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Agenda_Regular_7/11/2024 J AGENDA Regular Council Meeting Village of Tequesta 345 Tequesta Drive Tequesta, FL 33469 Mayor Molly Young Vice-Mayor Rick Sartory Council Member Laurie Brandon Council Member Patrick Painter Council Member Jayson E. French July 11, 2024 6:00 PM Council Chambers and Youtube Live Page CALL TO ORDER AND ROLLAd INVOCATION AND PLEDOF • ' MOLLY YOUNG APPROVAL OF . AL 1. Legislative Update by Senator Gayle Harrell 6 Presenter: Mayor Molly Young Agenda Memo #24-167 - Pdf 2. Presentation by the Reef Institute - Executive Director Leneita Fix 7 Presenter: Mayor Molly Young Agenda Memo #24-200 - 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 which event the item will be removed from the Consent Agenda and considered in its normal sequence on the Agenda. 3. Consider Approval of Miracle Recreation Equipment Company Quote for a 30" 8 - 11 Tube Slide Replacement for $17,543.52 Presenter: Greg Corbitt, Director of Parks and Recreation Agenda Memo #24-199 - Pdf END OF • Page 1 of 118 Regular Council - Jul 11 2024 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 • - • ' • • REPORTSSTANDING VILLAGE ATTORNEY VILLAGE MANAGER 4. Village Manager Standing Report 12 - 37 Presenter: Jeremy Allen, Village Manager Agenda Memo #24-224 - Pdf POLICE DEPARTMENT 5. Police Department's Monthly Standing Report 38 - 40 Presenter: Gus Medina, Police Chief Agenda Memo #24-223 - Pdf FIRE DEPARTMENT 6. Fire Department Report 41 - 46 Presenter: James Trube, Fire Chief Agenda Memo #24-220 - Pdf UTILITIES 7. Utilities Department Update 47 - 64 Presenter: Marjorie Craig, Utilities Director Agenda Memo #24-190 - Pdf OLD BUSINESS 8. ORDINANCE NO. 05-24, SECOND READING, AN ORDINANCE OF THE 65 - 72 Page 2 of 118 Regular Council - Jul 11 2024 VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING THE VILLAGE CODE OF ORDINANCES AT CHAPTER 78. ZONING. ARTICLE VI. IN GENERAL. AT SECTION 78-4. DEFINITIONS. TO CREATE AN ENTIRELY NEW DEFINITION FOR THE TERM PRIVATE MUSEUM, AT ARTICLE VI. SCHEDULE OF DISTRICT REGULATIONS. AT SECTION 78-178. C-3 GENERAL COMMERCIAL DISTRICT., TO ADD PRIVATE MUSEUM AS A SPECIAL EXCEPTION USE WITH DISTANCE SEPARATION REQUIREMENTS, AND AT ARTICLE X. OFF-STREET AND ON-STREET PARKING AND LOADING REGULATIONS. AT SECTION 78- 705. REQUIRED NUMBER OF PARKING SPACES. TO PROVIDE THE NUMBER OF PARKING SPACES REQUIRED FOR THESE ESTABLISHMENTS; PROVIDING THAT EACH AND EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 78. ZONING. SHALL REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ADOPTED; PROVIDING A CONFLICTS CLAUSE; A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Presenter: Jay Hubsch Agenda Memo #24-209 - Pdf 9. ORDINANCE NO. 06-24, SECOND READING: AN ORDINANCE OF THE 73 - 77 VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, REPEALING CHAPTER 46. MOTOR VEHICLES AND TRAFFIC. ARTICLE I. IN GENERAL. SECTION 46-4 ENTITLED "ELECTRIC BICYCLES ON SIDEWALKS PROHIBITED"; PROVIDING THAT EACH AND EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 46. MOTOR VEHICLES AND TRAFFIC. SHALL REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ADOPTED; PROVIDING A CONFLICTS CLAUSE; A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Presenter: Keith Davis, Village Attorney Agenda Memo #24-210 - Pdf 10. RESOLUTION 3-24, A RESOLUTION OF THE VILLAGE COUNCIL OF THE 78 - 81 VILLAGE OF TEQUESTA, FLORIDA, ESTABLISHING A COUNCIL DISCRETIONARY FUND USAGE POLICY, ALLOCATION OF FUNDS, ELIGIBLE USES, INELIGIBLE USES, ACCOUNTABILITY, TRANSPARENCY, AMENDMENTS, COMPLIANCE REVIEW AND EVALUATION AND SETTING AN EFFECTIVE DATE. Presenter: Keith Davis, Village Attorney Agenda Memo #24-216 - Pdf NEW BUSINESS 11. RESOLUTION 13-24 A RESOLUTION OF THE VILLAGE COUNCIL OF THE 82 - 89 VILLAGE OF TEQUESTA, FLORIDA, ADOPTING A REVISED BUILDING Page 3 of 118 Regular Council - Jul 11 2024 DEPARTMENT FEE SCHEDULE AS PROVIDED BY CHAPTER 14, ARTICLE VI OF THE VILLAGE CODE OF ORDINANCES; PROVIDING THAT THIS SCHEDULE OF FEES AND CHARGES SHALL BE AVAILABLE FOR INSPECTION AT ALL TIMES AT THE VILLAGE HALL DURING REGULAR BUSINESS HOURS; PROVIDING FOR PUBLICATION OF THIS SCHEDULE OF FEES AND CHARGES IN APPENDIX C. OF THE VILLAGE'S CODE OF ORDINANCES; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Presenter: Wayne Cameron Agenda Memo #24-221 - Pdf 12. ORDINANCE 07-24, FIRST READING AN ORDINANCE OF THE VILLAGE 90 - 114 COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING THE VILLAGE CODE OF ORDINANCES AT CHAPTER 78. ZONING. ARTICLE VI. SCHEDULE OF DISTRICT REGULATIONS. BY CREATING A NEW DIVISION 3. ENTITLED "AFFORDABLE HOUSING AND LIVE LOCAL ACT." TO PROVIDE AND IMPLEMENT ADMINISTRATIVE PROCEDURES AND REQUIREMENTS FOR DEVELOPMENT OF AFFORDABLE HOUSING PROJECTS PURSUANT TO THE FLORIDA LIVE LOCAL ACT; PROVIDING FOR ENFORCEMENT, AND PROVIDING FOR PENALTIES FOR VIOLATIONS; PROVIDING THAT EACH AND EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 78. ZONING SHALL REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ADOPTED; PROVIDING A CONFLICTS CLAUSE, SEVERABILITY CLAUSE AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Presenter: Jay Hubsch Agenda Memo #24-218 - Pdf 13. Approve Setting the Proposed Maximum Ad Valorem Millage Rate for the 115 Village of Tequesta for Fiscal Year 2024-25 at a rate of 6.4595 per $1,000 of Assessed Value and setting the Budget Public Hearings as Follows: September 5, 2024 - 5:30 p.m. - Approve Proposed Budget; and September 12, 2024 - 5;30 p.m.- Adopt Final Budget. Presenter: Jeremy Allen, Village Manager Agenda Memo #24-213 - Pdf 14. Annual Performance Review of Village Manager Jeremy Allen 116 - 118 Presenter: Mayor Molly Young Agenda Memo #24-222 - Pdf OTHERANY ADJOURNMENT 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, Page 4 of 118 Regular Council - Jul 11 2024 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 Workshop-July 29, 2024 -6:00 p.m. Regular Council Meeting -August 8, 2024- 6:00 p.m. Page 5 of 118