Minutes 06-24-75MINUTES OF THE REGULAR MEETING OF THE PL~TNING & ZONING BOARD
HELD AT CITY HALL, BOYNTON BEACH, FLORIDA, TUESDAY, JUNE 24,
1975 AT 7':30 P. M.
PRESENT
Joseph T. Kelly, Chairman
Mrs. Vicki Castello
Oris Walker
Simon Ryder
Warren Bushnell,
Deputy Bldg. Official
ABSENT
Col. Walter M. Trauger, Vice Chman. (Excused)
Mrs. Marilyn Huckle .(Excused).
Enrico Rossi
Chairman Kelly called the second regular meeting in the month
of June of the Planning & Zoning Board to order at 7:40 P. M.
Ne introduced Mr. Ryder to the members and referred to Mayor
Roberts' letter dated June 19 appointing N~. Ryder as a member
to serve mmtil the end of 1976. He then introduced the members
of the Board present and Mr. Bushnell.
Chairman Kelly referred to the agenda stating this meeting
was to be held in the conference room, which is incorrect as
they meet in the Council Chambers.
MINUTES
ChairmamKelly referred to the meeting of June 10, which he
did not attend because hw was in the hospital, and he referred
to the minutes of May 15 being tabled as stated in the minutes.
He then referred to the minutes of May 27, Page 6, Paragraph
2, where the mimutes of May 15 were approved. He added that
the minutes of May 27 were approved on Jmne 10. He announced
there was no need to table these minutes at the last meeting,
as they were approved previomsly and the members agreed.
Minutes of June 10
Mr. Walker made a motion to table these minutes u~til they
have a quorum present of those who attended this meeting.
Mrs. Castello seconded the motion. Motion carried
ANNOUNCEMENTS
Mr. Bushnell announced they were instituting a program to
follow the same outline for the agenda if it met with their
approval. They have made a form and will fill in the old
and new business. They members agreed that this met with
their approval.
MINU~S
PLANNING & ZONING BOARD
PAGE TWO
JUNE 24, 1975
OLD BUSINESS
Final Approval of,..Chart.e,,r.,.W,,orld, Second Additiom
Mr. Bushnell announced this was almost a rubber stamp pro-
cess, as the City Counci~made no changes from the prelimi-
nary approval. Chairman Kelly replied he would like for
them to take a look at it for the sake of the new member.
Mr. Bushnell shewed the plans and explained that they covered
the golf course with the center portion being R-3. He added
there were no future utility easements required. N~. Ryder
asked if there would be other additions and Mr. Bushnell in-
formed him there would be 25~or 26 sections and they have
only acted on one section before now. ~ir. Ryder asked about
the sewerage
the agreement for Mr.
Ryder referred to it being a large development and questioned
when the acceleration and de-acceleration lanes
and ~$. Bushnell informed him that this
was by D.O.T. and added that they did change the
of roads in the interior to make bends. Mr. Ryder
if the water would be extended to the existing City
Bushnell £ed: yes and at theirex-
new zoning map~and it being
ial for~mthis area and Chairmaa
,ly that this was correct.
Mr. Walker made ion to recommend final approval of the
Second Addition World. Mrs. Castello seconded
the motion. Motionlcarried 4-0.
NEW BUSINESS
Plan Review
R. Johnson Office & Storage Building
900 S. E. Ist Street
Mr. Bushnell showed the plans and explained. The members
discussed the location. ChairmamKelly read the comments
from the C.A.B. meeting in their review of this pla~. He
questioned the need for wheel chair ramps and Mr. Bushnell
informed him that there was a new state law requiring this
on commercial buildings. Mr. Ryder questioned the amount
of parking spaces and M~. Bushnell advised him that this
was determined by the T.R.B. and he explained the procedure
for plans being processed th~oughtthe various departments
before coming to the Planning & Zoning Board. Mr. Ryder
asked if it was located in the proper zoning and Mr. Bushnell
replied: yes and added that the setbacks were correct also.
