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HomeMy WebLinkAboutDocumentation_Regular_Tab 07D_09/09/1999 ♦. � �`;� y >f v '�' � VILLAGE OF TEQUESTA � Post Office Box 3273 • 250 Tequesta Drive • Suite 300 9 � � Tequesta, Florida 33469-0273 • (561) 575-6200 �; ' % o � Fax: (SGl) 575-G203 � ch 0 � VILLAGE OF TEQUESTA VILLAGE C4UNCIL MEETING MINUTES AUGUST 12, 1999 I. CALL TO ORDTsR AND RULL CALL The Tequesta Village Council held a meeting at the Village Hall, 357 Tequesta Drive, Tequesta, Florida, on Thursday, August 12, 1999. The meeting was called to order at 7:01 P.M. by Mayor Ron T. Niackail. A roll call was taken by Betty Laur, Reeording Secretary. Councilmembers present were: Mayor Ron T. Mackail, Vice Mayor �arl C. Hansen, Councilmember Jaseph N. Capretta, Basil Dalack, and Elizabeth A. Sc�.auer. Also in attendance were: Vil3.age Manager Thoma� G. Bradford, Attorney Clay Brc�oker sitting in for Village Attorney John C. Rando].ph, Village Clerk Joann Manganiello, and Department Heads. II. INVOCATION AND PI,EDGL OF ALLEGIANCL Vice Mayor Carl C. Hansen gave the Invocation and led those in attendance in the Pledge of Allegiance to the American Flag. III. APPROVAL OF AGSNDA Village Manager Bradford requested that Item VIII (A)(4} (h} be deleted as it was not needed, and that Item IX (A) be pulled frorn the Consent Agenda for discussion. Mayor Mackail requested that Item VII {A), Committee Report of the Redevelapmen.t Committee, be postponed to a future Recycled Paper � VILLAGL COtJNCIL �ETING MINtTPLS August 12, 1999 PAGE 2 --------�__�_... meeting since he believed the Public Safety camplex was a major issue and deserved attention, and that the Village Council should devote tonight's meeting to Tequesta Plaza. Vice Mayor Hansen expressed his agreement and his belief that the information was incomplete to make a decision, with th� increase in cost fQr thE police statian to $105 per square foot from $75 per square foot, and stated he would iike the full. Village Councii to approve the Public Safety complex when they h�.d more infornta�ion. Village Manager Bradford commen�ed it might be better to ha�re a�at�.er Redevelopment Commit�ee meet�.ng �aefore making a recammendation �o the Village Council. Councilmember Sehauer commented that �he was not a member of tMat Commi�tee and requested she be notified of the meeting time sb that she could attend. Yice Mayor 8ansea made a motioa to approve the Ageada as amended. Couacf,lmembe�r Schaue� s�coaded the motioa. The vo�e oa the motiaa �as; . Roa T. r�acka3l - for Carl C. 8a�sen - for Joseph N. Capretta - for 8lizabeth A. Schauer - for Basil Dalack - for The motiou was tihere�ore passed and adogted aad the Ageada was appr�ved a� ameaded. TV. COffiM.ONIC�►TION FR�7M GITIZBNS 8attie Sle�B�.� 498 Dov�r Raad, objected to the way Jones & Foster, the Villag� Attarneys, prepared their statements to the Village, questioned who checked the statements, questioned whether the village had a contract with Jones & Foster, whether they could raise their rates whenever tk�ey chose, and indicated that she had found an error of $80. Ma.yor Mackail requested that Mrs. Siegel brix�g �hi� / VILLAGS COONCTL MEBTING MINDTBS August 1�, 1999 PAGL 3 error to th� secretary's attention in the Village Nlanager�s office and it would be fixed, and invited N.