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1982.09.15_PB_Minutes_Regularr Page -1 1 MINUTES: PLANNING COMMISSION/LOCAL PLANNING AGENCY, TOWN OF HIGHLAND BEACH, FLORIDA. SEPTEMBER 15, 1982. REGULAR MEETING. SITE • PLAN REVIEW - BOCA HIGHLAND BEACH CLUB DECK. Chairman,Dr. Gilbert P. Weiss, called the meeting to order at 9:30 a.m., advising 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: Mr. Nastri, Mr. Wernecke, Mr. Snyder, Dr. Linn, Dr. Weiss. Absent: Mr. Saunders MINUTES Chairman Weiss noted the first order of business to be approval of minutes of previous meetings. Minutes approved as follows: Minutes of JULY 20, 1982 JUL,Y 26, 1982 Dr. Linn moved to approve minutes as submitted. Mr. Snyder seconded. Mr. Nastri voted aye, Mr. Wernecke, aye, Mr. Snyder, aye, Dr. Linn, aye, Chairman Weiss, aye. The minutes were approved as submitted. Minutes of AUGUST 11, 1982 40 AUGUST 18, 1982 Mr. Snyder moved to approve the minutes as submitted. Dr. Linn seconded. Mr. Nastri voted aye, Mr. Wernecke, aye, Mr. Snyder, aye, Dr. Linn, aye, Dr. Weiss, aye. The minutes were approved as submitted. Chairman Weiss noted for the record, receipt of a letter dated September 10, 1982, from Mr. Mike Caistor, Landscape Consultant. Board members agreed to call upon Mr. Caistor when necessary, for site plan review information. Copy of letter attached. Dr. Weiss noted receipt of letter dated August 30, 1982, from Boca Hi Beach Club, relative to approval for construction of a Boca Hi Beach Club Deck. Dr. Weiss advised that, as a resident of Boca Hi, he will abstain from voting to avoid a conflict of interest. Dr. Weiss added, the area of the beach is presently too small and the proposed landscaping will enhance the area. Dr. Weiss read a letter received from Mr. Richard Kemper of the Boca Highland Center, Inc., indicating the need for the deck. Mr. Nastri moved to approve the request for the Beach Club Deck, Dr. Linn seconded. Mr. Snyder voted aye, Mr. Wernecke, aye, Mr. Nastri, aye, Dr. • Linn, aye and Chairman Weiss abstained. Page -2- MINUTES: PLANNING COMMISSION/LOCAL PLANNING AGENCY, TOWN OF HIGHLAND BEACH, FLORIDA. SEPTEMBER 15, 1982. REGULAR MEETING. SITE PLAN REVIEW - BOCA HIGHLAND BEACH CLUB DECK. • Chairman Weiss advised Board members that Gee & Jenson representative will attend the Planning Commission Workshop meeting scheduled for Thursday, September 16, 1982, at which time a copy of the revised domprehensive Plan will be given to each member of the Planning Commission. Mr. Nastri requested permission to read a letter he had submitted to the Town Commission at the meeting held September 14, 1982. Mr. Nastri read the letter, copy attached. A general discussion of the contents of the letter followed. Dr. Linn questioned the difference between aesthetics, structural appearance and structure. Mr. Nastri requested permission to read a letter he had submitted to the Town Commission at the meeting held September 14, 1982. Mr. Nastri read the letter, copy attached. A general discussion followed covering building heights of proposed projects, the Community Appearance Board procedures and the authority granted to Town Boards by the Town Code of Ordinances. Town Attorney T. E. Sliney indicated the Community Appearance Board Criteria needs revision. ADJOURNMENT • The next scheduled meeting of the Planning Commission will be held on Thursday, September 16, 1982, a Workshop Meeting called for examination and discussion of the preliminary copy of the Comprehensive Plan, 1982- 2000, for the Town of Highland Beach, Florida. Chairman We' s adv sed the ular meeting was adjourned a 10:45 a.m. - � APPROVED• Dr. G. P. W i , Chairman E. L. Snyder Vice Chairman F-.crt� W. ernecke, Secretary C aude NastlK Dr. G. C, Linn Lucille S. Miller Recording Secretary