2000.08.02_PB_Minutes_Special• TOWN OF HIGHLAND BEACH
MINUTES OF PLANNING BOARD MEETING
SPECIAL MEETING
Wednesday, August 02. 2000 9:30 A.M.
Chairman Alfred E. Bresnahan called the Special Meeting to order in Commission
Chambers t 9:30 A.M., advising its purpose was as follows:
PRELIMINARY REVIEW FOR CONSTRUCTION OF THREE (3) MODEL
HOUSES FOR PROPERTY LOCATED AT THE 4000 BLOCK, SOUTH OCEAN
BLVD., APPLICANT: ELLEMAR ENTERPRISES, INC./GARDENS AT
HIGHLAND BEACH.
Town Clerk Doris Trintey called the roll. The Chairman, Vice Chairman Gerald B.
Church, and Members Guido Teichner, Harold R. Hagelmann, Eugene Diliberto, Neil W.
Burd and Therersa M. Colarullo were present.
Also present were Town Attorney Thomas E. SLiney, Building Official Robert S. Dawson
and members of the general public.
Identifying the site as the former Steinhardt property, and stating that plans called for 54
units total, developer Mark Rothenberg advised that a Notice to Proceed had been
received from the South Florida Water Management District regarding the uplands
section of the property, with permitting for the wetlands portion expected in about 30
days.
Lengthy technical discussion took place regarding the drainage system to be installed,
with Traci R. Scheppske, Project Manager for the consulting engineers (Keith &
Associates) answering questions to the Board's satisfaction.
Mr. Rothenberg advised that the models were planned for lots that were farthest away
from the mangroves, and stated that no Certificate of Occupancy for any of the models
would be requested until the utility system was in place. Building Official Dawson also
also requested that the term "typicals" be used instead of "models."
In addition to the drainage issue, other aspects of the project discussed included DOT
permitting for a turning lane, positioning of ingress/egress, and stacking lanes to
accommodate for incoming traffic.
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Minutes of Planning Board Special Meeting
August 02. 2000 Page 2 of 2
• After the Board had convened to the table to review plans, the following MOTION was
made by MR. TEICHNER/MR. DILIBERTO:
THE PLANNING BOARD GIVES FINAL APPROVAL FOR THE
CONSTRUCTION OF TWO (2) TYPICAL, ATTACHED SINGLE FAMILY
STRUCTURES AND ONE (1) FOUR-UNIT TYPICAL STRUCTURE
After some further discussion, MOTION was AMENDED as follows:
(1) THAT NO CERTIFICATE OF OCCUPANCY BE ISSUED UNTIL
APPROVAL IS RECEIVED FROM ALL PERTINENT AGENCIES.
(2) THAT THE BUILDING DEPARTMENT REVIEW ALL STRUCTURES FOR
COMPLIANCE WITH ALL APPLICABLE CODES.
(3) THAT THE APPLICANT PROVIDE CORRESPONDENCE FROM SOUTH
FLORIDA WATER MANAGEMENT DISTRICT INDICATING CONCEPTUAL
APPROVAL OF THE PROPOSED DRAINAGE SYSTEM.
Roll call met with unanimous favorable vote.
There being no further business to
• Bresnahan adjourned the Special
HAGELAN~JN/MR. TEICHNER.
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APPROVE:
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AI d E. Bresnahan, Chair n
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/i~ i ~ /~/ i ~ ~.,
uido T~chner
Eugene Diliberto
• Attest:
come before the Board at this time, Chairman
Meeting at 10:30 A.M. upon MOTION by MR.
Gerald B. Church, Vice Chairman
' fiarold R. Hagelm~fin
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Neil W. Burd
Theresa M. Colarullo