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Planning & Zoning Advisory Board
� MEETING MINUTES
May 15, 2014
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; 1. CALL TO ORDER AND ROLL CALL
� The Village of Tequesta Planning & Zoning Advisory Board held a regularly scheduled
� meeting at the Tequesta Village Hall, 345 Tequesta Drive, Tequesta, Florida, on
i Thursday, May 15, 2014. The meeting was called to order at 5:29 p.m. A roll call was
I taken by Joanne Burnsed, who noted the following were present: Chair James Hackett,
� Vice Chair Michael Schmidt, Board Member Elizabeth Schauer, Board Member Steven
'i Eagen, and Board Member Janet Strand. Also present was Planning and Zoning
i Director Nilsa Zacarias and Village Attorney Keith Davis. Alternate Ashley Warren
arrived at 5:32.
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, APPROVAL OF AGENDA
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; MOTION
' Board Member Schauer moved to approve the agenda as submitted. Board Member
' Strand seconded the motion, which carried by unanimous 5-0 vote.
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', 1. REORGANIZATION OF THE BOARD PURSUANT TO SEC. 22-52 TEQUESTA
; CODE
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i • Elect Chair
' MOTION
� Board Member Schauer made a motion for Janet Strand to be Chair. Board Member
� Eagen seconded the motion, which carried by unanimous 5-0 vote.
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; • Elect Vice Chair
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, MOTION
� Board Member Schauer made a motion for Michael Schmidt to continue as Vice Chair.
; Board Member Eagen seconded the motion, which carried by unanimous 5-0 vote.
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j 2. APPROVAL OF PREVIOUS MEETING MINUTES: April 17, 2014
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! MOTION
' Chair Elect Janet Strand moved to approve the minutes of the April 17, 2014 meeting as
' submitted. Board Member Schauer seconded the motion, which carried by unanrmous
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a 5-0 vote.
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Planning & Zoning Advisory Board
MEETING MINUTES
May 15, 2014
Page 2 of 3
No exparte communication was reported.
3. SPM 07-14: Application from Aqua Pro Painting & Waterproofing, as agent
for owner, to modify the exterior building color of the Wendy's in County Line
Plaza. The address of the proposed application is 722 U.S. One North, Tequesta.
MOTION
Board Member Schauer moved to approve the application from Aqua Pro Painting &
Waterproofing as submitted. Vice Chair Schmidt seconded the motion, which carried by
unanimous 5-0 vote.
4. SPM 08-14: An application from Embick Enterprises, as agent for owner, to
modify the mansard roof color and material on the existing building. The address
of the proposed application is 169 Tequesta Drive, Tequesta.
MOTION
Board Member Schauer moved to approve the application from Embick Enterprises as
submitted. Chair Elect Strand seconded the motion, which carried by unanimous 5-0
vote.
5. SPM 09-14: An application from Valerie Barrett requesting approval of a
master sign plan (uniform sign format) for the Renu Medical Building. The
address of the proposed application is 304 Tequesta Drive, Tequesta.
MOTION
Board Member Schauer moved to approve the application for a master sign plan for the
Renu Medical Building as submitted. Chair Elect Strand seconded the motion, which
carried by unanimous 5-0 vote.
PUBLIC COMMENT
There were no comments from the public.
BOARD COMMENT
Former Chair Hackett requested staff add Exparte Communications to future agendas.
ADJOURNMENT
There being no fur�her business to come before the Board, upon motion by Board
Member Schauer, seconded by Vice Chair Schmidt and carried by unanimous 5-0 vote,
the meeting was adjourned at 5:37 p.m.
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Planning & Zoning Advisory Board
� MEETING MINUTES
� May 15, 2014
� Page 3 of 3
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Respectfully submitted,
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� Joanne Burnsed
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Planning and Zoning Department
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i Note: These summary minutes are prepared in compliance with 286.011 F.S. and are
not verbatim transcripts of the meeting. A verbatim audio record is available from the
'� Office of the Village Clerk. All referenced attachments are on file in the Village Clerk's
� office.
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