2013.04.10_PB_Minutes_Regular L4 st
TOWN OF HIGHLAND BEACH
��r'•,: �: MINUTES OF THE
'h'`'•• •'•* = PLANNING BOARD
REGULAR MEETING
Wednesday, April 10, 2013 9:30 AM
Members Present: Chair Carol Stern; Board Member Ronald Clark; Board Member
Carl Feldman; Board Member Stephen Golding; Board Member Ronald Rajsky; Board
Member Harvey Mart and Board Member William Svenstrup. Member Absent: Vice
Chair Ilyne Mendelson (excused). Also Attending: Town Attorney Barbara Alterman,
Building Official Michael Desorcy, Deputy Town Clerk Valerie Oakes and members of
the public.
CALL TO ORDER
Chair Stem called the Regular Meeting to order at 9:30 AM in the Commission
Chambers. Roll call was taken by Deputy Town Clerk Oakes followed by the Pledge of
Allegiance.
• ADDITIONS, DELETIONS OR ACCEPTANCE OF AGENDA
Chair Stern asked for any additions or deletions to the agenda, hearing none, called for a
motion to accept the agenda as presented.
MOTION: Member Golding moved to accept the agenda as presented. Member
Raj sig seconded the motion, which passed unanimously.
PUBLIC COMMENTS AND REQUESTS
No public comments.
PRESENTATIONS
Chair Stern recognized new board member Harvey Mart, and congratulated former
Planning Board member Carl Feldman as the new Town Commissioner.
APPROVAL OF MINUTES
• December 12, 2012 — Regular Meeting
Chair Stern called for a motion to approve the minutes of December 12, 2012, Regular
• Meeting.
Planning Board Regular Meeting Minutes s '
Wednesday, April 10, 2013 Page 2 of 3
MOTION: Member Clark moved to approve the minutes of the December 12, 2012, •
Regular Meeting as presented. Member Rajsky seconded the motion, which passed
unanimously.
OLD BUSNESS:
No old business.
NEW BUSINESS
A) Application #29409 — 4321 Intracoastal Drive; JVK Investments LLC
CONSIDERATION OF APPROVAL FOR THE INSTALLATION OF TWO NEW
DOLPHIN/MOORING PILES ADJACENT TO THE EXISTING WOOD DOCK,
AND INSTALLATION OF A NEW JET SKI LIFT ON EXISTING WOOD DOCK.
APPLICANT: Coston Marine Services, Inc. & Seadar Builders
Chair Stern read the application description into the record. Building Official
Desorcv presented the application to the Planning Board.
Member Rajsky requested an explanation of when the Environmental Protection
Agency (EPA) and the Army Corp of Engineers are involved with an application.
Building Official Desorcy explained that both agencies are involved when there is
any type of installation on the ocean or the intracoastal waterway. •
Member Clark had a question for clarification as to the difference of the application's
description on the agenda versus the description on the application for site plan
review. Building Official Desorcv_ explained that the error is on the agenda. The
location of the lift is not on the existing wood dock; the lift will be mounted to the
existing seawall. The site plan is correct.
Chair Stern called for a motion to accept the change of the lift's location to being
mounted on the existing seawall.
Attorney Alterman asked if the Building Official's recommendation for the
application changes due to the change in the location of the lift. Building Official
Desorcv stated that his recommendation stays the same.
MOTION: Member Svenstrun moved to change of the location of the lift from the
dock to the seawall. Member Mart seconded the motion, which passed unanimously.
There were no questions from the public.
The applicant did not make a presentation.
Planning Board Regular Meeting Minutes
Wednesday, April 10, 2013 Page 3 of 3
• Member Mart inquired if there was any affect to neighboring properties. Building
Official Desorcy responded that there was no affect or impact to neighboring
properties or navigation.
MOTION: Member Clark moved to approve the installation of two new
dolphin/mooring piles adjacent to the existing wood dock, and installation of a
new Jet Ski lift mounted on the existing seawall. Member Golding seconded the
motion, which passed unanimously.
ADJOURNMENT
There being no further business, Chair Stern called for a motion to adjourn the meeting at
9:40 a.m.
APPROVED:
Absent
Carol Stern, Chair Ilyne Mendelson, Vice Chair
• Ronald Clark, Board Member Stephen Gol ' d Membe
flarvX Mart, Board Member Ronald Rajsky, Board Member
it iam Svens p, oard Me er
TOWN SEAL ATTESTED:
Valerie Oakes, qWC, Deputy Town Clerk
Date: ,!S-- - ! 3