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2000.03.08_PB_Minutes_Regular• TOWN OF HIGHLAND BEACH PLANNING BOARD REGULAR MEETING MINUTES Wednesdav, March 8, 2000 9:30 A.M. Chairman Alfred E. Bresnahan called the Workshop Meeting to order in Commission Chambers at 9:30 A.M. Deputy Town Clerk Jane Dillon called the roll. Present were Chairman Alfred E. Bresnahan, Vice Chair Gerald Church, Members Victor P. Hadeed, S. Myron Browner, Eugene Diliberto, Harold Hagelmann and Guido Teichner. Also present was Building Official Bob Dawson, Town Attorney Thomas Sliney and members of the general public. APPROVAL OF MINUTES Upon MOTION by MR. HAGELMANN/MR. HADSED, the following sets of minutes were unanimously approved: MINUTES OF THE FEBRUARY 02, 2000 WORKSHOP MEETING MINUTES OF THE FEBRUARY 09, 2000 REGULAR MEETING MINUTES OF THE FEBRUARY 23, 2000 WORKSHOP MEETING MINUTES OF THE FEBRUARY 25, 2000 WORKSHOP MEETING MINUTES OF THE MARCH 02, 2000 WORKSHOP MEETING • NEW BUSINESS BYRD BEACH ESTATES - 2625 S. OCEAN BLVD. MR. NEVINS WILL DISCUSS ATTACHMENTS BETWEEN HOUSES IN PROJECT Mr. Nevins presented a different concept of connection then was discussed several years ago, in that builder would like to install a PVC type gate connection. Builder apparently feels subject trellises which was original concept, is now not a conceivable way to connect the houses. Chairman Bresnahan stated that the original problem arose as to how to connect the ocean front houses to the inner circle houses, and still allow fire truck access. Chairman requested that the original rendition of connections, or a new rendition of something other than the that of the PVC gate, be presented to the Board. It was also requested Mr. Chuck Johnson attend the April meeting for discussion, since he was the representative from the beginning regarding these connections. Project will be placed on the April Agenda. The following MOTION was made by MR. CHURCH/MR HAGELMANN: THE PLANNING BOARD DENIES THE PROPOSED PLAN WITH THE USE OF PVC FENCES. FOLLOW-UP MEETING SHOULD START WITH THE PLAN AS ORIGINALLY PRESENTED, WITH MR. JOHNSON IN ATTENDANCE FOR • DISCUSSION. MOTION met with unanimous vote. • Planning Board March 8, 2000 Paae 2 of 3 OLD BUSINESS FINAL REVIEW FOR NEW SINGLE FAMILY RESIDENCE FOR PROPERTY LOCATED AT 2342 S. OCEAN BLVD. APPLICANT: HIGHLAND BEACH ESTATES LANDHOLDINGS, INC./JEFF NORMAN. Mr. Norman stated that he is now the present owner of subject property. He also asked for a 30 day reprieve to tear down existing house, but not to hold up issuance of a permit to begin construction on new house on South parcel. This is under the stipulation that Building Official will not conduct any inspections on new house until existing house is demolished. Thirty days will begin at issuance of a demolition permit. Mr. Norman also stated that existing site wall will not be changed, and all construction materials/trucks will be kept behind wall, as long as there is ample room to do so. The following MOTION was made by MR. CHURCH/MR. HAGELMANN: THE PLANNING BOARD GRANTS FINAL APPROVAL FOR NEW SINGLE FAMILY RESIDENCE FOR PROPERTY LOCATED AT 2342 S. OCEAN BLVD., AND THAT EXISTING RESIDENCE SHALL NOT BE DEMOLISHED • FOR 30 DAYS. SHOULD IT NOT BE UNDER DEMOLITION WITHIN THAT PERIOD, INSPECTIONS SHALL NOT BE MADE BY THE BUILDING OFFICIAL ON THE NEW HOUSE. APPLICANT: HIGHLAND BEACH ESTATES LANDHOLDINGS, INC./JEFF NORMAN. The following rollcall vote was taken: Mr. Hadeed yes Mr. Teichner yes Mr. Hagelmann yes Mr. Diliberto yes Mr. Browner yes Mr. Church yes Mr. Bresnahan yes MOTION met with unanimous vote. OTHER BUSINESS AMENDMENT OF TOWN OF HIGHLAND BEACH COMPREHENSIVE PLAN - INTERGOVERNMENTAL COORDINATION ELEMENT TO COMPLY WITH NEW REQUIREMENTS OF CHAPTER 163, FLORIDA STATUTES. PRESENTATION BY JIM PARK (REPORT ATTACHED.) Mr. Park presented the amendment to the Board, explaining that the changes are basically minor language changes, to conform with the • Florida Statutes, Chapter 163. Mr. Park stated that proposal will be presented to the DCA, the DCA will send its comments back, at • Planning Board March 8, 2000 Paae 3 of 3 which time a Public Hearing will be held prior to going to the Town Commission. Mr. Park will be on the April Agenda for further discussion regarding subject amendment. ADJOURNMENT With no further business to come before the Board, MOTION to adjourn was made by MR. HAGELMANN/MR. TEICHNER at 10:25 A.M. APPROVE: Alfred E. Bresnahan, Ch. S. Myron Brown r • Victor P. Hadeed Gerald B. Church, V.Ch. arold R. Hage ann Eugene Diliberto '~ -`~~ ~~ ~ ATTEST Gt~~rfl Teichner DATE •