1997.08.13_PB_Minutes_Regular• TOWN OF HIGHLAND BEACH
PLANNING BOARD
REGULAR MEETING
MINUTES
Wednesday, August 13, 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, Members William Maltz, Paul R. Kane, Sr.,
S. Myron Browner, Victor P. Hadeed and John J. Sorrelli. Alfred E.
Bresnahan was absent.
Also present were Building Official James Du Vall, Town Attorney
Thomas E. Sliney and members of the general public.
NEW BUSINESS
APPROVAL OF MINUTES
Upon MOTION by MR. BROWNER/MR. KANE the following minutes were
• unanimously approved:
Minutes of the March 12, 1997 .Regular Meeting.
Minutes of the July 9, 1997 Regular Meeting.
Minutes of the August 6, 1997 Special Meeting.
ELECTION OF VICE CHAIRMAN was deferred until later in the meeting.
PRELIMINARY REVIEW FOR FRONT ENTRY REMODEL, WITH CHANGE IN
ELEVATION, FOR PROPERTY LOCATED AT 4416 TRANQUILITY DRIVE, BEL LIDO
- LOT 12, BLOCK 3. JOAN KASSEN (OWNER); CHARLES KRAMER (BOLA
ARCHITECTS, INC.)
Mr. Du Vall stated that the plans were in compliance with town
codes, and Mr. and Mrs. Kasen were present to answer questions
regarding their remodel. With all questions being satisfactorily
answered, the following MOTION was made by MR. MALTZ/MR. SORRELLI:
THE PLANNING BOARD GIVES FINAL APPROVAL FOR FRONT ENTRY
REMODEL, WITH CHANGE IN ELEVATION, FOR PROPERTY LOCATED
AT 4416 TRANQUILITY DRIVE, BEL LIDO - LOT 12, BLOCK 3.
JOAN KASSEN (OWNER); CHARLES KRAMER (BOCA ARCHITECTS,
INC . )
Rollcall met with unanimous vote.
LJ
Planning Board
August 13, 1997 Paae 2 of 3
ELECTION OF VICE CHAIRMAN
Chairman Lowe read a letter from Member Alfred Bresnahan stating
his recommendation that Mr. Maltz be nominated as Vice Chairman.
MOTION was made by MR. SORRELLI/MR. HADEED nominating WILLIAM MALTZ
to VICE CHAIRMAN. The Board voted unanimously in favor.
Discussion revolved around the upcoming election of Chairman, when
Chairman Lowe's tenure is up in October. Several members felt the
election should be held at the October meeting, prior to Mr. Lowe's
leaving the end of the month, while others felt the election should
follow normal procedure by being held at the next regular meeting
after Mr. Lowe's tenure has been completed. After discussion on
this issue, the Board agreed to the following MOTION made by MR.
BROWNER/MR. SORRELLI:
THE PLANNING BOARD. WILL HOLD ELECTION FOR CHAIRMAN AT ITS
REGULARLY SCHEDULED MEETING ON OCTOBER 8, 1997.
REVIEW DRAFT CONSTRUCTION TIME ORDINANCE
The Board reviewed subject ordinance with some discussion.- A
• second review will be held at the September Board Meeting, prior to
scheduling an advertised public hearing. Mr. Sliney asked Mr. Du
Vall to prepare a memo referencing.Sections 9.6 and 9.2 of the Town
Code, and asked that the Board review these sections prior to the
September meeting in preparation for further review of subject
ordinance.
With no further business to come before the Board, MOTION to
adjourn was made by MR. KANE/MR. BROWNER at 10:20 a.m.
APPROVE:
Robert L. Lowe, Chairman
.-~
William Maltz, V. Chair
Alfred E. Bresnahan
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(1 absent
• Planning Board
• Planning Board
August 13 1997 Paae 3 of 3
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Paul R. Kane, Sr. `'z'
S . Myron Browner ~ ~ ` ~' ~'~'`'~`~``-J
Victor P. Hadeed
v
John J. Sorrelli
ATTEST:
DATE:
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