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1999.08.26_CAB_Minutes_Regular TOWN OF HIGHLAND BEACH COMMUNITY APPEARANCE BOARD REGULAR MEETING Thursday, August 26 , 1999 9 : 30 A.M. Chairman Theresa Colarullo called the Regular Meeting to order in Commission Chambers at 9 : 30 A.M. Town Clerk Doris Trinley called the roll . Present were Chairperson Theresa Colarullo, Vice Chair Miriam S . Zwick, and Members Abraham Futernick, Beverly Barr, Judith Lee Browner, Neil W. Burd and Rosalind Gatewood. Town Attorney Thomas Sliney, Building Official Bob Dawson and members of the general public were also present . APPROVAL OF MINUTES Upon MOTION by MRS. ZWICR/MRS . BROWNER, the Minutes of the July 29, 1999 Regular Meeting were unanimously approved. NEW BUSINESS PRELIMINARY REVIEW FOR DEMOLITION OF EXISTING HOUSE; CONSTRUCTION OF A NEW 2-STORY SINGLE FAMILY RESIDENCE WITH 3-CAR GARAGE FOR PROPERTY LOCATED AT 2454 S . OCEAN BLVD. APPLICANT: JOHN D. CONWAY OWNER : CHARLES BALTIMORE. Mr . Conway was present to discuss subject plans with the Board. After review of the plans, and all questions were answered, the following MOTION was made by MRS. ZWICR/MRS. BROWNER: THE COMMUNITY APPEARANCE BOARD GIVES FINAL APPROVAL FOR DEMOLITION OF EXISTING HOUSE; CONSTRUCTION OF A NEW 2- STORY SINGLE FAMILY RESIDENCE WITH 3-CAR GARAGE FOR PROPERTY LOCATED AT 2454 S . OCEAN BLVD. APPLICANT: JOHN D. CONWAY OWNER: CHARLES BALTIMORE. Motion met with unanimous vote . PRELIMINARY REVIEW FOR RENOVATION OF HOLIDAY INN, 2809 S . OCEAN BLVD. APPLICANT: HIGH BEACH, INC. / OWNER: M. WALSH. Mr. Gary Eliopoulos, architect on the project walked the Board through the renovation of the Inn, stating that it was an upgrading of the existing building. He asked that his petition be amended to include approval for placement of a truck at the North parking lot, out of view of AlA, in order to start emptying hotel of furniture . It was also noted that a construction trailer will probably not be placed on the property, in that a room will most likely be used as an office . Mr. Eliopoulos asked for a Final (-%s, approval in order to begin work, and will come back before the board with final colors and landscaping plans . Community Appearance Board Page 2 of 3 Regular Meeting Minutes August 26 , 1999 After review of plans and questions answered, the following MOTION was made by MR. BURD/MRS. BARR: THE COMMUNITY APPEARANCE BOARD GIVES FINAL APPROVAL FOR RENOVATION OF HOLIDAY INN, 2809 S . OCEAN BLVD. , WITH APPROVAL TO INCLUDE THE ORAL ABOVE MENTIONED AMENDMENTS . APPLICANT: HIGH BEACH, INC / OWNER: M. WALSH. Motion met with unanimous vote . PRELIMINARY REVIEW FOR DEMOLITION OF EXISTING HOUSE; CONSTRUCTION OF A NEW 2-STORY SINGLE FAMILY RESIDENCE FOR PROPERTY LOCATED AT 4212 TRANQUILITY DRIVE . APPLICANT: HARBOUR BUILDERS OF FLORIDA. Subject project was presented to the Board by Mr. David Kessler who answered questions after review of plans . With no concerns, the following MOTION was made by MRS . ZWICK/MRS. BROWNER: THE COMMUNITY APPEARANCE BOARD GIVES FINALS APPROVAL FOR DEMOLITION OF EXISTING HOUSE; CONSTRUCTION OF A NEW 2- STORY SINGLE FAMILY RESIDENCE FOR PROPERTY LOCATED AT 4212 TRANQUILITY DRIVE. APPLICANT: HARBOUR BUILDERS OF FLORIDA. MOTION met with unanimous vote . OLD BUSINESS PRELIMINARY REVIEW FOR TREE REMOVAL/REPLACEMENT LANDSCAPING FOR PROPERTY LOCATED AT 4740 S. OCEAN BLVD. , BRAEMAR ISLE. APPLICANT: BRAEMAR ISLE ASSOCIATION. There was lengthy discussion between attorneys representing both Braemar Isle (Keith Becker) and Mr. and Mrs . Ketchum, residents of Braemar Isle (Dan Moses) , in regard to an ongoing disagreement of removal of several large trees by the Ketchum' s apartment . The Board heard this issue once before, but took no action except to suggest that subject disagreement be settled before any approval of plans . Because disagreement is ongoing and plans have once again come before the CAB, Board moved forward with this issue . The following MOTION was made by MR. BURD/MR. FUTERNICK. THE COMMUNITY APPEARANCE BOARD GIVES FINAL APPROVAL FOR NEW LANDSCAPING FOR PROPERTY LOCATED AT 4740 S . OCEAN BLVD. , BRAEMAR ISLE. APPLICANT: BRAEMAR ISLE ASSOCIATION. Motion met with unanimous vote. r Community Appearance Board 1 August 26 , 1999 Page 3 of 3 Due to lack of quorum for the next regularly scheduled meeting, subject date will be changed to Thursday, September 16, 1999, at 9 :30 A.M. ADJOURNMENT There being no further business to come before the Board at this time, Mrs. Colarullo adjourned the meeting at 11 :00 A.M. , upon MOTION by MRS. ZWICR/MRS. BROWNER. APPROVE: ' Theresa M. Colarullo, CH. Miriam S. Zwick, V. CH. r Abraham Futernick /Alltatt `sem `m/ OMPI Beverly Barr tS 8,-CerlAIL9-2 Judith Browner - Neil W. Burd Rosalind Gatewood Date :_ s' �,, 7 /; `79 Attest : -� .-