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1987.07.30_CAB_Minutes_Regular TOWN OF HIGHLAND BEACH, FLORIDA COMMUNITY APPEARANCE BOARD REGULAR MEETING - MINUTES fl Thursday, July 30, 1987 9: 30 A. M. A Regular Meeting of the Community Appearance Board was called to order by Chairman Helene Harris at 9: 30 a. m. in the Town Commission Chambers at Town Hall . The Recording Secretary called the roll . Present were Chairman Helene Harris, Vice Chairman Guy J. Galizia, Frank Savino, Arthur Keller , and Martha J. Dempsey (Alternate Member) , sitting as a Regular Member in the absence of Regular Member Louise Johnson. Alternate Member H. C. Arnold was absent. Also present was Deputy Town Clerk/Recording Secretary Elizabeth Kolek. MOTION was made by Mr . Keller/Mr . Savino to approve the minutes of the June 25, 1987 Regular Meeting , as submitted . The MOTION carried unanimously with favorable votes. MOTION was made by Mr . Keller/Mr . Savino to approve the minutes of the July 1, 1987 Special Meeting that deals specifically with St. Lucy' s Church, as submitted . The MOTION carried unanimously with favorable votes. f l OLD BUSINESS Vice Chairman Guy Galizia proceeded to clairify the last paragraph in the June 25 Minutes, due to the absence of Chairman Harris and Alt. Member Martha Dempsey, in that he felt the last sentence was ambiguous and not necessary, but after discussion, the Board felt the sentence was necessary. Chairman Harris read excerpts form the CAB Memo to and from Building Official Sutherland, relating to the issuance of a C/O for St. Lucy' s Church, which Chairman Harris felt the Building Official had intended to issue the C/O, with or without the recommendation from the C.A.B. The Board Members felt that the Building Official ' s action , in granting the C/O for the St. Lucy' s Church property, usurped any power or influence that the C.A.B. had , as an advisory board to the Town Commission. Extensive discussion ensued and it was the consensus of the members that a Memorandum be sent to Building Official Sutherland (with a copy to the Mayor and Town Manager) , in order that it be "on record" , that the Community Appearance Board ' s opininion is that the Board feels his issuance of a C/O for St. Lucy' s Church project is contrary to the Town' s Building Code in that the project did not conform to the Code because the hedge does not screen the parking lot and felt that the Building Official disregarded the Town Code by which he is governed . (Town Zoning Code, Chapter 30, Section 5.8 (b) ) . NOTE: COPY OF MEMO IS ATTACHED AND MADE A PART OF THESE MINUTES. It was again discussed that the C.A.B. could not make an on-site inspection at St. Lucy' s project because there never were any approved I Community Appearance Board Regular Meeting Minutes July 30, 1987 Page 2 of 3 S plans for Phase II . Chairman Harris cited a similar situation involving landscaping at St. Lucy' s in 1975 and felt this was a continuation of the same disregard for the Town Code. Mr . Savino stated that he met with Developer Bob Roepnick' s representative for an on-site inspection of the landscaping at the Casuarina Condominium during the week of July 20 and is now satisfied that the landscaping is in good order . MOTION was made by Frank Savino, seconded by Guy Galizia, to return the Bond Money ($3,000. 00) held in escrow to the Casuarina Developer . The MOTION carried unanimously with a roll call vote of 5-0. The repainting and landscaping at Lift Station No . 1 , in the North end of Town, was discussed and Mangus Nursery, per Mr . Turner , was commended by the C.A.B. members on a beautiful job of landscaping , which the neighbors were also pleased with. The painting was completed by the Town Utility Department staff, using a soft shade of green for the building , as recommended by the C.A.B. Xeriscape landscaping , a new concept in landscaping which uses minimal water , was discussed. Examples of xeriscape is presently in the Florida Keys and at Burdines (Town Center Mall) . The consensus of the OMS C.A.B. was that since it conserves water , maintenance, and is very nice and effective where it is presently used , though the initial plantings may not be inexpensive (estimated close to $25,000) to landscape around the Town Hall , the Town should proceed as an example for the rest of the Town. Frank Savino gave a report on the request for an outside contractor to prune some of the overgrown trees planted by the Greening of A-1-A Committee along South Ocean Boulevard. He successfully met with one of four companies that do pruning because the three others contacted showed no interest (Ryan Tree Service, Mike Zimmerman, and Top Notch Tree Service) . The quote of $650. 00 was received from Bill Malkames of Sun Service for one days work, with 3 men and machinery. After discussion , it was the consensus of the C.A.B. members that Mr . Savino would write a Memorandum to the Town Manager to request a Purchase Order for $650 for the pruning of the Town' s trees along A-1-A, to come from the balance (approximately $900) still in the Greening Committee' s budget for the current fiscal year . NEW BUSINESS Vice Chairman Galizia and the members discussed commending property owners in Town who do outstanding landscaping, i .e. , Edgewater Townhouses, Villa Magna (West Side) , and the Coronado . It was the consensus of the members that Chairman Harris will compose a form letter which can be used for this purpose, upon approval by the Town Commission . j . ., Community Appearance Board Regular Meeting Minutes July 30, 1987 Page 3 of 3 n The new Sign Ordinance was discussed (Section 23-7, H (1) , in that the size of the pendant attached to temporary signs was incorrectly specified as three square feet, when in reality it should have stated the allowable size as the width of the sign and no more than six inches in height, as specified in other sections of the ordinance. The Board Members felt that it' s allowable size (same as the pendant for a permanent sign) should be specified in this Ordinance. The members also felt that house numbers, their size and safety factor requirement, should be included in the sign ordinance. Mr . Savino feels a requirement should be made by the C.A.B. that all dwellings must have a readily visible (from a distance) address number sign and felt it was very important to address this issue, including enforcement. Chairman Harris stated that all dwellings should be in conformance and none should be "grand-fathered" in and be allowed to ignore the ordinance . Chairman Harris stated that the next Regular Meeting will be held on Thursday, August 27, 1987 at 9: 30 a .m. , with the Agenda closing on August 12. The inspector for the month of August is Arthur Keller . There being no further business to discuss, MOTION was made by Frank Savino, seconded by Guy Galizia, to adjourn the meeting at 10: 45 a .m. All members voted Aye. � 1� APPROVED: ✓uf' f .'-9(.,\, c'� ' >. H. Parris, Chairperson fin G. Galhzia, Vice Chairman ABSENT L. ohGnson zei A, Kelley, _ Savino ATTEST:2 14? rs/iJ . ii tr.li hA 2 .-� � i,„( M. Dempsey, Alternate Member Date: �"7//�' ATTACHMENT: MEMO TO BUILDING OFFICIAL, FROM CAB, DATED 8/10/87 August 10, 1987 MEMORANDUM TO: BRUCE SUTHERLAND, BUILDING OFFICIAL TOWN OF HIGHLAND BEACH, FLORIDA FROM: COMMUNITY APPEARANCE BOARD HELENE HARRIS, CHAIRMAN SUBJECT: C/0 - ST. LUCY 'S CHURCH The Community Appearance Board would like to go on record regarding the issuance of the Certificate of Occupancy for the St . Lucy Church Project by Building Official Bruce Sutherland that this C/O was issued without any approval by the C.A.B. and feels it is contrary to the Town ' s Building Code in that the project did not conform to the Code because the hedge does not adequately screen the parking lot. The Board Members feel that the Building Official disregarded the Town Code by which he is governed . (Town Zoning Code, Chapoter 30, Section 5. 8 (b) ) Helene Harris, Chairman HH:elk cc: Town Commission Town Manager n