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02-18-92 v MINUTES OF THE COMMUNITY DEVELOPMENT BOARD OF THE CITY OF ATLANTIC BEACH, FLORIDA FEBRUARY 18, 1992 7:00 P. M. CITY HALL PRESENT Gregg McCaulie Samuel Howie Ruth Gregg Don Wolfson Mark McGowan Pat Pillmore AND George Worley, II, CD Director Pat Harris, Recording Secretary Alan Jensen, Esquire ABSENT Robert Frohwein The Chairman, Gregg McCaulie, called the meeting to order and asked for approval of the minutes from the meeting of January 21, 1992. Upon motion duly made and seconded, said minutes were approved. NEW BUSINESS: I. Application for Use by Exception filed by Watch Care to operate an adult day/health care center for property located at 100 West 1st Street. Ms. Lena Sturm introduced herself to the Board and explained the reasons a Use by Exception was being requested. After discussion Mrs. Gregg moved that the application be approved, Mr. Howie seconded the motion and the application was approved for recommendation to the City Commission by a unanimous vote. II. Application for Variance filed by Paul S. Ferber to decrease the front setback line for proposed enclosed "greenhouse" dining room at North Shore Grille located at 363 Atlantic Boulevard. Mr. Ferber introduced himself to the board and stated the reasons said variance had been requested. After discussion Mr. Howie moved to approve the application, Mrs. Gregg seconded the motion and the motion was unanimously passed with the recommendation to submit an appropriate landscape plan ensuring vegetative buffering with the building permit application. III. Application for Use by Exception filed by Crawford J. Cox, III to operate a micro-brewery on property located at 55 West 8th Street. Mr. Cox introduced himself to the board and explained the reasons said Use by Exception had been requested. After discussion Mrs. Gregg moved to approve the application with the stipulation that said Use by Exception be limited to the applicant. Mr. Howie seconded the motion and the application was unanimously approved for recommendation to the City Commission. IV. Application for Variance filed by Mike and Debbie Smith to construct a residence on a non-conforming lot at property known as Lot 8, Park Terrace, also known as the Southwest corner of Plaza Drive and Ocean Boulevard. Mr. Mike Smith introduced himself to the board and explained the reasons said Variance was being requested. Mr. Smith submitted an artist's rendering of the proposed residence as well as pictures of the lot as it currently sits. Also in attendance were Dave Willis, contractor for the applicant. The chairman read a letter from Martha J. Coleman objecting to said variance. Ms. Coleman's nephew, Harry Deighton, was in attendance and stated that their main concerning was the drainage situation. Mr. John Long also introduced himself to the board and asked questions of the applicant regarding the setback lines. After discussion, Mr. Wolfson moved that the application be granted, Mr. Howie seconded the motion and it was unanimously passed. OLD BUSINESS Mr. Wolfson mentioned that election of officers should have been on the agenda. Thereupon the Chairman called for nominations for Chairman and Co-Chairman. Mrs. Gregg nominated Gregg McCaulie and Sam Howie as Chairman and Co-Chairman respectfully. There being no further nominations, it was unanimously agreed by the Board that these officers remain in their like offices. Mrs. Gregg questioned the matter of recommendations from staff. Mr. Jensen stated that recommendations of staff were initiated by the City Manager and filtered down in an effort to provide assistance to the board as to staff interpretations but the decision making was entirely up to the board. There being no further business to come before the meeting on motion duly made and seconded the meeting was adjourned. SIGNED: ATTE • d