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Minutes 11-26-74MINUTES OF THE REGULAR MEETI~G OF THE PLANNING & ZONING BOARD HELD AT CITY HAL, 1BOYNTON BEACH, FLORIDA, ~TUESDAY, NOVEMBER 26, 974 AT 7:30 P. M. PRESENT Fred J. Kostner, Chairman Joseph Kelly, Vice Chairman Mrs. Marilyn Hmckle Oris Walker John Rogers ABSENT Jack Barrett, Building Official Warren Bushnell, Deputy Bldg. Official Suzana~e Kruse, Recording Secretary Walter M. Trauger (Excused) Chairman Kostner called the regular meeting of the Planning & Zoning Board to order at 7:40 P. M. ChairmamKostner announced that the regular meeting would be followed with a workshop meeting for additional consideration of the proposed map. He mentioned there were a number of items on the proposed map which requiPe additional thought. A ~rtinent matter has come to the Board's attention and he will advise the members of this at the workshop meeting. The Minutes of the regular meeting of November 12, 1974 were read. Mr. Kelly moved that the Minutes of the November 12 regular meeting be adopted as submitted. Mr. Walker seconded the motion. Motion carried 4-0, with Mrs. Huckle abstaining since she was absent at this meeting. The Minutes of the workshop meeting of November 12, 1974 were read. Mr. Walker moved that the Minutes of the workshop meet- ing of November 12 be adopted with the necessary corrections. Mr. Kelly seconded the motion with the correction on Page 2, Lime 5, stating he didn't kaow they had the army down there and it should be artery instead of artillery. Motion carried 4-0, with Mrs. Huckle abstaining since she was absent at this meeting. Chairman Kostmer stated they did not have am agenda for this meeting and questioned if any matters were to be considered. Mr.. Barrett informed him that they have a site plan to review for the old Luigi's Restaurant, which is to be called Pa~, Inc. He informed the Board that they planned to add a 12 x 10' room for the storage of their ice machines in the rear and a large percentage of the work is landscaping. He then discovered they did not have the plans and suggested that while Mr. Bushnell went to get them, the Board could review the plan for the expansion of the Winn-Dixie Store at the Leisureville Plaza. MINUTES - ~GULAR ~ET!NG ~ANNING & ZONING BOARD PAGE TWO NOVEMBER 26, 1974 Mr. Barrett showed the plans for the expansion of the Winn- Dixie Store and explained the existing store and expansion planned. ~he members discussed the reason for the expansion and the parking requirements being met, etc. ~rs. Huckle made a motion to accept the site Dla~ for the ex- pansion of the Winn-Dixie Store at the Leisureville Shopping Center. Mr. Kelly seconded the motion. Motion carried 5-0. M~. Barrett then smggested calling a five minute recess ~til Mr. Bushmell returned. Chairman Kostner then continued the meeting by correcting aa oversight and introduced the members of the Board, Acting City Planner and Building Official, Deputy Building Official, and Recording Secretary. Mr. Barrett then showed the site plan for Pao, Inc. The mem- bers discussed the addition and landscaping planned. Mr. Kelly moved that this Board recommend approval of the site plan of Pao, Inc., formerly Luigi's, for the addition of an ice making room. Mrs. Huckle seconded the motion. Motion carried 5-0. Mrs. Hackle referred to the notice for the forthcoming meet- ings and pointed out that the one meeting set for December 3 was the same night the City Council met and the second meet-- ing was scheduled for a Monday night. Mr. Kelly stated that their regular meetings would have been held on December 10 and December 24, but because of the holiday they changed the dates and tried to get in two meetings. He believed the meeting for the 24th was moved to the 16th and possibly it was just an error in the first meeting date. Mr. Barrett advised that the meeting was set for December 16 to consider an application for conditional use, which could not be held on. December 10 as it must be advertised. After discussion, Mr. Barrett stated he believed the December 3 meeting should be cancelled and the Board would only meet once in December. He advised them to leave it as it was until he checked his calendar and he would send out another notice. Mr. Walker made a motion to adjourn, seconded by Mr. Kelly. Motion carried 5-0 and the meeting was properly adjourned at 8:15 P. M.