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1993.05.27_CAB_Minutes_Regular TOWN OF HIGHLAND BEACH n COMMUNITY APPEARANCE BOARD REGULAR MEETING - MINUTES Thursday , May 27 , 1993 9 : 30 A . M. Chairman Guy J . Galizia called the Regular Meeting to order in Com- mission Chambers at 9 : 30 A . M. Deputy Town Clerk Doris Trinley called the roll . Present were the Chairman , Vice Chair Elvine Gordon and Members John W . Littlejohn , Paul Heetmann , Doris Perrone , Frank Arenella and Eugene I . Behrman . Also present were Building Official Lee Leffingwell and members of the general public . Chairman Galizia noted Doris Perrone ' s recent reappointment to the Board and extended congratulations on behalf of all the members . MINUTES Upon MOTION by MR. BEHRMAN/MR. LITTLEJOHN , the Minutes of the April 29 , 1993 Regular Meeting were unanimously approved . OLD BUSINESS N0ne . NEW BUSINESS Preliminary Review of Plans for Single Family Residence at 2358 South Ocean Boulevard , Lot 134W . Submitted by Miklos & Associates , Architects ( Robert Eisen , Trustee) . Ms . Carmen Canejo , an architect in Mr . Miklos ' firm , represented the project . The members immediately convened to the table where sub- stantial review and discussion took place and the members ' questions were answered to their satisfaction . To give the members a visual idea of the location and type of architecture to be employed , Ms . Canejo presented pictures of the Balsam residence for which her firm had also been the architects ; it ' s located on Lot 135W , just north of the project . The Building Official assured the project met all Code requirements and could be given final approval at this time should the Board so decide . r Community Appearance Board Regular Meeting - Minutes May 27 , 1993 Page 2 of 4 Concluding discussion and review , MR. BEHRMAN/MRS . GORDON made the following MOTION : THE COMMUNITY APPEARANCE BOARD GIVES FINAL APPROVAL TO PLANS FOR A SINGLE FAMILY RESIDENCE AT 2358 SOUTH OCEAN BOULEVARD , LOT 134W . SUBMITTED BY MIKLOS & ASSOCIATES , ARCHITECTS ( ROBERT EISEN , TRUSTEE ) ; JOB NO . 11893 DATED APRIL 5 , 1993 , SHEETS Al THROUGH A5 AND LI , L2 . Roll call met with unanimous favorable vote . Preliminary Review for Remodeling and Additions to Existing Single Family Residence at 4416 Tranquility Drive . , Block 3 , Lot 12 , Bel Lido . Submitted by Steve Patrick (Owner) . Neither Mr . Patrick nor any other representative of the project was in attendance . Ms . Leffingwell gave the members background information , saying that the multiple subcontracting jobs Mr . Patrick proposed to do on the residence finally required her to advise him he must pull them all together as a " project" and make application to the Board for review. She noted that paving and window permits had been issued before she had known the project would continue to grow. Mr . Galizia advised that he and Mr . Heetmann had inspected the site and noted the lack of landscaping on the property ; he then detailed what was existing and noted that on Mr . Patrick ' s "Application for Project Review" all sections having to do with landscaping were marked " N/A . " He also noted what appeared to be safety hazards regarding lack of steps connected to certain doorways , which Mrs . Gordon cor- roborated . During discussion , Mrs . Leffingwell advised that Mr . Patrick intended to fence in his property and would add attendant landscaping after this was done . However , it was the consensus of the Board that the plans as submitted were insufficient for them to make any kind of decision at this time . Concluding discussion , MRS . GORDON/MR. HEETMANN made the following MOTION : THE COMMUNITY APPEARANCE BOARD TABLES ANY DECISION ON THIS PROJECT UNTIL SUCH TIME AS COMPLETE PLANS , INCLUDING LANDSCAPING , ARE SUBMITTED . THE OWNER OF THE RESIDENCE IS ALSO REQUESTED TO BE IN ATTENDANCE WHEN THE BOARD REVIEWS THE PLANS . Roll Call met with unanimous favorable vote . Community Appearance Board Regular Meeting - Minutes tess May 27 , 1993 Page 3 of 4 OTHER Chairman Galizia read a recent memo from Town Manager Mariano into the record . It had to do with the Board Chairmen having discretion over "excused" versus " unexcused" absences of members from meetings . After substantial discussion , it was the consensus of the members that it would be appropriate for the Chair to make such decisions ; a memo to this effect will be transmitted to Ms . Mariano . GREENING COMMITTEE Regarding removal of australian pine trees fronting Regency Highland Condominium ( 3912 S . Ocean Blvd . ) by the Department of Transportation , Mr . Behrman reported DOT had given the Committee the opportunity to move a Town- owned and plagued royal palm tree ( dedicated to the memory of Louise Johnson ) which was located in the the project "clear zone . " He advised that through Mr . Arenella , who is a resident of Regency , it had been arranged that the condominium association would move the tree onto their property at a cost of $200 . Following discussion , a MOTION by MR. LITTLEJOHN/MR. ARENELLA that the Greening Committee accept this offer and bear the $200 cost met with unanimous approval . a^r Regarding the purchase of additional trees and needed replacement of others , Mr . Behrman said he would pursue this project after the start of the rainy season . Mr . Behrman also presented a sample of a thicker , stronger grav-o- play material which would hopefully eliminate the constant need to replace outdoor tree plaques . The members agreed to place an initial order of 100 pieces . Mr . Arenella suggested that next year' s Arbor Day tree planting cere- mony , which traditionally takes place in the spring of the year during a recessed Town Commission meeting , be expanded and more carefully planned as a special and memorable occasion . The members agreed , and the idea will be transmitted to the Town Commission . Mr . Galizia announced the next meeting is scheduled for June 24 , with the agenda closing on June 10 ; Mr . Arenella was named inspector for June . There being no further business to come before the Board at this time , the meeting was adjourned upon MOTION by MR. BEHRMAN/MR. ARENELLA at 10 : 30 A. M. dmt r"` ' Community Appearance Board Regular Meeting - Minutes May 27, 1993 Page 4 of 4 APPROVE : v: A d , Guy J . Galizia , Chairman vine Gordon , Vice Chair jaCci, �� ohn W. Litt ejo " Pau I"pe'c 6, " 1 zai,,f tn. �-12 -l�t4,s.4 loris Perrone 9, `.C.it / i' C r . n� ' rene Pr._ Eug a I . Be man ATTEST: MIA:. ( /, A DATE : *4 02`� 7 e