1987.02.25_PB_Minutes_SpecialTOWN OF HIGHLAND BEACH, FLORIDA
PLANNING BOARD
SPECIAL MEETING - MINUTES
FEBRUARY 25, 1987
9: 30 A.M.
Chairman I. S. Saunders called the Special Meeting of the Planning
Board, Town of Highland Beach, Florida, to order in the Town Hall
Commission Chambers at 9:30 A.M.
The Recording Secretary called the roll. Present were Chairman I. S.
Saunders, Vice Chairman D. R. Rome, J. E. Ward and A. Leng.
Also present were Town Attorney T. E. Sliney, Building Official B.
Sutherland, Recording Secretary A. M. Kowals, R. Marshall, P. Ince and
several Town Residents.
Absent were Regular Member M. A. Waldman and Alternate Members C. H.
Bartlett and A. Futernick.
Chairman Saunders stated the Special Meeting was called by the Planning
Board for the purpose of reviewing a "Developer's Agreement" and to
continue a Preliminary Site Plan Review Application submitted by Atwell
Property for single family estate residences for lots 1 thru 5, Byrd
Beach Sub -Division (2355 South Ocean Boulevard).
Town Attorney Sliney apologized to the Planning Board for not getting
the copy of the agreement under his letter of February 19, 1987 to the
members before that date. A draft of the agreement was submitted by Mr.
Marshall to Town Attorney Sliney on February 19, and was forwarded on to
the Town Commission. This matter was reviewed at the Town Commission
Workshop Meeting on February 24, 1987 and various Commissioners had
several concerns. The main concern was the problem of allowing this
property to be developed without simultaneous building permits. (If the
developer is not going to apply for the permits, can or should the Town
allow the property to be cleared without the simultaneous building
permits?) We are not in a position to make any agreement today,
continued the Town Attorney, as the Town Commission has a number of
concerns and they want to study it further as they are the ones who have
to sign the agreement.
Vice Chairman Rome said the bond suggested in Mr. Marshall's agreement
was not sufficient for the extent and amount of work that was to be
done; and, paragraph 5 was also a great concern.
Mr. Ward said the Planning Board must follow the laws of the Town. Re-
viewing Mr. Marshall's agreement, continued Mr. Ward, we might be
infractioned if Mr. Marshall grades lots 1 to 5, as suggested, but
builds on one lot (lot 3) only. The question of an entrance (egress and
ingress) was also discussed at the Town Commission Workshop Meeting,
opstated Mr. Ward.
PLANNING BOARD
Special Meeting - Minutes
February 25, 1987 Page 2 of 6
Mrs. Leng noted she had many questions for Mr. Marshall; however, her
first question was to the Town Attorney concerning the maintenance of
the common property, will there be a covenant drawn up or will there be
a Home Owners' Association.
Mr. Marshall explained there really is no common property - there is an
easement over three of the lots to facilitate the interior driveway
system, the gate house, etc. A big feature of this community, said Mr.
Marshall, is that it has the appearance of being a secured community.
When Mrs. Leng questioned if the debris from the gate house which is to
be demolished will be removed, the Building Official stated he would
recommend that all of the debris be hauled away. Members agreed that
paragraph 2 (b) of Mr. Marshall's agreement should be changed to read
"demolish the existing gate house and pad and remove the resulting
debris".
Regarding the sprinkler system, Mr. Marshall explained that will be
maintained by the five home owners who will participate in the cost of
maintaining the property that has the easement. Mr. Marshall said they
are in the process of drafting a 'Deed Restriction' and creating a Home
Owners' Association.
Mrs. Leng stated the Planning Board will have to see all landscaping
plans, all outside signs, lighting around the entrance and roadway, and
the post lights that are planned for the driveway.
When Mrs. Leng questioned if the homes will be built on pilings, Mr.
Marshall stated that was not necessary as that area is rock; it will be
slab construction.
Upon questioning by Mrs. Leng, Mr. Marshall informed the members that
there is really only one exit and one entrance; there will be an arm for
each that will be controlled from the gate house.
