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D 00 r{Ofe � Ud Y. •a•.GY ta �a NA Y a1117 ttl n•6lr YI Y.91: Y r '�ar.sa O Nif ' t'�" ,R1'tl Ritl■I► .ry . 1 11;; seism. r NATIONS DANK •••r"•11 tiC" a r..n tE6TA BUSINE35 .1Ii �i-i\/►(' ��RI■ r uaa.ea a .uwa •rae. _ a.eatdll �I M•aTY O1 aIIMN n.earl YJ W Y� y tomes LLJi I ASSOCIATES IR1/ndy ,111141 ' a^•Tefar.•Lrwwrn•�r.w • MEP 1, ■E/■� r.a 0111 rl ea1090.re ►ternrelwYJ OM IV- 1 .•�.IcalY Wooed. NIAK I I i h�Rl■ r M� �.e rM M YrJ tor i.•Yr9. -� R I I. .IN Y.YM.er.••n• 0rY V, a�sw.- Y '�aa^I eY' 10 , -��'C AN ��/'--� EI I Tem 1.4400•Iq�Y e W Mlaa• ani. ll a'�`_ I IA. 1T. Two row r r .eeeM.D rtL I a�1.'.-...- n... I CIVIGRilTT1�LIG •' .' �, .e.; r �1♦ r , IRTNL/OPPICII 'R'/LJs1s!•stl - 4"'Q ® ' I:{ ""I�G ■5,5 ..a•+.....a..Yz i.:.'�iu.l ,nn.r.: ,!a,a.an �I ; npO TOTAL P .- r■.n��ra`la1•■�1•R■sit! • i;•[ • .r... MEW LOT COVIIRA� --� 1 ��,1�� I &.1. 1./00fa'.e it 1 I..... i11 ' f♦ `^a^�16 Bi aaa f t 011:0911.101SUM►�w w'�n, .'� I a 1 1 R .TNla story n "i : • .ICI Q Dr.&rumba Y. YR a..+w` �� ..'.. IIiTAaNINClASLpR1Ai ■ I rota OOr{I...s wAA.1 r `,. • OAs4 TOTAL M ■ -r IA.• -- _- .- Y" ` • •.- '`--�• 5Tr�••'- r� lTv• - Tt .- • r- _ -- diAdOe•.Y1•.• '__ .1 w•___ I ®' -,✓ , ;.../f , I lion >• .0I cols -- -- -- -. -ter ,. - ' �' 8�- - - - - M Site `.� . . t• iSits aster Plan e I l_-iA.-�. -�._u_._�J I 1 I I 6 ....i...., aul.r.fie' ....... Ibm BUILDING We BUILDING 1 BRIDGE ROAD 6WoPI°EB SP ► r VILLAGE OF TEQUESTA Post Office Box 3273 • 250 Tequesta Drive • Suite 300 Tequesta, Florida 33469-0273 (561) 575-6200 r;.I,qa �.�t Fax: (561) 575-6203 VILLAGE COUNCIL MEETING AGENDA THURSDAY, AUGUST 12, 1999 7 : 00 P .M. WELCOME ! For information regarding procedures for public participation at Village Council Meetings, please refer to the end of this Agenda. I . CALL TO ORDER AND ROLL CALL II. INVOCATION AND PLEDGE OF ALLEGIANCE ® (Carl Hansen, Vice—Mayor) III. APPROVAL OF AGENDA IV. COMMUNICATIONS FROM CITIZENS (Non-Agenda items for public comments are limited to three (3) minutes, please. Anyone wishing to speak is asked to complete a card with the Recording Secretary and, when called, go to the podium and state his/her name for the record prior to addressing the Village Council .) V. CONSENT AGENDA All items listed with an asterisk (*) are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a Village Councilmember so requests, in which event, the item will be removed from the Consent Agenda of Business and considered in its normal sequence on the Agenda. Recycled Paper • VI . APPROVAL OF MINUTES AND REPORTS * A) Employee Pension Trust Fund Board of Trustees Meeting Minutes, April 28, 1999 * B) Stormwater Utility Board Meeting Minutes, May 27, 1999 * C) Village Council Workshop Meeting Minutes, July 13 , 1999 * D) Village Council Meeting Minutes, July 22, 199 * E) Special Village Council Meeting Minutes, July 26, 1999 * F)Village Manager' s Report, July 19 - August 6, 1999 VII. COMMITTEE REPORTS A) Redevelopment Committee Report, July 15, 1999 1 . Architect' s Cost Estimates for Public Safety and Public Safety and Administration VIII. DEVELOPMENT MATTERS A) Special Exception Use Public Hearing and Site Plan Review for Tequesta Village Center, a Planned Mixed-Use Development (PMUD) Application Within the Mixed-Use Zoning District, 190-222 Tequesta Drive, Currently Known as Tequesta Plaza, for Approval of a Master Site Plan and Construction of Building "A" of Said Master Site Plan. George G. Gentile & Associates, Agent for JMZ Tequesta Properties, Inc. , and Thomas G. Bradford, Agent for Village of Tequesta, Applicants . (A Quasi- Judicial Hearing) 1 . Swearing-In of Witnesses, if Required 2 . Disclosure of Ex-Parte Communications 3 . Testimony of Witnesses and Cross- Examination, if Any a) Presentation by Staff - Tequesta Village Center b) Presentation by George G. Gentile & Associates - Tequesta Village Center 4 . Finding of Fact Based Upon Competent, Substantial Evidence: a) Motion to Approve/Deny Special Exception Use for Large Scale Retail Sales and Services for Building "A" , Parcel 3 b) Motion to Approve/Deny Special Exception Use for Restaurant for Building "A" , Parcel 3 c) Motion to Approve/Deny Special Exception Use for Civic/Cultural /Public for Building "C" , Parcel 1 d) Motion to Approve/Deny Special Exception Use for Civic/Cultural /Public for Building "D" , Parcel 2 e) Motion