MINUTES
PLA~ING & ZONING BOARD
PAGE THREE
JUNE 24, 1975
Mr. Walker made a motion to approve the plans for the John-
son Office and Storage Building. Mrs. Castello seconded the
motion. Motion, carried 4-0.
2. Home Federal Savings & Loan, Temporary Bank
100 North Congre~ Avenue
Mr. Bushnell showed the plans and the members discussed the
location. Mr, Walker 9uestioned the need in this area,
since there are already two banks in this immediate area.
Mr. Bushnell explained that it was a temporary bank struc-
ture being moved here from another site. Mr. Walker remarked
that he thought this area was over-saturated with banks. He
added that he was just expressing his opinion and knows if
they have a cannot stop them. Mr. Ryder added
that this
here.
care of by
really come to the
their application for
him that they coul~
Board.
ing
they
th~ 5 ft.,
with a 4
Mr.
nance,
comments ~
for the T
ut
a problem with traffic ommgestion
him that this would be taken
remarked that this should
~: & Zoning Board before they make
and Mr. Bushnell informed
stopped by the Planning& Zoning
thought the State Board of Bank-
He them pointed out that
phalt walk, which is wider
by the County and replace it
Lch will not be as good.
City has a sidewalk ordi-
Chairman Kelly read the
this plan. Mr.
be related to the
i him that this was a matter
Mr. Walker stated in the absence of any representative from
the Savings & Loan Association and according to the minutes
of the C.A.B. meeting of June 16 and in view of the fact they
have a three year lease on this property, he makes a motion
to recommend approval for a temporary building at this loca-
tion. Mr. Ryder seconded the motion. Motion carried 4-0.
OTHER_~BUS INEss
Mr. Walker referred to this being the first meeting since Mr.
Barrett submitted his resignation and suggested they give
some sort of commendation to him. Chairman Kelly stated he
appreciated his thought~, but would refrain from saying any-
thing. He referred to an article in the Miami Herald which
9uoted Mayor Roberts as asking Mr. Barrett to reconsider and
possibly by their next regular meeting on July 8, they could
consider a formal commendation if necessary. Mr. Ryder added
that they possibly may have more members present then too.
MINUTES
PLANNING & ZONING BOARD
PAGE FOUR
JUNE 24, 1975
Mr. Walker continued that they should recognize the fact that
the resignation has been given.~ He referred to Mr. Barrett
having attended at least 95% of the Board's meetings, althomgh
he, himself, was not able to. Chairman Kelly agreed fully
and added that he was sorry to hear about Mr. Barrett,s letter
of resigmation. Ne continued that Mr. Barrett has pmt forth
a lot of effort to this Board, as well as to his job, w~ich
he is fully aware of after having spemt time in his office.
Ne agrees they should show their apprecia~tion for his work,
brat possibly this could be done at their first meeting in
Jmly before the resiEnation becomes effective and if it is
going to be final. Mrs. Castello agreed that it was definitely
in order and Mr. Barrett's effort, devo-
tion, etc. Mr. Ryder
later.
tioa. Mr.
working wi
has not be
The
Barre t t
lot of
j ob. He
has done for
)m what he could see at
the Council members call on Mr. Barrett
what he seenat meetings of the
Mrs. known his way around.
in order, whether now c~
any commenda-
that he has been
amd he thinks he
the work he has done.
He hates to see Mr.
but
a
his
for ~hat he
ADJOURNMENT
Mr. Walker made a motion to adjourn, seconded by Mrs. Castello.
Motion carried 4-0 and the meeting was properly adjourned at
8.36 P. M.
AGENDA
Regular Planning and Zoning Meeting.
Time: 7:30 P.M.
Date: "June 24. 1975
Place~Conference Room~ ist floor, City Hall
1,.Acknowledgement of members and visitors
2. Reading and approving of minutes.
. nnouncements'
4. Old Business: A.
Final approval, qharter World, 2nd Addition
5. New Business:
A.'.R. Johnson office and storage building
Address: 900 S.E. 1st Street.
B~ Home Federal Savings and Loan, Temporary 'Bank.
Address: 100 N. Congress Ave.,