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1997.10.08_PB_Minutes_Regular TOWN OF HIGHLAND BEACH PLANNING BOARD REGULAR MEETING MINUTES Wednesday, October 8, 1997 9.30 A M Chairman Robert L. Lowe called the Regular Meeting to order in Town Hall at 9:30 A.M. Deputy Town Clerk Jane Dillon called the roll. Present were Chairman Robert L. Lowe, Vice Chair William Maltz, Members Paul R. Kane, Sr., S. Myron Browner, John J. Sorrelli and Alfred E. Bresnahan. Victor P. Hadeed was absent. Also present was Town Attorney Thomas E. Sliney. NEW BUSINESS APPROVAL OF MINUTES Upon MOTION by MR. BROWNER/MR. MALTZ the Minutes of the September 10, 1997 Regular Meeting were unanimously approved: • NEW BUSINESS PRELIMINARY REVIEW FOR ADDITIONAL BUILDING STRUCTURE (GAZEBO) FOR PROPERTY LOCATED AT 2474 S. OCEAN BLVD., LOT 127, BLOCK 1. MARK MILLER (APPLICANT); SUZANNE ARNOLD (OWNER.) Due to the absence of Building Official Bob Dawson, it was suggested that the agenda item be moved to the November meeting. Upon MOTION by MR. BANE/MR. SORRELLI, subject application will be tabled to the November 12, 1997 Planning Board Meeting. Roll call met with unanimous vote. JIM PARK OF GEE & JENSON, presented an update on the Evaluation and Appraisal Report for the Town of Highland Beach, stating a change in state statue regarding the Coastal High Hazard Line, and steps the Board needs to take to bring the EAR into compliance with the new statutes. It was suggested that the Board review changes and discuss same at its November 12 meeting, prior to the revisions going to the Town Commission. Upon MOTION by MR. BRESNAHAN/MR. BROWNER, the Planning Board will continue further discussion of recommended EAR changes at their November 12 meeting, to allow time for review of same. . Roll call met with unanimous vote. Planning Board September 8, 1997 Page 2 of 2 ELECTION OF OFFICERS Upon MOTION by MR. RAKE/MR. SORRELLI, William Maltz was nominated to Chairman of the Planning Board. Two nominations were made for Vice Chair, Mr. Kane and Mr. Bresnahan. Roll call vote elected MR. BRESNAHAN to the Vice Chair seat. OTHER BUSINESS There was some discussion on the building in town and the traffic problems which may be caused by the increase in population. With no further business to come before the Board, MOTION to adjourn was by MR. BRESNAHAN/MR. MALTZ at 10:37 a.m. APPROVE: • • Robert L. Lowe, Chairman William Maltz, V. Chair Alfred E. Bresnahan Paul R. Kane, Sr. S. Myron Browner ~~~~i ~c__ ~ ~ 2..-~.....o /~ _/ c~v~=, ~ , Victor P. Hadeed John J. Sorrelli ATTEST: DATE: ~~~. ~K ~ '~-' i 1.,'~~'L.C,~ ~'-t J