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Agenda_Regular_02/09/2017 V���a e of Te uesta TequestaVillageHall g q 345 Tequesta Drive i � � , , Meeting Agenda Village Council - Regular Council Meeting Mayor Abby Brennan Vice-Mayor Vince Arena Council Member Steve Okun Council Member Tom Paferno Council Member Frank D'Ambra Thursday,February 9,2017 6:00 PM Council Chambers AMENDED AGENDA ITEM 17 ADDED AND ITEM 15 AMENDED CALL TO ORDER ROLL CALL INVOCATION AND PLEDGE OF ALLEGIANCE - Mavor Abbv Brennan APPROVAL OF AGENDA PRESENTATION (NONE) 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: 1/5/17 Workshop and 1/12/17 Regular Meeting 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.): 1. Comcast Cable Agreement - Water Treatment Plant ($144.80 Per Month), 2. el Latino Election Advertisement Agreement - Village Clerk ($432.00 Publishing Twice), 3. FEMA Federally Funded Public Assistance State Agreement- Fire Dept. (N.A.) Sponsors: Village Manager Couzzo Village of Tequesta Page 1 Village Council-Regular Council Meeting Agenda February 9,2017 Meeting � 3. RESOLUTION NO. 06-17, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AMENDING RESOLUTION 20-09, ESTABLISHING A PUBLIC RECORDS POLICY AND SETTING A UNIFORM FEE SCHEDULE FOR PUBLIC RECORDS INSPECTION I DUPLICATION. Sponsors: Village Clerk McWilliams 4. RESOLUTION 09-17, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, INCREASING REVENUES AND EXPENDITURES IN THE GENERAL FUND #001 2016/2017 BUDGET IN THE AMOUNT OF $10,850.00 RECOGNIZING THE FAIR MARKET VALUE OF SERVICES RECEIVED FROM PALM BEACH COUNTY FIRE RESCUE AS WELL AS RECOGNIZING RELATED VEHICLE REPAIR AND MAINTENANCE EXPENDITURES AND AUTHORIZING THE VILLAGE MANAGER TO PROCEED IN ACCORDANCE WITH THE VILLAGE'S ADOPTED PROCEDURES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Sponsors: Finance Director Forsythe 5. RESOLUTION 10-17, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, DECLARING CERTAIN PROPERTY TO BE SURPLUS AND DIRECTING THE VILLAGE MANAGER TO DISPOSE OF SURPLUS PROPERTY IN ACCORDANCE WITH THE VILLAGE'S ADOPTED PROCEDURES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Sponsors: Finance Director Forsythe 6. RESOLUTION 11-17, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, DESIGNATING THE VILLAGE PLANNING & ZONING BOARD AS THE VILLAGE INFRASTRUCTURE SURTAX CITIZEN OVERSIGHT COMMITTEE; ESTABLISHING THE RESPONSIBILITIES AND DUTIES OF THE OVERSIGHT COMMITTEE; ESTABLISHING PROCEDURES FOR THE CONDUCT OF MEETINGS AND OPERATIONS; ESTABLISHING A SUNSET DATE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Sponsors: Village Attorney Davis Village of Tequesta Page 2 Village Council-Regular Council Meeting Agenda February 9,2017 Meeting 7. RESOLUTION 12-17, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, EXPRESSING SUPPORT FOR THE EXTENSION OF THE "MINIMUM SPEED / NO WAKE ZONE" IN THE INDIAN RIVER LAGOON INTRACOASTAL WATERWAY NORTH FROM THE C.R. 707 BRIDGE TO THE NORTHERN BOUNDARY OF CORAL COVE PARK FOR A DISTANCE OF 0.8 MILE; DIRECTING THE VILLAGE MANAGER TO DO ALL THINGS NECESSARY TO EFFECTUATE THE INTENT OF THE VILLAGE COUNCIL AS EXPRESSED HEREIN; DIRECTING THE VILLAGE CLERK TO PROVIDE COPIES OF THIS RESOLUTION TO THE FLORIDA FISH AND WILDLIFE COMMISSION, PALM BEACH COUNTY, THE TOWNS OF JUPITER AND JUPITER INLET COLONY, AND THE MARINE INDUSTRY ASSOCIATION OF PALM BEACH COUNTY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Sponsors: Vice-Mayor Arena END OF CONSENT AGENDA 