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Equestrian Preserve Committee

Regular Meeting

Wellington, FL · April 13, 2016

AgendaMinutes

Minutes

Village of Wellington 12300 Forest Hill Blvd Wellington, FL 33414 Action Summary Wednesday, April 13, 2016 6:15 PM Village Hall Equestrian Preserve Committee Linda Elie Michael Whitlow Linda Smith Faver Richard Ellis Maryjo Shockley Dr. Kristy Lund Houston Meigs Equestrian Preserve Committee Action Summary April 13, 2016 I. Call to Order/Pledge of Allegiance Linda Elie called the meeting to order at 6:25. A. Approval of the April 13, 2016 Equestrian Preserve Committee Agenda A motion was made by Houston Meigs, seconded by Michael Whitlow, to approve the April 13, 2016 Equestrian Preserve Committee Agenda. The motion passed unanimously (5-0). B. EPC-106 December 9, 2015 Equestrian Preserve Committee Minutes A motion was made by Houston Meigs, seconded by Michael Whitlow, to approve the December 9, 2015 Equestrian Preserve Committee Minutes. The motion passed unanimously (5-0). II. New Business A. EPC-107 Ordinance No. 2016-12 Bed and Breakfast Zoning Text Amendment A motion was made by Linda Smith-Faver, seconded by Richard Ellis, to recommend approval of Ordinance 2016-012. It was further recommended the separation requirement for Bed and Breakfast establishments should remain in place, bedrooms should be limited to a maximum of five for properties from two to less than five acres and a maximum of eight for properties five acres and above, Bed and Breakfast establishments should be approved by a Conditional Use and on-site residency requirement by owner(s) should be further reviewed and clarified for multiple owners or a corporation. The motion passed unanimously (6-0). B. EPC-108 16-17 (2016-007ANX) Flying Cow Ranch Voluntary Annexation A motion was made by Richard Ellis, seconded by Michael Whitlow, to recommend approval of the voluntary annexation (Petition No. 16-17 / 2016-007 ANX) . The motion passed unanimously (6-0). Staff Comments Mr. Flinchum advised the committee future Equestrian Preserve Committtee meetings may switch dates with Planning, Zoning and Adjustment Board meetings. Equestrian Preserve Committee meetings would move from the first Wednesday of the month to the second Wednesday. The target date for the switch would be for the June 2016 Equestrian Preserve Committee meeting. Board Comments Public Comments Adjournment Village of Wellington Page 1 Equestrian Preserve Committee Action Summary April 13, 2016 A motion was made by Houston Meigs, seconded by Michael Whitlow, to adjourn the meeting. The motion passed unanimously (6-0). The meeting adlourned at 8:18. Notice Village of Wellington Page 2

Agenda

Village of Wellington 12300 Forest Hill Blvd Wellington, FL 33414 Meeting Agenda - Final Wednesday, April 13, 2016 6:15 PM Village Hall Equestrian Preserve Committee Carol Cohen Rachel Eidelman Sergio Guerreiro Doug Hundt Dr. Kristy Lund Robert Bushey Jane Cleveland Equestrian Preserve Committee Meeting Agenda - Final April 13, 2016 I. Call to Order/Pledge of Allegiance A. Approval of the April 13, 2016 Equestrian Preserve Committee Agenda B. EPC-106 Attachments: 12-09-15 EPC Minutes II. New Business A. EPC-107 Attachments: ZTA 2016-001 Bed and Breakfasts - Staff Report 3.29.16 SFR Parcels 2+ Acres Draft Ordinance B. EPC-108 Attachments: 2. Staff Report - Flying Cow Ranch Annexation_3.29.2016 Staff Comments Board Comments Public Comments 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 6/7/2016

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