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1998.11.18_PB_Minutes_Regular~- TOWN OF HIGHLAND BEACH PLANNING BOARD REGULAR MEETING MINUTES Wednesday, November 18, 1998 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. Hagelman and Guido Teichner. Victor P. Hadeed and Robert F. Selby were absent. Attorney Sliney and Building Official Bob Dawson were absent. APPROVAL OF MINUTES Upon MOTION by Mr. HAGELMAN/MR. BROWNER the minutes of the October 14, 1998 Regular Meeting and the October 21 Special Meeting were approved. NEW BUSINESS PRELIMINARY REVIEW FOR DEMOLITION OF EXISTING RESIDENCE; . CONSTRUCTION OF A NEW RESIDENCE WITH POOL, FOR PROPERTY LOCATED AT 4323 TRANQUILITY DRIVE, BLOCK 3, LOT 18 BEL LIDO. H. SUSSKIND, OWNER / DONALD T. SMITH, ARCHITECT. Donald Smith, architect, was present to discuss subject plans with the Board. After review of plans, and all questions were answered, the following MOTION was made by MR. HAGELMAN/MR. BROWNER: THE PLANNING BOARD GIVES FINAL APPROVAL FOR DEMOLITION OF EXISTING RESIDENCE; CONSTRUCTION OF A NEW RESIDENCE WITH POOL, FOR PROPERTY LOCATED AT 4323 TRANQUILITY DRIVE, BLOCK 3, LOT 18 BEL LIDO. H. SUSSRIND, OWNER / DONALD T. SMITH, ARCHITECT. Motion met with unanimous approval. PRELIMINARY REVIEW FOR GUEST HOUSE ADDITION TO MAIN HOUSE FOR PROPERTY LOCATED AT 2435 S. OCEAN BLVD., LOT 9 & 10. MR. AND MRS. HULLER, OWNER / APPLICANT. It was discussed that with the guest house being attached to the main house via a breezeway, this still constitutes a separate, habitable space from the main building. It was stated that because of one continuous foundation and roof, the addition becomes part of the main home. It was commented on that this in fact could be a rental space as the entrance to the guest house is from the outside • and not from within the main home. Chairman Bresnahan stated that Building Official Bob Dawson indicated that the plans were in _+.) • Planning Board November 18. 1998 Page 2 of 3 compliance with the town codes, and that Attorney Sliney also approved same. After lengthy discussion, the following MOTION was put on the table for a rollcall vote: THE PLANNING BOARD GIVES FINAL APPROVAL FOR GUEST HOUSE ADDITION TO MAIN HOUSE FOR PROPERTY LOCATED AT 2435 S. OCEAN BLVD., LOT 9 & 10. MR. AND MRS. HULLER, OWNER / APPLICANT. The following vote was taken: Mr. Kane yes Mr. Browner no Mr. Teichner no Mr. Hagelman yes Mr. Bresnahan yes Motion passed with a 3/2 vote. Chairman Bresnahan referenced a memo stating the resignation of Robert Selby due to health problems. He asked that a memo be directed to the Town Commission requesting that this position and any future positions be filled with someone who has construction experience. With no further business to come before the Board, MOTION to adjourn was made by MR. HAGELMAN/MR. BANE at 10:27 a.m. APPROVE: '~ ~ ~ ~ Al ed E. Bresnahan, Ch. Paul R.Kane, Sr., V. Ch. c S. Myron rowner 'J ~ ~' ~~ , ~. uido~eichner .z absent Robert F. Selby ~~ Harold R. Hagelm absent Victor P. Hadeed ATTEST : ~~p ~~~Il DATE : ~~'~-- 1 °/`~" ,