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HomeMy WebLinkAboutAgenda_Workshop_6/03/2019AGENDA Workshop Meeting Village of Tequesta 345 Tequesta Drive Tequesta, FL 33469 Mayor Abby Brennan Council Member Kyle Stone Council Member Vince Arena Council Member Laurie Brandon Council Member Kristi Johnson June 3, 2019 6:00 PM Village Hall Conference Room Page CALL TO ORDER AND ROLL CALL 1. Village of Tequesta - Needs Assessment Report 3-64 Sponsor: Nilsa Zacarias Agenda Memo #19-038 - Pdf 2. Discuss the Village's Audit Committee 65 Sponsor: Keith Davis Agenda Memo #19-042 - Pdf 3. Discussion on Environmental Working Group and Sunshine Law Implications 66 Sponsor: Keith Davis Agenda Memo #19-047 - Pdf 4. Water Distribution Update 67 Sponsor: Jim Weinand Agenda Memo #19-041 - Pdf 5. Discuss Request for Accommodation (ADA) Letter by Juan Carlos Gill 68-73 Sponsor: Keith Davis Agenda Memo #19-055 - Pdf 6. Discuss Council Discretionary Funds and Explain what the Funds can be Used 74 Towards and Discuss Increasing the Mayor's Discretionary Fund Account (as requested by Council Member Arena during the 3/14/19 Council Meeting) Sponsor: Vince Arena Agenda Memo #19-044 - Pdf 7. Discuss Limited Displays of Outside Merchandise for Businesses 75 Sponsor: Abby Brennan Page 1 of 77 Workshop - Jun 03 2019 Agenda Memo #19-065 - Pdf 8. Discuss Village Manager Transition Plan 76 Sponsor: Abby Brennan Agenda Memo #19-064 - Pdf 9. Set Budget Workshop Dates for FY 19/20 Budget 77 Sponsor: Jim Weinand Agenda Memo #19-063 - Pdf COMMUNICATIONS FROM 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 25-18 regarding public participation. iwr 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 25-18 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 Workshop - July 1, 2019 - 6:00 p.m. Regular Council Meeting - June 13, 2019 - 6:00 p.m. Page 2 of 77