Minutes 06-21-73MINUTES OF THE PLANNING & ZONING BOARD MEETING HELD AT CITY HALL,
BOYNTON BEACH, FLORIDA, THURSDAY, JUNE 21~ ~g73 AT 7:GO P.M.
PRESEN~
Richard B. Vastine
L. R. Blacketer
Fred J. Kostner
Oris Walker
Col. Albert J. We~hrell
Joe Kelley
ABSENT
Mrs. Marilyn Huckle
Mr. Vastime called the meeting to order at 7:33 P.M.
~nutes
The minutes of May 17 were read. Mr. Blacketer made a
motion to approve the minutes and it was seconded by
Col. Wehrell. All voted in ~avor.
The minutes of May 29 were read. Mr. Vastine asked the
Board to refer to Page § where Mrs. Huckle referred to
the zoning map as stating R1AA. It was suggested to
amend this paragraph to s~y the zoning map shews this
parcel on Page 5 of the minutes of May l? as RtAA.
Col. Wehrell made a motion to accept the minutes with
the above amendment and it was seconded by Mr. Walker.
The motion was carried 5-1; '~ol. Wehrell abstaimed as
he was not present at the meeting.
The minutes of June 1 were read. Col. Wehrell made a
motion to approve the minutes as written and it was
seconded by ~. Kostner. All voted in favor.
The minutes of June 11 covering a word. hop meeting were
read. Col. WehreI1 made a motion to approve subject to
heading that it was a Workshop Meeting of the Planaing
and Zoning Board. ~. Kostner seconded the motion.
The motion was carried 5-1; Mr. Walker stated he was
net present at the meeting~
Communications
Mr. Vastine read a letter of resignation from Robert
Olds dated June l~, ~97G. ~. Vastine stated that the
Board was very grateful ~and very appreciative for the
service that Chairman Olds has given to the Plannimg
and Zoning Board and to the City of Boynton Beach.
MINUTE~
PLANNING & ZONING BOAteD ~ETING
PAGE TWO
JU~E 21, 1 g?8
Agenda
Annexation - Carl J. Grummans. Mr. Vastine stated it Wa~l
not witht~ the power ~and province of this Board to grant annexa-
tion. Mr. Kostner made a motion that this request for annexation~
by referred to the City Council without recommendations. Mr.
Blacketer seconded the motion. Discussion: ~. Kostner said it
must be stated that all reserve areas may be annexed. Mr. Vastine
said it was stated in our charter that application must be made
to the City Ooumcil. All voted in favor. Mr. amd Mrs. Carl ~.
Grummams then brought the Board,s attention to their presence.
Mr~ Vastine suggested to them to come to City Hall and refer to
the City Charter on Page 17 for the Procedure of A~uexation.
~. Xostner made a motion to remove the request of Ridge
Grove Estates from tabling and it was seconded by ¥~. Walker.
All voted in favor.
Mr. Owens stated his name and address as 1~2 North l~th,
Lantana and that he was the Vice President of Reed Construction.
He informed the Board that this property was purchased about 18
months age and it was zoned R-2. They put in water and sewers
right away, but had difficulty getting the road finished. ~Aring~
this time, the city changed the R-2 zoning, so now instead of
apartments, they want to build duplexes. Their drawing w~s re-
done te meet the latest requirements for duplex buildings. ~.
Kostner said he visited the area ~ud found the road newly paved
~ud had no objection. Mr. Blaoketer asked if the road was built
to city specifications~ ~o Owens replied: Yes, but that he was
not completely satisfied with the contractor,s work. He told the
Board he had a letter from the engineer and they have received
approval on the road that it passes minimum standards. H~
showed the Board the letter addressed to Harold Hopkins signed by
Joseph T. LaTursia, Consulting E~gineer, stating that his office
had done periodic ~uspections of the road and that it meets with
specifications. He told the Board that all engineering was ac-
cepted by the City before they started° Mr. R~bi~ added that
the State Department must inspect the road. F~. Vastine asked
Mr. Rubin if his department had gone over the plans carefully
aud he assured the Board that they had.
Col. Wehrell made a motion to grant final approval of Ridge
Grove Estates. ~. Walker seconded the motion and all voted in
favor.
