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1980.02.20_PB_Minutes_SpecialMINUTES: PLANNING COMMISSION/LOCAL PLANNING AGENCY, TOWN OF HIGHLAND BEACH, FLORIDA. FEBRUARY 20, 1980. SPECIAL MEETING SITE PLAN REVIEW "VILLA LUCIA", LOT 88 WEST. C. MILANI • Chairman Boscove called the meeting to order at 7:30 p.m., advising this was a special meeting called for the purpose of examining the application for site plan review presented for Lot #88 West. The Agenda is Attachment "A". The recording secretary called the roll. Present: L. O. Edlund, N. M. Johnson, J. A. Boscove, J. M. Farrin, R. B. Myers, Walter Bonny, J. J. Basso and F. Hamzik. Mr. Digby Bridges, representing Baker Ammann & Whitney, applicants, noted the proposed structure will be 12 stories high, a total of 54 units with bonus. The property is zoned RMM, located north of that lot on which a sewer treatment plant is presently located. This structure is to be re- moved. There is an easement providing free access to the property. This easement is granted verbally by the owner until such time as decision is made as to whether the easement will be on the north or south boundary of the property. The easement is to provide access to the FIND property located on the west boundary of the property at the intracoastal waterway. The proposed structure is to be 160' in length, 113.33' wide. Height of building, 106.0 above crown of the road, west of SR AlA. Density units per acre 15 + 5, bonus/20. Plans include a swimming pool, tennis court, •shuffle board, meeting room gym and saunas. Interior parking for 75 vehicles, plus 24 other. At the conclusion of the presentation and discussion, Adm. Farrin moved to approve the plans as presented, Mr. Johnson seconded. All aye votes, Mr. Edlund, Mr. Johnson, Mr. Boscove, Adm. Farrin, Mr. Myers. ADJOURNMENT Chairman Boscove noted the next meeting of the Planning Commission is scheduled for March 19, 1980, at 7:00 p.m., followed by a Public Hearing to examine the application for site plan review submitted by Zaremba- Highland Beach Corporation d/b/a Hidden Harbor Club, RPUD, owners P/C Hoffman (Attachment "B"). The meeting was adjourned at 7:40 p.m. APPROVED. A. Boscove, Chairman . M. Farrin, Secretary • L. O. Edlund Lucille S. Miller Recording Secretary