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1995.08.09_PB_Minutes_Regularv~ TOWN OF HIGHLAND BEACH PLANNING BOARD REGULAR MEETING MINUTES Wednesdav, August 9 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, and Members William Maltz, Felix R. Goldenson, Michael W. Hill, Alfred E. Bresnahan and Paul R. Kane. Vice Chairman Leonard D. Bell was absent. Also present were Building Official Lee Leffingwell, Town Attorney Thomas E. Sliney and members of the general public. MINUTES Upon MOTION by MR. BRESNAHAN/MR. HILL, the Minutes of the May 10, 1995 Advertised Public Hearing Meeting were unanimously approved. OLD BUSINESS None. • NEW BUSINESS Review of preliminary plans to convert a roof deck to a sundeck, at 1109A/1109B Russell Drive, Lots 16/17, Highland Beach Isles; John Baleno, Applicant (Owner 1109A) and Joe Cory (Owner 1109B). Reg Wagner of 1111A Russell Drive, a neighbor of the subject owners, was in the audience representing Mr. Baleno, the Applicant, who was out of the country. Mr. Wagner presented to the Board, pictures of the present roof deck and explained what was being planned for the new sundeck. He informed the Board that the neighborhood association had no objections to the plans. The Board studied the plans and asked questions of Mr. Wagner. Building Official Lee Leffingwell also answered questions, having visited the site. She informed the Board of her recommended approval of the plans. The following MOTION was made by MR. BRESNAHAN/MR. MALTZ as follows: THE PLANNING BOARD GIVES FINAL APPROVAL TO PLANS FOR THE CONVERSION OF A ROOFDECK TO A SUNDECR AT 1109A/1109B RUSSELL DRIVE, LOTS 16/17, HIGHLAND BEACH ISLES; JOHN BALENO APPLICANT/OWNER of 1109A AND JOE CORY OWNER of 1109B. • The MOTION met with a unanimous roll call vote. _ .~ Town of Highland Beach Regular Meeting Minutes August 9 1995 Paae 2 of 2 There being no further business to come before the Board at this time, the meeting was adjourned upon MOTION by MR. GOLDENSON/ MR. MALTZ AT 9:50 A.M. APPROVE: ~~, Robert L. ~ we, Chairman ABSENT Leonard D. Bell, Vice Chairman ~ , William Maltz • elix oldenson Michael W. Hill ~ ~~ A ed E. Bresnahan Paul R. Kane, Sr. ATTEST : C ~~ . ~t~J --'~C~i` ~.._~ c~ ,.~,~ _ ~-,ys DATE: ~