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1975.04.24_CAB_Minutes_Regular TOWN OF HIGHLAND PEACH Minutes of the regular meeting of the Community Appearance Board A on Thursday, April 24, 1975, at the Highland Beach Town Hall at f t 7:00 P.M. Meeting was called to order at 7:U0 Y.M. with the following members present : Messrs . Rex, Beekman, Storm, and Mmes . Bec<er, Jaffe and Stewart. Commissioner Robert Clark was present as an observer. Minutes of the last regular recessed meeting on Monday, April 14, 1975 were read and approved as corrected. Motion to amend the minutes was made by Mr. Beekman, seconded by Mr. Rex and approved by Messrs . Rex, Beekman, Storm, and Mmes. Becker, Jaffe and Stewart. Item_41: Regency Hignlandt_2912 So. Ocean Blvd . (Gatehouse) Present were representatives Messrs . M. G- ldberger and .Robert West. Landscaping plan was submitted, including the use of shake shingles for roof of gatehau:e, with copper covered cupola. Doors will be wood, painted . Security alarms will be on eve,•y floor of the Triplexan.: Townhouses, and first and Penthouse floors of Tower. Entrance and exit at Gatenouse were discussed for security purposes . Motion was made by Mr. Beekman to approve the plan, seconded by Mr. Storm and approved by Messrs . Rex, Beekman, Stcrm, and Mrs . Stewart. Mrs . Becxea voted nay . n Item #2: Regency Highland 3912 So.Ocean_ Blvd. (Landscaoingyla� Present were representatives Messrs . M. -Goldberger, Robert West, and Wm.Eisenhower, landscape architect. Purple Bougainvillea is being introduced in the landscaping, and when questioned whether this is salt-resistant the rely was in the affirmative if not watered too much. The architect also stated that the more expensive Malayan Palms suggested in lieu of the Cocoanut was also subject to lethal yellowing, and documentation was requested on this point. Tne earth mounds will be irregular in height. Discussion also centered on the north Patio landsca ,ing. i'r.dex made :notion to delay appr val of landsca ,ing plan until decision is made whether to use the Coconut Palms or suostitute and the submission of tre north side Patio drawn to scale . Mr. Beekman seconded, appr:'ved cy Messrs . Rex, Beekman, Storm, and Mmes . Becker and Stewart . :Ir. Storm made motion that the building pernits be given with the understanding that the general land- scaping plan be submitted at next meeting. Mr. Rex seconded and approved by Messrs . Rex, Beekman, Storm, and Mmes . Becker and Stewart. Item #3: Madison Hou-13115 So .Ocean Elvd.LLot1103,22 Units . Present were the—`following representatives : Mr. Richard Munn, Owner, Mr. Wm. Eisenho••:er, landscape archi•_ect, "r. Joseph T.Romano, Ass-ciate, Mr. A.D:'le Ayers, :Marge and Tony Tinor, and Miss Ann Gunderson. Landscape and architect' s plans were presented as well as rendering of Building, su: mitted by architect, showing white stucco roof, with grey toned color walls, penthaases with sloping ceilings, unusual entrance treatment, tall narrow windows at si:.es of each a.utment . Trees and shruLbery to nide air conditioning units . If vegetation is disturbed at the 50' setback line from overpage Page -2 TOWN OF HIGHLAND BEACH Minutes of the regular meeting of the Community Appearance Board on Thursday, April 24, 1975, atthe Highland Be- ch Town Hall at .fie, 7:00 P.M. r 9 Item #3: Madison House (Contd. ), the ocean, other similar vegetation tion will be added. Type a of lighting will be small ground lignting around the walkways, with can type lighting for areaways - no lighting on tennis courts, no overhead lighting at pool (see aimLtg.Co. 1975,Nos.3090-4010 on folder attachod) . Bougainvillea was not recommended as a part of the landscaping. Motion was made by Mr. Beekman, seconded by Mr. Storm, that the building be approved as submitted in plan. Approved by Y:essrs. Rex, Beekman, Storm, and Mmes . Becker and Stewart. Motion was made by Mr. Storm that the landscaping plan be approved as submitted. Mr. Beekman seconded and approved by Messrs . Rex, Beekman, Storm, and Mmes . Becker and Stewart. Motion was made by Mr. Rex, seconded ty Mrs . Becker, that Mr. Munz submit a sign drawin> at our next meeting on May 29tn. Approved by Messrs. Rex, Beekman, Storm, and Mmes . Becker andStewart. Old Business On April 247 memo was sent to Mr. O'Grady regarding progress on West side AIA lighting and East side bumpers for trees and also lighting at the Holiday Inn, and the response was no that April 30 was considered the end of season and they are to start to finish obligation. With respect to the location of statue at St .Lucy Church, /re . Roberts feels it unwise to write to the Bishop regarding 0111 Father Chepanis' remarks, but if and when an application for permit is made the matter can then be reppened. Discussion also centered on the suggestion of placing a statement in the Town Bulletin explaining tnat the CAB activities cover only new projects obtaining permits after its formation in Novemter 1972, and it does nrt fall within the prerogatives of theBo-.rd's prescribed areas to include the Town' s beautification. Mr. Storm made a motion, seconded by Mrs . Becker, that a letter be written to Mrb . Ruth Mumford Commissioner, in charge of Health and Welfare, to come to our next meeting on May 29th to discuss our mutual problems regarding the general appearance of the town. Ap )roved by r.:essrs .Rex, teekman, Stormand Mmes .Becker and Stewart. ;r. Beecman made motion to adjourn at 9:35 P .M. , seconded by Mr. Rex and approved by Messrs.Rex, Beekman, Strom, and Mmes . Lecker and Stewart . � J �p E )2k) Secretary r Si