HomeMy WebLinkAboutMinutes_Regular_07/14/2011 MINUTES
VILLAGE OF TEQUESTA
VILLAGE COUNCIL REGULAR MEETING MINUTES
JULY 14, 2011
CALL TO ORDER AND ROLL CALL
The meeting was called to order by Mayor Tom Paterno at 6:00 p.m. A roll call was taken by
Village Clerk Lori McWilliams. Present were: Mayor Tom Paterno, Vice Mayor Vince Arena,
Council Member Abby Brennan, Council Member Jim Humpage and Council Member Calvin
Turnquest. Also in attendance were: Village Manager Michael R. Couzzo, Jr., Village Clerk
Lori McWilliams.
Mayor Paterno noted as the agenda had no legal issues the attorney was not in attendance.
INVOCATION AND PLEDGE OF ALLEGIANCE
Pastor Paul Beresford provided the invocation and led the pledge of allegiance.
APPROVAL OF AGENDA
Council Member Humpage asked that item five be pulled. He also offered a correction to the
6/9/2011 minutes.
MOTION: Council Member Humpage moved approval of the agenda with item five pulled
and the correction to the June 9, 2011 minutes noted, seconded by Council Member
Turnquest; motion carried unanimously 5-0.
PRESENTATIONS
1. Proclamation Declaring August 2, 2011 National Night Out
Clerk McWilliams read the proclamation.
Mayor Paterno thanked Sgt. Cooper for his support and asked him to speak on the event.
Sgt. Cooper thanked persons involved and noted the increase in attendance year after year
at the event.
CONSENT AGENDA
MOTION: Council Member Humpage moved approval of the Consent Agenda; seconded
by Council Member Turnquest; motion carried unanimously 5-0.
2. MINUTES: 6/9/11 Regular
Minutes — Regular Council Meeting 7/14/11
Page 2
3. Council Approval of Budget Amendments for FY 2010 -2011
4. Resolution 12 -11, Adopting the Refuse, Recycling and Yard Waste Collection Rates
for F/Y /E September 30, 2012 and Authorizing Transmittal of the Applicable Non -Ad
Valorem Assessment Rates for all Residential Properties in the Village of Tequesta to
the Palm Beach County Property Appraiser and /or Tax Collector for Non -Ad Valorem
Assessment Purposes
6. Resolution 15 -11, Adopting a Procedure for Disposing of Surplus Village Property
for the Village of Tequesta
7. Ministerial Appointment of John Terzakis to the Public Safety Pension Board
as Appointed 5th Member by the Trustees — Term Expires 5/9113
8. Approve Setting the Proposed Ad Valorem Millage Rate for the Village of
Tequesta for Fiscal Year 201112012 at a rate of 5.7671 Mils per $1,000.00 of
assessed value and setting the Budget Public Hearings as follows: September
6, 2011 — 5:30 p.m. — Approve Tentative Budget; and September 15, 2011 — 5:30
p.m. — Approve Final Budget
9. Council Approval of Contracts Signed by Manager under $25,000: Arcadis-
Tequesta Drive Drainage Improvements for Seabrook Road to Short Avenue
and Toshiba Copier / Printer Lease Agreement and Maintenance Agreement for
Administration
10. Resolution 8 -11 Authorizing the Use of $1000.00 from the Special Law
Enforcement Trust Fund to be Used to Pay the Annual Membership Fees Associated
with the Palm Beach County Law Enforcement Exchange System
11. Resolution 9 -11, Amending 2010/2011 General Fund Budget by Increasing
Revenues and Expenditures by $2,414.00
12. Resolution 16 -11, Declaring Certain Property to be Surplus and Directing the Village
Manager to Dispose of Surplus Property in Accordance with the Village's Procedures
for Disposing of Surplus Village Property
END OF CONSENT AGENDA
Minutes — Regular Council Meeting 7/14/11
Page 3
5. Resolution 14 -11, Increasing the General Fund #001 2011 Budget by $231,082 and
Appropriating Fund Balance in that Amount to Fund the Purchase of Property / Land
at 479 Seabrook Road
Council Member Humpage pointed out the tax figure through the property appraisers site
and wanted to be sure the property showed the Village as the owner.
MOTION: Council Member Tumquest moved approval of Resolution 14 -11; seconded by
Council Member Brennan; motion carried unanimously 5-0.
