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VILLAGE OF TEQUESTA
Post Office Box 3273 • 357 Tequesta Drive =-- ��,f � Tequesta. Florida 33469-0273 • (407) 746-7457
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VILLAGE OF TEQUESTA
- SPECIAL VILLAGE COUNCIL MEETING MINUTES
FEBRUARY 4, 1988
I. The Tequesta Village Council held a Special
Meeting at the Village Hall, 357 Tequesta Drive,
Tequesta, Florida, on Thursday, February 4, 1988. The
meeting was called to order at 9:30 A.M. by Mayor
Carlton D. Stoddard, at which time a roll call was
taken by the Finance Director/Clerk. Councilmembers
present were: Carlton D. Stoddard, Mayor; Edward C.
Howell, Vice-Mayor; Earl L. Collings, Ron T. Mackail
and Edwin J. Nelson. Village Officials present were:
Thomas G. Bradford, Village Manager; John C. Randolph,
Esq. , Village Attorney; all Village Department Heads;
and Eugene Caputo and Dave Kelley, Village Planning
Consultants.
II. Councilmember Ron T. Mackail gave the Invocation and
led those in attendance to the Pledge of Allegiance to
the_American Flag.
III. The agenda was approved as submitted.
IV. Communications from Citizens - none.
V. NEW BUSINESS
The purpose of this Special Village Council Meeting
was to review the proposed and revised site plan
submitted for County Line Plaza, 500 U.S. Highway One
North by Pantlin Associates the owner/developer for
this project. Scott D. Ladd, Building Official
reviewed the previous site plan approvals of the
Council to date for County Line Plaza. William
Burckart, representing Pantlin Associates, requested
that the Village Council give consideration to not
requiring the previous condition of constructing the
"new" road between U.S. Highway One and Old Dixie
Highway. Mr. Burckart indicated that their legal
counsel pointed out that removal of this condition
would allow the owner/developer to be in a better
negotiating position with Palm Beach County relative
to off site improvements and road impact fees. The
Village Manager indicated that the engineers for Palm
Beach County had previously advised him that the "new"
road would not be allowed as a credit toward road
Special Council Meeting Minutes
February 4, I988
Page 2 -
impact fees. The Village Attorney advised the Village
Council against providing the road through a
development agreement as proposed by Mr. Burckart in
that if the road were desired by Council it should be
a condition of site plan approval. Mayor Stoddard
commented that the "new" road was a "deal" made
between the developer and the Village relative to the
previous site plan approval and as such should be
adhered to by both parties. Village resident John
Giba supported the comments of the Village Attorney
and Village Council relative to requiring the "new"
road. Councilmember Nelson suggested that the Village
Council consider addressing the site plan as presented
and not speculate about possible future expansion of
the project until such occurs. Councilmember Mackail
questioned the Village Unity of Title requirement and
was assured by the Building Official that sufficient
Unity of Title documentation would be required prior
to issuing of any building permits.
At the request of the Village Manager, the Building
Official reviewed the details of the proposed project
which basically was an expansion of the previously
approved project. Architect Allan Strassler reviewed
the changes required to the intended department store
location necessitated by the K-Mart Corporation
indicating a desire to locate within the Shopping
Center. The Village Attorney had questions relative to
the issuance of a partial building permit and
suggested that no building permits be issued partial
or otherwise until Unity of Title documentation is in
hand. Mr. Dave Kelley of Executive Management &
Engineering Consultants addressed the Village Council
relative to their review of the proposal. Mr. Kelley
indicated that the site plan before the Village
Council had not been reviewed by his firm in that it
was a new submittal and that his firm was concerned
about the lack of provision of a fire hydrant within
250 feet of the single-family residence remaining on
"new" road.
Upon the conclusion of the discussion, Councilmember
Nelson moved, seconded by Councilmember Collings, that
the Village accept or approve the revised site plan as
submitted subject to the following conditions:
Special Council Meeting Minutes _ _ __ _
February 4;1988
Page 3
1. The previous thirteen ( 13) conditions set forth
with the_ original site plan approval of April 16,
1987.
2. Proof of Unity of Title prior to the issuance of
any building permits.
3. Provision of a fire hydrant in a proper location
along "new" road to provide fire service
protection to the remaining single-family home
thereon.
4. Review of the site plan submitted and approved by
the Village Council by Executive Management &
Engineering Consultants for ambiguities and
problems that may not have come to their attention
at the site plan review.
The vote on the motion was:
Carlton D. Stoddard - for
Edward C. Howell - for
Earl L. Collings - for
Ron T. Mackail - for
Edwin J. Nelson - for
the motion therefore passed and was adopted.
The Village Manager solicited the input of the
Village Council relative to his desire to require
that site plans be a part of all site plan review
packets in the future. It was the unanimous
consent of the Village Council that site plans be
attached to site plan approval packets in the
future.
There being no other matters before the Village
Council, the meeting was adjourned at 10:30 A.M.
Respectfully submitted,
Bill C. Kasca lis
Finance Director/Clerk
TGB/BCK/mk
Date Approved:
February 23, 1988