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HomeMy WebLinkAboutDocumentation_Regular_Tab 5C_4/7/1993 :1 , � v...... s. lisit..„,. ,:t -„, #010- . • VILLAGE OF TEQUESTA ok a BUILDING DEPARTMENT..„qt, �0 .° Post Office Box 3273 • 357 Tequesta Drive �`�'' a 4 ` Tequesta, Florida 33469-0273 • (407) 575-6220 FAX: (407) 575-6203 COMMUNITY APPEARANCE BOARD MEETING MINUTES FEBRUARY 1 6 , 1 9 9 3 I. CALL TO ORDER AND ROLL CALL The Tequesta Community Appearance Board held a regularly scheduled meeting at the Village Hall, 357 Tequesta Drive, Tequesta, Florida, on Wednesday, February 16, 1993 . The meeting was called to order by Chairwoman Cook at 9: 30 A.M. Community Appearance Board members present were: Chairwoman Cook, Vice Chairman Paul Coben, and Victor Strahan. Also in attendance was Scott Ladd, Clerk of the Board. II. APPROVAL OF AGENDA • Chairwoman Cook asked to add two items of ANY OTHER MATTERS: 1) regarding Rinker landscaping; and 2) ' regarding the fence at Alex Webster's Restaurant. The Agenda was approved as amended. • III. APPROVAL OF PREVIOUS MEETING MINUTES (December 16, 1992) Boardmember Strahan moved to approve the December 16, 1992 Meeting Minutes as submitted. Vice Chairman Coben seconded the motion. The vote on the motion was: Paul Coben - for Victor Strahan - for Leslie Cook - for • the motion was therefore passed and adopted. Community Appearance Board Meeting Minutes February 16, 1993 Page 2 IV. COMMUNITY APPEARANCE BOARD, REORGANIZATION 1) Appointment of Chairman: Boardmember Coben moved to nominate Leslie Cook as Chairwoman of the Community Appearance Board. Boardmember Strahan seconded the motion. The vote on the motion was: Paul Coben - for Victor Strahan - for Leslie Cook - for the motion was therefore passed and adopted. 2) Appointment of Vice Chairman: Boardmember Coben moved to nominate Victor Strahan as Vice Chairman. Chairwoman Cook seconded the motion. The vote on the motion was: Paul Coben - for Victor Strahan - for Leslie Cook - for the motion was therefore passed and adopted. 3) Appointment of Clerk of the Board: Boardmember Coben moved to nominate Scott Ladd as Clerk of the Board. Boardmember Strahan seconded the motion. The vote on the motion was: Paul Coben - for Victor Strahan - for Leslie Cook - for the motion was therefore passed and adopted. V. NEW BUSINESS 1. An application from Village Cafe, 236 U.S. One South, for the installation of a 7.51 black mesh satellite dish. Dan Dyack and Al Sanchez, of Satellite Technology, were in attendance in representation of the above-referenced application. Mr. Dyack explained that Satellite. Technology was contracted by Village Cafe to install a satellite dish on the back of the building in an area where it will be invisible to the public from the front and sides of the building. Community Appearance Board Meeting Minutes February 16, 1993 Page 3 Village Cafe is changing its interior to become a cafe which would show sports games, thereby the purpose of the dish. The dish will be a high-tech dish, seven feet in height, with a lower profile than most satellite dishes. Vice Chairman Strahan moved to approve the application as submitted. Boardmember Coben seconded, the motion. The vote on the motion was: Paul Coben - for Victor Strahan - for Leslie Cook - for the motion was therefore passed and adopted. VI. UNFINISHED BUSINESS 1. A Request From Apex-Texaco, 250 U.S. One South, for modification of a previous approval to allow for the installation of a new canopy without the requirement to provide landscaping at this time. • Brian Hartwigger and Mrs. Helen Hartwigger, of Apex Texaco, were in attendance in representation of the above-referenced application. • Brian Hartwigger explained that Texaco has made a new canopy mandatory, to conform with Texaco's corporate look. The building will remain the same as it is. Scott Ladd reminded the Board that they had previously made a motion on the landscaping, requiring Apex Texaco to produce a landscape plan which meets the requirements of Ordinance No. 377 before going before Council for a landscape waiver. Apex Texaco prefers to hold off on that since they have three years left on amortization. Brian Hartwigger explained that Apex Texaco has a leaking gas tank, whereby they are required to address contamination, which will be costly, and would prefer not to spend monies on landscaping at this time. Mrs. Hartwigger explained that their sprinkler system is practically nonfunctional because of inadequate water pressure. Community Appearance Board Meeting Minutes February 16, 1993 Page 4 Boardmember Coben moved to approve the request from Apex Texaco for modification of the Board's previous approval to allow for installation of the new canopy without the requirement of providing landscaping at this time. Vice Chairman Strahan seconded the motion. The vote on the motion was: Paul Coben - for Victor Strahan - for Leslie Cook - for the motion was therefore passed and adopted. VII. ANY OTHER MATTERS A) ikZe Chairwoman Cook suggested that she write a letter to Rinker, at the request of a Rinker associate, to advise on what they would need to do to improve their landscaping. The Board concurred that Rinker should be contacted, and Scott Ladd volunteered to place a call to Rinker to discuss the matter and to follow up the call with a letter. B) Chairwoman Cook noted that the fence around the parking lot at Alex Webster's is in disrepair C) Scott Ladd explained that the newest member of the Community Appearance Board, Stephen Parker, is a landscape architect. D) Boardmember Coben asked how long Vic's Hardware sign will stay up. Scott Ladd explained it's presently non- conforming and either must come down or go to the Code Enforcement Board. • Community Appearance Board Meeting Minutes February 16, 1993 Page 5 VII. ADJOURNMENT There being no further business before the Board, the meeting was adjourned at 10: 15 A.M. Respectfully submitted, 611-a?40 i2L1iLCi Fran Bitters Recording Secretary Date Approved: • g-a4-93 By: Oat a (_ ad& Clerk of the Board