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HomeMy WebLinkAboutMinutes_Environmental Advisory Committee_12/14/2022 MINUTES ENVIRONMENTAL ADVISORY COMMITTEE (EAC) MEETING VILLAGE OF TEQUESTA, FL DECEMBER 14, 2022 2:00 PM VILLAGE COUNCIL CHAMBERS CALL TO ORDER AND ROLL CALL The meeting was called to order by Chair Tom Bradford at 2:00 PM A roll call was taken by Village Clerk Lori McWilliams Present were: Thomas Bradford EAC Chair, Robert Shaw Vice Chair, Member Brad Freese, Member Marguerite Wilson, and Member Russ Redman. Late were: Member Jessica Namath arrived at 2:15 PM Absent were: Member Philip Stadelmann. APPROVAL OF AGENDA MOTION: Vice-Chair Shaw made a motion to approve the agenda; Member Redman seconded the motion. Carried unanimously 5-0 (absent: Member Stadelmann, Member Namath). COMMUNICATIONS FROM CITIZENS Mr. Mark Sapire of Yacht Club Place thanked the Committee for their support of issues he felt were important to residents. Ms. Linda Smith of 17976 Vio Rio, Jupiter, Florida brought tumblers for the Committee Members to replace single use plastic bottles. PRESENTATIONS There were none. CONSENT AGENDA 1. MINUTES: November 16,2022 Page 1 of 3 Postponed approving until the next meeting. END OF CONSENT AGENDA REGULAR AGENDA OLD BUSINESS 2. Draft Recommendations to the EAC on the Coastal Management Element of the VOT Comprehensive Plan, V2 for Consideration of the Village Council and Staff. Chair Bradford went over the procedure in making changes to the Comprehensive Plan. The Committee discussed stabilization and rehabilitation of dune areas, coastal control line, Council decisions on R-3, the 5 foot coastal setback, the Village Comprehensive Plan process, beach re-nourishment, and Council meeting representation. The Committee would send Member Wilson their thoughts to be read during the next Council Meeting. Village Clerk McWilliams reminded the group that two-way communication between Members was a violation of the Sunshine Law. Section 3.2.1 would be emailed to Chair Bradford for review. Mr. Mark Sapire of Yacht Club Place addressed the Committee on the coastal setback, variances, Council decisions, and legal discussions. Section 5.4.1 of the Comprehensive Plan was discussed as it related to mitigation and preservation and the vulnerability study was also mentioned as it related to Tequesta assets. Section 6.1.8 would be re-written as well. 3. Next Steps for Tequesta Community and Organizational GHG Reductions This topic was tabled until the next meeting. NEW BUSINESS 4. Cypress Drive Park Landscape Plan Development The Committee believed the Village architect and the Parks and Recreation Department should be involved in the process. Several Members had concerns regarding safety with the property being next to the train tracks. Also, selling the parcel was debated. Fencing, landscaping, safety features and attractive nuisances were pondered. Member Namath would put together a list of volunteers and Chair Bradford would prepare an outline of the steps needed. COMMENTS OF COMMITTEE MEMBERS, VILLAGE COUNCIL LIAISON AND STAFF FUTURE AGENDA ITEMS ANY OTHER MATTERS Page 2of3 5. Meeting Task Assignments ADJOURNMENT MOTION: Robert Shaw, Vice Chair made a motion to adjourn the meeting; Member Namath seconded the motion. Carried unanimously 6-0 (absent: Member Stadelmann). 4AIA Lori McWilliams, Village Clerk Page 3 of 3