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HomeMy WebLinkAboutMinutes_Environmental Advisory Committee_6/8/2022 MINUTES ENVIRONMENTAL ADVISORY COMMITTEE (EAC) MEETING VILLAGE OF TEQUESTA, FL JUNE 8, 2022 2:00 PM VILLAGE COUNCIL CHAMBERS CALL TO ORDER AND ROLL CALL The meeting was called to order by Chair Tom Bradford at 2:03 p.m. A roll call was taken by Deputy Clerk Mary Ann Grieser. Present were: Chair Tom Bradford, Member Jessica Namath, Member Brad Freese, Member Russ Redmond. Late were: Member Marguerite Wilson arrived at 2:05 PM Absent were: Vice-Chair Robert Shaw. APPROVAL OF AGENDA MOTION: Member Namath made a motion approval of the agenda. Member Freese seconded the motion. Carried unanimously 4-0. COMMUNICATIONS FROM CITIZENS There were none. PRESENTATIONS There were none. CONSENT AGENDA 1. MINUTES: Date MOTION: Member Namath made a motion to approve the Consent Agenda as presented. Member Freese seconded the motion. Carried unanimously 5-0. END OF CONSENT AGENDA Page 1 of 3 REGULAR AGENDA OLD BUSINESS 2. Draft Recommendations to the EAC on the Recreation and Open Space Element, v1 of the VOT Comprehensive Plan for Consideration of the Village Council and Staff The Committee agreed to table the topic until next month. NEW BUSINESS 3. Overview of Village Council Workshop Meeting on May 31Pertaining to EAC - Verbal Report Chair Bradford updated the group on the discussion from the May 31, 2022 Workshop meeting regarding the Committee's recommendation of hiring an Environmental Specialist for the Development Review Committee (DRC) process. The Group also discussed the May Regular Council Meeting and the resident feedback expressed during that meeting. The Committee proposed focusing on the beach nourishment topic prior to concentrating on other items within the code. Chair Bradford asked for assistance in writing memos and doing research. Member Redmond volunteered to create ordinance language for "dune restoration grandfathering structures". Additionally, neighboring municipalities would be researched for comparison. It was mentioned that code requests were seemingly the most effective manner in which to create change. 4. Tree City Application Village of Tequesta Adopt A Tree Program Request for EAC to Recommend Formal Streetscape Plans for the Village of Tequesta Request for Consideration of a New Day of the Month to hold EAC Meetings Chair Bradford informed the Group of a recent meeting he had with Manager Allen regarding trees. In addition, he offered a brief history of the Village being a former member of "Tree City". The EAC was asked if they would be interested in assisting with a streetscape plan for the Village. Dead Royal Palm trees along Tequesta Drive were mentioned as Public Works was apparently waiting to hear from the EAC for direction. Having a diverse group of streetscape trees was suggested. Tequesta Drive, Seabrook Road and Country Club Drive could be a part of the streetscape plan going forward. The group recommended Royal Palms be replaced with a native trees, once they had died off, and the EAC would compile a list of acceptable native canopy trees. Country Club Drive was currently lined with Live Oak trees, with a few gaps along the way. Purchasing landscape architecture software was considered and new streetscape details would be discussed at the next meeting. Page 2 of 3 Chair Bradford conveyed that Manager Allen suggested changing the EAC meeting to the fourth (4th) Wednesday of every month. The Committee decided to discuss the potential change at the next meeting. Member Redmond was fine with any Wednesday in the month for meetings. COMMENTS OF COMMITTEE MEMBERS VILLAGE COUNCIL LIAISON AND STAFF FUTURE AGENDA ITEMS ANY OTHER MATTERS 5. Meeting Task Assignments ADJOURNMENT The meeting was adjourned at 4:35 PM MOTION: Member Namath made a motion to adjourn the meeting; seconded by Member Freese. Carried unanimously 5-0. Lori McWilliams, Village Clerk Page 3 of 3