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2004.05.12_PB_Minutes_Regular• TOWN OF HIGHLAND BEACH PLANNING BOARD REGULAR MEETING MINUTES Wednesday, May 12, 2004 Page 1 of 1 Vice-Chairman Gerald B. Church called the Regular Meeting to order in Commission Chambers at 9:30 a.m. Present were Vice-Chair Gerald B. Church, Members Neil W. Burd, Theresa M. Colarullo, Leonard D. Bell, Victor P. Hadeed, Robert Silverberg and new member Louis P. Stern. Also present was Town Attorney Thomas E. Sliney, and Building Official Robert Dawson. APPROVAL OF MINUTES Upon MOTION by MRS. COLARULLO/MR. SILVERBERG, the Minutes of the December 10, 2004 Regular Meeting were unanimously approved. NEW BUSINESS Recording Secretary read into the record, a memorandum from former Chairman Harold R. Hagelmann, expressing his thanks and appreciation of the Board for the time he has served as Chairman. (memo attached hereto and made a part of these minutes.) • ELECTION OF OFFICERS: Upon MOTION by Mr. Hadeed/Mr. Bell, NEIL W. BURD was elected as Chairman. Upon MOTION by Mr. Burd/Mr. Hadeed, THERESA M. COLARULLO was elected as Vice- Chairman. Motions met with unanimous vote. PRELIMINARY REVIEW FOR REPLACEMENT OF EXISTING SIGN FOR PROPERTY LOCATED AT 2727 S. OCEAN BLVD; VILLA MAGNA. APPLICANT: MOBIL SIGN SERVICE. The general manager of Villa Magna presented application to the Board, noting that this is a new sign to replace the 22 year old existing sign. It will be illuminated by lights shining on it. Drawings were passed to the members to view. The following MOTION was made by MRS. COLARULLO/MR. HADEED and met with unanimous approval. THE PLANNING BOARD GRANTS FINAL APPROVAL FOR REPLACEMENT OF EXISTING SIGN FOR PROPERTY LOCATED AT 2727 S. OCEAN BLVD; VILLA MAGNA. APPLICANT: MOBIL SIGN SERVICE. • • Planning Board Mav 12. 2004 Page 2 of 2 PRELIMINARY REVIEW FOR TEMPORARY CONSTRUCTION SIGN FOR PROPERTY LOCATED AT 4225 TRANQUILITY DRIVE; BEL LIDO. APPLICANT: BOB SPAHR Mr. Spahr was available to describe the 3x3 foot wood construction sign to be placed in the front of the house being renovated. After reviewing the drawings, the following MOTION was made by MR. HADEED/MR. SILVERBERG and met with unanimous approval. THE PLANNING BOARD GRANTS FINAL APPROVAL FOR TEMPORARY CONSTRUCTION SIGN FOR PROPERTY LOCATED AT 4225 TRANQUILITY DRIVE; BEL LIDO. APPLICANT: BOB SPAHR PRELIMINARY REVIEW FOR RENOVATION/ADDITION FOR PROPERTY LOCATED AT 4220 TRANQUILITY DRIVE; BEL LIDO. APPLICANT: JACOB & DONNA FRYDMAN Mr. Frydman presented his plans to the Board. After questions were answered and the members viewed the plans, the following MOTION was made by MR. CHURCH/MR. HADEED and met with unanimous approval. • THE ~ PLANNING BOARD GRANTS FINAL APPROVAL FOR RENOVATION/ADDITION FOR PROPERTY LOCATED AT 4220 TRANQUILITY DRIVE; BEL LIDO. APPLICANT: BOB SPAHR ADJOURNMENT With no further business to come before the Board, MOTION to adjourn was made by MR. HADEED/MRS. COLARULLO at 10:15 a.m. APPROVE: Neil W. Burd, Ch. Theresa M. Colarullo, Gerald B. Church Leonard D. Bell Victor P. Hadeed Robert Silverberg Louis P. Stern Attest: • V.Ch. Date: ~ 9' d`~ • Greetings; April 28,2004 Sorry I could not deliver this message to you all .personally but~'m in Califorina at my Grandson's College Graduation. I would be remiss if I did not thank each one ofyou on the Plannin~3oard fpX..allnun_n~a rnc~ ~_~~re ~y~Cbairmau.for.themany years we have work~i together..I could not have expected a finer or more dedicated group. of individuals. You serve on "what I always felt to be the most important board in Highland Beach". So from the bottom ofmy heartl~ay "THANK YGIJ' ~o_each.Qne.~f you, and may GOD give you good health and wisdom as you continue to serve. ~ .~~~.~ Former Chairman P g Board •