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1983.02.24_CAB_Minutes_Regular Page -1- MNNUTES : COMMUNITY APPEARANCE BOARD. REGULAR MEETING. FEBRUARY 24, 1983 VAGABOND. BOCA HIGHLAND/NORTH ENTRY WAY. OCEAN TERRACE NORTH. C/O INSPECTION REPORTS EVANTON BAYE, CARRON HOUSE, BRAEMAR ISLE TOWER. Chairman Amelie Leng called the meeting to order at 9: 32 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, B. J. Stewart Absent: N. C. Martin MINUTES Chairman Leng noted the first order of business to be approval of the min- utes of previous meetings . Meeting of December 30, 1982 Motion by Mrs. Rome, second Mr. Savino, to approve the minutes. Mrs. Leng, Mr. Savino, Mrs . Stewart, Mrs. Rome, Mr. Galizia, voted aye. Meeting of January 13 , 1983 Motion by Mr. Savino, second Mrs. Rome, to approve the minutes. Mrs. Leng, Mr. Savino, Mrs . Stewart, Mrs. Rome and Mr. Galizia, voted aye. Meeting of January 24, 1983 Motion by Mrs. Rome, second, Mr. Galizia, to approve the minutes. Mrs. Leng, Mr. Savino, Mrs. Stewart, Mrs. Rome, Mr. Galizia, voted aye. VAGABOND MOTEL. LOT 78 EAST. S/OCEAN BLVD. M/J MILLS, OWNERS . CHRISTINE LAPTUTA, REPRESENTATIVE PRESENT. ROY SIMON, ARCHITECT. GENERAL COMMENTS OF THE BOARD and noted on the plans Green buttonwood, norhonia and calophyllum (beauty leaf) recommended/by Board members. Existing sign to be replaced. Sign approval not granted at this time, will be examined at a later date. All exterior lighting to be recessed. Letter from F. Hamzik, with report of review of plans, is attached. Letter dated February 10, 1983. BOARD DECISION AND VOTING Motion by Mrs. Rome, second, Mr. Savino, to accept the lighting plan, the color of building and the landscaping plan as amended. Mr. Savino voted elk aye, Mrs. Rome voted aye, Mrs. Leng voted aye, Mr. Galizia voted aye and Mrs . Stewart voted aye. Page -2- MINUTES : COMMUNITY APPEARANCE BOARD, REGULAR MEETING, FEBRUARY 24, 1983 . VAGABO D MOTEL. BOCA HIGHLAND/NORTH ENTRY WAY. OCEAN TERRACE NORTH. C/O INSPECTION REPORTS--EVANTON BAYE, CARRON HOUSE, BRAEMAR ISLE TOWER. BOCA HIGHLAND NORTH ENTRY WAY. 4720 S/OCEAN BLVD. PERMANENT SIGN. MR. THOMAS L. DELANEY, REPRESENTATIVE PRESENT. GENERAL COMMENTS OF THE BOARD Mr. Delaney will return and present revised plans at the March meeting. HIGHLANDS PLACE. LOT 112/113, S/OCEAN BLVD. PATRICIA LAVERICH, SALES DIRECTOR. TEMPORARY SIGN. GENERAL COMMENTS OF THE BOARD Mrs . Stewart noted excessive use of flags at the Highlands Place site. BOARD DECISION AND VOTING Motion by Mr. Savino, second, Mr. Galizia, not to accept the sign plans as presented. Mrs. Stewart voted aye, Mrs. Rome, voted aye, Mr. Galizia, voted aye, Mr. Savino voted aye and Mrs . Leng voted aye. EVANTON BAYE. TOWNHOMES . 4646 S/O BLVD. INSPECTION BY D. ROME AND G. J. GALIZIA,COPY OF REPORT ATTACHED. BOARD DECISION AND VOTING Mrs . Rome moved "to approve the request for approval for a C/0 for Evanton i-, Baye with the understanding that Mr. Delaney has agreed to do the things that we have suggested on our report, as soon as possible. " Mr. Galizia seconded the motion. Mrs . Rome voted aye, Mr. Galizia, voted aye, Mr. Savino voted aye, Mrs. Leng voted aye, and Mrs. Stewart voted aye. BOCA HIGHLAND C/O INSPECTION. BRAEMAR ISLE TOWER. INSPECTION BY B. J. STEWART AND F. SAVINO. COPY OF REPORT ATTACHED. GENERAL COMMENTS OF THE BOARD Members agreed "to recommend granting a