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1999.02.01_PB_Minutes_WorkshopTOWN OF HIGHLAND BEACH PLANNING BOARD WORKSHOP MEETING MINUTES Mondav, Februarv 1 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, Vice Chair Paul R. Kane, Members Victor P. Hadeed, Harold R. Hagelman and S. Myron Browner. Guido Teichner and Eugene Diliberto were absent. Also present were Town Attorney Thomas Sliney, Building Official Bob Dawson and members of the general public. OLD BUSINESS This meeting was being held as a suggestion of the Town Commission to reconsider adding clarification to the recommended height changes which was submitted to the Commission via a memo dated January 14. Lengthy discussion followed, with several members recommending the • following: . leave recommendation as it is . Don't process in a piecemeal fashion. Review entire code before submitting to Town Commission . table the recommendation and seek the advice of a consultant to be involved in the process Town Manager Ben Saag will meet with Attorney Sliney and Chairman Bresnahan to look at the available options of a consultant. After all concerns were addressed, the following MOTION was made by MR. BROWNER/MR. HADEED: THE PLANNING BOARD ADVISES THE TOWN COMMISSION THAT IT WILL SEEK A CONSULTANT TO OBTAIN FURTHER ADVICE BEFORE CONTINUING WITH ORIGINAL ZONING PROPOSAL CHANGES. MOTION met with unanimous vote. With no further business to come before the Board, MOTION to adjourn was made by MR. HADEED/MR. BROWNER at 10:10 a.m. Planning Board Page 2 of 2 • Sbecial Workshop Meeting February 1,._1999 APPROVE: o~ ~ • ~ ~/~l `-----, absent Alfr E. Bresnahan, Ch. Guido Teichner ~, j !~ .~ ~~~ ~i!/{qM Paul R.Kane, Sr., V. Ch. Harold R. ag man ~f` ~ ~~~ absent S. Myron Browner ~ Eugene Diliberto ATTEST: - Victor P. Hadeed DATE: