1982.05.12_PB_Minutes_RegularPage -1-
MINUTES: PLANNING COMMISSION/LOCAL PLANNING AGENCY, TOWN
OFIHIGHLAND
BEACH, FLORIDA. MAY 12,
1982. REGULAR
MEETING
AILANI
PROJECT, LOTS-4 &--5 EAST:
LOTS 4, 6 & 9
WEST MEMORANDUM
• OF LAW - P. J. GENOVESE.
"TIERRA/ALTO"
PROJECT
J BACCARI,
ARCHITECT, LOTS 1, 2, 3,
HIGHLAND BEACH
ISLES
Chairman Ben S. Stephenson, called the meeting to order at 10:00 a.m.,
advising this was a Regular Meeting of the Planning Commission/Local
Planning Agency, Town of Highland Beach, Florida. The recording sec
retary called the roll. The agenda is attached.
Present: B. S. Stephenson,
E. L. Snyder.
Absent: W. J. Wernecke, I.
G. P. Weiss, C. Nastri,
S. Saunders
MINUTES
Chairman Stephenson noted the first order of business to be examination of
minutes. Mr. Snyder moved to approve the minutes of the Public Hearing held
April 14, 1982, Mr. Nastri seconded. Dr. Weiss voted aye, Mr. Snyder, aye,
Mr. Nastri, aye, and Chairman Stephenson, aye.
Mr. Snyder moved to approve the minutes of the Regular Meeting held April 14,
1982. Mr. Nastri seconded. Dr. Weiss voted aye, Mr. Snyder, aye, Mr.
Nastri, aye, and Chairman Stephenson, aye.
SITE PLAN REVIEWS
• "TIERRA/ALTQ" PROJECT. J. BACCARI, ARCHITECT LOTS 1, 2, 3 HIGHLAND
BEACH ISLES. TOWNHOUSE CONDOMINIUMS._ (MASSENGILL/MOORE).
Motion by Mr. Nastri, second, Dr. Weiss, to approve the plans submitted,
subject to the moratorium as affected by the decision in the Sanibel-
Buntrock case. Mr. Nastri voted aye, Mr. Snyder, aye, Dr. Weiss, aye, and
Chairman Stephenson, aye. Copy of letter dated April 14, 1982, attached.
MILANI PROJECT. C. D. MILANI, LOTS 4 & 5 EAST. LOTS 4, 6, & 9 WEST MR.
ROBERT VAUGHN AND DR. RICHARD ORMAN, REPRESENTATIVES PRESENT.
BUILDING "A" - LOTS #4, #6, & #9 - WEST.
Following examination of the plans,motion was made by Dr. Weiss, seconded
by Mr. Nastri, "that site plans submitted for Building "A", Lots ##4, #6,
and #9, be approved with subject revisions as discussed and subject to letter
dated April 14, 1982, to Daniel H. James, Esq., from T. E. Sliney, Town
Attorney, Town of Highland Beach, Florida, and understood by all parties".
Mr. Nastri voted aye, Mr. Snyder, aye, Dr. Weiss, aye and Chairman Stephenson,
aye.
Dr. Weiss noted that no indication for an easement to the property on the
east, Lots ##4 & #5 appeared on the plans submitted. The easement was in-
dicated on the plan by Mr. Vaugh
e -2-
MINUTES: PLANNING COMMISSION/LOCAL PLANNING AGENCY TOWN OF kIGHLAND
BEACH FLORIDA. MAY 12 1982. REGULAR MEETING.. MILANI
PROJECT LOTS 4 & 5 EAST; LOTS 4, 6 & 9 WEST MEMORANDUM
• OF LAW - P. J. GENOVESE. "TIERRA/ALTO" PROJECT. J. BACCARI
ARCHITECT, LOTS 1, 2, 3 HIGHLAND BEACH ISLES.
