1995.11.08_PB_Minutes_Regular• TOWN OF HIGHLAND BEACH
PLANNING BOARD
REGULAR MEETING
MINUTES
Wednesdav, November 8, 1995 9.30 A M
Chairman Robert L. Lowe 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 Robert L. Lowe, Vice Chairman Leonard D. Bell and Members
William Maltz, Alfred E. Bresnahan, Paul R. Kane and Michael W.
Hill. Felix R. Goldenson was absent.
Also present was Building Official Ed Hardy, Town Attorney Thomas
E. Sliney, Town Manager Mary Ann Mariano and members of the general
public.
MINUTES
Upon MOTION by MR. BRESNAHAN/MR. KANE, the Minutes of the September
13, 1995 Regular Meeting were approved.
OLD BUSINESS
. None.
NEW BUSINESS
REVIEW AMENDED SITE PLANS FOR ENCLOSING BACK PORCH AT 1105 AND 1107
HIGHLAND BEACH DIRVE, MODELS B & C, BLOCK 2, LOTS 17 AND 18, BEL
LIDO. DOMENICK CONTE, APPLICANT/OWNER.
Before discussion of the business at hand, Town Attorney Sliney
inquired of Mr. Conte about the conclusion of the Condominium
Association documents that were to be in place, and informed Mr.
Conte that a C.O. would not be issued until completion of this
matter. Mr. Conte will call his attorney, Charles Morganstein, and
find out the status of this issue.
Mr. Conte explained his desired to enclose two of the three roofed
outdoor porches with glass sliders and windows, creating a Florida
room within each home. Air conditioning ducks and vents will be
run into the rooms, with new upgraded AC's installed to accommodate
each house.
After questions from the Board were answered satisfactorily, a
MOTION was made by MR. BRESNAHAN/MR. MALTZ to accept the Amended
Contract from the Architect to finish the roofing and enclosure
with the condition the Board receive the proper paperwork that has
• not been received as of this date and all the prior conditions of
the Planning Board of record and all the conditions of the Board of
Adjustment variance complied with.
• Town of Highland Beach
Regular Meeting Minutes
November 8 1995 Page 2 of 2
The MOTION met with a unanimous roll call vote.
PRELIMINARY REVIEW OF SINGLE FAMILY RESIDENCE AT 3907 S. OCEAN
BLVD., LOT 57 EAST (SOUTH HALF OF LOT.)
JOHN D. CONWAY, ARCH., (APPLICANT), DEGANAHL ESTATE (OWNER.)
John Conway, Architect was in the audience to represent Mr. Lavine
the buyer of the property. Mr. Hardy stated his approval and
acceptance of the plans.
After review of the plans, a MOTION was made by MR. KANE/MR.
BRESNAHAN that final approval be given to the construction of the
home at 3907 S. Ocean Blvd..
The MOTION met with unanimous roll call vote.
GENERAL DISCUSSION
Mr. Lowe asked Mr. Hardy about the replacement blackflow valves.
Mr. Hardy stated that all new construction will have the new valves
installed, and Mary Ann Mariano provided the projected schedule for
the existing condos through 1996.
There being not further business to come before the Board at this
time, the meeting was adjourned upon MOTION by MR. IfANE/MR. HILL at
9:55 a.m.
APPROVE: ~
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`;Robert L. Low ,`Chairman eonard D. Bell, Vice Chairman
absent
Felix R. Goldenson
Alf d E. Bresnahan
Paul R. Kan Sr.
ATTEST : c DATE : ~..~//~l'