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HomeMy WebLinkAboutMinutes_Regular_08/12/1999~~ L J VILLAGE OF TEQUESTA Post Office Box 3273 • 250 Tequesta Drive • Suite 300 Tequesta, Florida 33469-0273 (561) 575-6200 Fax: (561) 575-6203 VILLAGE OF TEQUESTA VILLAGE COUNCIL MEETING MINUTES AUGUST 12, 1999 I. CALL TO ORDER AND ROLL CALL The Tequesta Village Council held a meeting at the Village Hall, 357 Tequesta Drive, Tequesta, Florida, on Thursday, August 12, 1999. The meeting was called to order at 7:01 P.M. by Mayor Ron T. Mackail. A roll call was taken by Betty Laur, Recording Secretary. Councilmembers present • were: Mayor Ron T. Mackail, Vice Mayor Carl C. Hansen, Councilmember Joseph N. Capretta, Basil Dalack, and Elizabeth A. Schauer. Also in attendance were: Village Manager Thomas G. Bradford, Attorney Clay Brooker sitting in for Village Attorney John C. Randolph, Village Clerk Joann Manganiello, and Department Heads. II. INVOCATION AND PLEDGE OF ALLEGIANCE Vice Mayor Carl C. Hansen gave the Invocation and led those in attendance in the Pledge of Allegiance to the American Flag. III. APPROVAL OF AGENDA Village Manager Bradford requested that Item VIII (A)(4) (h) be deleted as it was not needed, and that Item IX (A) be pulled from the Consent Agenda for discussion. Mayor Mackail requested that Item VII (A}, Committee Report of • the Redevelopment Committee, be postponed to a future Recycled Paper VILLAGE COUNCIL • MEETING MINUTES August 12, 1999 PAGE 2 --------------- meeting since he believed the Public Safety complex was a major issue and deserved attention, and that the Village Council should devote tonight's meeting to Tequesta Plaza. Vice Mayor Hansen expressed his agreement and his belief that the information was incomplete to make a decision, with the increase in cost for the police station to $105 per square foot from $75 per square foot, and stated he would like the full Village Council to approve the Public Safety complex when they had more information. Village Manager Bradford commented it might be better to have another Redevelopment Committee meeting before making a recommendation to the Village Council. Councilmember Schauer commented that she was not a member of that Committee and requested she be notified of the meeting time so that she could attend. • Vice Mayor Hansen made a motion to approve the Agenda as amended. Councilmember Schauer seconded the motion. The vote on the motion was: Ron T. Mackail - for Carl C. Hansen - for Joseph N. Capretta - for Elizabeth A. Schauer - for Basil Dalack - for The motion was therefore passed and adopted and the Agenda was approved as amended. IV. COMMtTNICATION FROM CITIZENS Hattie Siegel, 498 Dover Road, objected to the way Jones & Foster, the Village Attorneys, prepared their statements to the village, questioned who checked the statements, questioned whether the Village had a contract with Jones & Foster, whether they could raise their rates whenever they chose, and indicated that she had found an error of • $80. Mayor Mackail requested that Mrs. Siegel bring this VILLAGE COUNCIL • MEETING MINUTES August 12, 1999 PAGE 3 error to the secretary's attention in the village Manager's office and it would be fixed, and invited Mrs. Siegel to telephone him at any time to discuss this matter. Peggy verhoeven, Point Drive, expressed concern that making a turn onto village Boulevard from Old Dixie Highway was dangerous due to the current construction and suggested a fluorescent line that would show in the dark or a sign stating where to turn. Boardmember Schauer commented the road had been repaved that week and would be re-striped. Village Manager Bradford commented that after re-paving the road was supposed to set 30 days before re-striping. V. CONSENT AGENDA All items listed with an asterisk (*) are considered to be • routine and will be enacted by one motion. There will be no separate discussion of these items unless a Village Councilmember so requests, in which event, the item will be removed from the Consent Agenda of Business and considered in its normal sequence on the Agenda. Mayor Mackail read aloud the following Consent Agenda items: VII. APPROVAL OF MINUTES AND REPORTS *A) Employee Pension Trust Fund Board of Trustees Meeting Minutes, April 2 8, 2999; *B) Stormwater Utility Board Meeting Minutes, May 27, 1999; *C) Village Council