[rs. Siegel to telephone him at any time to discuss this matter. Peggy verhoeven, Poiat Drive, expressed concern that malting a tu�n onto Village Boulevard from 41d Dixie Highway was dangeraus due to the eurrent construction and suggested a fluorescent line that would show in the dark or a sign stating where to turn. Boardmember Schauer commented the road had been repaved that week and would be re-striped. Village Manager Bradford commented that after re-paving the road was supposec� to set 30 days before re-stripin.g. v. GONSENT 1°iGSNDA Ai�. items listed arith an asterisk t*) are coasidered to be routiae aad wi.11 be enacted by oae motion. There w�.11 be ao sepa�ate discussion of these items valess a Village Couacilmember so requ��ts,_ in which eveat, the item xill be remaved �raan t,�.e Coaseat Ageada of 8usiness aad coasidered fa its nozmal segueace oa the Ageada. Mayor Mackail read aloud the following Consent Agenda i�ems: VII. APPROVAL OF MIiVU1'ES AND R£sPORTS *A) Emplayee Pension Trust Fund �Board of Trustees Meetinq Minutes, April 28, 3999; *B) Stormwa�er Utility Board Meeting 1►2'inutes, May 27, 1999; *C) village CounciZ Workslzop Meeting Minutes, Ju1y 13, 1999; *D) ViZlage Council Workshop Meeting Minutes, Ju1y 22, Z999; *E) SpeciaZ ViZZage Council Meeting M�nutes; JuZy 26, 1.�99; *F) Village Managers Report: July� 19, 1999 to August 6, 1999 � � r 'VILI,AC�]� COUNCIL M88TIDT43 MINDTB$ Auguat 12. 1999 BAGS 4 IX. NF'W BUSINESS' *B) Reso.Iu�ion No. 48-98/99 - A Resolut.ion vf the vfllag� CounciZ of the vi.ZZage of Tequesta, Pa1m Beac.h CQUn�y, FZor�Eda, Ac�arding a C'or�struc�3on Contrac� to B.Zazer Construction Industries of Jupiter, F1or�da, �n an Amount not to exceed $18, 000 for 8torm Drainage .Tmprovements on Tequesta Circle, Having an FY ,2999 �ud,get .A.Zlocation of $6, DDD and an �'Y 2000 Budg�t AZlocat�ion of $42, 000 and Authorizing the vjlZage Manaqer to �xecute the Contract for Such Work on Behalf of the ViZlage. (Staff R�conunends Approva.� ) �dotis�s� r�ras made by Counailmember Schauer �o a�prove the Co�tsent Ageada as suhmi.tted. T�� motion �as secoaded �r vice �a.yc�r 8aasea. The vote on the mo�iox�. �ras s Roa T. �ackail - for Car1 C. 8aaaea - £or Jose�Sl� N. Capretta - €or Basi7. Dalack - for 8lizabeth A. S�hauer - �a� The motioa aa� ther.e�fore paased sad t�dopted. v=��. rrs�a g�rsrrr�ss �) Re�olutiaa �'o. 47-98/�9 - A Resolutioa of the Village Co�tacil cf �he V�L1Iage of Tegu�sta, Palm Seaeh Coua�y, Flc�ri.da, Ap�rav3ag a Propc�ec� RNC4N-Tequesta Ceatral Se�er Litigatiou Settlemeat Mediatioa �ith Mediatio� Se�ricea to be Prov3,ded by the F�.o�ida �oa�lic� xe�olution Coa�or�ivm. aad Authori�iag �he Mayar �o Sxe�cut� the Agreemeat on �ehalf cf th+e village. tS�a�� RBac�eada Apprcval) _� VILI�AGE COUI+�CIL MgRTING MINUTLS August 1.Z 1999 PAGL 5 Vi�lage Manager Bradford reported he had conferred with Village Attorney Randolph, who advised removing this item from the Consent Agenda to allow each Viliage Councilmember and member5 of the publie to comment regarding enterin.g into mediation with ENCON ENCON' Board had apgx�oved the mediation proposal, which the Village b�lieved would cost 3-4 days at $i,a44 per day plus expenses, to be split 50/50 between ENCON' �.nd the village. Village Manager Bradford explained that there were two administrativ�e hearings comir�g up the �niddle of the next week and the middle of the week after that, regarding (�) the legitimaey of a low pressure sewer system, and f2) dewatering. The ViYlage had f�.led mo�ions for continuan.ce for e�ch hearing �equesting postponement of these hearings until after the mediat�on, to which ��.e attorneys for FNCON and �or the Health Department had objected. The administrative law judge had withhe,ld his opinion until he could be advised �� the Village Council�s action re�'arding the mediation. propasal at tonight's meeting, which appeared favorable to the vil3.age . Vice Mayor Hansen reported he had att�nded th.e July 1.5 ENCQN me�ting where they had voted to go ahead with med�.ation and he beiieved the Village �ho�ld also vote to proceed with mediation. Councilmcmber Dalack and Councilmember Capretta agreed to proeeeding with mediation. Councilmember Capretta commented it should be made clear what the mediation was for so that the resident� would know what was being mediation, and that the decision for s�wering had already been made. village Manager Bradford explained