1975.02.11_PB_Minutes_WorkshopATTACHMENT "A" and "B"
MINUTES: PLANNING COMMISSION - WORKSHOP MEETING - FEBRUARY 11, 1975.
FOLLOWED BY REGULAR MEETING.
• Chairman Boscove called the Workshop Meeting to order at 7:35 P.M.
The agenda is attachment "A". The secretary called the roll:
Present: N. M. Johnsop, J. A. Boscove, J. M. Farrin,
R. B. Myers and Mrs. A. Allen (Alternate).
Absent: E. A. Potere
The Chairman advised this Workshop Meeting was called for a discussion
of changes in the Comprehensive Plan. Noting that the Comprehensive
Plan is scheduled for updating yearly, Chairman Boscove suggested the
first order of business should be to obtain meaningful figures as to
the number of units to be built in the Town of Highland Beach.
Mrs. Roberts, Town Manager, informed the members of the Planning Com-
mission of comments made by expert witnesses testifying in the Healy
litigation. She mentioned that Messrs. McKeown, Adair, Turner and
Town Attorney Thomas Becker had expressed the need for updating and
rewording of the Comprehensive Plan.
Chairman Boscove advised that by estimating the maximum number of units
allowable on existing properties under present zoning regulations, the
• necessity for updating may be determined. In reviewing Table 7, the
Chairman advised these were theoretical not bona fide figures, adding,
if land is already committed the committed figure is to be used.
Mr. Johnson referred to Lots 116 and 117. In a discussion following,
it was noted no building permit had been issued and no construction
started. Mrs. Roberts pointed out the six month time schedule for
starting construction had been waived by a Court Settlement. Con-
struction must be started by August 1976 and fully completed by August
1977. In the event construction is not completed by this date, present
zoning will be applicable to this property.
Following Mr. Johnson's suggestion to rezone Lots 116 and 117 to 2A and
propose a change to TR 40, Chairman Boscove stated the Comprehensive
Plan must be updated before changes can be considered.
Mrs. Roberts read paragraph two on page 2 of the Comprehensive Plan.
Discussion followed. Admiral Farrin inquired as to the identity of the
parent document -,viz., Zoning or Comprehensive Plan. Mrs. Roberts ad-
vised the Zoning Ordinance implements the Comprehensive Plan which is the
parent document.
Chairman Boscove recommended efforts be concentrated on revision of
Table 7, page 8 of the Comprehensive Plan, stating the figures shown
• are now erroneous. A general discussion relative to RM. 2 zoning
followed.
ATTACHMENT "A" and "B"
Page -2-
MINUTES: PLANNING COMMISSION - WORKSHOP MEETING - FEBRUARY 11 1975
• FOLLOWED BY REGULAR MEETING.
Col. Johnson, Civic League member, in audience, stated that at the
Public Hearing held by the Town Commission when the new zoning ordin-
ance was passed there were a number of serious objections made. The
consensus at that time was that the new ordinance did not go far enough.
Col. Johnson asked if he was correct in assuming there were two things
the Planning Commission wished to do at this time (a) to be sure no
serious conflict existed between the Comprehensive Plan and the Zoning
Ordinance and (b) to consider the number of objections made to the new
Zoning Ordinance which are a matter of record in the Town Commission
minutes. Chairman Boscove agreed these points were to be reviewed.
A discussion followed relative to updated information for the Compre-
hensive Plan presently available. Chairman Boscove suggested a
Committee meet to map out a schedule from surveys available. Col.
Fran Johnson will join Mr. N. Johnson in checking parcels of land and
surveys. Mrs. Roberts will contact Mr. Jim Smoot to determine the
cost of providing copy of information available to aid in updating
information for the Comprehensive Plan revisions. A date for a Work-
shop Meeting is to be determined in the future.
Mrs. Roberts suggested the Planning Commission might consider elimin-
ating Table 7 in plans and policies for the future.
• Chairman Boscove, advised the business of this Workshop Meeting having
been completed,a motion to adjourn was in order. Admiral Farrin off-
ered the motion to adjourn, Mr. Myers seconded the motion, the vote
being unanimous, the Workshop Meeting was adjourned at 8:35 P.M.