Workshop Meeting Minutes, July 13, 1999; *D) village Council Workshop Meeting Minutes, July 22, 1999; *E) Special Village Council Meeting Minutes; July 26, 1999; *F) Village Managers Report: July 19, 1999 to August 6, 1999 CJ VILLAGE COUNCIL • MEETING MINUTES August 12, 1999 PAGE 4 IX. NEW BUSINESS *B) Resolution No. 48-98/99 - A Resolution of the village Council of the Village of Tequesta, Palm Beach County, Florida, Awarding a Construction Contract to Blazer Construction Industries of Jupiter, Florida, in an Amount not to exceed $18,000 for Storm Drainage Improvements on Tequesta Circle, Having an FY 1999 Budget Allocation of $6, 000 and an FY 2000 Budget Allocation of $42, 000 and Authorizing the Village Manager to Execute the Contract for Such Work on Behalf of the Village. (Staff Recommends Approval) Motion was made by Councilmember Schauer to approve the Consent Agenda as submitted. The motion was seconded by vice Mayor Hansen. The vote on the motion was: Ron T. Mackail - for Carl C. Hansen - for Joseph N. Capretta - for Basil Dalack - for Elizabeth A. Schauer - for The motion was therefore passed and adopted. VIII. NEW BUSINESS A) Resolution No. 47-98/99 - A Resolution of the Village Council of the Village of Tequesta, Palm Beach County, Florida, Approving a Proposed ENCON-Tequesta Central Sewer Litigation Settlement Mediation With Mediation Services to be Provided by the Florida Conflict Resolution Consortium and Authorizing the Mayor to Execute the Agreement on Behalf of the village. (Staff Recommends Approval) • VILLAGE COUNCIL MEETING MINUTES August 1Z, 1999 PAGE 5 Village Manager Bradford reported he had conferred with Village Attorney Randolph, who advised removing this item from the Consent Agenda to allow each Village Councilmember and members of the public to comment regarding entering into mediation with ENCON. ENCON's Board had approved the mediation proposal, which the village believed would cost 3-4 days at $1,000 per day plus expenses, to be split 50/50 between ENCON and the village. village Manager Bradford explained that there were two administrative hearings coming up the middle of the next week and the middle of the week after that, regarding (1) the legitimacy of a low pressure sewer system, and (2) dewatering. The Village had filed motions for continuance for each hearing requesting postponement of these hearings until after the mediation, to which the attorneys for ENCON and for the Health Department had objected. The administrative law judge had withheld his opinion until he could be advised of the Village Council's action regarding the mediation proposal at tonight's meeting, which appeared favorable to the Village. vice Mayor Hansen reported he had attended the July 1.5 ENCON meeting where they had voted to go ahead with mediation and he believed the village should also vote to proceed with mediation. Councilmember Dalack and Councilmember Capretta agreed to proceeding with mediation. Councilmember Capretta commented it should be made clear what the mediation was for so that the residents would know what was being mediation, and that the decision for sewering had already been made. Village Manager Bradford explained that the mediation would not be whether to have sewers but would be everything else regarding central sewering. Councilmember Schauer requested the Village Manager Bradford bring the list of items the Village wished to have mediated, and expressed her hope that the hearings would be delayed until after mediation, with which Mayor Mackail expressed agreement. VILLAGE COUNCIL MEETING MINUTES August 12, 1999 PAGE 6 Mayor Mackail expressed his opinion that the Village should re-state their position that court cases should not be held at the same time as mediation. Councilmember Dalack questioned whether motion for continuance had been set, to which the village Manager responded one hearing had been held by telephone and the Village had not been notified whether the other hearing had been scheduled. Attorney Brooker read Resolution 47-98/99 by title only. Councilmember Schauer made a motion to approve Resolution 47-98/99. Councilmember Dalack seconded the motion. The vote on the motion was: Ron T. Mackail - for Carl C. Hansen - for Joseph N. Capretta = for Basil Dalack for Elizabeth A. Schauer - for The motion was therefore passed and adopted. VIII. DEVELOPMENT