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Equestrian Preserve Committee

Regular Meeting

Wellington, FL · October 8, 2014

AgendaMinutes

Minutes

Village of Wellington 12300 Forest Hill Blvd Wellington, FL 33414 Action Summary Wednesday, October 8, 2014 6:15 PM Village Hall Equestrian Preserve Committee Linda Elie Michael Whitlow Linda Smith Faver Richard Ellis Mary Jo Shockley Dr. Kristy Lund Houston Meigs Equestrian Preserve Committee Action Summary October 8, 2014 I. Call to Order II. Pledge of Allegiance III. Approval of Agenda - October 8, 2014 A motion was made by Mary Jo Shockley, seconded by Linda Smith Faver, approved (7-0) to approve the October 8, 2014 Equestrian Preserve Committee Agenda. Aye: 7 - Vice Chair Whitlow, Lund, Chair Ellie, Smith Faver, Ellis, Shockley and Meigs a. EPC-036 Approval of July 21, 2014 Equestrian Preserve Committee Minutes A motion was made by Houston Meigs, seconded by Richard Ellis, approved (7-0) to approve the July 21, 2014 Equestrian Preserve Committee Meeting Minutes. Aye: 7 - Vice Chair Whitlow, Lund, Chair Ellie, Smith Faver, Ellis, Shockley and Meigs b. EPC-037 Approval of July 9, 2014 Equestrian Preserve Committee Minutes A motion was made by Vice Chair Michael Whitlow, seconded by Houston Meigs, to approve (7-0) the July 9, 2014 Equestrian Preserve Committee Meeting Minutes. Aye: 7 - Vice Chair Whitlow, Lund, Chair Ellie, Smith Faver, Ellis, Shockley and Meigs c. EPC-028 Meet the Staff - Cory Lyn Cramer, Associate Planner IV. Declaration of Ex-Parte Communication V. New Business a. EPC-025 Wellington CountryPlace PUD Master Plan Amendment Petition 2014-016 MPA6 A motion was made by Vice Chair Whitlow, seconded by Houston Meigs, approved (6-1) to deny the Wellington Country Place PUD Master Plan Amendment Petition 2014-016 MPA6 due to lack of information. Mary Jo Shockley dissenting. Aye: 6- Vice Chair Whitlow, Lund, Chair Ellie, Smith Faver, Ellis and Meigs Nay: 1- Shockley VI. Staff Comments Village of Wellington Page 1 Equestrian Preserve Committee Action Summary October 8, 2014 VII. Board Comments VIII. Public Comments IX. Adjournment A motion was made by Linda Smith Faver, seconded by Dr. Kristy Lund, approved (7-0) to adjorn the October 8, 2014 Equestrian Preserve Committee Meeting. Notice Village of Wellington Page 2

Agenda

Village of Wellington 12300 Forest Hill Blvd Wellington, FL 33414 Summary Agenda - Final-revised Wednesday, October 8, 2014 6:15 PM Village Hall Equestrian Preserve Committee Linda Elie Michael Whitlow Linda Smith Faver Richard Ellis Mary Jo Shockley Dr. Kristy Lund Houston Meigs Equestrian Preserve Committee Summary Agenda - October 8, 2014 Final-revised I. Call to Order II. Pledge of Allegiance III. Approval of Agenda - October 8, 2014 a. EPC-036 Approval of July 21, 2014 Equestrian Preserve Committee Minutes Attachments: July 21 2014 Minutes b. EPC-037 Approval of July 9, 2014 Equestrian Preserve Committee Minutes Attachments: Revised July 9 2014 Minutes c. EPC-028 Meet the Staff - Cory Lyn Cramer, Associate Planner IV. Declaration of Ex-Parte Communication V. New Business a. EPC-025 Wellington CountryPlace PUD Master Plan Amendment Petition 2014-016 MPA6 Attachments: 1. Staff Report 2. Staff Report Exhibit A - Legal Description.pdf 3. R2011-73 4. Master Land Use Plan 5. Typical Sections VI. Staff Comments VII. Board Comments VIII. Public Comments IX. Adjournment Notice If a person decides to appeal any decision made by the Village Council with respect to any matter considered at this meeting, you will need a record of the proceedings, and you may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (The above notice is required by State Law. Anyone desiring a verbatim transcript shall have the responsibility, at his own cost, to arrange for the transcript). Pursuant to the provision of the Americans With Disabilities Act: any person requiring special accommodations to participate in these meetings, because of a disability or physical impairment, should contact the Village Manager’s Office (561) 791-4000 at least five calendar days prior to the Hearing. Village of Wellington Page 2 Printed on 10/6/2014 Equestrian Preserve Committee Summary Agenda - October 8, 2014 Final-revised Village of Wellington Page 3 Printed on 10/6/2014

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