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2024.06.13_PB_Minutes_RegularaTOWN OF HIGHLAND BEACH PLANNING BOARD REGULAR MEETING MINUTES Town Hall Commission Chambers Date: June 13, 2024 3614 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 Roger Brown Board Member Eve Rosen Board Member David Axelrod Board Member David Powell Vice Chairperson Ilyne Mendelson Chairperson Eric Goldenberg Town Attorney Leonard Rubin Deputy Town Clerk Jaclyn DeHart ADDITIONAL STAFF PRESENT Town Planner Ingrid Allen 3. PLEDGE OF ALLEGIANCE The Board Members led the Pledge of Allegiance to the United States of America. 4. APPROVAL OF THE AGENDA Motion: Rosen/Axelrod - Moved to approve the agenda as presented which passed 7 to 0. 5. SWEARING IN OF THE PUBLIC Deputy Town Clerk Jaclyn DeHart swore in those giving testimony. 6. APPROVAL OF MINUTES A. May 09, 2024 Planning Board Regular Meeting Minutes Date: June 13, 2024 Page 2 of 3 Motion: Mendelson/Chudnofsky - Moved to approve the minutes as presented which passed 7 to 0. 7. UNFINISHED BUSINESS None. 8. NEW BUSINESS A. Development Order Application No. PZ -24-3 / Jamie and Nissan Hamuy Application by David Nutter, B & M Marine Construction Inc., for a special exception to install a 10,000 pound capacity boat lift in slip number 12 (located on the north side of Braemar Isles Condominium) for the property at 1017 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. PZ -24-3 and mentioned that a public comment was emailed and provided to the Board Members for review. The Board discussed the application and Chairperson Goldenberg read the public comment that was emailed to Town Planner Allen. The public hearing was closed followed by a motion. Motion: Mendelson/Axelrod - Moved to approve (Development Order No. PZ - 24 -3). Based upon roll call: Vice Chairperson Mendelson (Yes), Member Axelrod (Yes), Member Rosen (Yes), Member Brown (Yes), Member Powell (Yes), Member Chudnofsky (Yes), and Chairperson Goldenberg (Yes). The motion passed on a 7 to 0 vote. 9. ANNOUNCEMENTS June 18, 2024 1:30 PM Town Commission Meeting July 09, 2024 1:00 PM Code Enforcement Board Regular Meeting July 11, 2024 9:30 AM Planning Board Regular Meeting Town Planner Allen gave a brief update on the accessory marine Ordinance. Planning Board Regular Meeting Minutes Date: June 13, 2024 10. ADJOURNMENT The meeting adjourned at 9:46 AM. APPROVED on September 12, 2024 Planning Board Regular Meeting. ATTEST: OF t{IGH(gY�tl 2:'pORP�Rgr �fl o{ . 1949 io SEAL • ORION ?i Jaclyn DeHart Deputy Town Clerk Page 3 of 3 Eric Goldenberg, Chairperson Transcribed by: Jaclyn DeHart Date 09/12/2024 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: https://highlandbeach-fl.municodemeetings.com/.