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1983.06.26_CAB_Minutes_Regular Page -1- MINUTES : COMMUNITY APPEARANCE BOARD. MAY 26, 1983 . REGULAR MEETING. J. VITALONE. BEL LIDO ENTRANCE. CARRON HOUSE. OCEAN DUNES. Chairman Amelie Leng 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: Amelie Leng, Guy J. Galizia, Louise P. Johnson Absent: Frank Savino, Doris Rome MINUTES Chairman Leng noted the first order of business to be examination and approval of the minutes of previous meetings . At this time Chairman Leng advised the minutes would be examined at the completion of the review of applications submitted for approval. J. VITALONE. LOT 5 BLOCK 1. 1023 BEL AIR DRIVE. MR. JOSEPH VITALONE, MR. DONALD BRYSON AND MR. JEFFREY SIEGEL, REPRESENTATIVES PRESENT. GENERAL COMMENTS OF THE BOARD Changes as indicated on plans approved and signed by members of the Board present, included calophyllum at parking lot, four queen palms and one malayan palm, Royal Poinciana to be substituted for Jacaranda, lights to be located as indicated on plans, three ft. louvred fence around air conditioning units, as indicated on plans . BOARD DECISION AND VOTING Motion by Mr. Galizia, second, Mrs . Johnson, to approve the plans as submitted, with changes as noted on plans . Mrs . Leng voted aye, Mrs. Johnson voted aye, Mr. Galizia voted aye. Dr. and Mrs . Carmine Bedotto, Bel Lido residents, and Mrs . Dominick Conte, reviewed the proposed plans for landscape changes at the entrance to the Bel Lido area in Highland Beach. Following a review by the members of the Community Appearance Board, it was agreed that further action on the program for changing the existing landscaping would be held in abeyance. Chairman Leng advised that any plans for a change in the existing sign must be presented to the CAB for examination and ap- proval. Town Manager E. W. Roberts advised that a permit will be ne- cessary if any work of a structural nature is done at this location. Chairman Leng noted that the minutes of the meeting of May 26, 1983, will indicate that the proposed landscape changes for the entrance to Bel Lido were approved by the Community Appearance Board. Chairman Leng read letter written by Town Manager, E. W. Roberts, dated May 9, 1983, subject letter dated February 4 . 1983, regarding guard !� enclosure at the north gatehouse, Boca Highland. p Mrs. Johnson spoke regarding the safety factor of the driveway at Clarendon, indicating it appears to be unsafe. Page -2- MINUTES : COMMUNITY APPEARANCE BOARD. MAY 26, 1983. REGUALAR MEETING. J. VITALONE. BEL LIDO ENTRANCE. CARRON HOUSE. OCEAN DUNES. ("441 Chairman Leng noted receipt of letter of thanks from Ms. Sheila Johnson, regarding the Sunny Surf sign. Mr. Galizia advised he had contacted Mr. Coleman of Villa Magna re trees on AlA. Mr. Coleman advised he will take the matter up with the Condo- minium Board. Members of the CAB discussed the matter of the cars going over the wall at the Villa Magna. A general discussion followed relative to the possibility of allowing sales; trailers to remain for a period of six months following expiration of building permits. Chairman Leng noted the next order of business to be examination and approval of the minutes of previous meetings. Mr. Galizia moved to approve the minutes of March 31, 1983, as read. Mrs. Johnson seconded the motion. Mr. Galizia voted aye, Mrs. Johnson voted aye and Chairman Leng voted aye. Mrs. Johnson moved to accept the minutes of April 28, 1983. Mr. Galizia, seconded the motion. Mrs. Leng voted aye, Mr. Galizia, voted aye and Mrs. Johnson voted aye. /'N NEW BUSINESS 9 OCEAN DUNES - Mr. Galizia advised the trees at the Ocean Dunes Condo- minium will be replaced with three noronhias on AlA, four noronhias on the north driveway and additional buttonwoods. ADJOURNMENT Motion by Mr. Galizia to adjourn the meeting, Mrs. Johnson seconded. Fors. Leng voted aye, Mr. Galizia, aye and Mrs. Johnson, aye. The regular meet- ing was adjourned at 11:00 a.m. The next regular meeting of the CAB is scheduled for Thursday, June 30, 1983, at 9:30 a.m. At the conclusion of the regular meeting, members of the Board were intro- duced to Mr. H. Arnold, a candidate for membership as alternate on the CAB. APPROVED: j Amelie Leng, Chairman Guy)J�Galiz3a Louise P. Johnson f 1