1987.01.14_PB_Minutes_RegularTOWN OF HIGHLAND BEACH, FLORIDA
PLANNING BOARD
REGULAR MEETING - MINUTES
JANUARY 14. 1987
11:15 A.M.
Following the recess of the Public Hearing on January 14, 1987, Chairman
I. S. Saunders called the Regular Meeting of the Planning Board, Town of
Highland Beach, Florida, to order at 11:15 A.M.
Present were Chairman I. S. Saunders, Vice Chairman d. R. Rome, M. A.
Waldman, J. E. Ward, A. Leng, C. H. Bartlett (alt.) and A. Futernick
(alt.) .
Also present at this Regular Meeting were Town Attorney T. E. Sliney,
Building Official B. Sutherland, Town Manager H. D. Williams, Recording
Secretary A. M. Kowals, J. Barry, T. Bearsley and interested Town
residents.
Chairman Saunders stated the Public Hearing was recessed to allow the
Members of the Board to review the Barry Residence Plans for a dune
walkover and wooden deck.
Mr. James Barry, resident/owner of 4015 South Ocean Boulevard (Town Lot
No. 49) said he is requesting approval for the construction of a dune
walkover and wooden deck in order to protect and beautify his property.
Mr. Barry introduced his landscape planner and architect, Mr. Thomas
Bearsley of Boca Raton, who explained the plans and discussed same with
the members.
A memorandum to the Planning Board from the Building Official, dated
January 12, 1987, indicated that all approvals from the Department of
Natural Resources were received by Mr. Barry and the Building Department
found the application in compliance, subject to the Planning Board and
Community Appearance Board reviews.
Following the study and discussion of the Barry Residence plans (outside
the hearing of the Recording Secretary), Mr. Waldman made a MOTION,
seconded by Vice Chairman Rome, that "we okay the plans as shown,
subject to the Community Appearance Board Approval".
A roll call vote resulted as follows:
Mrs. Leng 'aye'
Mrs. Rome 'aye'
Mr. Waldman 'aye'
Mr. Saunders 'aye'
Mr. Ward 'aye'
Vice Chairman Rome made a MOTION, seconded by Mrs. Leng, to accept and
approve the Minutes of the December 10, 1986 Planning Board Regular
Meeting. The MOTION carried unanimously.
L�
PLANNING BOARD
Regular Meeting - Minutes
January 14, 1987 Page 2 of 2
The Regular Meeting of the Planning Board was recessed at 11:25 A.M. in
order to resume the Public Hearing.
At 12:10 P.M., Chairman Saunders reconvened the Regular Meeting of the
Planning Board. The next item on the agenda was the Election of
Officers.
Vice Chairman Rome nominated Chairman Saunders as Chairman of the
Planning Board for the next year. Mr. Waldman seconded the nomination.
The members made the nomination unanimous.
Mr. Waldman nominated Vice Chairman Rome, seconded by Mr. Ward, as Vice
Chairman of the Planning Board for the next year. The members made the
nomination unanimous.
The next Planning Board Regular Meeting was scheduled for Wednesday,
February 11, 1987 at 9:30 A. M. with the agenda closing on January 27,
1987 at noon.
There being no further business, Vice Chairman Rome MOVED the Regular
Meeting of the Planning Board be adjourned. Mr. Waldman seconded the
MOVE.
At 12:20 P.M., Chairman Saunders adjourned t e Re-gula Meeting of the
iPlanning Board.
AP VE .
I. aunde , C man
D. R. Rome, ice Chairman
AtYestt:
M. A. Waldman �1
J. Ward
-Am,,ie Leng