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HomeMy WebLinkAboutMinutes_Local Planning Agency_11/21/201911 MINUTES LOCAL PLANNING AGENCY MEETING VILLAGE OF TEQUESTA, FL NOVEMBER 21, 2019 5:30 PM COUNCIL CHAMBERS CALL TO ORDER AND ROLL CALL The meeting was called to order by Board Chair, Janet Strand at 6:09 p.m. A roll call was taken by Community Development Planner, Lance Lilly. Present were: Board Chair, Janet Strand, Leslee Dasher, Theresa Maggio, Marguerite Wilson, and Molly Young. Also present were Village Attorney Amity Barnard and Community Development Director, Nilsa Zacarias. Absent were: Vice Chair Steven Eagen, Elizabeth Schauer and Ashley Warren. APPROVAL OF AGENDA MOTION: Board Member Dasher made a motion to approve the agenda. Alternate Board Member Young seconded the motion. Carried unanimously 5-0. APPROVAL OF MINUTES 2. MOTION: Alternate Board Member Maggio made a motion to approve the previous meeting minutes of October 17, 2019. Board Member Dasher seconded the motion. Carried unanimously 5-0. AGENDA ITEMS 3. ORDINANCE NO. 28-19: AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, PROVIDING FOR THE ADOPTION OF A 10- YEAR WATER SUPPLY FACILITIES WORK PLAN PURSUANT TO SUB -SECTION 163.3177(6)(c), FLORIDA STATUTES; PROVIDING FOR THE ADOPTION OF AMENDMENTS TO ITS COMPREHENSIVE DEVELOPMENT PLAN IN ORDER TO IMPLEMENT THE WORK PLAN; PROVIDING FOR THE ADOPTION OF OBJECTIVES AND POLICIES WITHIN THE VARIOUS ELEMENTS OF THE COMPREHENSIVE PLAN AND PROVIDING FOR INTERGOVERNMENTAL COORDINATION OF THE REGIONAL WATER SUPPLY PLAN WITH ADJACENT LOCAL GOVERNMENTS; PROVIDING FOR TRANSMITTAL TO THE STATE LAND PLANNING AGENCY; PROVIDING A CONFLICTS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Board Chair Strand read Ordinance 28-19 into the record. Community Development Director Zacarias informed the Board that the subject ordinance was an ordinance to update the 10-year Water Supply Plan. She continued that the last update to the plan was in 2015. Further, the update is required when South Florida Water Management District (SFWMD) updates the plan. Ms. Zacarias explained to the Board, the process of the 10-year Water Supply Plan, which included the following: • Local Planning Agency • Village Council Transmittal Hearing • Transmittal to the State and other Agencies • Village Council Adoption Hearing Board Chair Strand questioned how the population projections on Table 3.2 were calculated and where the numbers were obtained. Samantha Graybill, Village Civil Engineering Consultant, explained that the numbers are from the Lower East Coast plan as well as the Upper East Coast plan, since the Village services part of Martin County. Board Member Dasher questioned the differences between the surficial aquifer and the Floridan aquifer. She also questioned whether the golf course(s) utilize the Village's water supply for potable water and water use. Board Member Young questioned the water conversation and whether the Village had plans for it. Community Development Director Zacarias informed Alt. Member Young, that the Village adopted the Florida Friendly Landscape Ordinance. MOTION: Board Member Dasher made a motion to approve Ordinance 28-19. Alternate Board Member Wilson seconded the motion. Carried unanimously 5-0. STAFF COMMENTS 4. There were no staff comments. PUBLIC COMMENTS 5. There was no comments from the Public. BOARD COMMENTS 6. There were no comments from the Board. ADJOURNMENT MOTION: Board Member Dasher made a motion to adjourn at 6.25 pm. Alternate Board Member Wilson seconded the motion. Carried unanimously 5-0. District (SFWMD) updates the plan. Ms. Zacarias explained to the Board, the process of the 10-year Water Supply Plan, which included the following: • Local Planning Agency • Village Council Transmittal Hearing • Transmittal to the State and other Agencies • Village Council Adoption Hearing Board Chair Strand questioned how the population projections on Table 3.2 were calculated and where the numbers were obtained. Samantha Graybill, Village Civil Engineering Consultant, explained that the numbers are from the Lower East Coast plan as well as the Upper East Coast plan, since the Village services part of Martin County. Board Member Dasher questioned the differences between the surficial aquifer and the Floridan aquifer. She also questioned whether the golf course(s) utilize the Village's water supply for potable water and water use. Board Member Young questioned the water conversation and whether the Village had plans for it. Community Development Director Zacarias informed Alt. Member Young, that the Village adopted the Florida Friendly Landscape Ordinance. MOTION: Board Member Dasher made a motion to approve Ordinance 28-19. Alternate Board Member Wilson seconded the motion. Carried unanimously 5-0. STAFF COMMENTS 4. There were no staff comments. PUBLIC COMMENTS 5. There was no comments from the Public. BOARD COMMENTS 6. There were no comments from the Board. ADJOURNMENT MOTION: Board Member Dasher made a motion to adjourn at 6:25 pm. Board Member Wilson seconded the motion. Carried unanimously 5-0.