Agenda_Regular_3/14/2019Village of Tequesta Tequesta Village Hall
345 Tequesta Drive
Meeting Agenda
Village Council - Regular Council Meeting
Mayor Abby Brennan Vice -Mayor Tom Paterno
Council Member Vince Arena Council Member Laurie Brandon
Council Member Kristi Johnson
Thursday, March 14, 2019 6:00 PM Council Chambers
CALL TO ORDER
ROLL CALL
INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Arena
APPROVAL OF AGENDA
PRESENTATION
CONSENT AGENDA
All items listed under the Consent Agenda are considered routine and will be enacted by one motion.
There will be no separate discussion of these items unless a Village Council Member so requests, in
which event the item will be removed from the Consent Agenda and considered in its normal sequence
on the Agenda.
1. MINUTES: 2/4/19 Workshop and 2/14/19 Regular
Sponsors: Village Clerk McWilliams
2. Approval of Contracts Signed by Manager Under $25,000 (Per Village Ordinance we are
presenting the following agreements, proposals, commitments and memorandum of
understanding to Council.)
Sponsors: Acting Village Manager Weinand
3. Approve Annual Report of the Village Infrastructure Surtax Citizen Oversight Committee
Sponsors: Community Development Director Zacarias
4. Approva of Three (3) Year Contract with Airespring Communications to Upgrade Primary
Internet Service
Sponsors: IT Director Gomberg
END OF CONSENT AGENDA
Village of Tequesta Page 1
Village Council - Regular Council Meeting Agenda March 14, 2019
Meeting
COMMUNICATIONS FROM CITIZENS
Public comments / communications from citizens are limited to 3 (three) minutes. Anyone wishing to
address Council should complete a "Comments by the Public" card and present it to the Village Clerk
prior to the Communications from Citizens. When you are called to speak, please go to the podium
and state your name and address for the record prior to addressing Council. Council will not discuss
this item this evening, however, Council may choose to have the item placed on a future agenda for
discussion. Reference Resolution 25-18 regarding public participation.
COMMUNICATIONS FROM COUNCIL
STANDING REPORTS
Village Attorney
Village Manager
Police Department
Fire Department
REGULAR AGENDA
OLD BUSINESS
5. ORDINANCE 1-19, SECOND READING, AN ORDINANCE OF THE VILLAGE COUNCIL
OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING THE VILLAGE CODE OF
ORDINANCES AT CHAPTER 78. ZONING; AT SEC. 78-4. DEFINITIONS, BY
AMENDING THE DEFINITION FOR "REHABILITATION FACILITY" TO ELIMINATE
FUNDING RESTRICTIONS FOR REHABILITATION FACILITY CLIENTS AND
OPERATIONS, INCREASE THE MAXIMUM NUMBER OF OUTPATIENT AND
FOLLOW-UP CARE CLIENTS TO A NUMBER EQUAL TO 25% OF THE
REHABILITATION FACILITY'S TOTAL OCCUPANCY CAPACITY, AND PROVIDE
GRAMMATICAL CONSISTENCY THROUGHOUT THE DEFINITION; AND AT SEC.
78-180, MU MIXED USE DISTRICT, SUBSECTION (1) SPECIAL EXCEPTION USES,
NUMBER (16) REHABILITATION FACILITIES, TO REPEAL MONTHLY AND ANNUAL
REPORTING REQUIREMENTS; PROVIDING THAT EACH AND EVERY OTHER
SECTION AND SUBSECTION OF CHAPTER 78. ZONING, SHALL REMAIN IN FULL
FORCE AND EFFECT AS PREVIOUSLY ADOPTED; PROVIDING A CONFLICTS
CLAUSE, A SEVERABILITY CLAUSE AND AUTHORITY TO CODIFY; PROVIDING AN
EFFECTIVE DATE; AND FOR OTHER PURPOSES.
Sponsors: Village Attorney Davis
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Village Council - Regular Council Meeting Agenda March 14, 2019
Meeting
6. ORDINANCE 2-19, SECOND READING, AN ORDINANCE OF THE VILLAGE COUNCIL
OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING THE VILLAGE CODE OF
ORDINANCES AT CHAPTER 2. ADMINISTRATION. BY AMENDING SECTION 2-61.
PENSION TRUST FUNDS, EXHIBIT B, THE PUBLIC SAFETY OFFICERS' PENSION
TRUST FUND, ADOPTING REVISIONS TO INCORPORATE PROVISIONS OF THE
RECENTLY NEGOTIATED AND APPROVED POLICE OFFICERS AND
FIREFIGHTERS COLLECTIVE BARGAINING AGREEMENTS; PROVIDING THAT EACH
AND EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 2. SHALL REMAIN
IN FULL FORCE AND EFFECT AS PREVIOUSLY ENACTED; PROVIDING A
CONFLICTS CLAUSE, A SEVERABILITY CLAUSE AND AUTHORITY TO CODIFY;
PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
Sponsors: Village Attorney Davis
7. ORDINANCE 3-19, SECOND READING, AN ORDINANCE OF THE VILLAGE COUNCIL
OF THE VILLAGE OF TEQUESTA, FLORIDA, ADOPTING A ONE TIME OPPORTUNITY
FOR POLICE OFFICERS HIRED AFTER FEBRUARY 1, 2013 TO OPT OUT OF
PARTICIPATION IN THE DEFINED BENEFIT PENSION PLAN AND REMAIN A
PARTICIPANT IN THE DEFINED CONTRIBUTION PROGRAM; PROVIDING A
CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE; AND FOR
OTHER PURPOSES.
