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Agenda_Regular_12/12/2024 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 December 12, 2024 6:00 PM Council Chambers and Youtube Live Page INVOCATION AND PLEDGE • • - MOLLY YOUNG CALL TO ORDER AND ROLL CALL APPROVAL OF AGENDA PRESENTATION 1. Chili Cook-off Check Presentation 7 Presenter: James Trube, Fire Chief Agenda Memo #24-404 - Pdf 2. Presentation by Martin County on the County Line Road Bridge Replacement 8 Project - Keith Baker, Martin County Capital Projects Administrator Agenda Memo #24-317 - Pdf 3. Presentation of the Village's Financial Results for the Fiscal Year Ended 9 - 35 September 30, 2024 Presenter: Jeffery Snyder, Finance Director Agenda Memo #24-393 - Pdf CONSENT AGEND;F'J 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. 4. MINUTES: October 16, 2024 Regular; November 4, 2024 Workshop 36 - 48 Regular Council - Oct 16 2024 - Minutes - Pdf Page 1 of 393 Regular Council - Dec 12 2024 Workshop - Nov 04 2024 - Minutes - Pdf 5. Consider Approval of Contracts Signed by Manager Under $25,000 (Per 49 - 81 Village Ordinance we are presenting the following agreements, proposals, commitments and memorandum of understanding to Council.) A. Vehicle Purchase Agreement of Sale PBSC, $35,000.00 B. Kimley-Horn Tequesta Drive Bridge Restoration Drawings, $59,301.00 C. Powe-Tel Utility Products Inc., $22,450-00 Presenter: Jeremy Allen, Village Manager Agenda Memo #24-395 - Pdf 6. Consider Approval of Bobcat Compact Excavator E35 25HP R2-Series from 82 - 87 Doosan Bobcat North America (Bobcat of Palm Beach) for $59,138 Presenter: Marjorie Craig, Utilities Director Agenda Memo #24-388 - Pdf 7. Consider Approval of Shrieve Chemical Company, LLC, 2nd Addendum to a 88 - 91 February 9, 2023, Agreement for Sulfuric Acid 93% Solution for Water Treatment based on PBC#22071 R Piggyback Agreement Presenter: Marjorie Craig, Utilities Director Agenda Memo #24-380 - Pdf END OF CONSENT COMMqNICATIONS 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. Rules of Decorum COMMUNICATIONS FROM • STANDING REPORTS VILLAGE ATTORNEY VILLAGE MANAGER 8. Monthly Manager's Report through November 92 - 114 Presenter: Jeremy Allen, Village Manager Agenda Memo #24-397 - Pdf Page 2 of 393 Regular Council - Dec 12 2024 POLICE DEPARTMENT 9. Police Department Standing Report 115 - 117 Presenter: Gus Medina, Police Chief Agenda Memo #24-387 - Pdf FIRE DEPARTMENT 10. Fire Department Standing Report 118 - 126 Presenter: James Trube, Fire Chief Agenda Memo #24-384 - Pdf UTILITIES 11. Utilities Department Standing Update 127 - 131 Presenter: Marjorie Craig, Utilities Director Agenda Memo #24-390 - Pdf REGULAR AGENDA OLD BUSINESS 12. ORDINANCE 09-24, SECOND READING, AN ORDINANCE OF THE 132 - 167 VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING THE TEQUESTA CODE OF ORDINANCES AT CHAPTER 78. ZONING. ARTICLE XII. FLOOD DAMAGE PREVENTION. TO UPDATE THE EFFECTIVE DATE OF THE CURRENT APPLICABLE NFIP FLOOD INSURANCE STUDY AND FLOOD INSURANCE RATE MAPS, AND BY REVISING CERTAIN DEFINITIONS AND CORRECTING OCCASIONAL SCRIVENER'S ERRORS AND NON-SUBSTANTIVE INTERNAL INCONSISTENCIES; PROVIDING THAT EACH AND EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 78. ZONING. ARTICLE XII. FLOOD DAMAGE PREVENTION. 