Mro Vastine asked ~Lr. Rubin if it would be possible for this
Board to have evidence before them that other public works de-
partments had given approval amd supply the Board with full
documentation. N~. Walker added that the Board should be given
better directions on finding locations on the agenda. Col.
MINUTES
PLANNING & ZONING BOARD' MEETING
PAGE THREE
JU~E 21, t 97G
Wehrell stated that the procedure should possib!~, be changed as
this Board is Just practically a rubber stamping board on vari-
ous parcels that have already passed several other boards.
Kostner reminded the Board that recently I~m. Barrett did say
he expected to eliminate this procedure for the Board. There
is very little the Board can do about it, but Mr. Barrett has
talked to the CoUncil and it is in the ordinance for us to
prove.
Agenda ..... (Cont.)
1 - Villager Shopping Plaza
16OS Boynton Road
2 - Pica
420 N.E. 3rd Street
Doughty
115 S.E. 15th Avenue
4 - Lil General
214 East Ocean Avenue
5 - Skocik
301N.W. 2nd Avenue
Ciaravino
1114 N. Federal N2ighway
? - Advance
520 N.E. 5th Avenue
Z~. Walker made a motion for a blanket recommendation to grant
approval on all seven parcels, since they have gone through other
departments. The following discussion took place. M~. Kostner
stated the Board should~k at the proposed plans; on a blanket
motion, we have not seen the pla~s. He further stated the Board
should know what is going on and possibly may catch something
that had been overlooked. A further discussion followed wit~
Mr. Rubin regarding the processing of the plans. Mr. Kostr~er
made a motion to amend the motion that the Board review these
plans at this time. Col. Wehrell seconded it and all voted in
favor.
I - Villager Shopping Plaza° Mr. Rubin presented~the Board
with pla~s. Col. Wehrell questioned the amount of stores and
Ym. Rubin informed him that 22 were planned. Mr. Kostner asked
where it was designated that the other boards had approved the
plans. Mr. Rubin informed him that the original with the ap-
proval stamp was in the file. Se~eral members of the Board
agreed that they must see the originals with the approval marked
on it.
M~JTES
PLANNI~G & ZONING BOARD MEETING
PAGE FOUR
JUNE 21, lg73
Mr. ~bin suggested discussimg the following parcel, since he did
have the approved plans with him.
8 - Ciaravino (Take-0ut Pizza Restaurant). ~. Rubin pre~
sented the Board with the plans. It was discusm6d that the plaus
only had the CeA. B° rubber stamp~pproval on them. Col. WehrelI
stated that plams are coming to the Board without any definite
indication of approval by various boards. ~. Rubin asked if the
zoming cou!dntt be approved first. ~. Vastine said we should
support Boards that work with us amd only approve things after
they have all approved, Mr. Kelley added that if we are the
final board to consider all aspects of these plans, we should
have indications of the other boards approva!se ~o Vastir~
stated that proced~rial action should give this Board final
approval after all final approval has been approved by T.R.B.,
C.A.B. and all other technical agencies and we should have a
signed copy from the chairman of each committee. Mr. ~bi~
said he wo~Id meet with the C.A.B. and T. RoB. Boards to get a
procedure for all three boards~ Mr. Kelley stated again whem~
parcels come before this Board, they must show that other boards
have approved.
Mr. Kostner made a motion that in view of the discussions on
this matter amd in view of the suggestion made by the chairman
im regards to signatures on these plans, I move to table Items
1 thru ? and have them put on our agenda for Jul~-~9~ Mr. Kelley
seconded the motion. Mr. Vastine asked how this would affect
these applications. Mr. Rubin replied that he would have seven
irrate customers the next morning and that he would like to put
these through for tomorrow. Mr. Rubin went to his office to get
the approved signed plans and the Board further discussed the
approval Procedure. N~. Kostner withdrew his motion and
Kelley withdrew his second. It was decided to proceed with
other business until Mr. Rubin returned.
Mm. Vastine informed the Board that Mr. Barrett had suggested
at the workshop session that we have regular meetings on the
second amd fourth Thursday, so his department is not tied down
for a whole month, i called Mrs. Padgett and they don't fee!
the timing would be right to coinoide with the Council meetings
and that it should be further discussed with this Board, Mrs.