Mr. Marshall explained they propose to sod the westerly half of the four
vacant lots to allow construction of a pad of soil that would be
compacted and left unfinished. After a given length of time, continued
Mr. Marshall, if it is a concern of yours, we could plant that area.
Building Official Sutherland suggested constructing just one pad as only
one building is being proposed at this time --the other area should not
be disturbed.
The proposed interior driveway system, said Mr. Marshall should be done
after the grading. A finished roadway could be put in to the East edge
of the gate house so that from the street there is a formal finished
look (the driveway system would then be cleared out and based with
shellrock). The finished driveway will be Bowmanite or Brick.
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PLANNING BOARD
Special Meeting - Minutes
February 25, 1987 Page 3 of 6
Mrs. Leng commented that she found the landscaping plans to be
excellent as the plants are adequate and salt tolerant. When Mrs. Leng
stated the Calophyllums that will have to be removed for the new
entrance on AlA should be relocated, Mr. Marshall was in agreement and
added that he would replace a few of the Calophyllums that have died.
When Vice Chairman Rome questioned if the concerns discussed at the Town
Commission Workshop Meeting on February 24, had been answered by Mr.
Marshall at this Special Meeting, Town Attorney Sliney said he did not
think so as the Town would like the developer to take this lot by lot
taking building permit by building permit. The developer does not want
to do that and the Town is trying to see how this can be worked out.
Mr. Marshall said to build lot by lot would increase the cost of each
building, it would stretch out the development time and one would not
add to the aesthetics of the community.
When Mr. Ward said the main concern is the site pads and the sodding or
planting of grass on same, Mr. Marshall said rather than sod the area he
might plant grass on the site pads to minimize dust. The area would be
leveled and grass planted; however, I would ask you to defer it for 120
days to get the lots sold as we do have interested people, continued Mr.
Marshall.
• Mr. Ward said the other point was the question of the internal road.
Addressing the Town Attorney, Mr. Ward said he sees no problem if they
lay down the road to begin with as he saw nothing in the Ordinances to
prohibit it.
Vice Chairman Rome said she thinks the objection would be that the road
would be finished up to lot 3 (Mr. Ince's Property) with the rest of the
roadway left unfinished (a dirt surface). If the whole roadway system
is to be shellrock to begin with, continued the Vice Chairman, I agree
with Mr. Ward (there is no objection to it).
Building Official Sutherland said the problem is having a common road
for a single family zoning. Single family has its own driveway - here
we have a common road which will serve each individual lot, continued
the Building Official.
Mrs. Leng said this is not really a single family home --it is single
family homes in a development and I think we have to write it up as such
to protect ourselves.
When Mr. Marshall commented that is not a common roadway, we are
offering a security feature for the five estate homes, Vice Chairman
Rome referred to Section 24-13 of the Highland Beach Code which covers
ingress and egress of vehicular traffic and said all the Town has to do
is approve the driveway.
PLANNING BOARD
Special Meeting - Minutes
February 25, 1987 Page 4 of 6
Mrs. Leng said that perhaps if Mr. Marshall had initially informed the
Town Commission that there was to be a Home Owners' Association who
would be responsible for maintaining that area, that would have put a
different light on the matter.
Mr. Ward said the Building Official brought up the matter, someone said
there was an Ordinance and that is why it was returned to the Planning
Board. The main points of the zoning requirements for single family
estate lots were read by Mr. Ward who said they are being observed; the
developer is complying with all of them. Continuing, Mr. Ward stated he
would like to refer this project back to the Town Commission. Mr. Ward
made a MOTION, seconded by Vice Chairman Rome, that the Town Attorney
meets with Mr. Marshall's Attorney and draws up the necessary agreement
taking care of the specifics discussed today (the Home Owners' Covenant,
the site pads, the internal roadway) in addition to reviewing all para-
graphs in the agreement with Mr. Marshall's Attorney.
