HomeMy WebLinkAboutAgenda_Special Meeting_09/16/2010 AMENDED AGENDA 9/16/10
Tf
Asa AGENDA
VILLAGE COUNCIL SPECIAL MEETING
r THURSDAY, SEPTEMBER 16, 2010
a VILLAGE HALL COUNCIL CHAMBERS
r 345 TEQUESTA DRIVE
5:30 P.M.
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
Call to Order and Roll Call
Approval of Agenda
Open Public Hearing
• Announce that the proposed operating millage rate necessary to fund the budget
is 6.91% under the rolled -back millage rate of 6.1949 mills.
• Announce Proposed Millage Rate is 5.7671
• Summary of Budget
• Citizen Comments
1. Resolution 20 -10, Adopting Final Millage Rate by Motion of Council [TAB 1]
2. Resolution 21 -10, Adopting Final 2010/2011 Budget by Motion of Council [TAB 21
Close Public Hearing
Old Business
3. Council Discussion and Direction on the Purchase of Paradise Park — Village
Manager Couzzo [TAB 3]
4. Council Discussion and Direction on the Purchase of 479 Seabrook Road — Village
Manager Couzzo [TAB 4]
5. Council Discussion and Direction on the Purchase of Video Monitoring
Equipment for the Public Safety Monument — Council Member Humpage [TAB 5]
New Business
Approval of CWA Collective Bargaining Contract October 2010 — September 2013
- Merlene Reid, Human Resources Director [TAB 6]
Agenda — Special Council Meeting 9/16/10
Page 2
7. Presentation on Cornerstone Property Transition Proposal — Gary Holloway [No
Backup]
8. Authorization to Allow Vice -Mayor Paterno to Execute the "Jupiter Inlet
Lighthouse Outstanding Natural Area Comprehensive Management Plan and
Environmental Assessment" on Behalf of the Village Council — Vice -Mayor Tom
Paterno [TAB 8]
9. Any Other Matters
10. Adjournment
Michael Couzzo, Jr.
Manager
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.
NOTE: 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 575 -6200 ext. 244 at least three working days before this
meeting. Hearing impaired persons please note that 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, October 14, 2010 6:00 p.m. (NOTE Time Regular Council Meeting
Change)
Thursday, November 4, 2010 7:00 p.m. Regular Council Meeting
(NOTE DATE CHANGE)
Thursday, December 9, 2010 7:00 p.m. Regular Council Meetin
2011 Municipal Election
Tuesday, March 8, 2011