HomeMy WebLinkAboutDocumentation_Regular_Tab 12_5/12/2022Agenda Item #12.
Regular Council
STAFF MEMO `{~
Meeting: Regular Council - May 12 2022
Staff Contact: Lori McWilliams, Village Clerk Departme Village Clerk
nt:
RESOLUTION NO. 16-22, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, FLORIDA, PROVIDING FOR THE REPLACEMENT OF VACANT BOARDS AND
COMMITTEE MEMBER POSITIONS
The following three committees currently have vacant positions.
Environmental Committee
• Seat 2
• Seat 4
• Seat 6
o Applicants:
■ Marguerite Wilson - current member (unable to attend council meeting due to
prior commitment)
■ Tom Bradford - current member
■ Philip Stadelmann - Resident Academy Participant
Planning and Zoning Board
• 2 Regular Members
o Applicants:
■ Steve Eagen - current member
■ Leslee Dasher - current member
■ Marie Sapirie
General Employee Pension Board
• 5th Member - Ministerial Appointment - this position is appointed by the other members of the
General Employee Pension Board
All current committee members are in good standing, attend meetings, and have shown
exceptional dedication to the Village and their committees.
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.
BUDGETED AMOUNT: N/A AVAILABLE AMOUNT: N/A EXPENDITURE AMOUNT: N/A
Additional Budgetary Information: Funding Source(s):
N/A
N/A
Page 154 of 254
Agenda Item #12.
Res 16-22 Boards and Committee Vacancy Replacements
2022 Board and Committee Applicants
Page 155 of 254
Agenda Item #12.
RESOLUTION NO. 16-22
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, FLORIDA, PROVIDING FOR THE REPLACEMENT OF
VACANT BOARDS AND COMMITTEE MEMBER POSITIONS;
PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
WHEREAS, on January 23, 2010, the Tequesta Village Council amended its
Boards and Committee Ordinance to make appointments to all the various Boards,
Committees, and Commissions constituted by the Village Council by ordinance or
resolution at the regular Village Council meeting held in May of each year.
WHEREAS, vacancies occurring during the course of the year may be filled by
the Village Council at any time.
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, FLORIDA, THAT:
SECTION 1: The Village Council of the Village of Tequesta hereby appoints the
following members to the Environmental Advisory Committee and Planning and Zoning
Board, to replace member resignations:
APPOINTMENTS-•
Environmental Committee
Seat 2
Term Expires 5/8/25
Seat 4
Term Expires 5/8/25
Seat 6
Term Expires 5/8/25
Planning and Zoning Board
Regular Member
Term Expires 5/8/25
Regular Member
Term Expires 5/8/25
General Employee Pension Board
Michael Rhodes
Ministerial Appointment — 5t"
Member Appointed by Pension
Board Members
Term Expires 5/9/24
SECTION 2: This resolution shall take effect immediately upon adoption.
Page 156 of 254
Agenda Item #12.
Boards and Committee
Applicants
Page 157 of 254
Agenda Item #12.
Board and Committee Application
SELECT THE BOARD OR COMMITTEE YOU ARE APPLYING FOR:
(select all that apply)
Options: Environmental Advisory Committee (Three Vacancies)
PERSONAL INFORMATION:
(You must be an incorporated Village of Tequesta resident, 18 years of age or
order and a registered voter)
Name Marguerite Wilson
Address 93 Hickory Hill Rd
Email
wilsonatl(�comcast.net
Home Phone
Field not completed.
Cell Phone
6787943205
Business Phone
Field not completed.
Occupation
Realtor
Current Employer
Keller Williams Realty Jupiter
Position/Title
Realtor
RESIDENCY INFORMATION:
Length of Residency
10 year
within the Village of
Tequesta
Are you a registered
yes
voter?
1
Page 158 of 254
Agenda Item #12.
EDUCATION AND SPECIAL INTERESTS:
High School Field not completed.
College Field not completed.
Experience Current member of EAC. Undergrad in Environmental Science
& Masters in Urban & Regional Planning, Specializing in
Environmental Planning & natural Resource Management.
Special Interests Yoga, Golf, Waterskiing & Mountain Biking
ORGANIZATION MEMBERSHIP INFORMATION:
Are you currently serving on other Boards and Committees (local/county/state)?
Response Yes
If yes, which Board or EAC
Committee and Describe
your Duties:
If yes, how long have you 1 year
served on the
Board/Committee?
List and describe all Current EAC member, former P &Z Board Member
organization affiliations
and positions you have
held that would be
applicable to your service
as a board / committee
member.
