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HomeMy WebLinkAboutMinutes_Local Planning Agency_01/14/2010MINUTES VILLAGE OF TEQUESTA LOCAL PLANNING AGENCY JANUARY 14, 2010 CALL TO ORDER AND ROLL CALL The meeting was called to order by Mayor Pat Watkins at 7:00 p.m. A roll call was taken by Assistant to the Clerk Deanna Mayo. Present were: Mayor Pat Watkins, Vice Mayor Tom Paterno, Council Member Vince Arena, Council Member Jim Humpage and Council Member Calvin Turnquest. Also in attendance were: Village Manager Michael R. Couzzo, Jr., Village Attorney Trela White, Assistant to the Clerk Deanna Mayo, and Department Heads. APPROVAL OF AGENDA MOTION: Council Member Turnquest moved approval of the agenda; seconded by Vice Mayor Paterno; motion carried unanimously 5-0. NEW BUSINESS 1. Ordinance 22-09, An Ordinance amending the Comprehensive Plan, to update the Capital Improvements Element, Five Year Capital Improvements Schedule, as required annually - Manager Couzzo offered a brief explanation on the item. Mayor Watkins opened the meeting for Council and Public comments. There being no comments, the hearing was closed. MOTION: Vice Mayor Paterno moved approval of Ordinance 22-09, seconded by Council Member Humpage; motion carried unanimously 5-0. ADJOURNMENT MOTION: Council Member Humpage moved to adjourn the meeting; seconded by Council Member Turnquest. The motion to adjourn carried unanimously 5-0; therefore the meeting was adjourned at 7:03 p. m. Respectfully submitted, Deanna Mayo Assistant to the Clerk