MATTERS A) Special Exception Vse Public Hearing and Site Plan Review for Tequesta village Center, a Planned Mixed-Use Development (PMUD) Application Within the Mixed-Use zoning District, 190-222 Tequesta Drive, Currently Known as Tequesta Plaza, for Approval of a Master Site Plan and Construction of Building "A" of Said Master Site Plan, George G. Gentile & Associates, Agent for JMZ Tequesta Properties, Inc., and Thomas G. Bradford, Agent for Village of Tequesta, Applicants. (A Quasi-Judicial Hearing) 1. Swearing-In of Witnesses, if Required. Village Clerk Joann Manganiello swore in all those VILLAGE COUNCIL • MEETING MINUTES August 12, 1999 PAGE 7 --------------- present wishing to speak. 2. Disclosure of Ex-Parte Communications A poll of the Village Council revealed no ex-parte communication by Councilmember Dalack, Councilmember Capretta, or Councilmember Schauer. Both Mayor Mackail and vice Mayor Hansen reported discussion with Greg Grudovich of JMZ Tequesta Properties, Inc. 3. Testimony of witnesses and Cross-Examination, if Any a) Presentation by Staff - Tequesta Village Center • Director of Community Development Scott D. Ladd distributed as handouts the portions of the documents that had been included in each Village Councilmember~s packet which would be referred to during the presentation. Mr. Ladd explained that this was a Special Exception Use Public Hearing and Site Plan Review for Tequesta Village Center to be located on the south side of Tequesta Drive between Old Dixie Highway and U. S. Highway One, consisting of approximately 4.83 acres, and lying within the mixed use zoning district of the village. Because the area was over three acres a master plan was required; therefore a master plan component, site plan review, and the first parcel to be developed were to be included in the presentation. Mr. Ladd explained that a series of special exceptions would need to be considered for approval to go along with the master plan and the first site. Currently existing on the property was a retail shopping • center, Tequesta Plaza. The general area VILLAGE COUNCIL • MEETING MINUTES August 12, 1999 PAGE 8 --------------- around the shopping center was a mixture of residential and commercial. Mr. Ladd explained that the plan was to demolish the existing Tequesta Plaza, to be replaced with a planned mixed use development. The site had been divided into three separate parcels containing four separate building sites, and the applicant proposed a master plan mixed use development to be developed in phases. The master plan delineated specific uses and square footage for development of the three parcels. Mr. Ladd explained that the Village owned parcel number one, which consisted of 52,778 square feet and the roadway parcel which consisted of approximately .6463 acres. JNlZ Tequesta Properties, Inc., owned parcels • two and three and proposed to develop Building "A" while the Village developed the adjacent portion of the roadway, and once the building was complete to relocate the tenants from the existing Tequesta Plaza, which would then be demolished. The roadway would then be completed and JMZ would proceed to develop the remainder of the parcel according to the Master Plan. A road (Main Street) was planned to run north/south through the middle of the site which would provide access between Tequesta Drive and Bridge Road as well as access to the internal portion of each of the four sites by use of a roundabout. Mr. Ladd explained that staff comments had been included in the Councilmembers' packets, which the developer had addressed. Four special exceptions were requested: (1} village of Tequesta special exception use for civic/cultural/public use on Parcel 1, Building C; (2) JMZ Tequesta Properties, Inc. Special exception use for civic/cultural/public • use on Parcel 2, Building D; (3) Large Scale VILLAGE COUNCIL • MEETING MINUTES August 12, 1999 PAGE 9 --------------- Retail Sales and Service Parcel 3, Building A, Classic Dreamcars, Inc., and (4) Restaurant Use on Parcel 3, Building A. Staff recommended approval with appropriate conditions as listed in the staff report. Village Manager Bradford advised that the existing conditions for Dreamcars had been applicable to private property only, the new conditions must apply to both private property and public right of way. It was clarified that any new restaurant