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1976.02.26_CAB_Minutes_Regular TOWN OF HIGHLAND BEACH Minutes of the regular meeting of the Community Appearance board on Thursday, February 26, 1976, at the Highland Beach Town F .1 at 7:30 P.M. Meeting was called to ord: r at 7: 30 Y .M. with the following members present: Messrs . Etekman, Schubert and Mrs . Stewart. Motion wad made by Mrs. Stewart to read the Minutes of the last meeting until the end of this meeting, seconded by Mr. Schubert and approved by Messr . reekman, schubert and Mrs . Stewart. Mr.RDbert Myers was present as an observer. Item #1: Seagate of Highland, 3100_3300 So.Ocean Elva. Mr. Glenn Burns, representative, submitted design for permanent sign, concrete, with green plastic lettering ret-ding "aeagate of Hirhland,Yrivate" , masked flops lighting, double faced, at center of property . Mr. eekman made motion to approve the :ign, seconded oy Mr.Scbubert,and app oved Ly Messrs . reekman, Schubert and Mrs . Stewart . Mrs . Stewart warned Mr. Burns the.' the Department of Transportation has the autr.ority to remove any signs on their right-of-way pro)e. ty should they desire to do so . Mrs . Stewart informed the Board that Mr.Don Rex has Leen reappointed to another term of office, as approved by the Town Commission at its last meeting . 411 Messrs . Schubert and Beekman are to make an on-site inspection of the Owens 4-plex property at 4200 So.Ocean Blvd. Inspecti -n was made of the Wi dersum property west of AIA containing many specimen trees . :.ich are endangered by debris on the grounus which snould be cleaned out. Follow up will be made to determine if this is accomplished. Minutes of the la..t meeting wereread and approved. Motion to adjourn was made by Mr.Beekman at 8:00 P.M. , seconded by Mr . Schubert and approved ..y Messrs . Beekman, Schubert, and Mrs . Stewart. // • _les-25—/Sa..5—n1 Secretary e") � TOWN Or HIGHLAND BEACH Minutes of the regular meeting of the Community Appearance Board on Thursday, November 20, 1975, at the Highlan.: Beach Town Hall at 7 :00 P .M. Meeting was called to order at 7:00 P .M. with the following members present: Messrs. Stora:, Beekman, Rex, and Mmes . Becker and Stewart. Mr. Hobert B. Myers, Planning Commission member, was present as an observer. Minutes of the la::t meeting on Thursday, October 30, 1975, were read and approved as corrected. Motion toamend was made by Mr. Storm, sec :nded by Mr . Hex and unanimously approved. Item #1: _ Micuael Malone_- 4 Plex, 1102 Highland Leach Dr. ire ent were Mr. and Mrs. M. Malone. Terra-cotta roof tile sa::ple was submitted. Walls to be tan coir, windows bronze aluminum, arched, doorway walnut stain, apartments 2000' in area, with impressive courtyard . Service entrance in gc��71,c no swimming pool, black aluminum Spanish type light fixtures, recessed lighting along outside, Intrac::astal and side windows fixed, full length. Parking area to be niaden by landscaping. Christmas palms will be exchanged for other type not endangered . Wall area near Par:.ing #8, to be landscaped. Landscaping changes were then made on Llueprint submitted. Motion was made by Mr . Rex to appr-ve plans submitted with corrections shown. Mr. Storm seconded, approved cy Messrs . Storm, cee..man, Rex, and Mmes . Becker and Stewart. E Item 2: silts are House,_ 29099 So_Ocean_Dr. - Siwn Mrs . Virginia Manning, new sales representative, telephoned asking if sne could submit sales sign for approval, but it was too late to include in our a. enda; however, it . as unanimously approved that she could submit it at the present meeting. A dravvin, of the prop .sed sales sign, 2 ' x 4 ' was then submitted, and motion was made by Ar. Rex to approve sign with corrections as ncted on the drawing, seconded by lir. Beekman and approved by Messr storm, Beekman, and Rex, and Mmes. Becker and Stewart. Item #3: Gibson' := Tri_P1ext Highland death Drivet_Bel Lido Hr . Lyle Gibson was present and stated some Sea Grapes were exchanged for Black Olive at same location on site, not indicated on approved plan, and asked for on-site inspection wrrich will be made on Saturday, November 22, at 10:00 A.M. Since critical comments nave been made on the appearance and design of the new lift statiin to the n_rtn, motion was made by Mr. Rex to write a letter to the Town Commission, requesting that it be land- scaped to make it lees objectionable and possicly more beautiful . Seconded by Mir. Beekman, and approved ty Messrs . Storm, Beekman, Rex, and Mme:: . Becker and Stewart. Since Alternate Hoard Member ::rs . Sylvia Jaffee ' s term of office expired Nove:ncer 5, 1975, motion was made by Mr. Sex, seconded by Mr . Storm, that a letter be sent to the Town Commission recom:tensing 4 Pane -2- ToWN OF HIGHLAN c1:ACH Minutes of the regular .meeting of the Community Appearance Board on Thursday, November 20, 1975 at the Highland Beach Town Hall, at 7:00 .2 .M. that sne be appointed for an additional one-year ten. Approved by Messrs. Storm, Beekman, hex, and Mmes . Becker and Stewart . Motion was made by Mr. ;lex to move our teetinEs forward to 7:30 until further notice, beginning witn our next regular meeting :)n Thursday, Jece:nber 18, 1975. Mrs. Becker seconded and approved by Messrs . Storm, Beekman, Rex, and Mmes, Becker and Stewart. 9:00 2..•.. Motion to adjourn was :,;ade by :•,rs . Becker, seconded by ,:r. rtex, and approved by Me-.srs . Storm, Beekman, Rex, and Mmes . Becrer and Stewart. 71..:ti a . 7)) ;/L"'' cc .��_ � _ Lin r__fir, // Secretary ; S S \ a COMMUNITY APPEARANCE BOARD AGENDA THE FOLLOWING IS THE AGENDA FOR THE REGULAR MEETING OF THE COMMUNITY APPEARANCE BOARD TO BE HELD ON THURSDAY, FEBRUARY 26, 1976, AT THE HIGHLAND BEACH TOWN HALL, HIGHLAND BEACH, FLORIDA. 7:30 P.M. ROLL CALL. MINUTES OF PREVIOUS MEETING. 7:35 P.M. PERMANENT SIGN - SEAGATE OF HIGHLAND. OLD BUSINESS NEW BUSINESS ism 2/18/76