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1989.03.08_PB_Minutes_RegularI • TOWN OF HIGHLAND BEACH, FLORIDA PLANNING BOARD REGULAR MEETING - MINUTES Wednesday, March 8, 1989 9:30 A.M. The Regular Meeting of the Planning Board, Town of Highland Beach, Florida, was called to order by Chairman John E. Ward at 9:30 A.M. in the Commission Chambers at Town Hall. Deputy Town Clerk Redawna Bavender called the roll. Present were Chairman John E. Ward, Vice Chairman A. M. Fox, Jr., Amelie Leng, Arthur Keller, Helene Harris and Alternate Member Robert Gregerson. Also present for this meeting was Town Attorney David Friedman, Building Official Harry Heithaus, Deputy Town Clerk Redawna Bavender and members of the general public. A MOTION was made by Mr. Fox/Mrs. Harris to approve the minutes of the February 8, 1989 Regular Meeting as submitted. The MOTION carried unanimously. NEW BUSINESS Final Review for satellite dish at 3621 South Ocean Blvd, Town Lot 71 East, Highland Beach, FL, submitted by Peter Ince. (Owner Wynne). Mr. Peter Ince stated that both satellite dishes for the properties to be reviewed today are identical. The circumference is 12' and the height will not exceed 201. Mr. Ince noted the satellite dish that had formerly been installed on this property had been removed due to a problem with shielding the dish from A-1-A. The new location of the dish, on the north side of the property, will have proper vegetation cover. It was noted the engineer's report states the wind velocity for this particular dish is 110 miles per hour and 38 pounds/square foot. Mr. Ward noted the Town Code states the satellite dish must be "wind resistant" up to 120 miles per hour. Mr. Ince noted the error on the engineer's report was merely a technicality and it would be amended. Following discussion, a MOTION was made by Mrs. Harris/Mr. Fox to the plans dated February 28, 1987 for 3621 South Ocean Blvd, Lot 71 East, for the satellite dish to be placed on the north side, provided that the engineer's report is corrected to say "120 mph" which would conform to our code. The dish will be constructed in accordance with the sketch dated August 23, 1988 by Jeff H. Iravani, P.E. All members voted AYE. PLANNING BOARD Regular Meeting - Minutes • March 8, 1989 Page 2 of 3 Final Review for Satellite Dish at 2363 South Ocean Blvd, Town Lot 135 East, submitted by Peter Ince. (Owner Lahage). lie Is Mr. Ince again stated that this satellite dish is identical to the one to be installed at 3621 South Ocean Blvd, and the same error exists with the engineer's report regarding wind velocity. Mr. Ince also noted the satellite dish will be installed on the south side of the property line, rather than the north side, as the application indicates. After discussion, a MOTION was made by Mrs. Harris/Mr. Fox to the satellite dish for 2363 South Ocean Blvd, Lot 135 east, owner Habib Lahage. The dish will conform to the Code with the corrected engineer's report to show "120 mph", to be constructed as plans dated August 23, 1988, as located on plans dated April 27, 1987, Job No. 86- 2-111A. All members voted AYE. Final Review for Demolition and Additions, 1092 Bel Lido Drive, Lot 3, Block 3, Bel Lido, Highland Beach, Florida, submitted by Frank Marcucella (owner Marsula) Mr. Frank Marcucella was present representing Mr. and Mrs. Marsula. Mr. Marcucella stated there will be partial demolition, an additional second story, and renovations in the kitchen. Mr. Marcucella stated plumbing facilities will be installed for the bathroom in the master bedroom suite on the second floor. The members convened to the table to further discuss the plans. Following discussion, a MOTION was made by Mr. Fox/Mrs. Leng that the residence addition for Mr. and Mrs. Marsula, at 1092 Bel Lido Drive, Highland Beach, Florida, as prepared by Ronald L. Uphoff, sheets 1-7, dated February 16, 1989 and specification sheet be All members voted AYE. Mr. Joseph Boulay, Mayor -elect for Highland Beach, was introduced to all members. Mr. Boulay noted the swearing -in ceremony will take place at 1:00 P.M. on March 15, 1989, and all members were invited to the reception following the ceremony. The next meeting was scheduled for April 12, 1989 at 9:30 A.M. Following a MOTION by Mr. Fox/Mr. Keller, the meeting was adjourned at 10: 20 A.M. PLANNING BOARD Regular Meeting - Minutes March 8, 1989 Page 3 of 3 :�i _ •�`L I • 0 APPROVE: Jahn E. War .M. Fox, Jr., Amelie Leng rthur Keller Helene Harris ,ha i rman ce Chairman