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1989.04.12_PB_Minutes_RegularAl W TOWN OF HIGHLAND BEACH, FLORIDA PLANNING BOARD REGULAR MEETING - MINUTES Wednesday, A ril 12, 1989 9:30 A.M The Regular Meeting of the Planning Board, Town of Highland Beach, Florida, was called to order by Chairman John E. Ward at 9:30 A.M. in the Commission Chambers at Town Hall. Deputy Town Clerk Redawna Bavender called the roll. Present were Chairman John E. Ward, Vice Chairman A.M. Fox, Jr., Arthur Keller, Helene Harris and Robert Gregerson, acting in the capacity of a Regular Member for this meeting. Mrs. Amelie Leng was absent. Also present for this meeting was Building Official Harry Heithaus, Deputy Town Clerk Redawna Bavender and members of the general public. A MOTION was made by Mr. Gregerson/Mr. Fox to approve the minutes of the March 8, 1989 Regular Meeting as submitted. The MOTION carried unanimously. Amended Site Plan Review for duplex at Town Lot 4, Block 2, Bel Lido, 4214 South Ocean Blvd, Highland Beach, Florida, submitted by Mr. Watson (Owners Van Duren/Chernalis). Mr. Bill Watson, representing the owners, and Mr. Don Smith, project architect, were present. Mr. Smith stated the original plans, which had been approved by Highland Beach, were prepared by an architect in New York. It was later found that these plans were not completely adaptable for a Florida structure, therefore, minor amendments are necessary. Mr. Heithaus stated the basic changes were to partially change the flat roof to a pitched roof and to remove the glass blocks in the gable ends at the rear and sides of the residence. The members convened to the table to further discuss the plans. Following discussion, a MOTION was made by Mr. Fox/Mr. Gregerson that plans for Van Duren/Chernalis duplex, Lot 4, Block 2, Bel Lido, 4214 South Ocean Blvd, Highland Beach, FL, sheets Al -A8, drawn by Comerro Partnership be All members voted "aye". Amended Site Plan Review for Town Lots 110/111 West, 2908 South Ocean Blvd, Highland Beach, Florida, submitted by August Direnzo. Mr. Frank Luceri, General Contractor, was present representing Mr. Direnzo. V PLANNING BOARD Regular Meeting - Minutes O April 12, 1989 Page 2 of 3 Mr. Luceri stated their plans were also drawn by an architect in the North and changes are necessary to modify it for a Florida home. Mr. Luceri stated that they are proposing to add 9 feet onto the kitchen area, change the peak on the roof above the stairs, remove the gazebo and add maid's quarters and garage with a walkway. When questioned about the plumbing facilities in the maid's quarters, Mr. Luceri stated the maid's quarters will have a full bath on the second floor and access to the cabana bath on the first floor. Mrs. Harris stated it should be noted that a kitchen will not be added to the maid's quarters. After discussion, the Planning Board felt the Town Attorney should contact Mr. Direnzo's attorney with a letter stating Mr. Direnzo is concurrent that a kitchen will not be added in the maid's quarters to make it a separate dwelling unit and shall be binding to the heirs, assigns, agents, representatives, successors in interest and successors in title. The members convened to the table to further discuss the plans. A MOTION was made by Mrs. Harris/Mr. Fox that Lots 110/111 West, 2908 South Ocean Blvd, for owner August Direnzo for the removal of the gazebo and construction of a garage and maid's quarters above the garage and living area on the main floor be *pprove* subject to receiving a letter stating kitchen facilities will not be added to make a second residence. All members voted "aye". A second MOTION was made by Mr. Fox/Mr. Keller that the renovations shown on the plans enlarging the kitchen area and the entrance area and modification of the roof line above the stairs and include the addition of the walkway be approved. All members voted "aye". Amended site Plan Review for Wood Deck addition at Town Lot 133 and 134 East, 2365 South Ocean Blvd, Highland Beach, submitted by Ince and Hertel Building Corp. (Owner McNally). Mr. Peter Ince was present as well as Mr. Bernard Turner, landscape architect. Mr. Ince stated the McNally's are proposing to add a wood deck on the east side of the house up to the Coastal Construction Control Line. He stated the entire deck will be west of the CCCL. After a brief discussion, a MOTION was made by Mr. Fox/Mrs. Harris that the plans for Lots 133/134 East, 2365 South Ocean Blvd, Highland Beach, as submitted for the addition of a wood deck and walkway to the Coastal Construction Control Line be approved as shown on plans dated 2/2/89. 0 The MOTION carried unanimously. Final Site Plan Review for Single Family Residence at Town Lot 135 West, 2352 South Ocean Blvd, Highland Beach, Florida, submitted by Peter Ince. PLANNING BOARD Regular Meeting - Minutes April 12, 1989 Page 3 of 3 Mr. Ince and Mr. Gregory Miklos, project architect, were present. Mr. Ince stated this property is approximately 80' south of Frederick's property and is 80' wide. When questioned about the unity of title, Mr. Heithaus noted the Building Department has the lot separations on file, as lots 3, 4, 5 and 6 are incorporated as separate building lots. Mr. Ince stated this building is just short of 7,000 square feet on the 80' x 200' lot. The wall that is presently in place, as well as the railing, will be maintained with electric gates to shut off access to the private drive. This will be a two-story, Spanish type home. The members then convened to the table to further discuss the plans. After discussion, a MOTION was made by Mr. Fox/Mrs. Harris that the plans for Lot 135 West, 2352 South Ocean Blvd, Highland Beach, FL as prepared by Gregory Miklos, sheets Al -A8 be approved". The MOTION carried unanimously. Chairman Ward read a letter from former Mayor Betty Jean Stewart relaying her thanks to the Planning Board for their help during her term. 44 The next meeting was scheduled for May 10, 1989 at 9:30 A.M. Following a MOTION by Mrs. Harris/Mr. Fox, the meeting was adjourned at 10:45 A.M. APPROVE: JoAn E. WarFl. Chairman .M. Fox, 4J�r., Vice Chairman - ABSENT -