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1982.05.27_CAB_Minutes_Regular Page -1- MINUTES : COMMUNITY APPEARANCE BOARD, MAY 27, 1982 . REGULAR MEETING. CLARENDON. MONTEREY HOUSE. CORONADO. OCEAN DUNES. HOLIDAY INN. ST. LUCY CHURCH. BRAEMAR ISLE. OCEAN TERRACE NORTH. Chairman Amelie Leng called the regular meeting to order at 9: 30 a.m. , ad- vising this was a regular meeting of the Community Appearance Board, Town of Highland Beach, Florida. The agenda is attached. Present: F. Savino, D. R. Rome, J. F. Schneider, G. J Galizia, A. Leng, B. J. Stewart and N. C. Martin. MINUTES Following examination of the minutes of the regular meeting held April 29, 1982 , Mrs . Rome moved to accept the minutes as submitted, Mr. Savino seconded. Mrs. Rome voted aye, Mr. Savino, aye, Mr. Galizia, aye, Mr. Schneider, aye and Mrs. Leng aye. THE CLARENDON. LOT 92, 93 & 94 EAST. 3407 S/0 BLVD. ENTRANCE PORCH. MR. DIGBY C. BRIDGES, REPRESENTATIVE PRESENT. BOARD DECISION AND VOTING Motion by Mrs . Rome, second, Mr. Savino, to approve the lights for the exterior of the lobby under the porte cochere. Lights to have 40 watt bulbs. Marble floor was approved. Applicant will return for next CAB meeting with plans showing landscape and location of three lamp posts on ALA. Mr. Galizia voted aye, Mr. Savino, aye, Mrs . Rome, aye, Mr. r Schneider, aye and Mrs. Leng, aye. MONTEREY HOUSE. 3114 S/0 BLVD. LOT 103 WEST. MR. PETER PETERSON, OCEAN SIGN CO. , REPRESENTATIVE PRESENT. SIGN. BOARD DECISION AND VOTING Motion by D. Rome, second, F. Savino, to approve the Monterey sign as presented. Mr. Savino voted aye, Mr. Galizia, aye, Mrs. Rome, aye, Mr. Schneider, and Chairman Leng, aye. abstained, TOWNHOUSES OF HIGHLAND BEACH. LOTS 123/124 EAST. PERMANENT SIGNS . FRED MARTIN, COASTAL SIGNS, REPRESENTATIVE PRESENT. BOARD DECISION AND VOTING Motion by Mrs. Rome to approve the sign as submitted provided two (2) add- itional lighted double faced signs with the. address of the building to be included on each. Signs to be not more than three (3) square feet. Mr. Galizia voted aye, Mr. Savino, aye, Mrs. Rome, aye, Mr. Schneider, aye and Mrs. Leng, aye. CORONADO. 3400 S/0 BLVD. LOTS 93 THRU 97 WEST. TEMPORARY SIGN. BOARD DECISION AND VOTING Motion by Mr. Savino, second, Mr. Galizia, to accept temporary sign for Coronado, on the Intracoastal. Mr. Galizia, aye, Mr. Savino, aye, Mrs. Rome, aye, Mr. Schneider, aye, Mrs . Leng, aye. Page -2- MINUTES : COMMUNITY APPEARANCE BOARD. MAY 27, 1982. REGULAR MEETING. CLARENDON. MONTEREY HOUSE. CORONADO. OCEAN DUNES . HOLIDAY INN. ST. LUCY CHURCH. BRAEMAR ISLE. OCEAN TERRACE NORTH. OCEAN DUNES . 3015 S/0 BLVD. LOT 106 EAST. DUNE WALKOVER. JIM STANLEY, REPRESENTATIVE PRESENT. GENERAL COMMENTS OF THE BOARD. The Community Appearance Board will examine the site for a dune walkover at Ocean Dunes . Matter to be reviewed at the Town Commission meeting scheduled for Tuesday, June 1, 1982, at 1:30 p.m. NEW BUSINESS HOLIDAY INN. TOW AWAY SIGN. ED PALMER, REPRESENTATIVE PRESENT. BOARD DECISION AND VOTING Motion by Mrs. Rome, second, Mr. Savino, to approve the Tow Away sign (sample presented at meeting) as submitted for the Holiday Inn only, since letters are dictated by the Florida State Statutes. Signs are to be located on the west side of AlA one at entrance and one at exit. Mrs. Rome voted aye, Mr. Galizia, aye, Mr. Savino, aye, Mr. Schneider, aye and Mrs. Leng, aye. ST. LUCY CHURCH. FR. CHAPANIS . 3510 S/O BLVD. TOW AWAY SIGNS. BOARD DECISION AND VOTING Motion by Mrs . Rome, second, Mr. Galizia, to accept the two (2) tow away signs at St. Lucy Church on their property. Mr. Galizia voted aye, Mr. Savino, aye, Mrs. Rome, aye, Mr. Schneider, aye, Chairman Leng, aye. BRAEMAR ISLE The Community Appearance Board will review plans for Braemar Isle entrance at the next Community Appearance Board meeting. Applicant to file app- lication with a full set of plans for entrance. The Agenda for June, 1982, closes on Wednesday, June 9, 1982 . OLD BUSINESS OCEAN TERRACE NORTH. JIM STANLEY REPRESENTATIVE PRESENT. Mr. Savino reported that paint sample has been sent to Atlanta for examin- ation of change in color of paint. Mr. Savino will advise the CAB when he receives information from Atlanta . HARCOURT SYLVESTER Town Manager E. W. Roberts has reviewed the Harcourt Sylvester matter and it has been settled. A copy of the Standard Specifications for making Federal guidelines has been submitted to the members of the Board, copy attached. Mrs. Rome commented on the lighting at the Municipal Center and recommended a reduction in outdoor lighting wattage to 25 watts. NEW BUSINESS /1 At the conclusion of a general discussion, members agreed to take no further action on the questions raised at the Town Commission meeting held on May 25, 1982 , relative to Community Appearance Board and Planning Commission proced- ures . Page -3- MINUTES : COMMUNITY APPEARANCE BOARD. MAY 27, 1982 . REGULAR MEETING. CLARENDON. MONTEREY HOUSE. CORONADO. OCEAN DUNES. HOLIDAY INN. ST. LUCY CHURCH. BRAEMAR ISLE. OCEAN TERRACE NORTH. r, In a discussion of bonus awards, Town Manager E. W. Roberts noted the Town has zoning in progress and does not have density bonus provisions at this time. ADJOURNMENT The next regular meeting of the Community Appearance Board is scheduled for Thursday, June 14, 1982, at 9: 30 a .m. The agenda closes at noon on Wednesday, June 9, 1982 . Chairman Leng advised the meeting was adjourned at 12 :45 a .m.