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1986.11.12_PB_Minutes_Regular0 TOWN OF HIGHLAND BEACH, FLORIDA PLANNING BOARD REGULAR MEETING - MINUTES NOVEMBER 12, 1986 9: 55 A. M. The Regular Meeting of the Planning Board, Town of Highland Beach, Florida, was reconvened by Chairman I. S. Saunders at 9:55 A.M. Present were Chairman I. S. Saunders, M. A. Waldman, J. E. Ward, C. H. Bartlett (alt.) and A. Futernick (alt.). Absent from this Regular Meeting were Vice Chairman D. R. Rome and A. Leng. Also present were Town Attorney T. E. Sliney, Recording Secretary A. M. Kowals, Attorneys R. Eisen, K. Slinkman, J. Corbett, A. Kramer, B. Taub (representing the various property owners), M. Woolsey, Planner for W. Frederick, and many interested Town residents. Chairman Saunders said the Regular Meeting was called to discuss the rezoning of the various lots enumerated. The first parcel under discussion, said Chairman Saunders, is the Frederick Property (Byrd Beach Sub -division) East of A-1-A which is proposed to be rezoned from Residential Single -Family (RS) to Residential Single -Family Estate Lot (RE) . Town Attorney Sliney said the Planning Board is taking action to rezone the Frederick Parcel (East of A-1-A); they are not amending the Comprehensive Plan because the Comprehensive Plan Designation covers RS and RE. The Planning Board should, by MOTION, make a recommendation to the Town Commission to make the zoning change, continued Attorney Sliney. Mr. Waldman made a MOTION that we rezone the Byrd Beach Lots, known as Lots 133 to 137 inclusive (East of A-1-A) from Residential Single Family (RS) to Residential Single Family Estate Lot (RE). Mr. Ward seconded the MOTION. A roll call vote resulted as follows: Mr. Futernick 'for' Mr. Ward 'for' Mr. Saunders 'for' Mr. Bartlett 'for' Mr. Waldman 'for' Town Attorney Sliney said the Planning Board is in a position to take action on all of the parcels related to the changes of the Comprehensive Land Use Plan. At an earlier meeting, continued Attorney Sliney, the Planning Board adopted a resolution that indicated their attempt to change from MFM to MFL • with Exhibit "A" attached. PLANNING BOARD Regular Meeting November 12, 1986 Page 2 of 3 When the members decide on a category, continued Town Attorney Sliney, they then make a MOTION stating all classifications the properties will be changed to. Mr. Ward made the following MOTION: We propose that the Hoffman/Broadview Parcel, Lots 59, 60, 62, 65 and 69 (West of A-1-A only) be changed from existing land use MFM to MFL, Likewise, Boca Hi Parcel, formerly known as "B" & "C" Sites of former RPUD-1 be changed from land use MFM to MFL, We propose the Enclaves of Boca Cove and Boca Cove Parcels, Lots 15 S and 15 N be changed from land use MFM to MFL, Regency Parcel, Lot 56W be changed from land use MFM to MFL, Connaught Parcel, Lot 71W be changed from land use MFM to MFL, Slagle Parcel, Lot 58W be changed from land use MFM to MFL, Finally, the Deganahl Parcel, Lot 57W be changed from land use • MFM to MFL. Following the MOTION, Mr. Ward explained that the land use MFL Designation will permit building up to eight (8) units per acre with a maximum building height of 30' and a maximum building width of 1001. Mr. Bartlett seconded the MOTION. The roll call vote resulted as follows: Mr. Bartlett 'for' Mr. Waldman 'for' Mr. Futernick 'for' Mr. Saunders 'for' Mr. Ward 'for' Town Attorney Sliney proposed the Planning Board formalize the MOTION with the resolution which will be forwarded to the Town Commission. Town Attorney Sliney read the attached resolution that includes Exhibit "A" and Exhibit "B". Mr. Waldman made a MOTION that we pass this resolution. Chairman Saunders seconded the MOTION. (Attached to the resolution are Exhibit "A" and Exhibit "B".) A roll call vote resulted as follows: Mr. Waldman 'for' Mr. Bartlett 'for' • Mr. Futernick 'for' Mr. Saunders 'for' Mr. Ward 'for' PLANNING BOARD . Regular Meeting November 12, 1986 Page 3 of 3 • 0 As there was no further business to discuss, Mr. Waldman made a MOTION, seconded by Mr. Futernick, to adjourn the meeting. Chairman Saunders adjourned the Regular Meeting of the Planning Board, Town of Highland Beach, Florida, at 10:10 At t: amk absent D. R. Rome, Vice Chairman M. A. Waldman J.IR. Ward Amellii�e Leng J� C Bartlett t A, uternick (alt.)