2015.09.10_TC_Minutes_Special TOWN OF HIGHLAND BEACH
MINUTES OF TOWN COMMISSION MEETING
SPECIAL MEETING
Thursday, September 10, 2015 4 PM
Mayor Bernard Featherman called the Special Meeting to order in the Town Commission Chambers at
4:00 PM.
CALL TO ORDER:
Roll Call: Members present: Mayor Bernard Featherman; Vice Mayor William Weitz, Ph.D;
Commissioner Carl Feldman; and Commissioner Rhoda Zelniker. Member Absent: Commissioner Louis
Stern. Also present: Town Attorney Glen Torcivia; Town Manager Beverly Brown; Town Clerk Valerie
Oakes; Finance Director Cale Curtis; Public Works Director Edward J. Soper; Building Official Michael
Desorcy, Code Enforcement Officer Carol Holland; Interim Library Director Suzi Hayes; Police Chief
Craig Hartmann and members of the public.
Pledge of Allegiance: The Pledge of Allegiance was given, followed by a minute of silence.
Civility Pledge: The Civility Pledge was recited by the Town Clerk.
1. ADDITIONS. DELETIONS OR ACCEPTANCE OF AGENDA:
Mayor Featherman called for any additions or deletions to the agenda.
Receiving no additions or deletions, the agenda was accepted as presented.
2. PUBLIC COMMENTS AND REOUESTS:
Roger Messenger, 3115 S. Ocean Blvd — I request that the start time for the pouring of the concrete at
3200 S. Ocean Blvd. be moved up one hour from 5:00 AM to 6:00 AM on Saturdays. Town Manager
Brown — They were given permission to start pouring at this time because it was a matter of public
safety, which was requested under an emergency provision of the Code of Ordinances and approved.
Since there were so many trucks, and we have many walkers and bicyclists on Saturdays, we wanted
to get them off the road as soon as possible. The bicycle clubs were notified, and there were highway
patrols at the site. There will be one more concrete pour and they will start early on that day also.
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Thursday, September 10, 2015 Paae 2 of 6
3. NEW BUSINESS:
A) Authorize the Mayor to Approve the Premium Recapitulation from Public Risk Insurance
Agency (PRIA) and to Include Acceptance of the two -year Coverage Agreement.
Town Manager Brown — The Town's current insurance coverage Florida Municipal Insurance
Trust (FMIT) expires on September 30 Finance Director Cale Curtis has obtained proposals
from Preferred Government Insurance Trust (PGIT) and FMIT. Both proposals are a significant
reduction from last year's premiums, with PGIT edging out FMIT by almost $10,000. Since the
memo was written, the insurance has been reduced by another $2,200. The ro osal from PGIT
P p
includes additional benefits.
Discussion ensued regarding the fire truck and two police vehicles being written in the contract.
Finance Director Curtis explained that the reduction of the $2,200 was for the removal of the three
items.
MOTION: Commissioner Feldman moved to authorize the Mayor to sign the proposal. Motion
was seconded by Vice Mayor Weitz, which passed unanimously.
B) Commission to Waive Purchasing Policy and Authorize Town Manager to Sign an
Agreement with Kilbourne and Sons Asphalt Maintenance.
Town Manager Brown — Public Works Director Ed Soper physically inspected the Town's walking
path for areas of potential hazards and took photos of the areas that needed immediate remedial
improvements. It was determined that it would be in the Town's best interest to remove, repair
and replace these areas prior to the Town Commission setting a long term policy. Areas that
required immediate remediation have been repaired. Kilbourne & Sons, Inc. was invited to review
the areas of concern and provide a proposal for repair; the bid was for $25,362.31.
Commission Discussion:
Commissioner Zelniker — We have to repair the sidewalk for the safety and wellbeing of our
community. I hope it is understood that, in the very near future, we are going to completely redo
the sidewalk.
Comm. Feldman had a question regarding the estimate which had the same listing in two places for
doing two different things; it may be a typographical error. Town Manager Brown will look into
this.
MOTION: Commissioner Feldman moved to approve the agreement with Kilbourne and Sons
Asphalt Maintenance once the estimate is checked over and found not to be a typographical error.
Motion was seconded by Commissioner Zelniker which passed unanimously.
