1978.06.29_CAB_Minutes_Regular MINUTES : COMMUNITY APPEARANCE BOARD, REGULAR MEETING, JUNE 29, 1978. WILLIAM WUNDERLICH, W.S .S . , INC. (O'GRADY/HYLAND) , G. BESINGER, ADCRAFT (DREAM HOUSE) , REGENCY HIGHLAND (SIGN) . reN Chairman Rex called the meeting to order at 7 :35 p.m. The Agenda is Attachment "A" . Present: D. K. Rex, J. M. Schubert, J. Becker, W. L. Atkinson, Amelie Leng. Absent: B. J. Stewart MINUTES Minutes of the following meetings were examined. May 25, 1978 Motion by Mr. Atkinson, seconded by Mrs . Leng, to approve minutes as amended. All aye votes . April 27, 1978 Motion by Mr. Schubert, seconded by Mr. Atkinson, to approve minutes as submitted. All aye votes. WILLIAM WUNDERLICH - LOT 14, BLOCK 2, BEL LIDO, HIGHLAND BEACH DRIVE. 4 PLEX. MR. LAWRENCE KRAMER, ARCHITECT AND MRS. SQUITIRI, OWNER, PRESENT. GENERAL COMMENTS OF THE BOARD Recommended post lights in pool area and dock/seawall lighting . Ligustrum, 18" on center as shown on plan, bischofia tree indicated on plan, exterior lighting as shown on plans, 3X10 pad for garbage and trash receptacles with hedge shield. BOARD DECISION AND VOTING Motion made by Mr. Atkinson, seconded by Mr. Schubert to approve plans as presented and amended with proviso that electrical plans be presented for approval at next C.A.B. meeting with lighting schedule. All aye votes . WILLIAM WUNDERLICH - LOT 2, BLOCK 2 , 4220 SOUTH OCEAN BLVD. MR. AND MRS. WUNDERLICH, PRESENT. 4 PLEX. GENERAL COMMENTS OF THE BOARD Mrs . Becker inquired as to whether amendments made to plans included planting hedge shield around air conditioning unit. Mr. Wunderlich advised this would be done. Hedge plants should be 3 ft. high, 18 in. on center. n BOARD DECISION AND VOTING e Motion by Mr. Atkinson, seconded by Mrs. Leng to approve the plans as presented and amended, color chips and lighting schedule with specifications from manufacturers catalog, including illustration, to be presented for approval at the next C.A.B. meeting. All aye votes . Page -2- MINUTES : COMMUNITY APPEARANCE BOARD, REGULAR MEETING, JUNE 29, 1978. WILLIAM WUNDERLICH, W.S .S . , INC. (O'GRADY/HYLAND) , G. BESINGER, ADCRAFT (DREAM HOUSE) , REGENCY HIGHLAND (SIGN) . W.S.S . , INC. LOT 22 - 1011 RUSSELL DRIVE - (O'GRADY/HYLAND) TRIPLEX. MR. MURPHY, MR. O'GRADY, REPRESENTATIVES , PRESENT. GENERAL COMMENTS OF THE BOARD If no hedge exists on contiguous property, hedges as drawn must be planted. Hedge to be 18" on center. Exterior colors to conform with artists ren- dering presented at meeting. Driveway width should be 15 feet. BOARD DECISION AND VOTING Motion to approve plans as amended with recommendation that the architect seriously consider truncating canopy over entry. All aye votes . W.S .S . , INC. LOT 20 - 1019 RUSSELL DRIVE, (O'GRADY/HYLAND) TRIPLEX. MR. MURPHY, MR. O'GRADY, REPRESENTATIVES, PRESENT. TRI-PLEX. BOARD DECISION AND VOTING Motion to approve plans as amended including position of building on lot, and landscaping. New plans to be submitted at the next meeting to show elevation of building approved, to be the same as those approved for Lot 22 . All aye votes. GREG BESINGER, LOT 18, BLOCK 1, 4310 SOUTH OCEAN BLVD. FOUR PLEX. L. BESINGER, C. HARRAH, REPRESENTATIVES, PRESENT. BOARD DECISION AND VOTING Motion by Mr. Atkinson to approve plans as amended, seconded by Mr. Schubert. All aye votes. "THIRD WIND" , SIGN, 4217 SOUTH OCEAN BLVD. (DREAM HOUSE) BOARD DECISION AND VOTING Motion by Mr. Atkinson, seconded by Mr. Schubert, to approve the plan as submitted. All aye votes. REGENCY HIGHLAND, 3912 SOUTH OCEAN BLVD. , SIGN GENERAL COMMENTS OF THE BOARD Suggestion by Mrs . Becker to request that the Building Official assure the .� Community Appearance Board that the sign is installed properly. BOARD DECISION AND VOTING Motion by Mrs. Becker to approve sign plan as submitted, seconded by Mr. Atkinson. All aye votes. Page -3- MINUTES : COMMUNITY APPEARANCE BOARD, REGULAR MEETING, JUNE 29, 1978. WILLIAM WUNDERLICH, W.S.S. , INC. (O'GRADY/HYLAND) , G. BESINGER, ADCRAFT (DREAM HOUSE) , REGENCY HIGHLAND (SIGN) . NEW BUSINESS Chairman Rex noted receipt of Mr. Milton Beekman ' s letter of resignation, dated June 16, 1978, and read the letter of acknowledgement from the members of the Board, dated June 23, 1978, (Attachments "B", "C" ) . The letter addressed to the Mayor and Members of the Town Commission requesting the approval of Mr. William L. Atkinson as Regular Member to fill the re- mainder of Mr. Beekman' s term of office was read and signed by Chairman Rex following approval by members of the Board. This term of office will expire on October 2, 1978. Motion made by Mr. Schubert, seconded by Mr. Atkinson, to approve letter of request, for signature. Request was made by Chairman Rex for names of residents to be considered as Alternate member to fill vacancy left by Mr. Atkinson ' s appointment as Regular Member. Chairman Rex advised Board members of election officers, to be held at the next regular C.A.B. meeting, scheduled for July 27, 1978, at 7: 30 P.M. ADJOURNMENT Motion made by Mr. Schubert, seconded by Mr. Atkinson to adjourn the meeting. All aye votes. Meeting adjourned at 11: 15 p .m. APPROVED: Donald K. Rex, Chairman James M. Schubert, Vice Chairman lsm A