tenant or any future tenant to the Master Plan area who desired a special exception use or a use utilizing more than 3500 square feet must come before the Village Council for approval. Discussion ensued. Mr. Ladd requested that the applicant and the Village Council think about the kinds of controls they would like added to the draft developers agreement during this presentation. An excerpt of uses from all the permitted and special exception uses within the mixed use district had been provided for informational purposes. Mr. Ladd requested that the developers agreement be fine tuned at this meeting. Councilmember Capretta questioned the difference between unity of control and unity of title, to which Mr. Ladd responded that with unity of title all property owners must be agreeable and enter into the master plan agreement. Because of the Village's ownership of one parcel, unity of title had been considered inappropriate. Mr. Ladd commented that unity of control had been used previously by the Village for the Sterling House properties because of separate ownerships. George Gentile, President, George Gentile & . Associates, introduced those present on behalf VILLAGE COUNCIL MEETING MINUTES August 12, 1999 PAGE 10 --------------- of the applicant: John Zuccarelli and Greg Grudovich of JMZ Tequesta Properties; Tim Messler, Civil Engineer; Jim Stergas and Judy Shade, Architects; and Emily O'Mahoney, Landscape Architect and partner in George Gentile & Associates. Mr. Gentile explained the philosophy of the Master Plan, which was pedestrian oriented with the street edge as a place to congregate and enjoy the space. Cultural, civic, retail, public, governmental, office, and restaurant uses were anticipated within all the parcels. Emily O'Mahoney reviewed details of the proposed Master Plan, which included multiple buildings all closely oriented to the streets and described the project as a people place which could be closed off for festivals or green markets. • Ms. O'Mahoney described each building. Two buildings, A and B, were three story with an overhang of the upper floors creating covered walkways on ground level. Ms. O'Mahoney described the uses anticipated for each building. The center roundabout was proposed as a totally paved surface containing a clock tower, trellis element, benches and a fountain. Signage and kiosk areas within the project were described. Building A would provide architectural guidelines for the other buildings. 448 parking spaces were required, with 331 spaces provided, some of which had been obtained through a shared parking agreement. Because of the mixed uses and extended hours of operation, parking was considered to be adequate, utilizing parking from daytime businesses for evening parking. Ms. O'Mahoney explained that traffic studies indicated the roads would be able to handle anticipated traffic, and that drainage would • be accomplished maintaining levels of service. VILLAGE COUNCIL • MEETING MINUTES August 12, 1999 PAGE 11 --------------- Ms. O'Mahoney explained that the landscape philosophy continued the theme of Tequesta Drive, using Royal palms and live oaks. Diamond-shaped cutouts containing Washingtonian palms were proposed within the parking areas instead of medians between parking rows. Clusters of cabbage palms were to be utilized where possible. Ms. O'Mahoney explained that the landscape plan met or exceeded Village code requirements except for requested landscape waivers, and described the waivers. Plants used were all native, and plant mix was 45~ trees to palms clusters. Architect Jim Stergas reviewed the architecture, described as being in the Addison Mizner style, using stucco, overhangs, • and s-tile concrete roof tile. Public covered arcade space had been provided. Concrete pavers had been chosen for durability. Mr. Stergas explained that all materials were very durable. Architectural features were described. An elevator was provided to access the second floor of the restaurant. Mr. Gentile commented that the space would be unique and transformed into a greater public space than the previous use, with aesthetic elements provided which were not typically seen in other developments. Councilmember Dalack requested information regarding the Village's financial obligations for this project, to which Village Manager Bradford responded the Village had no financial