HomeMy WebLinkAboutAgenda_Regular_12/11/2008VILLAGE OF TEQUESTA
Village Council Regular Meeting
Tequesta Village Hall
345 Tequesta Drive
Thursday, December 11, 2008
(Immediately following the Local Planning Agency Meeting)
CALL TO ORDER
ROLL CALL:
Mayor Pat Watkins
Vice-Mayor Calvin Turnquest
Council Member Vince Arena
Council Member Jim Humpage
Council Member Tom Paterno
Village Manager Michael Couzzo
Village Attorney Trela White
Village Clerk McWilliams and Department Heads
INVOCATION AND PLEDGE OF ALLEGIANCE -Council Member Humpage
APPROVAL OF AGENDA
STANDING REPORTS
• Village Attorney*
• Village Manager*
PRESENTATIONS ~ PROCLAMATIONS
Recognition of Joe Hall for his Dedicated
Council Meetings -Mayor Pat Watkins
Support to the Village and Attendance at
CONSENT AGENDA
All items listed under 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: 9/30/08 Special Meeting, 10/9/08 LPA Meeting, 11/3/08 Workshop, 11/5/08
Pension Workshop, 11/13/08 Regular Meeting Minutes, 11/13/08 LPA Meeting
Minutes,- Lori McWilliams, Village Clerk [TAB 1]
2. Approval of Palm Beach County Law Enforcement Exchange (LEX) Agreement -
William McCollom, Police Chief [TAB 2]
3. Council Approve of GovDelivery Agreement -William McCollom, Police Chief [TAB
3]
Agenda -Regular Council Meeting 12/11/08
Page 2
4. Resolution 54-08, Computer Backup System -William McCollom, Police Chief [TAB 4]
5. Resolution 55-08, Closing of IBR Fund #101 and Authorizing the Transfer of all
Remaining Assets, Liabilities and Equity to General Fund - JoAnn Forsythe, Director of
Finance [TAB 5]
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, 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.
COMMUNICATIONS FROM COUNCIL
REGULAR AGENDA
OLD BUSINESS
6. Ordinance 17-08, Second Readinq, annexing two (2) parcels of real property
comprising of a total of 8 acres, more or less, located at 4534-4546 County Line Road -
Catherine Harding, Director of Community Development [TAB 6]
7. Ordinance 18-08, Second Reading, Adding bakery to permitted uses in the MU Zoning
District -Catherine Harding, Director of Community Development [TAB 7]
8. Ordinance 19-08, Second Reading, Updating the Sign Code due to other Changes in
the Code of Ordinances -Catherine Harding, Director of Community Development [TAB
8]
9. Ordinance 20-08, Second Reading, Amending the Code of Ordinances to Chapter 10
- Animals, Article I, I I and III - William McCollom, Police Chief [TAB 9J
10. Ordinance 21-08, Second Readinq, Amending the Code of Ordinances Chapter 42,
Article II, Section 42-37 -Law Enforcement Off Duty Services -Direct Compensation -
William McCollom, Police Chief [TAB 10]
11. Ordinance 22-08, Second Reading, Adopting New Chapter 63 to be Entitled Right-of-
Way -Catherine Harding, Director of Community Development [TAB 11 ]
Agenda -Regular Council Meeting 12/11/08
Page 3
12. Ordinance 23-08. First Reading, Adopting an Amendment to its Comprehensive
Development Plan which Provides for an Amendment to the Village Land Use Map
Designating 8.0 Acres of Real Property as Residential, Medium Density; Located at
4534 and 4546 County Line Road -Catherine Harding, Director of Community
Development [TAB 12]
ANY OTHER MATTERS
ADJOURNMENT
* No Backup
** Agenda Items Added Since Distribution
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 ofi 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:
Communications from Citizens is an opportunity for the Village Council to hear concerns from citizens and not a
time for questions, answers and debate. Any citizen is entitled to be heard concerning any matter under the
section entitled "Communications from Citizens," subject to the three-minute limitation.
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 order to participate in this Village Council Meeting are
requested to contact the Village Clerk's OfFce at 575-6200 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
All meetings are held in the Village Council Chambers
345 Tequesta Drive unless otherwise indicated
Date Time Meeting Type
Thursday, January 8, 2009 7:00 p.m. Regular Counci{ Meeting
Thursday, February 12, 2009 7:00 p.m. Regular Council Meeting
Noon -Tuesday, January, 27,
2009 through Noon -Tuesday,
February 10, 2009 Election Qualifying Period
Tuesday, March 10, 2009 7:00 a.m. -
7:00 p.m. Tequesta Municipal Election