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1979.07.11_PB_Minutes_RegularI MINUTES: PLANNING COMMISSION/LOCAL PLANNING AGENCY, TOWN OF HIGHLAND BEACH, FLORIDA. REGULAR MEETING. JULY 11, 1979, ZONING. SITE PLAN REVIEWS. "SANDPIPER" LOT 15 W. RAN, LOT 10, • BL. 2, BEL LIDO. Vice Chairman Johnson called the meeting to order in Chairman Boscove's absence, advising this was a regular meeting of the Planning Commission/ Local Planning Agency. The Agenda is Attachment "A". The recording secretary called the roll. Present: N. M. Johnson, J. M. Farrin, R. B. Myers, C. B. Blankenship, W. Bonny. Absent: J. A. Boscove, L. O. Edlund. MINUTES Vice Chairman Johnson noted the first order of business to be approval of minutes of the public hearing held June 13, 1979. Following examination of the minutes, Mr. Blankenship moved to accept the minutes as amended and presented, Mr. Myers seconded. All aye votes. Minutes of the Public Hearing of June 13, 1979, were examined. Mr. Blankenship moved to accept the minutes as presented, Adm. Farrin seconded. Mr. Johnson, Mr. Myers, Adm. Farrin, Mr. Blankenship, Mr. Bonny, voted aye. SITE PLAN REVIEWS • RAN ASSOCIATES, INC. LOT #10 BLOCK 2, BEL LIDO, HIGHLAND BEACH DRIVE. MR. NICH SCHARR, REPRESENTATIVE,PRESENT. 2 STORY DUPLEX.. Mr. Scharr presented plans for the project, a two story structure, 2 in- terior garages, existing bulkhead, one two bedroom unit, one three bedroom unit. Motion by Mr. Blankenship, second by Adm. Farrin, to approve the application for Lot 10, Block 2, subdivision Bel Lido, subject to building official having approved the application. All aye votes. "SANDPIPER" LOT #15 WEST. YORK DEVELOPMENT COMPANY, TOWNHOUSES. JOE SIMEONE, REPRESENTATIVE, PRESENT. Vice Chairman Johnson read from minutes of the Planning Commission meeting of June 13, 1979, relative to setback requirements as they apply to Lot 15 West. Mr. Simeone noted that the new plans presented reflect the 40 ft. setback from right-of-way, as required. Building Official F. Hamzik had noted on site plan "not a structural approval, site plan approval only. Motion by Adm. Farrin, second by Mr. Blankenship, to approve the site plan as presented, subject to verification by building official that he has in fact approved the site plan and that all aspects are satisfactory to him including the modification in the structural pool setback which we requested at a previous meeting. All aye votes. Following examination of the site plan applications for review, Vice Chairman •Johnson read the memorandum dated June 15, 1979, Attachment "B", from Town Manager E. W. Roberts relative to a proposed closing date for receipt of applications. F, Page -2- MINUTES: PLANNING COMMISSION/LOCAL PLANNING AGENCY, TOWN OF HIGHLAND BEACH, FLORIDA. REGULAR MEETING. JULY 11, 1979. ZONING SITE PLAN _REVIEWS. "SANDPIPER", LOT 15 W. RAN, LOT 10, • BLOCK 2, BEL LIDO. Members agreed a letter should be sent to Mrs. Roberts indicating they recommended advancing the closing date to two weeks prior to the regular meeting of the Planning Commission. Letter dated May 22, 1979, regarding underground parking regulations in the zoning code, Attachment "C", was discussed. Vice Chairman Johnson recommended postponing final discussion of this memorandum to a future meeting. Letter dated May 30, 1979, Attachment "D", relative to maximum building heights, density bonus and to paragraph 16 of Section 4.4. which speaks of lots whose width exceed the depth, was examined. Mr. Johnson noted Mayor Horton's interest in eliminating bonuses, as indicated in this letter from Town Manager E. W. Roberts. It was the consensus of the members that the matter be referred to Town Attorney Thomas E. Sliney for an opinion. ADJOURNMENT Vice Chairman Johnson noted the next regular meeting will be held on Wednesday, August 8, 1979, at 7:30 p.m. Adm. Farrin advised he will not be able to attend the next regular meeting. Motion to adjourn the meeting •was made by Adm. Farrin, seconded by Mr. Blankenship. The meeting was adjourned at 9:05 p.m. APPROVED: Walter Bonny (Alt.) Lucille S. Miller Recording Secretary r i U 1(Yl • cv,,�a,,,., J m/ s M. Farrin, �Secretary Charles B. Blankenship