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2002.08.14_PB_Minutes_Regular• TOWN OF HIGHLAND BEACH PLANNING BOARD REGULAR MEETING MINUTES WednesdaX,. August 14, 2002 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 Neil W. Burd, Theresa M. Colarullo and Victor P. Hadeed. Leonard D. Bell and Eugene Diliberto were absent. Also present was Building Official Robert Dawson and members of the general public. APPROVAL OF MINUTES Upon MOTIONby MRS. COLARULLOlMR.BURD, the Minutes of the July 10, 2002 Regular Meeting were unanimously approved. PRELIMINARY REVIEW FOR ALTERATIONS TO CONCRETE SITE WALLS; LANAI; POOL DECK FOR PROPERTY LOCATED AT 3621 S. OCEAN BLVD. APPLICANT: WILLIAML. KNIGHT. • Mr. Knight presented his application to the Board stating that the circular drive he willbe installing has DOT approval, and the Oceanside patio which he plans on renovating has received DEP approval. With questions satisfactorily answered, the following MOTION was made by MR. HADEED/MRS.COLARULLO: THEPLANNINGBOARD GRANTS FINALAPPROVALFOR ALTERATIONS TO CONCRETE SITE WALLS; LANAI; POOL DECK FOR PROPERTY LOCATED AT 3621 S. OCEAN BLVD. APPLICANT: WILLIAML. KNIGHT. MOTIONmet with unanimous approval. PRELIMINARY REVIEW FOR CONSTRUCTION OF A 2ND FLOOR ADDITION FOR PROPERTY LOCATED AT 3719 S. OCEAN BLVD. APPLICANT: ALL FLAGS CONSTRUCTION. Mr. Gene Manning of All Flags Construction explained how the two end roof heights are going to be connected by the 2nd floor enclosure. This will add square footage to the house but not change the footprint. • Mr. Dawson noted that other work was being done at the house but this application was for the 2nd floor enclosure only. • ~ • Planning Board A1~gust 14, 2002 Page 2 of 2 The Board viewed subject plans and after all questions were satisfactorily answered, the following MOTIONwas made by MR. BURD/MR.HADEED: THE PLANNING BOARD GRANTS FINAL APPROVAL FOR CONSTRUCTION OF A 2ND FLOOR ADDITION FOR PROPERTY LOCATED AT 3719 S. OCEAN BLVD. APPLICANT: ALL FLAGS CONSTRUCTION. MOTIONmet with unanimous approval. ADJOURNMENT With no further business to come before the Board, MOTIONto adjourn was made by MR. HADEED/MRS.COLARULLOat 9:50 a.m. APPROVE: Harold R. Hagelmann, Ch. • Gerald B. Church, V. Ch. Eugene Diliberto Neil W. Burd Theresa M. Colarullo Leonard D. Bell Victor P. Hadeed Attest: Date: ~ ~1~~?-~ ~~~~ l;~- ~. ~- -~- ~~i~~