Minutes 08-13-74M!~JTES OF THE REGULAR MEETING OF THE PLANNING & ZONING BOARD
HELD AT CITY HALL, BOYNTON BEACH, FLORIDA, TUESDAY, AUGUST 13,
1974 AT 7:30 P. M.
PRESENT
Fred J. Kostner, Chairman
Joseph Eelly, Vice Chairman
Oris Walker
Mrs. Emily Jackson
Col. Walter M. Trauger
John Rogers
ABSENT
Mrs. Marilyn Huckle
Jack Barrett,
Building Official
Warren Bushnell,
Deputy Bldg. Official
Chairman Kostner called the regular meeting to order at 7:35
P.M. He introduced the members of the Board, Mro Barrett,
Mr. Bushne~ and the recording secretary. He annomnced that
after the regular meeting, this Board would have a workshop
meeting to d~euss the proposed zoning map.
MINU~
The M~nutes of July 23, 1974 were read. Mr. Kelly moved to
adopt the minutes as typed, seconded by Mrs. Jackson. Motion
carried 5-0, with Col. Trauger abstaining because of absence.
NEW BUS INESS
The following plams were reviewed:
Item #I - St. JosePh Episcopal Church Site Plan
3300 South Seacrest Blvd.
Mr. Barrett showed the plan to the members. Col. Trauger
asked what was proposed and Mr. Barrett informed him they
were just putting an A frame addition on the front of the
church. Col. Trauger asked how much it would be enlarged
and Mr. Barrett showed on the plan the present and proposed,
adding that they would be just creating another entrance.
Ne also showed the landscape plan. Chairman Kostner asked
if it was approved by the C.A.B. and Mr. Barrett replied:
yes, by everyone. Chairman Kostner asked if the parking
was adequate and Mr. Barrett replied that they had more
than enough.
Col. Trauger made a motion to recommend to City Council
that the site plan for the Et. Joseph Episcopal Church addi-
tion be approved as presented. Mr. Kelly seconded the motion.
Motion carried 6-0.
MINUTES - REGULAR MEETING
~ANNING & ZONING BOARD
PAGE TWO
AUGUST 13, 1974
Item #2 - Preiditch Site Plan
S. E. 21st Avenue & S. E. 4th Street
Mr. Barrett showed the members the plans and pointed omt the
Building that was already completed and the continuing pro-
ject proposed. Col. Trauger questioned if they were for sale
or rent and ~. Barrett informed him they were rental mits.
Mrs. Jackson made a motion to approve the site plan for the
Preiditch property as presented and recommend this to City
Council. Col. Trauger seconded the motion. Under discus-
sion, Chairman Kostner asked if all the departments had ap-
proved and Mr. Barrett replied: yes. Chairman Kostner then
asked if the drainage in that area was taken care of and Mr.
Barrett pointed out on the plans showing where it was taken
care of. Motion carried 6-0.
Chairman Kostner then welcomed Councilman Harmening and stated
they were glad to see him.
Item #3 - Charter World
Mr. Barrett showed the members the plans and stated they had
given preliminary approval to Sections l, 17 a~d 18 and this
is for final approval. He continued that these were in ac-
cordance with the drawings, except they don't designate a
section line or division line which they will on the cloth
which goes to Council. There is no cha~ge between the pre-
liminary and final. This is an entire section they are re-
cording of their whole parcel. We asked for this section
recording, so we could control it. Mr. Walker qmestioned
that before they could get permits, it must be approved and
Mr. Barrett replied: yes, it must be recorded before any
permits are granted.
Mr. Walker moved to recommend final approval of Charter World
Sections 1, 17 and 18 to the City Council. Mr. Eelly seconded
the motion. Motion carried 6-0.
OTHER - None
Mrs. Jackson made a motion to ~Jomrn the meeting, seconded
by Mr. Kelly. Motion carried 6-0 and the meeting was pro-
perly adjourned at 7:55 P. M.