HomeMy WebLinkAboutAgenda_Regular_04/08/2010 AMENDED 4/5/10
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VILLAGE OF TEQUESTA
Village Council Regular Meeting
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Tequesta Village Hall
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41 4 0 345 Tequesta Drive
Thursday, April 8, 2010
7:00 p.m.
CALL TO ORDER
ROLL CALL:
Mayor Pat Watkins Council Member Calvin Turnquest
Vice -Mayor Tom Paterno Village Manager Michael Couzzo
Council Member Vince Arena Village Attorney Trela White
Council Member Jim Humpage Village Clerk McWilliams and Department Heads
INVOCATION AND PLEDGE OF ALLEGIANCE — Council Member Turnquest
APPROVAL OF AGENDA
PRESENTATIONS /PROCLAMATIONS
1. Proclamation Declaring May 17, 2010 as Wild and Scenic Loxahatchee River Day
— Mayor Watkins [TAB 1 ]
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. MINUTES: 2/22/10 Workshop, 2/25/10 Special Meeting — Village Clerk McWilliams
[TAB 2]
3. Resolution 5 - 10, Appropriating fund balance from Special Law Enforcement Trust Fund
— Capt. Rick Ricciardi [TAB 3]
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,
Agenda — Regular Council Meeting 4/8/10
Page 2
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. 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 4]
••_ .
of Mixed Ucc Developments and Provide for the Use of Certain Advcrticing in
6. Ordinance 7 -10, First Reading, Amending Garage Sales and Other Outdoor Sales, by
Creating an Entirely New Section 78 -561. Special Event Permits, to Provide
Regulations and Application Requirements for Conducting Special Events within the
Village [TAB 6]
NEW BUSINESS
7. Council Approval of Seabrook Road Overlay Project (unbudgeted) in the Amount
of $44,300.00 — Russell White, Public Services Manager [TAB 7]
8. Request Council Approval of an Agreement Between Gentile Holloway
O'Mahoney and the Village of Tequesta for Professional Landscape Architectural
Services for the Tequesta Bridge In the Amount of $2,800.00 — Joann Forsythe,
Director of Finance [TAB 8]
9. Resolution 8 -10, Providing for the Usage and Rental of the Village's Council Chambers
to Village Residents and Village Non - profit Organizations — Village Clerk Lori
McWilliams [TAB 9]
Agenda — Regular Council Meeting 4/8/10
Page 3
10. Resolution 10 -10, Approving the Transfer of $300,000 from Capital Improvement Fund
#301 to the General Fund #001 and Reducing Appropriated Fund Balance in the
General Fund by $300,000 — Joann Forsythe, Director of Finance [TAB 10)
STANDING REPORTS
• *Village Attorney
• * Village Manager
ANY OTHER MATTERS
ADJOURNMENT
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
Thursday, July 8, 2010 7:00 p.m. Regular Council Meeting
Thursday, August 12, 2010 7:00 p.m. Regular Council Meeting
Thursday, September 9, 2010 7:00 p.m. Regular Council Meeting