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2010.12.08_PB_Minutes_Regular ~.b~.. m °~'• ~~~ ~ ~ h TOWN OF HIGHLAND BEACH 3. "~ ~~ S o. ~ := ~..E, s .. ~ ; MINUTES OF THE '~~ ~'•• •'•* = ~ PLANNING BOARD ~~ flOfllOt~•' REGULAR MEETING Wednesday, December 8, 2010 9:30 AM Members Present: Vice Chairman Paul Resnick, Boazd Member Max Angel, Board Member Peter Corrales, Board Member Ilyne Mendelson, Board Member Dennis Sheridan and Board Member Cazol Stern. Also Attending: Building Official Michael Desorcy, Town Attorney Tom Sliney, Deputy Town Clerk Valerie Oakes and members of the public. CALL TO ORDER: Vice Chair Resnick called the Regular Meeting to order at 9:30 AM. Roll call was taken by Deputy Town Clerk Oakes. The Pledge of Allegiance followed. ADDITIONS. DELETIONS OR ACCEPTANCE OF AGENDA: MOTION: Boazd Member Sheridan moved to accept the agenda as presented. Board Member Stem seconded the motion, which passed unanimously. PUBLIC COMMENTS AND REQUESTS: None. PRESENTATIONS• Vice Chair Resnick welcomed Ilyne Mendelson as the newest member of the Board. • Announcement: One (1) Board Vacancy Vice Chair Resnick announced that presently there is one (1) vacancy on the board. Any persons interested may submit a Talent Bank Application to the Town Clerk's Office. APPROVAL OF MINUTES: • August 23, 2010 -Special Meeting MOTION: Board Member Anael moved to approve the minutes from the August 23, 2010, Special meeting. Boazd Member Sheridan seconded the motion, which passed unanimously. Planning Board Regular Meeting 12/08/10 Page i of 6 OLD BUSINESS: None. NEW BUSINESS• A. 4325 Intracoastal Drive; Executive Marine Investments, LTD. SITE PLAN REVIEW FOR A MAJOR MODIFICATION TO THE EXISTING SINGLE FAMILY RESIDENCE FOR THE CONSTRUCTION OF A NEW COVERED PATIO TO THE ENTIRE EAST SIDE OF BUILDING, CONSTRUCTION OF 2~ STORY ADDITION TO THE MASTER SUITE, AND RELOCATION OF (1sT FLOOR) KITCHEN TO THE SOUTH OF THE BUILDING. APPLICANT: VINICIO R. FERNANDEZ Vice Chair Resnick read aloud the title, and called for members of the boazd to disclose any ex-parte communication, hearing none, the Building Official was asked to present his case. Staff Presentation Michael Desorcy Building Official, entered the file into the record. Mr. Desorcy explained that he had reviewed the site plan application; there are no permits on file; and the application would possibly need to go before the Board of Adjustment and Appeals. The setback for asingle-family home on the water in the reaz of the properly is greater than twenty (20) feet; the front setback is a minimum of twenty-five (25) feet. These plans do not reflect compliance of those requirements. The Building Official met with the architect, the homeowner, and the contractor to inform them the need to comply with the code. Boazd Member Stern questioned as to why the applicant did not change the specifications on the plans to meet code. Aaplicant Presentation Vinicio Fernandez, Architect, explained that he is delineating where the twenty (20) foot setback is on the plan. There is a new survey of the property; the new survey illustrates that there is 26.2 feet in the front yard. The front door is being moved twelve (12) inches forward, which is reflected on the plans. Tom Sliney, Town Attorney, asked what the discrepancy was. Michael Desorcy, Building Official, explained that he was not concerned with the discrepancy in the reaz; the front setback that does not meet code. Town Attorney Sliney wanted to know where the plans did not meet code. Building Official Desorcy continued to explain that the code is cleaz that there needs to be a minimum of a twenty-five (25) foot setback; however, there is only 24.94 feet. Mr. Fernandez clarified that the original survey was incorrect. The new survey shows there is 26.2 feet to the property line. Vice Chair Resnick inquired if the Building Official needed more time to determine that the new survey meets code. Building Official Desorcy found the new survey to be