BUILDING "B" LOTS 4 & 5 EAST
Following examination of plans, Dr. Weiss moved that the proposed plans
for the property Lots #4 & #5, East, identified by "BUILDING B", be con-
ditionally approved subject to public hearings held by the Planning Com-
mission/Local Planning Agency and the Town Commission, Town of Highland
Beach, Florida, regarding an unusual configuration lot. Subject to the
decision in the Sanibel/Buntrock case, no building permit will be issued.
Mr. Nastri seconded -the motion. Mr. Nastri voted aye, Dr. Weiss, aye, Mr.
Snyder, aye and Chairman Stephenson, aye.
LOTS #9 & #10 WEST - DEDICATION AS PARK
Following discussion relative to the dedication of Lots #$9 & #10 WEST, by
Mr. Milani, Mr. Stephenson moved "to approve the offer of Mr. Milani to
dedicate Lots #9 & #10 for park purposes with the only structure placed
upon the premises to be a private tennis court which offer was conditioned
upon issuance of building permits for Buildings "A" and "B" as submitted
to the Planning Commission without litigation and that Mr. Milani would
execute a declaration of covenants and restrictions to be recorded which
would dedicate that land for the purposes stated." Mr. Nastri seconded
•the motion. Dr. Weiss voted aye, Mr. Nastri, aye, Mr. Snyder, aye, and
Chairman Stephenson, aye.
Dr. Weiss noted that it was the consensus of the members of the Planning
Commission that recommendation be made to have the Town Manager or a Town
Official select three individual architects and that when the plans are
submitted for landscaping they be reviewed by a professional landscape
architect for his review and his recommendation prior to going to the
Community Appearance Board. To be discussed at the Town Commission meeting
scheduled for May 25, 1982.
Mr. Peter Genovese spoke of the duties of the Planning Commission and the
Community Appearance Board and read from a Memorandum of Law, copy attached
and the duties of the Planning Commission and Community Appearance Board as
set down in the Florida State Statutes. The memorandum of law will be ex-
amined at the Town Commission meeting scheduled for May 25, 1982.
ADJOURNMENT
The following schedule of meetings was announced:
TUESDAY
MAY 25, 1982
10:00 A.M.
WEDNESDAY
JUNE 9, 1982
•
9:30 A.M.
WEDNESDAY
JUNE 9, 1982
FOLLOWING PUBLIC
HEARING
WEDNESDAY
JUNE 23, 1982
10:00 A.M.
WORKSHOP MEETING
PUBLIC HEARING -COMPREHENSIVE
PLAN -GOALS AND OBJECTIVES
REGULAR MEETING
PUBLIC HEARING -SPECIAL
EXCEPTION-MILANI PROPERTY
Page -3-
MINUTES: PLANNING COMMISSION/LOCAL
PLANNING AGENCY, TOWN
OF HIGHLAND
BEACH, FLORIDA. MAY 12,
1982. REGULAR
MEETING.
MILANI
PROJECT, LOTS 4 & 5 EAST;
LOTS 4, 6 & 9,
WEST.
MEMORANDUM
OF LAW - P. J. GENOVESE.
•
"TIERRA/ALTO"
PROJECT.
J. BACCARI
ARCHITECT, LOTS 1, 2, 3 HIGHLAND BEACH
ISLES.
Chairman Stephenson advised Dr. George C. Linn had submitted a resume
for consideration as a member of the Planning Commission. Chairman ~ v
Stephenson advised that letter recommending the following appointment.
be sent to the Town Commission:
William J. Wernecke Appointment as
regular member
Irving S. Saunders Appointment as
Alternate #1
Dr. George C. Linn Appointment as
Alternate #2
re -
Mr. Claude Nastri's /appointment as regular member, was recommended by
Chairman Stephenson.
Mr. Nastri moved to adjourn the regular meeting, Mr. Snyder seconded.
Mr. Nastri voted aye, Mr. Snyder, aye, Dr. Weiss, aye and Chairman
• Stephenson, aye.
The regular meeting was adjourned at 12:20 p.m.
APPROVED:
Be S Step nson hairman Dr. G. P. Weiss, Vice Chairman
E Sn der cretary W J. We rnecke
7
ude Nastri R
Lucille S. Miller
Recording Secretary
•