Agenda_Workshop_01/03/2018 Village of Tequesta Tequesta Village Hall
345 Tequesta Drive
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�r�� Meeting Agenda
Village Council Workshop
Mayor Abby Brennan
Vice-Mayor Frank D'Ambra Council Member Vince Arena
Council Member Steve Okun Council Member Tom Paterno
Wednesday,January 3,2018 6:00 PM Emergency Operation Center
AMENDED AGENDA - 1/3/18
CALL TO ORDER
ROLL CALL
1. Discussion on Capital Projects (One Cent Sales Tax Initiative)
Sponsors: Village Manager Couzzo
2. Discussion on Pathway Lighting at Constitution Park
SAonsors: Parks and Recreation Director Corbitt
3. Item Transferred to 1/29/18 Meeting - Update on Code Compliance
Sponsors: Village Manager Couzzo and Building Official Rodriguez
4. Continued Discussion on Retention of Surveillance Records
Sponsors: Village Clerk McWilliams and IT Manager Gomberg
5. Discussion on Slowing Speeders at Area Bus Stops
Sponsors: Acting Police Chief McGrew
6. Discuss Village Manager Replacement Process
Sponsors: Mayor Brennan
7. Update on Water Plant Operations and Staffing
Sponsors: Village Manager Couzzo
ADJOURNMENT
Village ofTequesta paye�
Village Council Workshop Meeting Agenda January 3,2018
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 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
January 11, 2018- Regular Council Meeting-6:00 p.m.
January 29, 2018-Workshop-6:00 p.m.
Vllage of TequesW Page 2
Village of Tequesta
Meeting Agenda
Village Council Workshop
Mayor Abby Brennan
Vice -Mayor Frank D'Ambra Council Member Vince Arena
Council Member Steve Okun Council Member Tom Paterno
Tequesta Village Hall
345 Tequesta Drive
Wednesday, January 3, 2018 6:00 PM Emergency Operation Center
CALL TO ORDER
ROLL CALL
1. Discussion on Capital Projects (One Cent Sales Tax Initiative)
Sponsors: Village Manager Couzzo
2. Discussion on Pathway Lighting at Constitution Park
Sponsors: Parks and Recreation Director Corbitt
3. Update on Code Compliance
Sponsors: Village Manager Couzzo and Building Official Rodriguez
4. Continued Discussion on Retention of Surveillance Records
Sponsors: Village Clerk McWilliams and IT Manager Gomberg
5. Discussion on Slowing Speeders at Area Bus Stops
Sponsors: Acting Police Chief McGrew
6. Discuss Village Manager Replacement Process
Sponsors:
ADJOURNMENT
Mayor Brennan
Village of Tequesta Page 1
Village Council Workshop Meeting Agenda January 3, 2018
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 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
January 11, 2018 - Regular Council Meeting - 6:00 p.m.
January 29, 2018 - Workshop - 6:00 p.m.
Village of Tequesta page 2