tha� the mediation would not be whether �o h.ave sewers but would be everything else regarding central sewering. Councilm�mber Schauer requested the village Manager Bradford bring the list of items the village wished to have mediated, and expressed her hope that the hearings wou�d be delayed until aft�r mediation, with which Mayor Mackail expressed agreement. VILLAGS COIINCIT. ]l�STING MINtJT]3S August 12, 199� PAQ�E 6 Ma�ror Mackail expressed hYS opinion that the Village should re-state their position that court ca5es should not be held at the same time as mediatior�. Councilmember Dalack questioned whe�her motion for continuance had been set, to which �he Village Manager responded one hearing had been held by telephone and the Village had not been notified whether the other hearing had been scheduled. Attarney Broaker read Reso].ut�.on 47-98/99 by title only. Couacil.memher Schae�er made a mation to approve Resolutioa 47-98/99. Couneiimember Dalacl� secoaded the motiort. The vote aa the �on�t�.on was: Roa T. �ekafX for Carl C. 8aasea - for Joseph N. Capretta - for B�si�. Dalack - for _ $lizabeth A. Sch�uer for The mctioa aras therefore pas�ed aad adopted. VIII. DEVSLOP�3N"P �ATTI�RS A) Special �cceptioa Qse Public 8eariag aad Site Plau Review for '�aquesta village Ceat�r, a Plaaaec� �ixed-USe De�relopmeat EPMVD) Agpli,cation �!ithia the �dxxed-�Tse zon�.ag Districti, �.9Q-222 Tequesta Drive, Curreatly KaoaPn a� Tequesta Plaza, far Approval of a�6aster Site Plaa aad Constructioa of Build�ag "A" of Said Master 3it� Plaa, Qeorge G. Qeati�.+� & Associates, Agerit far �L T�equesta 'Prope�ties� Iac. , aad Thomas� G. 8radfo�d, Agen.t for Village of Teque�ta, Applfcants. (A �uasi-Judicial Hesriag) 1. Sweariag-Ta of �itne8se�, if Required. Village Clerk Joann Manganiello swore in all those VILLAGE COIINCIL �f3TING MINUT$S ���rust ia 1999 PAGS 7 --------------- present wishing to speak. 2. Disclosure of Ex-Parte Comanuaications A poll of the village Council revealed no ex-parte communication by Councilmember Dalack, Cauncilmember Capretta, or Council.member Schauer. Both Mayor Mackail and vice Mayor Hansen reported discussion with Greg Grudovich of JMZ Tequesta Properties, Inc. 3. Testimouy of �itaesses aad Cross-Sxamiaation, if �lny a) Presentatioa by Staff - Teguesta Village Center Director of Community Development Scott D. Ladd di�tributed as handouts the port�.�ns of the documents that had been included in each Village Councilmember's packet which would be referred to during the presentation. Mr. Ladd exglained that this was a Speeial Exception Use Public iiearing and Site Plan Review for Tequesta Village Center to be located on the south side of Tequesta Drive between Old Dixie Highway and U. S. Highway One, consisting of agproxima.tely 4.83 acres, and lying within the mixed use zoning district of the Village. Because the area was over three acres a master plan was required; t�herefore a master plan component, site plan review, and the first parcel to be developed were to be included in the presentation. Nt�. Ladd explained that a series of special exceptions would need to be considered for approval to go along with the master plan and the first site. Currently existing on the property was a retail shopping center, Tequesta Plaza. The general area YILLAGE COIINCIL 11�STING MINUTES August 12, 1999 PAGS 8 --------------- around the shopping center was a mixture of residential and commercial. Mr. Ladd explained that the plan was to demolish the existing Tequesta Plaza, to be replaced with a planned mixed use development. The site had been divided into three separate parcels containing four separate building sites, and the applicant proposed a master plan mixed use development to be developed in phases. The master plan delineated specific uses and square footage for development of the three parcels. Mr. Ladd explained