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2005.05.11_PB_Minutes_Regular• TOWN OF HIGHLAND BEACH PLANNING BOARD REGULAR MEETING MINUTES Wednesday, Mav 11, 2005 9.30 a m Chairman Neil W. Burd called the Regular Meeting to order in Commission Chambers at 9:35 a.m. Present were Gerald B. Church, Victor P. Hadeed, Louis P. Stern, Leonard O. Townsend and Leonard D. Bell. Vice Chair Theresa M. Colarullo was absent. Also present was Town Attorney Thomas E. Sliney, Building Official Robert Dawson and members of the general public. ROLLCALL Upon MOTION by MR. HADEED/MR. STERN, the minutes of the April 13, 2005 Regular Meeting were approved. NEW BUSINESS FINAL REVIEW FOR A NEW TWO STORY ADDITION -CABANA BATH/GUEST SUITE; FOR PROPERTY LOCATED AT 4304 INTRACOASTAL DRIVE. OWNER: MICHAEL SHEINSON; APPLICANT: FRANK MARCUCOLLA. Mr. Marcucolla explained how this would be a one story structure separate from the main house, to be used by the owner's elderly parents. The Board expressed concern that being detached, it could become a rental property someday. It was noted that there was no way to attach to the main house for access. MOTION to deny application was made by MR. TOWNSEND/MR. CHURCH. Rollcall vote was taken as follows: Mr. Bell Mr. Townsend Mr. Church Mr. Hadeed Mr. Stern Mr. Burd no yes yes Tie vote. no yes no Further discussion ensued with the board making MOTION by MR. HADEED/MR. BELL to approve application with upon condition that the property not be used as a second residence (rental property.) Rollcall vote was taken as follows: Mr. Hadeed yes Mr. Church no • Planning Board Mav 11, 2005 Page 2 of 2 Mr. Townsend no Motion carried 4/3 Mr. Stern yes Mr. Bell yes Mr. Burd yes FINAL REVIEW FOR PERMANENT SIGN FOR PROPERTY LOCATED AT 2901 SOUTH OCEAN BLVD.; HIGHLANDS PLACE. APPLICANT: HIGHLANDS PLACE ASSOCIATION. Condo Manager (Harry) presented application, noting that signs would look exactly like Villa Magna's signs. When asked, he noted that the signs would not be on the DOT right-a-way. Upon MOTION by MR. CHURCH/MR. STERN, board granted final approval subject to sign being placed out of DOT right-a-way. MOTION carried unanimously. FINAL REVIEW FOR LETTERING ON OUTSIDE OF RO WATER PLANT BUILDING AT TOWN HALL, 3616 SOUTH OCEAN BLVD. APPLICANT: TOWN OF HIGHLAND BEACH. • Mr. Dawson passed around a photo of what the letter would say, noting it will be Building Department; Utilities Department. MOTION by MR. HADEED/MR. STERN for final approval. MOTION carried unanimously. ADJOURNMENT • With no further business to come before the Board, MOTION to adjourn was made by MR. HADEED/MR. STERN at 10:30 a.m. APPROVE: Neil W. Burd, Ch. Theresa M. Colarullo, V.Ch. Gerald B. Church Leonard D. Bell Victor P. Hadeed Louis P. Stern Leonard O. Townsend Attest: ~ ~i Date _ ~~ ~~~ ~! ~ absent z r~-~ ~ p~c ,f: ~.! _ Grp