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Home My WebLink AboutMinutes_Local Planning Agency_09/13/2001~ $ VILLAGE OF TEQUESTA Post Oflice Box 3273 250 Tequesta Drive Suite 300 Tequesta, Florida 33469-0273 (561) 575-6200 Fax: (561) 575-6203 MINUTES VILLAGE COUNCIL MEETING, VILLAGE OF TEQESTA LOCAL PLANNING AGENCY MEETING PUBLIC HEARINGS: COMPREHENSIVE PLAN CHANGE, ZONING MAP CHANGE SEPTEMBER 13, 2001, 7:00 p.m. 399 SEABROOK ROAD TEQUESTA, FLORIDA 33469 IMMEDIATELY FOLLOWING TENTATIVE MILEAGE AND BUDGET HEARING I. CALL TO ORDER AND ROLL CALL The Village Council of the Village of Tequesta held a Regular Council Meeting, Local Planning Agency Meeting, and Public Hearings on a Comprehensive Plan change and Zoning Map change on September 13, 2001. Mayor Genco called the S meeting to order at 7:31 p.m., and the Village Clerk called the roll. MEMBERS PRESENT: Councilmember Russell J. von Frank, Councilmember Sharon D. Walker, Mayor Geraldine A. Genco, Vice Mayor Joseph N. Capretta, and Councilmember Basil E. Dalack. ALSO PRESENT: Village Manager Michael R. Couzzo, Village Attorney John Randolph, Village Clerk Mary Wolcott, and Department Heads. II. INVOCATION AND PLEDGE OF ALLEGIANCE Councilmember Walker gave the invocation, remembering the victims of the World Trade Center and Pentagon tragedies. She led the Pledge of Allegiance. III. APPROVAL OF AGENDA MOTION: Councilmember Dalack moved to approve the agenda; seconded by von Frank. Motion carried S-0. IV. UNFINISHED BUSINESS Attorney Randolph read the Ordinance by caption only. • Recycled Paper Page 2 . Council Minutes September 13, 2001 A. Ordinance-first reading-An Ordinance of the Village Council of the Village of Tequesta, Palm Beach County, Florida, Annexing into the Village parcels of land, which are contiguous to the Village limits, owned by Roy S. Rood and Patricia M. Rood, a residential property located on the north side of Riverside Drive, west of and adjacent to Tequesta Pines subdivision containing approximately 15.23 acres; providing a legal description of the property proposed to be annexed; redefining the boundaries of the Village to include said real property; providing for repeal of all ordinances in conflict; providing for severability; providing for an effective date; providing for advertising; and providing that this Ordinance shall be filed with the Clerk of the Circuit Court of Palm Beach County, Florida, and Florida Department of State upon adoption. Community Development Director Newell stated there were errors in the map and caption of the ordinance-it has to come back to first reading. The developer has not completed his application. The Local Planning Agency and Zoning change will have to be tabled since they were advertised. This is the Rood Property that is being voluntarily annexed into Tequesta. As required by code, the zoning will be changed and it • requires a Comprehensive Plan change. Attorney Randolph stated all we will be dealing with this evening is the Ordinance. Councilmember Walker asked why there were certain areas of shading on the map, and was that being annexed. Community Development Director Newell stated those were marked zones from the flood map he used, the property to be annexed is marked off with lines. MOTION: Councilmember Dalack moved to approve the Ordinance on first reading; seconded by Councilmember von Frank. Motion carried S-0. V. CONSENT AGENDA A. Village Council Meeting Minutes of August 9, 2001. B. Local Planning Agency Meeting Minutes of August 9, 2001. C. Village Manager's Report. MOTION: Councilmember Dalack moved to approve the Consent Agenda; Councilmember von Frank seconded. Motion carried 5-0. • Page 3 Council Minutes September 13, 2001 VI. COMMUNICATIONS FROM CITIZENS Betty Nagy stated since we brought up the letter already, she feels she doesn't have to. Wade Griest stated he has one question-who sent this letter? He read it thoroughly and has been following the government the last 13 years. If this a committee or one person, I'd like them to clarify the letter. I am privileged to get one in my mailbox. Mayor Genco stated the Village will investigate. If there are any comments- any letters, please call the police department. Wade