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1984.07.26_CAB_Minutes_Regular Page -1- MINUTES : COMMUNITY APPEARANCE BOARD, TOWN OF HIGHLAND BEACH, FLORIDA. BEL HI LID. , S. N. GUZZONE. LOT 19 BL 1 BEL LIDO. TRIPLEX FINAL REVIEW. SEA CLIFF APARTMENTS. ALTERATION/BUILDING A AND LANDSCAPING. 3511 S/0 BLVD. REGULAR MEETING JULY 26, 1984 C Chairman Nita C. Martin called the meeting to order advising this was a regular meeting of the Community Appearance Board, Town of Highland Beach, Florida. The recording secretary called the roll. The agenda is at- tached. Present: A. R. Keller, F. Savino, N. C. Martin, L. P. Johnson, G. J. Galizia, H. Harris Absent: H. C. Arnold MINUTES Following examination and discussion of minutes of the meeting held on June 28, 1984, motion was made by Mr. Savino. seconded by Mr. Galizia, to table approval of minutes. Minutes are to be examined prior to ap- proval at August 30, 1984 meeting, by Mr. Galizia and Chairman Martin. Mrs. Johnson voted aye, Mr. Keller, aye, Mr. Savino. aye, Mr. Galizia, aye and Mrs. Martin, aye. S . N. GUZZONE. BEL HI CO. , LTD. LOT 19 BL. 1, SUBDIVISION BEL LIDO TRIPLEX. BOARD DECISION AND VOTING Motion by Mr. Savino, second, Mr. Galizia, to accept Building, Lighting, Landscaping plans, with condition that irrigation plans be presented at a later date. Mrs. Johnson voted aye, Mr. Savino, aye, Mr. Keller, aye, Mr. Galizia, aye and Chairman Martin, aye. SEA CLIFF APARTMENTS. MR. JACK LARWIN REPRESENTATIVE PRESENT. 3511 SOUTH OCEAN BLVD. ALTERATIONS, BUILDING, LANDSCAPE. BOARD DECISION AND VOTING No action taken. Members noted plans submitted by Mr. Larwin. Following examination of plans it was determined Mr. Larwin will contact the Build- ing Official, Mr. Bruce Sutherland for additional information regarding the procedure to follow. Letter from Mr. Sutherland is attached. 4520 SOUTH OCEAN BLVD. FIRST EIGHT (8) UNITS. ENCLAVE OF BOCA COVE. JULY 18, 1984, REINSPECTION. NITA C. MARTIN, CHAIRMAN. Memorandum from Nita C. Martin, Chairman, to Building Official Bruce Sutherland, dated July 18, 1984, advised that the above noted property had been re-inspected and all discrepancies as listed in inspection report made by Chairman Martin, June 27, 1984, have been corrected, therefore, clearing deficiencies for granting C.O. Town Manager E. W. Roberts attended the meeting and reviewed the procedure 0 used in approving appointments of new members to Town Boards. Mrs.Roberts noted the Town Commission does not automatically approve recommendations made by Town Boards for new members. 41. A Page -2- MINUTES: COMMUNITY APPEARANCE BOARD, TOWN OF HIGHLAND BEACH, FLORIDA BEL HI LTD. , S. N. GUZZONE. LOT 19 BL. 1, BEL LIDO. TRIPLEX FINAL REVIEW. SEA CLIFF APARTMENTS. ALTERATION/BUILDING AND LANDSCAPING. 3511 S/O BLVD. REGULAR MEETING, JULY 26, 1984 A discussion followed relative to signatures on plans approved by the Planning Commission. Following the discussion, comments were made on the number of plans to be signed and retained by the Building Department. It was noted the Planning Commission will sign three (3) sets of plans and retain these in the vault at the Building Department. An additional two (2) will be available for reference. The discussion continued and included reference to procedures of the Community Appearance Board regarding the signing oflans. Mr. Savino recommended the inclusion of common names on plar? "�aspplications for approval of landscape plans. Members agreed to provide additional in- formation on Community Appearance Board meetings via a chalk board to be installed on the Building Department wall. The Sign Ordinance Revisions were reviewed and it was determined the Town Clerk will retype the Ordinance for submission to the Town Commission. A letter addressed to the Town Commission, advising that the work on the Sign Code has been completed by the Community Appearance Board, and passed to Town Manager E. W. Roberts. Mrs. Roberts will arrange for a copy to be attached to the Agenda for the August 28, 1984 meeting. fmN ADJOURNMENT The next meeting of the Community Appearance Board is scheduled for Thursday, August 30, 1984. The Agenda closes at 12 :00 noon on Wednesday, August 15, 1984. Mr. Savino moved to adjourn the regular meeting, Mr. Galizia seconded the motion. Mr. Keller voted aye, Mr. Savino, aye, Mrs. Johnson, aye, Mr. Galizia, aye and Chairman Martin, aye. The regular meeting was adjourned at 11:25 a.m.//�� APPROVED: `,,E,,X.c,(, . 7kizalice . . i Nita C. Martin, Chairman Gly J liZia, Vice Chairman Louise P. Johnson Frank Savino Arthur R. Keller