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2024.09.12_PB_Minutes_RegularTOWN OF HIGHLAND BEACH PLANNING BOARD REGULAR MEETING MINUTES Town Hall Commission Chambers Date: September 12, 2024 3614 South Ocean Boulevard Time: 9:30 AM Highland Beach, Florida 33487 I. 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 Eve Rosen Board Member Roger Brown Vice Chairperson Ilyne Mendelson Chairperson Eric Goldenberg Town Attorney Leonard Rubin Deputy Town Clerk Jaclyn DeHart ADDITIONAL STAFF PRESENT Town Planner Ingrid Allen ABSENT Board Member David Powell 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 6 to 0. 5. SWEARING IN OF THE PUBLIC Deputy Town Clerk Jaclyn DeHart swore in those giving testimony. 6. APPROVAL OF MINUTES A. June 13, 2024 Planning Board Regular Meeting Minutes Date: September 12, 2024 Page 2 of 3 Motion: Rosen/Mendelson - Moved to approve the minutes as presented which passed 6 to 0. 7. UNFINISHED BUSINESS A. None. 8. NEW BUSINESS A. Development Order Application No. PZ -24-6 / Yachtsman's Cove Town House Application by Akbar Mondal, Boat Lifts & Docks of South Florida, for a special exception to install a new 884 square foot dock and to raise the existing seawall cap an additional three (3) feet for the Yachtsman's Cove Townhouse Condominium Association Inc. Located at 1000-1016 Bel Air Drive. 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 application No. PZ -24-6. Stephen Garbutt, owner of Boat Lifts & Docks of South Florida, was present and gave comments on the application. Diane Matthewman, 1109 Bel Air Dr., gave comments on the application. Mallory Herskovitz, 1016 Bel Air Dr., gave comments on the application. The Board discussed the application, and the public hearing was closed by a motion. MOTION: Rosen/Axelrod - Moved to approve (Development Order No. PZ - 24 -6). Based upon roll call: Member Rosen (Yes), Member Axelrod (Yes), Member Brown (Yes), Member Chudnofsky (Yes), Member Chudnofsky (Yes), Vice Chairperson Mendelson and Chairperson Goldenberg (Yes). The motion passed on a 6 to 0 vote. 9. ANNOUNCEMENTS September 17, 2024 1:30 PM September 18, 2024 5:01 PM Town Commission Meeting Town Commission Second Public Hearing Budget Meeting Planning Board Regular Meeting Minutes Date: September 12, 2024 October 10, 2024 9:30 AM 10. ADJOURNMENT The meeting adjourned at 9:52 AM. APPROVED on November 14, 2024 Planning of HI ATTEST: 1g49 c.a . * �:.Qn •� i n N�%/DA 'f Jaclyn DeHart Deputy Town Clerk Page 3 of 3 Planning Board Regular Meeting Eric Goldenberg, Chairperson Transcribed by: Jaclyn DeHart Date 11/14/2024 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:Bhighlandbeach-fl.municodemeetings.com/.