Sewage Treat- ment Plant. Prolonged discussion followed. A motion made by Mr. Boscove, seconded by Dr. Guelzow to permit the • installation and use of the temporary Sewage Treatment Plant as per request and plan submitted. Mr. Kemery polled the members of the Board and they voted as follows: Mr. Boscove voted aye; Dr. Guelzow voted aye; Mr. Wilcox voted aye; Mr. Johnson abstained; Mr. Kemery voted aye; motion was carried unanimously for the installation of the Sewage Treatment Plan. Mr. Kemery made a motion, seconded by Dr. Guelzow that the meeting be adjourned. Meeting was adjourned at 3:25 p.m.. 0 Respectfully submitted, Esther c roe er, Secretary fl� • MINUTES: PLANNING BOARD REGULAR MONTHLY MEETING -- February 21, 1974 Chairman Kemery called the regular monthly meeting of the Planning Board to order at 3:30 p.m.. In attendance were Messrs. Kemery, Boscove, Wilcox, Johnson and Dr. Guelzow. Minutes were read from January 17, 1974, regular meeting; Workshop meeting of January 24, 1974;. Workshop meeting of February 7, 1974; and the Public Hearing Meeting regarding Highland Beach Utilities Co. of February 14, 1974. All minutes were approved without corrections. Mr. Kemery informed the members that he had hired Mr. Beasley, Architect and expects to hear from him in about another week with his report. A prolonged discussion followed regarding the RPUD of Oliver -Hoffman project. Discussion followed regarding the re -zoning all RM 30 District to RM 20; and all RM 40 District, including Tr to RM 30. A motion made by Mr. Boscove, seconded by Mr. Wilcox to have a Workshop meeting on February 28, 1974 at 7:30 p.m.. • Meeting adjourned at 5:00 p.m.. Respectfully submitted, 4EsheLr A. Schroeder, ecretary •