1982.03.10_PB_Minutes_SpecialPage -1-
MIND,TES.: PLANNING COMMISSION/LOCAL PLANNING AGENCY, TOWN OF HIGHLAND
BEACH, FLORIDA MARCH 10, 1982. SITE PLAN REVIEW. BRAEMAR
ISLE/NORTH ENTRY GUARDHOUSE. COMPREHENSIVE PLAN/GEE & JENSON
is Chairman Stephenson called the meeting to order at 10:00 a.m., advising that
this was a regular meeting of the Planning Commission, Local Planning Agency,
of the Town of Highland Beach, Florida. The agenda is attached. The re-
cording secretary called the roll.
Present: Ben S. Stephenson, W. J. Wernecke, Claude Nastri,
G. P. Weiss; E. L. Snyder, I. S. Saunders.
Absent: R. K. Wagy
MINUTES
Chairman Stephenson noted the first order of business to be approval of
minutes of the regular meeting held February 10, 1982. Mr. Snyder moved
to accept the minutes as read, Mr. Wernecke seconded. Mr. Wernecke voted
aye, Mr. Nastri, aye, Dr. Weiss, aye, Mr. Snyder, aye and Chairman Stephenson,
aye.
Motion was made by Dr. Weiss to approve a voting procedure for an indivi-
dual poll of votes, with the Chairman voting last. Mr. Wernecke, seconded.
Mr. Wernecke voted aye, Mr. Nastri, aye, Dr. Weiss, aye, Mr. Snyder, aye,
Chairman Stephenson, aye.
•BRAEMAR ISLE - GUARD HOUSE - NORTH ENTRANCE. 4740 S/O BLVD. MR. THOMAS L.
DELANEY, REPRESENTATIVE PRESENT.
Following examination of plans presented by Building Official F. Hamzik,
Dr. Weiss moved to reject plans submitted subject to receipt of additional
information relative to tele-entry control system, the turn around and
pilings. Mr. Nastri seconded the motion. Mr. Wernecke voted aye, Mr. Nastri,
aye, Dr. Weiss, aye, Mr. Snyder, aye, Chairman Stephenson, aye.
Mr. Thomas L. Delaney addressed the Planning Commission relative to explan-
ation of plans submitted for Boca Highland, Braemar Isle Guard House at the
north entrance. Following further examination of plans and explanation pro-
vided by Mr. Delaney, motion was made by Dr. Weiss, and seconded by Mr.
Snyder, to accept the plans for the Boca Highland Guard House as submitted
and corrected, with deletion of Tele-entry and the addition of pilings eight
feet into the ground. Mr.. Wernecke voted aye, Mr. Nastri, aye, Dr. Weiss,
aye, Mr. Snyder, aye and Chairman Stephenson, aye.
TRIP COMPANY, MR. JEFF HIRSHBERG, REPRESENTATIVE PRESENT. APPLICATION FOR
A SITE PLAN APPROVAL FOR DEVELOPMENT OF LOTS 110/111 WEST, A PLANNED FOUR
(4) UNIT STRUCTURE.
Mr. Hirshberg was advised that the project was subject to the moratorium
currently in effect. Chairman Stephenson noted that the plans submitted
can not be officially approved and signed by the Planning Commission, while
• the moratorium remains in effect. Mr. Hirshberg is to return at a later
date for a review of proposed plans.
Page --2- ,
MINUTES: PLANNING COMMISSION/LOCAL PLANNING AGENCY, TOWN OF HIGHLAND
BEACH, FLORIDA. MARCH 10, 1982, SITE PLAN REVIEW. BRAEMAR
ISLE/NORTH ENTRY GUARDHOUSE. COMPREHENSIVE PLAN/GEE & JENSON.
Mr. Lee Henderson, representing Gee & Jenson, Engineers, Architects,
Planners, addressed the Planning Commission and noted that the Comprehen-
sive Plan is a separate unit from the Zoning Code, which is updated and
then incorporated within the Zoning Code. Mr. Henderson indicated that
updating the elements of the Comprehensive Plan was proceeding toward
establishing policies as related to land use.
Chairman Stephenson advised he had read the preliminary report submitted
by Mr. John Toshner and had several questions. A general discussion followed
with examination of pages 1, 2, 3 and 4, of the Preliminary Proposed
Comprehensive Plan Goals and Objectives, for the Town Of Highland Beach.
It was agreed that #1 under PUBLIC UTILITIES, Objectives, page 3, should
read "Continue ..", delete "seek"; #3, delete "swimming", #6, delete en-
tire sentence. Page 4, #3, delete entire sentence.
Under INTERGOVERNMENTAL COOPERATION , Goal: #1, should read "should continue
to seek common solutions to common problems."
Following review of the preliminary draft, Mr. Henderson advised the next
step should be for the Planning Commission to hold Public Hearings, with
due public notice, in accord with the requirements of Florida State Statutes,
on Goals and Objectives of the Comprehensive Plan.
• ADJOURNMENT
Motion was made by Mr. Snyder, seconded by Chairman Stephenson, to adjourn
the regular meeting.
A public hearing,with due public notice, is scheduled for Wednesday,
April 14, 1982, at 9:30 a.m. A regular meeting will follow the public
hearing.
Mr. Wernecke voted aye for adjournment, Mr. Nastri, aye, Dr. Weiss, aye,
Mr. Snyder, aye and Chairman Stephenson, aye.
The regular meeting was adjourned at 12:20 pA.
APPROVED:
Ben S. to enso , Chairman G. Weiss, V' Chairman
E. L. SnyderSecretary aude Nastri
60_4 �
/ L.0_� W. Wernecke
10 Lucille Mi er
Recording Secretary