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1978.06.14_PB_Minutes_RegularMINUTES: PLANNING COMMISSION, REGULAR MEETING, JUNE 14, 1978 LOCAL LAND PLANNING AGENCY Chairman Boscove called the meeting to order at 7:35 p.m. the recording • secretary called the roll. The Agenda is attachment "A". Present: J. A. Boscove, N. M. Johnson, A. Allen, R.B. Myers, J. M. Farrin, C. B. Blankenship (Alternate). Absent: O. L. Edlund u Chairman Boscove advised the first order of business to be approval of minutes of the meeting of May 10, 1978, previously examined. Mr. Johnson moved to accept the minutes as presented, Adm. Farrin seconded. Chairman Boscove, Mrs. Allen, Mr. Johnson, Mr. Myers and Adm. Farrin voted aye. The minutes were accepted as presented. NEW BUSINESS Chairman Boscove noted that Mr. Johnson's, Mr. Myers', Adm. Farrin's and Mr. Edlund's terms would expire in July, 1978. Each member expressed a willingness to continue to serve as members. The Town Commission will be advised accordingly. • Financial Disclosure Forms were distributed to all members present. Mr. Mark Weiner of Architects, Inc., Pompano, addressed the members of the Planning Commission requesting information relative to the property Town Lot #123 E & W and Town Lot #124 E & W (#123-Holiday House, 2575 South Ocean Blvd. #124-0cean Terrace, 2565 South Ocean Blvd.). Discussion followed covering size of lots; possible bonus allowances for underground parking and for recreational facilities, i.e., tennis courts, putting greens and other facilities provided in addition to swimming pool; additional landscaping above and beyond normal requirements as set by the Community Appearance Board. Chairman Boscove recommended that Mr. Weiner present an artists drawing of the proposed structure for Lots #123 and #124. This drawing will be examined by members of the Planning Commission. General discussion related to the Zoning Code approved by the Town Commission covered setbacks, densities and height limitations, and included mention of the possibility of lots having greater width than depth, quali- fying for some consideration. Members agreed that a check list form will be composed to be used for site plan reviews by the Building Department and Planning Commission. Letters are to be written to Building Official Francis Hamzik and C. A. B. Chairman •Donald K. Rex, inviting them to attend the next regular Planning Commission meeting, to discuss the site plan review procedure. MINUTES: PLANNING COMMISSION, REGULAR MEETING, JUNE 14, 1978 LOCAL LAND PLANNING AGENCY •The subject of the Boca Highland property east of AlA was reviewed. Following a discussion covering the ocean setbacks on the property it was agreed that the matter would be discussed with Town Attorney Thomas E. Sliney. ADJOURNMENT Chairman Boscove advised the next regular meeting is scheduled for Wed- nesday, July 12, 1978, at 7:30 p.m. Mr. Myers moved to adjourn the meeting, Mr. Johnson seconded. The meeting was adjourned at 9:20 p.m. WAPPROVED:— .ti 91 A. Boscove, Chairman N. M. Johnso , V ce Chair an Cam. Adele�An, Secretary d J. M. Farrin fir -If A w R.'B: Myers Lucille S. Miller Recording Secretary 0