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1983.11.09_PB_Minutes_SpecialrPage -1- MINUTES: PLANNING COMMISSION/LOCAL PLANNING AGENCY. NOVEMBER 9, 1983. MILORD DEVELOPMENT CORP "CAMINO COVE". BOCA HIGHLAND GUARD HOUSE CONTINUATION OF MEETING HELD OCTOBER 12, 1983 iChairman Snyder called the meeting to order advising this was a continuation of the meeting of the Planning Commission/Local Planning Agency held Oct- ober 12, 1983. The recording secretary called the roll. The agenda is attached. Present: R. F. Blosser, W. J. Wernecke, I. S. Saunders, D. R. Rome, E. L. Snyder Chairman Snyder noted the first order of business to be examination of the plans submitted by Milord Development Corp. MILORD DEVELOPMENT CORP "CAMINO COVE" MR PAUL MILORD, MR. KEVIN MI_LORD MR JERRY MILORD, REPRESENTATIVES PRESENT. LOTS 11, 12,_ 13, 15 HIGHLAND BEACH ISLES. Members pf the Commission examined the plans presented. Mrs. Rome moved to approve the plans as submitted. Mr. Werneck seconded the motion. Mr. Blosser voted aye, Mr. Wernecke, voted aye, Mr. Saunders voted aye, Mrs. Rome voted aye and Mr. Snyder voted aye. Chairman Snyder advised the next order of business to be approval of plans for the Guard House at Boca Highland North. Following examination of the •plans submitted for the island and the guard house thereon, Chairman Snyder called for a motion to approve the plans. Motion was made by Mr.Saunders to approve the proposed plans for the guard house and design. Mr. Wernecke seconded the motion. Mr. Blosser voted aye, Mr. Wernecke, aye, Mr. Saun- ders, aye, Mrs. Rome aye and Chairman Snyder, aye. Chairman Snyder advised residents in audience that a public hearing will be held at a later date. BOCA HI INC. BOCA HIGHLAND RPUD LOTS B & C SCHWEIZER ASSOCIATES/POST BUCKLEY SCHUH & JERNIGAN FOR BOCA HI, INC. T. H. LIEBCHEN, JOHN GLYMAN, ARCHITECTS, THOMAS L. DELANEY, VICE PRESIDENT, PAUL STEVENS REPRESENTATIVES PRESENT. Mr. Delaney reviewed the Boca Highland RPUD and discussed the history of the development of Boca Highland. Mr. John Glyman and Mr. Paul Stevens representing the Schweizer Architects made a presentation of the conceptual drawings and reviewed the plans for Sites "B" and "C" . The presentation included reference to the parking at the north marina, efforts to be made to relieve traffic problems at Carron House, the pro- posed two story parking structure with lawn on roof at the rear of the proposed Townhouses, security at the north driveway, marine considerations, pedestrial circulation and safety, phasing and construction considerations and recreational facilities. 0 Page -2- MINUTES: PLANNING COMMISSIONAOCAL PLANNING AGENCY. NOVEMBER 9, 1983. MILORD DEVELOPMENT CORP "CAMINO COVE". BOCA HIGHLAND GUARD HOUSE. CONTINUATION OF MEETING HELD OCTOBER 12, 1983 • ADJOURNMENT The next regular meeting of the Planning Commission is scheduled for Wednesday, November 9, 1983, at 9:30 a.m. A Workshop meeting is scheduled for Wednesday, December 14, 1983, at 9:30 a.m. Mrs. Rome moved to adjourn the meeting, Mr. Wernecke seconded the motion. Mr. Blosser voted aye, Mr. Wernecke, aye, Mr. Saunders, aye Mrs. Rome, aye and Chairman Snyder aye. The meeting was adjourned at 11:50 a.m. 1 APPROVED: E. L. Snyder Chairman I. S. Saunders, Vice Chairman -s W.i4'. ernecke, Secretary D. R. Rome P / R. F. Blosser • Recording Secretary Lucille S. Miller 40