Certificate of Occupancy for the Braemar Isle Tower, excluding the garage. " "The reason for excluding the garage was due to unresolved controversy regarding openings of garage building, lighting, landscaping, shape of building and bare roof. Since the whole problem.ofthe garage had been directed to the Town Commission previously, we feel that any issuance of a Certificate of Occupancy on the garage building should be done by the Town Commission." BOARD DECISION AND VOTING Motion by Mr. Savino, second, Mr. Galizia, to approve the landscape plans for Braemar Isle Tower (Building only) , excluding the garage. Mrs. Rome voted aye, Mrs . Leng, voted aye, Mr.Galizia voted aye, Mr. Savino, voted aye and Mrs . Stewart voted aye. r Page -3- MINUTES : COMMUNITY APPEARANCE BOARD. REGULAR MEETING. FEBRUARY 24, 1983. VAGABOND MOTEL. BOCA HIGHLAND/NORTH ENTRYWAY. OCEAN TERRACE NORTH. C/O INSPECTION REPORTS -- EVANTON SAYE, CARRON HOUSE, BRAEMAR ISLE TOWER. CARRON HOUSE. 4600 S/0 BLVD. INSPECTION BY A. LENG AND GENE BROOKS FOR SUNNY STATE NURSERY. SECOND INSPECTION - FIRST INSPECTION MADE ON 3/8/82 . GENERAL COMMENTS OF THE BOARD Chairman Amelie Leng recommended the application for approval for a C/O in- spection be denied, and that the matter be tabled and submitted for review at the next scheduled Community Appearance Board meeting in March. Lights on building in original plan, and color, ok. Six (6) dead bottlebrush trees to be replaced before C/O is granted. Hedge and dead ficus to be re- placed. Mrs. Stewart read from CAB Criteria 4.0 (e) reference to use of ex- terior lighting for safety reasons. BOARD DECISION AND VOTING Motion by Mrs. Rome, second, Mr. Galizia, "that C/0 be tabled for one month due to deficiencies noted by Mrs. Leng on C/O Inspection, until such time as recommendations given would be followed as closely as possible in addition to what the blueprint shows. " Mr. Savino voted aye, Mrs. Stewart voted aye, Mrs. Leng voted aye, Mrs. Rome voted aye, Mr. Galizia voted aye. NEW BUSINESS Chairman Leng noted forthcoming vacancies on the Community Appearance Board The following recommendations were made: L. P. Johnson, to replace N. C. rs Martin as regular member. B. J. Stewart to be reappointed as Alternate #1 Notification to the Town Commission will be made by the Town Manager. OCEAN TERRACE NORTH. 3115 S/O BLVD. LOUIS GRASSO, REPRESENTATIVE PRESENT. GENERAL COMMENTS OF THE BOARD "If the temporary sign could reflect some of the fine qualities of the perm- anent sign, we would tend to like it very much. " The Board agreed there were too many words and the co lors were not right. The illustration is to be re- moved from the sign. The word "prestige" is to be removed. Representative advised the Board the colors to be used are beige, brown and white. Letters are to be properly spaced. BOARD DECISION AND VOTING Motion by Mrs. Rome, second, Mr. Savino, to table the temporary sign. Mrs. Leng voted aye, Mrs. Rome, voted aye, Mr. Savino voted aye, Mr. Galizia, voted aye and Mrs. Stewart voted aye . ADJOURNMENT The agenda for the March meeting closes on Wednesday, March 16, 1983 at noon. The next regular meeting of the Community Appearance Board is scheduled for Thursday, March 31, 1983 at 9: 30 a.m. The regular meeting was adjourned at 12 :20 p.m. APPROVED: A. Leng, Chairman D. R. Rome, Vice Chairman G. J. Galizia F. Savino B. J. Stewart j