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Agenda_Planning and Zoning_07/19/2018_LPA � AGENDA PLANNING &ZONING BOARD Sitting as the LOCAL PLANNING AGENCY Village Hall Council Chambers 345 Tequesta Drive July 19,2018 5:30 PM CALL TO ORDER AND ROLL CALL Re�ular Board Members Alternate Members lanet Strand, Chair Leslee Dasher, First Alternate Steven Eagen,Vice Chair Theresa Maggio, Second Alternate Elizabeth Schauer Michael Schmidt Ashley Warren APPROVAL OF AGENDA 1. APPROVAL OF PREVIOUS MEETING MINUTES: May 17,2018 2. ORDINANCE NO. 12-18 AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA,ADOPTING A SMALL SCALE AMENDMENT TO ITS COMPREHENSIVE DEVELOPMENT PLAN IN ACCORDANCE WITH THE MANDATES SET FORTH IN SECTION 163.3184, ET SEQ., FLORIDA STATUTES, PURSUANTTO A PRIVATELY-INITIATED APPLICATION WHICH PROVIDES FORAN AMENDMENTTOTHE FUTURE LAND USE MAP, DESIGNATING ZERO POINTSEVEN ONE NINE (0.719)ACRES,MORE OR LESS,OF REAL PROPERTY AS RESIDENTIAL MEDIUM DENSITY;WHICH PROPERTY IS LOCATED AT 1550 BEACH ROAD, INFORMALLY KNOWN AS THE "NORTH PARCEL"; PROVIDING FOR COMPLIANCE WITH ALL REQUIREMENTS OF CHAPTER 163, FLORIDA STATUTES; PROVIDING A CONFLtCTS CLAUSE AND A SEVERABILITY CLAUSE;PROVIDING AN EFFECTIVE DATE;AND FOR OTHER PURPOSES. STAFF COMMENT PUBLIC COMMENT BOARD COMMENT ADJOURNMENT Please take notice and be advised: If any person decides to appeal any decision made by this Board with respect to any matter considered at this meeting, he/she will need a record of the proceedings, and that, for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made,which record includes the testimony and evidence upon which the appeal is to be based. D RAFT Planning &Zoning Board Sitting as the �ocal Planning Agency MEETING MINUTES May 17, 20�18 CALL TO ORDER AND ROLL CAL� Tlie Village af Tequesta Planning & Zoning Board sitting as the Lacal Planning Agency held a regularly scheduled meeting at the Tequesta Village Hall, 345 Tequesta C?rive, Tequesta, Florida, on Thurscfay, May 17, 2018. The meeting was called to order at 5:46 p.m. Lance Lilly, Community Development Planner; who noted the following were present, taak a roil call: Board Chair Janet Strand, Board Member Elizabeth Schauer, Baard Member Michael Schmidt, Board Member Ashley Warren and Alternafie Member Theresa Maggio. Also present were Village Attorney Amity Barnard and Community Development Director Nilsa Zacarias. Vice Chair Steven Eagen and Boa�d Member�eslee Dasher were absent. Also present were Village Attorney Amity Baenard, and Director of Community Development Nilsa Zacarias. APPROVALOFAGENDA MC?TIflN Boarc� Member Schauer rr�o�red to approve the arrtended ager�da_ Board Member Warren seconded fhe motian, which carried by unanimous 5-t1 vate. 1. APPROVAL C.1� PREVlOUS MEETlNG MlNUTES: December 21, 201? MOTION Board Member Maggiv moved to apprave the minutes of the December 2�, 20?7 meeting as submitted. Board NJember Schauer secortded the rrrofiant WI7JCI7 C`dt7`lP.C'I�3y L117"d17117?OUS Jr-U VOt@. 2. ORDlNANCE NC1,10-18 AN ORDINANCE OF THE VILLAGE COUNCIL OF TH� VILLAGE OF TEQUESTA, FLORIDA, AMENDING THE VILLAGE CODE O�' ORDINANCES AT CMAPTER 78. ZONING. ARTICLE I. IN GENERAL. SEC. 78-4. DEflNITIONS. BY AMENDfNG THE DEFIN1T10N FQR "REHABILITATIC}N FACILITY" T{� PROVI[3E F{�R THE LIMITED PROVISION QF INSURANCE PAYMENTS FQR PATIENT CARE, INCLUDIN� PARTIA� PAYMENTS FR{�M COMMERClAI. UR SELF-FUNDEp INSURAN�E PLANS FtJR PATtENT CARE; PROVIDlNG THAT EACH AND EVERY OTHER SECTION AND SUBSECTION OF CNAPTER 78. SHALL REMAIN W FULL, FORCE AND EFFECT AS PR�VI(�USLY ADOPTED; PROVIDING A CONFLICTS CLAUSE, A SEVERABIUTY CLAUSE AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTNE DATE, AND FOR OTHER PURPOSES. Planning & Zoning Board Sitting as Local Planning Agency MEETING MINUTES May 17, 2018 Drew D'Alessandro and Deja Gilbert presented a PowerPoint presentation explaining the current conditions for Futures of the Palm Beaches. Mr. D'Alessandro explains during his presentation that Futures wishes to change the type of insurances they allow to accept more insurance carriers. Elizabeth Schauer questions how the code text amendment would change the clientele for expending the types of insurance. Ms. Gilbert