COMMUNICATIONS FROM CITIZENS
None
COMMUNICATIONS FROM COUNCIL
Vice Mayor Arena congratulated Pastor Paul on his fifty year wedding anniversary and
thanked him for all he did for the Village. He then voiced his appreciation for the 911
Memorial placed in the Village and Council Member Humpage for his hard work on the
accomplishment.
Council Member Humpage noted his visit to the office of County Commissioner Karen
Marcus with Nilsa Zacarias, Planning Consultant for the Village to discuss annexation. He
referenced a letter he had written to the sheriffs office regarding his beliefs that their
Municipal Services Taxing Unit (MSTU) municipal service utility tax rate was improperly
implemented and asked for Council approval to move forward with his intention to amend it.
He offered back ground regarding the sheriff's tax and fire charges to unincorporated areas
and, his thoughts regarding possible over taxing.
Council Member Brennan congratulated Pastor Paul on his anniversary. She noted a
resident who had voiced his appreciation for the new, beautiful bridge but reported graffiti
had been done on the lower portion. She offered thanks for Tequesta's quick response in
regards to removing the graffiti and thanked the Council Members and Ex Mayor Pat
Watkins for a job well done on the bridge replacement project.
Council Member Turnquest expressed his desire to pursue property on US1 for a possible
YMCA building. Mayor Paterno suggested that the discussion take place under any other
matters.
Minutes — Regular Council Meeting 7/14/11
Page 4
Mayor Paterno referenced the upcoming computers surplus and suggested providing any
usable computers to charitable organizations.
Consensus of Council was to donate the computers to a reputable charity.
Mayor Paterno noted a new replacement flag in the Village and how breathtaking it was.
REGULAR AGENDA
NEW BUSINESS
13. Council Appointment of Pension Trustee to the General Employee Pension
Board to Fill the Remainder of an Unexpired Term — Term Ending 5/13/13
Clerk McWilliams read the title of item 13.
MOTION: Council Member Tumquest moved approval; seconded by Council Member
Humpage.
Mr. Cary Levine, Pension Board Applicant, noted his back ground and experience regarding
the position and his gratitude to be a Village of Tequesta resident.
Manager Couzzo asked Mr. Levine his opinion of an anticipated rate of return. Mr. Levine
responded seven to eight percent.
Mayor Paterno asked if there were any further questions for Mr. Levine and noted the
second applicant who was away on vacation.
VOTE: Council Member Tumquest nominated Mr. Levine to serve as the General Employee
Pension Board appointee, Vice Mayor Arena seconded the nomination; motion carried
unanimously 5-0.
14. Council Consideration of Dog Park to be Located within Tequesta Park
MOTION: Council Member Tumquest moved approval, seconded by Council Member
Brennan.
Mayor Paterno referenced a petition received in support of the dog park.
Pat Watkins, 167 River Drive, offered back ground on the dog park request and noted the
park could be completed inexpensively by utilizing items (such as fencing) left from past
projects such as Tequesta Bridge.
Minutes — Regular Council Meeting 7/14/11
Page 5
Marilyn Mee, 4105 Wingo Street, explained that she had originally brought the dog park
idea to Council with the intention of creating the park through volunteerisms. She stated
there were plenty of people who were enthused and interested in getting involved with the
project.
John Isleib, 561 W. Cypress Drive, expressed his belief that Paradise Park was a dog park
but felt fencing should be a priority since dogs were on the property unleashed. He voiced
his feelings that Seabrook may be a more suitable place for dogs and that a tot lot should
be considered at Tequesta Park which was somewhat neglected.
Manager Couzzo responded that the dog park prospect at Paradise Park was only
discussed by Council with a firm decision never made. He added that persons allowing their
dogs to play unleashed at the park were doing so at their own peril. He pointed out a
tremendous amount of money and time had gone into the rehabilitation of Tequesta Park
but, the focus was not on a tot lot at that time since the need was not large enough. He
clarified that if the need came for a tot lot and play equipment it would be discussed by
Council. Mr. Isleib voiced his feelings that Constitution Park was a beautiful park and its
location makes it more desirable to residents.
Council Member Turnquest clarified he had taken his dogs to Paradise Park to play since
that was the only place available in Tequesta to bring his dogs and that he supported
establishing a dog park in the Village. He felt the Village had the resources to develop the
park and believed volunteers could perform the ongoing maintenance.
Council Member Humpage stated his support for the Park but questioned Tequesta's
authority if an altercation arose - since Tequesta Park was in Martin County and the Sheriff's
jurisdiction. Mayor Paterno noted that an agreement with the sheriff was discussed with
Chief Pitocchelli regarding Tequesta's response, if called, as to protect the citizens. Council
Member Brennan also mentioned her support for the park and recalled the Bluffs dog park
which was volunteer manned.
Marilyn Mee noted that she had organized a group which had begun plans to manage funds
raisers, and obtain volunteers — including veterinarians', groomers, pet store owners etc.
She stated the group was willing to work closely with the Village on making the park
happen. Council Member Brennan mentioned several residents had voiced their enthusiasm
regarding the park. Council Member Turnquest questioned liability issues. Manager Couzzo
responded that liability had been discussed satisfactorily with the Village attorney and the
insurance company.
Minutes — Regular Council Meeting 7/14/11
Page 6
Vice Mayor Arena referred to Ms. Mee as the president of the doggie park board and
offered suggestions for moving forward with the venture, he also noted his support. Mayor
Paterno voiced his concerns with the process of making and implementing park rules.
VOTE: Approval of the Dog Park motion carried unanimously 5-0.
Manager Couzzo stated the Village would move forward with the park and offered a
suggestion (from a staff member) to name the park Canine Corners. Council agreed.
STANDING REPORTS
• Village Attorney
Absent
• Village Manager
Manager Couzzo referenced an application from Tequesta Towers which was being
challenged. He stated that an appeal had been filed and would be heard August 11, 2011.
He suggested mediation regarding the issue and that the applicant appeared to be
agreeable.
Manager Couzzo referenced the recent planning and zoning session where GMH Partners
(rehabilitation facility) requested a special meeting. He reported that the Reverse Osmosis
installation at the Water Plant was near completion and within budget and reminded Council
of their choice to do the project with cash which left the job with no debt.
Manager Couzzo stated there were concerns with irrigation regulations and non - adherence
to the water restriction within Turtle Creek but noted the area was under Martin County
jurisdiction and, that they had advised they were not actively enforcing the restrictions. He
suggested that Tequesta Council request the assistance of the Martin County Commission
on the issue. Mayor Paterno stated that if a letter from Tequesta to Martin County did not
improve enforcement Tequesta could then go to South Florida Management for support.
Consensus of Council was to contact Martin County Commission regarding enforcement.
Manager Couzzo reported that, in Palm Beach County, Tequesta led enforcement on water -
use restrictions by citing individuals whom disregarded them. He confirmed a meeting to be
scheduled regarding the intersection of River Drive and El Portal, and several drawings
which were completed for the project.
Minutes — Regular Council Meeting 7/14/11
Page 7
Manager Couzzo noted health insurance concerns as carriers would be increasing rates
which, in turn would increase costs to the Village of approximately 23 percent. He reported
the Seabrook Road property had been in the media recently and the project was
progressing nicely.
Manager Couzzo noted the recent budget meeting where Council discussed long term
(three year) strategic plans. He noted Councils decision to not raise taxes and to hold the
millage rate.
Manager Couzzo explained that the Village was attempting to finalize agreements regarding
the Tequesta Bridge and charges of $96,000 for delays. He commented on some of the
concerns and noted his negotiations with the contractor and that litigation could result.
Mayor Paterno clarified the $96,000 was a penalty to the State for delays and the State
claims the delay was caused by the Villages engineers. He noted options and noted the fact
that legal counsel could be involved soon which he believed would escalate the issue.
Manager Couzzo suggested the Village pay the $42,000 and address the engineers
separately. He noted that Sheltra (Contractor) forgave the portion of the debt totaling
$54,000.
Mayor Paterno passed the gavel to Vice Mayor Arena.
MOTION: Vice Mayor Paterno motioned to authorize Manager Couzzo to enter into
agreement to pay the $42,000 as final payment to close the contract; seconded by Vice
Mayor Arena; motion carried unanimously 5-0.
ANY OTHER MATTERS
Council Member Humpage felt municipalities who have their own police departments should
be proportionately charged for sheriffs services. Mayor Paterno noted his support for
Council Member Humpage.
Consensus of Council was to support Council Member Humpage as he addressed the
imbalance on sheriff's service charges to municipalities with and without public safety
departments.
Council Member Humpage noted his plans for the upcoming ten year anniversary of 911
Event at the Village Memorial. He explained his concern involving FOPS (Friends of Public \�
Safety) and ethics rules as it related to the Village to offer support and assistance. r\\ `
Minutes — Regular Council Meeting 7/14/11
Page 7
Manager Couzzo noted health insurance concerns as carriers would be increasing rates
which, in turn would increase costs to the Village of approximately 23 percent. He reported
the Seabrook Road property had been in the media recently and the project was
progressing nicely.
Manager Couzzo noted the recent budget meeting where Council discussed long term
(three year) strategic plans. He noted Councils decision to not raise taxes and to hold the
millage rate.
Manager Couzzo explained that the Village was attempting to finalize agreements regarding
the Tequesta Bridge and charges of $96,000 for delays. He commented on some of the
concerns and noted his negotiations with the contractor and that litigation could result.
Mayor Paterno clarified the $96,000 was a penalty to the State for delays and the State
claims the delay was caused by the Villages engineers. He noted options and noted the fact
that legal counsel could be involved soon which he believed would escalate the issue.
Manager Couzzo suggested the Village pay the $42,000 and address the engineers
separately. He noted that Sheltra (Contractor) forgave the portion of the debt totaling
$54,000.
Mayor Paterno passed the gavel to Vice Mayor Arena.
MOTION: Vice Mayor Paterno motioned to authorize Manager Couzzo to enter into
agreement to pay the $42, 000 as final payment to close the contract; seconded by Vice
Mayor Arena; motion carried unanimously 5 -0.
ANY OTHER MATTERS
Council Member Humpage felt municipalities who have their own police departments should
be proportionately charged for sheriffs services. Mayor Paterno noted his support for
Council Member Humpage.
Consensus of Council was to support Council Member Humpage as he addressed the
imbalance on sheriffs service charges to municipalities with and without public safety
departments.
Council Member Humpage noted his plans for the upcoming ten year anniversary of 911
Event at the Village Memorial. He explained his concern involving FOPS (Florida Order of
Police) and ethics rules as it related to the Village to offer support and assistance.
Minutes — Regular Council Meeting 7/14111
Page 8
Manager Couzzo explained the Village's plan regarding charitable organizations was that
they would not utilize the Village's employee resources or dollars for charitable events
unless consent was obtained from Council. Council Member Humpage stated the Memorial
was the Village's property. Manager Couzzo stated that once Council approved an item it
would not become an ethics issue.
Consensus of Council was to hold the 911 Memorial event.
Joyce Kella, 11 Garden Street # 107 questioned if residents could donate money to the
event. Mayor Paterno responded that the funds could be donated to the Village with the
event specified.
Council Member Humpage questioned the availability of discretionary funds and how the
funds could be utilized. Ms. JoAnn Forsythe, Director of Finance, explained how the fund
was set up. Council Member Humpage noted occupational licensing fees as Village
revenues and the Ordinance written in 1977 pertaining to the fees. He felt there was a large
discrepancy and asked to discus at the next Council Meeting.
Consensus of Council was to hear the item at the August Council meeting.
Council Member Turnquest noted his interest in a vacant piece of property on US1 and the
possible involvement of the YMCA (Young Men's Christian Association). He voiced his
desire to have a place for residents to gather and the hopes of a community pool. Mayor
Paterno expressed his doubt on the purchase. Council Member Brennan voiced her
concerns. Council Member Turnquest responded that the price would have to be right and
that he was exploring grant money as well.
Consensus of Council was to allow Council Member Turnquest to gather more information.
Vice Mayor Arena asked if specific items had been addressed. He inquired about the
electrical proposal to save the Village money. Manager Couzzo responded that the expense
was to be paid up front. Council Member Humpage voiced the details of the bid. Manager
Couzzo responded that the budget did not allow for the item at the present time. Vice Mayor
Arena asked that $500.00 from his discretionary fund be given to the River Center (as he
had supported them in the past). Manager Couzzo suggested the donation be placed on the
next agenda.
Consensus of Council was to discuss the item on the August agenda.
Minutes — Regular Council Meeting 7/14/11
Page 9
Vice Mayor Arena suggested a program which would enable Information Technology (IT) to
monitor all Village computers from offsite locations and asked that it be discussed at the
next Council meeting.
Consensus of Council was for information to be gathered on the items purchase.
ADJOURNMENT Council Member Humpage moved to adjourn the meeting; seconded by
Vice Mayor Arena. The motion to adjourn carried unanimously 5 -0; therefore the meeting
was adjourned at 7:46 p.m.
Respectfully submitted,
Vn,� mu-,o
Lori McWilliams, MMC
Village Clerk
Note These summary minutes are prepared in compliance with 286.011 F.S. and are not
verbatim transcripts of the meeting. A verbatim audio record is available from the Office of
the Village Clerk. All referenced attachments are on file in the Village Clerk's office.
