1975.05.27_PB_Minutes_Special1
MINUTES: PLANNING COMMISSION - PUBLIC HEARING'- MAY 27, 1975 - LETTERS
isOF INTENT - RPUD TIME LIMITATIONS'. AND `,PROPOSED AMENDMENTS TO
THE SEWER FRANCHISE.
The Public Hearing was called to order at 2:10 P.M. on Tuesday, May 27,
1975, by Chairman Boscove.
Present: J. A. Boscove, E. A. Potere, J. Schober (Alternate)
J. M. Farrin, R. B. Myers.
Absent: N. M. Johnson
In audience were Mrs. E. W. Roberts, Town Manager and Mrs. A. Allen,
Alternate.
Chairman Boscove advised that the proposed changes concerning time limi-
tations regarding R.P.U.D'S and the proposed changes concerning the time
period approval for the R.P.U.D'S were to be considered.
Chairman Boscove stated he had a Letter of Intent approved by the Town
Commission setting a limitation as regards the starting period of the
existing R.P.U.D. 1, 2 and 3. This Letter of Intent had been discussed
at a Workshop Meeting prior to this meeting. The Chairman asked for
questions or comments concerning this agreement. The Letter of Intent
• (Attachment "B")was read into the record by Mrs. Roberts. Discussion
followed.
Mr. Rick Murdoch, Attorney with Scott Dickinson, made a statement on behalf
of Boca -Hi, in the absence of Mr. Delaney, regarding R.P.U.D.#I, (Attach-
ment "C") and respectfully requested the Board's recommendation not to
adopt same.
Chairman Boscove advised he would entertain a motion to approve or dis-
approve the Letter of Intent. Mr. Potere offered the motion to approve
the Letter of Intent as it pertains to changing the time limit on the
R.P.U.D., with Mr. Myers seconding. Upon polling the members, all voted
Aye, as follows: Mr. Potere, Mr. Schober, Chairman Boscove, Adm. Farrin
and Mr. Myers.
Chairman Boscove then stated that the second Letter of Intent had to do
with the proposed amendments to the Town of Highland Beach Sewer Franchise
with the Highland Beach Utilities Company. This Letter of Intent (Attach-
ment "D") was read by Mrs. Barker for the record. Mr. Urbanek, in audience,
questioned the reason for this document being presented before the Planning
Commission. Chairman Boscove explained that in the Town's Zoning Ordinance
a provision for approval by the Planning Commission of any franchise in
• the Town was included, the Planning Commission therefore would take action
on it.
Page -2-
• MINUTES: PLANNING COMMISSION - PUBLIC HEARING - MAY 27, 1975 - LETTERS
OF INTENT - R.P.U.D. TIME LIMITATIONS_ AND PROPOSED AMENDMENTS
TO THE SEWER FRANCHISE.
Chairman Boscove called for a motion to approve or disapprove this Letter
of Intent. Mr. Potere moved for approval of the Letter of Intent with
proposed amendments to the Town of Highland Beach Sewer Franchise with
the Highland Beach Utilities Company. Adm. Farrin seconded the motion,
Mr. Potere, Mr. Schober, Chairman Boscove, Adm. Farrin and Mr. Myers voted
Aye.
Mr. Potere moved to adjourn the meeting, adjoup ment was had at 2:45 P.M.
. 11. Aoscove, Chairman
-7--F. A. Potere 11'
J M. Farrin
, \ 4-b-vim►
R. B. Myers
r (Alternate)
E. ,. Potere, Secre