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, p/ease 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 25-13 regarding public participation. COMMUNICATIONS FROM COUNCIL STANDING REPORTS Villaqe Attornev Villaqe Manaqer REGULAR AGENDA OLD BUSINESS 8. Discuss the Purchase of Sensus iPERL Water Meters from HD Supply to Replace the Aging Water Meter System Sponsors: Deputy Utilities Director Heady 9. Discussion on Proposed Rate Increase for Automatic Meter Reader System Sponsors: Deputy Utilities Director Heady Village of Tequesta Page 3 Village Council-Regular Council Meeting Agenda February 9,2017 Meeting 10. ORDINANCE 1-17, SECOND READING, AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING CHAPTER 70. TAXATION. OF THE CODE OF ORDINANCES OF THE VILLAGE OF TEQUESTA BY AMENDING ARTICLE IV. PUBLIC SERVICE TAX, DIVISION 2. ELECTRICITY, GAS AND WATER., SECTION 70-121, BY REDUCING THE PUBLIC SERVICE TAX ON ' THE PURCHASE OF WATER FROM 6% TO 3%; LEAVING THE PUBLIC SERVICE TAX ON THE PURCHASE OF ELECTRICITY, NATURAL GAS, LIQUEFIED PETROLEUM GAS, MANUFACTURED GAS AT THE CURRENT 9%; PROVIDING THAT EACH AND EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 70 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 NEW BUSINESS 11. SPM 14-16, Application from Blowing Rock Condominium Association for a Site Plan Modification to Replace the Existing Asphalt Driveway and Carports with Pavers; Remove Overhead Electrical Power Poles; Install Underground Lines and a Screened Transformer. The Application Also Includes Replacing Existing CBS Retaining Wall with Stones and Concrete Walkways with Pavers; and Landscape Improvements. The Address of the Property is 1500 Beach Road, Tequesta, Florida 33469. The Property is Located in the R-3 Multiple Family Dwelling Distnct. Sponsors: Community Development Director Zacarias 12. Conceptual Presentation by Michael Sanchez to Propose Austrade Office Building to be Located at US Highway 1 Sponsors: Community Development Director Zacarias 13. RESOLUTION 03-17; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AUTHORIZING THE MAYOR OF TEQUESTA TO EXECUTE THE "UTILITY WORK BY HIGHWAY CONTRACTOR AGREEMENT" WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION IN THE AMOUNT OF $19,432.00 REGARDING CERTAIN UTILITY CONFLICT RELOCATION ACTIVITIES IN CONJUNCTION WITH THE CURRENT U.S. HIGHWAY ONE RECONFIGURATION PROJECT BETWEEN ALTERNATE A1A/BEACH ROAD AND COUNTY LINE ROAD Sponsors: Deputy Utilities Director Heady �Ilage of Tequesta Page 4 Village Council-Regular Council Meeting Agenda February 9,2017 Meeting 14. RESOLUTION 08-17; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, ADOPTING A SCHEDULE OF FEES AND CHARGES FOR THE PROVISION OF WATER SERVICES RENDERED BY THE VILLAGE OF TEQUESTA FOR ITS CITIZENS AND OTHER MEMBERS OF THE PUBLIC; PROVIDING THAT THIS SCHEDULE OF FEES AND CHARGES SHALL BE AVAILABLE FOR INSPECTION AT ALL TIMES AT THE VILLAGE HALL DURING REGULAR BUSINESS HOURS Sponsors: Deputy Utilities Director Heady 15. BACKUP ADDED: RESOLUTION 13-17, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, INCREASING THE FISCAL YEAR 2016/2017 CAPITAL IMPROVEMENT FUND #301 BUDGET BY APPROPRIATING FUND BALANCE IN THE AMOUNT OF $231,400.00 TO FUND THE PURCHASE OF ONE (1) BRUNSWICK MODEL 8501M POLICE/FIRE RESCUE BOAT & TRAILER and ONE (1) 2017 FORD UTILITY VEHICLE USING ASSET FORFEITURE FUNDS Sponsors: Police Chief Elg and Fire Chief Medina 17. ITEM ADDED: RESOLUTION NO 14-17, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE EXPENDITURE OF $171,400.00 FROM THE LAW ENFORCEMENT TRUST FUND TO BE USED TO PURCHASE ONE (1) BRUNSW�CK MODEL 8501M POLICE/FIRE RESCUE BOAT & TRAILER AND ONE (1) 2017 FORD UTILITY VEHICLE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Sponsors: Fire Chief Medina and Police Chief Elg 16. Discussion on Village's 60th Anniversary Sponsors: Vice-Mayor Arena ANY OTHER MATTERS ADJOURNMENT Village of Tequesta Page 5 Village Council-Regular Council Meeting Agenda February 9,2017 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 25-13 regarding public participation. OTHER AGENDA ITEMS: Any citizen is entitled to be heard on any o�cial 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- February 27, 2017-6:00 p.m. Regular Council Meeting- March 9, 2017-6:00 p.m. �llaqe of Tequesta Page 8 Villa e of Te uesta Tequesta Viliage Hall J q 345 Tequesta Drive � � Meeting Agenda Village Council - Regular Council Meeting Mayor Abby Brennan Vlce-Mayor Vlnce Arena Councll Member Steve Okun Councll Member Tom Patemo Councll Member Fiank D'Ambra Thursday, February 9, 2017 6:00 PM Council Chambers CALL TO ORDER ROLL CALL INVOCATION AND PLEDGE OF ALLEGIANCE - Mavor Abbv Brennan APPROVAL OF AGENDA PRESENTATION (NONE) 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: 1/5/17 Workshop and 1/12/17 Regular Meeting Saonsors: 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.): 1. Comcast Cable Agreement - Water Treatment Plant ($144.80 Per Month), 2. el Latino Election Advertisement Agreement - Village Clerk ($432.00 Publishing Twice), 3. FEMA Federally Funded Public Assistance State Agreement - Fire Dept. (N.A.) Sponsors: Vitlage Manager Couzzo 3. RESOLUTION NO. 06-17, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AMENDING RESOLUTION 20-09, ESTABLISHING A PUBLIC RECORDS POLICY AND SETTING A UNIFORM FEE SCHEDULE FOR PUBLIC RECORDS INSPECTION I DUPLICATION. Saonsors: Village Clerk McWilliams V(llage of Tequesta Page 1 Village Council - Regular Council � Meeting Agenda February 9, 2017 . Meeting • ' 4. RESOLUTION 09-17, A RESOLUTION OF THE . VILLAGE COUNCIL . OF THE VILLAGE - OF TEQUESTA; . FLORIDA, INCREASING REVENUES �. AND . EXPENDITURES � IN THE GENERAL FUND #001 2016/2017 BUDGET IN THE AMOUNT OF $10,850:00 RECOGNIZING THE . FAIR MARKET VALUE OF .SERVICES _ � RECEIVED. FROM PALM .BEACH COUNTY FIRE RESCUE AS WELL AS RECOGNIZING RELATED • VEHICLE REPAIR AND MAINTENANCE EXPEIVDITURES AND - AUTHORIZING THE VILLAGE MANAGER TO PROCEED IN ACCORDANCE WITH_ THE VILLAGE'S _ ADOPTED PROCEDURES; . PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER � PURPOSES. _ Saonsors:. Finance Director Forsythe 5. RESOLUTION 10-17 A. RESOWTION. OF THE VILLAGE � COUNCIL OF THE � VILLAGE OF TEQUESTA, FLORIDA, DECLARING. CERTAIN PROPERTY TO�. BE SURPLUS AND :DIRECTING, THE= VILLAGE MANAGER TO � DISPOSE OF SURPLUS PROPERTY IN : ACCORDANCE WITH THE VILLAGE'S ADOPTED PROCEDURES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE. DATE; AND FOR OTHER PURPOSES.. � . Sponsors: Finance Dire.ctor Forsythe , � 6. RESOLUTION 11-17, A RESOLUTION "OF � THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA; FLORIDA DESIGNATING � TME VILLAGE PLANNING & ZONING .BOARD AS. THE VILLAGE INFRASTRUCTURE SURTAX CITIZEN __ OVERSIGHT COMMITTEE; ESTABLISHI,NG THE.. RESPONSIBILITIES 'AND DUTIES OF THE OVERSIGHT . COMMITTEE; ESTABLISHING PROGEDURES FOR THE CONDUCT OF. MEETINGS AND OPERATIONS; E$TABLISHING A SUNSET DATE; PROVIDING AN EFFECTIVE DATE; AND FQR OTHER PURPOSES. 