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HomeMy WebLinkAboutResolution_47-21_9/9/2021RESOLUTION NO 47-21 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, APPROVING A REVISED 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 STATE REPRESENTATIVE AND SENATOR FOR LEGISLATIVE FUNDING AND/OR GRANT APPLICATION PURPOSES; DELEGATING AUTHORITY TO THE VILLAGE MANAGER TO AUTHORIZE CERTAIN REVISIONS TO SAID PRELIMINARY CONCEPTUAL MASTER PLAN WHICH DO NOT CHANGE THE OVERALL SUBSTANCE OR INTENT THEREOF AS STATED HEREIN; 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 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 has been approved by the Board of Trustees of the Internal Improvement Trust Fund and 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, Tequesta Park also contains undeveloped natural areas; which shall remain undeveloped and continue in their natural state separate and distinct from the areas of the park which are the subject of the aforesaid Board of Trustees of the Internal Improvement Trust Fund approved recreational activities contained in the Management Plan; and WHEREAS, Village staff has prepared a Preliminary Conceptual Master Plan for re -development of the existing recreational activity facilities as previously approved by the Board of Trustees of the Internal Improvement Trust Fund, and as contained in the Tequesta Park Management Plan; and WHEREAS, it is recognized and understood by the Village Council that the submittal of the Preliminary Conceptual Master Plan to the Florida Legislature is necessary at the current time in order to be able to seek funding for the re -development of the existing recreational activity facilities as previously approved by the Board of Trustees of the Internal Improvement Trust Fund, and as contained in the Tequesta Park Management Plan; however, it is also recognized and understood by the Village Council 1 that the Preliminary Conceptual Master Plan is subject to revision based on further study and input from Village residents, Village staff, and other stakeholders; and WHEREAS, the Village Council desires to retain authority to accept or reject substantive revisions to the Preliminary Conceptual Master Plan which impact or alter the overall substance or intent thereof, but also desires to delegate authority to the Village Manager to approve certain minor revisions to said Preliminary Conceptual Master Plan which do not change the overall substance or intent thereof as stated herein; and WHEREAS, the Village Council desires to formally approve the Preliminary Conceptual Master Plan and direct its submittal to the Florida Legislature immediately in compliance with early September 2021 submittal deadlines so that funding to implement the Preliminary Conceptual Master Plan, which may be amended or revised pursuant to further study and input from Village residents, Village staff, and other stakeholders, can be sought during the 2022 legislative session. 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 Council hereby directs the Village Manager to implement a process to allow for additional public, staff, and other stakeholder input on the Preliminary Conceptual Master Plan which does not exceed the re -development of the existing recreational activity facilities as previously approved by the Board of Trustees of the Internal Improvement Trust Fund, and as contained in the Tequesta Park Management Plan, and which does not alter the existing undeveloped natural areas in Tequesta Park. SECTION 4. The Village Manager is hereby authorized to approve certain minor proposed revisions to said Preliminary Conceptual Master Plan which do not change the overall substance or intent thereof as stated herein; however, any proposed substantive revisions to the Preliminary Conceptual Master Plan which impact or alter the overall substance or intent thereof shall be presented to the Village Council for further review and for approval. Any doubt regarding whether a particular proposed revision may or may not be approved by the Village Manager shall be resolved in favor of presenting the proposed revision to the Village Council. SECTION 5. The Mayor and / or the Village Manager is hereby directed to provide this Resolution to the Village's State Representative and Senator for legislative funding purposes. SECTION 6. This resolution shall take effective immediately upon its adoption. EXHIBIT A Tequesta Park Master Plan QW oa �a � xcwi C �w Wi LLwwQ4w�ya �c9 ozR 0 9s afl {{i- J4.�LVLLx N a 0z U�wOZrZW0 Otn Z m� ZU� zz �F �> _� ag WO W nVGoNNOWD >0 aJ � CL CL �G > Lll m mm wct waUw�, 4. J .. 'iz;.... i �. 044/; s Vol # } wl �'#� .< fir„ 'v,. � � *• ffi � � � u RESOLUTION Date 47-21 09/09/2021 Motion Council Member Molly Young Second Vice -Mayor Kyle Stone FOR AGAINST ABSENT CONFLICT Mayor Frank D'Ambra, III ®x E Vice -Mayor Kyle Stone ®x Council Member Laurie Brandon M ® ®x ri Council Member Molly Young ri ®x F Council Member Bruce Prince ®x The Mayor thereupon declared the Resolution duly passed and adopted. MAYOR OF TEQUESTA: Frank D'Ambra, III >' SEAL ATTEST: -,INCORPORATED LZA Lori McWilliams, MMC Village Clerk