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HomeMy WebLinkAboutMinutes_Planning and Zoning_07/19/2018 � ' MINUTES VILLAGE OF TEQUESTA PLANNING AND ZONING �' July 19, 2018 BOARD MEETING � cp CALL TO ORDER AND ROLL CALL The meeting was called to order at 5:45 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, Board Member Leslee Dasher and Alternate Member Theresa Maggio. Also present were Village Attorney Amity Barnard and Community Development Director Nilsa Zacarias. Board Member Elizabeth Schauer and Board Member Ashley Warren were absent. APPROVALOFAGENDA MOTION: Board Member Dasher moved approval of the agenda; seconded by Board Member Schmidt; motion carried unanimously 5-0. 1. Approval of Previous Meeting Minutes MOTION: Vice Chair Eagen moved approval of the minutes; seconded by Board Member Dasher; motion carried unanimously 5-0. 2. SPM 9-18: Application from Brian W. Hartwiger to modify canopy wall and trim colors from existing Apex Texaco colors to Chevron colors per Sec. 22-53 (b). The application also includes wall signs to the canopy and the installation of a monument sign. The address of the property is 250 S. U.S. Hwy 1, Tequesta, Florida, 33469. Village Attorney Amity Barnard announced the quasi-judicial nature of the item and swore in Gustavo Cala. The Board Members disclosed no ex-parte communication. SPM 9-18 was opened to the Board for questions and comments. MOTION: Vice Chair Eagen moved to approval of SPM 9-18; seconded by Board Member Maggio; motion carried 5-0. STAFF COMMENTS There was none. PUBLIC COMMENTS: There was none. BOARD COMMENTS There was none. ADJOURNMENT: Board Dasher moved adjournment; seconded by Vice Chair Eagen; the motion to adjourn carried unanimously 5-0; therefore, the meeting was adjourned at 5:50 P.M. � � r Minutes— Planning and Zoning 7/19/18 Page 2 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.