1999.04.14_PB_Minutes_Regular
TOWN OF HIGHLAND BEACH
PLANNING BOARD
REGULAR MEETING MINUTES
Thursday, April 14, 1999 9:30 A M.
Chairman Alfred E. Bresnahan called the Special 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, Members Victor P. Hadeed, Harold R.
Hagelmann, S. Myron Browner, Guido Teichner and Eugene Diliberto.
Also present were Town Attorney Thomas Sliney, Building Official
Bob Dawson and members of the general public.
APPROVAL OF MINUTES
Upon MOTION by MR. BROWNER/MR. HADEED, the Minutes of the February
10, 1999 Regular Meeting and the Minutes of the March 25, 1999
Workshop Meeting were unanimously approved.
ELECTION OF VICE-CHAIRMAN
Mr. Hadeed made Motion to nominate Mr. Browner as Vice-Chair.
Mr. Hagelmann made Motion to nominate Mr. Teichner as Vice-Chair.
With two nominations on the table, the following rollcall vote was
taken.
Mr. Diliberto Browner
Mr. Hagelmann Teichner
Mr. Teichner Teichner
Mr. Hadeed Browner
Mr. Browner Browner
Mr. Bresnahan Teichner
With a vote of 3/3, Chairman Bresnahan asked for a second rollcall
vote, with the following result:
Mr. Hadeed Browner
Mr. Teichner Teichner
Mr. Hagelmann Teichner
Mr. Diliberto Browner
Mr. Hadeed. Browner
Mr. Bresnahan Teichner
With a vote of 3/3, MOTION was made by MR. HAGELMANN/MR. HADEED to
retain both Mr. Browner and Mr. Teichner as Vice-Chairs.
Motion met with quorum vote with Mr. Diliberto opposing.
• Planning Board
April 14, 1999 Page 2 of 3
DISCUSSION RE FENCING OF POOLS
The agenda was amended to hear this issue last.
DICK SCHOFIELD OF MANALAPAN
Dick Schofield of Manalapan was present to discuss Manalapan's
code's, with Board asking questions re comparison to Highland Beach
codes.
MARTY HODGKINS/Duncan & Assoc. - Consultant Interview
The Board conducted an interview with consultant, whereby he
addressed the requested topics, offering his approach on
reviewing/changing the Town codes
At conclusion of interview, the Board ranked in order their
preference of the three candidates they had interviewed, with Mr.
Hodgkins being ranked 1, the other two being ranked 0. The Board
Members were in agreement with this ranking.
Mr. Saag stated that the next step is to contact Mr. Hodgkins and
work out an agreeable contract.
Discussion re Pool Fencing
With the consensus of the Board, this issue will be tabled until
the May 12 Regular Meeting.
OTHER BUSINESS
It was noted that a letter and petition was received regarding the
4-unit project on Highland Beach Drive which was recently approved
by the Planning Board. This will be discussed if the situation
becomes an issue.
With no further business to come before the Board, MOTION to
adjourn was made by MR. BROWNER/MR. TEICHNER at 12:40 p.m.
U
Planning Board
April 14, 1999 Page 2 of 3
APPROVE:
Alfr E. Bresnahan, Ch.
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ido `Teichner L: G ~ .
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S . Myro~i Browner V .c'~- _
Victor P. Hadeed
ATTEST
DATE:
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Harold R. Hagel nn
Eugene Diliberto