BASIC RESUME Current EAC member
INFORMATION NOT
INCLUDED ABOVE:
I certify that the statements I have made on this form are true, complete and
accurate to the best of my knowledge.
Signature Marguerite Wilson
Date 4-2-2022
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2 Page 159 of 254
Agenda Item #12.
Board and Committee Application
SELECT THE BOARD OR COMMITTEE YOU ARE APPLYING FOR:
(select all that apply)
...... _.... .._............._.__.._.-_._.._._-..-_-.... _.__......
_..-_.____.._.
Options: Environmental Advisory Committee (Three Vacancies)
_.__.___._..._._....._............ ........ __..._.._.__._-._.__......._...._._.._._.__
PERSONAL INFORMATION:
(You must be an incorporated Village of Tequesta resident, 18 years of age or
order and a registered voter)
Name
Thomas G Bradford
Address
44 Chestnut Trail
Email
.__. ......... _..... —.._....___,_.__......_._____ ._..._._..,.....___.
t0radford3()gmail com
Home Phone
5617447640
Cell Phone
__._.__...._.__...._............_....... .... _... _. ...... ___._.,._..___....____...-..,_._...__._.._.
5613466061
Business Phone
_....... ._....... _......_._.........__........ __........ _..... _..—__...__._.... _........ ___
NA
Occupation
... _....... ................_......_..._..__...._....._..__.._,........._...._......._....._.._.__......__.
Semi -retired, Municipal Consultant
Current Employer
..._ ------ ..._..............._.....__..... _... ......... _...._.................. ........ .... _........ _......... __....... _.....
Self -Employed
Position/Title
__......_.._......_.........._ ........ ._............ -......,...._..._.............
Owner
___..........._..._ ..... ._.__...____._....__......... ___..._...__..._.._...._.....___..._._...._..__.
RESIDENCY INFORMATION:
Length of Residency
__..__ ... __._............ _... ... _.... _.._._...._.____....__._.._... _.... __.__..__.._..
35+ years
within the Village of
Tequesta
Are you a registered
------ _...... ._.-......... _.---..____......_..-.---___...._...,..._._._._.._
Yes
voter?
1
Page 160 of 254
Agenda Item #12.
EDUCATION AND SPECIAL INTERESTS:
High School Tuscaloosa High School, 1972
College U of AL, BA, Poli. Sci. 1977; U of AL, MPA, 1980
Experience City of West Palm Beach, 1982, Management Intern; Town of
Palm Beach Asst. Manager, Deputy Manager, Town Manager
1982-1986 & 2000-2018; Village of Tequesta Village Manager
1986-2000; Serving on VOT EAC since 2019.
Special Interests Climate change mitigation strategies, Energy Conservation,
Urban Renewal, Urban Design, gardening, photography,
cooking, traveling, contemporary jazz, college football and
foreign automobiles.
ORGANIZATION MEMBERSHIP INFORMATION:
Are you currently serving on other Boards and Committees (local/county/state)?
Response Yes
If yes, which Board or Tequesta PD TRAC; Tequesta EAC, Chair; Tequesta Pines
Committee and Describe POA, President; Rotary Club of Palm Beach (RCPB), Board
your Duties: Treasurer, RCPB Scholarship Committee, RCPB
Administrative Committee
If yes, how long have you TRAC, 2 months;VOT EAC, 3 yrs; Tequesta Pines POA, 3-4
served on the years, Treasurer 5 mos; RCPB Scholarship Committee, 3 yrs;
Board/Committee? RCPB Admin Comm,6 mos
List and describe all
ICMA Life Member; FCCMA Life Member; PBCCMA since
organization affiliations
1982; Urban Land Institute since 1989; U of AL Alumni Assoc.
and positions you have
since 1980;National Association of Telecommunications
held that would be
Officers and Advisors, past member; FL Redevelopment
applicable to your service
Assoc., past member; Creator of the FL Municipal
as a board / committee
Underground Utilities Consortium Former Chair of Palm Beach
member.
United Way Business and Professional Committee; Former
Board Member of Palm Beach Chamber of Commerce, Ex
Officio; Former member of Town of Palm Beach Retirement
System Board of Trustees; Creator of the original VOT Pension
Plan for General and Public Safety Employees and as such I
am a former member of the VOT General Employees Pension
Plan Board of Trustees; Past Member of the Board of
Directors, Jupiter, Tequesta, Juno Beach Chamber Commerce;
Past Member of the Jupiter-Tequesta Rotary Club; Member of
the Town of Palm Beach Development Review Committee for
14 years.
Page 161 of 254
Agenda Item #12.
BASIC RESUME Many of the significant details of my career not mentioned
INFORMATION NOT above, but in my resume, include project coordination and
INCLUDED ABOVE: oversight of numerous major public construction projects
starting with design, permitting, bid documents, contract award,
mobilization and finally construction. Projects I coordinated and
oversaw included rebuilding Worth Avenue from storefront to
storefront, twice in my career, with a clock tower, two
Recreation Centers, creating the VOT Fire -Rescue Department
from scratch; widening Tequesta Dr. from two to four lanes
from US1 to Willow Road and getting Palm Beach County to
pay for half, multiple $15M beach renourishment projects;
establishing the $120M Town of Palm Beach Underground
Utilities Project, an example of climate change resiliency;
numerous multi -million dollar stormwater and sanitary sewer
pumping stations, some of which are completely underground
at great expense, renovation of the historic Town Hall @ $10M,
renovation of historic Memorial Park and Mizner Fountain $7M;
Oversight of the budget process from soup to nuts, Finance,
Risk Management, Emergency Management etc.etc. for a
$275M annual budget and all the while providing organizational
administrative oversight and policy recommendations to
elected officials. My forte was writing any policy or procedure
needed for anything, drafting agenda and speeches at the drop
of a hat, plus ordinances, resolutions, boilerplate language
needed for any contract required and for any purchase
including Owner at Risk, Design -Build, Sealed Bid, CCNA,
RFP, or RFQ and all associated legal notices and other
associated requirements. I tell you all of this so that you know, I
know Florida law, Florida Administrative Law, Municipal Law in
general (I rewrote the entire Town of Palm Beach Code of
Ordinances, minus the Zoning Code, chapter by chapter
without use of any consultant with ongoing review the work on
a monthly basis by the Town Council's Ordinances, Rules and
Standards Committee with the input of the Town Attorney, of
course) as well as many of Florida's numerous environmental
requirements and hurdles because of my experience in dealing
with them. All of the above means I can be of help to the EAC
as it navigates the dry and sleep inducing environmental
regulation minutiae that if known and closely studied can be the
difference between success and failure in the ongoing struggle
to protect Tequesta's environment.
I certify that the statements I have made on this form are true, complete and
accurate to the best of my knowledge.
Signature Thomas G. Bradford
Date March 25, 2022
Page 162 of 254
Agenda Item arc and Committee Application
SELECT THE BOARD OR COMMITTEE YOU ARE APPLYING FOR:
(select all that apply)
Options: Environmental Advisory Committee (Three Vacancies)
PERSONAL INFORMATION:
(You must be an incorporated Village of Tequesta resident, 18 years of age or
order and a registered voter)
Name Philip Stadelmann
Address 56 Pinetree Place
Email S 10nook(&aol.com
Home Phone 5612032064
Cell Phone 5612673209
Business Phone None
Occupation Retired military, retired federal employee
Current Employer Retired
Position/Title Retired
RESIDENCY INFORMATION:
Length of Residency 12 years
within the Village of
Tequesta
Are you a registered Yes
voter?
1
Page 163 of 254
Agenda Item #12.
EDUCATION AND SPECIAL INTERESTS:
High School E. Meadow High
College Hofstra University, NYU
Experience Worked as a chemist for pesticide corporation while in grad
school, have healthcare experience and 20 years in military
Special Interests Fishing, saving turtles and manatees, advocate for
environmental preservation of animals and wildlife
ORGANIZATION MEMBERSHIP INFORMATION:
Are you currently serving on other Boards and Committees (local/county/state)?
Response No
If yes, which Board or None
Committee and Describe
your Duties:
If yes, how long have you None
served on the
Board/Committee?
List and describe all
organization affiliations
and positions you have
held that would be
applicable to your service
as a board / committee
member.
BASIC RESUME
INFORMATION NOT
INCLUDED ABOVE:
None
BA in biology and minor in chemistry, DDS degree, Ret LtCol in
USAF,
I certify that the statements I have made on this form are true, complete and
accurate to the best of my knowledge.
Signature Philip Stadelmann
Date 3/27/2022
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2 Page 164 of 254
Agenda Item #12.
Board and Committee Application
SELECT THE BOARD OR COMMITTEE YOU ARE APPLYING FOR:
(select all that apply)
Options: Planning and Zoning Board (Two Vacancies)
PERSONAL INFORMATION:
(You must be an incorporated Village of Tequesta resident, 18 years of age or
order and a registered voter)
Name steven eagen
Address 80 YACHT CLUB PLACE
Email speagenCa�yahoo.com
Home Phone 5616015842
Cell Phone 5616015842
Business Phone Field not completed.
Length of Residency 12
within the Village of
Tequesta
Are you a registered yes
voter?
