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Home My WebLink AboutDocumentation_Regular_Tab 05A_02/08/2001 , .�1. t�'� , .e v Tf , , VILLAGE OF TEQUESTA � DEPA,RTMENT OF COMMLJNITY DEVFJ.OPMENI' �� Post Office Box 3273 • 357 Tequesta Drive �; `'� o � Tequesta, Florida 33469-0273 •(561) 575-6220 l�`,� h_ y �'� F�: (561) 575-6239 C VII,LAGE OF TEQUESTA CONIl�TY APPEARA.NCE BOARD MEETING MINUTES DECEMBER 13, 2000 I. CALL TO ORDER AND ROLL CALL .The Tequesta Community Appearance Board held a meeting in the Village Council Chambers at 357 Tequesta Drive, Tequesta, Florida, on Wednesday, December 13, 2000. The meeting was called to order at 9�48 A.M. by Chair Vic Strahan. The roll was called by Betty I,aur, Recording Secretary. Boardmembers present were Chair Vic Strahan, Boardmember Gerald Wenta, and Boardmember Karen Flint. Boardmember Richard Sterling arrived at 9:54 a.m. A1so in attendance was Scott D. Ladd, Clerk of the Board. II. APPROVAL OF AGENDA Boardmember Wenta made a motion to approve the Agenda as submitted. Boardcnember Flint seconded the motion. The vote on the motion was: Vic Strahan - for Gerald Wenta - for Karen Flint - for The motion was therefore passed and adopted and the Agenda was approved as submitted. III. COMMUNIGATIONS FROM CITIZENS There were no communications from citizens. Recycled Paper . CONflK[7NITY APPEARANCE BOARD MEETING MINUTES December 13, 2000 PAGE 2 -------------------------- IV. APPROVAL OF PREVIOUS MEETING MINUTES Boardmember Wenta �ade a�otion to apgraue the mi.nutes of the October 20, 2000 regular meeting as submitted. Boardmember Flint seconded the motion. The vote on the m�otion was : Vic Strahan - for Gerald Wenta - for Karen Flint - for The motion was therefore passed and adopted. V. NEW BUSINESS 1. An application from Flami.ngo Signs, as agent for Alterra Healthcare Corp, for proposed change in signage for Alterra (Clare Bridge, Crossings, Sterling House I and Sterling House II) as follows: A. Two new double-sided manument signs in the medians at the entrance on Old Dixie Highway and at the western Village Boulevard entrance. Sign size is 29 sq. ft. / 84" high by 107" wide overall including base and posts. B. New style single-sided monument signs identifying each of the four buildings within the campus: Alterra Sterling House #1, Alterra Sterling House #2, Alterra Clare Bridqe, Alterra Villas. Each sign is 7 sq. ft. (46" hiqh by 55" wide) . C. Two new 7 sq. ft., 3.5' high single-sided directional signs mounted on two posts, within the campus. Al1 existing and proposed signs for the Alterra campus will be uniform in color as follows: Sign Backqround Color Benjamin Moore 101 Sign Accent Color: Benjamin Moore 102 Sign Logo Color Benjamin Moore 155 (Blue) Siqn Loga Color: Benjamin Mao�e 1281 (Burgundy) . COMMUNITY APPEARANCE BOARD MEETING MINUTES December 13, 2000 PAGE 3 -------------------------- A. Swearing-In of Witnesses, if Required Clerk of the Board Scott D. Ladd swore in all those intending to speak. B. Disclosure of Ex-Parte Comrn�.nications Chair Strahan, Boardmember Wenta, and Boardmember Flint all reported they had driven by the site and had had no communications with anyone. C. Testimony of Witnesses and Cross Examination, if any Robert Graylak of Flamingo Signs, agent for the applicant, proposed two monument signs, one at each entrance, identifying the campus and marked on the plan as "A". Boardmember Richard Sterling arrived at this point in the meeting at 9:54 a.m. Mr. Graylak explained that the signs near each building were identification signs for the buildings, and that the existing Sterling House I and Sterling House II signs would be removed and replaced with montunent signs so that all signs on the campus would be uniform. Mr. Graylak noted that Items "G" and "H" on the plan were signs to identify Crossings and Claxe Bridge; and explained that Items "C" and "D" on the plan were directional signs with arrows indicating the correction direction. Mr. Ladd explained that all other items, including building colors, landscaping, signs, etc., had been previously approved. Mr. �add explained that the Village Council had requested the original colors be used, and that the sign sizes had been changed from the original sizes but were within code. Boardm�ember Wenta made a motion to approve the application from Flami.ngo Signs, as agent for Alterra Healthcare Corp, for proposed change in siqnaqe for Alterra (Clare Bridqe, Crossings, Sterling House I and Sterling House II), as . � CON�lUNITY APPEARANCE BQARD ' MEETING MINUTES December 13, 2000 PAGE 4 -------------------------- motion. The vote on the nation was: Vic Strahan - for Gerald Wenta - for Karen Flint - for Richard Sterling - for The motion was therefore passed and adopted. VI. UNFINISHED BUSINESS There was no unfinished business to come before the Board. VII. ANY OTHER MATTERS There were no other matters to come before the Board. VI. ADJOURNL�IENT Boardmember Wenta made a motion to adjourn the meeting. Boardtnember Sterling seconded the motion. The vote on the motion was: Vic Strahan - for Gerald Wenta - for Karen Flint - for Richard Sterling - for The motion was therefore passed and adopted, and the meeting was adjourned at 10:02 a.m. Respectfully submitted, �� Bett Laur Recording Secretary CONIlK[JNITY APPEARANCE BOARD MEETING MINUTES December 13, 2000 PAGE 5 -------------------------- ATTEST: R �• � Scot D. Zadd Clerk of the Board DATE APPROVED: I'' �(�'' �� 1