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Thursday, September 10, 2015 Pase 3 of 6
4. MISCELLANEOUS — ITEMS LEFT OVER
A) Recommendation from the Planning Board for the Town Commission to Approve subject to
the Florida Department of Environmental Protection (FDEP) approval letter for the
following application:
3621 South Ocean Blvd: Richard Jones Architecture
Construct two three -unit townhouse buildings that are four stories in height.
Building Official Michael Desorcy — The Town Commission has been asked to approve the multi-
family project at 3621 South Ocean Blvd. which was previously approved by the Planning Board
on August 12 with the stipulation that they get Board of Adjustment approval for an additional
exception to the building height and the notice to proceed from the Florida Department of
Environmental Protection (FDEP). The Board of Adjustment approved the third exception to the
building height on September 2
Public Comments:
Richard Balin, 3222 S. Ocean Blvd — I am the President of the Ocean Grande Place Homeowner's
Association and am speaking both for the association and myself as a resident. We received notice
of this variance three weeks ago. If the developer had not requested this variance, we would not
have been notified at all. This project greatly affects our neighborhood views, our traffic and
access and ultimately our property values. We are not in support of this project for the following
reasons:
(1) The granted height variance is inappropriate under the town code and Florida law. The
arguments presented by the developer were reasons for granting the variance. The developer knew
what the FEMA requirements and setbacks were, and faces a difficulty only because he decided to
maximize the project for his own economic gain.
(2) Other features of the proposed project violate the town building code. The elevator housing
described on the plan greatly exceeds the size allowed in the code. The code states that the
exception should not be more than four feet above the roof height. The air conditioning units, in
addition to being the third exception which required the variance, will be higher than the four feet
after placing them on an 18 inch pedestal. We believe he should have applied for two variances;
one for the air conditioning units and the other for the height of these units exceeding the four feet
permitted.
(3) The stated acreage is inconsistent with Palm Beach County records. Their submittal is reliant
on a statement of acreage that is inconsistent with the county records. The developer's survey
shows the parcel being 1.04 acres, and the county property appraiser shows the parcel as being 0.8
acres, which would allow for only four units. We believe there should be third party verification.
(4) The variance hearing was not conducted per the Town's procedures. The Board of Adjustment
& Appeals voted unanimously to approve the variance without making the required findings as
specified in the code as they had for the prior applicant at that hearing.
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Thursday, September 10, 2015 Page 4 of 6
Per the Town's code, there is a 30 day appeal period for variances, which we are considering
exercising. We ask that you deny approval of this project in its current format, or postpone your
decision until you have had the opportunity to further review our objections.
Ronnie Friedman, Ocean Grande Place — Dr. Balin talked about the four reasons why you should
be further inspecting this variance proposal. I believe the rooftop air conditioning that will exceed
the four feet above the roofline is unacceptable, and they will create an unsightly view from our
community. Ms. Friedman quoted from the Comprehensive Plan of Highland Beach: Objective 1-
1 states that future housing developments be compatible with adjacent existing development and
1 -1.5 regarding types of land development which leads to obstruction of views and overcrowding
of land and reduction in
light and air. The Town needs to defend the residents against ga nst the
development.
John Ross, 3600 S. Ocean Blvd — The purpose of zoning rules and building codes is to set limits
on what is and what is not acceptable. Variances should only be granted if it is in the best interests
of the municipality, and not the developer. If any of the allegations given by the President of the
Ocean Grande Place Homeowner's Association are true, then this process is broken and you
should not be hearing this. I urge the Commission to send this application back for further review.
The developers should come back with plans that abide by the rules.
Petitioner's Comments:
Richard Jones, Richard Jones Architecture — We wanted to hear the concerns of the public, and
what we could do to alleviate some of their concerns. We also want to insure them that this project
is following a path very consistent with your zoning codes and the requirements for the variance
that we sought and received. We obtained site plan approval from the Planning Board subject to
approval from the FDEP. We then had to go to the Town Commission for approval. At that point,
we were notified by Town Attorney Shutt that a variance was needed to place the air conditioning
units on the roof according to your zoning code. We submitted for a variance and submitted the
proper notices to the Town for anyone within a 300 foot radius, which is the requirement. At the
Board of Adjustment meeting, the engineer explained the two ways that air conditioners could be
mounted on the roof. We opted to have the air conditioners mounted on a six inch concrete curb
with a 42 inch a/c unit bolted to the top of that curb so the units would not be any higher than the
parapet wall, which is 4 feet and allowed according to the code.