obligation in regard to Building "A", but did for the public roadway and for Bridge Road improvements, which are intended to be assessments, and if the village should ever decide to construct Building C they would also • be obligated for that structure. The Village VILLAGE COUNCIL • MEETING MINUTES August 12, 1999 PAGE 12 --------------- is also required to demolish the existing building. The cost for Main Street was stated as $100,000. Mayor Mackail explained that Bridge Road improvements had been under consideration for approximately two years and had been delayed to coincide with this project for cost effectiveness and in order not to duplicate efforts. Councilmember Capretta questioned what would happen to the roadway along the side of this project which was now used by NationsBank, to which Mr. Gentile's response was that roadway would provide access from the project to the bank parking lot and into the parking area behind Main Street. Councilmember Capretta suggested that Mr. Ladd contact the owners of the bank regarding the concept for that roadway. Mr. Gentile • clarified that Buildings A and B were 3-story, and Buildings C and D were 2-story. Residential units were proposed for the third floor of Buildings A and B. The number of residential apartments were estimated as 8-12 total. Restaurant uses were anticipated in both Buildings A and B. Councilmember Capretta expressed concern for adequate parking for the restaurant use, and that Building C might become a parking lot. Mr. Gentile explained that use of municipal parking for other uses after hours was encouraged in many cities. Councilmember Schauer questioned whether there was adequate lighting on the walkways for evening use, to which Architect Stergas responded by describing the proposed light fixtures and stating that there would be adequate lighting. The location of a proposed bank of unified newspaper vending stands, existing natural gas tanks which would be removed, and security for • 24-hour elevator operation were discussed. VILLAGE COUNCIL • b~ETING MINUTES August 12, 1999 PAGE 13 --------------- Landscaping details were clarified in response to Councilmember Schauer's request. The size of Washingtonian palms was described as 28' to 40' feet. The enclosed dumpster area was described. Mr. Gentile clarified for Vice Mayor Hansen that Phase one landscaping and the northern end of Main Street would be completed by the time of completion of Building A. The whole Main Street roadway could not be completed at one time because of the existing building which was still standing and being used by tenants. Mr. Gentile clarified that Main Street would be directly across from the entrance of Tequesta Oaks. The Vice Mayor questioned whether the pavers would be • impervious, to which Mr. Gentile responded the pavers would be interlocking and that the project exceeded the village requirements for drainage and no problems were anticipated. Vice Mayor Hansen commented that he had wondered why landscape waivers would be necessary on a new project; however, Ms. O'Mahoney had explained the reasons for the waivers. vice Mayor Hansen expressed his opinion that this was a good project. Councilmember Schauer commented that she was impressed with the flow, building colors, signage, etc., which she believed would enhance the area. Mr. Gentile commented that a lot of time had been spent and all details had been considered. Councilmember Schauer commented that she hoped to see nice press releases in the Palm Beach Post and Jupiter Courier. • Councilmember Dalack expressed concern about costs, and asked for clarification regarding VILLAGE COUNCIL • MEETING MINUTES August 12, 1999 PAGE 14 --------------- what the Village owned. Village Manager Bradford responded that the Village owned Building "C"and the land around it as well as all of Main Street. Village Manager Bradford explained that approval of this project would obligate the Village for $100,000 for Main Street plus demolition of the existing building at a cost of $100,000. Peggy Verhoeven commented that the design was beautiful, confirmed with Mr. Gentile the square footage of the restaurant proposed for Building "A", and requested Mr. Zucarelli to do his best not to conflict with present restaurants in the Village. Mr. Carmen Legato, owner of Carmen's Fairway Hair Cutting, explained that his health had