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1995.11.30_CAB_Minutes_Regular TOWN OF HIGHLAND BEACH COMMUNITY APPEARANCE BOARD REGULAR MEETING MINUTES Thursday, November 30, 1995 9 : 30 A.M. Chair Elvine Gordon called the Regular Meeting to order at 9 : 30 AM. Deputy Town Clerk Jane Dillon called the roll . Present were Chair Gordon, Vice Chair Behrman, Members Frank Arenella, Miriam Zwick, Theresa Colarullo, Norman Stevens and Abraham Futernick. Building Official Ed Hardy was present along with members of the general public . APPROVAL OF MINUTES Upon MOTION by MR. BEHRMAN/MRS . ZWICK the minutes of the November 9, 1995 Special Meeting were unanimously approved. The Minutes of October 26 and November 2 meetings, which were agenda items, will be approved at the next Regular Board Meeting. NEW BUSINESS Review Amended Site Plan for enclosing back porch at 1105 & 1107 Highland Beach Drive, Models B & C, Block 2 , Lots 17 & 18, Bel Lido Dominick Conte (Applicant/Owner . ) Mr. Hardy and Mr. Conte presented to the board how the porches would be enclosed with glass sliders rather than screening, and that there would be no structural changes from the original plans . The Board reviewed the plans and after discussion, the following MOTION was made by MRS. ZWICK/MR. FUTERNICK. THE COMMUNITY APPEARANCE BOARD GIVES APPROVAL FOR THE AMENDED SITE PLANS FOR PROPERTY AT 1105 & 1107 HIGHLAND BEACH DRIVE, MODELS B & C, BLOCK 2, LOTS 17 & 18, BEL LIDO, DOMINICK CONTE (APPLICANT/OWNER. ) Roll call met with unanimous favorable vote . Preliminary Review of single family residence at 3907 So. Ocean Blvd. , Lot 57 East, (South half of lot) , John D. Conway (Architect) , (Deganahl Estate/Owner. ] Building Official Ed Hardy informed the Board that all the required codes have been met . The Board was asked to look at the plans and Mr Conway would answer questions . After discussion and questions, a MOTION was made by MR. FUTERNICK/MRS . COLARULLO r Community Appearance Board November 30, 1995 Page 2 of 2 THE COMMUNITY APPEARANCE BOARD GIVES FINAL APPROVAL FOR PLANS FOR A SINGLE FAMILY RESIDENCE AT 3907 SO. OCEAN BLVD. , LOT 57 EAST, (SOUTH HALF OF LOT) , JOHN D. CONWAY (ARCHITECT) , [DEGANAHL ESTATE/OWNER. ] Roll call met with unanimous favorable vote . GREENING COMMITTEE Town Manager Mary Ann Mariano joined the Greening Committee discussion, of which the following items were addressed: 1) Purchase of Trees - Mr. Stevens discussed a situation where a mahogany tree was removed from the Doppelt residence during construction and the purchasers of the tree would like their plaque placed in front of one of the existing royal palms which are there now. The DOT did not want the original tree replaced, although the tree is currently being maintained in a nursery. He also discussed a situation with Villa Magna where a resident would like to buy a royal palm out front, but Villa Magna is resisting this, even though it is DOT property. There was lengthy discussion on changing the purchase price of trees for existing and new plantings . It was recommended that a set price be kept for existing trees ($300) and a market price at time of purchase for new plantings be established. Royal Palms would be set at $500 for existing and market price for new. Replacement of existing trees due to wind, etc . would be at current market price . The Board will readdress this at the next CAB meeting. 2) Town Signs - It was presented to Ms . Mariano the possibility of replacing the two town signs at the north and south end of town. Ms . Mariano stated that it could not go into this year' s budget, but could be addressed in April ' 96 for possible 96/97 budget . In the meantime, the signs have been cleaned and repainted which have given them a fresher look . She suggested the signs be inspected for wood rot, which could expedite their replacement for next year' s budget . 3) Holiday Decorations - Ms. Mariano was asked if the red plastic bows were going to be placed on town trees again this year, and the fact that they become shoddy looking. Ms . Mariano replied that new bows were purchased and would be put up later than usual in order that they might look fresher through the holiday season. 4) Drainage Problems on AlA at New Construction - Mr . Futernick suggested the possibility of running drainage pipes from AlA to the ocean to alleviate the flooding on AlA. Ms . Mariano stated, that this type of system cannot be installed on DOT property, and to n n Community Appearance Board November 30. 1995 Page 3 of 3 keep in mind that if a "red" flag is raised with DOT, they could choose to install a third lane while at it . She also mentioned that the Town is working with Seagate to correct it' s flooding problem. With no other items to be addressed, Ms . Mariano was thanked for her attendance at the meeting. Mrs. Colarullo and Mrs. Zwick will be the inspectors for December, and the next CAB meeting is scheduled for December 28, 1995 . There being no further business to come before the board at this time, the meeting was adjourned upon MOTION by MR.BEHRMAN/ MR.STEVENS at 10 : 50 A.M. APPROVE: Elvine Gordon, Chair Eugefie I . Behrman, Vice Chair '"A&te-dist -Tv C._ 'rank Ar= ells Miriam S. wick /n/ Theresa M. Col-rullo ortevens ' ,moAY i ' i' .raham Fut-. nick ATTEST: . 6/ ' - re 'CEJ DATE: ��1011---