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2006.01.11_PB_Minutes_Regularti TOWN OF HIGHLAND BEACH PLANNING BOARD REGULAR MEETING MINUTES Wednesday, January 11, 2006 9:30 a.m. Chairman Neil W. Burd called the Regular Meeting to order in Commission Chambers at 9:30 a.m. Present were Chair Neil Burd, Vice Chair Theresa Colarullo, Louis P. Stern, Leonard O. Townsend, Patricia Pembroke, Victor Hadeed and Leonard D. Bell. Also present was Town Attorney Thomas E. Sliney, Building Official Robert Dawson and members of the general public. APPROVAL OF MINUTES There were no minutes to be approved. OLD/NEW BUSINESS ELECTION OF OFFICERS FOR 2006: • Motion was made by Mrs. Pembroke/Mrs. Colarullo to nominate Mr. Townsend as Chairman. Mr. Bell suggested the Board retain the current appointments, and when their tenures are up in 2006, new appointments be elected. Mrs. Pembroke agreed, as she was not aware that current officers could be retained. Mr. Sliney asked Mrs. Pembroke to withdraw her motion, with Mrs. Colarullo withdrawing as a second. MOTION was made by MR. BELL/MRS. PEMBROKE retain the current officers until Mr. Burd's tenure is complete in May 2006, and then Mr. Townsend can be nominated Chair, and also that Mrs. Colarullo remain as Vice Chair until her tenure is complete in July 2006. The following rollcall vote was taken: Mr. Hadeed yes Mr. Stern yes Mr. Townsend yes Mrs. Pembroke yes Mr. Bell yes Mrs. Colarullo yes Mr. Bell yes Motion carried ~/0. FINAL REVIEW FOR NEW. CONSTRUCTION OF THREE SINGLE FAMILY ATTACHED UNITS FOR PROPERTY LOCATED AT 3511 SOUTH OCEAN BLVD; APPLICANT: FLORCAN DEVELOPMENT, LLC. Mr. Dawson presented application to the board, noting this is the old Sea Frolic property, and the builder wishes to demo it and build a three unit building. He also noted that the proposed building has several variances which were approved by the Board of Adjustment. Mr. Dawson stated that the application conforms with Town regulations. ~ .. Planning Board January 11, 2006 Page 2 of 2 The applicant, Oded Meltzer noted that the two townhouses are 6,500 sq.ft. each with the top apartment being 7,000 sq.ft. Several members expressed concern with the rooftop deck, and placing potted palm trees there which could become potential projectiles during a storm. The following MOTION was made by MRS. PEMBROKE/MRS. COLARULLO. THE PLANNING BOARD GRANTS FINAL APPROVAL FOR NEW CONSTRUCTION OF THREE SINGLE FAMILY ATTACHED UNITS FOR PROPERTY LOCATED AT 3511 SOUTH OCEAN BLVD; APPLICANT: FLORCAN DEVELOPMENT, LLC. WITH A PROVISO THAT THERE BE NO VEGETATION OR ANY OTHER FURNITURE OR MATERIALS ON THE ROOF DECK THAT COULD POSSIBLY BE A PROJECTILE. MOTION carried unanimously. OTHER BUSINESS NONE. ADJOURNMENT • With no further business to come before the Board, MOTION to adjourn was made by MR. HADEED/MR. STERN at 10:05 a.m. APPROVE: Neil W. Burd, Ch. Theresa M. Colarullo, V.Ch. Leonard D. Bell Victor P. Hadeed Louis P. Stern Leonard O. Townsen _ ~~ ~~ Attest:. ~ Date: •