HomeMy WebLinkAboutAgenda_Regular_05/14/2009VILLAGE OF TEQUESTA Amended
Village Council Regular Meeting 5/12/09
Tequesta Village Hall
345 Tequesta Drive
Thursday, May 14, 2009
Immediately Following 7:00 p.m. Local Planning Agency Meeting
CALL TO ORDER
ROLL CALL:
Mayor Pat Watkins
Vice-Mayor Tom Paterno
Council Member Vince Arena
Council Member Jim Humpage
Council Member Calvin Turnquest
Village Manager Michael Couzzo
Village Attorney Trela White
Village Clerk McWilliams and Department Heads
INVOCATION AND PLEDGE OF ALLEGIANCE -Vice-Mayor Paterno
APPROVAL OF AGENDA
STANDING REPORTS
• * Village Attorney
• * Village Manager
PRESENTATIONS AND PROCLAMATIONS:
1. * Recognition of Don Nagy for his Dedicated Service to the Village of Tequesta
Residents and the Police Department -Mayor Pat Watkins [No Backup]
2. * Recognition of Commissioner Karen Marcus for her Continued Support of the
Village and its Residents -Mayor Pat Watkins [No Backup]
MOVED TO JUNE 11, 2009
4. Presentation on Workforce Alliance Community Service and Work Experience
Program - Merlene Reid, Director of Human Resources [TAB 4]
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.
Agenda -Regular Council Meeting 5/14/09
Page 2
5. MINUTES: 3/12/09 Regular Council Meeting; 3/12/09 Workshop; 3/12/09 LPA; 3/27/09
LPA; 3/27/09 Workshop; 4/9/09 LPA; and 4/21/09 Workshop - Village Clerk Lori
McWilliams [TAB 5]
6. Approval to Purchase Upgraded Data Circuit from SUNCOM /ATSzT - Department
of Management Services; Division of Telecommunications -Police Chief McCollom
[TAB 6)
7. Approval of Hold Harmless Agreement between the Village of Tequesta and Pat
and Emmett Sands -- 383 Franklin Road -Attorney Trela White [TAB 7]
8. Resolution 13-09, Increasing Revenues and Expenditures in the 2008/2009 General
Fund #001 Budget By $3,500 as The Village received Unbudgeted Revenue from
Sponsorships and Donations -Greg Corbitt, Director of Parks and Recreation [TAB 8]
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 Glerk
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
9. Resolution 12-09, Discussion and Direction on the Treasure Coast Regional
Planning Council's (TCRPC) Request to Support the Inclusion of the Intercity Rail
Component of the Florida East Coast (FEC) Corridor Project as Part of Florida's
Economic Stimulus Plan -Mayor Pat Watkins [TAB 9]
10. Ordinance 3-09, Second Reading, amending language for the Cable Television
Franchise, Solid Waste Franchise and a new Franchise Agreement with Peoples Gas
Systems (First Reading 4/9/09) -Russell White, Public Works Manager [TAB 10)
Agenda -Regular Council Meeting 5/14/09
Page 3
11. Ordinance 7-09, Second Reading, Amending Chapter 74 Utilities at Article III Solid
Waste Section 74-141 Rates and Charges by repealing subsections (e) and (f) to
Provide for Internal Consistency with the Village's Current Solid Waste Collection
Agreement (First Reading 4/9/09) -JoAnne Forsythe, Director of Finance [TAB 11 ]
12. Ordinance 4-09, Second Reading, Adopting a Small Scale Amendment to
Comprehensive Development Plan which Provides for an Amendment to the Future
. Land Use Map Designating 1.58 Acres of Land Recently Annexed into the Village
Located at 725 US Highway #1 Rood-Williams Post 271, American Legion as
"Commercial" (First Reading 4/9/09) -Catherine Harding, Director of Community
Development [TAB 12]
13. Ordinance 5-09, Second, Reading, Adopting a Small Scale Amendment to
Comprehensive Development Plan which Provides for an Amendment to the Future
Land Use Map Designating .9 Acres of Land Recently Annexed into the Village Located
at 691 US Highway #1 North, Regions Bank as "Commercial" (First Reading 4/9/09) -
Catherine Harding, Director of Community Development [TAB 13]
14. Ordinance 6-09, Second Reading, Adopting a Small Scale Amendment to
Comprehensive Development Plan which Provides for an Amendment to the Future
Land Use Map Designating 3.1 Acres of Land Recently Annexed into the Village
Located at 4390 County Line Road, Jupiter Lighthouse Academy as "Residential Low
Density" (First Reading 4/9!09} - Catherine Harding, Director of Community
Development [TAB 14]
15. Ordinance 8-09, First Reading, -Rezoning of Certain Real Property within the
Corporate Limits of the Village of Tequesta Recently Annexed into the Village Located
at 725 U.S. Highway #1, Informally Known As The Rood-Williams Post 271, American
Legion Assigned the Village Zoning Designation of "C2 -Community Commercial
District -Catherine Harding, Director of Community Development [TAB 15]
16. Ordinance 9-09, First Reading, -Rezoning of Certain Real Property within the
Corporate Limits of the Village of Tequesta Recently Annexed into the Village Located
at 691 U.S. Highway #1 North, Informally Known as the Regions Bank Site Assigned
the Village Zoning Designation of "C2 -Community Commercial District" -Catherine
Harding, Director of Community Development [TAB 16]
Agenda -Regular Council Meeting 5/14/09
Page 4
17. Ordinance 10-09, First Reading, Rezoning of Certain Real Property within the
Corporate Limits of the Village of Tequesta Recently Annexed into the Village Located
at 4390 County Line Road Assigned the Village Zoning Designation of "R1 -Single
Family Dwelling District" -Catherine Harding, Director of Community Development
[TAB 17]
NEW BUSINESS
18. Approval of Lease Agreement between the Village of Tequesta and JMZ Tequesta
Properties, Inc. to provide a Municipal Park -Village Manager Couzzo [TAB 18]
20. Council Approval of Historic Preservation Committee Annual Appointments /
Reappointments: Village Clerk McWilliams [TAB 20]
• Seat 2 -Lee Resnik -Reappointment
• Seat 4 - TBA -New Appointment
21. Council Approval of Planning and Zoning Board Member Replacements and
Board of Adjustment Reappointment: Village Clerk McWilliams [TAB 21]
Planning and Zoning Board
• Regular Member (term ends 2/8/10)
• Regular Member (term ends 5/18/09)
• Alternate Member (term ends 9/7/09)
Board of Adiustment
• Regular Member Reappointment
22. Council discussion and Direction on Loxahatchee River Historical Society 150tH
Anniversary Donation Request of $8,000 -Mayor Pat Watkins [TAB 22]
ANY OTHER MATTERS
ADJOURNMENT
* No Backup
** Agenda Items Added Since Distribution
Agenda -Regular Council Meeting 5/14/09
Page 5
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:
Communications from Citizens is an opportunity for the Village Council to hear concerns ftom 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 fo 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
Thursday, 6/11/09 7:00 p.m. Regular Council Meeting
Thursday, 7/9/09 7:00 p.m. Regular Council Meeting