Loading...
1988.10.27_CAB_Minutes_Regular TOWN OF HIGHLAND BEACH, FLORIDA COMMUNITY APPEARANCE BOARD REGULAR MEETING - MINUTES Thursday , October 27 , 1988 9: 30 A.M. Vice Chairman Guy Galizia called the Regular Meeting of the Community Appearance Board of the Town of Highland Beach, Florida to order at 9: 35 A.M. in the Town Commission Chambers at Town Hall. Deputy Town Clerk, Redawna Bavender , called the roll . Present were Vice Chairman Guy Galizia, Frank Savino, Louise Johnson and Alternate Members Martha J. Dempsey and Merton Rubin . Regular Members Helene Harris and Reginald Towner were absent. Mr . Ed Hardy, Building Official , was also present. A MOTION was made by Mr . Savino/Mrs. Johnson to approve the minutes of the September 29, 1988 Regular Meeting as submitted. All members voted AYE. NEW BUSINESS: The Preliminary/Final Xeriscape Plan of 4313 Intracoastal Drive , Lot 3, Block 4, Bel Lido, was reviewed. Mr . Harold Hainey, property owner , and Mr . Richard Ebersold , of Sunny State Landscape were present . 44, Mr . Hainey stated the hedge on the northern property line belongs to both property owners and will probably remain in place, rather than replace it with a new one . Chalcus hedging will be planted on the southern property line. Mr . Galizia noted that the Xeriscape Ordinance states : "Hedges, where required , shall form a solid continuous visual screen of at least three (3) feet in height immediately upon planting and shall be spaced 18 inches on center ." As the plans showed the hedge to be 30" in height and spaced 24" on center , Mr . Ebersold made the required changes on the plans, initialed and dated such. It was noted that the air conditioning unit will be blocked from view by will the Hainey residence, lot 3, dated 8/12/88, with the additions and corrections as noted on the plans. A roll call vote resulted as follows: Mrs. Johnson "Aye " Mr . Savino "Aye" Vice Chairman Galizia "Aye" (1114' The MOTION carried unanimously. COMMUNITY APPEARANCE BOARD Regular Meeting - Minutes October 27, 1988 Page 2 of 3 Mrs. Johnson questioned Mr . Hardy about the removal of trees on the property north of Ocean Crest. Mr . Hardy stated the Building Department has not issued any permits for tree removal and will check into the situation. OLD BUSINESS: Greening Committee: Mr . Savino stated he is still planning to put in a purchase request for an electric drill for maintenance and repair of plaques on the memorial trees in Town . Discussion re Members Notebooks : After discussion , the following paragraphs on page two (2 ) of the CAB Manuals were amended to read as follows: 5. Members are to review the agenda and all plans and site locations whenever necessary, prior to attending the meeting scheduled to review said plans. 011 6. Alternate members are required to be present at all meetings. 7. If an alternate member fails to attend three (3 ) consecutive meetings, (s) he will be considered to have resigned. 8. Alternate members may participate in discussions with no voting rights when there is a full complement of regular members present. The Deputy Town Clerk will inform Chairman Harris of the changes made and will transmit a copy of the manual to Mayor Stewart for discussion at the November Town Commission Workshop Meeting . Vice Chairman Galizia read from the Agenda Action Report of the Town Commission Workshop Meeting of October 25, 1988, stating the Town entered into the Municipal League of Cities Innovations Showcase and various cities and towns in Florida have requested copies of our Xeriscape Ordinance . Vice Chairman Galizia requested each member bring their Xeriscape Ordinance to future meetings for reference when reviewing plans. The inspector for the month of November will be Guy Galizia . The inspector for the month of December will be Helene Harris. COMMUNITY APPEARANCE BOARD Int Regular Meeting - Minutes E / October 27 , 1988 Page 3 of 3 The next meeting of the Community Appearance Board was scheduled for December 22, 1988 at 9: 30 A.M. with the agenda closing at noon on December 7 , 1988. The election of officers will take place at the December meeting . A MOTION to adjourn this meeting was made by Mrs. Johnson/Mr . Savino at 10: 30 A.M. All members voted AYE. ATTEST: - ABSENT - Helene Harris, Chairman Guyalizia, Vice Chairman ou ' seJ �fis �` / rank SaGino ATTEST: �4}� CA .a I/ ) - ABSENT - SDate: W� Ziaf98P Reginald F. Towner rb