1985.09.26_CAB_Minutes_Regular i
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MINUTES: COMMUNITY APPEARANCE BOARD, REGULAR MEETING,
SEPTEMBER 26, 1985.
Chairman Guy Galizia called the Regular Meeting of the Community
Appearance Board , Town of Highland Beach, Florida, to order at
9: 35 A.M.
The recording secretary called the roll . Present were G. J.
Galizia, F. Savino, A. R. Keller and alternate M. J. Dempsey.
Absent from this Regular Meeting were regular members Louise
Johnson, Helene Harris and alternate member H. C. Arnold.
Alternate M. J. Dempsey sat in as a regular member for this
meeting.
Frank Savino made a MOTION, seconded by A. R. Keller , to accept
and approve the minutes of the Regular Meeting of August 29,
1985, as written. All members were in favor of the MOTION.
OLD BUSINESS
STASINOS FINAL PLAN REVIEW, 4320 SOUTH OCEAN BOULEVARD,
(LOT 16, BLOCK 1, BEL LIDO) .
Chairman Galizia said this matter will be tabled until the next
meeting . The architect did not submit complete plans (which must
a be reviewed and approved by the Building Official) to the Building
(, Department.
Mrs. M. J. Dempsey who was appointed alternate member to the
Community Appearance Board was welcomed by the members.
Following a brief discussion regarding Edgewater Townhouses, Vice
Chairman Frank Savino said the Community Appearance Board will
wait until the next meeting to check this project. If the
violations were not corrected, action would be considered at our
next meeting.
NEW BUSINESS
Chairman Galizia discussed the construction trailer at Highlands
Place which was placed West of the construction fence . The fence
was approved by the Community Appearance Board on February 28,
1985. The trailer did not receive Community Appearance Board
approval .
It was determined by the Building Official that if the fence
should be relocated to the West side of the trailer , it would
infringe on Department of Transportation property.
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COMMUNITY APPEARANCE BOARD
Regular Meeting
September 26, 1985 Page 2 of 2
Chairman Galizia sent a memorandum dated September 12, 1985, to
Mayor Sullivan regarding the matter at Highlands Place advising
that Chapter 30 , Section 5. 6 of the Town Zoning Code was violated .
Building Official Bruce Sutherland replied to the above memorandum
•
and stated that in his opinion,
"the Community Appearance Board review of construction
trailers is not workable as there are no aesthetic require-
ments and the coming and going of different trade trailers
and the time factors involved in holding review meetings
would be prohibitive."
A discussion regarding approval of minutes followed. All agreed
that the minutes should be read by the members prior to the
meeting .
It was suggested that members be informed when the first draft of
minutes is available. Each member will pick up his/her draft at
Town Hall , review them, then phone any corrections, additions,
deletions or changes to Chairman Galizia by date specified in
notation typed at top of draft.
If member does not phone changes to Chairman Galizia by specified
date, he will assume the member is satisfied with the minutes.
Shortly after the specified date, Chairman Galizia and Vice
Chairman Savino will make the necessary changes to the draft and
return same to the recording secretary for typing of final copy
which will then be distributed to the members prior to the next
meeting .
This procedure will eliminate the necessity of reading minutes at
the meetings. A memorandum regarding this matter has been
distributed to each Community Appearance Board Member .
Architect Randall Stofft who arrived late for this meeting ,
informed the members that he has the entire site plan drawings
ready for the Stasinos Project.
Chairman Galizia advised Mr . Stofft that the site plan drawings
must be submitted to the Building Department where the Building
Official will review, approve and sign the plans if they conform to
the Town Zoning Code. The Building Official will then notify the
Community Appearance Board and the Stasinos Project will then be
placed on the agenda for the next meeting scheduled on October
31, 1985, at 9: 30 A.M.
A brief discussion regarding the Palm Beach County acquisition of
ocean front property West of AlA for public parks followed.
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COMMUNITY APPEARANCE BOARD
Regular Meeting
September 26, 1985 Page 3 of 3
The next meeting of the Community Appearance Board was set for
Thursday, October 31, 1985, at 9: 30 A.M. with the agenda for this
meeting closing on October 16, 1985, at noon.
There being no further business to discuss, Vice Chairman Frank
Savino made a MOTION, seconded by Arthur Keller , to adjourn the
meeting. All members were in favor .
Chairman Galizia adjourned the meeting at 10: 25 A.M.
APPROVED:
G; ! Gal la, airman
Chairman F.rf av • , Vice Chairman
ATT ST: // /CI(4/Y
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A. R. Keller
Date: �G C-�i: 3/ /91 ��/
amk 9/27/85 / M. [ Dempsey
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