1 Sponsors: Village Attomey Davis . 7. RESOLUTION , 12-17, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, EXPRESSING SUPPORT FOR THE EXTENSION OF THE� ° MINIMUM SPEED / NO WAKE ZONE" IN THE INDIAN RIVER . � LAGOON INTRACOA$TAL WATERWAY NORTH FROM THE C.R. 707 BRIDGE TO THE NORTHERN BOUNDARY OF CORAL COVE PARK FOR A DISTANCE OF 0:8 MILE;: DIRECTING THE VIL:LAGE MANAGER TO DO ALL THINGS NECESSARY TO � " EFFECTUATE THE INTENT OF THE VILLAGE COUNCIL AS .EXPRESSED HEREIN; DIRECTING THE VILLAGE CLERK TO PROVIDE COPIES OF TFIIS RESOLUTION TO THE FLORIDA FISH . AND WILDLIFE COMMISSION, PALM BEACH COUNTY, THE T01NNS OF JUPITER AND JUPITER INLET COLONY, AND THE MARINE INDUSTRY ASSOCIATION OF PAL.M BEACH COUNTY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. � Suonsorsc Vice-Mayor Arena � � END OF. CONSENT AGENDA � ' Vlllage of Teqeesta Page 2 . : ___. _ _. . _ ._ _ . . . Village Council- Regular Council Meeting Agenda February 9, 2017, Meeting _ - COMMUNICATIONS FROM CITIZENS Publi.c commen#s / communications from citizens are limifed fo 3(fhree) minutes. Anyone wishing to . address Council should complete a. "Commenfs by the Public" card and present it to the . Village C/erk . prior to . the. Communications fiom Citizens. VVhen you are called to speak, pLease go � to the . podium and stafe your. name and . address� for. the . record prior �fo. addressing Council. Council will� not discuss� this iterim this evening; however, Council may choose to have fhe item Placed on a fi�tuce agenda f'or disciission. Reference Resolufion 25-13 regarding public participation: , � COMMUNICATIONS FROM COUNCIL . � - � STANDING� REPORTS Villaae Attornev . . . Villaae Mana4er REGULAR AGENDA � OLD BUSINESS . . � ' 8: Discuss the Purchase of �Sensus. iPERL ,Wate[ Meters from HD Supply to Replace the Aging Water Meter System � . Sponsors:. Deputy Utilities .Director Heady . 9. Discussion on Proposed Rate Increase fo� Awtomatic Meter Reader System � Sponsors: � Deputy Utilities Director Heady _� 10. ORDINANCE 1-17, SECOND , READING, AN ORDINANCE OF THE VILLAGE . COUNCIL OF THE VILLAGE OF TEQUESTA, fLORIDA, AMENDING CHAPTER 70. TAXATION. OF THE CODE OF ORDINANCES OF THE VILLAGE OF TEQUESTA BY ' AMENDING ARTICLE IV. PUBLIC SERVICE TAX, DIVISION 2. ELECTRICITY, GAS AND WATER., SECTION 70=121, BY REDUCING THE PUBLIC SERVICE TAX ON THE PURCHASE OF WATER FROM 6% TO 3%; . CEAVING THE PUBLIC SERVICE TAX .ON THE PURCHASE OF �ELECTRICITY,_ NATURAL GAS, LIQUEEIED PETROLEUM . GAS, MANUFACTURED GAS AT THE CURRENT 9%; . PROVIDING THAT _ EACH AND .EVERY OTHER SECTION AND SUB$ECTION OF CHAPTER 70 SHALL REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ADOP`fED; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DAl'E; AND FOR OTHER PURPOSES. Sponsors: Village Attorney Davis NEW BUSINfSS V(Ilage of Tequesta Page 3 Village Councll - Regular Councfl Meettng Agenda February. 9, 2017 Meeting 11, .. SPM . 1416, Application ."fcom Blowing . Rock Condominium Association for a Site Plan - � Modification to . Replace the Existing Asphalt Driveway .and Carports with , Pavers; � Remove Overtiead Electrical Power Poles; Install Underground Lines and a Screened ' Transformer. The .