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HomeMy WebLinkAboutMinutes_Planning and Zoning_07/21/2017 MINUTES VILLAGE OF TEQUESTA PLANNING AND ZONING August 17, 2017 BOARD MEETING q CALL TO ORDER AND ROLL CALL The meeting was called to order at 5:34 p.m. by Board Chair Janet Strand. Community Development Planner, Lance Lilly, took a roll call. Present were: Board Chair Janet Strand, Board Member Elizabeth Schauer, Board Member Michael Schmidt, Board Member Ashley Warren, Alternate Member Leslee Dasher and Alternate Member Theresa Maggio. Also present were Village Attorney Amity Barnard and Community Development Director Nilsa Zacarias. Vice Chair Steve Eagen was tardy. APPROVALOFAGENDA MOTION: Board Member Elizabeth Schauer moved approval of the agenda; seconded by Alternate Member Leslee Dasher; motion carried unanimously 5-0. 1. Approval of Previous Meeting Minutes MOT/ON: Board Member Elizabeth Schauer moved approval of the minutes; seconded by Alternate Member Leslee Dasher; motion carried unanimously 5-0. 2. SPM 06-17 Application from 390 Tequesta Drive LLC for a site plan modification to improve landscaping; and replace windows and doors. The address of the property is 390 Tequesta Drive, Tequesta, Florida 33469. Village Attorney Amity Barnard announced the quasi-judicial nature of the item and swore in two people. The Board Members disclosed no ex-parte communication. SPM 06-17 was opened to the Board for questions and comments. There was none. SPM 06-17 was opened to the public for comments but there were none. MOTION: Board Member Elizabeth Schauer moved to recommend approval of SPM 06-17; seconded by Alternate Member Leslee Dasher; motion carried unanimously 5-0. 3. SPM 07-17 Application from Lighthouse Art Center Inc. for a site plan modification to remove one (1) awning; paint building with existing colors; install new wall sign; and two (2) metal sculptures on front of the building. The application also includes modifying the front elevation by replacing wall lights, painting street numbers and installing ceramic tiles over existing brick columns. The address of the property is 373 Tequesta Drive, Tequesta, Florida 33469. Minutes —Planning and Zoning 06/15/2017 Page 2 Village Attorney Amity Barnard announced the quasi-judicial nature of the item and swore in one person. The Board Members disclosed no ex-parte communication. There were no comments from the Board or the public. MOTION: Board Member Elizabeth Schauer moved to recommend approval of SPM 07-17; seconded by First Alternate Leslee Dasher; motion carried 4-1 with Ashley Warren opposed, as she preferred brick. 4. SPM 08-17 Application from GMH Tequesta Holdings LLC for a site plan modification to install a permanent 480 sq. ft. freestanding awning on east side of property over existing pavers. The address of the property is 701 Old Dixie Highway, Tequesta, Florida 33469. Village Attorney Barnard swore in several people. Board Member Elizabeth Schauer advised of ex-parte communication with the landscape architecture concerning landscape work. SPM 08-17 was opened for Board and public comments but there were none. MOTION: Board Member Elizabeth Schauer moved approval of SPM 08-17; seconded by Board Member Ashley Warren; motion carried unanimously 5-0. STAFF COMMENTS There was none. PUBLIC COMMENTS: There was none. BOARD COMMENTS There was none. ADJOURNMENT: Alternate Board Member Leslee Dasher moved adjournment; seconded by Board Member Ashley Warren; the motion to adjourn carried unanimously 5-0; therefore, the meeting was adjourned at 5:44 P.M. Respectfully submitted, �f1%t.►�l E��..�'.�c� Lori McWilliams, MMC Village Clerk 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 reference attachments are on file in the Village Clerk's Office.