Sponsors: Village Attorney Davis
NEW BUSINESS
8. Application for a Variance
wines and beverages for
1000 feet of any church,
Tequesta, FL.
from Sec. 78-298; precluding the sale of intoxicating liquors,
on -premises consumption at an establishment located within
school or youth center - Vintage I LLC., 381 Tequesta Drive,
Sponsors: Community Development Director Zacarias
9. Approve Key West Village Drainage Modification Project
Sponsors: Superintendent of Water Distribution and Stormwater Wickham
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Village Council - Regular Council Meeting Agenda March 14, 2019
Meeting
10. ORDINANCE 07-19, FIRST READING: ORDINANCE OF THE VILLAGE COUNCIL OF
THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING ITS CODE OF ORDINANCES
AT CHAPTER 22. COMMUNITY DEVELOPMENT., ARTICLE II. COMMUNITY
APPEARANCE., DIVISION 2. PLANNING AND ZONING BOARD. TO AMEND SECTION
22-53. POWERS AND DUTIES. TO REVISE THE APPLICATION TYPES AND
MONETARY THRESHOLDS OVER WHICH THE PLANNING AND ZONING BOARD
HAS RECOMMENDATION AUTHORITY AND FINAL AUTHORITY; AT CHAPTER 78.
ZONING., ARTICLE IX. SUPPLEMENTAL REGULATIONS., DIVISION 2. SITE PLAN
REVIEW. TO AMEND SECTION 78-331. REQUIRED; DEVELOPMENT STANDARDS;
REQUIRED FACILITIES AND INFRASTRUCTURE. TO ONLY REQUIRE NEW SPECIAL
EXCEPTION USES ACCOMPANIED BY ADDITIONAL EXTERIOR MODIFICATIONS
AND EXPANSIONS, ENLARGEMENTS OR REVISIONS TO THE SITE OF AN
EXISTING SMALL SCALE EXTERIOR OR LARGE SCALE SPECIAL EXCEPTION USE
TO UNDERGO SITE PLAN REVIEW AND TO ADD ENTIRELY NEW SECTION 78-335.
REVIEWING AUTHORITY. TO ESTABLISH THE REVIEWING AUTHORITY FOR
VARIOUS DEVELOPMENT APPLICATIONS AND ALLOW FOR ADMINISTRATIVE
APPROVAL OF LIMITED APPLICATION TYPES; AND AT CHAPTER 78. ZONING.,
ARTICLE IX. SUPPLEMENTAL REGULATIONS., DIVISION 3. SPECIAL EXCEPTION
USES. TO AMEND SECTION 78-362. APPLICABILITY. TO ENSURE CONSISTENCY
WITH THE REVISIONS TO SECTIONS 22-53 AND 78-331; PROVIDING THAT EACH
AND EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 22. COMMUNITY
DEVELOPMENT. AND CHAPTER 78. ZONING. SHALL REMAIN IN FULL FORCE AND
EFFECT AS PREVIOUSLY ADOPTED; PROVIDING A CONFLICTS CLAUSE A
SEVERABILITY CLAUSE AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE
DATE; AND FOR OTHER PURPOSES.
Sponsors: Community Development Director Zacarias
11. Appoint Temporary Member to the North County Intergovernmental Committee
Sponsors: Village Clerk McWilliams
ANY OTHER MATTERS
ADJOURNMENT
Village of Tequesta Page 4
Village Council - Regular Council Meeting Agenda March 14, 2019
Meeting
PLEASE TAKE NOTICE AND BE ADVISED: If any person decides to appeal any decision made by
this Council with respect to any matter considered at this meeting or hearing he/she will need a record
of the proceedings, and that, for such purpose, he/she 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.
COMMUNICATIONS FROM CITIZENS:
Public comments / communications from citizens are limited to 3 (three) minutes. Anyone wishing to
address Council should complete a "Comments by the Public" card and present it to the Village Clerk
prior to the Communications from Citizens. When you are called to speak, please go to the podium
and state your name and address for the record prior to addressing Council. Council will not discuss
this item this evening; however, Council may choose to have the item placed on a future agenda for
discussion. Reference Resolution 25-18 regarding public participation.
OTHER AGENDA ITEMS:
Any citizen is entitled to be heard on any official agenda item when the Village Council calls for public
comments subject to the three-minute limitation.
Village Council Meetings are public business meetings, and as such, the Village Council retains the
right to limit discussion on any issue.
NOTE: Disabled persons who need an accommodation in order to participate in this Village Council
Meeting are requested to contact the Village Clerk's Office at 768-0440 at least three working days
before this meeting. Hearing impaired persons please note wireless hearing system receivers are
available by requesting the same from the Village Clerk.
SCHEDULE OF MEETINGS AND EVENTS
345 Tequesta Drive unless otherwise indicated
Workshop - April 1, 2019 - 6:00 PM
Regular Council Meeting - April 11, 2019 - 6 PM
Village of Tequesta Page 5