At this time Chairman Boscove called a five minute recess prior to
the Regular Meeting.
MINUTES: PLANNING COMMISSION - WORKSHOP MEETING - FEBRUARY 11, 1975
FOLLOWED BY REGULAR MEETING.
The roll having been called, the Regular Meeting was called to order
at 8:45 P.M. by Chairman Boscove. The agenda is attachment "A".
MINUTES
The Chairman advised this was a Regular Meeting of the Planning Com-
mission indicating the first order of business to be consideration and
motion for approval of minutes of the Regular Meeting held January 14,
1975. Copies of minutes having been examined, reading thereof was
waived. Admiral Farrin noted corrections and/or changes to be made.
• The secretary read corrected paragraph 5, page 2 from the Minutes and
advised the meeting adjournment time had been corrected to read 9:30 P.M.
ATTACHMENT "A" and "B" Page -3-
MINUTES: PLANNING COMMISSION - WORKSHOP MEETING - FEBRUARY 11 1975,
FOLLOWED BY REGULAR MEETING.
• The Chairman asked for a motion for approval of the minutes with
corrections as read. Mr. Myers offered the motion, Mr. Johnson seconded.
The minutes were unanimously approved.
COMMITTEE REPORTS
R. B. Myers - Restaurants and Clubs.
Mr. Myers reported on a meeting with Mr. Tore Wallin, Chairman of the
Planning Commission of Delray Beach. Mr. Myers advised they had dis-
cussed the proximity of Boca and Delray with Highland Beach and the
advisability of harmonious relationships with the three communities.
Mr. Wallin was of the opinion that private clubs presented no problems
so long as conditional use (i.e., as long as conditions are abided by)
and not permissive use, was the rule. Their meeting included a discussion
of the setback ruling with relation to Boca Hi. It was Mr. Wallin's re-
commendation that a ruling be obtained from the Florida State Department
of Natural Resources. Mrs. Stewart, in audience, questioned the number
of parking spaces generally set aside for restaurant and private clubs
staff. Mr. Myers said this had not been discussed. Mrs. Roberts ad-
vised that Mr. Dan Katulla of Delray and Mr. Walter Young of Boca Raton
might provide Mr. Myers with helpful information. Mr. Myers concluded
• his report advising he would continue his efforts on surveying policies
relative to Restaurants and Private Clubs.
J. M. Farrin - Seawalls - No report.
E. A. Potere - Public Utilities and Housing Board of Adjustment - No report.
MISCELLANEOUS
Chairman Boscove presented a letter from the Department of Natural Re-
sources relative to the application made by Mr. Richard Munz (attachment
"B"). In a discussion that followed, Mr. Boscove stated the Planning
Commission will act in conjunction with the State of Florida relative
to the setback line, using the Department of Natural Resources decisions
as a guide. Mr. O'Grady, Zoning Administrative Official (and Building
Official) noted that Attorney General Shevins has advised all applications
for 50 ft. setback waivers for future developments must be made to the
Florida State Dept. of Natural Resources. Mrs. Roberts and Chairman
Boscove agreed an effort should be made to have the Beach setback line
definitely established .
Mr. O'Grady mentioned that according to Florida State Law, henceforth all
new condominium construction plans must comply with requirements for use
•by handicapped persons. This law applies to entrys, ramps, washroom and
other facilities, in all common areas.
ATTACHMENT "A" and "B"
Page -4-
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MINUTES: PLANNING COMMISSION - WORKSHOP MEETING - FEBRUARY 11, 1975,
FOLLOWED BY REGULAR MEETING.
No action was taken on Planning Commission_ Secretary E. A. Potere's
suggestion re: distribution of minutes and covers, due to his absence.
ADJOURNMENT
Chairman Boscove asked for further comments or questions for discussion.
There were none. Admiral Farrin offered the motion to adjourn, Mr. Myers
seconded. All members of the Commission having voted approval, the
Regular Meeting was adjourned at 9:30 P.M.
APPROVED:
E. A. Potere, Secretary
Lucille S. Miller
Secretary pro-tem
Chairman