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1979.11.29_CAB_Minutes_Regular MINUTES : COMMUNITY APPEARANCE BOARD. REGULAR MEETING. NOVEMBER 29, 1979. OCEAN DUNES . HIGHLANDS PLACE. HUNTER/MATHEWS . PARKER HIGH- LANDS . Vice Chairman Leng called the meeting to order at 7 : 30 p.m. in the absence of Chairman Schubert. The agenda is attafhment "A" . Present: A. Leng, B . J. Stewart, G. G . Lorenz, N. Hile. Absent: J. Becker, J. M. Schubert, D. K. Rex MINUTES Vice Chairman Leng advised the first order of business to be examination of minutes of the meeting of October 25, 1979. Following reading of the minutes, Mrs . Stewart moved to accept the minutes as amended (change Sand- piper representatives name to Jim Reinder) , Mr. Hite seconded. Mrs . Leng, Mr . Lorenz, Mr . Hile and Mrs . Stewart voted aye for approval of minutes . OCEAN DUNES . LOT 4106 EAST. BUILDING/LANDSCAPE. PEABODY & CHILDS , ARCHITECTS . P. R. CONNOR, OWNER. MARC WEINER, REPRESENTATIVE PRESENT. GENERAL COMMENTS OF THE BOARD Landscape plan to be reworked and presented for approval, at next meeting. Board recommended that pittosporum and seagrape be excluded and replaced with 3 ft. silver buttonwoods and three 12 ft. noronhias. BOARD DECISION AND VOTING Motion by B . J. Stewart, send, N. Hile, to approve building plans as ^• submitted. Mrs . Stewart, Mr. Lorenz, Mr . Hile, Mrs . Leng, voted aye. HIGHLANDS PLACE. 2901 SOUTH OCEAN BLVD. LOTS 112/113 EAST. C. DOUGLAS COOLMAN, MR. RUBSAMEN, MR. HOLLOHAZY, PRESENT. GENERAL COMMENTS OF THE BOARD Sea oats to be extended, cedar slats to be changed to cypress . Yucca to be removed from landscape plans . Aluminum nails to be used. Represent- atives agreed to use "off-white" color for building. Trellis to be added as shown on plans. BOARD DECISIONS AND VOTING Motion by Mrs . Stewart, second by Mr. Hile, to accept building and land- scape plans as amended, with minor change of trees in front. Mr. Hile voted aye, Mrs . Stewart, aye, Mr . Lorenz, aye. Mrs. Leng abstained. TEMPORARY SIGN Motion by Mrs . Stewart, second by Mr. Hile, to approve sign with address moved into body of sign. Mrs . Stewart, Mr. Lorenz, Mr. Hile and Mrs. Leng voted aye. PERMANENT SIGN No approval given for permanent sign. Motion by Mr . Hile, second by Mr. ,.. Lorenz, to approve the concept of stone wall only, for permanent sign. Mrs . Leng, Mrs . Stewart, Mr . Hile and Mr . Lorenz voted aye. Page -2- MINUTES : COMMUNITY APPEARANCE BOARD. REGULAR MEETING . NOVEMBER 29, 1979 OCEAN DUNES . HIGHLANDS PLACE. HUNTER/MATHEWS . PARKER HIGHLANDS . HUNTER/MATHEWS . 1104 HIGHLAND BEACH DRIVE. LOT #13 BLOCK 2 . ROOF ONLY ^, MR. COURCHENE, MR. HUNTER, MR. MATHEWS, PRESENT. GENERAL COMMENTS OF THE BOARD Landscaping to be inspected for approval for C/O. BOARD DECISION AND VOTING Motion by Mr. Hile, second by Mr. Lorenz, to approve roof as built. All aye votes, Mr. Lorenz, Mr. Hile, Mrs . Stewart, Mrs. Leng. PARKER HIGHLANDS EAST/WEST. LOT #13, 4605 S . OCEAN BLVD. (EAST) 4600 S . OCEAN BLVD. BILL SIMMONS, JEFFERSON SIGNS REPRESENTATIVE PRESENT. SIGNS BOARD DECISION AND VOTING - WEST Motion by Mrs . Stewart, second by Mr . Hile, to approve temporary sign as pictured and presented, address numbers to be added. Mr. Lorenz, Mrs . Leng, Mrs . Stewart and Mr. Hile, voted aye. EAST Motion by Mrs . Stewart, second by Mr. Hile, to approve temporary sign as pictured and presented. Address to be included on sign. Mrs . Stewart, Mrs . Leng, Mr. Lorenz and Mr . Hile voted aye. UNFINISHED BUSINESS General discussion followed relative to procedures for making up agenda for Regular Community Appearance Board Meetings . Members agreed to recommending to the Building Official, Mr. Hamzik, that "Jiffy Johns" be located inside construction fences at building project sites. Mrs. Leng read Ordinance #370, attachment "B" , addition to Ordinance #359. it was noted that the new CAB application for review is currently in use. Mrs . Leng advised that temporary c/o' s are being issued at this time . Mrs . Leng will contact Mr. Rex and Mr. Schubert relative to C/O inspections, for December. ADJOURNMENT The next regular meeting of the Community Appearance Board is scheduled for Thursday, December 27, 1979, at 7 :30 p.m. The agenda closes on Thursday, December 13, 1979, at 12 :00 noon. The meeting was adjourned at 10 :55 p.m. APPROVED: Amelie Leng, Vice Chairman B. J. Stewart PUBLIC NOTICE COMMUNITY APPEARANCE BOARD THE FOLLOWING IS THE AGENDA FOR THE REGULAR MEETING OF THE COMMUNITY APPEARANCE BOARD TO BE HELD ON THURSDAY, NOVEMBER 29, 1979, AT 7:30 P.M. AT THE HIGHLAND BEACH TOWN HALL, HIGHLAND BEACH, FLORIDA. THE PUBLIC IS INVITED TO ATTEND. • 7 :30 P.M. Roll Call Minutes of previous meeting totOCEAN DUNES - LOT #106 . FINAL REVIEW - NEW PLANS MARC WEINER. / HIGHLAND PLACE - LOT 112/113 EAST. FINAL REVIEW. 1/ 2901 S . OCEAN BLVD. NORTH STAR DEV. CO. DESCAN ARCHITECTS . BUILDING. LANDSCAPE. TEMPORARY F r SIGN. PERMANENT SIGN. / HUNTER/MATHEWS. LOT 13 BLOCK 2 . 1104 HIGHLAND r BEACH DRIVE. ROOF CHANGE. ✓ PARKER HIGHLANDS . LOT 13 E/W. NEW SIGNS (2) UNFINISHED BUSINESS NEW BUSINESS ORDINANCE NO. 370 ADJOURNMENT lsm 11/28/79