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Agenda_Regular_3/14/2024 J AGENDA Regular Council Meeting Village of Tequesta 345 Tequesta Drive Tequesta, FL 33469 Mayor Molly Young Vice-Mayor Laurie Brandon Council Member Patrick Painter Council Member Rick Sartory Council Member Thomas G. Bradford March 14, 2024 6:00 PM Council Chambers and Youtube Live Page CALL TO ORDER AND ROLL CALL INVOCATION AND PLEDGE OF ALLEGIANCE -VICE-MAYOR LAURIE BRANDON APPROVAL OF AGENDA PRESENTATION 1. Presentation of the Abby Brennan Mayor Award 6 - 7 Presenter: Mayor Molly Young Agenda Memo #24-057 - Pdf 2. Proclamation Recognizing March 18 - 227 2024 as Florida Government 8 - 9 Finance Professionals Week Presenter: Mayor Molly Young Agenda Memo #24-069 - Pdf 3. Proclamation Proclaiming that March is declared Florida Bicycle Month in the 10 - 11 Village of Tequesta Presenter: Mayor Molly Young Agenda Memo #24-072 - Pdf 4. Annual Public Safety Pension Board Update - Chair Kris Cowles 12 - 30 Agenda Memo #24-073 - Pdf All items listed under the 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 Page 1 of 209 Regular Council - Mar 14 2024 which event the item will be removed from the Consent Agenda and considered in its normal sequence on the Agenda. 5. MINUTES: January 29, 2024 Workshop; January 29, 2024 Special Meeting, 31 - 49 January 11, 2024 Regular and February 8, 2024 Regular Workshop - Jan 29 2024 - Minutes - Pdf Special Council Meeting - Jan 29 2024 - Minutes - Pdf Regular Council - Jan 11 2024 - Minutes - Pdf Regular Council - Feb 08 2024 - Minutes - Pdf 6. Consider Approval of Contracts Signed by Manager Under $25,000 (Per 50 - 73 Village Ordinance we are presenting the following agreements, proposals, commitments and memorandum of understanding to Council.) A. Professional Services Agreement with Life Scan Wellness Centers, $1,096.00 B. Diligent Agreement Amendment (iCompass), $6,400-00 C. Agreement with CRS Max Consultants, Inc., $6,500.00 Presenter: Jeremy Allen, Village Manager Agenda Memo #24-080 - Pdf 7. Consider approval for this Special Event application for an annual July 4, 2024 74 - 90 four-mile running race by Believe With Me, a registered Florida Not-For-Profit Corporation, to take place at Constitution Park on Dover Rd. The event is to be held on Thursday July 4, 2024 from 6:30 a.m. - 9:30 a.m. No alcohol will be served. The projected number of attendees for the event is 800. The applicant has provided proof of insurance and will hire Police and Fire Detail for the event. The purpose of the event is to honor families of fallen soldiers and all proceeds will directly benefit families that have lost a loved one in the line of service. Presenter: Wayne Cameron Agenda Memo #24-079 - Pdf 8. Consider Approval for Letter of Support for the Jupiter Narrows Conservation 91 - 92 Alliance and the Initiative to Restore Mangroves and Seagrasses in the Jupiter Narrows Presenter: Jeremy Allen, Village Manager Agenda Memo #24-081 - Pdf 9. RESOLUTION NO. 04-24 OF THE VILLAGE COUNCIL OF THE VILLAGE OF 93 - 96 TEQUESTA, FLORIDA, DECLARING CERTAIN PROPERTY TO BE SURPLUS AND DIRECTING THE VILLAGE MANAGER TO DISPOSE OF SURPLUS PROPERTY IN ACCORDANCE WITH THE VILLAGE'S ADOPTED PROCEDURES; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Presenter: Jeffery Snyder, Finance Director Agenda Memo #24-064 - Pdf 10. RESOLUTION NO. 05-243 A RESOLUTION OF THE VILLAGE COUNCIL OF 97 - 99 Page 2 of 209 Regular Council - Mar 14 2024 THE VILLAGE OF TEQUESTA, FLORIDA, SUPPORTING THE GRANT OF APPROPRIATIONS TO FUND IMPROVEMENTS AT TEQUESTA PARK; PROVIDING RATIONALE TO MAINTAIN SUCH LEGISLATIVE FUNDING WITHOUT A