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1983.09.29_CAB_Minutes_Regular Page -1- MINUTES : COMMUNITY APPEARANCE BOARD, TOWN OF HIGHLAND BEACH, FLORIDA. REGULAR MEETING. SEPTEMBER 29, 1983 . 'ENCLAVE OF BOCA COVE" , "CAMINO COVE", MILORD DEVELOPMENT CORP. Chairman Amalie Leng called the meeting to order at 9: 30 a.m. , advising this was a regular meeting of the Community Appearance Board. The recording secretary called the roll. The agenda is attached. Present: L. P. Johnson, F. Savino, G. Galizia, A. Leng, A. Keller Absent: N. C. Martin, H. C. Arnold MINUTES Members examined minutes of the meeting of August 25, 1983. Chairman Amalie Leng requested that the minutes include mention that these plans have not been stamped and signed by the Planning Commission. Mr. Savino moved to approve the minutes of the August 25, 1983 meeting, Mr. Galizia seconded the motion. Mrs. Johnson voted aye, Mr. Savino, aye, Mr. Galizia, aye, Mr. Keller, aye and Mrs. Leng Aye. Members agreed to defer approval of the minutes of the meeting held on July 28, 1983 until the October meeting. ENCLAVE OF BOCA COVE. 4520 SOUTH OCEAN BLVD. LOT 15 WEST. TEMPORARY SIGN. MR. GOTTSFRAND AND MR. PERSIN, REPRESENTATIVES PRESENT. n BOARD DECISION AND VOTING Motion by Mr. Savino, second, Mrs . Johnson, to accept the ENCLAVE sign plans as amended. Mr. Savino voted aye, Mr. Galizia, aye, Mrs . Leng, aye and Mrs. Johnson, aye. Mr . Gottsfrand will be returning to apply for approval for further additions . "CAMINO COVE" . MILORD DEVELOPMENT CORP. , R. T. MILORD, J. MILORD, B. MILORD, P. MILORD AND GENE BROOKS REPRESENTATIVES PRESENT. LOTS 11-15 . HIGHLAND BEACH ISLES. PRELIMINARY HEARING. GENERAL COMMENTS OF THE BOARD Following examination of plans submitted, members present voiced objections to the brown roof; were unanimously in favor of the white stucco wall with planting to break up the wall area; agreed to garbage cans to be inside - no dumpsters. All trim to be brown, a paint chip for the stucco trim is to be submitted at the October meeting. Garden lights are to be every fif- teen feet on automatic timers . Board members recommended not using lights shining on building. Mr. Brooks noted an additional three or four button- wood trees will be provided. Four additional norhonias will be supplied, as indicated on plans. Mr. Milord was advised that additional inforxddtion regarding driveway, landscaping and other information will be required for approval of the plans for trailer and sign. Color chips will be presented at the special meeting scheduled for Friday, October 14, 1983. Page -2- MINUTES : COMMUNITY APPEARANCE BOARD, TOWN OF HIGHLAND BEACH, FLORIDA REGULAR MEETING. SEPTEMBER 29, 1983. "ENCLAVE OF BOCA COVE" "CAMINO COVE", MILORD DEVELOPMENT CORP. WILTSHIRE HOUSE. Mr. Galizia noted the street address has been added to the existing sign. HOLIDAY INN. Mr. Galizia advised the tarpaulin on the roof has been removed. Chairman Leng noted receipt of a letter dated September 16, 1983, from Mr. Philip Colman regarding appearance of the beach. Members agreed to forward Mr. Colman' s letter to the Town Commission for further action. Chairman Leng noted receipt of memorandum from the Town Manager, subject, "Request from Town Commission" , copy attached, regarding Chapter 23, Sec- tion 7 (1) and (2) . Chairman Leng read the letter and advised a letter will be forwarded to the Town Commission in answer to Mrs. Roberts memo- randum, copy attached. Members discussed the subject of the issuance of approval for logos in the Town. The matter will be reviewed at the CAB Workshop meeting scheduled for October 13, 1983, at 9: 30 a .m. Members agreed to discuss the Sign Code and the Community Appearance Board Criteria at the next meeting. Chairman Leng advised this regular meeting to be recessed until Thursday, October 13, 1983, at 9: 30 a .m. A Workshop Meeting will be held immediately following the Regular Meeting. The regular meeting was recessed at 11: 30 a.m. Amelie Leng, Chairman L. P. Johnson, Vice Chairman Ail '4 t w F. S?vino 6. Galizia A. Keller