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1983.04.06_PB_Minutes_RegularPage -1- MINUTES: PLANNING COMMISSION/LOCAL PLANNING AGENCY TOWN OF HIGHLAND BEACH FLORIDA. REGULAR MEETING. APRIL 6 1983. EDGEWATER • TOWNHOUSES, LOTS 106/107 WEST TIERRA/ALTA LOTS 1,2,3, HIGHLAND BEACH ISLES. J. VITALONE LOT 5 BLOCK 1 BEL AIR DRIVE. Chairman Gilbert P. Weiss called the meeting to order at 9:30 a.m., ad- vising this was a Regular meeting of the Planning Commission/Local Plann- ing Agency, Town of Highland Beach, Florida. The recording secretary called the roll. The agenda is attached. Present: Dr. A. E. Tomeski, W. J. Wernecke, E. L. Snyder, I. S. Saunders, Dr. G. P. Weiss Absent: Dr. G. C. Linn, C. Nastri MINUTES Chairman Weiss advised the first order of business to be approval of minutes of the meeting held March 2, 1983 and the meeting held on March 4, 1983. Motion by Mr. Snyder, second Mr. Wernecke, to approve the minutes. Dr. Tomeski voted aye, Mr. Wernecke, voted aye, Mr. Snyder voted aye, Mr. Saunders voted aye and Chairman Weiss voted aye. Chairman Weiss read letter dated March 30, 1983 addressed to the Com- munity Appearance Board, subject Tierra Alta referencing the request for approval of location of pool. Dr. Weiss noted that the Building Department •has no objection to the action to remove the swimming pool from the approved project. Copy of letter attached. Chairman Weiss noted that a letter had been sent to Vice Mayor Mary Louise G. Blosser, advising that the canopy has been removed from the Guard House at the Coronado project entrance. In addition, the c/o for the Guard House and the East Tower at Coronado, has been issued. No approval has been given for the issuance of a c/o for the Garage. Following a discussion relative to a Field Trip at the Villa Magna project it was the consensus of the members present that inasmuch as none of the present members of the Planning Commission had been on the Commission when Plans for the project were approved, it was therefore not necessary for these members to approve final review for a C/O for the Villa Magna project. Acting Building Official Tony Abbot presented the request for removal of the swimming pool from the Tierra/Alta project plans. Following a general discussion and review of the request for relocation of.the pool at the Tierra/Alta site, Chairman Weiss moved to approve the relocation of the swimming pool at the Tierra/Alta project site to the proposed location. Mr. Wernecke, voted aye, Mr. Snyder voted aye, Mr. Saunders voted aye, Dr. Tomeski voted aye and Chairman Weiss voted aye. 0 Page MINUTES:.PIANNING COMMISSION/LOCAL PLANNING AGENCY, TOWN OF HIGHLAND BEACH, FLORIDA. REGULAR MEETING. APRIL 6, 1983 EDGEWATER TOWNHOUSES, LOTS 106/107 WEST. TIERRA/ALTA, LOTS 1,2,3, HIGHLAND BEACH ISLES. J. VITALONE, LOT 5 BLOCK 1, BEL AIR DRIVE. • J. VITALONE. LOT 5, BLOCK 1, BEL AIR DRIVE DONALD BRYSON, REPRESENTATIVE PRESENT, J. VITALONE, OWNER PRESENT. Acting Building Official Tony Abbot presented the request made by Mr. Vitalone and Mr. Donald Bryson to install the air conditioning units for the Vitalone project, on the west side of the proposed structure. Mr. Oliver D. Butler, Highland Beach Town resident advised members of the Planning Commission that he had no objection to having the air conditioning units for the Vitalone project located on the west side of the proposed structure. Chairman Weiss requested that a letter stating that the owner of the property on the west side has been advised of the proposed relocation and has no objection. Chairman Weiss moved to approve the relocation of the air conditioning on the Vitalone property to the west side, subject to the receipt of a letter from the resident on the adjoining side of the Vitalone property, addressed to Chairman Weiss, Chairman of the Planning Commission/Local Planning Agency, indicating that he has no objection to locating the Vitalone project a/c unit on the west side. Mr. Snyder seconded the motion. Mr. Wernecke voted aye, Mr. Snyder voted aye, Mr. Saunders voted aye, Dr. Tomeski voted aye and Dr. Weiss voted aye. EDGEWATER TOWNHOMES. LOTS 106/107 COURTESY REVIEW CENTRAL BUILDING Acting Official Tony Abbot presented proposed plans for the Edgewater Town - •homes project. Following examination of the plans Mr. Snyder moved to approve the plans submitted by the Edgewater Townhomes, Yusem Developments of Highland Beach, for the proposed central building. Mr. Wernecke seconded the motion. Dr. Tomeski voted aye, Mr. Wernecke voted aye, Mr. Snyder voted aye, Mr. Saunders voted aye and Chairman Weiss voted aye. The next regular meeting of is scheduled for Wednesday, Mr. Snyder moved to adjourn voted aye,,/Dr. Tomeski vote aye and airman Weiss vo 11:15 a m. I �A APPROVED: ADJOURNMENT the Planning Commission/Local Planning Agency May 11, 1983 at 9:30 a.m. the meeting, Mr. Wernecke seconded. Mr. Wernecke aye, Mr. Snyder voted aye, Mr. Saunders voted ye. The regular meeting was adjourned at D1' : GoJe i"�lbert -� -W iss, C irman Ai Dr. Alex Tomeski S. S e Lucille S. Mille:, '' Recording Secretary E . L. SShy , Vice Chairman W, J/Wernecke, Secretary