HomeMy WebLinkAboutAgenda_Regular_11/04/2010Village of Tequesta
Regular Council Meeting
Village Hall Council Chambers
345 Tequesta Drive
November 4, 2010
IMMEDIATELY FOLLOWING THE 7:00 P.M.
LOCAL PLANNING AGENCY MEETING
*** NOTE DATE CHANGE ***
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 –
Mayor Pat Watkins
APPROVAL OF AGENDA
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.
1. MINUTES:
9/9/10 Regular, 9/9/10 LPA, and 9/16/10 Special-Village Clerk McWilliams
[TAB 1]
2. Resolution 37-10,
Amending and Increasing the 2010/2011 General Fund #001
Budget by $20,000 to Recognize Revenues and Fund Expenses Related to
Participation in the Palm Beach CountyInterlocal Agreement for Law Enforcement
Services Between Palm Beach County and the Village of Tequesta to Provide
Increased Patrol and Law Enforcement within the Manatee Enforcement Area–Acting
Chief Ricciardi [TAB 2]
Agenda — Regular Council Meeting 11/4/10
Page 2
3. Resolution 36 -10 Calling for the General Municipal Election to be held Tuesday,
March 8, 2011, and if Necessary, the Municipal Run -off Election to be Held Tuesday,
March 22, 2011, for the Purpose of Electing Council Seats 2 and 4 for Two Year Terms;
Designating Polling Locations, and Inspectors of Election; Establishing Election
Procedures — Village Clerk McWilliams [TAB 3]
4. Resolution 32 -10, Amending Resolution 20 -09 and Revising the Public Records Policy
and Setting a Uniform Fee Schedule for Public Records Inspection / Duplication —
Village Clerk McWilliams [TAB 4]
5. Resolution 39 -10, Awarding a Contract to William H. Murphy g. C. For the installation
of 2000 I. F. Of new sidewalk on north cypress drive in the amount of $56,250.00 and
appropriating fund balance from the capital projects fund #303 in the amount of
$56,250.00 [TAB 5]
6. Council Approval of Proposed Second Amendment to Declaration of Use
Agreement; "Cornerstone" with GMH, Inc. — Village Attorney White [TAB 6]
7. Resolution 38 -10 Appropriating Fund Balance and Increasing the General Fund 2010-
2011 Budget and Providing for the Replacement of a Fire Department Vehicle — Fire
Chief Weinand [TAB 7]
7a. Resolution 40 -10, Amending and Increasing the 2009 -2010 General Fund #001 Budget
$209,245 by Increasing Revenues and Expenditures Related to Insurance Premium
Taxes — Jody Forsythe, Director of Finance [TAB 7a]
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
Agenda — Regular Council Meeting 11/4/10
Page 3
REGULAR AGENDA
NEW BUSINESS
8. SE 10 -01, Request for a Special Exception in accordance with the Village Zoning
Code to allow a microbrewery use in the C -2 zoning district as provided in Sec. 78 -177.
The applicant is Tequesta Brewing Company, Matt Webster. The subject property is
located at 287 U.S. Highway #1, Tequesta, Florida 33469. — Village Manager Couzzo
[TAB 8]
9. Ordinance 10 -10, First Reading Amending its Comprehensive Plan to Update the
Capital Improvements Element Five Year Capital Improvements Schedule Pursuant to
Section 163.3177(3)(b)1 Florida Statutes (F.S.) — Acting Community Development
Director Fire Chief Weinand [TAB 9]
10. Ordinance 8 -10, First Reading Adopting a New Sec. 2 -34. To be Entitled Village
Logos, Providing for the Official Adoption of Two Village Logos; Describing the Village
Logos; Providing that the said Village Logos may only be Utilized for Official Village of
Tequesta Business or upon the Written Approval by the Village Council, Florida;
Providing that the Village Council may Grant Approval for the Use of the Logos for a
Proper Purpose; Providing that the Village Council May Adopt Reasonable Rules for the
Manufacture, Use, Facsimile or Reproduction of these Logos; Providing for Penalties;
Providing for Registration with the Secretary of the State of Florida and the United
States Patent and Trademark Office — Village Manager Couzzo [TAB 10]
11. Ordinance 12 -10, First Reading Amending the Village Code of Ordinances by
Creating an Entirely New Chapter 76. Waterway Control. Relocating the Village's
Waterway Control Code from Article XIII. of the Zoning Code to the Newly Created
Chapter 76.; and Adopting Regulations that Create a New Boating Restricted Area from
300 Feet North of the Tequesta Drive Bridge to 300 Feet South of the Tequesta Drive
Bridge, which Area would Restrict Boat Traffic to "Slow Speed Minimum Wake" - Police
Chief Ricciardi and Village Attorney Davis [TAB 11 ]
12. Ordinance 13 -10, First Reading, Amending the Village Code of Ordinances at Chapter
78. Zoning. at Article IX. Supplemental Regulations. Division 6. Marina Facilities. Sec.
78 -483. Construction of Docks. By Amending this Section to make Reference to the
New Waterway Control Chapter for Regulations Regarding the Construction of Docks;
and at Article XIII. Uniform Waterway Control. By Repealing this Article in its Entirety
and Reserving it for Future Use - Village Attorney Davis [TAB 12]
.1/7-1`7
Agenda — Regular Council Meeting 11/4/10
Page 4
13. Council Consideration to Change Council Meeting Time from 7:00 p.m. to 6:00
p.m. — Village Manager Couzzo [No Backup]
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 in 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 Meeting Type
Thursday, December 9, 2010 Regular Council Meeting
Thursday, January 13, 2011 Regular Council Meeting
Thursday, February 10, 2011 Regular Council Meeting
2011 Municipal Election
Tuesday, March 8, 2011