th�t the Village owned parcel number one, which consisted o� 52,`778 square feet and the roadway parcel which consisted of approximately .6463 acres. � �MZ T�questa Properties, Inc., owned parcels two and three and proposed t� develop Building "A" while the Village developed the adjacent _ portion of tMe roadway,:and once the building was complete to relocate the tenants from the existing Teque�ta Plaza, which would then. be demolished. The roadway would then be completed and JMZ would proceed to develop the remainder of the parcel according to the Master Plan. A raad tMain Street) was planned to run north/south through the middle of the site which would provide access between Tequesta Drive and Bridge Road as well as access to the internal por�ion of each of the four sites by use of a roundabout. Mr. Ladd e�cplained that staff comments had been included in the Councilmembers' packets, whieh the developer had addressed. Four special exceptions were requested: (1) Village of Tequesta special exception use for civicjc�zltural/pub].ic use on Parcel 1, Building C; (Z) ►7MZ Tequesta Properties, Inc. Special exception use for civic/eultural/public use on Parcel 2, Building D; (3) Large ScaZe VILLAGE COUNCIL D�BTING MINUTSS August 12 1999 PAGL 9 --------------- Retail Sales and Service Parcel 3, Building A, Classic Dreamcars, Inc., and {4) Restaurant Use on Parcel 3, Building A. Staff recommended approval with appropriate conditions as listed in the staff report. Village Manager Bradford advised that the existing cor�ditions for Dreamcars had been applicable to private property only, the new conditions must apply to both private property and public right of way. �t was clarified that any new restaurant tenant or any futu.re tenant to the Master Plan �rea who desir�d a special exception use or a use utilizing more than 3500 square �eet must come before the Village Council for approval. Discussion ensued. Mr. Ladd requested that the applicant and the Village Council think about the kinds of controls they would like added to the draft _ developer� agreement during this presenta�:ion.. An excerpt of uses from all the permitted and special exception. uses within the mixed use district had been provided for informational purposes. Mr. Ladd requested that the developers agreement be fine tuned at this meeting. Councilmember Capretta questioned the difference between. unity of con.trol and unity of title, to which Mr. Ladd responded that with unity of title all property owners must be agreeable and enter into the master plan agreement. Because of the village's ownership of one parcel, unity of title had been considered inappropriate. Mr. Ladd commented that unity of control had been used previously by the Village for the Sterling HouSe properties because of separate ownerships. George Gentile, President, George Gentile & Associates, introduced those present on behalf VILLAG$ courrezL M��TING MINU'P8S August 12, 1999 PAGB 10 of the applicant: John Zuccarelli and Greg Grudovich of JMZ Tequesta Properties; Tim Messler, Civil Engineer; Jim Stergas and Judy Shade, Architects; and Emily O'Mahoney, Landscape Architect and par�ner in George Gentile & Associates. Mr. Gentile explain�d the philosophy of the Master Plan, which was pedestrian oriented with the street edge as a place to congregate and enjoy the space. Culturai, civic, retail, public, goverrunental, office, and restaurant uses were anticipated within all the parcels. Emily O'Mahoney reviewed details of the proposed Master Plan, which included multiple buildings all closely oriented to the streets and described the project as a people place which could be closed off for festivals or green markets. Ms. O'Mahoney described each building. Two _._- buildings, A and B, were.':�hre� story with an overhang of the upper floors creating covered walkways on ground level. Ms. O'Mahoney described the uses anticipated for each building. The center roundabout was proposed as a totally paved surface containing a clock tower, trel.lis element, benches and a fountain.. Signage and kiosk areas within the project were descri.bed. Building A would provide architectural guidelines for the other buildings. 448 parking spaces were required, with 331 spaces provided, some of which had been obtained through a shared parking agreement. Because of the mi�ed uses and extended hours of operation, parking was considered to be adequate, utilizing parking from daytime businesses for evening parking. Ms. O'Mahoney explained that traffic studies indicated the roads would be able to handle anticipated traffic, and that drainage would be accomplished maintaining levels of service. 4 v=zLAQS covrrczL b�STING MINUTES August 12, 1999 PAGS 11 --------------- Ms. O'Mahoney explained that the landscape philosophy continued the theme of Tequesta Drive, using Royal palms and live oaks. Diamond-shaped cutouts containing Washingtonian palms were proposed within the parl�ing areas instead of inedians betw�en parking rows. Clusters of cabbage palms were t� be utilized where possible. Ms. O'Mahoney explained that the landscape plan met or exceeded Village code requirements except for requested ].andscape waive�s, and described the waivers. Plants used were all native, and plant mix was 45�c trees ta palms clusters. Architect �7im Stergas reviewed the architecture, described as being in the Addi�on Mizner Style, using stuceo, o�erhangs, and s-tile concrete roof tile. Public covered arcade space had been provided. Concrete _. � pavers ha�7. be�n chosen for durability ;Nlr. ,: Stergas explained that a11 matex�ials w�re very durable. Architectural €eatures were described. An elevator was provided to access the second floor of the restaurant. Mr. Gentile commented that the space would be unique and transformed into a greater pub�ic space than the previous use, with aesthetic elements provided which were not typically seen in other developments. Councilmember Dalack requested information regarding the Village's financial cibl.igatians for this project, to which village l�anager Bradford responded the village had no financial obligation in regard to Building �A", but did for the public roadway and for Bridge Road improvements, which are intended to be assessment�, and if �he Village should ever decide to construct Building C they would also be obligated for that structure. The Village vzLZ�c$ covtsczL �STIDTG MINUTSS August 12, 1999 PAGE 12 --------------- is also required to demolish the existing building. The cost for Main Street was stated as $100,000. Mayor Mackail explained that Bridge Road improvements had been under consideration for approximately two years and had been delayed to coincide with this project for cost effectiveness and in order not to duplicate efforts. Councilmember Capretta questioned what would happen to the roadway along the side of this project which was now used bg NationsBank, to which Mr. Gentile's response was that roadway would provide access from the project to the bank parking lot and into the parking area behind Main Street. Councilmember Capretta suggested that Mr. Ladd contact the owners of the bank regarding the concept for that roadway. Mr. Gentile clarified that Building� A and B were 3-story, -< and Buildings C and: D were 2-story. Residential units were proposed for the third _ floor of Buildings A and B. The nu�nber of residential apartrnents were estimated as 8-i2 total. Restaurant uses were anticipated in both Buildings A. and B. Coun,cilmember Caprett� expressed concern for adequate parking for the restaurant use, and that Building C might become a parking lot. Mr. Gentile explained that use of municipal parkYng for other uses aft�r hours was encnuraged in many cities. Councilmember Schauer questioned