HomeMy WebLinkAboutAgenda_Regular_01/13/2011 r
Village of Tequesta
Regular Council Meeting
Village Hall Council Chambers
345 Tequesta Drive
Thursday, January 13, 2011
IMMEDIATELY FOLLOWING THE 6:00 P.M.
LOCAL PLANNING AGENCY MEETING
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 — Vice -Mayor Tom Paterno
APPROVAL OF AGENDA
PRESENTATIONS
1. Commission on Ethics Presentation - Alan S. Johnson, Executive Director, Palm
Beach County Commission on Ethics [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: 12/2/10 Special, 12/9/10 LPA, 12/9/10 Regular — Village Clerk McWilliams
[TAB 2]
3. Council Approval of the Existing Decorative Street Signs and Light Poles in the
Right -of -Way on Country Club Point — Russell White, Public Works Manager [TAB 3]
4. First Quarter Financials Report — JoAnne Forsythe, Director of Finance [Tab 4]
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Agenda — Regular Council Meeting 1/13/11
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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
OLD BUSINESS
5. Ordinance 14 -10, Second Reading, Amending Exhibit "B" of Section 2 -30 of the Code
of Ordinances Village of Tequesta Relating to the Public Safety Pension Trust Funds;
Providing for Increased Investments in Foreign Securities (First Reading 12/9/10) —
Public Safety Pension Board [TAB 5]
NEW BUSINESS
6. Ordinance 1 -11, First Reading, Amending the Village Code of Ordinances at Chapter
78. Zoning. At Article I. In General. Sec. 78 -4. Definitions. By Creating an Entirely New
Definition for "Rehabilitation Facility" and by Amending the Definition of "Residential
Use "; at Article VI. Schedule of District Regulations. Sec. 78 -180 MU Mixed Use District.
By adding "Rehabilitation Facilities" as a Special Exception Use, by Creating Conditions
to be met by all Rehabilitation Facilities and by Limiting the Density for such Special
Exception Use to 10 Units per Acre, and at Article X. Off - street and On- Street Parking
and Loading Regulations. By Adding "Rehabilitation Facilities" as a Category and
Requiring Rehabilitation Facilities to Provide One Off Street Parking Space Per Patient
Bed — Fire Chief and Acting Community Development Director Weinand [TAB 6]
7. Council Consideration of Complete Replacement of all Existing Security Camera
Systems in the Village — Brad Gomberg, IT Manager [TAB 7]
8. Council Discussion and Approval of Bureau of Land Management Entrance
Approach (Eco Site #61) — Russell White, Public Works Manager [See Tab 9]
Agenda — Regular Council Meeting 1/13/11
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9. Resolution 1 -11. Appropriating Funds Not to Exceed $10,000 for the Bureau of Land
Management Entrance Approach - Russell White, Public Works Manager [Tab 9]
10. Council Discussion and Approval to Reschedule March 10, 2011 Council Meeting
Due to the Official Certification of Election Results being Available on March, 11,
2011 — Village Manager Couzzo [No Backup]
STANDING REPORTS
• * Village Attorney
• * Village Manager
ANY OTHER MATTERS
ADJOURNMENT
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Agenda — Regular Council Meeting 1/13/11
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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 768 -0440 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, February 10, 2011 Regular Council Meeting
Thursday, March 10, 2011 Regular Council Meeting
Thursday, April 14, 2011 Regular Council Meeting
Thursday, May 12, 2011 Regular Council Meting
2011 Municipal Election -Tuesday, March 8, 2011