Michael Weiner, Attorney for the Applicant — What the Comprehensive Plan is calling for, we are
now similar to and almost exactly the same as our neighbors with respect to our roof line. The
county records do not do surveys, and that they have submitted a certified survey which was
reviewed by Building Official Michael Desorcy. This project was approved by the Planning
Board, and the Building Official stated it meets the plans. The variance was granted by the Board
of Adjustment & Appeals. This hearing is not about retrying everything that has occurred to date.
The applicant is not building beyond your code, and they are not asking for anything that there is
not a clear path to allow them to do.
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Thursday, September 10, 2015 Page 5 of 6
Commission Discussion:
Vice Mayor Weitz — I believe an ordinance was passed a year or so ago that the Commission was
not given the power to overrule the variance. Town Attorney Torcivia — That is correct. If anyone
wanted to challenge the variance decision, that is an appeal directly to the court. You are looking
at the overall site and not the variance. Vice Mayor Weitz — Developers know what the code is
prior to submitting their application. There have been four items that have been raised as issues.
My question to the developer is under what criteria did you seek the variance? Attorney Weine —
There is an 8 foot easement that runs along the side of our property in which you cannot put any
improvements. Any path for air conditioning units would not be possible and he continued to state
the other criteria. Vice Mayor Weitz — My concern is that decisions were made which may have
an impact on the community down the road. You are relying on a variance to get approval for
what it is you need. You have mentioned six units versus four units. It has nothing to do with
traffic or congestion, but there is a difference financially. I feel that somehow this does not come
together right. I respect the citizen's concerns and the developer's attempt to build. Attorney
Weiner — The four versus six units comes because of a county error, and that is the only reason it is
raised. The zoning is what it is, and the certified survey is what it is. Six units are allowed to be
built. Highland Beach has a history of allowing the air conditioning units to be built behind
parapet walls on the roof because it would do exactly what you don't want done. It would make
this town ugly.
Comm. Feldman — Building Official Desorcy, you approved it, but were there any reservations in
your approval? B.O. Desorcy — There were reservations from the beginning. I asked the architect
to make some changes to his plan on the roof, which he did. The Planning Board approved the site
plan and the Board of Adjustment & Appeals approved the third exception to the roof so there are
no more issues.
Comm. Feldman — Were notices sent out to the residents? Town Clerk Oakes — They were
questioning whether or not notices were sent out for the site plan application for the Planning
Board meeting. However, mailing notices is not required for site plan applications. We follow our
normal procedure with posting the notices on the Town website and bulletin boards.
Comm. Feldman — Did the certified survey provided by the applicant meet your approval? B.O.
Desorcv — The Town does not rely on the information posted on the Palm Beach County Property
Appraiser's website when determining the size of the lot to be developed. The Town requires a
certified survey by a State Certified Surveyor and Mapper.
Comm. Zelniker — I attended both the Planning Board meeting and the Board of Adjustment
meeting. There was some confusion at the Planning Board meeting regarding the codes. Perhaps
B.O. Desorcy and the Commission could review the codes.
MOTION: Commissioner Feldman moved to approve the site plan application at 3621 South
Ocean Blvd. Motion was seconded by Commissioner Zelniker
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Thursday, September 10, 2015 Page 6 of 6
ROLL CALL:
Commissioner Feldman - Yes
Commissioner Zelniker - Yes
Vice Mayor Weitz - No
Mayor Featherman - No
Motion Failed.
Attorney Weiner — Could this decision be postponed until there is full membership of the
Commission? Town Clerk Oakes — The Commission could hold a special meeting on September 24
prior to the Budget Public Hearing meeting.
MOTION: Commissioner Feldman moved to postpone the decision until September 20 at 4:30 PM.
Motion was seconded by Vice Mayor Weitz which passed unanimously.
5. ADJOURNMENT:
There being no further business to come before the Commission, Mayor Featherman adjourned the
Special Meeting at 5:04 PM.
APPROVED:
doissionei Bernard Featherman, Mayor Carl Feldman
William Weitz, Vice Mayor o issioner o elniker
oner (uis P. Stern
ATTEST:
Catf
Valerie Oakes, CMC Date
Town Clerk