1989.08.29_TC_Minutes_Special (2). ~ T f ,,.4
TOWN OF HIGHLAND BEACH, FLORIDA
• Minutes of Meeting of Town Commission
PUBLIC HEARING
Tuesday, August 29, 1989 4:35 P.M.
Mayor Joseph A. Boulay called the a Public Hearing of the Town
Commission of the Town of Highland Beach, Florida, to order at
4:35 P.M. in the Commission Chambers at Town Hall. Others present
were Vice Mayor John J. Basso, Commissioners Doris R. Rome, Marvin
A. Waldman and Betty Jean Stewart.
Also present were Town Attorney Thomas E. Sliney, Town Manager
Mary Ann Mariano, Deputy Town Clerk Doris M. Trinley, and members
of the general public.
The Mayor noted that the Public Hearing had been called for the
purpose of receiving input on the following Resolution Approving
Settlement:
RESOLUTION APPROVING SETTLEMENT AGREEMENT
ENTITLED "RECLARIFICATION OF SETTLEMENT
STIPULATION: BETWEEN THE TOWN OF HIGHLAND
BEACH AND HIGHLAND OCEAN ASSOCIATES LIMITED
PARTNERSHIP, A FLORIDA LIMITED PARTNERSHIP
AND REGARDING THAT CERTAIN PARCEL OF PROPERTY
LOCATED EAST OF STATE ROAD Al-A BETWEEN BEL
AIR DRIVE AND BEL LIDO DRIVE, DESCRIBED AS
TOWN LOTS 2P1 THROUGH 28, EAST".
The Reclarification of Settlement Stipulation, as well as the
Architectural Design Standards, which will be attached and made a
part of the foregoing Resolution, were discussed. Also discussed
were the Plans submitted by Highland Ocean Associates. The follow-
ing changes on each of the documents were noted as follows:
Reclarification of Settlement Stipulation.
(1) Throughout, the Reclarification Ordinance No. 580 and
Resolution No. 558, were inserted in the blanks.
(2) On Page 2, Section 2, line 8, August 16, 1989 was
changed to read August 15, 1989, with the rest of the sentence
amended to read as follows: "and consisting of thirteen (13)
sheets (A-1 through A-13) and Survey dated 11/8/88, and the docu-
ment entitled "Highland Beach Project Design Architectural Stan-
dards" dated, as last revised, August 29, 1989, (hereinafter the
"Plan")."
(3) On Page 4, preceding the last sentence in paragraph 5,
the following language was added: "if at the end of said five (5)
year period all required building permits for the Plan have not
been issued by the Town, the Owner may seek an extension of time
from the Town for an additional two (2) year period and the Town
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Commission Public Hearing Minutes
August 29, 1989
Page Two of Three
approval of said request shall not be unreasonably withheld. If,
however, at the end of the two (2) year extended period, all
buildings permits have not been issued, then and in that event,
the Town may, within its discretion, upon compliance with appli-
cable law, rezone the property to a zoning classification that
would allow no more that fourteen (14) single family homes for the
entire property if such rezoning has not already been
accomplished."
(4) On Page 5, paragraph 7, the following sentence was added
to the end of said paragraph: "In no event shall this credit
entitle the Owner to a refund of any kind for fees previously
paid, notwithstanding the amount of credit actually used by
Owner ."
Architectural Design Standards.
(1) The first sentence was amended to read as follows: "All
construction lot signage must be approved by the Town.
• (2) Page 5, Landscaping and Irrigation, Section A. The last
sentence of this section was amended to read: "Owner shall comply
with the Xeriscape and irrigation guidelines established by High-
land Beach.
(3) Page 6, Exterior Lighting, Section A. The following
language was added to the end of Section A: "and shall conform
with Ordinance No. 554 of the Town for the protection of nesting
sea turtles.
It was noted for the record that with regard to overall site plan
(alternate "A"), the word "optional" was omitted from the
reference to the beach access easement.
All of the amendments noted herein will be incorporated into the
subject documents for purposes of proposed adoption of the Resolu-
tion approving same, at a Special Meeting to be held following
this Public Hearing.
The Mayor requested public comment and input, however, no member
of the general public desired to be heard on the issue.
There being no further business to come before the Town Commission
at this Public Hearing, same was adjourned upon proper MOTION at
4:35 P.M.
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Town Commission Public Hearing Minutes
August 29, 1989
Page Three of Three
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AT'~~ST
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D AT E : ,/~,,~ . ~~3
APPROVED:
Jose A. "Boul~y, Ma~iyor ~
Jo n J. asso, Vice Mayor
ores R. R me, ommissioner
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Marvin A. Waldman, Commisslo er
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Be y Jean Stewart, Commissioner