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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.