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HomeMy WebLinkAboutAgenda_Regular_2/12/2026 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 February 12, 2026 6:00 PM Council Chambers and Youtube Live Page APPROVALCALL TO ORDER AND ROLL CALL INVOCATION AND PLEDGE OF ALLEGIANCE - COUNCIL MEMBER FRENCH , . YAMMI CONSENTPRESENTATION J Mr DP 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. 1. MINUTES: January 8, 2026 Regular Council 6 - 12 Regular Council - Jan 08 2026 - Minutes - Pdf 2. Consider Approval of Contracts Signed by the Village Manager Under $25,000 13 - 44 (Per Village Ordinance we are presenting the following agreements, proposals, commitments and memorandum of understanding to Council.) A. Engenuity Group, Inc. Work Authorization, $5,000.00, B. Holtz Consulting Work Authorization, $19,972.50, C. J LA Geosciences, Inc. Proposal, $10,000.00, D. Accurate Building Contractors, Inc. Proposal, $15,100.00, E. Wynn & Sons Environmental Construction Co. Proposal, $22,365-52, Presenter: Jeremy Allen, Village Manager Agenda Memo #26-025 - Pdf 3. Big Fun, Inc. Services Provided for Tequesta Fest in the Amount of$69,975.00 45 - 49 Presenter: Greg Corbitt, Director of Parks and Recreation Page 1 of 325 Regular Council - Feb 12 2026 Agenda Memo #26-003 - Pdf 4. Consider Approval of Baxter & Woodman, Inc. Work Authorization for Raw 50 - 59 Water Main Pigging Engineering Services for a Total Not to Exceed $38,800 Presenter: Allyson Felsburg Agenda Memo #26-006 - Pdf 5. Consider Special Event application for an annual July 4, 2026 four-mile running 60 - 73 race by Believe With Me, a registered Florida Not-For-Profit Corporation, to take place at Constitution Park. The event is to be held on Saturday July 4, 2026 from 7:00 a.m. - 10:00 a.m. No alcohol will be served. The projected number of attendees for the event is 1500. 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 #26-023 - Pdf 6. Consider approval of Special Event application for a Family Spring Festival 74 - 97 event on March 7th, 2026 from 11:30 a.m. - 4:00 p.m. for -200 attendees by the Good Shepherd Church to take place on its premises located at 402 Seabrook Rd. There will be activities such as bounce house, pumpkin patch, etc. Presenter: Wayne Cameron Agenda Memo #26-024 - Pdf END OF • AGENDA • i LI-A I I FFATL M • - • 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 7. Manager's Standing Report 98 - 119 Page 2 of 325 Regular Council - Feb 12 2026 Presenter: Jeremy Allen, Village Manager Agenda Memo #26-026 - Pdf POLICE DEPARTMENT 8. Police Department Standing Report 120 - 122 Presenter: Gus Medina, Police Chief Agenda Memo #26-015 - Pdf FIRE DEPARTMENT 9. Fire Department Report 123 - 125 Presenter: John McLoughlin Agenda Memo #26-020 - Pdf UTILITIES 10. Utilities Standing Report 126 - 133 Presenter: Allyson Felsburg Agenda Memo #26-008 - Pdf REGULAR AGENDA OLD BUSINESS 11. Council Consideration of Final Selection of Colors for Village Annex (Station 134 - 143 11) at 465 Seabrook Road in the R-1 Residential Zoning District. Presenter: Jay Hubsch Agenda Memo #26-022 - Pdf NEW BUSINESS 12. SEU 04-25: Application from Tequesta Country Club for a Special Exception 144 - 158 Use approval pursuant to Section 78-179 (d) of the Village of Tequesta Code of Ordinances. The owner is requesting Special Exception Use approval for a proposed Golf Course Use in the RO, Recreation Open Space zoning district. The subject property is located at 201 Country Club Drive, Tequesta FL, 33469. Presenter: Jay Hubsch Agenda Memo #26-014 - Pdf 13. SPM 08-25 Application from Tequesta Country Club for a Site Plan 159 - 286 Modification for site improvements and landscape enhancements at the current Tequesta Country Clubhouse site. Located in the R-OP, Recreation Open Space zoning district, the proposed use of the project will not change. The Page 3 of 325 Regular Council - Feb 12 2026 property is situated at 201 Country Club Drive, Tequesta, FL 33469. Presenter: Jay Hubsch Agenda Memo #25-389 - Pdf 14. ORDINANCE 01-26, FIRST READING, AN ORDINANCE OF THE VILLAGE 287 - 290 COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING THE VILLAGE CODE OF ORDINANCES AT CHAPTER 2. ADMINISTRATION; BY AMENDING SECTION 2-61. PENSION TRUST FUNDS, EXHIBIT A, THE GENERAL EMPLOYEES' PENSION TRUST FUND, SECTION 24, MILITARY SERVICE PRIOR TO EMPLOYMENT; BY EXPANDING THE ENROLLMENT OPPORTUNITY FOR PARTICIPATION IN THE PURCHASE OF THIS CREDIT; PROVIDING THAT EACH AND EVERY OTHER SECTION OF CHAPTER 2. ADMINISTRATION SHALL REMAIN IN FULL FORCE AND EFFECT; PROVIDING FOR A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Presenter: Jeffery Snyder, Finance Director Agenda Memo #26-004 - Pdf 15. Council Consideration for Night Work Approval — Partial Lane Closure at 291 - 292 Tequesta Drive and Seabrook Road Presenter: Allyson Felsburg Agenda Memo #26-029 - Pdf 16. Consider Approval of McKim & Creed Piggyback Agreement and 293 - 308 Accompanying Proposal for SCADA Conversion Technical Services for a Total Not to Exceed $209,455.48 Presenter: Allyson Felsburg Agenda Memo #26-021 - Pdf 17. Consider Approval of SAK Construction, LLC, Proposal for Stormwater Pipe 309 - 323 Lining for a Total Not to Exceed $95,769 Presenter: Allyson Felsburg Agenda Memo #26-007 - Pdf 18. Council Consideration and Direction on Filing Village Council Seat 1 in 324 - 325 Accordance with Village Code Sec. 2-273(a) and (b) Presenter: Lori McWilliams, Village Clerk Agenda Memo #26-027 - Pdf ANY OTHER MATTERS dd 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 Page 4 of 325 Regular Council - Feb 12 2026 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 Workshop - March 2, 2026 -6:00 p.m. Regular Council Meeting - March 12, 2026 -6:00 p.m. Page 5 of 325