1974.07.24_PB_Minutes_RegularF,
MINUTES: REGULAR MEETING OF PLANNING COMMISSION, RECESSED FROM JULY 18,
1974, HELD ON JULY 24, 1974.
Chairman Kemery called the meeting to order at 3:15 P.M., advising that
this meeting had been recessed from the Regular Meeting of the Planning
Commission held on July 18, 1974.
Present: Chairman Kemery, Dr. Guelzow, Messrs.
Wilcox, Boscove and Genovese.
Absent: Mr. Johnson
Minutes of the meeting of July 18, 1974 to the point of recess, were dis-
tributed to the Commission. Mr. Genovese recommended the minutes be read
and submitted as written for approval. Mr. Boscove recommended the min-
utes be accepted with the addition, under new business, Page 2, Paragraph
5, (1), as follows:
(1) This meeting, a Public Hearing, with "Due
Public Notice" (Attachment "A") advertised
July 5 and July 15, 1974, amended to include
"all members were given a copy of the Comprehensive
Plan with corrections, for study prior to
Public Hearing on July 22, 1974."
Chairman Kemery asked for a motion on acceptance of the minutes of the
recessed meeting of July 18, 1974, as read, together with the incorpor-
ation of copies of the Comprehensive Plan and changes thereto. Mr. Genovese
made the motion, Mr. Boscove seconded. Chairman Kemery, Dr. Guelzow and
Messrs. Wilcox, Boscove and Genovese voted Aye. The motion was carried
unanimously.
Copies of the minutes of the Planning Commission Public Hearing on the
Comprehensive Plan, held on July 22 and recessed to July 25, 1974, were
distributed. Mr. Wilcox made the motion to approve the minutes as read,
following a discussion on suggested changes. Mr. Boscove seconded.
Chairman Kemery, Dr. Guelzow and Messrs. Wilcox, Boscove and Genovese
voted Aye. The motion was approved unanimously and the minutes accepted
as read.
Mr. Boscove asked for comments or questions from the audience. A lengthy
discussion followed, concerning the proposed temporary sewage treatment
plant fcr the Holiday Inn, Highland Beach, Florida, with Mr. Frank Masiello,
Attorney representing All American Leisure Properties, Inc., Mr. Malek
Abdallah of O'Brien, Suiter and O'Brien, Inc., Land Surveyors; interested
persons in audience, and, Mayor Gilday, Chairman Kemery, Dr. Guelzow,
Messrs Wilcox, Boscove and Genovese.
Further discussion involved the application made by American Leisure Prop-
erties, Inc. for a building permit for the structural addition to the
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MINUTES: REGULAR MEETING OF PLANNING COMMISSION, RECESSED FROM JULY 18,
1974, HELD ON JULY 24, 1974.
existing Holiday Inn at Highland Beach, with Mr. Masiello, Mayor Gilday
and Mr. Boscove. This addition to consist of thirty (30) rooms to be
built east of AIA, north of the existing Holiday Inn. Chairman Kemery,
Dr. Guelzow and Messrs. Wilcox, Boscove and Genovese examined plans pre-
sented by Mr. Masiello for their inspection.
The members of the Planning Commission were informed by Mr. Masiello
that All American Leisure Properties, Inc., would post bond, and the
temporary facilities would be removed when tie-in was completed with
permanent sewage facilities.
Mr. Boscove suggested a Workshop Meeting to be held for further discussion
of the proposed plan to determine if the plan for the Holiday Inn meets
with zoning ordinances and to consider the application for the Holiday Inn
temporary sewage treatment plant. Mr. Boscove moved that a Workshop
Meeting be held on Tuesday, July 30, 1974 at 7:30 P.M. Mr. Wilcox seconded.
Chairman Kemery, Dr. Guelzow and Messrs. Wilcox, Boscove and Genovese voted
Aye. The motionvas passed unanimously.
Mr_ Boscove then made a motion to adjourn this meeting. Mr. Wilcox
seconded, Chairman Kemery, Dr. Guelzow and Messrs. Wilcox,Boscove and
Genovese voted Aye. The motion was carried unanimously.
The meeting was adjourned at 3:45 p.m.
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APPROVED:
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I
MINUTES: PLANNING COMMISSION WORKSHOP MEETING HELD DULY 24, 1974
•Chairman Kemery called the meeting to order at 4:00 P.M, advising the
purpose ?t this Workshop Meeting was to read the Comprehensive Plan as
revised�oelicit comment on changes made
Present: Chairman Kemery, Dr. Guelzow, Messrs.
Wilcox, Boscove and Genovese.
Absent: Mr. Johnson.
Chairman Kemery informed the Commission that Mr. Sliney , Town Attorney,
will provide additions to the Comprehensive Plan covering introductory
material and footnotes to Parts I, II and III, at a meeting to be held
Thursday, July 25, 1975 at 2:00 P.M.
Dr. Guelzow suggested a correction on Page 24 relative to the Easterly
Survey Line and the regulation of development and the dunes. A dis-
cussion followed relative to changes made concerning the definition of
the Easterly Survey Line. Messrs. Boscove, Genovese and Wilcox discussed
the diagram on Page 26A. Mr. Boscove defined the sight plane. Recommend-
ations were made relative to deletions and insertions on Pages 29, 30, 34
and 35.
Mr. Boscove asked for comments or questions following reading of pages
relating to new proposed LUI. There were none.
The revised Comprehensive Plan was read in its entirety by Mr. Sliney,
Mrs. Ciomei and Mrs. Miller. At the completion of the reading, Chairman
Kemery asked for further comments. There were none. Mr. Boscove moved to
adjourn the meeting, Dr. Guelzow seconded. Chairman Kemery, Secretary
Wilcox, Messrs. Boscove and Genovese and Dr. Guelzow voted Aye. The
motion passed unanimously.
The meeting was adjourned at 5:20 P.M.
APPROVEE
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Gaylord ilcox
Secrets