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Agenda_Regular_8/8/2024 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 August 8, 2024 6:00 PM Council Chambers and Youtube Live Page CALL TO ORDER AND ROLL CALL INVOCATION AND PLEDGE OF ALLEGIANCE - COUNCIL MEMBER LAURIE BRANDON APPROVAL OF AGENDA PRESENTATION _d 1. Legislative Update by Senator Gayle Harrell 6 Presenter: Mayor Molly Young Agenda Memo #24-250 - Pdf 2. Legislative Update by Representative John Snyder 7 Presenter: Mayor Molly Young Agenda Memo #24-168 - Pdf 3. Annual Overview Presentation by the Palm Beach County Commission on 8 Ethics Agenda Memo #24-229 - Pdf 4. Presentation by Village Manager Intern Nicholas Gambale 9 Presenter: Jeremy Allen, Village Manager Agenda Memo #24-219 - Pdf CONSENTDA 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. Page 1 of 265 Regular Council - Aug 08 2024 5. MINUTES: June 3, 2024 Workshop; June 13, 2024 Regular Council Meeting 10 - 21 Workshop - Jun 03 2024 - Minutes - Pdf Regular Council - Jun 13 2024 - Minutes - Pdf 6. Consider Approval of Memorandum of Understanding for Post-Disaster POD 22 - 27 Agreement with St. Jude Catholic Church Presenter: Jay Hubsch Agenda Memo #24-245 - Pdf END OF • AGENDA 7W -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 APPOINTMENTS d 7. Consider Appointment to Fill Environmental Advisory Committee Vacancy 28 - 31 (term expires 5/14/2026) Presenter: Lori McWilliams, Village Clerk Agenda Memo #24-246 - Pdf STANDING REPORTS VILLAGE ATTORNEY VILLAGE MANAGER 8. Village Manager Standing Report 32 - 57 Presenter: Jeremy Allen, Village Manager Agenda Memo #24-251 - Pdf POLICE DEPARTMENT 9. Police Department's Monthly Standing Report 58 - 60 Presenter: Gus Medina, Police Chief Page 2 of 265 Regular Council - Aug 08 2024 Agenda Memo #24-252 - Pdf FIRE DEPARTMENT 10. Fire Department Standing Report 61 - 66 Presenter: James Trube, Fire Chief Agenda Memo #24-249 - Pdf UTILITIES 11. Utilities Department Update 67 - 71 Presenter: Marjorie Craig, Utilities Director Agenda Memo #24-191 - Pdf W;l=1 Ll I 17AM OLD BUSINESS 12. ORDINANCE NO. 05-24, SECOND READING, AN ORDINANCE OF THE 72 - 79 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 SEPERATION 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 #24-233 - Pdf 13. ORDINANCE 07-24, SECOND READING AN ORDINANCE OF THE VILLAGE 80 - 94 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 Page 3 of 265 Regular Council - Aug 08 2024 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 #24-244 - Pdf NEW BUSINESS 14. RESOLUTION NO. 15-241 A RESOLUTION OF THE VILLAGE COUNCIL OF 95 - 148 THE VILLAGE OF TEQUESTA, FLORIDA, ADOPTING THE REFUSE, RECYCLING AND YARD WASTE COLLECTION RATES FOR FISCAL YEAR ENDING SEPTEMBER 30, 2025 AND AUTHORIZING THE VILLAGE MANAGER TO PROCEED IN ACCORDANCE WITH THE VILLAGE'S ADOPTED PROCEDURES; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Consider Approval of Franchise Agreement with WM (Formerly Waste Management) Continuation for 6-years. Presenter: Jeffery Snyder, Finance Director Agenda Memo #24-247 - Pdf 15. Consider Approval of Health, Dental and Life Insurance and EAP 2024/25 149 - 158 Renewals Presenter: Merlene Reid, Director, HR & Risk Management Agenda Memo #24-234 - Pdf 16. Consider Approval of Amendment No. 1 Contract Renewal to Aquifer 159 - 247 Maintenance Performance Systems, Inc., (AMPS) Piggyback Agreement on the City of Palm Bay Contract and 1st Renewal for Well Repair, Maintenance, and Rehabilitation Services Presenter: Marjorie Craig, Utilities Director Agenda Memo #24-241 - Pdf 17. RESOLUTION NO. 06-241 A RESOLUTION OF THE VILLAGE COUNCIL OF 248 - 262 THE VILLAGE OF TEQUESTA, FLORIDA, ADOPTING THE STORMWATER UTILITY FEES FOR FISCAL YEAR ENDING SEPTEMBER 30, 2025, AND AUTHORIZING THE VILLAGE MANAGER TO PROCEED IN ACCORDANCE WITH THE VILLAGE'S ADOPTED PROCEDURES; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES Presenter: Marjorie Craig, Utilities Director Agenda Memo #24-238 - Pdf Page 4 of 265 Regular Council - Aug 08 2024 18. RESOLUTION NO. 16-24, A RESOLUTION OF THE VILLAGE COUNCIL OF 263 - 265 ADD THE VILLAGE OF TEQUESTA, FLORIDA, AUTHORIZING THE MAYOR OF TEQUESTA TO ENTER INTO A GRANT AGREEMENT WITH THE STATE OF FLORIDA FOR THE PROVISION OF STATE FUNDS FOR TEQUESTA PARK IMPROVEMENTS; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES Presenter: Jeremy Allen, Village Manager Agenda Memo #24-254 - Pdf 7xi M."i I Nal rf*7 FT:7 T.M�M.-=,w 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 Budget Workshop -August 26, 2024 -6:00 p.m. Workshop -September 3, 2024 -6:00 p.m. Regular Council Meeting -September 12, 2024- 6:00 p.m. Page 5 of 265