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1988.09.14_PB_Minutes_WorkshopTOWN OF HIGHLAND BEACH, FLORIDA PLANNING BOARD PUBLIC PARTICIPATION WORKSHOP MEETING Wednesday, Se tember 14, 1988 10:30 A.M. Chairman Ward called the Public Participation Workshop Meeting of the Planning Board, Town of Highland Beach, Florida, to order at 10:30 A.M. in the Commission Chambers at Town Hall. The Deputy Town Clerk called the roll. Present were Regular Members J. E. Ward, M. A. Waldman, A. R. Keller, A. M. Fox, Jr. and Alternate Member R. M. Gregerson who acted in the capacity of a Regular Member. Absent were Regular Member A. Leng and Alternate Member J. Littlejohm. Also present were Town Attorney D. K. Friedman, Deputy Town Clerk A. M. Kowals and members of the general public. Chairman Ward noted that the Public Participation Workshop meeting, called for the purpose of discussing the Comprehensive Plan, which was scheduled for 10:15 A.M. was actually commencing at 10:30 A.M. The Chairman noted that the discussion of the Comprehensive Plan will deal with the Intergovernmental Coordination, Capital Improvements, Coastal Managen►ent/Conservation, Sanitary Sewer, Solid Waste, Drainage, Potable Water, Natural Groundwater Aquifer Recharge and Housing Elements. Chairman Ward stated that public comments are encouraged, as are written conut►ents, relative to the Comprehensive Plan. Chairman Ward stated that the Planning Board has reviewed a number of elements; this will complete the Public Participation Workshop on the remaining elements that were prepared by Gee and Jenson. The elements have been under review since October, 1987, and are now in the final draft for submission to the Town Commission, continued Chairman Ward. It was noted that a draft of the elements was submitted to Tallahassee. In a discussion of the Intergovernmental Coordination Element, it was noted that under the Palm Beach County Agencies, Members recommended the addition of the following: Palm Beach County Municipal Association and Florida League of Cities. While discussing the Capital Improvements, it was noted that the Members previously requested that the Contract Post Office be included in the services provided by the Town. Regarding Potable Water, it was stated that the Town Commission will be appointing Members to a Water Resources Board for the study of the water situation; and, ultimately, that information will be included in the Capital Improvements Element. M PLANNING BOARD • Public Participation Workshop Meeting - Minutes September 14, 1988 Page 2 of 4 Attorney Friedman commented that it is difficult to include something in the Element, at this time, in regard to the Assessment of the Town's Financial Condition Relative to Funding Capital Improvements; however, it is hoped that before the Elements are submitted to the Town Commission, more concrete data will be included regarding the Capital Improvements. The Coastal Management Element, which had been reviewed previously at length, was discussed and it was noted that Gee and Jenson is recommending that the Town place restrictions and limitations on con- struction of seawalls. Also discussed under, and included in, the Coastal Management Element was Hurricane Evacuation and, after consulting the Police Chief, it was agreed that it would not be necessary to reduce the speed lin►it on A-1-A, at this time. In today's discussion of the Sanitary Sewage, Chairman Ward advised that, following the last review of same, it was agreed that the Town had more than adequate capacity in the year 2000, based on the average and projected figures. Members noted that several conditions have been identified which are likely contributors to the groundwater infiltration and/or stormwater inflow problen►. The Policy recommended by Gee and Jenson is that the Town will implement by 1/l/91, a systematic inspection and rehabilitation/replacement program for sewer lines and manholes to reduce by 1/3 the amount of increased sewage flow due to groundwater infiltration and stormwater inflow. In reviewing the Solid Waste Element, the Members noted that the Waste Tonnage for 1995 was a lower figure than that of 1987, due to the sorting and classification of trash (recycling), which is really a County matter. Chairman Ward noted that it is the intention of the Town to monitor the solid waste produced by the residents so that it can be controlled. The Drainage Element was briefly discussed and the proposed Policy as recommended by Gee and Jenson, was noted: "The Town will establish priorities for correcting existing problems and deficiencies and implement programs to ensure the identified problems are resolved. It is the recommendation of the Town Planner that the State should make drainage improvements, as required, to meet the level of service standards provided in this Element." Regarding the Potable Water Element, the Chairman noted that the Town Commission is in the process of forming a Water Resources Board to explore all the possibilities and make recommendations to the Town as to what steps should be taken. It was noted that the South Florida Water Management Permit of last year allowed the Town an average daily withdrawal of 1.4 million gallons from the existing wellfield with a maxin►um daily withdrawal of 2.78 million gallons. A letter front South Florida Water Management District of March 30, 1988, to the Town, states PLANNING BOARD Public Participation September 14. 1988 Workshop Meeting - Minutes that at this time, South Florida Water Management District has no indication that a decrease in allocation is necessary. 3 of 4 Chairman Ward noted that the consumption figures for this year's peak period, as compared to last year's figures, have decreased due to restrictions on lawn watering, condominium leaks, etc. Attorney Mark Reeves of Honigman, Miller, Schwartz and Cohn, represent- ing York/Hanover Developments, Ltd., owners of Lot 71 West (formerly known as Connaught Property) requested to make a general comment to the Members of the Planning Board. Attorney Reeves stated that the Comprehensive Plan transmitted to the Department of Community Affairs indicated that his client's property will be down -zoned from 8 units per acre to 6 units per acre and they would like to go on record as objecting to the transmittal of that Comprehensive Plan. Attorney Reeves further stated that their client has vested rights, therefore, he would be denied his rights regarding his property. Chairman Ward noted there will be a resubmission of all these documents at which time it should be reconaxiended that the Town Planners will have to update them to the current conditions. Chairman Ward stated that a blanket statement in the submission that all these things are subject to change should be included in the resubmission. In a review of the Housing Element, Members noted that the total number of units for they year 2009 has been revised from 4,299 to 3,980. Chairman Ward noted that the amendments to the Land Use Plan should reflect the changes to the previously prepared information regarding the number of housing units and water consumption. Attorney Friedman advised the Planning Board that Attorney Sliney feels one more Public Participation Workshop Meeting on all the Elements (as prepared in final form by the Town Planners) is in order. The Planning Board would then hold a Regular Meeting to make reconauendations to the Town Commission. Following a brief discussion regarding a tentative schedule of meetings for the Comprehensive Plan, Attorney Friedman said the Planning Board will submit the entire Comprehensive Plan, in one big package, to the Town Conunission following the December Regular Meeting of the Planning Board. Attorney Friedman further advised that the Public Participation Workshop Meeting should be scheduled for November. Chairman Ward advised that he will discuss the schedule of meeting for the Comprehensive Plan with the Town Manager. . PLANNING BOARD Public Participation Workshop Meeting _ Minutes September 14, 1988 Page 4 of 4 Upon MOTION by MR. WALDMAN/MR. KELLER, Chairman Ward adjourned the Public Participation Workshop Meeting of the Planning Board, Town of Highland Beach, Florida, at 11:30 A.M. APPROVED: r�9 "'4" r J.'/E. WARD, CHAIRMAN (Absent) A. LENG, VICE CHAIRMAN ( "�C'L� ) M. A. WALDMAN A. R. KELLER d� A. , JR. • M GERSON, ALTERNATE ATTEST:K2", Ib . DATE: r' amk 0