2001.01.10_PB_Minutes_RegularTOWN OF HIGHLAND BEACH
PLANNING BOARD
REGULAR MEETING MINUTES
Wednesday, January 10, 2001 Page 1 of 2
Chairman Alfred E. Bresnahan called the Regular Meeting to order in Commission
Chambers at 9:30 a.m. Present were, Chairman Bresnahan, Vice-Chair Gerald B.
Church, Members Harold R. Hagelmann, Eugene Diliberto, Neil W. Burd, Theresa M.
Colarullo and Leonard D. Bell. Also present was Town Attorney Thomas E. Sliney, Town
Manager Ben Saag and Building Official Robert Dawson.
APPROVAL OF MINUTES
Upon MOTION by MR. HAGELMANN/MR. DILIBERTO, the Minutes of the December
11, 2000 Special Meeting, and the December 13 Regular Meeting were unanimously
approved.
NEW BUSINESS
PRELIMINARY REVIEW FOR RELOCATION OF TWO DOLPHIN PILINGS 10 FEET
EAST, FOR PROPERTY LOCATED AT 1024 BEL AIR DRIVE. APPLICANT/OWNER:
• VINCENT MAGGIO.
Mr. Maggio presented his application to the Board, stating that subject move was to
accommodate a larger boat. As these are existing pilings, the Board felt a 10 foot move
would not impede any neighbors. Upon MOTION BY MR. CHURCH/MR. HAGELMANN,
the Board granted consensual approval, of which a Public Hearing will be forthcoming
for possible final approval.
OTHER BUSINESS
Prior to holding Election of Officers the following issues were addressed:
Chairman Bresnahan expressed concern that the revised Chapter 30 Code has yet to
be finalized and made ready for distribution while he is completing his tenure on the
Board, and expressed concern that the Board Members had not seen the final
corrections from their submitted draft. Mr. Saag noted that there are pagination errors
due to printing of document on the Town's internal processing equipment, but noted
there were not any text errors at this time. He sated that subject report will be complete,
printed and distributed under the current sitting Chairman by month's end.
It was requested an outline be prepared stating the Planning Board's responsibilities and
criteria for same, according to today's codes and ordinances, regarding the duties the
Board has assumed from the Community Appearance Board. Mr. Saag noted that this
• outline could be placed in the front of the revised Chapter 30 Zoning Code, for reference
purposes.
Li
,7
Planning Board Regular Meeting
January 10, 2001 Page 2 of 2
Election of Officers
Upon Motion by Mr. Diliberto/Mrs. Colarullo, MR. HAROLD R. HAGELMANN was
nominated as CHAIRMAN.
Upon Motion by Mrs. Colarullo/Mr. Diliberto, GERALD B. CHURCH was re-nominated
as Vice Chairman.
Motions were accepted and approved.
OTHER BUSINESS
As January 31 marks the completion of Chairman Bresnahan's six year tenure on the
Planning Board, he expressed thanks and appreciation for his time serving the
Community as a Member on the Board, and working with fellow members. Mr. Burd
expressed his appreciation to Chairman Bresnahan, complimenting his conduct on the
running of the Board while serving as Chairman.
With no further business to come before the Board, MOTION to adjourn was made by
MR. BURD/MR. DILIBERTO at 10:15 a.m.
APPROVE:
Alfred E. Bresnahan, Ch.
Gerald B. Church, V. Ch.
Harold R. Hagelmann
Eugene Diliberto
Neil W. Burd
Theresa M. Colarullo
Leonard D. Bell