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HomeMy WebLinkAboutDocumentation_Regular_Tab 5C_9/14/1989 • rt. v r,, ,. � VILLAGE OF TEQUESTA Fe . i''' Post Office Box 3273 • 357 Tequesta Drive r 'i a Tequesta, Florida 33469-0273 • (407) 575-6200 ' _ FAX: (407) 575-6203 1 Ch c VILLAGE OF TEQUESTA LOCAL PLANNING AGENCY (VILLAGE COUNCIL) WORKSHOP MEETING MINUTES AUGUST 24 , 1989 I . The Local Planning Agency (Village Council ) of the Village of Tequesta, Florida, held a meeting at the Village Hall , 357 Tequesta Drive , Tequesta, Florida , on Thursday, August 24 , 1989 . The meeting was called to order at 7 : 40 P.M. by Mayor Joseph N . Capretta. A roll call was taken by the Recording Secretary. Councilmembers present were : William E . Burckart ; Ron T. Mackail ; Earl L. Collings ; Mayor Joseph N . Capretta; and Vice-Mayor Edward C. Howell . Village Officials present were : Thomas G. Bradford , Village Manager ; Wendy K . Harrison , Administrative Assistant to the Village Tanager ; Department Heads and Bill C. Kascavelis , Finance Director. II . INTRODUCTION: Jack Horniman, Planning Consultant . Mr . Horniman highlighted for Council those key areas where there was conflict between the original Comprehensive Development Plan and the State of Florida' s point of view. III . REVIEW OF COMPREHENSIVE DEVELOPMENT PLAN ELEMENTS GOALS, OBJECTIVES AND POLICIES . A) INTRODUCTION TO PLAN Mr. Horniman explained that some portions of the Plan remained unrevised by the State ' s review, because it was not a requirement . Other items were rejected heavily causing a total re-write . Council asked why we must be dictated to by the State regarding these requirements established in Chapter 9J5 , F .A.C . Mr . Horniman explained if the Village did not comply, they could jeopardize some State funding . Finance Director , Bill Kascavelis explained the Village receives approximately 20% of its revenues ( $455 , 246 ) annually from the State generated from cigarette tax, local option gas tax, . 5 cent sales tax , State revenue share , etc. Local Planning Agency ( Village Council ) Meeting Minutes August 24 , 1989 Page 2 • Items which were in need of being adopted under this Planning Lai: were: : a ) Evaluation and Appraisal Report. ; b ) and -fte Comprehensive Plan . B) FUTURE LAND USE Village Manager Bradford was concerned about the 1990 dated in Item 1 . 11 . 1 . Mr . Horniman explained all you need by that point is the Master Plan showing these requirements and the Cha.r. ret.te would provide that - fruition was not the point . • Future Land Use was approved as submitted. C) HOUSING Housing was approved as submitted. D) RECREATION AND OPEN SPACE Village Manager Bradford questioned regarding "Boating" and the requirement that there be 1 boat ramp per 6 , 250 people; he stated there is only one ramp in Tequesta, located on River Drive in the Country Club and the ramp is maintained and for the use of the Country Club. He felt this might open up "Pandora' s Box" and encourage the State to require a boat ramp at the Coast Guard property. Mr. Horniman suggested that item be stricken from the Plan. Mr . Bradford questioned the word "used" in item 1 . 4 . 7 as to whether it was the proper word. Mr. Horniman stated it is meant to mean "landscaped and open spaces" . Mr . Bradford also suggested the word "optimum" be deleted from 1 . 4 . 8 . Item No . 1 . 6 . 0, Public Services Committee should be changed to Public Works Committee . E) MONITORING AND EVALUATION PROCEDURES Monitoring and Evaluation Procedures were approved as submitted. Local Planning Agency ( Village Council ) Meeting Minutes August 24 , 1989 Page 3 IX . ADJOURNMENT There being no or her matters before the Council , the meeting was adjourned at A : O P . M . Respectfully submitted, ddekv Fran Bitters Recording Secretary /fgb DATE APPROVED : September 14 , 1989 ATTEST : Bill C . Kascavelis Finance Director