Padgett and Fm. Barrett. I must confirm with them further be-
fore determination is made. We will delay this until another
meeting for final action.
Our next workshop meeting will be on July 9 at 8:GO A.M.
MINUTES
PLANNING & ZONING BOARD ~ETING
PAGE FIVE
JUNE 21, 3g'73
Mr. Vastine asked the Board what position they wished to take on
the positions of Chairman and Vice Chairman, since our Chairm~
has resigned with much regret. Col. Wehrell asked if the Vice
Chairman automatically became Chairman and Mr. Vastine replied:
No, you must vote for a Chairman. ~. Kostner nominated Richard
Vastine for ~airman amd it was seconded by ~olo Wehrello Mr.
Kelley moved that the nominations be closed. Mr. Kostner
quested that the Board cast a ~ami~ous vote. All voted in favor.
Mr. Vastine tha~ked the Board for the honor and stated he hoped
he could serve to the best of his abilities.
Mr. Blacketer nominated ~s. Huckle for Vice Chairman. Mr.
Vastine informed him that the nomimee must be asked beforehand or
present to accept. ¥~, Blacketer agreed and withdrew his nomina-
tion. Mr. Walker nominated Fred Kostner for Vice Chairman and it
was seconded by Col. Wehrello Mr. Kelley moved that the nomina-
tions be closed. Mr. Vast~ue recommended that the Board unami-
nous!y vote for Fred Kostner. All voted in favor.
Mr~ Vastime informed the Board that he may not be present at the
next regular meeting on July ~go He is leaving June 2~ and possi-
bly may be back that week, but may not dependimg on family cir-
cumstances. He further informed the Board that he would not be
here for the July 9 meeting.
Mr. Vastine suggested to the Board that they should get ready for
the possibility they would be faced with action and should plmm~
~head and get ready for the annexation of reserve areas in Boynton
Beach. This must come to us before the Council. N~. Kelley in~
formed the Board that on ~esday night, the Council had asked the
city attorney to draw up an ordinance to cover it, Mr~ Vastine
a~ked N~o Kelley if he would accept an appointment to work with
the city engineer a~d any other agency necessary to get a map of
the whole reserve area and ma~kout the areas that have been
developed. ~. Kelley replied that he would be happy to. Mr.
Vastl~ezpointed out that some areas have been given zoning by
the county, but are in our reserve areas. Mr. Kelley showed him
how he had outlined on a Chamber of Commerce map the reserve
Mr. ~bin then presented the Board with the following approved
s~amped plans:
~ - Villager Shopping Plaza. N~. Blacketer asked how many
stores there were to be amd Mr. Rubin replied that they planned
22, Mro B!acketer asked how deep and ¥~o Rubin said §0 ft.
Vastine asked if the plans had gone through other bo~ds before
the C.A.B. and Mr. Rubin replied: Yes, but they have no stamps.
MI~VJTES
PLANNING & ZONiNG BOARD ~L~ETING
PAGE SIX
JUNE 21, lg73
Mr. Kostner made a motion in view of the complexities of the
structrual organization, I recommend tentative approval subject
to each of these seven plans having the signatures of approval
of the T.R.B. or previous beards designated. Mr. Kelley seconded
the motion and all voted in favor.
Mr~ Vastine stated that when the Agenda is prepared for the items
that we discuss coming from the Building Department, that a de-
scription of the item be included with the name and address. I
would like special meetin~seliminated. We should follow a certain
pattern of procedure. I will have a regular agenda sheet for each
member at future meetings. We should act like the City Council;
if it is not on the agenda, it should not be discussed. We should
have time to look at the sites.
Fm. Vastine welcomed Mr. Kelley and added that he was sure he would
m~ke a fine contribution.
Mr~ Vastine announced the next regular meeting will be scheduled
for July t9, unless we clarify the date before then for two meet-
ings a month.
Mr. Kostner made a motion to adjourn the meetLng and it was second-
ed by Col. Wehrel!. Meeting adjourned ~:10 P.M.