HomeMy WebLinkAboutAgenda_Regular_02/11/2010CALL TO ORDER
VILLAGE OF TEQUESTA
Village Council Regular Meeting
Tequesta Village Hall
345 Tequesta Drive
Thursday, February 11, 2010
Immediately Following the 7:00 p.m. LPA Meeting
ROLL CALL:
Mayor Pat Watkins
Vice-Mayor Tom Paterno
Council Member Vince Arena
Council Member Jim Humpage
AMENDED
2/11/10
Council Member Calvin Turnquest
Village Manager Michael Couzzo
Village Attorney Trela White
Village Clerk McWilliams and Department Heads
INVOCATION AND PLEDGE OF ALLEGIANCE -Council Member Humpage
APPROVAL OF AGENDA
PRESENTATIONS
• Presentation on Emergency Efforts by Firefighter/Paramedic Peter Allen during
his Recent Trip to Haiti
• Tequesta Drive Bridge Update -Pete McRae, AIM Engineering and Moe Mabrouk,
FDOT Project Administrator
CONSENT AGENDA
All items listed under 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.
2. Council Approval of Quit Claim Deed between Eastern Sales, Inc. a Dissolved Florida
Corporation, C/O Adele R. Schluesemeyer, Granting to the Village of Tequesta Certain
Land at 25-40-42, W 10.4 FT OF N 117 FT OF S 132 FT OF NE '/4 OF SE '/4 LYG W
OF SEABROOK ROAD - PCN: 60-42-40-24-00-000-5130 -Village Attorney White
[TAB 2]
Agenda -Regular Council Meeting 2/11/10
Page 2
3. Council Approval of Vehicle Operation Policy Change -Human Resources Director
Merlene Reid [TAB 3]
3A. Approval of Budget Amendment Increasing Capital -Computer Equipment by
Transferring Funding from the System Maintenance Expense Account -Roy
Fallon, Chief Operator Water Plant [TAB 3A]
END OF CONSENT AGENDA
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.
COMMUNICATIONS FROM COUNCIL
REGULAR AGENDA
NEW BUSINESS
4. Ordinance 4-10, First Reading, Amending Exhibit "B" of Section 2-30 of the Code of
Ordinances Relating to the Public Safety Pension Trust Funds to provide for the
following changes: Definition of Credited Service; Definition of Firefighter; Definition of
Salary; Retiree may Change a Designated Beneficiary up to Twice; Change in Trustee
Terms; Additional Signatories for the Fund; Increased Investments in Foreign
Securities; Divestiture from Scrutinized Companies; Exclusion from Disqualifying
Disability as a Result of Intervening Military Service; Termination of the System; Third
Party Payments for Retirees; Additional Offenses for Forfeiture of Pensions -
(Postponed from 12/10/09 Meeting and 1/14/10 Meeting) Pension Coordinator
McWilliams [TAB 4]
5. Ordinance 1-10, First Reading, Amending The Village Code Of Ordinances At Chapter
78. Zoning. Article IX. Supplemental Regulations. Division 2. Site Plan Review. And
Division 3. Special Exception Uses. By Amending These Divisions To Relocate Certain
Approval Criteria From The Special Exception Approval Process To The Site Plan
Review Process -Village Attorney Trela White [TAB 5]
6. Ordinance 2-10, First Reading, Amending The Village Code Of Ordinances At Chapter
2. Administration. Article Iv. Code Enforcement. By Amending This Article To Update
Agenda -Regular Council Meeting 2/11/10
Page 3
Language Regarding The Code Enforcement Special Magistrate In Conformance With
State Statutes, To Clarify The Jurisdiction Of The Special Magistrate, To Provide For
Internal Consistency With The Village Code, And To Revise The Process For Fine
Mitigation -Village Attorney Trela White [TAB 6]
7. Ordinance 3-10, First Reading. Amending Chapter 78. Zoning. At Article I. In General.
Sec. 78-4. Definitions. By Clarifying The Definitions For The Terms "Clinic," "Health
Care Facility," "Professional Office" And Professional Service;" Further Amending
Chapter 78. Zoning. At Article Ix. Supplemental Regulations. Division 1. Generally. By
Creating An Entirely New Sec. 78-293. Professional Medical Or Dental Offices. To
Adopt Regulations Pertaining To Medical Offices -Village Attorney Trela White [TAB 7]
8. Site Plan Modification SPM 10-1 (Quasi-Judicialt. Consideration of request for Site
Plan Modification to Construct a 3,574 sq. ft. Addition onto the Rear of an Existing Retail
Sales Bay and to Increase the Overall Height of the Sales Bay to 23 Feet, and to Add
Five Palm Trees and Foundation Plantings to the Approved Landscape Plan, all for a
New West Marine Store. The .property is located in the C-2 Zoning District at 285 U.S.
Highway #1. The property Owner is Tequesta Investors, LP -Fire Chief Weinand [TAB
8]
9.
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WITHDRAWN AT APPLICANT'S REQUEST
OLD BUSINESS
10. Discussion of Village Sign Ordinance -Council Member Humpage [TAB 10]
STANDING REPORTS
• * Village Attorney
* Village Manager
ANY OTHER MATTERS
ADJOURNMENT
Agenda -Regular Council Meeting 2/11/10
Page 4
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:
Communications from Citizens is an opportunity for the Village Council to hear concerns from citizens and not a
time for questions, answers and debate. Any citizen is entitled to be heard concerning any matter under the
section entitled "Communications from Citizens," subject to the three-minute limitation.
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.
NOTE: Disabled persons who need an accommodation order to participate in this Village Council Meeting are
requested to contact the Village Clerk's Office at 575-6200 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.
SCHEDULE OF MEETINGS AND EVENTS
All meetings are held in the Village Council Chambers
345 Tequesta Drive unless otherwise indicated
Date Time Meeting Type
Thursday, March 11, 2010 7:00 p.m. Regular Council Meeting
Thursday, April 8, 2010 7:00 p.m. Regular Council Meetin