acceptable. The site plan would need to be amended to reflect what is being presented. Planning Board Regular Meeting 12/08/10 Page 2 of 6 Vice Chair Resnick called to approve or deny the application subject to the further approval by the building official for the existing single-family residence for the construction of a new covered patio on the east side of the building, construction of 2°d story addition master suite, and the relocation of the. kitchen for 4325 Intracoastal Drive. MOTION: Board Member Mendelson moved to approve the application; Board Member Stern seconded the motion. Discussion: None. Roll Call Vote: Member Mendelson -Aye Member Stern -Aye Member Corrales -Aye Member Angel -Aye Member Sheridan -Aye Vice Chair Resnick -Aye Motion passed with a 6-0 vote. B. Application # 27091- 4308 Intracoastal Drive; Craig & Mindy Brodsky SITE PLAN REVIEW FOR A MAJOR MODIFICATION TO THE EXISTING SINGLE FAMILY RESIDENCE FOR THE CONSTRUCTION OF A 775 SQUARE FOOT, SINGLE-STORY ADDITION TO REAR OF BUILDING, AND A 532 SQUARE FOOT INTERIOR RENOVATION, ADJACENT TO NEW ADDITION. APPLICANT: SEA LAUREL, INC. Vice Chair Resnick read aloud the title, and called for members of the board to disclose any ex-parte communication, hearing none, the Building Official was asked to present his case. Michael Desorcy, Building Official, reviewed the site plan application and has no objection to the approval of this project. A moment was taken for Member Corrales to review the plans. [This portion left blank intentionally.] Planning Board Regular Meeting 12/08/10 Page 3 of 6 Vice Chair Resnick called for an affirmative motion to approve the site plan application for the construction at 4308 Intracoastal Drive. MOTION: Board Member Sheridan moved to approve the application. Board Member Stern seconded the motion, which passed unanimously. Discussion: None. Roll Call Vote: Member Sheridan -Aye Member Stem -Aye Member Corrales -Aye Member Mendelson -Aye Member Angel -Aye Vice Chair Resnick -Aye Motion passed with a 6-0 vote. Vice Chair Resnick called for any other new business, seeing no hands, continued to the next item of business. ELECTION OF OFFICERS: A. Chairman Vice Chair Resnick called for a motion to elect a Chairman. MOTION: Board Member Sheridan moved to elect Paul Resnick as Chairman. Board Member Stern seconded the motion, which passed unanimously. Paul Resnick accepted the nomination. Hearing no other nominations Vice Chair Resnick asked the Deputy Town Clerk to call the roll. Roll Call Vote: Member Sheridan -Aye Member Stern -Aye Member Corrales -Aye Member Mendelson -Aye Member Angel -Aye Vice Chair Resnick -Aye Motion passed with a 6-0 vote. Planning Board Regular Meeting 12/08/10 Page 4 of 6 B. Vice Chairman Vice Chair Resnick called for a motion to elect a Vice Chairman. MOTION: Board Member Sheridan moved to elect Peter Corrales as Vice Chairman. Board Member Stern seconded the motion, which passed unanimously. Peter Corrales accepted. Hearing no other nominations Chair Resnick asked the Deputy Town Clerk to call the roll. Roll Call Vote: Member Sheridan -Aye Member Stern -Aye Member Corrales -Aye Member Mendelson -Aye Member Angel -Aye Chair Resnick -Aye Motion passed with a 6-0 vote. ADJOURNMENT: Member Mendelson suggested that the Building Official include a more descriptive recommendation for the application. Building Official Desorcy agreed. Chair Resnick announced that the next regular meeting of the Planning Board would be held on January 8, 2011. MOTION: Member Angel moved to adjourn the meeting at 10:00 a.m. Member Sheridan seconded the motion, which passed unanimously. Planning Board Regular Meeting 12/08/10 Page 5 of 6 APPROVED: Paul Resnick, Vice Chair TOWN SEAL M B f ber 4 f Peter Corrales, oard Member ~~_ ~ ~ Ilyne endelson, Board M r ~~ D/ennis Sheridan,~Bo~ard-Member Carol Stern, Board Member Vacancy ATTESTED: rr'~' /J ,r a~ ~.. Valerie Oakes Deputy Town Clerk ~, Date: ~ / ~ ~ l Planning Board Regular Meeting 12/08/10 Page 6 of 6