1981.04.08_PB_Minutes_Regular..1�
MINUTES: PLANNING COMMISSION/LOCAL PLANNING AGENCY. REGULAR
MEETING. APRIL 8 1981. PLANNING CONSULTANTS: SITE
PLAN REVIEWS: "CASA DEL LAGO" APPOINTMENT OF MEMBER.
Chairman Johnson called the meeting to order at 11:10 a.m., advising this
• was a regular meeting of the Planning Commission/Local Planning Agency.
The agenda is attached. The recording secretary called the roll.
Present: E. J. Sullivan, B. S. Stephenson, N. M.
Johnson, R. B. Myers, J. M. Farrin, R. K.
Wagy, Alt.
MINUTES
Chairman Johnson noted the first order of business to be the examination
of minutes of March 11, 1981, meeting. Adm. Farrin moved that the minutes
be accepted as written, Mr. Stephenson seconded. Mr. Sullivan, Mr. Myers,
Mr. Stephenson, Mr. Johnson and Adm. Farrin voted aye. The minutes were
approved as submitted.
Chairman Johnson advised the next order of business to be consideration
of proposals submitted by several Planning Consultants, to review and up-
date the Comprehensive Plan and certain elements of the Zoning Code.
Representatives of the following firms gave brief resumes relative to
firms they represented:
Callaway and Price, West Palm Beach
R. G. Orman and Company, Boca Raton
• Mr. Mark David, Delray Beach
Gee & Jensen, West Palm Beach
Following presentations, Mr. Myers recommended holding a special meeting
to discuss a choice of Planner to review certain elements of the Compre-
hensive Plan and Zoning Ordinance. Members agreed to meet on Tuesday,
April 14, 1981, at 10:00 a.m.
SITE PLAN REVIEW
Building Official Francis Hamzik presented request for site plan review
submitted by Coram Enterprises Inc., Lot 3, B1. 1, 1015 Bel Air Drive,
Bel Lido. Mr. Rick Prout, Owner. Wolff DeCamillo, Architect., Landscape
Architect, Golfscape Inc., Mr. Graham Gardner, representative. 2 story
structure, one garage parking area for each unit, one exterior parking
space for each unit. Following examination of plans, Mr. Sullivan moved
that site plan be approved, Mr. Stephenson seconded. Mr. Myers, Mr.
Stephenson, Mr. Sullivan, Adm. Farrin and Chairman Johnson voted aye for
approval.
Mr. Hamzik noted that Mr. Digby Bridges has requested approval for "For-
tuna del Mar", project proposed for Lot ##71 West. This 60 unit project
was tentatively approved by the Planning Commission and tabled pending
receipt of approval by the Department of Environmental Regulation.
•
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MINUTES: PLANNING COMMISSION/LOCAL PLANNING AGENCY, REGULAR MEETING
_APRIL 8, 1981. PLANNING CONSULTANTS. SITE PLAN REVIEWS
"CASA_DEL MAR", APPOINTMENT OF MEMBER. FORTUNA DEL MAR
• W. Hamzik noted that since zoning review is in progress on density bonuses,
this is being brought back to the Planning Commission.
Following discussion and examination of the plan for the project "Fortuna
del Mar", it was determined the plans for the project will be examined for
signature on April 14, 1981, 1980, at the Planning Commission scheduled for
that date.
Town Manager E. W. Roberts noted she has received applications from Mr.
Claude Nastri, presently a member of the Code Enforcement Board and Mr.
Lester Levine, member of the Board of Adjustment. Messrs. Nastri and Levine
have indicated an interest in serving on the Planning Commission. Vacancies
will exist on the Planning Commission with the completion in July of the
terms of Mr. Johnson, Mr. Myers and Adm. Farrin.
The following recommendations for appointments on the Planning Commission
were made:
Ben S. Stephenson
Ruth K. Wagy
•
Claude Nastri
To regular member replacing
Walter Bonny
To Alternate #1, replacing
Ben S. Stephenson
Alt #2, replacing Ruth K. Wagy
Motion by Mr. Sullivan, second Mr. Myers, all aye votes, Mr. Sullivan,
Mr. Myers, Adm.Farrin, Mr. Stephenson and Chairman Johnson. Copy of
letter dated April 15, 1981, advising of this action, is attached.
ADJOURNMENT
Motion by Mr. Sullivan, second Mr. Myers, to adjourn the regular meeting.
All aye votes, Mr. Stephenson, Mr. Sullivan, Mr. Myers,Adm. Farrin and
Chairman Johnson. The regular meeting was adjourned at 1240 a.m.
The next regular meeting is scheduled for Wednesday, May 13, 1981, immedi-
ately following the scheduled Public Hearing
APPROVED:
N it�ho,ra-g J4 . J
R
Ben. S .1 S ephen on
Lucille S. Miller
Recording Secretary
Chairmah J64ewP& Farr
Edward J.
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