1981.02.11_PB_Minutes_RegularPage 1
MINUTES: PLANNING COMMISSION/LOCAL PLANNING AGENCY, FEBRUARY 11, 1981
TOWN OF HIGHLAND BEACH FLORIDA. REGULAR MEETING.
• ,�%T i0�5o�r%
Chairman Johnson called the meeting to order, advising this was a Regular
Meeting of the Planning Commission/Local Planning Agency. The agenda is
attached. The recording secretary called the roll.
Present: N. M. Johnson, R. B. Myers, J. M. Farrin, W. Bonny,
E. J. Sullivan, B. S. Stephenson (Alt.), R.K.Wagy (Alt)
MINUTES
Chairman Johnson noted the first order of business to be approval of the
minutes of the meeting of January 14, 1981. Mr.Bonny moved to approve
the minutes as presented. Adm. Farrin seconded the motion. Mr. Bonny,
Mr. Sullivan, Mr. Myers, Adm. Farrin and Chairman Johnson voted aye. The
minutes were accepted as presented.
The minutes of the Special Meeting held January 20, 1981, previously ex-
amined, were presented. Adm. Farrin moved to accept the minutes as sub-
mitted, Mr. Sullivan seconded. Mr. Bonny, Mr. Sullivan, Mr. Myers, Adm.
Farrin and Chairman Johnson voted to approve the minutes.
Chairman Johnson noted there were no Site Plan applications submitted for
review.
Town Manager E. W. Roberts advised members of the Planning Commission of
the passing of two Ordinances, Ord. #$407, relating to Officers and Employees
of the Town; providing for the defense and indemnification of same in any
civil action against the officer or employee relating to his or her per-
formance of duties, and Ordinance # 405 , Amending Chapter 7 of the Code
of Ordinances of the Town of Highland Beach, Florida, "Building Code",
Section 7.1.1 "Amendments to the Standard Building Code. Section 109.3
'Temporary Occupancy'.
NEW BUSINESS
Chairman Johnson noted the appointment of Mr. Walter Bonny, Mr. E. J.
Sullivan and Mrs. R. K. Wagy to an Executive Committee. Members of this
Committee will make field trips to inspect any areas to be considered
for site plan review by the Planning Commission. Mr. Bonny moved that
the proposal made by the Committee be adopted as recommended. Mr. Sullivan
seconded the motion. Mr. Bonny, Mr. Sullivan, Mr. Myers, Adm. Farrin and
Chairman Johnson voted aye.
The next item on the agenda was to review the Zoning Changes recommended
by the Town Commission for Chapter 30. Chairman Johnson noted the members
of the Planning Commission had received a memorandum dated February 4, 1981
from Town Manager E. W. Roberts, subject "Recommended Changes to the Zoning
• Code, Chapter 30." Copy attached.
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MINUTES: PLANNING COMMISSION/LOCAL PLANNING AGENCY, FEBRUARY 11, 1981,
TOWN OF HIGHLAND BEACH, FLORIDA. REGULAR MEETING ZONING
• Recommended changes are as follows:
Section 4.1 (b) DELETE. "private recreational uses from accessory
uses". Motion by Mr. Myers,second Mr. Sullivan, all aye
Section 4.4 votes.
(e)(1)(A) Following discussion of this Section, members of
the Commission agreed to table the discussion of the
proposed change in this section until the next Planning
Commission meeting.
Section 8.4 Motion by Adm. Farrin to adopt the proposed added
Para. 2 clause in this paragraph "extension of the Six Month
Page 30.53 Temporary C/O will require Town Commission approval."
Mr. Sullivan seconded. Mr. Stephenson, Mr. Sullivan,
Mr. Myers, Adm. Farrin and Chairman Johnson voted aye.
Section 10. Motion by Mr. Sullivan, second Adm. Farrin, to include
the following in Section 10, "Item 14. All site plan
review procedures shall include all on site recreational
facilities.Mr. Stephenson, Mr. Sullivan, Mr. Myers,
Adm. Farrin and Chairman Johnson voted aye.
• Section 13. To be discussed at a later date.
At the conclusion of the discussions, Mr. Sullivan moved to recess this
meeting until Wednesday, February 25, 1981, Mr. Myers seconded the motion.
Mr. Sullivan, Mr. Stephenson, Adm. Farrin, Mr. Myers and Chairman Johnson
voted aye. This meeting will be scheduled for 10:00 a.m.