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1980.12.18_CAB_Minutes_Regular Page -1- MINUTES : COMMUNITY APPEARANCE BOARD. HIDDEN HARBOR CLUB, LOT 65, 69. CORONADO OF HIGHLAND BEACH, LOTS 93 THRU 97. LOT 96 EAST. EDGEWATER TOWNHOUSES, LOT 106, 107 WEST, 106A. CARRON HOUSE ."*., LOT 13 DECEMBER 18, 1980 Chairman Amelie Leng called the regular meeting to order at 7 : 30 p.m. The agenda is attached. Present; N. Hile, A. Leng, N. C. Martin, G. G. Lorenz, A. M. Giglio, N. A. Conte (Alternate) . MINUTES Minutes of the meeting held November 20, 1980, were examined. Following discussion, Mr. Hile moved to approve the minutes as amended, Mrs. Martin seconded the motion. Mrs. Leng, Mrs. Martin, Mrs. Giglio, Mr. Lorenz and Mr. Hile voted aye. The minutes were approved as amended. HIDDEN HARBOR CLUB. LOT 65 AND 60. MR. R. C. SMITH (ZAREMBA) , REPRESEN- TATIVE PRESENT. MR. KURT KETTLEHUT (LANDSCAPE ARCHITECT) PRESENT. SALES/CONSTRUCTION TRAILER BOARD DECISION AND VOTING Motion by Mr. Lorenz, second by Mrs. Giglio, that revised landscaping plan be approved with proviso that existing trees shown on plan be protected and only the necessary Australian pines be removed for the construction and that the rim of the Australian pines be left standing. The Florida holly and salt bushes are to be removed. All aye votes, Mr. Hile, Mr. Lorenz, Mrs . Martin, Mrs. Leng and Mrs . Giglio. See Arm/are-5 TANUARya19, /98/ i e /§,g,oN SIGN - WEST SIDE BOARD DECISION AND VOTING Motion by Mr. Hile, second Mr. Lorenz to approve the sign as revised. Mr. Hile, yes; Mrs. Martin, no; Mrs. Leng, no; Mr. Lorenz, yes; Mrs . Giglio, yes. CORONADO OF HIGHLAND BEACH. TEMPORARY SIGNS . TOWN LOTS 93 THRU 97 WEST. AND TOWN LOT 96 EAST. Two double faced signs on west side. One single faced sign on east side. BOARD DECISION AND VOTING Motion by Mrs. Giglio, second by Mr. Hile to approve temporary signs as revised. All aye votes, Mr. Hile, Mrs. Giglio, Mrs. Leng, Mr. Lorenz and Mrs. Martin. EDGEWATER TOWNHOUSES OF HIGHLAND BEACH. SOUTH OCEAN BLVD. LOT 106, 107A, AND 106A. MR. TED NAUGHTON, MR. J. HIRSHBERG, REPRESENTATIVES PRESENT. POOL CHANGE BOARD DECISION AND VOTING Motion by Mr. Hile, second by Mr. Lorenz, that plan be accepted as tevised r' with the understanding that acceptance is subject to resolution of problem that Mr. Hamzik has with the north west wall. Page -2- MINUTES : COMMUNITY APPEARANCE BOARD. HIDDEN HARBOR CLUB, LOT 65, 69. CORONADO OF HIGHLAND BEACH, LOTS 93 THRU 97. LOT 96 EAST. EDGEWATER TOWNHOUSES, LOT 106, 107 WEST, 106A. CARRON HOUSE r^, LOT 13. DECEMBER 18, 1980 BOCA HIGHLAND, DALTON PLACE, C/O INSPECTION. 4720 SOUTH OCEAN BLVD. LOT #2A. MR. THOMAS L. DELANEY, MR. R. G. MIZELLE, LANDSCAPE ARCHITECT. BOARD DECISION AND VOTING Motion by Mr . Hile, second, Mrs . Martin, that request for C/0 not be granted pending completion of the remaining problem areas . 1. East islands 2 . Canopy trees in parking lot islands 3. Replacement of one palm tree Vote : Mrs. Giglio, aye, Mrs. Martin, aye, Mr. Hile, aye, Mr. Lorenz, aye, Mrs. Leng, aye. NEW BUSINESS Mr. Gilbert Lorenz read letter (attached) addressed to the Town Commission, relative to issuance of temporary certificates of occupancy. It was agreed that letter to Mrs. Betty Jean Stewart will be forwarded to Mrs. Stewart (copy attached) . ADJOURNMENT /Th The next regular meeting of the Community Appearance Board is scheduled for Thursday, January 29, 1981, at 7 : 30 p.m. Mr. Hile moved to adjourn the meeting, Mrs . Leng seconded. The regular meeting was adjourned at 12 : 15 a.m. Page -2-.4 MINUTES: COMMUNITY APPEARANCE BOARD. HIDDEN HARBOR CLUB, LOT 65, 69. CORONADO OF HTCHLAND BEACH. LOTS 93 THRU 97. EAST. EDGEWATE TOWNHOUSES, LOT 106/107 WEST, 106A DECEMBER 18, 1980. CARRON HOUSE. FIRST CITY CORPORATION LOT 13 WEST. 4600 SIO BLVD. ROBERT MELO, THOMAS L. DELANEY, RICHARD REILLEY, REPRESENTATIVES PRESENT. GENERAL COMMENTS OF THE BOARD General discussion relative to the garage. Representatives present agreed to close open areas on the garage wall facing SR AIA. Members were ad- vised there would be no lighting on the tennis courts. BOARD DECISION AND VOTING Motion by Mr. Hile 'that the plan is approved as amended. Landscaping plan is rejected. The trees presently on the tennis court site may be relocated under the supervision of the landscape architect.' Mrs. Giglio seconded the motion. Mr. Lorenz voted aye, Mr. Hile, aye, Mrs. Giglio, aye, Mrs. Martin, aye and Mrs. Leng, aye. BOCA HIGHLAND, DALTON PLACE, C/O INSPECTION. 4720 SOUTH OCEAN BLVD. LOT #2A. MR. T. L. DELANEY, MR. R. G. MIZELLE, LANDSCAPE ARCHITECT,PRESENT. BOARD DECISION AND VOTING Motion by Mr. Hile, second, Mrs. Martin, that request for C/O not be granted pending completion of the remaining problem areas. 10'*S 1. East islands 2. Canopy trees in parking lot islands 3. Replacement of one palm tree Vote: Mrs. Giglio, aye, Mrs. Martin, aye, Mr. Hile, aye, Mr. Lorenz, aye, Mrs. Leng, aye. NEW BUSINESS Mr. Gilbert Lorenz read letter (attached) addressed to the Town Commission, relative to • s ,.,. ..-z tee-perary eertificates - of ----- /�,ns�/.v t/ '.9 C.0 s%% BdCW-t) /n/COA/NCC7/CN !✓/7H /,S,5*459^/CC CF 7C,�7i�C.CAI�ZV 0F OCC UP/-7NCY It was agreed that letter to Mrs. Betty Jean Stewart will be forwarded to Mrs. Stewart (copy attached). ADJOURNMENT The next regular meeting of the Community Appearance Board is scheduled for Thursday, January 29, 1981, at 7:30 p.m. Mr. Hile moved to adjourn the meeting, Mrs. Leng seconded the motion. The regular meeting was adjourned at 12:15 a.m.