1988.09.29_CAB_Minutes_Regular TOWN OF HIGHLAND BEACH, FLORIDA
COMMUNITY APPEARANCE BOARD
REGULAR MEETING - MINUTES
Thursday, September 29, 1988 9: 30 A.M.
Chairman Helene Harris called the Regular Meeting of the Community
Appearance Board of the Town of Highland Beach, Florida, to order at
9: 30 A.M. in the Town Commission Chambers at Town Hall .
Deputy Town Clerk, Redawna Bavender , called the roll . Present were :
Chairman Helene Harris, Vice Chairman Guy Galizia, Frank Savino, Louise
Johnson , Reginald Towner , and Alternate Members Martha J. Dempsey and
Merton Rubin . Mr . Ed Hardy, Building Official, was also present.
After Chairman Harris read the minutes of the August 25, 1988 Regular
Meeting , a MOTION was made by Mr . Savino/Mr . Galizia to approve the
minutes as submitted. All members voted AYE.
OLD BUSINESS:
Greening Committee Report
Mr . Galizia updated the members of the Board as to the status of the
Greening Committee by advising of a tree that had been knocked down by a
vehicle at 3008-S South Ocean Blvd , Edgewater Town Homes. A discussion
took place regarding the responsibility for replacing the tree.
Chairman Harris stated she would get a ruling from the Town Attorney
before proceeding further .
Mr . Galizia also informed the members he received a request from Mrs.
Marge Mantel regarding the memory plaque for Mr . Julian Frankel . She
requested it be removed from the area of 4400 South Ocean Blvd , and
replaced in its original Boca Highland area. Mr . Savino stated he will
relocate it to the Boca Highland property. Mr . Savino also stated he
will be submitting a purchase request for an electric/cordless drill in
order to repair and secure the remaining plaques on memorial trees in
Town .
The Community Appearance Board was informed that regarding the site plan
review of a fence addition at 4605 South Ocean Blvd , (Parker Highland
Condo - Lot 13 ) submitted by Southern Fence Co . , the Parker Highland
management has decided to withdraw their plans as they will be putting
up a living hedge instead .
NEW BUSINESS:
The Community Appearance Board was informed that the plans of Penthouse
Suite improvements at 2901 South Ocean Blvd , (Highlands Place - Lot
112/113 E) , are being amended . No action was taken at this time .
n
COMMUNITY APPEARANCE BOARD
Regular Meeting - Minutes
n September 29 , 1988 Page 2 of 3
A Final Site Plan of a satellite dish addition at 3621 South Ocean Blvd ,
(Lot 71 East) was reviewed . Mr . Peter Ince, Project Architect, and Mr .
Bernard Turner , Landscape Architect were present .
It was noted by Chairman Harris that since the house was approved and
started before the Xeriscape Ordinance went into effect, the Community
Appearance Board has not seen the landscape plans . At this point , Mr .
Hardy left the meeting to get the plans from the Building Department.
Mr . Ince advised the Board that the satellite dish will stand 12 ' high
and he is willing to screen the dish from A-1-A in any way to satisfy
the Town .
Mr . Turner stated one dozen 12 ' high seagrapes have already been
scheduled to be placed for screening from adjoining property and may
screen the satellite dish as well .
After review and discussion , a MOTION was made by Mr . Savino/Mr . Towner
to approve the submitted plan Job No . 87-46, Lot 71 East, 3621 South
Ocean Blvd , Highland Beach, Florida , subject to an inspection to see
that the landscaping screens the satellite dish from A-1-A before the
Certificate of Occupancy is issued .
Reginald Towner "Aye"
Louise Johnson "Aye"
Frank Savino "Aye"
Guy Galizia "Aye"
Helene Harris "Aye"
The MOTION carried unanimously.
Discussion Re Members Notebooks/Manuals
Chairman Harris prepared and submitted to the Board a draft of the new
Community Appearance Board Members Information Manuals. It was noted
this manual will be useful for new members in learning the procedures of
the Board . Chairman Harris stated portions of the Town Code will be
included in the manuals, as well as updated CAB Forms and the Xeriscape
Ordinance.
Chairman Harris stated the CAB Forms are in need of revision and should
be reviewed with the Building Official for inclusion into the manuals.
It was the decision of the Community Appearance Board that Alternate
Members should attend every meeting in order to keep abreast of what is
happening with the Board and also to ensure the learning process of the
Board takes place.
Chairman Harris advised that she will prepare the new draft of the
fl Community Appearance Board Manuals and present it to the members before
the next meeting .
COMMUNITY APPEARANCE BOARD
Regular Meeting - Minutes
("September 29, 1988 Page 3 of 3
The inspector for the month of October will be Frank Savino.
The next Regular Meeting of the Community Appearance Board will be held
on Thursday, October 27, 1988 at 9: 30 A.M. with the agenda closing at
noon on October 12, 1988.
MOTION to adjourn this meeting was made by Mr . Towner/Mr . Savino at
10: 53 A.M. All members voted AYE.
ATTEST: - O''.-, ,c, 1 c i ' )-•---
Helene
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Helene Harris, Chairman
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Guy, alizi , Vice Chairman
'T7N,1 ` „ ,5 en—.
Louie- Jolpson
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, Frank Savi'
ATTEST: ; IteL:.J _/ SLAt if + - f YI
/ Date: ' r)-7 iCL Reg, al. F. 'PawnerF Trb
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