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2011.12.21_CEB_Minutes_RegularTOWN OF HIGHLAND BEACH MINUTES OF THE CODE ENFORCEMENT BOARD REGULAR MEETING Wednesday, December 21, 2011 9:30 AM Members Present: Chair Louis Reidenberg; Vice Chair Paul Resnick; Board Member Ron Brown; Board Member Tim Burnich; Board Member Mark Diamond and Board Member Michael Kravit. Members Absent: Board Member Don Gill. Also Attending: Town Attorney Tom Sliney, Deputy Town Clerk Valerie Oakes and members of the general public. CALL TO ORDER: Chair Reidenberg called the Regular Meeting to order at 9:30 a.m. Roll call was taken by the Deputy Town Clerk followed by the Pledge of Allegiance. ADDITIONS, DELETIONS OR ACCEPTANCE OF AGENDA: Chair Reidenberg called for any additions, deletions or acceptance of the agenda. The agenda was accepted as presented. PUBLIC COMMENTS: None. PRESENTATIONS: 9 Announcement: Welcome New Board Members Ron Brown and Michael Kravit Chair Reidenberg welcomed board members Ron Brown and Michael Kravit. 0 Announcement: One (1) Vacancy on the Code Enforcement Board Chair Reidenberg announced there are no vacancies on the Board. * Town's Three -Year Strategic Plan, Planning Board Member Ron Clark Chair Reidenberg introduced Planning Board Member Ron Clark. Mr. Clark explained the process of the Town's Three -Year Strategic Plan, and welcomed ideas from the Code Enforcement Board. Code Enforcement Board Thursday, December 21, 2011 Page 2 of 3 The Board discussed adding the following items to the Town's Three-year Strategic Plan Master Wish List: • Install residential street signs that are the same color and size. • Review ordinances pertaining to mailboxes as some could potentially be hazardous. • Enforce the "No Parking" law on the grass strips. • Hire a full-time, permanent building official instead of sub -contracting the position. • Distribute monthly status reports on code violations to the Code Enforcement Board. (Possibly apply to all boards). • Purchase Milani Park, and build a Town park. • Distribute an annual recommendation from the Fire Department directed to the condominiums regarding their responsibilities. Include what they should do in case of a fire. • Enforce laws pertaining to bicyclists riding more than two abreast. • Resurface the walking path. By consensus, the Board agreed to invite Craig Hartmann, Police Chief, to attend their next regular meeting. APPROVAIL OF MINUTES: 0 August 08,2011 —Public Hearing MOTION: Board Member Burnich moved to approve the minutes of August 08, 2011. Vice Chair Resnick seconded the motion, which passed unanimously. OLD BUSINESS: None. NEW BUSINESS: A) Review and Approve the 2012 Meeting Schedule 3"d Wednesday at 9:30 AM (As needed) in the Town Commission Chambers January 18, 2012 July 18, 2012 February 15, 2012 August 15, 2012 March 21, 2012 September 19, 2012 April 18, 2012 October 17, 2012 May 16, 2012 November 21, 2012 June 20, 2012 December 19, 2012 Chair Reidenberg called for a motion to approve the 2012 meeting schedule. MOTION: Board Member Burnich moved to approve the 2012 meeting schedule as needed. Board Member Diamond seconded the motion, which passed unanimously. Code Enforcement Board Thursday, December 21, 2011 Pau 3 of 3 ADJOURNMENT: There being no further business, Chair Reidenberg called for a motion to adjourn the meeting at 10:30 a.m. MOTION: Vice Chair Resnick moved to adjourn the meeting at 10:30 a.m. Board Member Burnich seconded the motion, which passed unanimously. SEAL: Paul Resnick, Vice Chair Ron Brown, Board Member Tim MnKh, Board Nlowber Mark Diamond, Board Member ATTEST: 0 (? Date: C) Valerie Oakes, CMC, Deputy Town Clerk