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1999.01.13_PB_Minutes_Regular r1 U • TOWN OF HIGHLAND BEACH PLANNING BOARD REGULAR MEETING MINUTES Wednesday, January 13, 1999 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 Alfred E. Bresnahan, Vice Chair Paul R. Kane, Members S. Myron Browner, Harold R. Hagelmann, Guido Teichner and Eugene Diliberto. Victor P. Hadeed was absent. Also present were Attorney Sliney, Building Official Bob Dawson and members of the general public. APPROVAL OF MINUTES Upon MOTION by MR. HAGELMANN/MR. BROWNER, the minutes of the following meetings were approved. October 21, 1998 October 28, 1998 November 18, 1998 November 18, 1998 December 09, 1998 NEW BUSINESS - Workshop Meeting - Workshop Meeting - Regular Meeting - Workshop Meeting - Workshop Meeting PRELIMINARY REVIEW FOR TWO NEW 2-UNIT RESIDENTIAL BUILDINGS, FOR PROPERTY LOCATED AT 1111 AND 1115 HIGHLAND BEACH DRIVE, LOTS 19 & 20, BLOCK 2, BEL LIDO. APPLICANT: MARK ROTHENBERG / APPLICANT: GARDENS AT HIGHLAND BEACH. Mr. Rothenberg presented his plans, offering explanation that the units are larger than the present 2 lots, and will have a unity of title for a 24 foot wide track which runs parallel to the parcels to be included in order to meet setback requirement which is 20 feet. Mr. Dawson stated for the record that the footprint includes side walls and a decorative arch connecting the two units. He also stated that in the future Mr. Rothenberg will be developing a 15 acre site adjacent to this property. After review of subject plans, the following MOTION was made by MR. HAGELMAN/MR. TEICHNER: THE PLANNING BOARD GIVES FINAL APPROVAL FOR TWO NEW 2- UNIT RESIDENTIAL BUILDINGS, FOR PROPERTY LOCATED AT 1111 AND 1115 HIGHLAND BEACH DRIVE, LOTS 19 & 20, BLOCK 2, BEL LIDO, SUBJECT TO UNITY OF TITLE. APPLICANT: MARK ROTHENBERG / APPLICANT: GARDENS AT HIGHLAND BEACH. Planning Board January 13 , 1999 Pase 2 of 3 Election Of Officers Upon MOTION by Mr. Browner/Mr. Hagelman MR. BRESNAFiAN was reelected as Chairman for 1999 and MR. KA.NE was reelected as Vice Chairman for 1999. MOTION met with unanimous vote. OTHER BUSINESS Mr. Bresnahan referenced a new concept in a dune walkover which was presented to the Town Commission, and will be presented to the Planning Board at their next Regular Meeting to consider for possible code change. With no further business to come before the Board, MOTION to adjourn was made by MR. HAGELMANN/MR. BROWNER at 10:25 a.m. APPROVE: G~- ~.lf d E. Bresnahan, Ch. 7 Paul R. Kane, Sr., V. Ch. p` ~~ ~ , ~~~ ~~~ S." Myr n B owner absent Victor P. Hadeed Guido Teichner Harold R. age ann ~~ gene Dili ATTEST: DATE: 0