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2007.10.03_PB_Minutes_RegularTOWN OF HIGHLAND BEACH PLANNING BOARD REGULAR MEETING MINUTES Wednesday, October 3, 2007 9:30 a.m. Vice Chairman Louis Stern called the Regular Meeting to order in Commission Chambers at 9:30 a.m. Present were Vice .Chair Louis Stern, Ken Tapman, Joe Yucht, Pat Pembroke, Kurt Kalberer and Max Angel. Marie Marchesani was absent. Also present was Town Attorney Tom Sliney, Building Official Bob Dawson and members of the general public. Vice Chair Louis Stern amended the agenda to include election of a new Chairman, due to Leonard Townsend's resignation from the Board as Chair and a board member. Upon MOTION by Mrs. Pembroke/Mr. Angel, LOUIS P. STERN was nominated as Chairman. Motion carried. Upon MOTION by Mr. Tapman/Mrs. Pembroke, JOSEPH S. YUCHT was nominated as Vice-Chairman. Motion carried. Chairman Stern welcomed new member Max Angel to the Planning Board. • APPROVAL OF MINUTES Upon MOTION by MR. TAPMAN/MRS. PEMBROKE the minutes of the July 11, 2007 Regular Meeting were approved. Upon MOTION by MRS. PEMBROKE/MR. TAPMAN the minutes of the August 8, 2007 Regular Meeting were approved. Upon MOTION by MR. YUCHT/M R. TAPMAN, the minutes of the August 22, 2007 Special Meeting were approved. All Motions carried unanimously. NEW BUSINESS PRELIMINARY REVIEW FOR ADDITION TO EXISTING HOUSE FOR PROPERTY LOCATED AT 4313 INTRACOASTAL DRIVE. APPLICANT/OWNER: JAMES AND DONNA JENDRUCZEK. Mr. Dawson testified that the roof height and set backs meet the Town codes, but the cupula does. not. Architect Jack Hawk pr~ted testified that this is a three story addition on the right hand side of the house, and noted the cupula is in the middle of the structure. Mr. Dawson quoted Section 30-52 (pg. 30-52) of the zonnig code -exceptions to building height, referencing allowable copulas, etc., noting that if the cupula were smaller it would be acceptable. After review of the plans, and all questions answered, the following MOTION was made by MR. TAPMAN/MRS. PEMBROKE: n ~J A i • Planning Board October 3, 2007 Page 2 of 2 THE PLANNING BOARD GRANTS FINAL APPROVAL FOR ADDITION TO EXISTING HOUSE. FOR PROPERTY LOCATED AT 4313 INTRACOASTAL DRIVE, WITH THE UNDERSTANDING THAT THE COPULA WILL BE REDESIGNED TO CONFORM WITH THE ZONING CODE, BE REMOVED, OR APPLICANT WILL APPLY FOR A VARIANCE FROM THE BOARD OF ADJUSTMENT. APPLICANT WILL NEED TO SUBMIT NEW PLANS TO THE BUILDING DEPARTMENT TO REFLECT CHANGE, AND MR. DAWSON MAY SIGN OFF ON APPLICATION. MOTION carried unanimously. PRELIMINARY REVIEW FOR BOAT LIFT FOR PROPERTY LOCATED AT 1118 BEL AIR DRIVE. APPLICANT: BOCA DOCK & SEAWALL. Ken Wells, Boca Dock and Seawall, presented his application noting that it is similar to what is existing on the canal. It will be parallel to the existing dock, the lift will be in the middle of the property and will lift the boat no higher than the actual dock level. He noted that approval has been obtained from the DEP and the Army Corp. . Mr. Sacks, propety owner, answered questions that there will only be a limit of two boats at the location. He currently has a 26 foot. sport fisherman, and the lift could accommodate a boat of the 40 foot range. Chairman noted that a Public Hearing would need to be held with notification to properties within 1,000 on the canal from the property. A date of November 14 at 9:30 a.m. was scheduled. ADJOURNMENT With no further business to .come before the Board, MOTION to adjourn was made by MRS. TAPMAN/MR. KALBERER at 10:20 a.m. APPROVE: Louis Stern, Ch. Joseph Yucht, V.Ch. Patricia A. Pembroke ab ~.. :~~~~~~ Ken Tapman Marie Marchesani Kurt Kalberer