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HomeMy WebLinkAboutMinutes_Local Planning Agency_10/09/2008MINUTES VILLAGE OF TEQUESTA LOCAL PLANNING AGENCY OCTOBER 9, 2008 Call to Order and Roll Call The meeting was called to order by Mayor Pat Watkins at 7:01 p.m. A roll call was taken by Executive Assistant Debra Telfrin. Present were: Mayor Pat Watkins, Vice Mayor Calvin Turnquest, Council Member Vince Arena, Council Member Jim Humpage, and Council Member Tom Paterno. Also in attendance were: Village Manager Michael R. Couzzo, Jr., Village Attorney Trela White, Executive Assistant Debra Telfrin, and Department Heads. Approval of Agenda MOTION: Council Member Humpage moved approval of the agenda as presented; seconded by Vice Mayor Turnquest. Motion unanimously carried 5-0. New Business 1. Ordinance 16-08, First Reading, Amending the Comprehensive Development Plan to Evaluation and Appraisal ("EAR") based amendments Mayor Watkins opened the public hearing to Council. Council Member Humpage noted an error in item 19 policy 1.4.2 and recommended changing "are less" to "or less". Mayor Watkins noted double wording on page 4, item 5 policy 1.3.2. written as "neighborhoods though by prohibiting". Mayor Watkins opened the public hearing for public comment. There being no public comments the public hearing was closed. MOTION: Council Member Humpage moved to recommend approval of Ordinance 16-08 with changes noted to item 19 policy 1.4.2 and item 5 policy 1.3.2; seconded by Council Member Patemo. Recommendation unanimously carried 5-0. Adjournment Upon motion by Council Member Humpage, seconded by Council Member Patemo, Motion unanimously carried 5-0 the meeting was adjourned at 7:05 in order to begin the Village Council meeting. Respectfully submitted, ~,~ m~~~~ Lori McWilliams, CMC Village Clerk