1974.10.17_PB_Minutes_Regularr - - ATTACHMENT "A"
MINUTES: REGULAR MEETING OF THE PLANNING COMMISSION - OCTOBER 17, 1974.
Present were: Chairman Kemery, Messrs.Boscovve,i6nosonand Genovese.
Chairman Kemery called the meeting to orde;/adTvising this is a regular
meeting of the Planning Commission, noted the letter dated October 10,
• 1974, from Dr. W. R. Merles (Attachment "A") and stated the first order
of business to be the reading of the following minutes:
September 19, 1974 August 27, 22, and 13, 1974.
Following Mr. Boscove's reading of the minutes of September 19, 1974,
and discussion thereof. Chairman Kemery asked for additions or correct-
ions. There were none. Mr. Genovese moved to accept the minutes as
read. Mr. Boscove seconded. All members voted aye and the motion was
carried unanimously.
and Public Hearing
Minutes of the Meeting/of August 22, 1974, were discussed. In relating
to Section 6.4 (Procedures on RPUD Amendments), Mayor Gilday questioned
the responsibility of the Town Commission or the Planning Commission to
make amendments to paragraph on PUD. The discussion included reference
to noncomforming buildings (replacement of same in the event of acci-
dental destruction). Mr. Boscove made the motion to approve the Minutes
of August 22, 1974, as read, Mr. Genovese seconded, the Minutes stand
unanimously approved.
A motion was made by Mr. Boscove and seconded by Mr. Johnson, to accept
as written the minutes of August 27, 1974, previously examined. The
minutes stand approved as submitted.
• Mr. Genovese moved to accept the minutes of September 19, 1974, and
seconded by Mr. Boscove. All members having voted Aye, the motion was
carried unanimously
0
Mr. Boscove then presented the question of the Town Commission consider-
ing the change of the set back line on the ocean, questioning the possi-
bility of future problems. The Planning Commission engaged in a general
discussion of the subject.
Following the discussion Mr. Johnson moved to adjourn the meeting. Mr.
Genovese seconded. Chairman Kemery, Messrs. Johnson, Boscove and Genovese
voted Aye.
It was noted that the action taken at the Workshop Meeting, to set another
date for discussion and consideration of Boca Hi's petition was confirmed
and approved at the regular meeting of the Planning Commission held on
October 17, 1974.
The Regular Meeting was adjourned at 9:15 P.M.
Gaylord Wilcox
Secretary
APPROVE