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1994.05.26_CAB_Minutes_Regular TOWN OF HIGHLAND BEACH COMMUNITY APPEARANCE BOARD REGULAR MEETING - MINUTES Thursday , May 26 , 1994 9 : 30 A . M. Chairman Guy Galizia called the Regular Meeting to order in Commission Chambers at 9 : 30 A .M . He welcomed Miriam S . Zwick to the Board and announced that Review of Plans for the installation of an exterior window at 1027 Boca Cove Lane had been deleted from the the agenda at the request of the applicant [Tony Hayes for Barbie ( Owner ) ] . Deputy Town Clerk Doris Trinley called the roll . In addition to the Chairman and Mrs . Zwick , Vice Chair Elvine Gordon and Members John W. Littlejohn , Paul Heetmann , Frank Arenella and Eugene I . Behrman were in attendance , as were Building Official Lee Leffingwell and members of the general public . MINUTES Upon MOTION by MR . LITTLEJOHN/MR. ARENELLA , the Minutes of the April 28 Regular Meeting were unanimously approved by roll call vote . OLD BUSINESS None . NEW BUSINESS Enclosure of Screened Room to create a " Florida Room" at 1032 Russell Dr . , Lot 15N . Submitted by Ronald Goral for Herbert & Roslyn Goral (Owners) . Joseph Kaufman represented the project , noting this enclosure would be in keeping with other units on the site . After brief review and dis- cussion MOTION was made by MR. BEHRMAN/MR. LITTLEJOHN that the plans be approved as presented . Roll call met with unanimous favorable vote . Fence around Pool at 2921 S . Ocean Blvd . , Lot 108E ( Highland Towers Condominium) . Submitted by Highland Towers , Inc . (Owner ) . Francis LaRuffa , a member of the Board of Directors of Highland Towers Condominum , addressed the Board , advising this project had been man- dated by their insurance carrier . Brief discussion and review took place , during which it was noted the fence was 4 ' high and had three ( 3 ) self- locking gates which required a key to open ( an added safety feature ) . It was also advised that no additional landscaping was Community Appearance Board r" Regular Meeting - Minutes May 26 , 1994 Page 2 of 2 involved in the project and existing landscaping had not been touched . In conclusion , MOTION was made by MR. LITTLEJOHN/MR. BEHRMAN to approve the pool fence as presented . Roll call met with unanimous favorable vote . Review Plans for Re- Landscaping at 4005 S . Ocean Blvd . , Lot 52E . Sub- mitted by XOX Landscape Co . for Ladelle Investment Co . Inc . (Owner) . Judy Bovin represented the landscape company and explained specific aspects of the project , which she said was being undertaken to improve the property constructively as well as aesthetically . Constructively , she referred to replacing seagrape trees that continually grew into utility wires ; aesthetically she noted a number of new plantings by species . She also apprised the panel of the constraints set by both the County ' s Department of Environmental Regulation Management ( DERM) and the State ' s Department of Environment Protection ( DEP) which dealt with land westward and eastward of the CCCL respectively , and advised all provisions had been met by her company . Photos of the existing state of the property were presented along with the plans . After substantial review and discussion MOTION to approve the plans was made by MR. LITTLEJOHN /MR. ARENELLA and met with unanimous roll r^ call vote . GREENING COMMITTEE Committee Chairman Eugene Behrman advised four ( 4 ) new trees had been purchase from Mangus Nursery : Tabebuia : replacing one that had died in front of the Marcy property [ 2425 S . Ocean Blvd . ] Noronhias : ( 1 ) at Townhouses of Highland Beach ( east side) ( replacements) [2565/2575 S . Ocean Blvd . ] ( 1 ) in front of Seagate [ S . Ocean Blvd . ] ( 1 ) at 4222 S . Ocean Blvd . , which will be dedicated at Arbor Day ceremonies by the Town Commission . Mr . Behrman noted that Mr . Mangus had been very helpful in coordi - nating all aspects of the plantings . He also noted that the price of trees had risen sharply , most probably an effect of Hurricane Andrew in 1992 , and advised that in the future it would seem likely that the Committee would necessarily have to charge more than the existing $300 donation for new trees . Community Appearance Board Regular Meeting - Minutes May 26 , 1994 Page 3 of 3 OTHER Chairman Galizia announced the next meeting would be June 30 , with the agenda closing June 16 ; Frank Arenella was named Inspector for the month of June . Having completed two 3-year terms per Town Resolution No . 600 , this was to be Mr . Galizia ' s last meeting since his allowable tenure was complete . And at this time , Vice Chair Gordon , on behalf of all the members , honored Mr . Galizia , giving a brief history of his service to the Board , and presenting him with a "Certificate of Merit . " She also invited him to continue to attend CAB meetings and asked that he remain available to the Board and the Greening Committee for consul - tation . Individual members followed with affectionate congratulations and thanks for a job well done . There being no further business to come before the Board at this time , Chairman Galizia adjourned his final meeting for the 6-year period be- gun May 1988 and ending this date at 10 : 15 AM. dmt APPROVE : � ine Gordon , Vice Chair p Jo n W. Li e o n" /4"x3 Cc., T — Paul Heetmann 4 . �J i — � Frank Arenella A cr✓ i — Eugene I Behrman 71 .' : ! Miriam S. Z ck ATTEST : _ M-, -• /14-641 DATE : n