2022.08.11_PB_Minutes_RegularaTOWN OF HIGHLAND BEACH
PLANNING BOARD REGULAR MEETING
MINUTES
Town Hall / Commission Chambers Date: August 11, 2022
3614 South Ocean Boulevard Time: 9:30 AM
Highland Beach, Florida 33487
1. CALL TO ORDER
Chairperson Goldenberg called the meeting to order at 9:30 A.M.
2. ROLL CALL
Member Brian DeMoss
Member David Powell
Member Harry Adwar
Member Jason Chudnofsky
Chairperson Eric Goldenberg
Town Attorney Leonard Rubin
Administrative Support Specialist Ganelle Thompson
ABSENT
Member Roger Brown
Vice Chairperson Mendelson
ADDITIONAL STAFF PRESENT
Town Planner Ingrid Allen
3. PLEDGE OF ALLEGIANCE
The Board Members led the Pledge of Allegiance to the United States of America.
4. APPROVAL OF THE AGENDA
MOTION: DeMoss/Powell - Moved to approve the agenda as presented, which
passed unanimously 5 to 0.
5. SWEARING IN OF THE PUBLIC
Ms. Thompson swore in those giving testimony.
Planning Board Regular Meeting Minutes
Date: August 11, 2022 Page 2 of 4
6. PUBLIC COMMENT
Mr. Timothy Routole of Coronado at Highland Beach provided comments about his
appearance at an upcoming Town Commission meeting to discuss Planning Board
Member Chudnofsky.
7. APPROVAL OF MINUTES
A. May 12, 2022, Planning Board Meeting Minutes
MOTION: Adwar/Powell - Moved to approve May 12, 2022 Minutes, which
passed unanimously 6 to 0.
8. UNFINISHED BUSINESS
None.
9. NEW BUSINESS
A. Amendment to a previously approved site plan (Application No. 39499) to
add a corresponding landscape plan for the property located at 4005 South
Ocean Blvd.
Chairperson Goldenberg read the title of Item 9.A. and asked the Board members
if they had any ex parte communications to disclose? The Board members had
no ex -parte communications. Chairperson Goldenberg opened the public hearing
and called Town Planner Allen to present her recommendations regarding the
application.
Town Planner Allen presented a PowerPoint Presentation of the Development
Order depicting aerial photographs of the site plans, the property, the survey, and
the proposed amendment to a previously approved site plan The applicant is
proposing landscaping in the Florida Department of Transportation (FDOT's)
right-of-way. This triggers an amendment to the agreement between the Town of
Highland Beach and the Florida Department of Transportation for Landscape
Inclusive Maintenance Memorandum of Agreement for the purpose of
maintaining landscape improvements on State Road A1A (South Ocean
Boulevard).
Ms. Allen advised that if the request receives the Planning Board's approval, the
item will go before Commission on September 6, 2022, Town Commission
Meeting where a resolution to execute such an Agreement will be considered by
the Town Commission. Staff recommends approval of the proposed landscape
plan based on the plan set date stamped received by the Building Department on
July 22, 2022.
Planning Board Regular Meeting Minutes
Date: August 11, 2022 Page 3 of 4
Chairperson Goldenberg asked the Board members if they had any questions.
Hearing no further comments, Chairperson Goldenberg closed the public hearing
and asked for a motion.
MOTION: Powell/DeMoss - Moved to approve the amendment to a previously
approved site plan (Application No. 39499) to add a corresponding
landscape plan for the property located at 4005 South Ocean Blvd.
Upon roll call, Members Powell (Yes), Demoss (yes), Adwar (Yes),
Chudnofsky (Yes), and Chairperson Goldenberg (Yes). The motion
passed on a 5 to 0 vote.
Town Planner Allen provided an update to the Board concerning the accessory
Marine facility meetings.
10. ANNOUNCEMENTS
Chairperson Goldenberg read the announcements as follows:
August 16, 2022 - 1:30 P.M
August 25, 2022 - 12:00 P.M
Town Commission Meeting
Town Commission Special Meeting
September 06, 2022 - 1:30 P.M. Town Commission Meeting
September 06, 2022 - 5:01 P.M. Town Commission Special First Public Hearing
Budget Meeting
September 08, 2022 - 9:30 A.M. Planning Board Regular Meeting
September 13, 2022 - 1:00 P.M Code Enforcement Board Regular Meeting
September 21, 2022 - 5:01 P.M. Town Commission Special Second Public Hearing
Budget Meeting
Planning Board Regular Meeting Minutes
Date: August 11, 2022
4of4
11. ADJOURNMENT
The meeting adjourned at 9:47 A.M.
APPROVED at the Octob 2022, Planning Board Regular Meeting
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* SEgL Transcribed by: Ganelle Thomason
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October 13, 2022
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Ad i strative Sup ort Specialist
Disclaimer: Effective May 19, 2020, per Resolution No. 20-008, all meeting minutes are
transcribed as a brief summary reflecting the event of this meeting. Verbatim
audio/video recordings are permanent records and are available on the Town's Media
Archives & Minutes webpage: https://highlandbeach-fl.municodemeetings.com/.