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HomeMy WebLinkAboutMinutes_Planning and Zoning_05/15/1991 Planning & Zoning Advisory Board MEETING MINUTES May 15, 2014 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 Thursday, May 15, 2014. The meeting was calfed to order at 5:29 p.m. A roll call was taken by Joanne Burnsed, who noted the following were present: Chair James Hackett, Vice Chair Michael Schmidt, Board Member Elizabeth Schauer, Board Member Steven Eagen, and Board Member Janet Strand. Also present was Planning and Zoning Director Nilsa Zacarias and Village Attorney Keith Davis. Alternate Ashley Warren arrived at 5:32. APPROVAL OF AGENDA MOTION Board Member Schauer moved to approve the agenda as submitted. Board Member Strand seconded the motion, which carried by unanimous 5-0 vote. 1. REORGANIZATION OF THE BOARD PURSUANT TO SEC. 22-52 TEQUESTA CODE • 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. • Elect Vice Chair 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. 2. APPROVAL OF PREVIOUS MEETING MINUTES: April 17, 2014 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 unanimous 5-0 vote. 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 Agua Pro Painting & Waterproofing as submitted. Vice Chair Schmidt seconded the motion, which carried by unanimous 5-0 vote. _ Planning & Zoning Advisory Board MEETING MINUTES May 15, 2014 Page 2 of 2 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 further 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. Respectfully submitted, �=� ,'L;: i� ��Y./✓ � � Joanne Burnsed Planc�ing and Zoning Department _, = 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.