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1981.02.25_PB_Minutes_RegularPagz -1- 1 • MINUTES: PLANNING COMMISSION/LOCAL PLANNING AGENCY. REGULAR MEETING FEBRUARY 25_, 1981, RECESSED FROM REGULAR MEETING HELD ON FEB- RUARY_11, 1981. ZONING REVISIONS. Chairman Johnson called the regular meeting to order at 10:00 a.m., ad- vising this was a continuation of the regular meeting of the Planning Commission/Local Planning Agency, recessed on Wednesday, February 11, 1981. The agenda is attached. The recording secretary called the roll. Present: N. M. Johnson, J. M. Farrin, W. Bonny, E. J. Sullivan R. B. Myers, B. S. Stephenson. Absent: R. K. Wagy MINUTES Chairman Johnson noted the first order of business to be approval of the following minutes: Minutes of February 11, 1981 Workshop Meeting Minutes of Public Hearing, February 11, 1981 Minutes of Regular Meeting February 11, 1981 Motion by Mr. Sullivan second Mr. Myers, to approve minutes with time correction. All aye votes. Motion by Mr. Sullivan, second, Mr. Bonny, to accept the minutes as read. All aye votes. Motion by Mr. Bonny, second Mr. Sullivan, to accept the minutes as submitted. All aye votes. Chairman Johnson noted the next order of business to be the Capital Improve- ments Plan, which must be included in the Comprehensive Plan, by reference. Town Manager E. W. Roberts advised that the Capital Improvements Plan may be included with the Zoning Revisions at the time the Public Hearing is held. Chairman Johnson noted that the EMERGENCY PREPAREDNESS AND OPERATIONS PLAN has been submitted to the Town Commission following public hearing held February 11, 1981, letter dated February 24, 1981, copy attached. Chairman Johnson noted the next order of business to be review of the Zoning Ordinance. SECTIONS 4.4 (e) (1) (A) and 4.5 (e) (1) (A) , Pages 30-12 RMM and 30-15 RMH Mr. Sullivan moved that the density bonus be deleted and the building height be amended to require that at least 75% of the parking must be under the • principal structure. Mr. Bonny seconded. Mr. Bonny, Mr. Sullivan, Adm. Farrin, Mr. Myers and Chairman Johnson voted aye. Page -2- MINUTES: PLANNING COMMISSIONAOCAL PLANNING AGENCY REGULAR MEETING HELD FEBRUARY 25, 1981, RECESSED FROM REGULAR MEETING HELD FEBRUARY 11, 1981. ZONING REVISIONS • SECTIONS 4.3 a 10 P . 30-10; 4.4 a 10 P . 30-14. 4.5(e)(10)- � ru.3• is Chairman Johnson suggested that the noted sections be amended to read "Maximum building height. One hundred ten (110) feet. Where at least 75% of all the required parking is provided under the principal building, the building height may be increased to one hundred twenty (120) feet for one (1) story parking or to one hundred thirty (130) feet where two (2) stories of parking are provided as above." The motion was withdrawn and members agreed to table the issue until the next regular Planning Com- mission meeting at which time Building Official F. Hamzik and Town Attorney T. E. Sliney will be present. The Commission proceeded to examine Zoning, Chapter 30, Section 13 DEFINITIONS. The definition of "CABANA" was discussed. Mr. Sullivan moved to define "CABANA" as follows: CABANA is defined as a building of no more than i-9-X-10 either attached or detached from the main building. This is neither a lodging or dwelling unit,and can not be used for overnight sleeping. The building can not include windows, permanent or portable heating and air conditioning, facilities or cooking facilities. Mr. Myers seconded the motion. Mr. Bonny Mr. Sullivan, Adm. Farrin, Mr. Myers and Chairman Johnson voted aye. The • matter will be referred to the Town Commission. Chairman Johnson noted that a request will be forwarded to Building Depart- ment Official F. Hamzik and to Town Attorney T. E. Sliney to attend the next regular meeting of the Planning Commission, at which time the sug- gestion made by the Town Commission, to obtain the services of a Planner, will be discussed. The Town Commission has also suggested that the Planning Commission review the RS Section of the Zoning Ordinance with the object of providing for larger lot zoning. Town Manager noted the existence of a Cable TV dish at a single family re- sidence in Highland Beach. This subject will be further discussed at a later date. ADJOURNMENT Mr. Sullivan moved to adjourn the meeting, Adm. Farrin seconded the motion. The meeting was adjourned at 12:.15 p.m. The next regular meeting of the Planning CQ=gAssion ' sch uled for Wednesday, March 11, 1981, at 10:00 a.m. APPROVED: *I N.N. M. Jo' R. B E, L E. J. S Lucille S. Miller, w )!J&Ioy� is , airma J M. Farrin, Vice Chairman _a& r6 Walter Bonny, Secre 1 n ording Secretary