1
Page 165 of 254
Agenda Item #12.
EDUCATION AND SPECIAL INTERESTS:
High School Santaluces high School
College Florida Atlantic University
Experience I enjoy serving on the Tequesta Planning and zoning board and
would like to continue to serve.
I am a 3rd generation Palm Beach County Native and enjoy
living in the village of Tequesta.
Special Interests I have worked for the Palm Beach County Property Appraiser
in many different positions for the last 28 years.
I have a ton of local knowledge of the different municipalities
located in Palm Beach County. As Valuation director for the
Palm Beach County Property Appraiser I am familiar with the
development trends occurring in Palm Beach County.
ORGANIZATION MEMBERSHIP INFORMATION:
Are you currently serving on other Boards and Committees (local/county/state)?
Response
If yes, which Board or
Committee and Describe
your Duties:
If yes, how long have you
served on the
Board/Committee?
List and describe all
organization affiliations
and positions you have
held that would be
applicable to your service
as a board / committee
member.
Yes
Tequesta Planning and zoning board
8 years
Former President of Kiwanis club of West palm beach, State
certified general real estate appraiser
Master of Public Administration degree from FAU.
BASIC RESUME I have worked for the Palm Beach County Property Appraiser
INFORMATION NOT in many different positions for the last 28 years.
INCLUDED ABOVE: I have a ton of local knowledge of the different municipalities
located in Palm Beach County.
I certify that the statements I have made on this form are true, complete and
accurate to the best of my knowledge.
Signature Steven P. Eagen
Date 03/24/2022
2 Page 166 of 254
Agenda Itetil.and Committee Application
SELECT THE BOARD OR COMMITTEE YOU ARE APPLYING FOR:
(select all that apply)
Options: Planning and Zoning Board (Two Vacancies)
PERSONAL INFORMATION:
(You must be an incorporated Village of Tequesta resident, 18 years of age or
order and a registered voter)
Name Leslee Dasher
Address 112 Magnolia Way, Tequesta FL 33469
Email b.blissful. 82(a),.gmail.com
Home Phone 5616354606
Cell Phone 5616354606
Business Phone Field not completed.
Occupation Retired
Current Employer n/a
Position/Title n/a
RESIDENCY INFORMATION:
Length of Residency 12 years 9 months
within the Village of
Tequesta
Are you a registered Yes
voter?
1
Page 167 of 254
Agenda Item #12.
EDUCATION AND SPECIAL INTERESTS:
High School Graduated
College Attended colleges in different states.
Experience While working, I worked in accounting, payroll/accounts
payable etc. Dealt with health care plans, IRAs and Unions
Special Interests Gardening, beach going, genealogy, fostering kittens, volunteer
work
ORGANIZATION MEMBERSHIP INFORMATION:
Are you currently serving on other Boards and Committees (local/county/state)?
Response
If yes, which Board or
Committee and Describe
your Duties:
If yes, how long have you
served on the
Board/Committee?
List and describe all
organization affiliations
and positions you have
held that would be
applicable to your service
as a board / committee
member.
Yes
Planning & Zoning, Local Planning Committee
Served on the Board of Adjustments/Planning&Zoning for
approximately 10 years
My work in accounting required dealing with staff and
customers, difficult situations, attention to detail and record
keeping. My current'job' of fostering kittens requires much
attention to subtle changes, documentation, medications, much
preparation work, marketing.
BASIC RESUME My husband was an aerospace engineer which necessitated
INFORMATION NOT many moves before retiring in Tequesta. We have lived in
INCLUDED ABOVE: several states. I am able to adjust to new situations and
people.
I certify that the statements I have made on this form are true, complete and
accurate to the best of my knowledge.
Signature Leslee Dasher
Date 3 May 2022
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2 Page 168 of 254
Agenda Item #12.
Board and Committee Application
SELECT THE BOARD OR COMMITTEE YOU ARE APPLYING FOR:
(select all that apply)
Options:
Planning and Zoning Board (Two Vacancies)
PERSONAL INFORMATION:
(You must be an incorporated
Village of Tequesta resident, 98 years of age or
order and a registered voter)
Name
Marie Sapirie
Address
79 Yacht Club Place Tequesta FL
Email
Marie. Sapirie(a)gmail.corn
Home Phone
Field not completed.
Cell Phone
757.784.0578
Business Phone
Field not completed.
Occupation
Writer
Current Employer
Tax Analysts
Position/Title
Contributing Editor
RESIDENCY INFORMATION:
Length of Residency
7 years
within the Village of
Tequesta
Are you a registered
Yes
voter?
