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HomeMy WebLinkAboutDocumentation_Regular_Tab 12_8/12/2021Agenda Item #12. Regular Council STAFF MEMO Meeting: Regular Council - Aug 12 2021 Staff Contact: Jeremy Allen, Village Manager Department: Manager RESOLUTION 39-21, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, APPROVING A PRELIMINARY TEQUESTA PARK CONCEPTUAL MASTER PLAN; DIRECTING THE VILLAGE MANAGER TO PROVIDE SAID PRELIMINARY CONCEPTUAL MASTER PLAN TO THE STATE OF FLORIDA THROUGH THE VILLAGE'S CONGRERSSIONAL REPRESENTATIVE AND SENATOR FOR LEGISLATIVE FUNDING Upon approval of this resolution, the Preliminary Conceptual Master Plan will be forwarded Congressional Representative and Senator for legislative funding. This document and any attachments may be reproduced upon request in an alternative format by completing our Accessibility Feedback Form, sending an e-mail to the Village Clerk or calling 561-768-0443. Res 39-21 approving Teguesta Park Master Plan 07-06-2020-Teguest-Master-Plan-Final-72DP1 (002) 2022-2023 House Appropriation Form 2 Page 126 of 475 Agenda Item #12. RESOLUTION NO. 39-21 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, APPROVING A PRELIMINARY TEQUESTA PARK CONCEPTUAL MASTER PLAN; DIRECTING THE VILLAGE MANAGER TO PROVIDE SAID PRELIMINARY CONCEPTUAL MASTER PLAN TO THE STATE OF FLORIDA THROUGH THE VILLAGE'S CONGRERSSIONAL REPRESENTATIVE AND SENATOR FOR LEGISLATIVE FUNDING AND/OR GRANT APPLICATION PURPOSES; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES WHEREAS, the Village of Tequesta leases Tequesta Park from the State of Florida through a Lease Agreement with the Board of Trustees of the Internal Improvement Trust Fund, which Lease Agreement has a term of 50 years, ending on July 25, 2055; and WHEREAS, the aforesaid Lease Agreement obligates the Village, among other things, to manage the Tequesta Park property for "resource based public outdoor activities and education ... along with other related uses..."; and WHEREAS, in accordance with the Lease Agreement and the aforesaid obligations therein, the Village has previously prepared a "Management Plan" for Tequesta Park which includes use of Tequesta Park for youth baseball, softball, lacrosse, basketball, tennis, and rugby; as well as adult tennis, soccer, basketball, dog walking, picnicking and nature walking; and WHEREAS, Village staff has prepared a Preliminary Conceptual Master Plan for Tequesta Park re -development which provides updated facilities to accommodate the uses identified in the aforesaid Management Plan; and WHEREAS, the Village Council, having been presented with said Preliminary Conceptual Master Plan, hereby desires to formally approve same, having determined that such approval may provide certain legislative funding and/or grant application purposes, and will thereby serve the best interests of the Village and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA: SECTION 1. The above recitals are declared to be true and correct and are incorporated herein by reference. SECTION 2. The Village Council hereby approves and adopts the Tequesta Park Preliminary Conceptual Master Plan, attached hereto as Exhibit "A". SECTION 3. The Village Manager is hereby directed to provide this Resolution to the Village's Congressional Representative and Senator for legislative funding and/or grant application purposes. 1 Page 127 of 475 Agenda Item #12. SECTION 4. This resolution shall take effective immediately upon its adoption. Page 128 of 475 Agenda Item #12. EXHIBIT A Tequesta Park Master Plan Page 129 of 475 n Agendacuem #12. Cl) a 0 0 o J � Ll Li a a Q ~ O cr (L IE Cq ena. F Lu 02 LLI Q CC `LU - W p co cc 0 � D z 9 N ~ p r � ) '� / I.L.. 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