Griest stated I am a citizen of concerned government, and I don't agree with this letter. Harold Taylor thanked everyone for doing such a good job with this budget, it is so user friendly. It gives you mission statements and goals. The old general fund says "other financial uses," we don't even know what that was. This budget that • Mr. Couzzo and staff did shows everything. Everyone should thank him and staff for the excellent job. Jim Humpage had comments on charter review. It was an education working on the Charter Review Committee. I am sorry I missed the Colonel's dissertation, and I would also like to say it was an honor. I would also like to know when you are going to relieve us. Mayor Genco agreed they did an excellent job. Adjourned to Local Planning Agency Hearing VII. LOCAL PLANNING AGENCY HEARING A. CALL TO ORDER AND ROLL CALL Village Clerk Wolcott called the roll with all members present. B. PUBLIC HEARING Mayor Genco announced the Local Planning Agency was open. • • Page 4 Council Minutes September 13, 2001 MOTION: Councilmember Dalack moved to defer the Local Planning Agency Hearing and item 7 to the September 2Th meetingat 7:00 p.m.; seconded by von Frank. Motion carried S-0. i. Ordinance-Planning Agency Hearing--An Ordinance of the Village Council of the Village of Tequesta, Florida, amending the adopted Comprehensive Plan pursuant to Chapter 163, Florida Statutes, and Chapters 9J-5 and 9J-11, Florida Administrative Code, applying a residential low density land use classification to a portion of real property located on the north side of Riverside Drive, west of and adjacent to Tequesta Pines Subdivision and the southern portion of Chapel Court Subdivision containing approximately 15.23 acres, providing for a revision to the Village's Future Land Use Map; providing for codification, severability, and effective date and for other purposes. Adjourned to Public Hearings. VIII. PUBLIC HEARINGS • MOTION: Councilmember Dalack moved to defer Public Hearings relating thereof and defer Ordinances A and B to September 27`" at 7:00 p.m.; second by Councilmember von Frank. Motion carried S-0. A. Ordinance-First Reading and Public Hearing-An Ordinance of the Village Council of the Village of Tequesta, Florida, amending the adopted Comprehensive Plan pursuant to Chapter 163, Florida Statutes, and Chapters 9J-5 and 9J-11, Florida Administrative Code, applying a residential low density land use classification to a portion of real property located on the north side of Riverside Drive, west of and adjacent to Tequesta Pines Subdivision and the southern portion of Chapel Court Subdivision containing approximately 15.23 acres, providing for a revision to the Village's Future Land Use Map; providing for codification, severability, and effective date and for other purposes. B. Ordinance-First Reading and Public Hearing-An Ordinance of the Village Council of the Village of Tequesta, Florida, applying a zoning designation to a portion of real property located on the north side of Riverside Drive, west of and adjacent to Tequesta Pines subdivision and the southern portion of Chapel Court subdivision containing approximately 15.23 acres, to R-1 Single Family Dwelling District; • Page 5 Council Minutes September 13, 2001 making certain findings of fact; providing for revision of the Village zoning map; providing for severability, and effective date, and for other purposes. IX. NEW BUSINESS A. Consideration of approval of Group Service Agreement with CIGNA Healthcare of Florida, Inc. fora 12 month period. MOTION: Councilmember von Frank moved to approve the agreement; seconded by Councilmember von Frank. Motion carried 5-0. Village Manager Couzzo stated this is in regard to healthcare benefits provided to the employees of the Village. After review of the League of Cities policy, changing carriers to Cigna gives us a cost savings in excess of $100,000. X. ANY OTHER MATTERS i Vice Mayor Capretta stated he would like to remind Gary that we are about to possibly get 6, 7, 8, or 9 inches more of rain. We handled the last one well without flooding. XI. ADJOURNMENT Meeting was adjourned at 7:50 p. m. Respectfully submitted, Mary Wolcott Village Clerk Date Approved •