Minutes 04-22-75 (2)MINUTES OF THE REGULAR MEETING OF THE PLANNING & ZONING BOARD
HELD AT CITY HALL, BOYNTON BEACH, FLORIDA, TUESDAY, APRIL 22,
1975 AT 7.~30 P. M.
PRESENT
Joseph T. Kelly, Chairman
Col. Walter M. Trauger, Vice Chman.
Mrs. Vicki Castello
Mrs. Marilyn Huckle
John I. Rogers
Enrico Rossi
Oris Walker
Jack Barrett,
Bldg. Official
Warren Bushnell,
Deputy Bldg. Official
Chairman Kelly welcomed the ladies and gentlemen present to
the second regular meeting of the Planning & Zoning Board fo~
the month of April and called the meeting to order at 7:40
P.M. He introduced the members of the Board, Building Offi-
cial and Deputy Building Official. He announced they would
proceed with the regular meeting and then go into a workshop
session to continue the review of the proposed ordinance,
which will be c~lled the regulations.
MINUTES
The minutes of the workshop meeting of April 5, t975 were
read. Chairman Kelly referred to Page 8 and where it was
noted that he adjourned the meeting at 12:00 P. M. and he
stated that it should state: 12:00 Noon. Mrs. Huckle re-
ferred to Page 8, large paragraph at middle of page, where
she added that a petition'was on file with 600 signatmres
and she stated she would like it to read 300 signatures and
meant 300 even if she said 600. Mrs. Huckle referred to
Page 2, paragraph next to bottom, when Mr. E'tm~D Elliott
appeared before the Board and she s~ated he was requesting
R-2 as she spoke to him on the telephone about this.
Col. Trauger made a motion to accept the minutes as corrected,
seconded by Mrs. Huckle. Motion carried 5-0, with ~. Walker
and Vms. Castello abstaining s. ince they were not present at
this meeting.
April 8~ 1975 - Regular Meeting
The minutes of the regular meeting of April 8, 1975 were
read. Mr. Walker moved for adoption of the minutes of April
8 as presented, seconded by Mr. Rogers. M~otlon' carried 6-0,
with Col. Trauger abstaining since he was not present at
this meeting.
MINU~$ - REGULAR ~TIN~
PLANNING & ZON~'G BOARD
PAGE nO
APRIL- 22, 1 975
April 8, 1 975 - Workshop Meeting
The minutes of the workshop meeting of April 8, 1975 were
read. Mrs. Huckle made a motion that the minutes of the
workshop meeting of April 8 be approved as submitted. ¥~.
Walker seconded the motion. Motion carried 6-0, with Col.
Trauger abstaining since he was not .present at this meeting.
~.pril 12, 1975
The minutes of the workshop meeting of April 12, 1975 were
read. Chairman Kelly referred to Page 4 and Mr. Barrett's
statement under discussion of Page 9 and he stated it should
Be: "means" the use of the land, instead of "deems" the use
of the land.
Col. Trauger moved that the minutes of the workshop meeting
of April 12 be approved as corrected, seconded by Mrs. Huckle.
Motion carried 5-0, with Mr. Walker and M~s. Castello abstain-
ing since they were not present at this meeting.
April 19, 1 975
Chairman Kelly suggested deferring the reading of the April
19 minutes until they all had a chance to read them, as he
just received them this afternoon and gave them to the Board
members this evening. The members agreed.
~ BUSI~V£SS
Site Plan Review
Charles R. Narvin - Office Build~.Dg Addition
408 S. E. 5th Avenue
Chairman Kelly questioned if the address shown on the agenda
was incorrect as stated in the minutes of the C,A.B. meeting?
Mr. Barrett informed him that it should be 408 N, E. 5th Ave.
and Mr. Bushnell added that the ~rawing showed it located on
the corner of N. E. 3rd Street and 5th Avenue. Mr. Bushnell
showed the plans. Mr. Barrett explained that it was an exist-
ing building and he just wanted to add office space for his
own personal use. Mrs. Huckle questioned the zoning and ~.
Barrett informed her it was M-I. Mrs. Huckl. e asked if the
existing parking was adequate and 5~. Barrett replied: yes,
he had an office in the present building and is just moving
it. Mrs. Huckle questioned how many employees there were
and Mr. Barrett informed her there were none and he is using
it as a hobby shop right now. Mrs. Huckle asked if it had
~een passed by all the Boards and M~. Barrett replied: yes.
~INUTES - REGULAR MEETING
PL~MNiNG & ZONING BOARD
PAGE THREE
APRIL 22, 1975
~s. Huckle made a motion to recommend the site plan for
Charles R. Harvin to the City Council for approval. Col.
Trauger seconded the motion. Motion carried 7-0.
OLD BUSINESS
None
OTHER BUS I~CESS
Mr. Walker expressed his appreciation for having been
allowed to miss several meetings, although his request for
not attending di~ not get to the Chairmam. in time. He in-
formed the members that he did get his certificate now for a
licensed insurance agent and would not have to miss any fur-
ther meetings. Chairman Kelly congratulated him and added
that with all this on his mind, it was understandable that
he was unable to get word to him about being unable to attend.
They knew he was here in thought though.
ADJOURNMENT
Mr. Walker made a motion to adjourn, seconded b~y Mrs. Castello.
Motion carried 7-0 amd the meeting was properly adjourned at
8:03 P. M.