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2005.01.12_PB_Minutes_RegularTOWN OF HIGHLAND BEACH PLANNING BOARD REGULAR MEETING MINUTES Wednesday, January 12, 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 Vice-Chair Theresa M. Colarullo, Gerald B. Church, Leonard D. Bell, Victor P. Hadeed, Louis P. Stern and Leonard O. Townsend. Also present was Town Attorney Thomas E. Sliney, Building Official Robert Dawson and members of the general public. APPROVAL OF MINUTES Upon MOTION by Mr. Stein/Mr. Hadeed, the following sets of minutes were approved. October 13, 2004 Regular/Workshop October 13, 2004 Public Hearing December 1, 2004 Special December 8, 2004 Regular NEW BUSINESS • PRELIMINARY REVIEW FOR BOAT LIFT, SLIP #21, FOR PROPERTY LOCATED AT 4801 SOUTH OCEAN BLVD. OWNER/APPLICANT: CHARLES BRUNO. Representative for applicant was present and noted that he has submitted letters from the DEP and the Association noting approval for boat lift. A Public Hearing will be held on February 9, 2005. FINAL REVIEW FOR ADDITION TO EXISTING HOUSE FOR PROPERTY LOCATED AT 4221 SOUTH OCEAN BLVD. OWNER/APPLICANT: HIGHLAND BEACH, L.L.C. Mr. Patek, owner of subject property, was present to explain the plans, of which the existing maids room will be bumped out to create a new garage, and the open balcony above existing maids room will become a bedroom. The following MOTION was made by Mr. Hadeed/Mrs. Colarullo: THE PLANNING BOARD GRANTS FINAL APPROVAL FOR ADDITION TO EXISTING HOUSE FOR PROPERTY LOCATED AT 4221 SOUTH OCEAN BLVD, OWNER/APPLICANT: HIGHLAND BEACH, L.L.C. SUBJECT TO FINAL APPROVAL OF VARIOUS AGENCIES. • MOTION carried unanimously. r~ U • Planning Board January 12, 2005 Page 2 of 2 Election of Officers Upon MOTION by Mr. Bell/Mr. Hadeed, MR. BURD was re-elected as CHAIRMAN. Upon MOTION by Mr. Burd/Mr. Stern, MRS. COLARULLO was re-elected as VICE- CHAIR. ADJOURNMENT With no further business to come before the Board, MOTION to adjourn was made by MR. STERN/MR. CHURCH at 10:10 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 ~~~R ~ ~. Date: ~ ,~°~ Attest: ' •