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HomeMy WebLinkAboutDocumentation_Planning and Zoning_Tab 01_12/21/2017 MINUTES VILLAGE OF TEQUESTA PLANNING AND ZONING ''�� November 16, 2017 BOARD MEETING q ,�,,, , CALL TO ORDER AND ROLL CALL The meeting was called to order at 5:32 p.m. by Board Chair Janet Strand. Community Development Planner, Lance Lilly, took a roll call. Present were: Board Chair Janet Strand, Vice Chair Steven Eagen, Board Member Elizabeth Schauer, Board Member Michael Schmidt, Alternate Member Leslee Dasher. Also present were Village Attorney Amity Barnard and Community Development Director Nilsa Zacarias. Board Member Elizabeth Schauer and Alternate Member Theresa Maggio was absent. APPROVALOFAGENDA MOTION: Board Member Michael Schmidt moved approval of the agenda; seconded by Alternate Member Leslee Dasher; motion carried unanimously 5-0. 1. Approval of Previous Meeting Minutes MOTION: Vice Chair Steven Eagen moved approval of the minutes; seconded by Alternate Member Leslee Dasher; motion carried unanimously 5-0. 2. SPM 12-17 Application from Tequesta Towers Condominium Association for a site plan modification to install a 150 KW LP operated emergency generator with level 2 acoustic aluminum enclosure on an existing parking stall in the front yard of the premises. The application includes installing a new parking stall on the northeast corner and landscape screening the proposed generator. The color of the generator enclosure will match the existing building wall color. The address of the property is 400 Beach Road, Tequesta, Florida 33469. Village Attorney Amity Barnard announced the quasi-judicial nature of the item and swore in Scott Baruch and Hassan Ghalam. The Board Members disclosed no ex-parte communication. SPM 12-17 was opened to the Board for questions and comments. Mr. Baruch explained the nature of the application, which was to bring the building up to the current fire safety codes. The existing generator location does not have an adequate space to accommodate the new generator. Community Development Zacarias informs the Board that the subject application was granted a variance for the proposed generator location. SPM 12-17 was opened to the public for comments but there were none. MOTION: Vice Chair Eagen moved to recommend approval of SPM 12-17; seconded by Board Member Schmidt; motion carried unanimously 5-0. Minutes —Planning and Zoning 11/16/2017 Page 2 STAFF COMMENTS There was none. PUBLIC COMMENTS: There was none. BOARD COMMENTS There was none. ADJOURNMENT: Board Member Michael Schmidt moved adjournment; seconded by Vice Chair Eagen; the motion to adjourn carried unanimously 5-0; therefore, the meeting was adjourned at 5:41 P.M. Respectfully submitted, Nilsa Zacarias, AICP Community Development Director 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.