been poor, that no one had come to him or his employees to explain what would happen under the new owners of Tequesta Plaza, that his employees had left, and that JMZ had not made him a good enough offer to move to the new premises, and he felt an injustice had been done to him. Mr. Joe Hall, 159 Country Club Drive, expressed concern that there were many restaurants within a small area and felt another type of business would be more appropriate than another restaurant. Mr. Jim Humpage expressed concern regarding what would happen with the shared parking agreement if the bank left. Village Manager Bradford responded that the parking agreement ran with the land and was recorded in the public record. Mr. Humpage commented that he believed traffic would increase on the VILLAGE COUNCIL • MEETING MINUTES August 12, 1999 PAGE 15 --------------- alleyway for the bank, and requested whatever necessary be done to assure that not happen. Mr. Humpage questioned whether public bathrooms were located on the project, to which the response was affirmative. Mr. Humpage commented that he liked the project. Hattie Siegel, 498 Dover Road, questioned whether all Tequesta property owners were responsible for unforeseen events as partners in this project. Mayor Mackail explained at what point the Village would have no more exposure with Mr. Zuccarelli and assured Mrs. Siegel that the Village had more than adequate insurance coverage. Mrs. Siegel expressed her opinion that waivers should not have been • granted. Mayor Mackail explained that everyone who had requested 377 landscape waivers because of property constraints had received those waivers, and that this project was being treated no differently than any of those other projects. Mrs. Siegel expressed her opinion that Village property owners should not be in business with a private corporation. Mayor Mackail commented that ten years ago the Village Council had had a vision to rid the community of its worst eyesore, Tequesta Plaza, and to bring about a change for the residents to improve the community. The Mayor personally thanked the Village staff, residents, Mr. Zuccarelli, Village Manager Bradford, Director of Community Development Scott D. Ladd, and Police Chief Allison for their long hours and hard work. Councilmember Schauer pointed out that Village Clerk • Manganiello had contributed significantly. VILLAGE COUNCIL • MEETING MINUTES August 12, 1999 PAGE 16 --------------- • Councilmember Schauer expressed her desire to see a lot of small art galleries in this project. Councilmember Dalack commented that Mr. Legato had stated the Village was the landlord, and that JMZ Properties was the landlord. Councilmember Dalack commented that what Mrs. Siegel had said was not far-fetched, because someone who fell and was hurt on Main Street could have a lawsuit against the Village. Councilmember Dalack commented that the Village had a responsibility for Building C and its environs and Main Street, and requested that be considered for the future and stated he would like the Village not to be liable, and expressed his opinion that this should be a private project and should not be between a government and a private party. Village Manager Bradford commented that the village must be diligent in its maintenance. Councilmember Capretta commented that this project was a part of the strategy he had been discussing for ten to twelve years, explained that the village had been broke but with new construction had increased revenue sufficient to support the new projects which were proposed. Councilmember Capretta explained that 1,250 new residents would be moving into the Village with completion of the apartments on Old Dixie Highway and they would become customers for the proposed restaurant and other businesses. Councilmember Capretta commented that the Village could not have accomplished this without Mr. Zuccarelli. vice Mayor Hansen expressed happiness with this project and stated that Mayor Mackail had worked very hard for this project. • 4. Finding of Fact Based upon Competent, VILLAGE COUNCIL • b~ETING MINUTES August 12, 1999 PAGE 17 --------------- Substantial Evidence: a) Councilmember Schauer made a motion to approve Special Exception Use for Large Scale Retail Sales and Services for Building "A", Parcel 3, with the conditions attached; indicating that the application for said use met the Special Exception Use criteria set forth in the village Code. Councilmember Capretta seconded the motion. The vote on the motion was: Ron T. Mackail - for Carl C. Hansen - for Joseph N. Capretta - for • Elizabeth A. Schauer = for Basil Dalack for The motion was therefore passed and adopted. b) Councilmember Schauer made a motion to approve Special Exception Use for Restaurant for Building "A", Parcel 3, with the conditions attached; indicating that the application for said use met the Special Exception Use criteria set forth in the village Code. vice Mayor Hansen seconded the motion. The vote on the motion was: Ron T. Mackail - for Carl C. Hansen - for Joseph N. Capretta - for Elizabeth A. Schauer - for Basil Dalack - for . The motion was therefore passed and VILLAGE COUNCIL • MEETING MINUTES August 12, 1999 PAGE 18 adopted. c) vice Mayor Hansen made a motion to approve Special Exception Use for Civic/Cultural/Public for Building "C", Parcel 1, with the conditions attached; and indicating that the application for said use met the Special Exception Use criteria set forth in the village Code. Councilmember Schauer seconded the motion. The vote on the motion was: Ron T. Mackail - for Carl C. Hansen - far Joseph N. Capretta - for Elizabeth A. Schauer - for • Basil Dalack - for The motion was therefore passed and adopted. d) Councilmember Schauer made a motion to approve Special Exception Use for Civic/Cultural/Public for Building "D", Parcel 2, with the conditions attached; and indicating that the application for said use met the Special Exception Use criteria set forth in the Village Code. vice Mayor Hansen seconded the motion. The vote on the motion was: Ron T. Mackail - for Carl C. Hansen - for Joseph N. Capretta - for Elizabeth Schauer - for Basil Dalack - for • The motion was therefore passed and adopted. VILLAGE COUNCIL • MEETING MINUTES August 12, 1999 PAGE 19 --------------- e) Councilmember Dalack made a motion to approve Master Site Plan for Tequesta Village Center and Building A subjec t to the DRC conditions, indicating that Special Exception Criteria set forth in the village Code had been met, and with the condition that the developers agreement be negotiated between the Village's attorney and the Developer's attorney and contain all special exception uses and be brought back before the Village Council for final approval. Vice Mayor Hansen seconded the motion. The vote on the motion was: Ron T. Mackail - for • Carl C. Hansen = for Joseph N. Capretta for Elizabeth Schauer - for Basil Dalack - for The motion was therefore passed and adopted. f) Mayor Mackail passed the gavel and made a motion to approve Site Plan for Building A of the Tequesta village Ce nter Master Site Plan with the DRC conditions attached; and indicating that said Site Plan met the criteria set forth in the village Code and in the Developers Agreement. Councilmember Schauer seconded the motion. The vote on the motion was: Ron T. Mackail - for Carl C. Hansen - for Joseph N. Capretta - for • Elizabeth Schauer - for VILLAGE COUNCIL MEETING MINUTES August 12, 1999 PAGE 20 --------------- Basil Dalack - for The motion was therefore passed and adopted. g) Councilmember Schauer made a motion to approve the Landscape waiver Request for the Tequesta Village Center Master Site Plan, with the staff conditions attached; and indicating that said request met the criteria set forth in the village Code. Vice Mayor Hansen seconded the motion. The vote on the motion was: Ron T. Mackail - for Carl C. Hansen - for Joseph N. Capretta - for Elizabeth Schauer - for Basil Dalack - for The motion was therefore passed and adopted. Mr. Gentile thanked everyone who had worked on this project on behalf of the Village and the Developer. X. ANY OTHER MATTERS There were no other matters to come before the Village Council. • XI. ADJOURNMENT Councilmember Dalack moved that the meeting be adjourned. Councilmember Schauer seconded the motion. The vote on the motion was: VILLAGE COUNCIL MEETING MINUTES August 12, 1999 PAGE 21 --------------- Ron T. Mackail - for Carl C. Hansen - for Joseph N. Capretta - for Basil E. Dalack - for Elizabeth A. Schauer - for The motion was therefore passed and adopted and the meeting was adjourned at 9:45 P.M. Respectfully submitted, Betty Laur Recording Secretary • ATTEST: Joann Mangani to Village Clerk DATE APPROVED: •