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1983.03.31_CAB_Minutes_Regular Page -1- MINUTES : COMMUNITY APPEARANCE BOARD, TOWN OF HIGHLAND BEACH, FLORIDA REGULAR MEETING. MARCH 31, 1983 . TIERRA/ALTA. J. VITALONE CLARENDON. OCEAN TERRACE NORTH. VILLA MAGNA. MARAVILLA. 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: A. Leng, D. R. Rome, G. J. Galizia, F. Savino, L. P. Johnson MINUTES Chairman Leng advised the first order of business to be examination of the minutes of the meeting held February 24, 1983. Members agreed that the reference to landscaping plans for garage, and trees to be replanted in original location did not refer to the permanent sign for the Boca Highland north entry way. Following examination of minutes, Mr. Savino moved to accept the motion to approve the minutes as amended. Mrs . Rome seconded the motion. Mr. Savino voted aye, Mrs . Rome voted aye, Mrs. Leng voted aye, Mrs. Johnson voted aye and Mr. Galizia voted aye. Chairman Leng read a letter addressed to the Town Commission indicating that the members of the Community Appearance Board agree that a C/O should be granted only when the entire project is completed. Copy of ,. the letter is attached. TIERRA/ALTA CONDOMINIUM. 1000, 1008, 1016 BEL AIR DRIVE. POOL LOCATION CHANGE. JOHN BACCARRI, MIKE STANISOS BOARD DECISION AND VOTING Motion by Mrs. Rome, second by Mr. Galizia, to accept the change of pool area with provision that the Community Appearance Board, on inspection, can amend the landscaping. Mrs . Leng voted aye, Mr. Savino voted aye, Mrs. Johnson voted aye, Mr. Galizia voted aye and Mrs. Rome voted aye. JOSEPH VITALONE. 1023 BEL AIR DRIVE. LANDSCAPING. MR. J. VITALONE, MR. DONALD BRYSON AND MR. POLIMENI, REPRESENTATIVES PRESENT. GENERAL COMMENTS OF THE BOARD Tree needed for every fifth parking area space. Wind resistant trees recommended by Board members . Norhonia trees recommended by Board. Larger trees recommended. BOARD DECISION AND VOTING No action taken. Applicant to return with revised plans for next Com- munity Appearance Board meeting. CLARENDON. 3415 S /0 BLVD. LOTS 92, 93, 94 EAST. DIGBY C. BRIDGES , REPRESENTATIVE PRESENT, AND GENE BROOKS, SUNNY STATE NURSERY AND LAND- e-N SCAPE CO. REPRESENTATIVE PRESENT. LANDSCAPE REVISION. GENERAL COMMENTS OF THE BOARD Eight (8) dead olive trees to be replaced. Four (4) trees to be planted as indicated on plans, green buttonwiid suggested. Sprinkler system not Page -2- MINUTES : COMMUNITY APPEARANCE BOARD, TOWN OF HIGHLAND BEACH, FLORIDA REGULAR MEETING. MARCH 31, 1983. TIERRA/ALTA. J. VITALONE. CLARENDON. OCEAN TERRACE NORTH. VILLA MAGNA. MARAVILLA. CLARENDON. (CONT' D. ope:ating, check for c/o as noted on plans. BOARD DECISION AND VOTING Motion by Mr. Savino, second Mrs. Rome, to accept plans with additions as noted on plans. Mrs. Rome voted aye, Mr. Savino voted aye, Mrs. Leng voted aye, Mr. Galizia voted aye and Mrs. Johnson voted aye. OCEAN TERRACE NORTH. 3115 S/0 BLVD. LOT 103 EAST. JDS INVESTMENTS, INC. LOUIS GRASSO, OCEAN SIGNS CO. , REPRESENTATIVE PRESENT. MR. AYLIFFE, PROJECT REPRESENTATIVE PRESENT. BOARD DECISION AND VOTING Motion by Mrs . Rome, second Mr. Galizia, to accept the permanent sign for the Ocean Terrace North project as corrected on the plans. Mrs . Leng voted aye, Mrs. Rome voted aye, Mr. Savino voted aye, Mrs. Johnson voted aye, and Mr. Galizia voted aye. Mr. John Baccarri, representative for the Tierra/Alta project, addressed the Community Appearance Board and requested that the approval for the proposed pool at the project be rescinded by the Board at this time. Follow- ing a ceneral discussion of the matter, a letter written by Building Off- icial Francis Hamzik, was read. The letter indicated there was no objection to the elimination of the pool on the part of the Building Department. Copy of letter dated March 31, 1983, attached. The subject of Open House signs on AlA was discussed by the Board. Board members voiced objection to allowing the use of "OPEN HOUSE" signs on AlA and indicated that the signs do not conform with the Sign Code, are not aesthetically pleasing and that it is the Board' s aim to make AlA a beautiful part of our Town. Letter addressed to the Town Com- mission regarding the sign issue, is attached, dated April 5, 1983 . TOWN HALL. 3614 S/0 BLVD. LOT #71 WEST. ROY SIMON ARCHITECT. TOWN MANAGER, E. W. ROBERTS