explains that clients currently use PPO policies; the proposal would allow clients to use !n-Network benefits rather than Out-of- Network. Mrs. Schauer states how Futures continues to change what it was originally proposed when entering the Village. Ms. Gilbert explains the proposed ordinance is necessary due to the change in the Health Care industry. Theresa Maggio asks if Futures wiii be a participating provider and if so, as a participating provider Futures must allow patients that qualify. MOTION Board Member Schauer made a recommendation of denial for Ordinance No. 10-18; seconded by Board Member Maggio. Motion carried by unanimous 5-0 vote. BOARD COMMENT None. STAFF COMMENT Community Development Director Zacarias wanted to thank the Local Planning Agency for their work on the Comprehensive Plan. She mentions that fihe Comprehensive Plan was adopted by the Vi�lage Council and will be transmitted to the State. ADJOURNMENT There being no furfher business to come before the Board, upon motion by Board Member Schauer seconded by Board Member Schmidt and carried by unanimous 5-0 vote, the meeting was adjourned at 6:10 p.m. Respectfully submitted, Nilsa Zacarias, AICP Director of Community Development Note: These summary minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the meeting. A verbatim audio record is available from the Office of the Village Clerk. All referenced attachments are on file in the Village Clerk's office. 9_ . PUBLIC NOTICE VILLAGE OF TEQUESTA PLANNING AND ZONING BOARD MEETING The Planning and Zoning Board of the Village of Tequesta will conduct a Public Hearing in the Village Hall located at the Village Council Chambers located at 345 Tequesta Drive, Tequesta, Florida on July 19, 2018 at 5:30 p.m., or as soon thereafter as possible and continuing from time to time and place to place as necessary to act upon the following development application(s): SPM 9-18: Application from Brian W. Hartwiger to modify canopy wall and trim colors from existing Apex Texaco colors to Chevron colors per Sec. 22-53 (b). The application also includes wall signs to the canopy and the installation of a monument sign. The address of the property is 250 S. U.S. Hwy 1, Tequesta, Florida, 33469. Immediately following the Planning and Zoning Board Public Hearing, the Planning and Zoning Board, sitting as the Local Planning Agency of the Village of Tequesta, will conduct a Public Hearing in the Village Council Chambers located at 345 Tequesta Drive, Tequesta, Florida 33469, continuing from time to time and place to place as necessary to act upon the following: ORDINANCE NO. 12-18 AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA,ADOPTING A SMALL SCALE AMENDMENT TO ITS COMPREHENSIVE DEVELOPMENT PLAN IN ACCORDANCE WITH THE MANDATES SET FORTH IN SECTION 163.3184, ET SEQ., FLORIDA STATUTES, PURSUANT TO A PRIVATELY-INITIATED APPLICATION WHICH PROVIDES FOR AN AMENDMENT TO THE FUTURE LAND USE MAP,DESIGNATING ZERO POINT SEVEN ONE NINE(0.719)ACRES, MORE OR LESS,OF REAL PROPERTY AS RESIDENTIAL MEDIUM DENSITY;WHICH PROPERTY IS LOCATED AT 1550 BEACH ROAD, INFORMALLY KNOWN AS THE"NORTH PARCEL"; PROVIDING FOR COMPLIANCE WITH ALL REQUIREMENTS OF CHAPTER 163, FLORIDA STATUTES; PROVIDING A CONFLICTS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE;AND FOR OTHER PURPOSES. Related documents are available for inspection and copying in the office of the Village Clerk at the Village Hall, Monday through Friday during normal business hours of 8:30 a.m. to 5:00 p.m. The Public Hearings may be continued from time to time, as necessary. All interested persons are encouraged to come to the Public Hearings and be heard. If a person decides to appeal any decision made by the Planning and Zoning Board with respect to any matter considered at such meetings or hearings, he or she will need to ensure that a verbatim record of the proceedings is made, which record should include the testimony and evidence from which the appeal is to be based. The Village of Tequesta does not provide such a record. PUBLISH DATE: July 9, 2018 Blowing Rocks Condominiums Tequesta, Florida -_ �� , , ,� I ,�j � � � � . `4�� _ II '' ; a4. 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