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Home My WebLink AboutDocumentation_Regular_Tab 06C_11/14/2002 P � ' � OF r G �]� � �° �q �° �°'� q ��q q �, a �. 'A AL °�.9�.e �A ��o ��0..1i .�1� . .a„'v '�°A u�:��li�n�� oF c,<��ti�-1� �Nri�� r�,��r<,��n�rd � Pc�:;t Ottice J3c>� 327;3 �;� a 250 Tequest:� Drive • Suite 30� �, 4 v`� Tequesta, FlalYC�i ;i3��fi�)-U�7:3 �� t (5h�1) j7S�220 � Fct�: (561) �75-(�2"?-� VILLAGE OF TEQUESTA COMMUNITY APPEARANCE BOARD MEETING MINUTES September 25, 2002 I. CALL TO ORDER AND ROLL CALL T'he Tequesta Cornmunity Appearance Board held a meeting in the Village Manager's Office at 250 Tequesta Drive, Tequesta, Florida, on Wednesday, September 25, 2002. The meeting was called to order at 8:40 A.M. by Chair Vic Strahan. The roll was called by Betty Laur, Recording Secretary. Boardmembers present were Chair Vic Strahan, Boardmember Richard Sterling, and Altemate Leslie Cook. Also in attendance was Clerk of the Board Jeff Newell. Boardmember Robert Stein and Boardmember Gerald Wenta were absent from the meeting. II. APPROVAL OF AGENDA Boardmember Sterling made a motion to approve the agenda as submitted. Boardmember Cook seconded the motion, which carried by unanimous 3-0 vote. III. COMMUNICATIONS FROM CITIZENS There were no communications from citizens. IV. APPROVAL OF PREVIOUS MEETING MINUTES Boardmember Sterling made a motion to approve the minutes of the August 18, 2002 Community Appearance Board meeting as amended by changing the third sentence under Unfinished Business to insert "plants on the" in front of i�right-of- way had been reduced and there were new signs." Boardmember Cook seconded the motion, which carried by unanimous 3-0 vote. �:,., n�,��r,,��,r COMMUNITY APPEARANCE BOARD MEETING MINUTES September 25, 2002 Page 2 .......................... V. NEW BUSINESS 1. An application from Loxahatchee River Environmental Control District, � Mathews Consulting as agent, for the rehabilitation of Lift Station #143 at Dover Road and Dover Circle, including landscaping and a driveway.. 1. Swearing-In of Witnesses, if Required Clerk of the Board Jeffery Newell swore in those present who planned to speak. 2. Disclosure of Ex-Parte Communications: Boardmember Sterling reported he had visited the site and had spoken to no one. Chair Strahan reported he had driven by but could not see the lift station. Boardmember Cook reported she had had no exparte communications 3. Testimony of Witnesses and Cross Examination, if any Baron Caronite, Mathews Consulting, and Paul Brienza of ENCON, who were present on behalf of the applicant, advised that a new wet well would be installed, that a portion of one remained frorn a 1973-74 installation which could be used for the workings of the new well. Mr. Brienza indicated this lift station would be similar to the one at Tequesta Driv� and Country Club Drive but would be smaller, and explained that the antenna was used for telemetry to transmit to the treatment plant to tell them mechanically what was happening at the lift station. Scott Hall, Landscape Architect with Roy Fisher Landscape Architects, described the proposed landscaping, which would be all native except for bougainvillea. Faxahatchee grass and dwarf cocoplum were proposed, which would not hinder safe sight. A large 16' high live oak with 7' spread and sabal palms were proposed to be planted at the corner. The driveway surface would be either pavers or grassy pavers. 100% irrigation coverage would be installed; however, after the native plants were established the irrigation might be reduced. It was noted that the bougainvillea would provide color and could be pruned only once a year. Mr. Brienza noted that a new fence would be installed adjacent to Larry Zalenski's property. Mr. Zalenski COI�ZMUNITY APPEARANCE BOARD MEETING MINUTES Septernber 25, 2002 Page 3 rrriiiiiiiii.riiiiiiiiiiiii was present at the meeting and advised that he had had to accommodate pipes in his yard in the past and did not want to do that again. Mr. Brienza cornrnented the old 1970's lift station had been unsightly with a big cover, which had been removed and nothing would be visible on the new station except the electrical panel. 4. Finding of Fact Based Upon Competent Substantial Evidence MOTION Boardmember Sterling made a motion to approve the application from Loxahatchee River Environmental Control District, Mathews Consulting as agent, for the rehabilitation of Lift Station #143 at Dover Road and Dover Circle, including landscaping and a driveway. Boardmember Cook seconded the motion, which carried by unanimous 3-0 vote. VI. UNFI1vISHED BUSINESS There was no unfinished business to come before the Board. VII. ANY OTHER MAZ°I'ERS The problem of poor attendance of Boardmembers at the meetings was discussed. It was noted that if the existing rnernbers did not come to the meetings, the Board would have to ask the Village Council to appoint new members. VIII. ADJOURNMENT i I Upon motion by Boardmember Sterling, seconded by Boardmember Cook and I unanimously carried 3-0, the meeting was adjoumed at 9:25 a.rn. � Respectfully submitted, � ��:,� �'��.��..� Betty La� Recording Secretary COMMUNITY APPEARANCE BOARD MEETING MIlVUTES Septernber 25, 2002 Page 4 .......................... .�TTEST: I �` i . L wel 1 of t Board ATE ROVED: