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1983.01.27_CAB_Minutes_Regular Page -1- MINUTES : COMMUNITY APPEARANCE BOARD, REGULAR MEETING. JANUARY 27, 1983 . BOCA HI NORTH GATE HOUSE. SUNNY SURF. OCEAN TERRACE NORTH. Chairman Amelie Leng called the meeting to order at 9:30 a .m. , advising tis 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 Absent: B. J. Stewart, N. C. Martin BOCA HI - NORTH GATE HOUSE. 4750 S/0 BLVD. SIGN. MR. T. L. DELANEY, REPRESENTATIVE PRESENT. GENERAL COMMENTS OF THE BOARD Board recommended relocation of island and guard house on north entrance road. Mr. Delaney will consider relocation of signs and report results of study at the February Community Appearance Board meeting. Members of the Board noted the Carron House, Evanton Baye and Braemar Isle inspections are to be made. Inspection reports are to be presented at the February meeting of the CAB. The inspections will be made on February 2, 1983. Copies of reports are attached. SUNNY SURF - 3615 S/O BLVD. LOT 74 EAST. SIGN. SHEILA JOHNSON, REPRE- SENTATIVE. RAINBOW SIGNS - TED WAYNE REPRESENTATIVE BOARD DECISION AND VOTING Motion by Mrs . Rome, second, Mr. Savin, to approve sign plan. Sign is to be left in original location. Size of sign to be four (4) feet high from top of sign to ground. Mrs. Leng voted aye, Mr. Savino, voted aye, Mr. Galizia, voted aye, Mrs. Rome voted aye and Mrs. Stewart voted aye. UNFINISHED BUSINESS OCEAN TERRACE NORTH 3115 S/O BLVD. LOT 103 EAST. JDS INVESTMENTS, LTD. LOUIS GRASSO REPRESENTATIVE PRESENT. GENERAL COMMENTS OF THE BOARD Illustrations to be removed. Letters to be properly spaced. Colors to be beige and brown. BOARD DECISION AND VOTING Matter tabled. Applicant to return with revised drawing. '. J Page -2- MINUTES : COMMUNITY APPEARANCE BOARD, REGULAR MEETING. JANUARY 27, 1983 . BOCA HI NORTH GATE HOUSE. SUNNY SURF. OCEAN TERRACE NORTH. CLARENDON. DIGBY C. BRIDGES REPRESENTATIVE PRESENT. POOL FINISH - CHANGE FROM STAMPED CONCRETE TO CHATTAHOOCHEE BOARD DECISION AND VOTING Motion by Mrs. Rome, second Mr. Galizia, to approve change of Clarendon pool deck surface to chattahoochee. Mrs . Lang voted aye, Mr. Savino, aye, Mr. Galizia, voted aye, Mrs . Johnson voted aye, Mrs. Rome, voted aye. Motion by Mrs. Rome, second, Mr. Savino, buttonwoods to replace dying trees as indicated on plans. Carissa to replace present plantings not surviving. Mrs. Leng voted aye, Mr. Savino voted aye, Mr. Galizia voted aye, Mrs. Rome voted aye, Mrs. Johnson, voted aye. Che.irman Leng noted receipt of a memo from T. Abbate, re lighting at the Carron House. Change to a 10 watt bulb was recommended. Copy attached. Inspection report was submitted for Villa Magna by T. Abbate, with recom- mendation to change 100 watt bulbs to 50 watt bulbs. Members reviewed the Field Trip held on January 17, 1983, copy of letter to the Town Commission, Planning Commission, Building Official F. Hamzik, ^, Town Manager E. W. Roberts, Trafalgar Developers of Florida, Inc. , and representative Roger Zona, attached. Chairman Leng read letter addressed to Mr. J. Stanley from Building Official F. Hamzik, copy attached, relative to a ninety day extension of temporary c/o. ADJOURNMENT APPROVED: A. Leng, Chairman D. R. Rome, Vice Chairman G. J. Galizia Frank Savino Louise P. Johnson n