1984.02.23_CAB_Minutes_Regular Page -1- t
MINUTES : COMMUNITY APPEARANCE BOARD, TOWN OF HIGHLAND BEACH, FLORI�A
FEBRUARY 23, 1984 . REGULAR MEETING . CAMINO COVE. SIGN .
ORDINANCE REVISIONS .
Chairman Nita C. Martin called the meeting to order at 9: 30 a .m. , 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 attached.
Present: L. P. Johnson, F. Savino, N. C. Martin,
G. J. Galizia, A. Leng, A. R. Keller, Alternate
#1, H. C. Arnold, Alternate #2
MINUTES
Chairman Martin noted the first order of business to be approval of min-
utes of previous meetings . Minutes of January 23, 1984 were amended
(add "workshop" to para . one; add"as amended" to para three; add "Mr.
Savino moved to approve the minutes of December 15, 1983, as amended" )
At the conclusion of the examination of minutes, Mrs. Leng moved to approve
the minutes as amended. Mr. Savino seconded the motion. Mrs . Johnson
voted aye, Mr. Savino, aye, Mrs . Martin, aye, Mr. Galizia, aye and Mrs.
Leng, aye.
Chairman Martin noted the next order of business to be examination of the
application submitted by Mr. J. Milord, Camino Cove Development Co.
"CAMINO COVE", MILORD DEVELOPMENT CORP. 4500 S/O BLVD. LOT 11/15 WEST.
MR. JERRY MILORD REPRESENTATIVE PRESENT. WALL AND LANDSCAPE
BOARD DECISION AND VOTING - WALL
Motion was made by Mrs. Leng, seconded by Mrs . Johnson, as follows: "We
recommend to the Town Commission that the Plan C7, dated 11-14-83, of the
"Camino Cove" 4500 South Ocean Blvd. , be approved as presented. Mr. Jerry
Milord has agreed to give a letter to the Town saying if there is a water
problem on the bike path as determined by the Town Commission, that he
will raise the level of the bike path or otherwise alleviate the condition
to the satisfaction of the Town Commission. Mrs. Johnson voted aye, Mr.
Savino, aye, Mrs . Martin, aye, Mr. Galizia, aye, Mrs . Leng, aye.
BOARD DECISION AND VOTING - LANDSCAPE
Motion by Mrs. Leng, second, Mr. Galizia, "Site plan sheet #1 of three,
"Camino Cove" be accepted as amended. Mr. Savino voted aye, Mrs . Martin,
aye, Mr. Galizia, aye, Mrs . Leng, aye and Mr. Keller, Alternate #1, aye.
Chairman Martin introduced Mrs . Trudy Messing, Highland Beach resident,
interested in the Community Appearance Board procedures.
f^
Page -2-
MINUTES : COMMUNITY APPEARANCE BOARD, TOWN OF HIGHLAND BEACH, FLORIDA
FEBRUARY 23, 1984 . REGULAR MEETING. CAMINO COVE. SIGN
ORDINANCE REVISIONS .
Mr. Fred Hartkopf, Penthouse Highlands resident, discussed review of
application made for sign change.
Following the regular meeting members continued review of the proposed
changes recommended for the Sign Code.
Chairman Martin noted Mr. Savino' s term will end in March. Mr. Savino
agreed to serve another term. Copy of letter advising of Mr. Savino' s
appointment by the Town Commission is attached.
ADJOURNMENT
Chairman Martin called for a motion to adjourn the regular meeting. Mrs .
Leng moved to adjourn, Mr. Savino seconded. Mr. Savino voted aye, Mrs .
Martin, aye, Mr. Galizio, aye, Mrs . Leng, aye, Mr. Keller, Alternate *1,
aye in Mrs . Johnson' s absence. The meeting adjourned at 12 :20 p.m.
The next regular meeting is scheduled for Thursday, March 29, 1984, at
9: 30 a .m. The agenda closes at 12 Noon, Wednesda , Mch 14, 1984 .
APPROVED: ` l e • I i Gl t
N. C. Martin, Chairman G y . Galizia
Amelie Leng L. P. Johnson
Frank Savino
f 1