2024.04.11_PB_Minutes_RegularaTOWN OF HIGHLAND BEACH PLANNING BOARD REGULAR MEETING MINUTES LIBRARY COMMUNITY ROOM Date: April 11, 2024 3618 South Ocean Boulevard Time: 9:30 AM Highland Beach, Florida 33487 1. CALL TO ORDER Chairperson Goldenberg called the meeting to order at 9:30 A.M. 2. ROLL CALL Board Member Jason Chudnofsky Board Member David Axelrod Board Member David Powell Chairperson Eric Goldenberg Town Attorney Leonard Rubin Deputy Town Clerk Jaclyn DeHart ADDITIONAL STAFF PRESENT Town Planner Ingrid Allen ABSENT Vice Chairperson Ilyne Mendelson Board Member Roger Brown Board Member Eve Rosen 3. PLEDGE OF ALLEGIANCE The Board Members led the Pledge of Allegiance to the United States of America. 4. APPROVAL OF THE AGENDA Motion: Axelrod/Chudnofsky - Moved to approve the agenda as presented which passed 4 to 0. 5. SWEARING IN OF THE PUBLIC Deputy Town Clerk Jaclyn DeHart swore in those giving testimony. 6. APPROVAL OF MINUTES A. March 14, 2024 Planning Board Regular Meeting Minutes Date: April 11, 2024 Page 2 of 3 Motion: Powell/Axelrod - Moved to approve the minutes as presented which passed 4 to 0. 7. UNFINISHED BUSINESS A. None. 8. NEW BUSINESS A. Development Order Application No. 23-0015 / Camron Walsh Application by William Thomas, unlimited permit services, INC., for a special exception request to install a 27,000 pound capacity elevator boat lift for the property located at 1002 Grand Court. Chairperson Goldenberg read the title of the item and asked the Board Members if they had any ex parte communications to disclose. The Members had no ex parte communications. Chairperson Goldenberg opened the public hearing and called Town Planner Allen to present the application. Town Planner Allen presented Development Order No. 23-0015. Dr. Michael G. Jenkins, ATM's Coastal Engineering Principal, was sworn in and then answered questions in reference to the turning radius at the end of the canal. William Thomas, Unlimited Permit Services, was present but no questions were asked of him. The public hearing was closed followed by a motion. MOTION: Chudnofsky/Axelrod -Moved to approve Development Order No. 24- 0002. Based upon roll call: Member Chudnofsky (Yes), Member Axelrod (Yes), Member Powell (Yes), and Chairperson Goldenberg (Yes). The motion passed on a 4 to 0 vote. B. Development Order Application No. 24-0002 / Patti & Alan Masarek Application by Lawrence Frankel, Frankel Homes, for a major modification to an existing building as provided in section 30-39 of the town code of ordinances including but not limited to additional square footage, and changes to the exterior fagade, and roof line for the property located at 3515 South Ocean Boulevard. Chairperson Goldenberg read the title of the item and asked the Board Members if they had any ex parte communications to disclose. The Members had no ex parte communications. Planning Board Regular Meeting Minutes Date: April 11, 2024 Page 3 of 3 Chairperson Goldenberg opened the public hearing and called Town Planner Allen to present the application. Town Planner Allen presented Development Order No. 24-0002. Carlos Linares of Randall Stofft Architects presented a rendering of the front of the home and spoke about the project. The public hearing was closed followed by a motion. Motion: Axelrod/Powell - Moved to approve Development Order No. 23- 0015. Based upon roll call: Member Axelrod (Yes), Member Powell (Yes), Member Chudnofsky (Yes) and Chairperson Goldenberg (Yes). The motion passed on a 4 to 0 vote. 9. ANNOUNCEMENTS Chairperson Goldenberg read the announcements as follows. April 16, 2024 1:30 PM May 07, 2024 1:30 PM May 09, 2024 9:30 AM 10. ADJOURNMENT The meeting adjourned at 9:54 AM. Town Commission Meeting Town Commission Meeting Planning Board Meeting APPROVED on May 09, 2024, Planning Board Regular Meeting. OF.NRppRq:vO 3.-Ik 0: 1949 ATTEST: ~9 SEAL Of tt�11 l._F ORID •a Jadlyn DeHart Deputy Town Clerk Eric Goldenberg, Chairperson Transcribed by: Jaclyn Del-lart 05/09/2024 Date Disclaimer: Effective May 19, 2020, per Resolution No. 20-008, all meeting minutes are transcribed as a brief summary reflecting the event of this meeting. Verbatim audio/video recordings are permanent records and are available on the Town's Media Archives & Minutes webpage: hftps://highlandbeach-fl.municodemeetings.com/.