HomeMy WebLinkAboutAgenda_Regular_02/12/2009VILLAGE OF TEQUESTA
Village Council Regular Meeting
Tequesta Village Hall
345 Tequesta Drive
Thursday, February 12, 2009
(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 -Vice-Mayor Tumquest
APPROVAL OF AGENDA
STANDING REPORTS
• Village Attorney*
• Village Manager*
PRESENTATIONS:
1. Jupiter Inlet Colony Fire Rescue Services - JIC Mayor Zuccarelli and Village
Manager Couzzo
2. AT8~T U-verse Service Presentation * -Catherine McKenzie and Steve Solomon -
AT&T
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.
3. MINUTES: 01/08/09 Regular Meeting Minutes -Village Clerk Lon McWilliams [TAB 3]
4. Council Reappointment of Mr. Carl Hansen to the General Employee Pension
Board for aTwo-Year Term Ending 1/8/11 -Lori McWilliams, Village Clerk [TAB 4]
END OF CONSENT AGENDA
COMMUNICATIONS FROM CITIZENS
Agenda -Regular Council Meeting 2/12/09
Page 2
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
5. Identification and Approval of Financial Needs for the Girl Scouts Butterfly
Garden being Constructed in Constitution Park -Mayor Pat Watkins [TAB 5]
6. Ordinance 16-08, Second Reading, Amending the Comprehensive Development Plan
to adopt Evaluation and Appraisal ("EAR") based amendments (Approved on First
Reading 10/9/08) -Catherine Harding, Director of Community Development [TAB 6]
7. Continued Discussion and Direction on 2009 Business Forum Plan -Mayor Pat
Watkins [TAB 7]
8. Discuss Naming of Kiwanis / Tequesta Park (tabled at 1/8/09 meeting) -Michael
Couzzo, Village Manager [TAB 8]
NEW BUSINESS
9. Ordinance 1-09, First Readinct, Adopting a 10 Year Water Supply Work Plan;
Providing for Adoption of Amendments to the Comp Plan; and Providing for the
Intergovernmental Coordination of the Regional Water Supply Plan - Catherine
Harding, Director of Community Development [TAB 9]
10. Discussion and Approval of Regions Bank request for an extension of one year
for their Site Plan Approval granted January 10, 2008 and which expired January
9, 2009 -Catherine Harding, Director of Community Development [TAB 10]
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 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.
Agenda -Regular Council Meeting 2112/09
Page 3
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 Office 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
Monday 2/16/09 Village Hall Closed in Observance of Presidents Day
Thursday 3/12/09 7:00 p.m. Regular Council Meeting
Thursday 4/9/09 7:00 p.m. Regular Council Meeting