Vice Chairman Rome stated it is important the members have the Home
Owners' Covenant covering the common areas on the property. Regarding
the 'Agreement to Induce Building Permit' which was discussed this
morning, 2 (b) is to be changed to read "Demolish the existing gatehouse
and pad and remove the resulting debris". Vice Chairman Rome noted that
a deposit of $10,000 as noted in paragraph 2 (p) would not be sufficient
for that amount of property and paragraph 5, which is very vague, should
be worked out regarding a time to commence construction.
Town Attorney Sliney said he has no particular problem with Mr. Ward's
Motion, but he would like to ask Mr. Marshall when the covenants will be
recorded. Mr. Marshall stated as soon as they are completed. The Town
Attorney said he would like 15 copies of the covenant as soon as
possible so the Planning Board Members can review it.
Upon questioning, Town Attorney Sliney said his list of items that have
to be worked out are the bond question, the interest, time of land
clearing and grading, entrance (egress and ingress), guard house and
maintenance of the common property, the architectural drawings, the
interior road system, tree relocation and site pads.
When Mr. Marshall said he sees a problem with the architectural
drawings, Building Official Sutherland noted that a Town Commissioner
commented that we are issuing a permit to do work on a piece of property
without having any building plans. Mr. Marshall then asked the Building
Official if it would suffice for him to submit drawings of the floor
plan and elevations. The Building Official then replied that would be
up to the Planning Board and Town Commission; from my viewpoint, none
of this quite fits the criteria.
C]
PLANNING BOARD
Special Meeting - Minutes
• February 25, 1987 Page 5 of 6
Vice Chairman Rome commented that everything Mr. Marshall has been doing
is preliminary (even the plans are not concrete plans). Mrs. Leng said
this is something different, we've never had this in Town. We have to
see the draft because this is not really a true single family home
estate. We have to watch the growth in Town and it is just going to
take a little time. Mr. Marshall will have to bear with us, continued
Mrs. Leng.
Mr. Marshall said that as a result of the last meeting he got the
impression that there was general agreement that this project was very
favorable to the Town. As it stands now, we are in total conformity to
your zoning and building code. If we came in with five plans with five
driveways, we'd get approval. What we are attempting is to give the
Town of Highland Beach a beautification of an area that is exclusive.
To that extent, we would appreciate receiving whatever expeditious
treatment possible. We came into this project realizing we were in
total conformity and now we get continuing objections to what amounts to
total conformity, continued Mr. Marshall.
Mrs. Leng excused herself as she had to leave the meeting at 10:45 A.M.
Town Attorney Sliney said it is not in total conformity doing it the way
you are proposing. For the record, if you want to build five homes and
pull the five building permits one by one, you would be in total
conformity. You are not doing it that way and we are trying to work it
out, continued Attorney Sliney.
Vice Chairman Rome said she does not think there is that much to be
ironed out. But, I go along with Mr. Ward and feel this agreement needs
to be polished up by the two attorneys, continued the Vice Chairman.
Mr. Marshall said he wants the documentation polished up but he would
like to set some kind of a schedule to a level when he can predict to
start getting the site work done.
Mr. Ince informed the Planning Board Members that he would have the
building plans within the next two weeks. Mr. Ward said the building
plans would be required before the Planning Board could go ahead. The
Building Official stated mechanical details on the building plans are
not necessary at this time.
Building Official Sutherland noted the engineering drawing shows two
different figures for the designated area west of the Coastal
Construction Line and requested that matter be clarified.
Chairman Saunders said the jurisdiction of the Planning Board is
basically site plan approval and all members would be interested in
reviewing the architectural plans when they are received.
PLANNING BOARD
Special Meeting - Minutes
February 25, 1987 Page 6 of 6
The Recording Secretary then read Mr. Ward's MOTION. A roll call vote
resulted as follows:
Mr. Ward 'aye' Mr. Saunders 'aye' Mrs. Rome 'aye'
Town Attorney Sliney said it would expedite matters to get the covenants
first.
Upon proper MOTION, Chairman Saunders adjourned the Special Meeting of
the Planning Board at 10:55 A.M.
APPROVED:,,
I. S. Saunters, Chairman
D. R. ome, Vice airman
(ABSENT)
M. A. Waldman
,/ 4Ll�-
J1.1 Ward
4;
Ame ie Leng
49