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1981.05.13_PB_Minutes_RegularI MINUTES: PLANNING COMMISSION/LOCAL PLANNING AGENCY REGULAR MEETING MAY 13,_1981. SITE PLAN REVIEWS - HIDDEN HARBOR CLUB FORTUNA DEL MAR. DR. CUMINSKY. LOT #90-J. BACCARI. HIGHLANDS PLACE •Chairman Johnson called the regular meeting to order at 10:10 a.m., ad- vising this was a regular meeting of the Planning Commission/Local Planning Agency, Town of Highland Beach, Florida. The recording secretary called the roll. The agenda is attached. Present: B. S. Stephenson, R. K. Wagy, N. M. Johnson, J. M. Farrin, R. B. Myers, Claude Nastri (Alt.) • Chairman Johnson noted that Commissioner Edward J. Sullivan had requested leave to address the Planning Commission. Commissioner Sullivan spoke of his term of service with the Planning Commission and thanked the members of the Commission for their efforts on behalf of the Town and its resi- dents. Commissioner Sullivan then introduced Dr. Gilbert P. Weiss as a candidate for the existing vacancy on the Planning Commission. Dr. Weiss addressed the members of the Commission and indicated he was interested in serving as a member of the Planning Commission. MINUTES Chairman Johnson noted the next order of business to be approval of the minutes of the previous meetings. Minutes of the Special Meeting of the Planning Commission, held on April 14, 1981: PUBLIC HEARING, APRIL 8, 1981 Motion by Mr. Stephenson, second, Adm. Farrin, to accept the minutes as presented. All aye votes, Adm. Farrin, Mr. Stephenson, Mrs. Wagy, Mr. Myers and Chairman Johnson. REGULAR MEETING, APRIL 8, 1981 Motion by Mr. Stephenson, second, Adm. Farrin, to accept the minutes as presented. All aye votes, Adm. Farrin, Mr. Stephenson, Mrs. Wagy, Mr. Myers and Chairman Johnson. SPECIAL MEETING, APRIL 14, 1981 Motion by Mr. Stephenson, second, Mrs. Wagy, that minutes be accepted as presented. All aye votes, Mr. Stephenson, Mrs. Wagy, Adm. Farrin, Mr. Myers and Chairman Johnson. Chairman Johnson noted the next order of business to be approval of rec- ommendation to Town Commission for appointment of members as follows: Claude Nastri 3301 S/O Blvd. Alternate #1 -to replace R. K. Wagy Dr. Gilbert P. Weiss Alternate #2 4748 S/O Blvd Page --2- MINUTES: PLANNING COMMISSION/LOCAL PLANNING AGENCY. REGULAR MEETING. MAY 13, 1981. SITE PLAN REVIEWS - HIDDEN HARBOR CLUB. FORTUNA DEL MAR DR. CUMINSKY. LOT #90 - J. BACCARI. HIGHLANDS PLACE. • Chairman Johnson advised that the Town Commission has requested recommen- dation for approval by the Planning Commission for the TV dish and Antenna to be erected by the Highland Beach Cable TV Co. Following general dis- cussion, the following action was taken: Motion by Mr. Stephenson To recommend approval by the Town Commission for installation of TV dish and antenna to be erected by the Highland Beach Cable TV Co. Second, Adm. Farrin All aye votes: Mr. Stephenson, Adm. Farrin, Mrs. Wagy, Mr. Myers and Chairman Johnson. A letter advising of this action to be sent to the Town Commission. Copy attached. SITE PLAN REVIEWS HIDDEN HARBOR CLUB. LOTS 59, 60, 62, 65, 69 WEST. 7AREMBA COMMUNITIES Request by the Hidden Harbor Club was examined by the Planning Commission. Following discussion, Mr. Stephenson moved that changes on plans presented be accepted based on opinions voiced by the Town Attorney and Town Build- ing Official. Mr. Myers seconded the motion. All aye votes, Mr. Myers, Mr. Stephenson, Adm. Farrin, Mrs. Wagy and Chairman Johnson. A letter ad- v ising of this action will be transmitted to the Town Commission. Copy attached. FORTUNA DEL MAR. LOT #71 WEST. DIGBY BRIDGES, REPRESENTATIVE. DRIVEWAY CHANGE. Following examination of revised plan, Mr. Stephenson moved to accept the changes as presented by Building Official Francis Hamzik, Mrs. Wagy seconded the motion. Mr. Stephenson, Mrs. Wagy, Adm. Farrin, Mr. Myers and Chairman Johnson voted aye. DR. CUMINSKY. BLOCK 5 LOT 11. SINGLE FAMILY, BEL LIDO. Following examination of the drawings presented, Mr. Stephenson moved to accept the site plan presented by Mr. Hamzik,Mr. Myers seconded the motion. Mr. Stephenson, Mrs. Wagy, Mr. Myers, Adm. Farrin and Chairman Johnson voted aye. LOT #90, SOUTH OCEAN BLVD. EAST SIDE. JOHN BACCARI, ARCHITECT Request presented by Building Official F. Hamzik. Building Official •Hamzik noted that examination of zoning is in progress. Subject lot pro- vides for less than five units, without bonus. Seven units are requested. No action taken. r Page -3- , MINUTES: PLANNING COMMISSION/LOCAL PLANNING AGENCY. REGULAR MEETING. A MAY 13, 1981. SITE PLAN REVIEWS. HIDDEN HARBOR CLUB. FORTUNA DEL MAR. DR. CUMINSKY. LOT #90 - J. BACCARI. HIGHLANDS PLACE,. • HIGHLANDS PLACE. LOT 112/113 WEST. Approved by Planning Commission and Town Commission. Density of fifty- four units approved at Planning Commission meeting held October 10, 1979. Mr. Hamzik noted that tapes of the meeting held on October 10, 1979, in- dicated that Mr. Myers had suggested, with all members present agreeing, that the maximum bonus be given if the developer would supply and give to the association 281 ft. of dock space on the Intracoastal (West) side of AlA. Mr. Hamzik advised he has received indication from several attorneys that 200 ft. of the property on the west side has been sold to an indivi- dual. Mr. Hamzik indicated this action is breaking the requirements for the original density bonus given. Mr. Hamzik informed the members of the Planning Commission that when re- vised plans are submitted by the developer, they will be submitted to the Planning Commission. Mr. Robert Myers requested that a verbatim recording of the tapes of the meeting held October 10, 1979, be made available for reference to in- dicate the vote made by Mr. Myers which was contingent upon the docks being made available. • J. Hirshfield, 1013 Belair Drive. Request for permission to install pilings at subject lot, SPECIAL EXCEPTION. NO APPLICATION FILED. No representative present, no action taken. • Mr. Hamzik presented a letter from "Regency Highland", subject Beach House to be constructed on Lot #56 East. OLD BUS INESS In reply to Mr. Johnson's query as to whether a definition has been agreed upon for "CABANAS", Town Manager Roberts advised that the Planning Con- sultants were to meet and further examine the matter. The Planning Com- mission will be advised at a later date. ADJOURNMENT Chairman Johnson noted the next regular meeting of is scheduled for Wednesday, June 3, 1981, at 10:00 was adjourned at 11:30 a.m. APPROVED: Ruth K. Wagy T Lucille S. Miller Recording Secretary the Planning Commission a.m. The regular meeting n