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2003.09.19_PB_Minutes_Regular• TOWN OF HIGHLAND BEACH PLANNING BOARD REGULAR MEETING MINUTES Fridav. Seatember 19. 2003 Page 1 of 2 Chairman Harold R. Hagelmann called the Regular Meeting to order in Commission Chambers at 9:30 a.m. Present were, Chairman Hagelmann, Vice-Chair Gerald B. Church, Members Leonard D. Bell, Victor P. Hadeed and Theresa Colarullo. Neil W. Burd and Eugene Diliberto were absent. Also present were Town Attorney Jarrett Cooper, Building Official Robert Dawson and members of the general public. APPROVAL OF MINUTES Upon MOTION by MR. HADEED/MR. BELL, the Minutes of the August 29, 2003 Regular Meeting were unanimously approved. NEW BUSINESS Upon MOTION by MR. HADEED/MR. BELL, the agenda was amended to remove application for property at 1087 Bel Lido Drive. This application will be heard at a later meeting. Motion met with unanimous approval. PRELIMINARY REVIEW FOR DUNE WALKOVER FOR PROPERTY LOCATED AT 3407 SOUTH OCEAN BLVD. APPLICANT/OWNER: THE CLARENDON CONDOMINIUM ASSOCIATION, INC. Flip Kaplan with Durabel Installations (contractor) presented application noting that walkover is 3 ft wide x 66 ft long, and meets town specifications. He noted that turtle construction cannot begin until turtle season is over, November 1. The Board asked that he submit to the Town a letter noting the appropriate State Agency's approval of walkover. The following MOTION was made by MR. CHURCH/MRS. COLARULLO: THE PLANNING BOARD GRANTS FINAL APPROVAL FOR DUNE WALKOVER FOR PROPERTY LOCATED AT 3407 SOUTH OCEAN BLVD. APPLICANT/OWNER: THE CLARENDON CONDOMINIUM ASSOCIATION, INC. (CONTINGENT UPON RECEIVING LETTER FROM STATE. Motion passed with unanimous approval. t • C, Planning Board Seutember 19, 2003 Page 2 of 3 PRELIMINARY REVIEW FOR DEMOLITION AND CONSTRUCTION OF A NEW HOUSE FOR PROPERTY LOCATED AT 1087 BEL LIDO DRIVE. APPLICANT/OWNER: MURIEL EGAN AND MARK REMMERDEN. Mr. Remmerden was present, noting that he has secured a new engineer to validate the house plans (former architect and engineer are in dispute -attached letter explains) Mr. Dawson stated that he is satisfied that the plans meet the Town's codes. prepare a statement and send to Attorney Sliney. The Board asked that a letter of indemnification be sent to the Town to hold the Town harmless should there be any future claims. Mr. Levine, attorney for applicant will The following MOTION was made by MR. BELL/MR. CHURCH: THE PLANNING BOARD GRANTS FINAL APPROVAL FOR DEMOLITION AND CONSTRUCTION OF A NEW HOUSE FOR PROPERTY LOCATED AT 1087 BEL LIDO DRIVE. APPLICANT/OWNER: MURIEL EGAN AND MARK REMMERDEN. PRELIMINARY REVIEW FOR STORAGE BUILDING FOR PROPERTY LOCATED AT 2363 SOUTH OCEAN BLVD. APPLICANT: NEW MILLENNIUM BUILDERS, INC. MOTION met with unanimous approval. Ean Koolik, representative for New Millennium Builders, noted that the house is currently under construction, and the storage building would be used to house bikes and other recreational items. It will be constructed at the front of the house, close to A1A, of which Mr. Church was concerned about. The following MOTION was made by MRS. COLARULLO/MR. BELL: THE PLANNING BOARD GRANTS FINAL APPROVAL FOR STORAGE BUILDING FOR PROPERTY LOCATED AT 2363 SOUTH OCEAN BLVD. APPLICANT: NEW MILLENNIUM BUILDERS, INC. • Mr. Hagelmann, Mrs. Colarullo, Bel Bell, Mr. Hadeed -all aye Mr. Church -nay OTHER BUSINESS Mr. Bell, Villa Magna, noted for the record Diliberto, noting that Town code states the per year, shall be removed from the board, the continual absence of member Eugene a member who misses 1/3 of all meetings and it was noted that Mr. Diliberto has been • • Planning Board September 19. 2003 Page 3 of 3 absent from this amount of meetings. Mr. Bell recommended a letter be sent from Mayor Reid to Mr. Diliberto stating this, and removing him from the Planning Board. Eula Bresnahan, Boca High, complained about the amount of trash at the construction site at 2363 S. Ocean Blvd, which the workers leave strewn about at road side daily. ADJOURNMENT With no further business to come before the Board, MOTION to adjourn was made by MR. HADEED/MR. BELL at 10:30 a.m. APPROVE: Harold R. Hagelmann, Ch. Gerald B. Church, V. Ch. '~~'`~~, ~~ `~ Eugene Diliberto absent Neil W. Burd absent Theresa M. Colarullo Leonard D. Bell Victor P. Hadeed Attest: ~(~'~ ~ Date: - C °~ ;'"f J