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VILLAGE OF TEQUESTA
Post Office I3o~ 3273 ~~? 1'eyu~sta Dri~~c
Tequesra, Florid~i 33469-0273 ( ~(> l) ~?~-62(x)
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VILLAGE OF TEQUESTA
VILLAGE LOCAL PLANNING AGENCY
WORKSHOP
(VILLAGE COUNCIL SITTING AS
THE LOCAL PLANNING AGENCY)
MEETING MINUTES
NOVEMBER 20, 1997
I. CALL TO ORDER AND ROLL CALL
The Tequesta Local Planning Agency held a meeting at the
Village Hall, 357 Tequesta Drive, Tequesta, Florida, on
Thursday, November 20, 1997. The meeting was called to
order at 7:03 P.M. by Mayor Elizabeth A. Schauer. A roll
call was taken by Betty Laur, Recording Secretary.
Councilmembers present were: Mayor Elizabeth A. Schauer,
Vice Mayor Carl C. Hansen, and Alexander W. Cameron. Also
in attendance were Village Manager Thomas G. Bradford,
Village Clerk Joann Manganiello, and Department Heads.
Absent from the meeting were Councilmembers Joseph N.
Capretta and Ron T. Mackail.
II. APPROVAL OF AGENDA
vice Mayor Hansen made a motion to approve the Agenda as
submitted. Councilmember Cameron seconded the motion. The
vote on the motion was:
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Elizabeth A. Schauer
Carl C. Hansea
- for
- for
JZec7rled Pctpc~r
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Meeting Minutes
November 20, 1997
Page 2
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Alexander N. Cameron - for
The motion was therefore passed and adopted and the Agenda
was approved as submitted.
III. COMMUNICATIONS FROM CITIZENS (NON-AGENDA ITEMS)
There were no communications from citizens.
IV. PRESENTATION OF OUTLINE FOR COMPREHENSIVE PLAN
An introduction of the elements that will be presented with
changes made to the Village of Tequesta Comprehensive Plan,
. as required by the Evaluation and Appraisal Report (EAR)
process. (Presentation by Mr. Jack Horaiman, Planning
Consultant for the Village of Tequesta; Mr. Scott D. Ladd,
Director of Coamauaity Development, Village of Tequesta)
A. Identification of Issues/Changes for Comprehensive Plaa
Elements:
1. Intergovernmental Coordination
2. Capital Improvement
3. Future Laad Use
Building Official Scott D. Ladd announced that this was
the seventh of a series of Local Planning Agency meetings
working with elements of the Comprehensive Plan, and that
the only remaining element was Transportation, for which
a meeting would be scheduled in the near future.
Intergovernmental Coordination
• Mr. Horniman explained that this element had required
very few updates. Policy 1.3.1 been updated to delete
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Meeting Minutes
November 20, 1997
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agencies or committees no longer in existence and to add
the Countywide Intergovernmental Coordination Program.
Policy 1.3.2 had been deleted. New state requirements
for dredge spoil sites had necessitated the addition of
Objective 1.7.0 and Policies 1.7.1 and 1.7.2. Mr.
Horniman explained that the village had no dredge spoil
sites.
Capital Improvement Element
Mr. Horniman explained that the Capital Improvement
Element and the Intergovernmental Coordination Element
were typically the last elements because they draw from
the other elements. Level of service standards
established in other elements were reflected in the
Capital Improvement Element. Policy 1.5.2 had been
• changed to reflect the adoption of the concurrency
management ordinance. In Policy 1.5.3 (b} the Traffic
Circulation Element had been changed to Transportation
Element, and Drainage had been changed to Stormwater
Management, the new titles designated by the State.
Mr. Horniman referred to Table CI-1 on page CI6 which
listed all level of service standards established for the
other elements, and explained that Table CI-2 had been
extracted from the currently adopted 5-year Capital
Improvements Budget. vice Mayor Hansen questioned why
sanitary sewer level of service standards had all
increased when water consumption was down. Mr. Horniman
explained that one reason was that calibration problems
had been discovered, and the calibrations might have been
wrong five years ago; and another reason was the use of
new population projections based on new growth patterns.
Mr. Horniman explained that the Capital Improvements
Element was the one element in the Comprehensive Plan
which could be updated annually without going through a
Comprehensive Plan Amendment process, and that placing
• these numbers into the element did not require the
Village to use those numbers. Discussion ensued
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Meeting Minutes
November 20, 1997
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regarding consumption of water dropping while sanitary
sewer figures remained high, during which Councilmember
Cameron pointed out that many residents had installed
wells for irrigation, which had affected consumption but
not sewers. Vice Mayor Hansen questioned why the Village
had to have such a large storage capacity if consumption
had decreased, to which Village Manager Bradford
responded that without a larger amount of storage, staff
could not spread out the activity of producing water at
the plant, and by being able to store the water, they
could spread the production hours over time as opposed to
having periods when work must be constant just to keep up
with the demand peaks throughout the day.
Future Land IIse_Element
• Mr. Horniman explained that he had brought back an
amendment to the Future Land Use element dealing with
schools: Goal 2.0.0, Objective 2.1.0, and Policy 2.1.1.
New requirements under Florida Statute call for
development of criteria for school siting. DCA staff had
met with a Palm Beach County group to develop Goal 2.0.0
as well as a number of objectives and policies which
could go into Comprehensive Plans. At a minimum, Goal
2.0.0, Objective 2.1.0, and Policy 2.1.1 were to be used.
Mr. Horniman explained that he had only used the minimum
requirements because Tequesta had no great development
potential, especially for development of schools.
Vice Mayor Hansen discussed Policy 1.15.2, which stated
that 'annexation .shall discourage the proliferation
of urban sprawl ; and explained that at a conference he
had attended, urban sprawl had been defined exactly as
what had happened on Country Club Drive: people who need
to work in an urban area but who do not want to pay the
taxes of living in a municipality so they purchase
property outside the village, creating traffic problems
within the Village. Mr. Horniman responded that the
• Village should continue to pursue annexation, but
technically did not have urban sprawl because the Village
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Meeting Minutes
November 20, 1997
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did not create this problem, and gave an example of true
urban sprawl.
V. ANY OTHER MATTERS
Mr. Horniman commented that at the last meeting the Sanitary
Sewer Element had been discussed, and that Policy 1.1.7
basically read 'The current utilization of septic tanks
within the Village is deemed to be an acceptable
alternative.' In the update, qualifiers had been removed
which were out of date regarding initiating a water quality
study. Mr. Horniman recommended that the following
statement be added: 'The current utilization of septic tanks
within the Village is deemed to be an acceptable alternative
. presuming that State water quality standards are being met.'
Mayor Schauer inquired whether a quality check of septic
tanks had been added as discussed by Councilmember Capretta
at the last meeting. Mr. Horniman and Mr. Ladd responded
that would not be in the Comprehensive Plan but would be an
Administrative action. Village Manager Bradford expressed
his opinion that Councilmember Capretta probably did not
still want an inspection program after he had viewed the
film on septic tanks.
Village Manager Bradford questioned the terminology other
public facilities used in Policy 2.1.1, and was referred to
the description given in Table FLU-1 Future Land Use. Mr.
Horniman commented that even though educational was a term
defined by the rules, the Village did not have an
educational use. After discussion, the term public utility
facilities was inserted in the definition of Public
Buildings & Grounds. Mr. Horniman clarified that the Future
Land Use Map defined what was wanted in the future; however,
since Tequesta was so built out, existing uses would be the
• same as future uses except in a few instances such as the
village Center area and some others. village Manager
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Meeting Minutes
November 20, 1997
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Bradford questioned whether future well sites areas could be
designated on the Future Land Use Map as Public Buildings &
Grounds. Mr. Horniman responded that utilities could be
added to that definition unless the well sites were in
residential areas. Village Manager Bradford commented that
the engineer would need to indicate the locations, and asked
whether the sites should be indicated on the Future Land Use
Map if their locations were known so that everyone would be
reminded that those sites must be preserved. Mr. Horniman
commented he would need to see where the sites were located,
since those located in the area of the new facility would
already be covered under Public Buildings & Grounds, and any
located in the mixed-use district would already be covered
because a mixture of land uses were allowed. Mr. Ladd
commented that an Objective 1.2.0 was going to be added in
• the Potable Water Element referencing well preservation
sites. Village Manager Bradford asked whether it would be
appropriate to indicate the specific area to be preserved
for future well sites on the Future Land Use Map, called
Public Buildings & Grounds. Mr. Horniman responded that
would be appropriate. After further discussion, the term
public utility facilities was added to the definition of
Public Buildings & Grounds.
Vice Mayor Hansen questioned whether the term excludin q
tourist accommodations in the definition of Residential
meant that no Bed & Breakfast would be allowed in the
residential areas. It was clarified that was true, but that
such a business would be allowed in the mixed-use district.
Mr. Horniman clarified that the Village would be adopting
only the amendments and not the support documentation.
Mr. Horniman expressed concern that more time might be
needed to complete the Transportation Element because of the
amount of work necessary and because the staff person who
• had been working on this project was no longer employed by
the Village. Mr. Horniman explained that he had discussed
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Meeting Minutes
November 20, 1997
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this with State representatives who had assured him the due
date would not be enforced for small communities. Mr.
Horniman clarified that he still hoped to meet the deadline;
but wanted the Village Council to be aware of the
possibility that might not happen. Timing for future
meetings and the process necessary to meet the final due
date were discussed. Mr. Horniman explained that although
the support documentation would not be adopted, it must be
sent in to support the amendments, and the problem was
having time to complete all the documentation.
A brief discussion ensued regarding mass transit and bike
paths. Mr. Horniman explained that there was grant money
available for bike paths.
• The next meeting was set for the third Thursday in December,
which would be December 18, 1997, at 7 p.m.
vz . AnJOtrxr
Couacilmember Cameron made a motion to adjourn the meeting.
The motion was seconded by Vice Mayor Haasea. The vote oa
the motion was:
$lizabeth A. Schauer - for
Carl C. Hansen - for
Alexander w. Cameron - for
The motion was therefore passed and adopted and the meeting
was adjourned at 7:55 P.M.
Respectfully submitted,
1
Betty Laur
Recording Secretary
• Village Local Planning Agency Workshop
Meeting Minutes
November 20, 1997
Page 8
ATTEST:
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Joann Mangani to
Village Clerk
DATE APPROVED:
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