1975.10.15_PB_Minutes_SpecialI
• MINUTES: PLANNING COMMISSION -PUBLIC HEARING -COMPREHENSIVE PLAN
OCTOBER 15, 1975.
Chairman Boscove called the Public Hearing to order at 2:15 p.m., ad-
vising this was a Public Hearing, with due Public Notice held to con-
sider proposed revisions in the Comprehensive Plan for the Town of
Highland Beach, Florida. The Agenda is attachment "A". The secretary
called the roll:
Present: Adele Allen, N. M. Johnson, J. A. Boscove,
Col. F. M. Johnson (2nd Alternate).
Absent: R. B. Myers, Adm. J. M. Farrin, E. A. Potere,
(lst Alternate).
In audience were Town Manager, Elaine W. Roberts, Town Attorney Thomas
E. Sliney and Mayor Morton E. Gilday.
For the record, Town Attorney Sliney read the notice of Public Hearing
published in the Boca Raton News, on September 23, 1975, and October 7,
1975, attachment "B".
• The Comprehensive Plan with proposed revisions was read in its entirety
by Attorney Sliney and the recording secretary. Further discussion of
recommended revisions followed.
At the conclusion of the reading Chairman Boscove advised he would enter-
tain the motion to approve the Comprehensive Plan as read with recommen-
ded revisions. Mr. N. M. Johnson offered the motion to approve, Col.
F. M. Johnson seconded the motion. The secretary polled the vote; Mrs.
Allen, Mr. N. M. Johnson, Col. F. M. Johnson and Mr. Boscove voted Aye.
The motion to approve the Comprehensive Plan as read was unanimous.
Attorney Sliney read a proposed Resolution indicating approval by the
Planning Commission of the Comprehensive Plan as read, this required by
by Florida State Statute 163. Mr. N. M. Johnson offered the motion to
approve the proposed Resolution. Col. F. M. Johnson seconded the motion.
The secretary polled the vote. Mrs. Allen, Mr. N. M. Johnson, Col. F.
M. Johnson and Mr. Boscove voted aye. The motion to approve the pro-
posed Resolution was unanimous. Attachment "C"
At Chairman Boscove's request the recording secretary read the proposed
Letter of Transmittal to the Town Commission. Mrs. Allen offered the
motion to approve the Letter of Transmittal as read, Mr. N. M. Johnson
seconded. Mrs. Allen, Mr. N. M. Johnson, Col. F. M. Johnson and Mr.
• Boscove voted aye, the vote for approval of the Letter of Transmittal
was unanimous. Attachment "D".
, Attachments - "A", "B" Page -2- ,
�J
•
•
MINUTES: PLANNING COMMISSION -.PUBLIC -HEARING COMPREHENSIVE PLAN
OCTOBER 15, 1975.
The business specified in the call of the Public Hearing having been
transacted, the Chairman advised he would entertain a -motion to ad-
journ. Mr. N. M. Johnson offered the motion to adjourn, Col. Johnson -
seconded the motion. The Public Hearing was adjourned at 4:25 p.m.
The next Workshop Meeting will be held Tuesday, November 11, 1975,
at 7:30 p.m., preceding the Regular Meeting. A
Approved:
A. Allen, Secretary
Lucille.S. Miller, Recording Secretary
A. Boscove, Chairman
N. M. J,
A. Allen
'. hnson