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1978.10.11_PB_Minutes_RegularMINUTES: PLANNING COMMISSION LOCAL PLANNING AGENCY,. GENCY REGULAR MEETING OCTOBER_ 11, 19789, ALGUIRI, PARKER (EASTAEST), BOCA HIGHLAND (EAST/WEST), TOWNHOUSES OF HIGHLAND BEACH (EAST/WEST) HUNTER • MATHEWS. Chairman Boscove called the meeting to order at 7:45 p.m., advising this was a regular meeting of the Planning Commission. The recording secretary called the roll. The Agenda is Attachment "A". Present: J. A. Boscove, J. M. Farrin, C. B. Blankenship, R. B. Myers, Building Official F. Hamzik. Absent: A. Allen, N. M. Johnson, O. Edlund MINUTES Chairman Boscove advised the first order of business to be the approval of minutes of the meeting of September 13, 1978, previously examined. Mr. Blankenship moved that the minutes be approved as presented, seconded by Admiral Farrin. All aye votes. The minutes were approved as presented. NEW BUSINESS PROJECT "TRAFALGAR" LOT 109 MR. WILLIAM ALGUIRI AND MR. OSCAR VA.GI PRESENT Chairman Boscove indicated the plans submitted for site plan review by Mr. William Alguiri for development of Town Lot ##109, would be examined. Mr. Oscar Va gi,. Architect, indicated the proposed building would be eleven • stories high, five units per floor (four units on first floor), underground parking, exercise rooms, saunas,new seawalls, docks on Lot ## 109, West of AlA. Application may be made for approval for Townhouses to be con- structed on Lots west of AlA. At the conclusion of presentation by Mr. Vagi, and Mr. Alguiri, Planning Commission members agreed on tentative approval for maximum bonus allowance pending presentation of final plans. Referred applicant to Community Appearance Board for approval of landscape plans. PROJECT "BOCA HIGHLAND" - WEST - MR. R. RODGERS MR. PAUL TWITTY MR. MAHARREY PRESENT. Mr. Paul Twitty, architect, presented drawings and conceptual plans for Townhouses to be built on Lots ##2A West. Twelve units, (six, four-story attached buildings, located north of Dalton Place Building), attached buildings, each with two units of two floors. Dock space for small boats, enclosed garages, elevators. Site plans for the Townhouses were approved as presented. BOCA HIGHLAND EAST - BEACH CLUB Plan presented included entrance, pool, two story structure, pool deck, shower, rest room, social and recreation room, catering kitchen and bar. Beach Club membership to be open to all residents of Boca Highland . State •of Florida, Department of Natural Resources has issued a "Variance of Coastal Construction Setback Requirements of Section 161.05 2, Florida Statutes for construction to be started on or before March 26, 1979, and Paglq -2- MINUTES: PLANNING COMMISSION LOCAL PLANNING AGENCY REGULAR MEETING OCTOBER 11, 1978, ALGUIRI, PARKER (EAST/WEST) BOCA HIGHLAND (EAST/WEST), TOWNHOUSES OF HIGHLAND BEACH (EAST/WEST) HUNTER- MATHEWS. completed on or before March 26, 1980, for project located approximately 250 feet south of and to the Dept. of Natural Resources reference monument R-204, Palm Beach County, Florida", (Attachment "B"). Admiral Farrin moved to approve the site plans as submitted for the East Side of AlA, RPUD 1, Mr. Myers seconded. Mr. Blankenship, Adm. Farrin, Mr. Myers, Mr. Boscove, voted aye for approval of plans as submitted for the East Side. The Planning Commission referred Boca Highland represen- tatives to the Community Appearance Board for examination of landscaping plans. TOWNHOUSES OF HIGHLAND BEACH - P. CONNOR, MARC WEINER, ARCHITECT PRESENT LOTS 123/124 EAST AND WEST OF SR AlA Mr. Weiner presented a revised site plan indicating transfer of pool location to East Side of AlA. Following discussion relative to parking on Lots 123/124 West, Chairman Boscove referred Mr. Weiner to Town of Highland Beach Code of Ordinances, Page 15, Sec. 5.9 (a), (b). Following examination of revised site plan, members of the Planning Commission, • Mr. Myers, Admiral Farrin, Mr. Blankenship, and Chairman Boscove, agreed to tentatively approve site plans with the provision that Lots 123/124 West of SR AlA remain open landscape and are approved by the Community Appearance Board. PARKER EAST AND WEST CONDOMINIUMS - LOT 13 EAST AND WEST OF SR AlA EAST Mr. Roy Flack, representing Parker Condominiums, presented site plans for construction of seven story building, four apartments per floor. Partial underground parking, approved by Fire Marshall. Following examination and discussion, members of the Planning Commission agreed to approve the site plans submitted for Lot 13 East. WEST Mr. Flack indicated the proposed structure would be twelve floors, with four units per floor. Tennis courts and partially covered parking areas with planters on roof of parking area were to be included. It was the consensus of the members of the Planning Commission that following approval of landscape plans by the Community Appearance Board, plans are to be pre- sented to the Planning Commission for final site plan approval. isHUNTER/MATHEWS - LOT 13 BLOCK 2, HIGHLAND BEACH DRIVE, BEL LIDO, TRI-PLEX Site plans indicating setbacks were presented by Building Official F. Hamzik, Page -3- MINUTES: PLANNING COMMISSION, LOCAL PLANNING AGENCY, REGULAR MEETING OCTOBER 11, 1978, LAGUIRI, PARKER (EAST/WEST), BOCA HIGHLAND (EAST/WEST), TOWNHOUSES OF HIGHLAND BEACH (EAST/WEST) HUNTER- MATHEWS. Plans as presented were approved by the Planning Commission. ADJOURNMENT The next regular meeting of the Planning Commission is scheduled for Wednesday, November 8, 1978, at 7:30 p.m. The meeting was adjourned at 11:25 p.m. APPROVED: / A. B scove, Chairman . M. Farri���r • Lucille S. Miller Recording Secretary 0 R. 6. Myers C. B. Blankenship