1974.11.21_PB_Minutes_Regular•
•
0
MINUTES: PLANNING COMMISSION - REGULAR MEETING - NOVEMBER 21, 1974.
Chairman Boscove called the Regular Meeting to order at 8:55 P.M.,(the
Agenda thereof is attachment "A"). The roll was called,
Present - Chairman Boscove, Adm. Farrin, Messrs.
Myers, Potere and Mrs. Allen (Alternate).
Absent - N. M. Johnson
Chairman Boscove advised this was a regular meeting of the Planning
Commission and requested a motion for approval of minutes of October 17,
1974, (previously read), with the provision they stand approved by
Mr. N. M. Johnson upon his return. Admiral Farrin offered the motion
to approve the minutes, Mr. Potere seconded, all members of the Com-
mission voting Aye, the minutes were unanimously approved.
Following reading of the minutes of November 13, 1974, in their entirety,
Chairman Boscove moved to approve the minutes as read. Mr. Myers seconded,
there were no objections, the motion carried unanimously.
Chairman Boscove proposed changing the scheduled date of Regular
Planning Commission meetings to the second Wednesday of each month,
beginning in January, 1975. Mr. Potere offered the motion to approve,
Mr. Myers seconded, all having voted Aye, the schedule was amended.
The next Regular Meeting of the Planning Commission to be Wednesday,
Dec.11,197411following the Public Hearing at 2:30 P.M. (January meeting
1/8/75 at 7:30 P.M.)
Chairman Boscove proposed a Public Hearing to be called with due Public
Notice for a discussion to be held with Leadership Cable Systems, Inc.,
at their request. This Public Hearing to be held on Wednesday, December 11,
1974, at 2:30 P.M. It was the consensus of the members to approve this
date and time. (Attachments "B"and "C"). The representative of Leader-
ship Cable T.V., Mr. Hugh Gollogly has been advised (Attachment "D").
Mr. Boscove recommended liaison committees be formed. Following a gen-
eral discussion of the areas to be considered, assignments were made as
follows -
Admiral Farrin - Sea walls (on Intracoastal and Beach
Front.
Mr. Potere - Public Utilities (capacity of water
systems and sewer facilities, long
range planning).
Mr. Myers - Restaurants and private clubs.
Mr. Boscove pointed out that the Planning Commission should become more
familiar with the activities of the various Town Boards and as a result
liaison should be established with them. In an unofficial
rAttachments "A" thru "D".
Page -2-
MINUTES: PLANNING COMMISSION - REGULAR MEETING - NOVEMBER 21, 1974,
is capacity, Mr. Myers will maintain contact with the C.A.B.; Admiral
Farrin with the Board of Adjustment (for rulings on variances and
zoning before building starts); Mr. Potere with the Housing Board
of Adjustments and Appeals (for violations of existing buildings);
Mr. Johnson, with the Civic League.
A discussion relative to the Zoning Ordinance and the Comprehensive
Plan followed. Chairman Boscove advised the 50 ft. set back as the
Easterly Survey Line is fixed and will be used. The height of new
pump house structures was discussed.
In the matter of procedure to be followed with Planning Commission
minutes, it was determined Secretary Potere is to receive a preliminary
copy. Copies will be examined for approval by Planning Commission
members and submitted for approval.
Mr. Potere offered the motion to adjourn the Regular Meeting, Mrs.
Allen seconded. All members having voted approval, the meeting was
adjourned at 10:00 P.M.
.u. cam. rv�.CiC
Secretary
0