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: Wayne Cameron Agenda Memo #24-378 - Pdf 13. ORDINANCE 11-24, SECOND READING AN ORDINANCE OF THE VILLAGE 168 - 174 COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING THE TEQUESTA CODE OF ORDINANCES AT CHAPTER 78. ZONING. ARTICLE X. OFF-STREET AND ON-STREET PARKING AND LOADING REGULATIONS. BY AMENDING SEC. 78-691. MINIMUM STANDARDS. TO UPDATE ADA PARKING SPACE REQUIREMENTS IN CONFORMANCE Page 3 of 393 Regular Council - Dec 12 2024 WITH THE FLORIDA BUILDING CODE; SEC. 78-696. OFF-STREET LOADING SPACES. TO PROVIDE LOADING SPACE REQUIREMENTS FOR MULTI-FAMILY RESIDENTIAL USES; AND SEC. 78-705. REQUIRED NUMBER OF PARKING SPACES. TO PROVIDE PARKING SPACE REQUIREMENTS FOR MULTI-FAMILY RESIDENTIAL USES; PROVIDING THAT EACH AND EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 78. ZONING. ARTICLE X. OFF-STREET AND ON-STREET PARKING AND LOADING REGULATIONS. 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 #24-379 - Pdf 14. RESOLUTION NO. 24-241 A RESOLUTION OF THE VILLAGE COUNCIL OF 175 - 182 THE VILLAGE OF TEQUESTA, FLORIDA, ADOPTING NEW RULES FOR PUBLIC PARTICIPATION AND DECORUM AT PUBLIC MEETINGS IN CONFORMANCE WITH CURRENT STATE LAW AND RECENTLY PUBLISHED OPINIONS FROM THE UNITED STATES COURT OF APPEALS FOR THE 11 TH CIRCUIT; REPEALING ALL PREVIOUSLY ADOPTED RULES FOR PUBLIC PARTICIPATION AND DECORUM AT PUBLIC MEETINGS; PROVIDING AN EFFECTIVE DATE, AND FOR OTHER PURPOSES. Presenter: Keith Davis, Village Attorney Agenda Memo #24-396 - Pdf 15. RESOLUTION NO. 27-241 A RESOLUTION OF THE VILLAGE COUNCIL OF 183 - 187 THE VILLAGE OF TEQUESTA, FLORIDA, REAFFIRMING ITS PREVIOUSLY EXPRESSED SUPPORT FOR THE EXTENSION OF THE "MINIMUM SPEED / NO WAKE ZONE" IN THE INDIAN RIVER LAGOON INTRACOASTAL WATERWAY NORTH FROM THE C.R. 707 BRIDGE TO THE AREA NORTH OF CHANNEL MARKER 58; DIRECTING THE VILLAGE MANAGER TO DO ALL THINGS NECESSARY TO EFFECTUATE THE INTENT OF THE VILLAGE COUNCIL AS EXPRESSED HEREIN; DIRECTING THE VILLAGE CLERK TO PROVIDE COPIES OF THIS RESOLUTION TO THE FLORIDA FISH AND WILDLIFE COMMISSION, PALM BEACH COUNTY, AND THE TOWNS OF JUPITER AND JUPITER INLET COLONY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Presenter: Keith Davis, Village Attorney Agenda Memo #24-402 - Pdf NEW BUSINESS 16. Conceptual Presentation From JIB Club Marine For A 921 Square-Foot 188 - 194 Expansion To The Existing Ship Store Building. Presenter: Jay Hubsch Page 4 of 393 Regular Council - Dec 12 2024 Agenda Memo #24-385 - Pdf 17. Consider Approval of a Scope of Services with Kittelson & Associates to 195 - 234 Conduct a Mobility Plan, Piggybacking on an Agreement with the City of Daytona Beach, Florida. Presenter: Jay Hubsch Agenda Memo #24-392 - Pdf 18. Consider Approval of Facility Use Agreement Between Sports Tyme Summer 235 - 281 Camp and the Village of Tequesta Parks & Recreation for the Summer of 2025 Presenter: Greg Corbitt, Director of Parks and Recreation Agenda Memo #24-386 - Pdf 19. RESOLUTION NO. 26-241 A RESOLUTION OF THE VILLAGE COUNCIL OF 282 - 393 THE VILLAGE OF TEQU ESTA, FLORIDA, RELATING TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) STATE REVOLVING FUND (SRF) AND FORMAL ADOPTION OF THE VILLAGE WATER FACILITIES PLAN FOR THE IMPLEMENTATION OF WATER SYSTEM IMPROVEMENTS; DESIGNATING THE VILLAGE MANAGER AS THE AUTHORIZED REPRESENTATIVE TO PROVIDE ASSURANCES AND COMMITMENTS AS REQUIRED BY THE FACILITIES PLAN AND AUTHORIZING THE VILLAGE MANAGER TO REPRESENT THE VILLAGE IN CARRYING OUT THE VILLAGE'S RESPONSIBILITIES UNDER THE FACILITIES PLAN AND TO DELEGATE RESPONSIBILITY TO APPROPRIATE VILLAGE STAFF TO CARRY OUT ACTIVITIES ASSOCIATED WITH THE FACILITIES PLAN; AND AUTHORIZING THE MAYOR TO EXECUTE THE FACILITIES PLAN; PROVIDING LEGAL AUTHORITY TO ADOPT, A CONFLICTS CLAUSE AND SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES Presenter: Marjorie Craig, Utilities Director Agenda Memo #24-389 - Pdf ANY OTHER MATTERS 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. Page 5 of 393 Regular Council - Dec 12 2024 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 Canceled - December 30, 2024 -6:00 p.m. Regular Council Meeting -January 9, 2025 -6:00 p.m. Page 6 of 393