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1987.12.21_CAB_Minutes_Special .. TOWN OF HIGHLAND BEACH, FLORIDA COMMUNITY APPEARANCE BOARD SPECIAL MEETING - MINUTES 9: 30 A.M. Monda December 21 , 1987 Chairman Harris called the Special Meeting of the Community Appearance Board , Town of Highland Beach, Florida, to order at 9: 30 A.M. in the Commission Chambers at Town Hall . The Recording Secretary called the roll . PresMembenrt wFerr Chairman Hohnson , Harris, Vice Chairman G. Galizia, Regular A. Keller , Alternate Members M. J . Dempsey and M. Rubin. Chairman Harris noted this Special Meeting was called for the purpose of reviewing amended landscape plans for Boca Cove, Phase II , Building 2, Lot 15 S , submitted by Z . 0. Hamilton Interests of Florida , Indc. Thety y Chairman mentioned tthe onal 25landscape plans Appearance Board approval onJuly John Bennett , representing the applicant, explained that now, 2-1/2 years after the approval of the original landscape plans, some of the plants are unavailable; therefore , they have added to the landscape and will use plants thatare presently haveavailable. addedAtottheearea gwhereethe du pick- up that area , parking spaces was im roved and trees dumpster was originally planned . The landscaping P and sod (which had not been included in the original plan) have been added to the back area of the project on the amended plans, continued Mr . Bennett . Further , Mr . Bennett stated they will do whatever is requested by the Community Appearance Board . When Chairman Harris said if one wantsstonstalgede plans, Bonone etsubmits mommented amended plans before any landscaping atm the that he gave the Community Appearance Board plans on this phase last meeting that he attended regarding the Enclaves of Boca Cove . Chairman Harris stated that at that time , Mr . Bennett said hestill amended had to do the third phase and we were not at that meeting to approve plans for Phase III . Mr . Bennett said it was a misunderstanding; ( when the Building Department advised we need approval of these plans, Mr . I Bennett thought these plans were approved six or seven months ago) , will work with you people any way I can, continued Mr . Bennett. Since all the work is done , said Mr . Savino , we should go to the site and make recommendations . Chairman Harris said the meeting can be recessed so the members can visuallyornot approve atrttthe eessite , then return to this meeting to app Mrs . Johnson agreed it would be better for the members to see the site in person and make whatever recommendations are necessary. rs COMMUNITY APPEARANCE BOARD Special Meeting Minutes pa.e 2 of 3 December 21 , 1987 Chairman Harris recessed the Special Meeting at 9: 45 A.M. to make an on site inspection of the Enclaves of Boca Cove. At 10: 40 A.M. , Chairman Harris reconvened the Special Meeting noting that the members conducted an on site inspection of the project and made recommendations that were agreed to by Mr . Bennett . Mr . Bennett said they will plant crotons , etc . , at the base of the three trees so as to tie all the trees together like an island. m Mr . Savino stated the air conditioning units arets shoof uld sbes ashto shielded d frottththe roadway by some hedge plantings; c and grou7 , cover ees . Also , dgtinued shouldMr . be located at the blankof wallUnits r and Bennett some trees and a hedgesuggestions of the members and inquired Mr .hBtheeCo agreed to all the when the Community Appearance Board will make their final sTuesday, Members agreed to hold a Special Meeting for this purpose on January 5, 1988, at 9: 30 A.M. Prior to said Special Meeting , Mrng . the Bennett is to mark , date and initial the endedBplans Board tand icatin to by changes recommended by the Community Appear Mr . Bennett . Following much discussion, F. SAVINO/A. KELLER made a MOTION that the amended Landscape Drawing for EnclavesnofrBoBoca afCove ve of Highland ndpBBeach, Florida , received on 12/7/87 , by i singe De tor the submitted by Hamilton Interests of Florida, be approved following recommendations : 1 . Crotons, etc . , be planted where three trees are placed in an island to bring the island into one unit. 2 . All air conditioning to be screened with hedge . 3 . Eliminate small areas of grass - replace with ground cover . 4 . In back of Units #6 and #7 , trees and hedges to be planted at the blank wall . 5. All islands should have no grass - use ground cover . 6. At unit #6 , plant hedge and raise the area to eliminate the concrete. All additions areto cnfrmto oto tBheneetiscape Ordinance . The above cor- rections were agreed to by ICOMMUNITY APPEARANCE BOARD • Special Meeting Minutes pa•e 3 of 3 December 21 1987 A roll call vote resulted as follows : Mr . Keller ' aye' Mrs. Johnson 'aye' Mr . Galizia ' aye' Mr . Savino ' aye' Mrs. Harris ' aye' Upon proper MOTION, Chairman Harris adjourned the Special Meeting of the Community Appearance Board at 11: 10 A.M. ik APPROVED: ' L E H. Harris, Chairperson G. alizi , Vice Chairman L. ,7ohn�on / (C - lle ' Savino ATTEST: _!_ : i / a s ' ' Date:$ e- ._ ._ 4 -- r Mc l