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1989.07.12_PB_Minutes_RegularU • TOWN OF HIGHLAND BEACH PLANNING BOARD REGULAR MEETING - MINUTES Wednesday, July 12, 1989 10:10 A.M. The Regular Meeting of the Planning Board, Town of Highland Beach, Florida, was called to order by Chairman John E. Ward in the Commission Chambers at 10:10 A.M. The Deputy Town Clerk called the roll. Present were Chairman Ward, Arthur Keller, Amelie Leng and Helene Harris. Vice President A.M. Fox, Jr., and Alternate Robert Gregerson were absent. Also present for the meeting were Building Official Harry Heithaus, Deputy Town Clerk Doris Trinley and members of the general public. Because only two members whose signatures are required for approval of the June 7, 1989 Regular Meeting were present, Chairman Ward deferred approval of same until the next meeting (August 9, 1989). NEW BUSINESS Final Site Plan Review for Town Lot 5, Block 5, Bel Lido, 4220 Tranquility Drive. Architect/Ralph S Moe, Jr.; Owner/Sweeney. Mrs. Sweeney addressed the board, expressing the opinion that the plans as presented were self-explanatory. Building Official Heithaus stated that the plans met all Town zoning requirments. The Board convened to the table to review the plans. Mr. Keller asked Mrs. Sweeney about specific changes and she responded that a variance was granted from the Board of Adjustment on April 25, 1989, allowing a change in setback from 25' to 22' as regards the garage. After further discussion, a MOTION was made by Mr. Keller/Mrs. Leng that drawings 1 through 6, Commission Number 89-204, dated May 10, 1989, illustrating the residence at 4220 Tranquility Drive and describing modifications to the first floor and addition of a second floor, be approved. All members voted AYE. Amended Site Plan Review for Duplex, Town Lot 11, Block 1, Bel Lido, 11225 Bel Air Drive. Architect/Architecnic, Inc.; Owner/Gordon. Mr. Gordon addressed under consideration modifications to the the Board and explained for the Board's approval rear by adding bedrooms that only regarding upstairs. Unit B was Building A PLANNING BOARD • Regular Meeting - Minutes July 12, 1989 Page 2 of 2 Official Heithaus stated that the amended site plan is not in conflict with the Town Code, meeting all requirements of Chapter 30. The Board convened to the table to review the plans. Mrs. Leng expressed the opinion that the addition of the upstairs bedrooms was an improvement over the blank wall shown on previous plans. After further discussion, a MOTION was made by Mr. Keller/Mrs. Harris to approve Sheets 1 2, 3, 4, 11 and 12, Project Number 88199, dated May 30, 1989, illustrating interior modifications for various rooms and the addition of bedrooms on the second floor for Unit B, 1125 Bel Air Drive. The motion carried unanimously. Chairman Ward then made note of a memo from Town Manager Mary Ann Mariano to which was attached a copy of a letter dated May 11, 1989 from Jim Park of Gee and Jensen, wherein it was related that the Town's Comprehensive Plan had received complimentary remarks from South Florida Water Management District staff members. The next meeting was scheduled for Wednesday, August 9, 1989, providing there is business to conduct. Following a MOTION by Helene Harris/Amelie Leng, the meeting was adjourned at 10:35 A.M. Jolt E. Ward, Chairman / - ABSENT A.M. Fox, Jr. He one Harris Arthur Keller z Amelie Leng ATTEST: DATE dmt C