HomeMy WebLinkAboutAgenda_Regular_03/23/2010CALL TO ORDER
ROLL CALL:
Mayor Pat Watkins
Vice-Mayor Tom Paterno
Council Member Vince Arena
Council Member Jim Humpage
AMENDED
3/19/10
Council Member Calvin Turnquest
Village Manager Michael Couzzo
Village Attorney Trela White
Village Clerk McWilliams and Department Heads
INVOCATION AND PLEDGE OF ALLEGIANCE -Vice-Mayor Paterno
APPROVAL OF AGENDA
PRESENTATIONS/PROCLAMATIONS
1. Proclamation Declaring April Water Conservation Month -Mayor Watkins [TAB 1]
2. Proclamation Declaring May 16-22, 2010 Water Re-use Week -Mayor Watkins
[TAB 2]
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.
3. Resolution 6-10, Approving a Proposal from Lawnmower Headquarters of Jupiter for
the Purchase of Two (2) Lawnmowers in the amount of $14,437.14 -Public Works
Manager Russell White [TAB 3]
3a. Resolution 9-10. Approving a Proposal from Blazer Construction Industries, Inc, of
Jupiter, Florida, for Drainage Modifications on Seabrook Road in the Amount of
$54,581.50 -Public Works Manager Russell White [TAB 3a]
END OF CONSENT AGENDA
VILLAGE OF TEQUESTA
Regular Council Meeting
Tequesta Village Hall
345 Tequesta Drive
Tuesday, March 23, 2010
7:00 p.m.
COMMUNICATIONS FROM CITIZENS
Agenda -Regular Council Meeting 3/23/10
Page 2
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
OLD BUSINESS
4. CONTINUED TO APRIL 8, 2010 COUNCIL MEETING
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 (CONTINUED TO APRIL 8, 2010
COUNCIL MEETING)
5. Ordinance 4-10, Second 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 -Pension
Coordinator McWilliams [TAB 5]
6. Ordinance 2-10, Second Reading, Amending The Village Code Of Ordinances At
Chapter 2. Administration. Article Iv. Code Enforcement. By Amending This Article To
Update 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, Second Reading, Amending Chapter 78. Zoning. At Article 1. 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.
Agenda -Regular Council Meeting 3/23/10
Page 3
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. Ordinance 5-10, Second Reading, Amending Chapter 14. Buildings and Building
Regulations. At Article I. In General. Sec. 14-1. Limitations on Days and Hours of Work
on Buildings. By Amending this Section to Allow for Work on Sundays with Approval of
the Village Council- Village Manager Couzzo [TAB 8]
9. Discussion and Action on Council Donation Process -Mayor Watkins (No backup]
ANY OTHER MATTERS
ADJOURNMENT
Agenda -Regular Council Meeting 3/23!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, May 13, 2010 7:00 p.m. Regular Council Meeting
Thursday, June 10, 2010 7:00 p.m. Regular Council Meeting