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1999.08.30_PB_Minutes_Special• TOWN OF HIGHLAND BEACH PLANNING BOARD SPECIAL MEETING MINUTES Mondav, August 30, 1999 9.30 A M Chairman Alfred E. Bresnahan called the Special Meeting to order in Commission Chambers at 9:38 A.M. Deputy Town Clerk Jane Dillon called the roll. Present were Chairman Alfred E. Bresnahan, Members S. Myron Browner, Guido Teichner, Harold R. Hagelmann and Gerald Church. Victor P. Hadeed and Eugene Diliberto were absent. Also present were Town Attorney Thomas Sliney, Building Official Bob Dawson and members of the general public. NEW BUSINESS PRELIMINARY REVIEW FOR CONSTRUCTION OF A NEW SINGLE FAMILY RESIDENCE WITH DETACHED GARAGES/GATEHOUSE, FOR PROPERTY LOCATED AT 2365 S. OCEAN BLVD., LOT 5, BYRD BEACH. APPLICANT: DAN SWANSON / OWNER: ADDISON CONSTRUCTION. Ms. Lynn McCall of Addison Construction was present along with Mr. • Swanson for discussion of plans. The Board was concerned with the detached garage/gatehouse, and a planned wet bar on the second floor, which would constitute a kitchen if in the future a hot plate was placed in area, and also a planned sink on the lower level. It was noted that such a possible arrangement would in fact deem the structure as livable space, constituting a 2nd home on the property. After discussion, Applicant agreed to eliminate the two sinks (bathroom sinks not included). MOTION was made as follows by MR. TEICHNER/MR. HAGELMANN: THE PLANNING BOARD GIVES FINAL APPROVAL FOR CONSTRUCTION OF A NEW SINGLE FAMILY RESIDENCE WITH DETACHED GARAGES/GATEHOUSE, WITH THE STIPULATION THAT PETITIONER DELETE ALL REFERENCES TO SINKS/WETBAR IN THE CARRIAGE HOUSE. MOTION met with majority approval, with Mr. Browner in opposition. With no further business to come before the Board at this time, MOTION to adjourn was made by MR. TEICHNER/MR. BROWNER at 10:50 a.m. • • Planning Board August 30, 1999 Page 2 of 2 APPROVE: Alf d E. Bresnahan, Ch. Guido Teichner, V.Ch. ~~~~ ~ ~ . Myro Browner, V.Ch. Harold R. Hage mann absent • Victor P. Hadeed Gerald B. Church absent Eugene Diliberto ATTEST: DATE: