1993.10.13_PB_Minutes_Regular- AS,
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TOWN OF HIGHLAND BEACH
PLANNING BOARD
REGULAR MEETING - MINUTES
Wednesday, October 13, 1993 9:30 A.M.
Chairman Robert L. Lowe called the Regular Meeting to order in Com-
mission Chambers at 9:30 A.M.
Deputy Town Clerk Doris Trinley called the roll. In addition to the
Chairman, Regular Members Leonard D. Bell, James F. Morrill,
Felix R. Goldenson, Dominic Marino and Michael W. Hill were present.
Regular Member William Maltz was absent.
Also present were Building Official Lee Leffingwell and members of the
general public.
Upon MOTION by MR. GOLDENSON/MR.MORRILL, the Minutes of the August 11
Public Hearing and Regular Meeting were unanimously approved.
NEW BUSINESS
6,Preliminary Review of Second Floor Addition to Existing Single Family
esidence at 4121 S. Ocean Blvd., Lot 36E. Submitted by Carl Brisson,
Agent, for Goltz (Owner).
Mr. Brisson addressed the Board, advising the addition was planned
over the existing garage and would not interfere with setbacks or
footprint of the residence.
Building Official Lee Leffingwell said she had reviewed the plans and
found them to meet Town Code requirements. She also said that should
the Board so decide, a final approval of the plans could be given
today.
After a short discussion, a MOTION was made by MR. BELL/MR. MARINO
as follows:
THE PLANNING BOARD GIVES FINAL APPROVAL TO PLANS FOR
A SECOND FLOOR ADDITION TO EXISTING SINGLE FAMILY
RESIDENCE AT 4121 S. OCEAN, LOT 36E. SUBMITTED BY
CARL BRISSON, AGENT, FOR GOLTZ (OWNER). JAMES C. PERRY,
ARCHITECT, COMMISSION NO. 9319, 9/15/93, SHEETS Al THRU
A-3, S-1, E-1, PE-2 AND M-1.
The members then convened to the table for review and further discus-
sion. Concluding same, the Motion met with unanimous favorable vote.
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Planning Board
•Regular Meeting - Minutes
October 13. 1993
OTHER
Page 2 of 2
Noting that the Board had been without a Vice Chair since Arthur
Keller's passing, Chairman Lowe called for nominations to fill the
vacancy. MR. MORRILL, seconded by MR. MARINO, nominated Leonard D.
Bell. Mr. Morrill noted that Mr. Bell had ably served the Board
and would make a excellent choice for Vice Chairman. With Mr. Bell
abstaining, the MOTION met with unanimous favorable vote.
There being no further business to come before the Board at this time,
the Meeting was adjourned upon MOTION by MR. MORRILL/MR. GOLDENSON at
9:45 A.M.
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ATTEST:
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APPROV