1978.12.13_PB_Minutes_RegularMINUTES: PLANNING COMMISSION, LOCAL PLANNING AGENCY, TOWN OF HIGHLAND
BEACH, FLORIDA. REGULAR MEETING, DECEMBER 13, 1978 ELECTION
OF OFFICERS, SITE PLAN REVIEW - TRAFALGAR, OCEAN TERRACE.
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, N. M. Johnson, R. B. Myers, J. M.
Farrin, C. B. Blankenship (Alternate), 0. L. Edlund
(Alternate).
Present in audience was Francis Hamzik, Building Official.
MINUTES
Chairman Boscove advised the first order of business to be the examination
of minutes of the meeting of November 8, 1978, previously examined. Follow-
ing a discussion of the minutes, Adm. Farrin moved to accept the minutes
as presented, seconded by Mr. Myers. All aye votes.
NEW BUSINESS
Receipt of letter of resignation dated November 30, 1978, from Adele T.
Allen, was noted. Chairman Boscove advised that a recommendation to fill
the vacancy created on the Planning Commission, was in order. Vice Chairman
Johnson moved to recommend Mr. Charles B. Blankenship, Alternate, to fill
the vacancy. Adm. Farrin seconded the motion. All aye votes. A letter
to the Town Commission will be prepared by the recording secretary, ad-
• vising of the Planning Commission's recommendation.
Chairman Boscove advised the next order of business to be election of
officers. Adm. Farrin offered the motion to consider the nomination of
Mr. Boscove for Chairman and Mr. Johnson as Vice Chairman, seconded by
Mr. Myers. Following general discussion, Mr. Edlund, Mr. Myers, Adm. Farrin,
Mr. Boscove and Mr. Johnson, voted aye. Mr. Boscove moved to nominate Adm.
Farrin for secretary , seconded by Mr. Johnson. All aye votes.
A letter dated 11/28/78, from Joseph A. Boscove, to the Community Appearance
Board requesting that no final approval of plans be given by the C.A.B. until
site plan review approval is given by the Planning Commission, was discussed.
"THE TRAFALGAR", LOT #109. MR. OSCAR VAGI, REPRESENTATIVE, SITE PLAN REVIEW
Plans for Townhouses, Lot #109 West, were examined. Following examination
and discussion with Building Official Francis Hamzik, Mr. Myers moved to -
approve the plans as presented for 3 Townhouses (West Side), seconded by
Adm. Farrin. It was agreed that all utility lines would be located under-
ground on the project. Mr. Boscove, Mr. Johnson, Mr. Myers, Mr. Edlund
and Adm. Farrin voted aye for approval of the plans as presented for Lot
#109 West Side.
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MINUTES: PLANNING COMMISSION, LOCAL PLANNING AGENCY, TOWN OF HIGHLAND
BEACH, FLORIDA. REGULAR MEETING, DECEMBER 13, 1978. ELECTION
OF OFFICERS, SITE PLAN REVIEW - TRAFALGAR, OCEAN TERRACE.
• "OCEAN TERRACE" PROJECT. LOT #103, PEABODY & CHILDS. MARC WEINER,
REPRESENTATIVE. HI RISE CONDOMINIUM. EAST SIDE ONLY. SITE PLAN REVIEW,,
4
Building Official F. Hamzik advised that plans for the proposed "Ocean
Terrace" project required further examination by the Building Official.
Mr. Weiner requested a final review at the January meeting of the Planning
Commission, of proposed plans for the 15 story structure.
A general discussion followed, relative to the presentation of conceptual
drawings for Boca Highland/Braemer Isle, at a previous meeting.
ADJOURNMENT
The next regular meeting of the Planning Commission is scheduled for
Wednesday, January 10, 1979, at 7:30 p.m. Mr. Johnson moved to adjourn
the meeting, seconded by Mr. Myers. All aye votes. The meeting was
adjourned
APPROVED:
r1
LJ
V • L. .-.�A.i M11K
Lucille S. Miller, Recording Secretary
12/15/78
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