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HomeMy WebLinkAboutDocumentation_Planning and Zoning_Tab 01_01/15/2015 Planning & Zoning Advisory Board MEETING MINUTES November 20, 2014 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, November 20, 2014. The meeting was called to order at 5:31 p.m. A roll call was taken by Denise Pennell, who noted the following were present: Chair Janet Strand, Board Member Elizabeth Schauer, and Board Member Steven Eagen. Also present were Village Attorney Keith Davis and Community Development Director Nilsa Zacarias. APPROVAL OF AGENDA MOTION Board Member Schauer moved to approve the agenda as submitted. Board Member Eagen seconded the motion, which carried by unanimous 3-0 vote. 1. APPROVAL OF PREVIOUS MEETING MINUTES; July 17, 2014 MOTION Board Member Schauer moved to approve the minutes of the July 17, 2014 meeting as submitted. Board Member Eagen seconded the motion, which carried by unanimous 3- 0 vote. SWEARING IN OF WITNESSES Two people were sworn in by Village Attorney Keith Davis. EX PARTE COMMUNICATIONS No exparte communication was reported. 2. SPM 12-14: Application of CDG Holding Company LLC for a site plan modification to install a free standing monument sign. The address of the proposed application is 521 Old Dixie Highway, Tequesta, Florida 33469. A granite sample was provided by the applicant. The applicant was advised of the next steps in the process. Planning & Zoning Advisory Board MEETING MINUTES November 20, 2014 Page 2 of 2 MOTION Board Member Schauer made a motion to approve Application SPM 12-14; seconded by Board Member Eagen. Motion carried by unanimous 3-0 vote. PUBLIC COMMENT There were no comments from the public. BOARD COMMENT There were no comments from the Board. ADJOURNMENT There being no further business to come before the Board, upon motion by Board Member Schauer, seconded by Board Member Eagen and carried by unanimous 3-0 vote, the meeting was adjourned at 5:35 p.m. Respectfully submitted, Nilsa Zacarias, AICP Community Development 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.