whether there was adequate lighting on the walkways for evening use, to which Architect Stergas responded by describing the proposed light fixtures and stating that there would be adequate lighting. The location of a proposed bank of unified newspaper vending stands, existing natu�al gas tanks which would be removed, and security for 24-hour elevator operation were discussed. _ � VILLAGS COIINCIL �$TING MIN[JTLS August 12, 1999 PAGE 13 --------------- Landseaping details were clarified in response to Councilmember Schauer's request. The size of Washingtonian palms was described as 28' to 40� feet. The enclosed dumpster area was described. Mr. Gentile clarified for Vice Ma.yor Hansen that Phase one landscaping and the northern end of Main Street wou�d be completed by the time of completion of Building A. The whole Main Street roadway could not be completed at one time because of the existing building which was still standing and being used by tenants. Mr. Gentile clarified that Main Street would be directly across from the entrance of Tequesta Oaks. The Vice Mayor questioned whether the pavers would be impervious, to which Mr. Gentile responded the - pavers wo�.ld be interlocking and that_�the .. projec�. exceeded the Village requiremen.ts for drainage and no problems were anticipated. Vice Mayor Hansen commented that he had w�ondered why landscape waivers would be necessary on a new project; however, Ms. O'Mahoney had explained the reasons �or the waivers:' Vice Ma�or Hansen expressed his opinion that this was a good project. Counci.lmember Schauer commented that she was impressed with the flow, building colors, signage, etc., which �he believed would er�hance the area. Mr. Gentile commented that a lot of time had been spent and all details had been considered. Councilmember Schauer commented that she hoped to see nice press releases in the Pa].m Beach Post and Jupiter Courier. Councilmember Dalack expre�sed concern about costs, and asked for clarification regardin.g vzzr.��$ covrrc=L MSBTING MINU'rLS August 12, 1999 PAGE 14 --------------- what the Village owned. Village Manager Bradfard responded that the Village owned Building "C"and the Iand around it as well as all of Main Street. Village Manager Bradford explained that approval of this project would obligate the Village for $100,000 for Main Street plus demolition of the exis�ing building at a cost of $100,000. Peggy Verhoeven commented. that the design was beautiful, confirmed with Mr. Gentile the square footage of the restaurant proposed �or Building "A", and requested Mr. Zucarelli to da his best not to conflict with present restaurants in the Village. Mr. Carmen Legato, owner of Carmen's �'airway Hair Cutting, explained that his health had - been poar, that no one had come to him or his - . employees to explain what would happen under the new owners of Teguesta Plaza, that his employees had left, and that JMZ had not made him a good enough offer to move to the new premises, and he felt an injustice had been done to him. Mr. Joe Hall, 159 Country Club Drive, expressed eoncern that there were many restaurants within a small area and felt another type of busin�ss would be more appropriate than another restaurant. Mr. Jim Humpage expressed concern regarding what would happen with the shared parking agreement if the bank left. Village Manager Bradford responded that the parking agreement ran with the land and wa5 reeorded in the public record. Mr. xumpage commented that he believed traffic would increase on the .