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1981.09.10_CAB_Minutes_Regular Page -1- MINUTES : COMMUNITY APPEARANCE BOARD, REGULAR MEETING, AUGUST, HELD ON SEPTEMBER 10, 1981. HIGHLAND BEACH CABLE TV . BEACH WALK EAST OCEAN TERRACE NORTH. OCEAN TERRACE SOUTH. BRAEMAR ISLE TOWER. BOARD VACANCY. Chairman Amelie Leng called the regular meeting to order at 7 : 50 p.m. The agenda is attached. Present: A. Leng, D. Rome, D. Conte, J. F. Schneider Absent: A. Giglio, N. C. Martin MINUTES Chairman Leng noted the first order of business to be examination of minutes of the meeting held July 30, 1981. Motion by Mr. Conte, second, Mrs. Rome to approve the minutes as presented. All aye votes, Mr. Conte, Mr. Schneider, Mrs . Rome, Mrs. Leng. HIGHLAND BEACH CABLE TV CO. LOT 73/74 WEST. A LEVINE, REPRESENTATIVE PRESENT. REQUEST FOR FENCE CHANGE. GENERAL COMMENTS OF THE BOARD Member of the Board will make a c/o inspection and report on findings at next CAB meeting. i-� BOARD DECISION AND VOTING Motion by Mrs. Rome, second, Mr. Schneider, to accept deletion of chain link fence. All aye votes, Mrs . Leng, Mrs . Rome, Mr. Conte, Mr . Schneider. BEACH WALK EAST. MR. E. MEDLICOTT, REPRESENTATIVE PRESENT. KENT CRAIG, OCEAN SIGN CO. , REPRESENTATIVE, PRESENT. LOT 102, EAST. S/O BLVD. SIGN BOARD DECISION AND VOTING Members agreed to table matter of Beach Walk sign until next meeting, scheduled for September 24, 1981 OCEAN TERRACE - NORTH. LOT #103 EAST. 3115 S/OCEAN BLVD. J. STANLEY, REPRESENTATIVE PRESENT. TEMPORARY SIGN. BOARD DECISION AND VOTING Motion by Mrs. Rome, second, Mr. Schneider, to approve sign. All aye votes, Mr. Conte, Mrs. Rome, Mrs. Leng, Mr. Schneider. OCEAN TERRACE - SOUTH. LOT #101 EAST. 3210 S/O BLVD. S. SEVEL, J. STANLEY AND P. CONNOR, REPRESENTATIVES PRESENT. BOARD DECISION AND VOTING Members agreed to table matter until next CAB meeting, scheduled for Sept- r ember 24, 1981, at which time the landscape plan, lighting and lighting in garage, and ideas on contemporary down lighting are to be presented. Members are to visit project site and check lighting in evening and report at the September 24, 1981 meeting. S Page -2- MINUTES : COMMUNITY APPEARANCE BOARD, REGULAR MEETING, AUGUST, HELD ON SEPTEMBER 10, 1981. HIGHLAND BEACH CABLE TV. BEACH WALK EAST. OCEAN TERRACE NORTH. OCEAN TERRACE SOUTH. BRAEMAR ISLE TOWER. BOARD VACANCY. BRAEMAR ISLE TOWER. 4730 S/0 BLVD. R. A. MURPHY, CONSTRUCTION MANAGER, R. G. MIZELLE, LANDSCAPE ARCHITECT. (FOLDER #3) . GENERAL COMMENTS OF THE BOARD Members will visit site prior to September 24, 1981, and review at September meeting. "THE TRAFALGAR" . WALETHA DEVELOPMENT CO. , 2917 S/OCEAN BLVD. LOT #109 EAST. RONALD H. ANZOVINO, REPRESENTATIVE PRESENT. BOARD DECISION AND VOTING Mr. Schneider will make an inspection on Saturday, September 12 , 1981, and report at the September 24, 1981, regular meeting. Report by Mr . Schneider recommending the granting of a C/O, is attached. COCO DE MER, 4307 S/OCEAN BLVD. LOT #20 EAST. INSPECTION FOR C/O. D. A. CONTE. BOARD DECISION AND VOTING Motion by Mr. Rome, second, Mr. Schneider, that a C/O not be granted until f such time as Coco De Mer and Bel Lido come to an agreement on use of the Bel Lido dune steps. Copy of September 10, 1981 report attached. Chairman Leng noted the Dalton Place lights are shining to the third floor of the building. Letter to be sent to the Town Commission requesting action. Copy of letter attached. Chairman Leng suggested a letter of condolence be sent to CAB member Mrs. Nita C. Martin, copy attached. Letter of recommendation for appointment to the Community Appearance Board of Mr. Frank Savino to be sent to the Town Commission, copy attached. ADJOURNMENT Motion by Mrs. Rome, second, Mr. Conte, that the August regular meeting be adjourned. All aye votes, Mrs. Leng, Mr. Conte, Mr. Schneider, Mrs . Rome. The regular meeting was adjourned at 11:55 p.m. The next regular meeting of the CAB is scheduled for Thursday, Septem- ber 24, 1981, at 7 : 30 p.m. APPROVED: A. Leng, Chairman D. Rome D. Conte J. F. Schneider