2000.06.14_PB_Minutes_Regular• TOWN OF HIGHLAND BEACH
PLANNING BOARD
REGULAR MEETING MINUTES
Wednesday June 14 2000 9:30 A.M.
Chairman Alfred E. Bresnahan called the Regular Meeting to order in
Commission Chambers at 9:30 A.M.
Deputy Town Clerk Jane Dillon called the roll. Present were
Chairman Bresnahan, Vice Chair Gerald Church, Members S. Myron
Browner, Neil W. Burd, Guido Teichner and Eugene Diliberto. Harold
Hagelmann was absent. Also present were Building Official Bob
Dawson, Town Attorney Thomas Sliney and members of the general
public.
APPROVAL OF MINUTES
Upon MOTION by MR. BROWNER/MR.BURD, the minutes of the May 10, 2000
Regular Meeting and the May 10, 2000 Public Hearing were unanimously
approved.
NEW BUSINESS
PRELIMINARY REVIEW FOR NEW SINGLE FAMILY HOUSE FOR PROPERTY LOCATED
AT 4323 TRANQUILITY DRIVE; APPLICANT: SOUTH SHORE HOMES
OWNER: DAN REYNOLDS
• Mr. Reynolds presented his application to the Board stating that
this would be a 2-story, 5, 200 sq. ft . house, on a standard lot . Mr.
Dawson stated that plans were in conformance with Town Code. With
no further questions, the following MOTION was made by MR.
BROWNER/MR. BURR:
THE PLANNING BOARD GRANTS FINAL APPROVAL FOR NEW SINGLE
FAMILY HOUSE FOR PROPERTY LOCATED AT 4323 TRANQUILITY
DRIVE; APPLICANT: SOUTH SHORE HOMES / OWNER: DAN REYNOLDS.
MOTION met with unanimous approval.
PRELIMINARY REVIEW FOR PATIO ADDITION WITH ROOF; EXTEND LIVING ROOM;
ALTERATIONS TO INTERIOR BATHROOM AND CLOSETS. PROPERTY LOCATED AT
2375 S. OCEAN BLVD; APPLICANT/OWNER: WILLIAM H. BAKER.
Mr. Stan Miller, architect for the project was present to discuss
plans with the Board, noting that the living room and patio will be
enlarged, and a remodel of the master bath will be done. With all
questions answered, the following MOTION was made by MR. BURD/MR.
BROWNER:
THE PLANNING BOARD GRANTS FINAL APPROVAL FOR PATIO
ADDITION WITH ROOF; EXTEND LIVING ROOM; ALTERATIONS TO
INTERIOR BATHROOM AND CLOSETS, FOR PROPERTY LOCATED AT
2375 S. OCEAN BLVD; APPLICANT/OWNER: WILLIAM H. BARER.
MOTION met with unanimous approval.
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Planning Board
June 14, 2000 Paae 2 of 3
OLD BUSINESS
SECOND REVIEW FOR UTILITY STORAGE UNIT FOR PROPERTY LOCATED AT 2635
S. OCEAN BLVD., BYRD BEACH ESTATES, LOT 5. APPLICANT: BOCA
CONTRACTING / OWNER: JOHN CALDWELL.
Mr. John Nevins was present with original plans of Byrd Beach
Estates development reflecting where the original, approved cabanas
were planned but never built. Mr. Nevins stated that requested
utility shed would be within the same footprint as one of the
approved cabanas, and will be attached to the house with outside
access only. There was discussion as to whether this should go
before the Board of Adjustment for a variance, as it is a different
issue than the cabana approval. Some members felt that because shed
was within .existing, approved footprint, there was no need to
administratively go through another approval process.
The following MOTION was made by MR. TEICHNER/MR. DILIBERTO:
THE PLANNING BOARD GRANTS FINAL APPROVAL FOR PETITION FOR
UTILITY SHED/CABANA ATTACHED TO THE BUILDING, AS LONG AS
THE OUTER BOUNDARIES OF THE FORMERLY DESIGNATED ENVELOPE
BE KEPT STAYED WITHIN. PROPERTY LOCATED AT 2635 S. OCEAN
BLVD., BYRD BEACH ESTATES, LOT 5., OWNER: JOHN CALDWELL.
The following
Mr. Byrd
Mr. Diliberto
Mr. Teichner
Mr. Browner
Mr. Church
Mr. Bresnahan
ROLLCALL
aye
aye
aye
aye
no
aye
VOTE was taken:
MOTION PASSED with a 5/1 vote.
DISCUSSION RE BYRD BEACH ESTATE ATTACHMENTS
Mr. Nevins stated that the Board's request for a letter from Mr.
Chuck Johnson explaining attachments of houses which Mr. Johnson
showed a rendition of at last month's meeting, is still being
prepared. When the Board receives subject letter, if there is still
a concern as to the attachments, Mr. Johnson will be asked to appear
again before the Board.
OTHER BUSINESS
Town Manager Ben Saag spoke to the Board regarding the following:
. The County Park will come before the Planning Board for two
separate issues: a request for re-zoning of parcel, and a review of
the park site plan. These will be heard separate of one another.
Planning Board
June 14 2000 Page 3 of 3
If the Town Commission approves the re-zoning, then the County will
come forward with a site plan for review by Planning Board and Town
Commission. Site plan review will probably occur in the
September/October time-frame. Mr. Saag stated that he should have
the County's zoning requests by next week, and will supply a copy of
subject requests to the Planning Board for review prior to next
month's meeting where Board will be reviewing application.
Mr. Saag indicated that the Town Commission has completed its
review of the Planning Board recommendation regarding Chapter 30
Zoning. A Public Hearing is scheduled for June 27 and July 25.
Plans are proceeding to disolve the Community Appearance Board and
combine its duties with the Planning Board.
. It was noted that the Amendment to the Town's Comprehensive Plan
will now go through an approval process with the Town and DCA.
. Mr. Browner submitted a letter of resignation from the Planning
Board due to his appointment to the Financial Advisory Board.
Chairman Bresnahan thanked Mr. Browner for his dedication and
service in the years he has served on the Planning Board.
• With no further business to come before the Board, MOTION to adjourn
was made by MR. TEICFINER/MR. BROWNER at 10:20 a.m.
APPROVE:
Alfred E. Bresnahan, Ch. ~~" -u~ ~2.-~'Lzt~- ~~-
~~ tu,Lc/ /S ACC-~
Gerald B. Church, V.Ch.
S. Myron Browner
Guido Teichner ~~
Harold R. Hagelmann absent
Eugene Diliberto
Neil W.
Attest:
Date: