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1977.10.27_CAB_Minutes_Regular MINUTES ; E COMMUNITY APP WUNDERLICLOT 3, BOARD - REGULAR MEETING BLOCK 2 BEL LIDO. MASSENGILOLT LOTSOBER216 &97717, HIGHLAND BEACH ISLES - REGENCY HIGHLAND D S . OCEAN BLVD. SIGN. The regular meeting was called to order by Chairman airman Donald K. Rex, at 7: 30 Present: D. K. Rex, M. Beekman, B. J. Stewart, J. Becker, W. Atkinson Absent : J. Schubert Chairman Rex called for a motion for approval of the minutes of the of September 29, 1977 . Following examination and discussion Mr. Beekman, moved to meeting Mr. Rex, accept minutes as presented. Mrs . of the minutes, Mr. Beekman Mrs . Stewart, Mr. Atkinson and Mrs . Becker, , votedd. The minutes were accepted as presented. Becker voted aye. WWILLLIAMIWUNDERLI H JOAN WUNDERLILOTH 3 PRESENT. BEL LIDO - 4218 SO. OCEAN BLVD. GENERAL COMMENTS OF THE BOARD Mr. Wunderlich has indicated he has no intention of purchasing Lot 3 Etock 2 and Lot 6 Block 2 and erecting a similar building thereon. Two garbage receptacles to be located on north side of house, Lots abutting `west side of house. Grass and palm trees to be installed, as indicatedtwo on south onplans. plantedlaand sprinklersiapto, abe s indicated on Podocarpus to replace Italian cypress,ypress, as BOARD DECISION AND VOTING Motion made by Mrs. Stewart to accept the plans as amended, motion seconded by Mr. Beekman. All aye votes. Plans accepted as amended. MASSENGILL TOWNHOUSES 6 - 1107 RUSSELL DRIVE HIGHLAND BEACH ISLES. 16 & 17. MR. PAT LYNCH MR. LEONARD NOVELLI PRESENT. LOT GENERAL COMMENTS OF THE BOARD Material on Garage doors is wood. Light schedule to be provided by applicant by November 17, 1977. Garage door is light tan (building color) . Plant types, sizes and heights, to be as amended as shown on plans. BOARD DECISION AND VOTING Motion made by Mr. Atkinson, seconded by Mr. Beekman. Mr. Beekman, Mr. Atkinson, Mrs. Becker, Mrs. Stewart and Mrs . Rex, voted aye on motion for approval of plans as amended. Page -2- MINUTES : COMMUNITY APPEARANCE BOARD. - REGULAR MEETING - OCTOBER 27, 1977. WUNDERLICH, LOT 3, BLOCK 2, BEL LIDO. MASSENGILL, LOTS 16 & 17 HIGHLAND BEACH ISLES - REGENCY HIGHLAND, S. OCEAN BLVD. SIGN. REGENCY HIGHLAND CLUB - 3912 SOUTH OCEAN BLVD. HIGHLAND BEACH. LOT 56 - SIGN - MR. GAYNES, PRESENT. GENERAL COMMENTS OF BOARD Sign to occupy same space as present temporary sign . Size 24 square feet. Not illuminated. Colors as indicated on drawing. Changes to be made as indicated by representative on plans. BOARD DECISION AND VOTING Motion made by Mr. Atkinson, seconded by Mr. Beekman, to approve sign as amended. Mr. Beekman, Mrs . Stewart, Mr. Atkinson, Mrs . Becker and Mr. Rex, voted aye for approval of sign with changes as indicated on drawing presented. NEW BUSINESS Mr. Beekman moved to schedule the next two regular C.A.B. Meetings as I , follows : f , November 17, 1977 Agenda closes November 10, 1077 December 29, 1977 Agenda closes December 22, 1977 Motion seconded by Mrs . Becker. Mr. Atkinson, Mr. Beekman, Mrs . Stewart, Mrs. Becker, Mr. Rex, voted aye for approval. Mr. Beekman moved to have a letter written to Commissioner R. D. Clark asking for clarification of letter dated September 20, 1977, concerning payment of remuneration for attendance at meetings, seconded by Mr.Atkinson. All members voted aye for approval. Letter to be written by Chairman Rex. ADJOURNMENT Motion by Mr. Beekman to adjourn the meeting, seconded by Mrs . Becker. All aye votes, �Chairman Rex /declared the meeting adjourned at 10:00 p.m. APPROVED: N— o-yi�Q k'lr ,Y �- l�y� 9 Donald K. Rex Betty Jean Stewart "'1 Lucille S . Miller, Recording Secretary