1
Page 169 of 254
Agenda Item #12.
EDUCATION AND SPECIAL INTERESTS:
High School Field not completed.
......... --- ......................._............... ................................................. ..........................,.,.......,...... ,.................................._......,..................................._...................................................._..... ............. ............................................,..........,................................................
College Field not completed.
.................................................................................................................................................................................................................................................................................................................................................................................................................................................
Experience I will bring a valuable perspective and knowledge to the board.
I have a law degree and legal practice experience. Following
law school, I also served as a law clerk for two federal judges
at both the trial and appellate court levels. During my time in
private practice and subsequent tax law analysis work, I
developed a special expertise in federal tax law, which is a
code -based practice. This is relevant to the planning and
zoning board because I have extensive experience in
researching, interpreting, and applying complex law to complex
fact patterns.
Special Interests I am a seven-year resident of Tequesta and I would like to be
considered for a seat on the planning and zoning board in
order to serve our community. I have reviewed the
responsibilities of the planning and zoning board listed in the
Tequesta code and listened to many of the Council
meetings/workshops and planning and zoning meetings online.
I am familiar with the general nature of the issues that come
before the planning and zoning board. In addition, I have a
strong, demonstrated commitment to the planning process for
our village. I participated in the recent charrette and parks
master planning process, and at both I learned a great deal
about municipal planning through discussions with experts in
the field.
ORGANIZATION MEMBERSHIP INFORMATION:
Are you currently serving on other Boards and Committees (local/county/state)?
Response
If yes, which Board or
Committee and Describe
your Duties:
If yes, how long have you
served on the
Board/Committee?
List and describe all
organization affiliations
and positions you have
held that would be
applicable to your service
n/a
n/a
Please see above.
Page 170 of 254
Agenda Item #12.
as a board / committee
member.
BASIC RESUME Please see above.
INFORMATION NOT
INCLUDED ABOVE:
I certify that the statements I have made on this form are true, complete and
accurate to the best of my knowledge.
Signature Marie Sapirie
Date 4/26/22
Email not displaying correctly? View it in your browser.
Page 171 of 254
Agenda Item #12.
Lori McWilliams
From: Michael Rhodes <mdrhodes@me.com>
Sent: Thursday, April 21, 2022 7:31 AM
To: Lori McWilliams
Subject: [EXTERNAL] Re: General Employee Pension Board Term Expiration
**This Email was sent from an external source. Please be mindful of its content**
Lori
Hi - do appreciate your note.
Yes I would like to reapply for another term - thanks for your assistance.
Doris sends a big hello and hug back to you.
Take care
Mike
On Apr 19, 2022, at 3:27 PM, Lori McWilliams <lmcwilliamsLcPtequesta.org> wrote:
Good afternoon Michael,
I hope all is well and that you and Doris are having a fabulous 2022. Your term as a General Employee
Pension Board member ends on May 14, 2022. We value your participation on the Employee Pension
Board and hope that you remain interested in serving the residents of the Village. If you would like to
reapply to serve again, please shoot me an email and let me know. Your request will go before the
General Employee Pension Board to appoint you as the 51h member and then to Council for ministerial
approval.
On a personal note, I appreciate all you have given to the general employees and pray you will continue
to provide your service, expertise and knowledge. O Please tell Doris "hi"!
From: Lori McWilliams
Sent: Thursday, March 24, 2022 11:22 AM
To:'mdrhodes@me.com' <mdrhodes@me,com>
Cc: 'Albert Lovingood' <ac@resourcecenters.com>; MaryAnn Grieser <mgrieser@tequesta.org>; Diana
1 Page 172 of 254
Agenda Item #12.
Manali <dmanali@teauesta.orR>
Subject: General Employee Pension Board Term Expiration
Good morning Michael,
Your term as a General Employee Pension Board member ends on May 14, 2022. We
value your participation on the Employee Pension Board and hope that you remain
interested in serving the residents of the Village. If you would like to reapply to serve
again, please shoot me an email and let me know. Your request will go before the
General Employee Pension Board to appoint you as the 5th member and then to Council
for ministerial approval.
On a personal note, I appreciate all you have given to the general employees and pray
you will continue to provide your service, expertise and knowledge. O Please tell Doris
"hi))!
Lori McWilliams, MPA, MMC
Village Clerk
Office of the Village Clerk
Village of Tequesta
<image001.png> p:561-768-0443
C:772-528-0453
A: 345 Tequesta Drive, Tequesta FL 33469
W: www.teguesta.org
E: Imcwilliams a teguesta.org
This email has been scanned for email related threats and delivered safely by Mimecast.
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2 Page 173 of 254