2008.06.19_PB_Minutes_Workshop• TOWN OF HIGHLAND BEACH
PLANNING BOARD
REGULAR/WORKSHOP MEETING MINUTES
June 19.2008 9.30 a m
Chairman Louis P. Stern called the Regular Meeting to order at 9:30 a.m. In attendance
were Chairman Stern, Vice Chair Ken Tapman and Members Joseph Yucht, Patricia
Pembroke, Marie Marchesani and Max Angel. Kurt Kalberer was absent. Also in
attendance were Town Attorney Thomas E. Sliney, Building Official Robert Dawson and
members of the general public.
Approval of Minutes
The Board reviewed the minutes noting some minor changes. The following sets of
minutes were unanimously approved as amended:
May 14, 2008 Regular Meeting (AngeVPembroke)
May 14, 2008 Public Hearing (County Park) (Pembroke/Yucht)
May 19, 2008 Workshop (2 Boat Lifts) (PembrokelYucht)
May 28, 2008 Regular Meeting (Yucht/Pembroke)
May 28, 2008 Public Hearing (County Park -Continuation of 5/14 Public Hearing)
• (Marchesani/Tapman)
June 4, 2008 Public Hearing (County Park -Continuation of 5/28 Public Hearing)
(Pembroke/Yucht)
Workshop
PRELIMINARY REVIEW FOR INSTALLATION OF A 20,000 LB. BOAT LIFT AND
(4) WOOD PILES, FOR PROPERTY LOCATED AT 1012 GRAND COURT.
APPLICANT/OWNER: ANNE J. MAZZELLA.
Bill Thomas, representative for S.E. Marine Construction of 404 N.E. 38~' Street,
Oakland Park, FL was in attendance for the applicant, noting his company will be doing
the work. The Board reviewed the plans, and Mr. Thomas explained the construction of
the structure.
Mr. Dawson noted that he has received a letter of approval from the HOA. The Board
will conduct a site visit at the time of the Public Hearing which was scheduled for July
30, 2008 immediately following the 9:30 a.m. Regular Meeting, which was rescheduled
from July 9.
•
• Planning Board
June 16, 2008 Pale Z of 2
Old Business
Chairman Stern noted that the Board members have received a copy of the conditions for
Milani Park which will be transmitted to the Town. He will give a presentation to the
Commission at next Tuesday's meeting.
Adiournment
With no further business to come before the Board, Motion to adjourn was made by Mrs.
Pembroke/Mr. Tapman at 9:55 a.m.
APPROVAL:
Louis P. Stern, Chair.
Ken Tapman, V. Chair.
Joseph S. Yucht
Patricia A. Pembroke
• Marie Marchesani
Kurt T. Kalberer
Max Angel
Atte
absent
Date: ~r 3~ _ ~~
U
TRANSMITTAL FORM
REPORT OF REVIEW AND REQUESTED ACTION BY PLANNING BOARD
•
TRANSMIT TO: BUILDING OFFICIAL
DATE: July 9, 2008
PROPERTY DESCRIPTION: 2624 S. Ocean Blvd.
APPLICANT/OWNER: Boca Dock & SeawaIUFFC Investments, Inc,
REVIEW GIVEN TO SUBJECT PROPERTY
_ Preliminary Review
X Final Review for 20, 000 Ib. boat lift
_ Amended Site Plan Review
Other/specify
THE PLANNING BOARD HAS REVIEWED THE ABOVE MATTER PER THE REQUEST OF THE
BUILDING OFFICIAL AND HEREBY CERTIFIES THAT THE FOLLOWING ACTION WAS TAKEN:
_ DENIED
• X APPROVED/F/NAL
APPROVED
_ OTHER/SPECIFY
PLEASE TAKE WHATEVER ACTION IS REQUIRED TO COMPLETE THE SUBJECT MATTER, i.e.,
ISSUE PERMIT, TRANSMIT TO TOWN COMMISSION, RETURN PLANS TO APPLICANT, ETC.
Q C.c,c ~a ~~~~--uiti.~, C
Signature of Chairman
IF THE ABOVE PLANS WERE DENIED OR APPROVED WITH MODIFICATIONS, PLEASE NOTE THE
BOARD'S FINDINGS:
For clerk's office use only:
Date reviewed by PIan.Bd: 5/28/08
rpate transmitted to Bldg. official: 7/08