VETO; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES Presenter: Keith Davis, Village Attorney Agenda Memo #24-083 - Pdf END OF • AGENDA 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. Rules of Decorum COMMUNICATIONS FROMCOUNCIL STANDING REPORTS VILLAGE ATTORNEY VILLAGE MANAGER 11. Village Manager Standing Report 100 - 125 Presenter: Jeremy Allen, Village Manager Agenda Memo #24-082 - Pdf POLICE DEPARTMENT 12. Police Department's Monthly Standing Report 126 - 128 Presenter: Gus Medina, Police Chief Agenda Memo #24-074 - Pdf FIRE DEPARTMENT 13. Fire Rescue Report for Village Council meeting March 14, 2024 129 - 136 Presenter: James Trube, Fire Chief Agenda Memo #24-078 - Pdf Page 3 of 209 Regular Council - Mar 14 2024 UTILITIES 14. Utilities Department Monthly Report 137 - 141 Presenter: Marjorie Craig, Utilities Director Agenda Memo #24-077 - Pdf REGULAR AGENDA OLD BUSINESS 15. Consider Approval of Staff Applying for the Implementation of a "Quiet Zone" at 142 - 145 the Tequesta Drive Railroad Crossing Presenter: Jeremy Allen, Village Manager Agenda Memo #24-075 - Pdf NEW BUSINESS 16. Consider approval of Special Event permit application for Farmer's Market 146 - 176 event by Gallery Square North property owner, Eric Peterson (see attached Special Event Permit Application), to take place at 361-389 Tequesta Dr, Gallery Square North Plaza. The event is to be held on Saturdays, from March 16th to May 25th, from 8am to 1 pm. Presenter: Wayne Cameron Agenda Memo #24-076 - Pdf 17. VAR 01-24: Application of Tequesta Table, 233 US Highway 1, Tequesta, FI 177 - 182 33469 for a Variance from the requirements of Sec. 78-298 to allow the sale of intoxicating liquors, wines and beverages for consumption on the premises within 145 +/- feet radius of church, school or youth center, where Village Code requires a 1,000 feet separation. The property owner is Russell Properties of Tequesta LLC. Presenter: Jay Hubsch Agenda Memo #24-071 - Pdf 18. RESOLUTION NO. 02-243 A RESOLUTION OF THE VILLAGE COUNCIL OF 183 - 186 THE VILLAGE OF TEQUESTA, FLORIDA, AUTHORIZING AN AMENDMENT TO THE FISCAL YEAR 2023/2024 GENERAL FUND BUDGET, AND BUILDING FUND BUDGET; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Presenter: Jeffery Snyder, Finance Director Agenda Memo #24-061 - Pdf 19. Consider Approval of Chen Moore and Associates (CMA) Work Authorization 187 - 209 ADD for Water Treatment Plant Process and Control Improvements Amendment #3 for $40,790 Presenter: Marjorie Craig, Utilities Director Page 4 of 209 Regular Council - Mar 14 2024 Agenda Memo #24-088 - Pdf ANY OTHER MATTERS ADJOURNMENT _f__d ADA ACCESSIBILITY: The Village of Tequesta strives to be an inclusive environment. As such, it is the Village's policy to comply with the requirements of Title II of the American with Disabilities Act of 1990 ("ADA") by ensuring our records are accessible to individuals with disabilities. However, there are records we receive from outside entities (contractors, vendors, other state agencies, etc.) that are not ADA compliant. We take every measure possible to remediate those documents, however, some records may not be compliant. If there is a file that is not compliant that you wish to access, please contact the Village Clerk's Office and we will make an accommodation. DISABLED ACCOMMODATION: 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. 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. SCHEDULE OF MEETINGS AND EVENTS 345 Tequesta Drive unless otherwise indicated Strategic Planning Session - March 26, 2024 -8:00 a.m. Workshop -April 1, 2024-6:00 p.m. Regular Council Meeting -April 11, 2024-6:00 p.m. Page 5 of 209