1987.07.20_BAA_Minutes_Regular. TOWN OF HIGHLAND BEACH, FLORIDA
BOARD OF ADJUSTMENT
QUARTERLY MEETING
JULY 20, 1987 1:30 P.M.
Chairman Harold B. Cohen called the Quarterly Meeting of the Board of
Adjustment of the Town of Highland Beach, Florida to order at 1:30 p.m.
The Recording Secretary called the roll. Present were Regular Members
Harold B. Cohen, Gilbert G. Lorenz, Charles Arbetman and David
Augenste`n. Alternate Member George M. Harbin acted in the absence
of Regular Member A. M. Fox, Jr. Also present were Town Attorney
Thomas E. Sliney; Town Clerk/Recording Secretary Mary Ann Mariano; and
various members of the general public.
Chairman Cohen noted that at the end of this Quarterly Meeting, a Work-
shop Meeting would be held to address Variance Petitions 7-87-32, Ince,
and 7--87--33, Colman.
The following Minutes were submitted for approval:
April 20, 1987 -- Quarterly Meeting
April 20, 1987 - Workshop Meeting
May 12, 1987 -- Public Hearing
With regard to the Minutes in general, Mr. Arbetman made a comment that
he felt that there is editorializing done on the part of the Recording
Secretary, and requested that future Minutes be done by the tape with
the Town Attorney and all members being quoted verbatim. The Town Clerk
advised the Board that the Town did not have ample manpower to comply
with such request, and further noted that all Board Members have the
authority to amend Minutes prior to adoption. With regard to the April
20, 1987 Workshop Meeting, Mr. Arbetman requested that the Minutes re-
flect that the meeting had been "adjourned" rather than "recessed",
inasmuch as the Town Attorney present at that meeting had stated that
the Board Members should not discuss the matters of the Board at the
site. Attorney Sliney stated that technically, such site inspections
were a part of the Workshop Meeting and that discussion could take
place inasmuch as the Board publicly announces such site inspection is
taking place. The Town Clerk noted that as Recording Secretary, she
could not amend Minutes to reflect anything that did not actually take
place at a meeting, and that Chairman Cohen had in fact "recessed" the
Workshop Meeting rather than "adjourned" it. Chairman Cohen concurred
in the fact that he had recessed the Workshop Meeting.
MR. ARBETMAN/MR. LORENZ moved the approval of the April 20, 1987 Quar-
terly Meeting Minutes. This MOTION carried unanimously.
MR. HARBIN/MR. AUGENSTEIN moved the approval of the April 20, 1987
• Workshop Meeting Minutes. This MOTION carried unanimously.
Board of Adjustment
• Quarterly Meeting Minutes
July 20, 1987 Page 2 of 3
MR. HARBIN/MR. LORENZ then moved the approval of the May 12, 1987 Pub-
lic Hearing Minutes. This MOTION carried unanimously.
There were no Communications or Correspondence to be taken up.
OLD BUSINESS:
Mr. Lorenz cited the May 12, 1987 Meeting, noting that the item under
consideration had received a recommendation from another Town Board.
Mr. Lorenz suggested that in the future, when a recommendation is re-
ceived from another Town Board, that a representative from such Board
be invited to attend the Board of Adjustment Meeting in order to add-
ress such issue. Chairman Cohen noted that although matters addressed
by the Board of Adjustment are within its purview alone, such sugges-
tion was a good one. Mr. Augenstein noted that in the case of the Boyd
fence, the recommendation of the Community Appearance Board had been
noted in the Minutes. There were no objections expressed to the sugges-
tion of having representation from other Town Boards present if such
matter carries another board's recommendation.
Mr. Arbetman noted that one of the present Applications for Variance
• had not been acknowledged and notarized and requested that attention be
paid to this requirement in the future. The Town Clerk will so advise
the Building Department.
NEW BUSINESS:
There was no new business to discuss.
STATUS OF BUILDING DEVELOPMENT IN TOWN:
Bruce Sutherland, Building Official, submitted his Status Report to the
Board as follows:
BASSOLINO 30% Complete
DIRENZO Approved by Planning Board
ENCLAVES OF BOCA COVE
Section II 50% Complete
HEUSER Approved by Planning Board
HIGHLANDS PLACE 80% Complete
INCE(135E) 15% Complete
ROYAL HIGHLANDS Partial seawall -Expects to start Sept.
C/O'S ISSUED:
Concorida Investments, Inc. (Villa Nova)
• Diocese of Palm Beach (St. Lucy's Church)
• Board of Adjustment
Quarterly Meeting Minutes
July 20, 1987 Page 3 of 3
u
•
Mr. Sutherland also noted that with regard to the Hoffman/Broadview
project, Phase I of the project (dredging) had been completed and the
Town is awaiting the return of the Agreement with regard to Phase II.
This Agreement has been approved by the Town and is in the hands of the
Hoffman/Broadview parties for execution.
Chairman Cohen asked Mr. Sutherland as to the status of the Board's
previous Order which involved the moving of the Boyd fence in compli-
ance with the applicable setbacks. It was noted by Mr. Sutherland that
the fence has not been moved yet. Mr. Sutherland stated that he had
been instructed that Mayor Stewart was handling this matter.
Chairman Cohen stated that the next Quarterly Meeting would be held on
October 19, 1987 at 1:30 p.m.
There being no further business, and upon proper MOTION, Chairman Cohen
adjourned the meeting at 1:50 p.m.
APPROVED: �Q 7
Harold B..Cohen' Chairman
Z� .' .
G( Lorenz, Vice
arles Arbetman, Secretary
(Absent)
M. Fox qr.
a iq Augenst-e
v v
V.
ATTESGeorge M. arbin (alt.
T mil/
Date: