HomeMy WebLinkAboutMinutes_Regular_08/10/1995VILLAGE OF TEQUESTA
Post Office Box 3273 357 Tequesta Drive
Tequesta, Florida 33469-0273 (407) 575-6200
Fax: (407) 575-6203
VILLAGE OF TEQUESTA
VILLAGE COUNCIL
MEETING MINUTES
AUGUST 10, 1995
I. CALL TO ORDER AND ROLL CALL
The Tequesta Village Council held a regular meeting at the
Village Hall, 357 Tequesta Drive, Tequesta, Florida, on
Thursday, August 10, 1995. The meeting was called to order
at 7:02 P.M. by Vice Mayor William E. Burckart. A roll call
was taken by Betty Laur, Recording Secretary.
Councilmembers present were: Vice Mayor William E.
Burckart, Elizabeth A. Schauer, Carl C. Hansen, and Joseph
N. Capretta. Also in attendance were: Village Clerk Joann
Manganiello, Attorney Tracey Biagiotti sitting in for
Village Attorney John C. Randolph, and Department Heads.
Mayor Ron T. Mackail and Village Manager Thomas G. Bradford
were absent from the meeting.
II. INVOCATION AND PLEDGE OF ALLEGIANCE
Vice Mayor William E. Burckart gave the Invocation and led
those in attendance in the Pledge of Allegiance to the
American Flag.
III. APPROVAL OF AGENDA
Councilmember Schauer requested that the following item be
pulled from the consent agenda: The village Council Meeting
~l~~~h~ ~a~e.
Village Council
Meeting Minutes
August 10, 1995
Page 2
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Minutes of July 27, 1995. Councilmember Schauer also
requested addition under Any ether Matters of three items
for discussion (1) conversation with Commissioner Karen
Marcus regarding parks; {2) concurrency; and {3) September
29, 1995 meeting at the Palm Beach Gardens Marriott.
Couacilmember Hansen moved that the Agenda be approved as
amended. Couacilmember Schauer seconded the motion. The
vote oa the motion was:
William 8. Bux'ckart - for
Elizabeth A. Schauer - for
Carl C. Hansen - for
Joseph N. Capretta - for
The motion eras therefore passed and adopted and the Agenda
aras approved as amended.
V. COW3ENT 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.
The following items arere listed on the amended Coaseat
Agenda:
Y. APPROVAL OF ~ltZlVilTE3 AND REPORTS
*.zl) Coltllliunity Appearance Board; July 12, 1995
*B) Country Club Drive Task Force; June 27, 1995
*D) village Council workshop Meeting; July 18,
1995
village Council
Meetiag Minutes
August 10, 1995
Page 3
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*E) Special village Council Meeting; July 25, 1995
*F) Village Managers Report; July 24 - August 4,
2995
Motion was made by Couacilmember Schauer to approve
the Consent Agenda as amended. The motion was
seconded by Couacilmember 8aasen. The vote oa the
motion was:
William 8. Burckart - for
$lizabeth A. Schauer - for
Carl C. 8aasen - for
Joseph N. Capretta - for
The motion was therefore passed and adopted and the
Consent Agenda was approved as amended.
Councilmember Schauer referred to the Village Council
Meeting Minutes for July 27, 1995, and pointed out
that on page 31 the meeting date at the Palm Beach
Gardens Marriott should have been September 29, and on
the same page the spelling of the name Onorato should
be corrected to Onorato.
Motion was made by Couaciimember 8aasen to approve the
minutes of the Village Council Meetiag of July 27, 1995 as
amended. The motion was seconded by Couacilmember Capretta.
The vote oa the motion was:
William $. Burckart - for
811zabeth A. Schauer - for
Carl C. 8aasen - for
Joseph N. Capretta - for
The motion was therefore passed and adopted.
village Council
Meeting Minutes
August 10, 1995
Page 4
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vI. DEVBLOPMBNT MATT]3RS
A) Special gxceptioa Public Hearing for Floors R-IIs ,
for Large Scale Sales & Service is the MQ-Mixed IIse
District, 200 Tequesta Drive. Scott Lloyd, Applicant,
Agent for Fehlhaber Corporation.
Building Official Scott D. Ladd reported receipt that
evening of all applications and fees from Tequesta
Plaza for compliance with Ordinance 377, a new facade,
and new signage.
Building Official Ladd commented that Floors R Us was
a single store operation and not a chain, and that
they were applying for a special exception from a 3500
square foot store to a 6000 square foot store. Mr.
Ladd reported that the option was available to deny
the request since special criteria number E regarding
landscaping had not been met. The other option was to
grant approval with conditions.
Mr. Scott Lloyd, CSC Cypress Real Estate Services of
Ft. Lauderdale, Florida, explained that his company
managed and leased approximately 700,000 square feet
of property in southeast Florida, and had been hired
by the Fehlhabers--not to manage Tequesta Plaza, but
to assist in the leasing and the redevelopment of the
shopping center if and when it would take place, since
he was also a licensed building contractor. Mr. Lloyd
reported he had been told that the intent was to first
move forward with landscaping and renovation of the
parking lot, however, according to a tenant
(Goodner~s) it was preferred that the renovation begin
after the first of the year after the season. The
engineering firm of Knight, McGuire & Associates of
Vero Beach had been hired to do the parking lot plan
village Council
Meeting Miautes
August 10, 1995
Page 5
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and landscaping plan; and an architectural firm,
Rodney Northgreen Architects, had provided the
elevations for the facade renovation. Councilmember
Capretta did not agree with the season being over in
January, and stated that the Village Council had no
problem with Floors R Us, but did have a problem with
Mr. Fehlhaber, who had ignored letters reminding him
that he needed to come into compliance with various
Village Ordinances, and who periodically hired firms
to produce plans but then fired them, and the Village
had no assurance that this would not be done this time
as well. Councilmember Capretta questioned whether
Mr. Fehlhaber could be required to place a bond, to
which Building Official Ladd responded affirmatively.
Mr. Ladd stated that within 4 to 6 weeks the submitted
applications could complete the development review
process, and suggested that leverage needed at that
point to assure that the job would be started and
completed could be in the form of a bond, a
developers agreement, etc., which could be done at
the site plan review. Councilmember Capretta stated
if the Village Council approved the special exception
to go from a 3500 square foot store to a 6000 square
foot store with the condition that compliance must be
met with Ordinance 377 and the sign ordinance in a
limited number of days, that the tenant would be lost;
and if the tenant was allowed to move in then the
village would have no leverage. Attorney Biagiotti
agreed that the problem was timing and if there was
nothing the Village could do to expedite the process
with the owner then there were no other options, and
the tenant would be lost. Building Official Ladd
reported that many developments never happened after
approval. Councilmember Capretta commented that if a
tenant did not require a special exception that no
village Council approval would be necessary.
Village Council
Meeting Minutes
August 10, 1995
Page 6
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Building Official Ladd reminded the village Council
they were only dealing with the use. Councilmember
Hansen commented that the fact that the applications
had been received only an hour ago seemed suspect, and
possibly a promise could be made to the tenant for
approval after a time period when some action had
begun. Building Official Ladd said that the special
exception could be postponed. village Clerk
Manganiello stated that the issue at hand should be
considered; that is, the criteria--Council can decide
to either deny because of inadequate landscaping or to
approve with conditions such as approval being
contingent on the issuance of a building permit or the
certificate of occupancy once the property is in
compliance with Ordinance 377. Councilmember Capretta
suggested approval with conditions and a $25,000 bond
required to show good faith, which could be returned
when the shopping center was in compliance with
Ordinance 377 and with the sign ordinance within a
specific time frame. Building Official Ladd stated
that the Ordinance called out the options of a cash
bond to be placed in escrow, a surety bond, or an
irrevocable letter of credit from a bank. After
discussion, the Village Council reached consensus that
the surety would be a bank irrevocable letter of
credit with a time certain of six months from today
for compliance with both Ordinance 377 and the sign
ordinance.
Mr. Mike Meder questioned what would happen in six
months if the work were not finished and was told that
the village would then cash the letter of credit.
Motion was made by Couacilmember Haasea to approve the
special exception with conditions use for Floors R IIs for
large scale sales aa8 service is the MtT-Mixed-IIse District,
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Meeting Minutes
August 10, 1995
Page 7
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200 Tequesta Drive, that a $25,000 Bank Irrevocable Letter
of Credit be provided for six months from today and that the
shopping center must costa into compliance with Ordinance 377
and with the sign ordinance by the expiration of the six-
moath period. Motion was seconded by Couacilm~ber Schauer.
The vote on the motion was:
~Pilliam $. Burekart - for
$lizabeth A. Schauer - for
Carl C. Hansen - for
Joseph N. Capretta - for
The motion was therefore passed and adopted.
B) Application for Naiver of Certain Landscape
Requirements of Ordinance No. 377. Tequesta Country
Club.
Mr. Randy Hansen, Interplan, Inc., requested review of
the landscaping of the parking area as well as site
plan review of a parking area across the street from
the Country Club. Mr. Hansen clarified that waiver of
Ordinance 377 requirements for the parking area on the
west side of the road was requested in exchange for
meeting Ordinance 377 requirements in the east parking
lot where Ordinance 377 compliance was not required
since that was residential property. Mr. Hansen
explained that the west parking lot was very tight and
addition of any landscaping within the lot would
create a dangerous traffic situation. Mr. Hansen
explained that the 40-foot entrance had not been
reduced to the required 24 feet because of the area
needed for delivery trucks to enter, exit, and
negotiate the turn; and that the clusters of sabal
palms and additional ground cover had been added to
soften the entrance at the suggestion of the Community
Village Couacil
Meeting Minutes
August 10, 1995
Page 8
Appearance Board.
Councilmember Schauer verified with Director of Public
Works and Recreation Gary Preston that the Eastwinds
Landing drainage problems would have no effect on this
project. Vice Mayor Burckart suggested on the east
side that trees be moved closer to the sidewalks and
on the west side that the trees be moved out ten feet
from the property line in order to scale down the
roadway. Councilmember Capretta commented that he had
encouraged residents along Country Club Drive to move
into the right of way or closer to their property
lines with landscaping, however, the Village Boards
did not understand the Village Council's intent to
slow traffic and reduce the right of way, and refused
such requests, one of which was from Tequesta Country
Club who had requested moving landscaping closer to
their property line in order to accommodate a new
tennis court. Building Official Ladd responded that
the Boards were acting according to the village Code,
however, since the village did have a streetscape
program which they were actively following all the way
down Tequesta Drive from U.S. One which could be
continued onto Country Club Drive to the Martin County
line, that the Village could start a policy to waive
the Ordinance 377 requirements for any property along
the streetscape if offset by an arrangement with
property owners that they would pay for any
landscaping within the right of way. Building
Official Ladd commented that the only other concerns
would be DOT requirements as to how close to the
roadway trees could be planted and the size and
caliper required. Councilmember Capretta commented
that he had been encouraging movement only to the edge
of the property line, not even into the right of way.
Building Official Ladd commented it would save the
village Council
Meeting Minutes
August 10, 1995
Page 9
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village the money they would have spent on the
streetscape if residents were allowed to plant within
the right of way, and the trees planted by the
residents should be consistent with the live oaks
desired by the Village.
Vice Mayor Burckart suggested continuing the
landscaping out to the property line in front of the
tennis courts. Mr. Hansen stated the Board of
Adjustment had suggested reconfiguring the pond in
order to keep the 25 foot setback, and the Country
Club's request had been a waiver to a 10-foot setback
in order to accommodate the proposed additional tennis
court. Councilmember Capretta stated that the goals
were to make sure the road never became four lanes by
reducing the right of way and to plant trees so that
someday it would look like a tree tunnel which would
slow traffic, and that consistency between the Boards
and the Council was needed. Building Official Ladd
commented that the message had not been given to the
Boards to which Councilmember Capretta requested that
the Boards be informed. Village Clerk Manganiello
questioned whether irrigation would be required within
the right of way for plants to which Building Official
Ladd responded affirmatively and stated that all
requirements that applied to the owners' properties
would also apply within the right of way.
evade (3riest, 494 South Dover Road, stated at the Board
of Adjustment public hearing on July 17 when the
Tequesta Country Club variance for tennis courts was
presented that there had been a 30-day postponement.
Mr. Griest questioned whether at the August 21 meeting
the Board of Adjustment could make a ruling which
would overule tonight's decision by the Village
Council regarding requirements of Ordinance 377.
Village Council
Meeting Minutes
August 10, 1995
Page 10
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Building Official Ladd responded that the Board of
Adjustment had not been looking at landscaping in this
instance, but was ruling on three variance requests,
(i ) the tennis court at 10 -foot setback which was a
15-foot variance to the 25-foot setback requirement
(2) the fence forward of the front building line of
the club, and (3) the fence height at 12 feet rather
than 6 feet. The decision on the tennis courts would
not affect the landscaping other than it would be
tight against it or it could be moved forward into the
right of way, and either way it would meet the intent
of a buffer for the fence. Building Official Ladd
assured Mr. Griest that approval of the variance for
the tennis courts would not interfere with the
landscaping.
Vice Mayor Burckart stated that the Village Council
wanted to do things to improve the village that in
turn would raise the tax base which would make
Tequesta a more desirable place to live, which would
raise progerty values. Examples of improvements would
be slowing traffic on Country Club Drive, or upgrading
tennis courts, or any project that would upgrade the
Village, and cooperation was needed from the Board of
Adjustment to work towards those goals.
Mr. 8d Nelson, who spoke as a member of the Board of
Adjustment, stated he believed there had been a lack
of communication, and requested a letter from the
Village Council of their intent on various items so
that the Board of Adjustment could cooperate.
Motion was made by Couacilmember Schauer to move the trees
from the east side of the hedge to the west side of the
hedge into the right of way, between the bike path and the
hedge to make both sides consistent. Motion was seconded by
Village Council
Meeting Minutes
August 10, 1995
Page 11
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Couacilmember Hansen.
It was clarified by Building Official Ladd that when the
tennis court variance request was made that if landscaping
were shown as described is the motion that it would be
accepted; and suggested to Mr. Hansen that plans presented
on August 21 show the landscaping moved forward. ~. Hansen
stated that at that time two alternatives would be
presented.
The vote on the motion was:
Nilliam E. Surckart - for
Elizabeth A. Schauer - for
Carl C. Hansen - for
Joseph N. Capretta - for
The motion was therefore passed and adopted.
VII. NEB BIISINESS
A) Resolution No. 30-94/95 - Accepting the COPS FAST
Qrant Award from the II. S. Department of Justice in
the Total Amount of $75,000 and Authorizing the Mayor
to Execute the Same oa Behalf of the village of
Tequesta. (Staff Recommends Approval)
Chief of Police Roderick provided an overview of the
grant award, whereby the government would provide a
share of the cost of a new police officer for three
years, after which the Village would assume full
responsibility for the cost; and explained that this
officer would take the place of a senior officer who
would administer all of the Police Department
programs. Village Clerk Manganiello explained that
village Council
Meeting Minutes
August 10, 1995
Page 12
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the FY 95-96 budget contained $10,000 as the Village
share for this new officer.
Attorney Biagiotti read Resolution 30-94/95 by title
only .
Motioa was made by Couacilmember Schauer to accept
Resolution 30-94/95. Motioa was seconded by Couacilmember
Hansen. The vote oa the motion was:
9Pilliam $. Burckart - for
Elizabeth A. Schauer - for
Carl C. Haasea - for
Joseph N. Capretta - for
The motion was therefore passed and adopted.
VIII. tTNFINISHLD BIISINBSS
A) Ordinance - Second Reading - Amending the Code of
Ordinances of the village at Chapter 18, Section 18-
28, Relating to Solid Naste and Recycling Collection
Service Charges; Providing Amendments to IIser Charges
and Fees for Residential Curbside Solid Naste and
Recycling Collection Services; Providing for
Severability; Providing for Repeal of Ordinances is
Conflict; Providing for Codification; Providing as
8ffective Date. (Staff Recomomeads Approval)
village Clerk Manganiello explained that the village
had already begun the process of placing refuse and
recycling charges on property tax bills instead of on
water bills, and that this Ordinance would provide the
power to bill those residents who had been left off of
the property tax rolls either through error or because
a certificate of occupancy had not been issued prior
Village Council
Meeting Minutes
August 10, 1995
Page 13
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to compiling tax rolls.
Attorney Biagiotti read the above Ordinance by title
only on second reading.
Motion was made by Councilmember Schauer to approve the
above referenced Ordinance on second reading. Motion was
seconded by Couacilmember Hansen. The vote oa the motion
was:
~iilliam 8. Burckart - for
Elizabeth A. Schauer - for
Carl C. Hansen - for
Joseph N. Capretta - for
The motion was therefore passed and adopted.
B) Ordinance - Second Reading - Amending Article IV,
General Requirements and Design Standards, Section 1,
Conformity to a Comprehensive Plaa and Other General
Requirements, Paragraph (6), Sub-Paragraph 1 by
Providing a Revised List of Roadway-Type Level-of-
Service Standards and Article IV, Section 3, Streets,
Paragraph (15) by Providing a Revised List of Street
Types and Right-of-Pay Nidths; Providing for
Severability; Providing for Repeal of All Ordinances
or Parts of Ordinances is Conflict; Providing for
Codification; Providing as Effective Date. (Staff
Recommends Approval)
Village Clerk Manganiello explained that the changes
were part of the village program intended to protect
Country Club Drive and Seabrook Drive as urban
collectors. The Village Clerk explained that the
roadway width would be reduced to provide a 15-foot
easement on each side with restricted uses as recorded
village Council
Meeting Minutes
August 10, 1995
Page 14
in a declaration of restrictive covenants, so that the
easements could not revert to roadway use in the
future, thus limiting the streets to two lanes.
Village Clerk Manganiello pointed out that the
restrictions would be automatically extended by 10-
year periods after thirty years unless the Village
Council should approve a change.
Attorney Biagiotti read the above Ordinance by title
only on second reading.
Motion was made by Couacilmember Hansen to approve the above
referenced Ordinance oa second reading. Motion was seconded
by Couacilmember Schauer. The vote oa the motion was:
William 8. Burckart - for
Hlizabeth A. Schauer - for
Carl C. Hansen - for
Joseph N'. Capretta - for
The motion was therefore passed and adopted.
XI. ANY OTHSR MATTERS
Councilmember Schauer reported that County Commissioner
Karen Marcus had offered to give the Village $50,000 from
her Park & Recreation Allocation, which could be used for
Tequesta Park, and the only condition was that the Village
must sign an Interlocal agreement with the County stating
what the money would be used for. Councilmember Schauer
suggested that $38,000 could be used for the pavilion and
the remainder for park maintenance. Vice Mayor Burckart
suggested that some of the funds be used to plant large
trees in the tot playground area. The consensus of the
Village Council was that staff should proceed, and look into
the offer.
village Council
Meeting Minutes
August 10, 1995
Page 15
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Councilmember Schauer commented that Commissioner Marcus had
mentioned a Palm Beach County plan for a bond issue in the
future for parks and ballfield lighting in the north part of
the county, which would help JTAA.
Councilmember Schauer requested direction from the Village
Council regarding extending an invitation to either
Commissioner Marcus or Jody Gleason of the School Board to
provide a presentation on concurrency. It was the consensus
of the Village Council to extend the invitation for a
presentation at the October 12 Village Council Meeting.
Councilmember Schauer announced that all Village Council
members and Village Manager Bradford were invited to attend
a meeting and luncheon at the PGA Marriott on September 29,
1995.
VII. COM~QNICATIOWS FROM CITIZ]3DiS
Alec Cameros, 1 Garden Street, recommended that the Village
not support the School Board proposal for a 1~ addition to
the existing sales tax since they had not demonstrated that
they could handle their money. Councilmember Capretta
commented that since the School Board only needed approval
from the seven largest cities in the county, they would not
need to consult Tequesta.
XV. ADJO'URNMRNT
Councilmember Schauer moved that the meeting be adjouraed.
Councilmember Saasea seconded the motioa. The vote oa the
motion was:
~Pilliam B. Burekart - for
8lizabeth A. Schauer - for
Carl C. Hansen - for
Village Couacil
Meetiag Miautes
August 10, 1995
Page 16
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Joseph N. Capretta - for
the motioa aras therefore passed sad adopted aad the meeting
Village Council
,Meeting Minutes
August 10, 1995
Page 17
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aras adjourned at 8:14 P.M.
Respectfully submitted,
Betty L ur
Recording Secretary
ATTEST:
J ann Manganie o
Village Clerk
DATE APPROVED: