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1998.06.10_PB_Minutes_Regular• TOWN OF HIGHLAND BEACH PLANNING BOARD REGULAR MEETING MINUTES Wednesday, June 10, 1998 9.30 A M Acting Chairman Paul R. Kane called the Regular Meeting to order in Town Hall at 9:30 A.M. Deputy Town Clerk Jane Dillon called the roll. Present were Vice Chair Paul R. Kane, S. Myron Browner, Guido Teichner, Robert F. Selby and new member Harold R. Hagelmann. Alfred E. Bresnahan and Victor P. Hadeed were absent. Also present was building official Bob Dawson. NEW BUSINESS Mr. Browner offered "god speed" and "strong sailing" to Doris Trinley in her administration as Acting Town Manager. Mr. Kane endorsed his statement, and a MOTION was made by MR. HAGELMAN/MR. TEICHNER supporting same, with the entire board in agreement. PRELIMINARY REVIEW FOR CONSTRUCTION OF A SINGLE FAMILY RESIDENCE ON • EMPTY LOT, FOR PROPERTY LOCATED AT 4325 TRANQUILITY DRIVE, LOT 17, BLOCK 3. JIM DRAGO/ARCHITECT - JULIE RAMOS/OWNER. Mr. Dawson stated that plans met with Town Code. He stated that a side wall is not included on plans for approval, and would need to come before the CAB for approval of same. Al Giachetti of JAG Design presented the plans to the Board and answered any questions they had. After discussion and review of the plans, the following MOTION was made by MR. HAGELMAN/MR. TEICHNER: THE PLANNING BOARD GIVES FINAL APPROVAL FOR CONSTRUCTION OF A SINGLE FAMILY RESIDENCE ON EMPTY LOT, FOR PROPERTY LOCATED AT 4325 TRANQUILITY DRIVE, LOT 17, BLOCK 3. JIM DRAGO/ARCHITECT - JULIE RAMOS/OWNER. Motion met with unanimous vote. PRELIMINARY REVIEW OF DEMOLITION OF EXISTING STRUCTURE, AND POOL; CONSTRUCTION OF A NEW TWO-STORY SINGLE FAMILY RESIDENCE/POOL, FOR PROPERTY LOCATED AT 4212 TRANQUILITY DRIVE, LOT 7, BLOCK 5. DAVID RUSTINE/CROWN CONTRACTORS - HEAVEN'S INVESTORS, INC. - OWNER. Walter Flugel, Director of Planning for Crown Contractors/Heaven's Investors, presented the plans to the Board. He confirmed that the home has not been sold, but is being built as a spec house. The Board reviewed the plans, and after questions were answered • satisfactorily, the following MOTION was made by MR. TEICHNER/MR. HAGELMAN: C Planning Board June 10, 1998 Page 2 of 2 THE PLANNING BOARD GIVES FINAL APPROVAL FOR DEMOLITION OF EXISTING HOME AND POOL; CONSTRUCTION OF A NEW TWO-STORY SINGLE FAMILY RESIDENCE/POOL, FOR PROPERTY LOCATED AT 4212 TRANQUILITY DRIVE, LOT 7, BLOCK 5. DAVID RUSTINE (CROWN CONTRACTORS) / HEAVEN'S INVESTORS, INC. (OWNER.) Motion met with unanimous vote. OTHER BUSINESS Mr. Dawson spoke on the status of other developments in Town. With no further business to come before the Board, MOTION to adjourn was made by MR. BROWNER/MR. TEICHNER AT 10:10 a.m. APPROVE: Alfred E. Bresnahan, Ch. Paul R. Kane, Sr., V.Ch (acting Chairman) S. Myron Browner Victor P. Hadeed Guido Teichner Robert F.Selby Harold R. F ATTEST: • DATE: absent G ,` absent / %. J~~ Vie,