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1980.06.11_PB_Minutes_RegularPage -1- MINUTES: PLANNING COMMISSION/LOCAL PLANNING AGENCY REGULAR MEETING, JUNE 11, 1980. APPOINTMENTS • Chairman Boscove called the meeting to order at 7:00 p.m. 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: J. A. Boscove, N. M. Johnson, J. M. Farrin, R. B. Myers, W. Bonny and J. J. Basso. Absent: L. O. Edlund MINUTES Chairman Boscove noted the first order of business to be approval of minutes of the meeting held June 4, 1980, previously examined. Mr. Johnson moved that the minutes of this workshop meeting be approved as submitted, Mr. Myers seconded. All aye votes. Minutes of the regular meeting held on May 14, 1980, were submitted for approval. Mr. Johnson noted the addition made on page 2, paragraph 1, referring to the north and south turn -in lane at the Boca Hi projects; "these will be completed by the time Braemar Isle is completed." This information had been given by Mr. Thomas L. Delaney in reply to query by Adm. Farrin relative to the turn -in lanes. • Adm. Farrin moved to accept the minutes, Mr. Bonny seconded. Mr. Johnson, Mr. Bonny, Adm. Farrin, Mr. Myers and Chairman Boscove voted aye, The minutes were accepted as submitted. Chairman Boscove noted receipt of letter from Town Manager E. W.Roberts pertaining to the Comprehensive Plan review on an annual basis. Chairman Boscove noted that the Comprehensive Plan had recently been updated. It was agreed that the Comprehensive Plan will be examined by members of the Commission and any recommendations for changes will be submitted at the next regular meeting. Chairman Boscove noted that the Town Map has been reviewed and updated recently. Town Attorney Thomas E. Sliney noted he will check the current status of this change and advise. Preliminary plans for the proposed municipal complex were examined by members of the Planning Commission. These plans are to be submitted for formal site plan review by the Planning Commission at a later date. Chairman Boscove noted that a vacancy will exist on the Planning Commission in August. The following recommendations were made relative to appointments of Planning Commission members: Walter Bonny To replace Joseph A. Boscove • Motion by Mr. Boscove as regular member. 3 year Second Mr. Johnson term ending August 1983. All aye votes Page -2- MINUTES: PLANNING COMMISSION/LOCAL PLANNING AGENCY REGULAR MEETING. JUNE 11, 1980. APPOINTMENTS • John J. Basso Motion by Adm. Farrin Second, Mr. Myers All aye votes Dominick A. Conte Motion by Mr. Boscove Second, Mr. Bonny All aye votes. To replace Walter Bonny as lst alternate. 3 year term ending July 1981. To replace John J. Basso as 2nd alternate. 1 year term ending July 1981. Letter of recommendation for these proposed appointments will be forwarded to the Town Commission, attachment ". Chairman Boscove noted that Building Official F. Hamzik has indicated he favors the inclusion of a required four foot (4') overhang on residential structures to provide shade. A copy of the Congressional Record, received from Town Manager Roberts, was examined. Copies will be mailed to each member for further review. Attachment ". Chairman Boscove noted that has Building Official F. Hamzik/ advised he will be making recommendations for •zoning changes referring to solar heating. Solar heating for pools was discussed. Chairman Boscove spoke of the lack of follow-up on maintenance of lawns, shrubs and trees in the Town. A general discussion followed relative to the possibility of including a reference to the upkeep of landscaping in the Code of Ordinances. Mrs. Amelie Leng, in audience, addressed the Planning Commission and re- commended support of the Planning Commission for the Community Appearance Board, in the matter of follow-up after a final C/O is issued. The dis- cussion included reference to the issuance of temporary certificates of occupancy and the possibility of more strict requirements prior to issuance of these certificates. ADJOURNMENT The next regular meeting of the Planning Commission is scheduled for Wednes- day, July 9, 1980, at 7:30 p.m. The regular meeting was adjourned at 8:00 p.m. The p lic hearing followed a five (5) minute recess. APPROVED: .c osep A. Boscove, Chairman Nichol ohnson, i e Chairman a es M. Farrin, Secretary Robert B. Myers I la Walter Bonny Lucille S. Miller Recording Secretary