to Approve/Deny Master Site Plan for Tequesta Village Center f) Motion to Approve/Deny Site Plan for ® Building "A" of the Tequesta Village Center Master Site Plan g) Motion to Approve/Deny Landscape Waiver Request for the Tequesta Village Center Master Site Plan h) Motion to Approve/Deny Request for Extension• of Commencement of Special Exception to 5 years for Building "D" , Parcel 2, in Lieu of 1 Year Per the Zoning Code. IX. NEW BUSINESS * A) Resolution No. 47-98/99 - A Resolution of the Village Council of the Village of Tequesta, Palm Beach County, Florida, Approving a Proposed Encon - Tequesta Central Sewer Litigation Settlement Mediation With Mediation Services to be Provided by the Florida Conflict Resolution Consortium and Authorizing the Mayor to Execute the Agreement on Behalf of the Village . (Staff Recommends Approval) VILLAGE COUNCIL MEETING MINUTES August 12, 1999 PAGE 18 adopted. c) Vice Mayor Hansen made a motion to approve Special Exception Use for Civic/Cultural/Public for Building "C", Parcel 1, with the conditions attached; and indicating that the application for said use met the Special Exception Use criteria set forth in the Village Code. Councilmember Schauer seconded the motion. The vote on the motion was: Ron T. Mackail - for Carl C. Hansen - for Joseph N. Capretta - for Elizabeth A. Schauer - for Basil Dalack - for The motion was therefore passed and adopted. d) Councilmember Schauer made a motion to approve Special Exception Use for Civic/Cultural/Public for Building "D", Parcel 2, with the conditions attached; and indicating that the application for said use met the Special Exception Use criteria set forth in the Village Code. Vice Mayor Hansen seconded the motion. The vote on the motion was: Ron T. Mackail - for Carl C. Hansen - for Joseph N. Capretta - for Elizabeth Schauer - for Basil Dalack - for The motion was therefore passed and adopted. VILLAGE COUNCIL MEETING MINUTES August 12, 1999 PAGE 19 e) Councilmember Dalack made a motion to approve Master Site Plan for Tequesta Village Center and Building A subjec t to the DRC conditions, indicating that Special Exception Criteria set forth in the Village Code had been met, and with the condition that the developers agreement be negotiated between the Village' s attorney and the Developer' s attorney and contain all special exception uses and be brought back before the Village Council for final approval. Vice Mayor Hansen seconded the motion. The vote on the motion was: Ron T. Mackail - for Carl C. Hansen - for _-= Joseph N. Capretta - for Elizabeth Schauer - for Basil Dalack - for The motion was therefore passed and adopted. f) Mayor Mackail passed the gavel and made a motion to approve Site Plan for Building A of the Tequesta Village Ce nter Master Site Plan with the DRC conditions attached; and indicating that said Site Plan met the criteria set forth in the Village Code and in the Developers Agreement. Councilmember Schauer seconded the motion. The vote on the motion was: Ron T. Mackail - for Carl C. Hansen - for Joseph N. Capretta - for Elizabeth Schauer - for VILLAGE COUNCIL MEETING MINUTES August 12, 1999 PAGE 20 Basil Dalack - for The motion was therefore passed and adopted. g) Councilmember Schauer made a motion to approve the Landscape Waiver Request for the Tequesta Village Center Master Site Plan, with the staff conditions attached; and indicating that said request met the criteria set forth in the Village Code. Vice Mayor Hansen seconded the motion. The vote on the motion was: Ron T. Mackail - for Carl C. Hansen - for Joseph N. Capretta - for Elizabeth Schauer - for Basil Dalack - for The motion was therefore passed and adopted. Mr. Gentile thanked everyone who had worked on this project on behalf of the Village and the Developer. X. ANY OTHER MATTERS There were no other matters to come before the Village Council . XI. ADJOURNMENT Councilmember Dalack moved that the meeting be adjourned. Councilmember Schauer seconded the motion. The vote on the motion was: VILLAGE COUNCIL MEETING MINUTES August 12, 1999 PAGE 21 Ron T. Mackail - for Carl C. Hansen - for Joseph N. Capretta - for Basil E. Dalack - for Elizabeth A. Schauer - for The motion was therefore passed and adopted and the meeting was adjourned at 9:45 P.M. Respectfully submitted, i Betty Laur Recording Secretary ATTEST: -e�Fa Joann Mangani to Village Clerk DATE APPROVED: 9 , / 999