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HomeMy WebLinkAboutMinutes_Local Planning Agency_10/16/2014 Planning & Zoning Advisory Board Sitting as the Local Planning Agency MEETING MINUTES October 16, 2014 CALL TO ORDER AND ROLL CALL The Village of Tequesta Planning & Zoning Advisory Board Sitting as the Local Planning Agency held a regularly scheduled meeting at the Tequesta Village Hall, 345 Tequesta Drive, Tequesta, Florida, on Thursday, October 16, 2014. The meeting was called to order at 5:30 p.m. A roll call was taken by Denise Pennell, who noted the following were present: Chair Janet Strand, Board Member Elizabeth Schauer, Board Member James Hackett, Board Member Steven Eagen, Alternate Ashley Warren and Alternate Sebastian Loaiza. Vice Chair Michael Schmidt arrived at 5:35 p.m. Also present were Village Attorney Keith Davis and Community Development Director Nilsa Zacarias. APPROVAL OF AGENDA MOTION Board Member Hackett moved to approve the agenda as submitted. Board Member Schauer seconded the motion, which carried by unanimous 4-0 vote. 1. APPROVAL OF PREVIOUS MEETING MINUTES: July 17, 2014 MOTION Board Member Hackett moved to approve the minutes of the July 17, 2014 meeting as submitted. Board Member Schauer seconded the motion, which carried by unanimous 4-0 vote. 2. ORDINANCE NO. 20-14: AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING INFRASTRUCTURE ELEMENT, POTABLE WATER SUBELEMENT OF ITS COMPREHENSIVE DEVELOPMENT PLAN TO ADOPT AN UPDATED TEN YEAR WATER SUPPLY FACILITIES WORK PLAN IN ACCORDANCE WITH SECTION 163.3177, FLORIDA STATUTES; PROVIDING THAT THE TEXT, AS AMENDED OR REVISED, SHALL BE SUBSTITUTED FOR AND REPLACE IN FULL THE EXISTING TEXT; PROVIDING FOR TRANSMITTAL TO THE STATE LAND PLANNING AGENCY; PROVIDING A CONFLfCTS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Planning & Zoning Advisory Board Sitting as Local Planning Agency MEETING MINUTES October 16, 2014 Page 2 of 2 Chair Strand read Ordinance 20-14. Attorney Davis and Nilsa Zacarias offered comments. MOTION Board Member Schauer made a motion to approve Ordinance 20-14; seconded by Board Member Hackett. Motion carried by unanimous 4-0 vote. PUBLIC COMMENT There were no comments from the public. BOARD COMMENT . Board Member Schauer commented this was one of the best reports for the facilities work plan she had ever received. Vice Chair Schmidt arrived at this point in the meeting, at 5:35 p.m. Engineer Tom Jensen commented briefly on the report. ADJOURNMENT There being no further business to come before the Board, upon motion by Board Member Hackett, seconded by Board Member Schauer and carried by unanimous 5-0 vote, the meeting was adjourned at 5:37 p.m. Respectfully submitted, � . �,�/,,:�.� �:=:.y� ---_ __ _.--_. Nilsa Zacarias Director of Community Development 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.