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02-15-2017 BPB MinutesBeverly Planning Board Minutes February 15, 2017 CITY OF BEVERLY PUBLIC MEETING MINUTES Board: Planning Board Meeting Date: February 15, 2017 Location: Beverly City Hall, City Council Chambers Members Present Vice -Chair Ellen Hutchinson, Ellen Flannery, Ned Barrett, Catherine Barrett, Wayne Miller (participating remotely via phone). Members Absent: Chair John Thomson, David Mack, Michael Rotondo, James Matz Others Present: Assistant Planning Director Darlene Wynne Recorder: Mary Alice Cookson Vice Chair Ellen Hutchinson calls the meeting to order at 7:06 p.m Subdivision Approval Not Required Plans Darlene Wynne says there are no ANRs to review. Approval of Minutes The Board discusses the Regular Meeting minutes of June 21, July 19, January 18 and the Joint Public Hearing minutes of February 6, 2017. Hutchinson asks if everyone has had a chance to review these minutes. Ellen Flannery says she submitted a list of scrivener's errors and had a couple of questions. One concerned the January 18 minutes, questioning whether it is "triparty" or "tripartite." Hutchinson indicates the correct word is "tripartite;" though both are used. She also noted that in the June 21 minutes, The Church in the Cove was incorrectly called Cove Church. Wynne said that this is how it was referred to at the meeting and why it was recorded as such. Wynne points out that Catherine Barrett was not in attendance for the January 18 meeting and therefore cannot vote on those minutes, which means there is no quorum to vote on them this evening. Therefore, the January 18 minutes are excluded from the voting. Flannery: Motion to approve the June 21, July 19 and February 6 minutes with minor typographical edits. C. Barrett seconds the motion. The motion passes (5 -0). Set Public Hearing Date — Hillside Avenue — Create 20' wide x 100' long access way off of Hillside Avenue right of way to create accessible frontage for existing parcel for new single family dwelling — Goddzilla LLC /ASB Design Group and Gregory and Helga Senko Hutchinson asks the date of the next Planning Board meeting. Wynne tells her it is scheduled for March 21. Beverly Planning Board Minutes February 15, 2017 Ned Barrett: Motion to set March 21 as the date for the Hillside Avenue Public Hearing. C. Barrett seconds the motion. The motion passes (5 -0). New or Other Business Wynne asks if everyone received the legal notice that the City of Beverly Office of the Mayor and Planning and Community Development will hold a public hearing and information session on Thursday, March 2 at 6:30 p.m. in Council Chambers. The hearing will be held to present an overview of the Smart Growth Overlay district process consistent with MGL Chapter 40R requirements and hear testimony and comment from interested individuals considering the creation of a Smart Growth Overlay district for property located at 108 Sohier Road. The Smart Growth District would allow multifamily residential uses in addition to uses currently allowed under the existing zoning district. Wynne explains the purpose of the meeting. Hutchinson tells the Board that they are encouraged but not required to attend the meeting. Adjournment Flannery: Motion to adjourn the meeting at 7:12 p.m. C. Barrett seconds the motion. The motion to adjourn passes (5 -0). Page 2 of 2