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1974.01.10_BAA_Minutes_Regular• MINUTES: PUBLIC HEARING OF THE BOARD OF ADJUSTMENT - JANUARY 10, 1974 A Public Hearing was advertised on December 9, 1973 and January 4, 1974 for the following purpose: For the purpose of considering and take whatever action necessary regarding a petition received from the parties named hereunder for a Special Exception under Chapter 30, Section 5.5 of the Code of Ordinances of the Town of Highland Beach. Petitioners; Parker Properties of Florida - Lot 13 (a) and Harold Shaw - Lot 107. Mr. Kemper, Acting Chairman, called the hearing to order at 3:00 p.m.. In attendance were Messrs. Kemper, Whyte, Wernecke, and Scofield, Jr.. Mr. Saari was absent. Representing Parker Properties Lot 13 (a) were Mr. Ed Seymour and Larry Minestine and representing Schwab & Twitty Architects, Inc. were Charles Jacobs, Harold Shaw (owner) and Colby Zebarth, and other interested residents of the Town of Highland Beach. Minutes of December 27, 1973 were read, and approved by all members of the Board. Mr. Kemper asked that the petitioners to identify themselves as they are making their statements; Mr. Ed Seymour, Architect with Richard C. Riley in Ft. Lauderdale, spoke on behalf of Parker Properties. . Prolonged discussion followed. Mr. Kemper asked the Board what was the desire of the Board re- garding this exception. A motion was made by Mr. Whyte, seconded by Mr. Wernecke that they were ready to render their decision: Mr. Whyte gave his statement and voted against the exception; Mr. Wernecke voted against the exception; Mr. Scofield, Jr. voted in favor of the exception; Mr. Kemper voted against the exception. Petition was denied. (Accordingly, the records show three (3) against the exception and one (1) in favor of the exception). (Will make the necessary report and advise the Town Commission and Building Department). Mr. Charles Jacobs represented Schwab & Twitty Architects Inc. re- garding Shaw property. Prolonged discussion followed. Mr. Kemper asked if the Board was ready to render their decision. A motion was made by Mr. Wernecke, seconded by Mr. Scofield, Jr. that they make their decision. Mr. Whyte voted for granting the exception; Mr. Wernecke voted for granting the exception; Mr. Scofield, Jr. voted for granting the exception; Mr. Kemper also voted for the exception. Motion was carried unanimous in granting the exception. Mr. Scofield, Jr. read the Board of Adjusting Findings regarding Harold Shaw property and will make the necessary report. • Motion was made by Mr. Scofield, Jr., seconded by Mr. Kemper that Ak . t Page Two (2) • MINUTES: PUBLIC HEARING OF THE BOARD OF ADJUSTMENT - January 10, 1974 this meeting be adjourned. Meeting adjourned at 4:30 p.m.. There was a continuation of the meeting for the purpose of electing a Chairman and Vice -Chairman of the Board and also to adopt Robert Rules of Order. A motion was made by Mr. Scofield, Jr. for the nomination of Richard T. Kemper as Chairman and William J. Wernecke as Vice - Chairman, and seconded by Mr. Whyte. All members of the Board voted unanimously for Richard T. Kemper as Chairman and William J. Wernecke as Vice -Chairman. Mr. Kemper then polled all members of the Board and all voted to adopt, and have all the meetings held according to the Robert Rules of Order. Meeting was adjourned at 4:50 p.m.. • ATTES: DATE: .2 J %y • APPROVED: Richard T. emper nn. ,n.T,,i o am //wernec