� VILLAGS CO'UNCIL �l3TING MINUTES August 12, 1999 PAGL 15 --------------- alleyway for the bank, and requested whatever necessary be done to assure that not happen. Mr. Humpage questioned whether public bathrooms were located on the project, to which the response was affirmative. Mr. Humpage commented that he liked the project. Hattie Siegel, 498 Dover Road, questioned whether all Tequesta property owners were responsible for unforeseen events as partners in this project. Mayor Ma.ckail explained at what point the Village would have no more exposure with Mr. Zuccarelli and assured Mrs. Siegel that the village had more than adequate insu�ance coverage. Mrs. Siegel e�pressed her opinion that waivers shauld not have been granted. Mayor Mackail explained that _ everyone who had requested 377 lands�ape waivers_because of property constraint� had received those waivers, and that this project was being treated no differently than any of those other projects. Mrs. Siegel expressed her opinion that Village property owners should not be in business with a private corpora�ion. Mayor Mackail commented that ten years ago the Village Council had had a vision to rid the community of its worst eyesore, Tequesta Plaza, and to bring about a change for the residents to improve the community. The Mayor personally thanked the Village staff, residents, Mr. Zuccarelli, Village Ma.nager Bradford, Director of Community Development Scott D. Ladd, and Police Chief Allison for their long hours and hard work. Councilmember Schauer pointed out that Village Clerk Ma.nganiello had contributed significantly. .* VILLAC3L COUNCIL �STING MINUTT�S August 12, 1999 PAGS 16 --------------- Councilmember Schauer e�ressed her desire to see a lot of small art galleries in this project. Councilmember Dalack commented that Mr. Legato had stated the Village was the landlord, and that JMZ P�operties was the landlord. Councilmember Dalack commented that what Mrs. Siegel had said was not far-fetched, because someone who fell and was hurt on Main Street could have a law�uit against the Village. Councilmember I3alack commented that the Vil].age had a respansibility for Building C and its environs and Ma.in Street, and requested that be considered for the future and stated he would like the Village not to be liable, and expressed his opinion that this should be a private project and should not be between a government and a private party. 'village Manage� Brad�ord commented t�.at the Village must be diligent in-its �naintenance. Councilmember Capretta commented that this project was a part of the strategy he had been discussing for ten to twelve years, explained that the Village had been broke but with new construction had increa�ed revenue sufficient to support the new projects which were proposed. Councilmember Capretta explained that 1,250 new residents would be moving into the Village with completion of the apartments on Old Dixie Highway and they would become customers for the proposed restaurant and other businesses. Councilmember Capretta commented that the Village could not have accomplished this withaut Mr. Zuccarelli. Vice Mayor Hansen expressed happiness with this project and stated that Ntayor Ma.ckail had worked very hard for this project. 4. Fiadiag of Fact Ba�ed upoa Campetea�, .� VILLAGE COUNCIL MEETTN'G MINUTSS August 12, 1999 P�IG$ 19 --------------- Substaatial Evideace: a) Councilmember Schauer made a matioa to approne Special i�xceptioa IIse for Large Scale Retail Sales aad Services for Buildiag "A", Parcel 3, arith the coaditions attached; iadicatiag that the applicatiaa for said use met the Specf.al 8xception IIse criteria set forth ia the vi�.lage Code. Coua�ilmember Capretta secoad�d the motioa. The vote oa the motioa wa�s: Roa T. �fa.ekail - far Carl C. 8aasea - for Joseph N. Capretta - for Elizabeth A. Schauer - for Sas31 Dalack - for Th� �totiou was therefore passed aad adopted. b) CounciZmember Schauer made a motioa to approve Special Excegtioa Vse for Restauraat for Buildiag "A", Parcel 3, with the coaditioa$ att�ched} �.ndicatiag that the applxcation for said use met the Special Sxception Use criteria set forth _ ir� the village Code. vfce Mayor 8aasea seconded the awtioa. The vote oa the matian aras s Ron T. �ackail - for Carl C. Haasea - for Joseph N. Capretta - for El�zabe�h A. Schauer - for � Sa�3.1 Dalack - for The motion was therefore passed aad .