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1980.01.07_CAB_Minutes_Regular MINUTES : COMMUNITY APPEARANCE BOARD. REGULAR MEETING (DECEMBER MEETING POSTPONED TO JANUARY 7, 1980) . "THIRD WIND", SIGN. "OCEAN DUNES" , LOT #106 . W. WUNDERLICH, LOT 14 BL. 2, HIGHLAND BEACH DRIVE, FINAL REVIEW. "CEAIRE", L. SONAR, BEL LIDO DRIVE,SIGN. Vice Chairman Leng called the meeting to order at 7 : 35 p.m. , in the absence of Chairman Schubert. The agenda is Attachment "A" . Present: A. Leng, B. J. Stewart, J. Becker, N. Hile, G. G. Lorenz. Absent: D. K. Rex, J. M. Schubert MINUTES Vice Chairman Leng advised the first order of business to be examination of minutes of the meeting of November 29, 1979. Mr. Lorenz moved to accept the minutes, Mrs . Stewart seconded. All aye votes, Mr. Lorenz, Mrs . Stewart, Mrs . Becker, Mrs . Leng and Mr. Hile . "THIRD WIND" (DREAM HOUSE) LOT 32 EAST. 4217 SOUTH OCEAN BLVD. SIGN. SIGN. NO REPRESENTATIVE PRESENT. GENERAL COMMENTS OF THE BOARD Board recommends change in lettering and coloring on sign . BOARD DECISION AND VOTING Motion by B. J. Stewart, second by J. Becker to reject sign design. Plan must be drawn to scale, should include address . All aye votes, J. Becker, C• A. Leng, B . J. Stewart, N. Hile, G. G. Lorenz. "OCEAN DUNES" LOT #106 EAST. P. CONNOR, OWNER . PEABODY/CHILDS ARCHITECTS JAMES SANTIAGO, REPRESENTATIVE PRESENT. GENERAL COMMENTS OF THE BOARD Mrs. Leng suggested a field trip be called to examine property. BOARD DECISION AND VOTING ''FoR,a508- CommirlWE Following discussion Mr. Hile moved to set date for field Mtrsp e°ribegec at 11:00 a .m. , Thursday, January 10, 1980, on Lot #106 East, o a%tion will be taken on the application until this meeting is held. Mr. Lorenz, Mr. Hile, Mrs . Leng, Mrs . Becker and Mrs . Stewart voted aye . Members will assemble at the site. W. WUNDERLICH, 1102 HIGHLAND BEACH DRIVE. LOT #14 . FINAL REVIEW W. WUNDERLICH, PRESENT. GENERAL COMMENTS OF THE BOARD Mrs . Stewart recommended treating the plan submitted, as a project not as yet constructed. Landscaping is not complete per Mrs . Stewart. Mrs . Becker asked Mr. Wunderlich to complete the identification of plants and trees on plan. Mrs. Stewart recommended that a member be appointed to examine the site using this plan as now amended. Deficiencies, if any, are to be noted. r Parking must be properly hedged and maintained, the property must be pro- perly planted. The property is to be inspected by a member of the CAB who will report to the Community Appearance Board on his findings . " Mr. Wunder- lich did not build the building with plans the CAB had approved. The Board requested Mrs . Roberts and Mr. Hamzik appear and explain how this happened. Page -2- MINUTES : COMMUNITY APPEARANCE BOARD. REGULAR MEETING (DECEMBER MEETING POSTPONED TO JANUARY 7, 1980) . "THIRD WIND" , SIGN. "OCEAN DUNES" , LOT #106 . WUNDERLICH, LOT 14 BL 2, HIGHLAND BEACH DRIVE, FINAL REVIEW. "CEAIRE" , L. BONAR, BEL LIDO DRIVE, SIGN. rte. W. WUNDERLICH, 1102 HIGHLAND BEACH DRIVE, LOT #14 (Cont ' d. ) Mr. Lorenz moved that buildings plans be approved as revised. Landscape is approved with provision that at the C/O inspection, inspecting member must ensure that the hedges properly screen the parking area . Mrs . Stewart moved to amend the motion to include a requirement for adequate landscaping to screen mechanical equipment. Mr . Rile seconded the motions . Mrs . Stewart, Mrs. Leng, Mr . Hile, Mrs . Becker and Mr . Lorenz voted aye . NEW BUSINESS Following the examination of applications for review by the Community Appearance Board, members held a general discussion of Board procedures and policies . Among questions referred to Acting Chairman Leng were those referring to issuance of temporary certificates of occupation; whether sales trailers get temporary c/o' s; whether a copy of the CAB criteria is given to all applicants with their application for review form. Members also requested that Mr . Hamzik and Mrs . Roberts be invited to attend the January 31, 1980 meeting of the CAB. Mr. Mile noted that4prior to the monthly meeting he examined only the Come ,./..- Sem'," application for review and net the plans submitted for rcvicw by the Beard. F,"+, ,^c-qa„?4,ncv,rc C v[v Ace r Fe r'0e'4'u.iCY , r,v& ?h'cyec,r”. PFR ni '7'/e /-3/-ea Mrs . Stewart recommended the election of a new chairman at the meeting scheduled for January 31, 1980. Mrs . Leng noted she had discussed the sign erected on Lot 116/117, Villa Magna . Mrs . Roberts has advised that a letter has been sent by the Town Manager concerning the sign. Mrs . Stewart read her report on the inspection of the De Joseph project, 1121 Bel Air Drive, Attachment "B" , and moved to have the report accepted and to advise the Building Department and the De Josephs of the need for corrections listed to be made. Mrs . Becker suggested the report be sub- mitted in written form to Mr . Hamzik and the applicant. Mr . Bile seconded, noting that this report will take the form of a motion. Representatives of the "Le Concorde" project, in audience were advised they will be heard at the meeting scheduled for January 31, 1980 since their application and material had not been received before the closing of the agenda at noon on January 17, 1980. fl 1 Page -3- MINUTES : COMMUNITY APPEARANCE BOARD. REGULAR MEETING (DECEMBER MEETING POSTPONED TO JANUARY 7, 1980) . "THIRD WIND" , SIGN. "OCEAN DUNES", LOT #106 . W. WUNDERLICH, LOT 14 BL 2, HIGHLAND BEACH .-w DRIVE, FINAL REVIEW. "CEAIRE" , L. BONAR, BEL LIDO DRIVE, SIGN. Mrs . Stewart moved that Mr. Hamzik be advised that the inspection on the Hunter/Mathews property Lot 13 B1 2, Highland Beach Drive, be approved by the CAB, seconded by Mrs . Becker. All aye votes . ADJOURNMENT Mrs . Becker moved to adjourn the meeting, Mrs. Stewart seconded. The next meeting of the Community Appearance Board is scheduled for Thursday, January 10, 1980, at 11:00 a .m. , a Field Trip to examine the property at Town Lot #106 East, project "Ocean Dunes" . The next regular meeting of the Community Appearance Board is scheduled for Thursday, January 31, 1980, at 7: 30 p.m. The regular meeting was adjourned at 10: 30 p.m. APPROVED: Amelie Leng, Vice Chairman B. J. Stewart 61# A .3 AA AGENDA COMMUNITY APPEARANCE BOARD THE FOLLOWING IS THE AGENDA FOR THE REGULAR MEETING OF THE COMMUNITY APPEARANCE BOARD, POSTPONED FROM DECEMBER 27, 1979, TO BE HELD ON MONDAY, JANUARY 7, 1980, AT 7 : 30 P.M. THE PUBLIC IS INVITED TO ATTEND. 7 : 30 p.m. Roll Call Minutes of previous meeting "THIRD WIND" 4217 SOUTH OCEAN BLVD. SIGN "OCEAN DUNES" LOT #106 PRELIMINARY REVIEW W. WUNDERLICH LOT 14 BL 2 1102 HIGHLAND BEACH DRIVE FINAL REVIEW UNFINISHED BUSINESS NEW BUSINESS ADJOURNMENT lsm 12/20/79 Posted