HomeMy WebLinkAboutAgenda_Regular_02/10/2011 AMENDED
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Village of Tequesta
Regular Council Meeting
Village Hall Council Chambers
345 Tequesta Drive
Thursday, February 10, 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 — Council Member Turnquest
APPROVAL OF AGENDA
PRESENTATIONS
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: 1/13/11 LPA — Village Clerk McWilliams [TAB 1]
2. Approval of Contracts Signed by Manager under $25,000 — Village Manager Couzzo
[TAB 2]
3. Village of Tequesta Fire Department Outreach Program — Fire Chief Weinand [TAB
3]
Agenda — Regular Council Meeting 2/10/11
Page 2
4. Council Approval to Donate $500.00 from Councilman Turnquest's Expense Account to
the West Jupiter Community Group's Sharika Program - Council Member Turnquest
[TAB 4]
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
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OLD BUSINESS
5. Ordinance 1 -11, Second 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 (First Reading 1/13/11) — Fire Chief and Acting Community
Development Director Weinand [TAB 5]
Agenda — Regular Council Meeting 2/10/11
Page 3
NEW BUSINESS
6. Ordinance 2 -11, First Reading, Fence Code and LP Storage Code Amending this
Section to Clarify the Village's Intent Regarding Wall and Fence Placement Relative to
Associated Structures, and by Requiring Entry Features to Provide Adequate Clearance
for Emergency Vehicles; and Unenclosed Uses in Commercial Districts, Awnings and
other Projections over Sidewalk or Required Yard Area by Amending this Section to
Allow for the Outdoor Sale of LP Tanks Under Certain Circumstances; and by Creating
an Entirely New Sec. 78 -304 to Provide Criteria for the Outdoor Sale of LP Tanks; — Fire
Chief And Acting Community Development Director Weinand [TAB 6]
7. Ordinance 3 -11, First Reading, ACLF Amending the Regulations for ACLF Uses in
both of these Zoning Districts by Requiring ACLF Uses to be Equipped with Emergency
Generator Systems and by Requiring ACLF Uses to Guarantee Payment for Patient
Ambulance Transport Services — Fire Chief and Acting Community Development
Director Weinand [TAB 7]
8. Ordinance 4 -11, First Reading, Planning and Zoning Advisory Board Authority
Amending the Planning and Zoning Advisory Board Powers and Duties Procedure to
Clarify the Board's Final Authority Regarding Approval of Certain Entry Features and
Certain Site Plan Modifications — Fire Chief and Acting Community Development
Director Weinand [TAB 8]
9. Resolution 2 -11, Urging Governor Scott and the Florida Legislature to Address the
Issue of Public Employee Pension Reform; Expressing its Desire for Legislative Reform
that would Allow a Multi -tier Plan that Provides Varying Benefits to Different Tiers,
without Jeopardizing the Receipt of State Insurance Premium Tax Funds for Police and
Fire Pension Plans — JoAnn Forsythe, Director of Finance [Tab 9]
STANDING REPORTS
• * Village Attorney
•
*Village Manager
ANY OTHER MATTERS
ADJOURNMENT
Agenda — Regular Council Meeting 2/10/11
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 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 un less otherwise indicated
Date Meeting Type
Thursday, March 10, 2011 Regular Council Meeting
Thursday, April 14, 2011 Regular Council Meeting
Thursday, May 12, 2011 Regular Council Meeting
Thursday, June 9, 2011 Regular Council Meeting
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