PRESENT. Town Manager E. W. Roberts advised members of the Community Appearance Board that the area in front of the new building at the Town Hall Com- plex will be restriped when the area is free of water. A hedge will be planted to deter traffic over the grass by people using the area to enter the building. Issuance of a C/O is to be deferred until a later date. OCEAN DUNES. LOT 106 EAST. 3015 S/O BLVD. REQUEST FOR EXTENSION OF TEM- PORARY C/O. JAMES C. STANLEY, REPRESENTATIVE Chairman Leng noted receipt of letter dated March 8, 1983, from Mr . James C. Stanley requesting an extension of the Temporary Certificate of Occu- /", pancy previously issued for Ocean Dunes. Members will examine the site on Thursday, April 21, 1983 prior to a special meeting scheduled for this date. i Page -3- MINUTES : COMMUNITY APPEARANCE BOARD, TOWN OF HIGHLAND BEACH, FLORIDA REGULAR MEETING. MARCH 31, 1983 . TIERRA/ALTA. J. VITALONE CLARENDON. OCEAN TERRACE NORTH. VILLA MAGNA. MARAVILLA. rte, Chairman Leng noted receipt of memo requesting an inspection by the Com- munity Appearance Board for a certificate of occupancy for Ocean Dunes. Members will meet at 9:00 a .m. , Thursday, April 21, 1983, at the Coronado Ocean Club Tower East. With the exception of grading and sodding the west side of All, the Villa Magna project is complete. This project will be visited following the Coronado Club inspection, only for review by the CAB. Mr. Galizia reported that the lighting at Villa Magna will be changed with shields on fixtures to reduce the glare. At 11:00 a .m. , on Thursday, April 21, 1983, members of the Community App- earance Board will make an inspection of the Tierra/Alta project, 1000, 1008, 1016 Bel Air Drive. MARAVILLA. 2354 S/0 BLVD. LOT 133/137 APPROVAL OF WALL TILE. MICHAEL CAREY, REPRESENTATIVE PRESENT. Chairman Leng read letter received from Mr. Michael Carey regarding the tile samples for the Maravilla perimeter wall, copy attached. Motion by Mrs. Rome, second, Mr. Savino, that the Community Appearance Board accept the sample of the tile from Structural Stoneware as submitted for the (I'"` Maravilla wall. Mrs . Leng voted aye, Mrs . Rome, voted aye, Mr. Savino, voted aye, Mrs . Johnson voted aye and Mr. Galizia, voted aye. Chairman Leng advised she had received a copy of a letter from Mr. Frank Savino to the Town Commission, regarding the Greening of ALA. Mrs. Leng noted receipt of letter dated March 29, 1983, from Mr. Charles La Dolce. Letter had been received from Mr. T. L. Delaney, Boca Highland representative, regarding removal of debris from the area noted in Mr. LaDolce ' s letter. Copy of letter attached. Mrs. Leng noted that a list of minutes to be signed has been submitted by the recording secretary. The minutes will be available for signature at the Building Department. ADJOURNMENT The next meeting of the Community Appearance Board will be a Special Meeting scheduled for 11:00 a .m. at the Town Hall. Preceding the Special Meeting, starting at 9:00 a .m. , the members of the Board will inspect several projects in Town. The next regular meeting is scheduled for Thursday, April 28, 1983, at 9: 30 a .m. Mrs . Rome moved to adjourn the meeting, Mr. Savino seconded the motion. Mrs . Leng voted aye, Mr. Savino voted aye, Mr. Galizia voted aye, Mrs. Johnson voted aye and Mrs. Rome voted aye. Page -4- MINUTES : COMMUNITY APPEARANCE BOARD, TOWN OF HIGHLAND BEACH, FLORIDA. REGULAR MEETING. MARCH 31, 1983 . TIERRA/ALTA. J. VITALONE CLARENDON. OCEAN TERRACE NORTH. VILLA MAGNA. MARAVILLA. Chairman Leng advised the meeting was adjourned at 11: 10 p.m. Following the adjournment of the regular meeting, Mrs . Rome requested that the meeting be called to order again. Chairman Leng called the meeting to order again at 11:20 a .m. Mrs. Rome noted that a letter of resignation has been received at the Town Hall from Mrs . Betty Jean Stewart, Community Appearance Board member. Mrs . Rome added she would like to move that the Board accept Mrs. Stewart ' s resignation with re- gret. Mr. Savino seconded the motion. Mrs . Johnson voted aye, Mrs. Leng voted aye, Mr. Savino voted aye, Mr. Galizia voted aye and Mrs . Rome voted aye. Chairman Leng advised the regular meeting was adjourned at 11:30 a .m. Approved: \ Lin _ Amelie Leng, Chairman sett-Lc Doris R. Rome, Vice Chairman Frank Savino ouy Galizia 12 Louise P. J h9son fl s