�Application Also Includes Replacing Existing CBS Retaining Wall � with. $tones :and Concrete Walkways with . Pavers; and: Landscape Improvements. The Address of the Property� is 1500 Beach Road, Tequesta Florida 33469. The Property is � Located_in the:R-3 Multiple Family Dwelling District. . Saorisors: ' Community Development Directo� Zacarias � � 12. : Conceptual : Presentation by Michael Sanchez to Propo"se Aust�ade Office Building .to be Located at US Highway 1 � �onsors:.. � Community Development. Director Zacarias � 43. ._ RESOLUTION` . :03=17; � A RESOLUTI.ON OF THE VILLAGE COUNCIL OF THE VILLAGE� OF :TEQUESTA, FLORIDA; AUTHORIZING THE MAYOR OF TEQUESTA TO EXECUTE THE °UTILITY WORK BY . HI.GHWAI( CONTRACTOR . AGREEMENT' 1NITH: �THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATIOIV .IN THE AMOUNT OF� .$19,432.00 REGARDING ..CERTAIN UTIUTY CONFLICT RELOCATION � � ACTIVITIES IN CONJUNCTION WITH THE CURRENT U.S. HIGHWAY ONE � RECONFIGURATION .� PROJECT BETWEEN � ALTERNATE A1i4%BEACH ROAD AND � COUNTY LINE ROAD : . � Suonsors: Deputy Utilities Director Heady . 14. _ RESOLUTION �_ 08-17; . A RESOLUTION OF THE. VILLAGE COUNCIL OF THE � VILLAGE OF �TEQUESTA, FLORIDA, ADOPTING A. SCHEDU.LE OF FEES AND CHARGES FOR THE PRbVISION OF 1NATER SERVICES -.RENDERED� BY THE VILL:AGE OF TEQUESTA FOR ITS CITIZENS AND �OTHER� MEMBERS OF TME PUBL_IC; � PROVIDING THAT THIS SCHEDULE OF FEES AND, CHARGES SHALL BE AVAILABLE FOR INSPECTION AT ALL TIMES AT .THE VILLAGE HALL DURING � REGULAR BUSINESS HOURS � Sponsors: Deputy Utilities Director Heady , � 15. Approve Use of Florida Inland .Navigation District Grant. 'Funds, ..and Tequesta .Police Department Forefiture Funds, to Pur.chase.a�New Marine Unit, Trailer, and Truck. Saonsors: Police Chief Elg and Fire Chief Medina 16. Discussion on Village's 60th Anniversary ` � Sponsors: �Vice-Mayor Arena ANY OTHER MATTERS � � � ;.. ADJOURNMENT � Vlllage of Tequesta Page 4 Village Council - Regular Council Meeting Agenda. . February �9, 2017 ,. Meeting . . . . . � . � :... , . PLEASE TAKE :NOTICE AND BE ADVISED: If .any person.�decides .to appeal .any decision made by. this Council with respect :to any mattec 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 reca.rd of the proceedings is � made, �which �ecord 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. Gouncil should . compfete -a -°Comments by. -the .Pu61ic" card-and present it to the Village Clerk prior to . the Communications from Citizens. � lNhen "you a�e called: to speak, please go to . the podium and... state your- :name . and.- address :.for � the re�rd prior to :addressing Council.. ,.Council wilF not dis.cuss ' this item this. evening; however; Council may �choose to � have the item �placed on a'future agenda _ for . •_ discussion. Reference Resolution 25-13 regarding public participation. " - . _ , OTHER AGENDA ITEMS: Any -citizen _ is enti#led to be heard on any o�cial agenda item when the Village Council calls for public comments subject to fhe ttiree-riiinute:limitation: � �� � _ _ " , - . Village Councif ,Meetings .are public business meetings; and - as such, the_ Village Cpuncil- retains. the right to.limif discussion on any issue. . ;. NOTE_ Disabled persons. who need an accommodation in order to , participate . in this Village Council Meeting � are : requested 4o contact the Village Clerk's .Office , at 768-0440 at.- least•. three working .days . . .. . before .this �meeting. Hea�ing impaired pe�sons please� note wireless hearing system receivers -are available by requesting the same from fhe Village_Clerk: -. �� - ; SCHEDULE OF_MEETINGS. AND EVENTS � : � . - . r. . - : � 345 Tequesta Drive.unless otherwise� indicated � � Workshop -.February. 27,; 2017 - 6:00 p.m. • Regular Counc.il Meeting = March 9, 2017 - 6:00 p.m_ , . Vfllage of Tequesta � Page 5