� VILLAG}3 COUNCIL b�73TIDiC� MINfJTBS August 12, 1999 PAGL 18 --------------- adopted. c) Vice Mayor 8ausen made a awtioa to approve Special Sxceptioa Use for Civic/Cultural/PUblic for Suildiag "C", Parcel 1, with the �oaditians attacheds and iadicatiag that the applicatioa for said use met the Special 8xceptioa IIse criteria set forth fa the Village Cade. Couacilmember Schauer secoaded the motioa. The vote oa the motian was: Roa T, Mackail - far Carl C. 8as�sea - for Joseph N. C�.pretta - for Elizabet�i A. Schauer - �or Sasil Dalack - for The motioa was therefore passed aad -� adopted. - d) Councilm�mber Schaue� made a�notioa to approve Special gxcepticn IIse for Civic/�ultural/Public far Buf.ldiag "D", Parcel 2, with th�e coaditioas attached; aad iadicat3.ag that the ap�licatioa for said use �net the Spec3al 8xceptioa Vse criteria set €orth f.a the Village Code. vice �ayor 8aasea secouded the motion. The vote oa the motioa was: Ron T. Maekail - for Carl C. San�ea - for Joseph N. Capretta - for Llizabeth Setiauer - for sasil Dalack - for The nnotioa was therefore pa�sed and adop ted . .� VILLAGI3 COUNCIL �ETI3�iG M�NOTES August 12, 1999 PAGls 19 --------------- e) Couaci].member Dalack made a motion ta approve Master Site Plan €or Tequesta village Ceater aac� Building A sub�ec t to the DRC coaditions, iadicating that Sgecial �xceptioa Cri,teria set forth ia the village Code liad beem met, aad with the coaditioa that the deve].opers agreemeat be aegotiated betweea the village's attoraey aad the Develaper•s attorney a�d coa�afa all speciai exceptian uses aad be hroug�t back before the village Council for final approval. vice �iayor 8aasen secoaded the motion, The vote oa the motiqn was: Raa T. �ackai.l - for Carl C. 88asen - for Josegh N. Capretta - far . , ._ � $lizabeth, Schauer - for . :._.:_ :: Basil Dalac]c - for The motion was therefore passed aad adopted. f) Mayor Mackail passed the gavel aad made a � motioa to approve Site Plan for Suil.dxag A of the Tequ�sta Vi.11age Ce ater Master Site Plaa with the DRC coaditioas attached; aad iadicatiag that said Site Plaa met the criteria set fo�th 3n the "village Code aad ia the Developers Agreemeat. Coun�ilmember Schauer seconded the motiaa. The vote oa the motioa was: Roa T. Ma.ckail - for Car1 C. �aasea - for Joseph i�i. Cagretta - far glizabeth Schauer - far .� VILLAG� COUNCTL �STING �IN�TSS August 12, 1999 PAGE 20 --------------- Basil Dalack - for The motioa was therefore passed aad adopted. g) Couacilmember Schauer made a motioa to approve the Laadscape �aiver Request for the Tequesta viZlage Ceater Ma�ter S�.te Plaa, with the staff conditions attached, aad in+d3.catiag that saic� requ+�st met the criteria set forth 3n the village Code, vice Mayc�r 8aasea �ecoaded the motioa. The vote oa the motioa was: Roa T. Mackail - for Carl �. 8aasea - for Joseph N. �apretta - for Slizabeth Schauer - for - Basil Dalack - for The motion was therefore passed aad adogted. M�. Gentile thanked everyone who had worked on this project on behalf of the village and the Developer. X. ANY OTHFsR MATTSRS There were no other matters to come before the Village Council. XI. A]3JOU►RNM�NT Councilmember nalack moved that the meetiag be adjourned. Councilmemb�ar 3chauer seEOaded the motion. The vote on �he mat3oa was: , � . .� VILLAGE COUNCIL b�F�TING MINUTES August 12, 1999 PAGE 21 --------------- � Roa T. Mackail - for Carl C. Saasen - for Joseph N. Capretta - for Sasil 8. Dalack - for $lizabeth A. Schauer - for The motion was theretore passed aud adopted and the meet3ag a�as adjourned at 9:45 P.M. Respectfully submitted, ����� � Sett� Laur Recording Secretary ATTEST: Joann Manganiello village Clerk DATE APPROVED: