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Planning & Zoning Baard
S�tting as the
Local planning Agency
MEETI�[G MINUTES
February 2i, 2�l19
CAL.L TO ORDER AND ROL! CALL
The Village of Tequesta Planning & Zanirrg Board sitting as the Local Planning Agency held a
r�gularly scheduled meeting at the Tequesta Village NaIE, 345 Tequesta Drive, Tequesta,
F[orida, c�n Thursday, �ebruary 2i, 2019. The r�neeting was c�llec� tc� order at �.�4 p.m. Lance
�illy, Commur�ity C}evelopment Planner, wFto nated fihe following were present, taok a roll call:
Vice Chair Steven Eagen, Board Member Ashley Warren and Baard Member Michael Schmid#,
Board Memb�r Leslee Dasher. Board Chair Janet Strand, Board �Nlember Elizabeth Schauer
and Alternate Member Theresa Maggia were absent.
Also present were Yillage Attorney Amity Barnard, and Director of Community Development
Nilsa Zacarias.
APPR4VAL C?F AGENDA
MOTIC�N
Board Member Dasher moved ta �pprave the amended agenda. Baard Member Schmidt
seconded the mofion, which carried by unanimous 4-0 vote.
1. 1�PPRClVAL C?1= PREVIt)U� �tttEETING I�JJIINUTES: Nouember 15, 2t�18
Mt3TttJN
Baard Me�ber �chmidt movet� to apprvve the rninutes vf fhe 1Vovember 15, 20�8 meeting as
submitted. Board Member Warren seconded tire motian, whieh carried 6y unanimous 4-0 vote.
4RDINA�ICE NO. 1-19
AN t�RDINA]�ICE C}�' THE VIL�AGE CpU1VCiL dF THE VI�LAGE {�F TEQllESTA,
FL.t)Rf[)�►, �1NlENC?1NG THE VIL.�AG� C{}DE C!F QRRINA�iGES AT CHAPTER ?8.
ZCINING; AT SEC. ?8-4. DEFINITIGINS, BY AMENC7►ING THE DEFINITION FC}R
°`REHABILITATIQN FACILITY" TCI ELIMINATE FUNDING RESTRICTIONS FOR
REHABILITATION FACILITY CLIENTS AND OPEM�ATIONS, INGREASE THE
MAXIMUM NUM�ER C?F QUTPATIENT AND FO���}W-UP CARE C�#ENTS TQ A
NUMBER EQUA� TtJ 25°1� QF TNE REHABI�ITATION FACI�ITY'S TOTA�
4GGUPANCY CAPACITY, AND PROVIDE GRAMMATICA� CC}N�ISTENCY
THRQU�HUUT THE t�EFINITIC}N; ANt� #�T SEC. 78-18Q, MU MIXE[} U�E
C}ISTRICT, SUB�ECTIflN (1} SPECIAL EXCEPTt4N USES, NUMBER (16)
REHABILITA710N FACILITIES, TO REPEAL MONTHLY AND ANNUAL REPORTING
REQUIREMENT�; P'ROVIDING THAT EACH AND EVERY OTHER SECTION AND
SUBSECTIQN (}F GHAPTER 7'8. Zt�NING, SHA�� REMAIN IN FUL� F4RCE ANC}
,
� Planning &Zoning Board Sitting as Locai Planning Agency
MEETING MINUTES
February 21, 2019
EFFECT AS PREVIOUSLY ADOPTED; PROVIDING A CONFLICTS CLAUSE, A
SEVERABILITY CLAUSE AND AUTHORITY TO CODIFY; PROVIDING AN
EFFECTIVE DATE; AND FOR OTHER PURPOSES.
Village Attorney Amity Barnard announced that th� subject ardinance was a result af
mediation due to an active and pending litigation. The ordinance was required in order to
reach a settlement af the litigation.
MOTION
Board Member Dasher made a reeammendation of approval for Ordinance No. 01-19;
seconded 6y Board Member Warren, Motion carried by unartimaus 4-0 vofe.
BOARD COMMENT
Nane.
PUBLIC COMMENT
None.
STAF� COMMENT
None.
ADJOURNMENT
There being no further business to came before the Baard, upon motion by Board Member
Warren seconded by Board Member Schmidt and carried by unanimous 4-0 vote, the meeting
was adjourned at 6:00 p.m.
Respec�Fully submitted,
Nilsa Zacarias, AICP
Director of Community Development
Nate: These summary minu�es are prepared in campliance with 286.011 F.S. and are not
verbatim transcripts of the meeting. A verbatim audio record is available #rom the Office of the
Village Clerk. A1I referenced attachments are on file in the Village Clerk's office.