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Agenda_Workshop_01/29/2018 Village of Tequesta Tequesta Village Hall 345 Tequesta Drive q" �J - 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 Monday,January 29,2018 6:00 PM Conference Room CALL TO ORDER ROLL CALL 1. Discuss Revisions to Proposed Tree Removal Ordinance (Ordinance 3-18) following First Reading Sponsors: Village Attorney Davis 2. Discuss the Police Department Pension Plan Sponsors: Village Manager Couzzo 3. Update on Code Compliance Sponsors: Village Manager Couzzo and Building Official Rodriguez 4. Discuss Extending the Allowable Area for Golf Carts to the RR Tracks on Tequesta Drive Sponsors: Council Member Arena 5. Discuss Department Heads/Senior Managers-Vacation Leave Adjustment Sponsors: Asst. Manager/Human Resources Director Reid 6. Discuss Appointment of Canvassing Board Member for the March 2018 Municipal Elections as per Resolution 53-17 Sponsors: Village Clerk McWilliams 7. Discuss Futures Request to Change Section 78-4(2) - Definition of Rehabilitation Facility Sponsors: Village Attorney Davis ADJOURNMENT �llage of Tequesta Page 1 Village Council Workshop Meeting Agenda January 29,2018 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 Regular Council Meeting - February 8, 2018-6:00 p.m. Workshop- February 26, 2018-6:00 p.m. Vllage of Tequesta Page 2