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1985.11.14_CAB_Minutes_Special i� cAe-selr, ise TOWN OF HIGHLAND BEACH, FLORIDA COMMUNITY APPEARANCE BOARD 04 Minutes of Special Meeting Thursday, November 14 , 1985 9: 30 A. M The Special Meeting of the Community Appearance Board was called to order at 9: 32 a .m. by Chairman Guy Galizia in the Town Commission Chambers at Town Hall . The Secretary called the roll . Members present were : Chairman Guy Galizia, Helene Harris, Louise Johnson, Frank Savino , Arthur Keller , and Alternate Member H. C. Arnold. Alternate Member Martha Dempsey was absent. Also present were : Mr . John Calderaio (representing Mr . and Mrs. Ressler) and Acting Recording Secretary Elizabeth L. Kolek (Deputy Town Clerk) . LOT 19, BLOCK L, BEL LIDO - CHANGE ROOF TILE RESSLER' S AMENDED PLAN REVIEW. Chairman Galizia introduced Mr . John Calderaio, representing the property owners Mr . and Mrs. Ressler . Mr . Calderaio stated that the present owners would like to change the roof tile from the "S" cement tiles to a flat cement tile, lignite color (brown) also known as #I-11. They request to change the garage doors and the entry door to a plain style, and also would like to eliminate the tile trim around the front windows. After much discussion, MOTION was made by Helene Harris, seconded by Frank Savino, to accept the changes requested by the Resslers to amend the plan for lot #19, Block 1 , Bel Lido, 4306 South Ocean Boulevard. After further discussion, AMENDMENT TO THE MOTION was made as follows : that the paneled entrance door be replaced with a flat- flush door , paneled garage doors be replaced with flush segmented doors, that the Spanish "S" roof tile (orange colored) be replaced with flat cement tile (brown) also referred to as #I-11 in sample, that the tile trim around windows be eliminated. The above changes are to avoid Spanish motif. Chairman Galizia read a letter into the record from the Building Official dated November 7, 1985. A roll call vote was taken by the secretary. All members voted AYE. The MOTION carried unanimously. Mr . Calderaio added that the projected completion date was near the end of December 1985. TOWN HALL LANDSCAPING. rts After some discussion, Chairman Galizia directed all the members of the Community Appearance Board to analyze the landscaping around the Municipal Complex sometime before the next Regular I Community Appearance Board Minutes of Special Meeting November 14 , 1985 Page 2 6f 2 r) Meeting scheduled for November 27 so that the recommendations for improvements can be made to the Town Commission as per their recent request. SIGNS IN FRONT OF CORONADO OCEAN CLUB. The eight signs in front of the Coronado Ocean Club were discussed. It was the consensus of the Community Appearance Board to go as a group to personally view the signs before a possible decision can be made at the next Regular Meeting of the Board on November 27, 1985. MEMO FROM TOWN COMMISSION RE POSSIBLE WARNING SIGNS ON OCEANFRONT. Chairman Galizia stated that the Board received a Memo from the Town Commission asking for suggestions for warning signs for ocean swimmers to be placed oceanfront by the individual condominiums and asked the members to come up with suggestions by the next Regular Meeting . He also added that any suggestions made to the Town Commission should be reviewed by the Town Attorney. GREENING OF A-1-A COMMITTEE. S The location of the trees was discussed . Helene Harris said that ( since her computer is down if the Town Manager would let her use the Town' s IBM-PC, she would be able to make a few changes on her list to up-date it today (which she was able to do) . Frank Savino requested that Chairman Helene Harris compose an article for the December Bulletin, stating that it is the last month for tax deductions and to plea for donations for the Greening of A-1-A. There being no further business to discuss at the Special Meeting of the Community Appearance Board , MOTION to adjourn the meeting was made by Frank Savino, seconded by Helene Harris, at 10: 45 a.m. All voted AYE. 4 APPROVED: /70.4 . t.i3 an (y /,/ izia Frank Savino 5rrgQ) 1 L/}Vise/ Jo• l /,on A ST: a/ �7Ct<<< � . -e& �y�R \ .Y nArth R. Kelley v\ t L�cR ��l/uAA DATE:��} 0.77, /f64:6^ Helene Harris ELK J