Tequesta Dog Park Petition of Support
This petition, supported by the undersigned constituents, is directed to the Village
of Tequesta Parks & Recreation Department. Its goal is to support the
designation and construction of an enclosed dog park (to replace the abandoned
playground area) at 2280 Countyline Road, Tequesta, Florida.
We, the undersigned constituents of Countyline Canine Park, respectfully urge
you to authorize the creation of to an "Off-leash" dog park to be created at the
location described above.
In creating a dog park, we hope to accomplish the following goals (The below
goals is only an example to be used as a guide):
1. To establish a fenced in, off-leash dog park where well-behaved canine
can exercise in a clean, safe environment without endangering people,
property or wildlife.
2. To develop a beautiful, well maintained space, open to all dog lovers and
friends who are willing to uphold the park's rules and restrictions.
3. To view this park as a community project, in partnership with the Village of
Tequesta, designed to satisfy the needs of dog-owners and non-dog
owners alike.
FILED: Vill ge of Tequesta
Date:
Time: � ' � p�
We love our dogs and our community and are willing to contribute in this
effort. We would appreciate the consideration of the Village Council. Thank you.
_ _---- --�'�tag��fiTeq�_—
VILIAGE �F TEQUESTA - DOG PARK PETC110N �}���; `7,� I y � 11
PLEASE COME SUPPORT THIS PETITION AT THE VILLAG'��ti,iAT.T. C.A��oaP "t
T J ULY 14 AT 6:0 P M
Please sign below to show your wpport of a public dog park in Tequesta
Name and Address E-mail address and/or Phone #
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FILED: Village of Tequesta
Date: �� � y I. � �
VIfl.LAGE OF TEQUESTA - DOG PARK P€�I400N Time: �` ° �p a"�
We, the undersigned, would tike to voice our support for the addition of an enclosed off-leash dog area inside of
Tequesta Park. We love our community and our dogs and are willing to contribute in this effort. We appreciate the
consideration of the Village Council.
Please sign beiow to show your support of a public dog park in Tequesta
PLEASE COME TO SHOW YOUR SUPPORT TO THE VILLAGE HALL ON THURS. JULY 14 AT 6:OOPM
Name and Address E-mail address and/or Phone #
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FiLED: Village of Tequesta
Date: �1� I �I I I
VtLIAGE OF TEQUESTA - DOG PARK P�IT�ON Time: — ��' p"`'`
We, the undersigned, wouid like to voice our support for the addition of an enclosed off-leash dog area inside of
Tequesta Park. We love our community and our dogs and are willing to contribute in this effort. We appreciate the
consideration of the vllage Councit.
Please sign below to show your support of a public dog park in Tequesta
PLEASE COME TO SHOW YOUR SUPPORT TO THE VILLAGE HALL ON THURS.1UlY 14 AT 6:OOPM
Name and Address E-mail address and/or Phone #
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VILLAGE OF TEQUESTA - DOG PARK PETITlON -p-� („ �,
We, the undersigned, would like to �oice our support for the addition of an enclosed off-leash dog area inside of
Tequesta Park. We love our commun'rty and our dogs and are willing to contribute in this effort. We appreciate the
consideration of the vllage Council.
Please sign below to show your support of a public dog park in Tequesta
PLEASE COME TO SHOW YOUR SUPPORT TO THE VILLAGE HALL ON THURS. JULY 14 AT 6:OOPM
Name and Address E-mail address and/or Phone #
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We love ou� dogs and our cornmunrty and are wilhng to contnbute in this
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V9LYAG� O� TEQUESTA -�G PAitK PET9'�110N �ate: �� 1 �
PLEASE COME SUPPORT THIS 1'E'TITION AT TI-�E VILi,A�ET1t�:.� �`��`
THIJRSDAY, JULY 14 AT 6: PM
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Date: �l l!
VILLAGE OF TEQUESTA - DOG PARK PETITION - �-i me; __ '.odp
We, the undersigned, would like to voice our support for the addition of an enclosed off-leash dog area inside of
Tequesta Park. We love our community and our dogs and are willing to contribute in this effort. We appreciate the
consideration of the vllage Councii.
Please sign below to show your support of a public dog park in Tequesta
PLEASE COME TO SHOW YOUR SUFPORT TO THE VILLAGE HALL ON THURS. JULY 14 AT 6:OOPM
Name and Address E-mail address and/or Phone #
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FILED: Vili e of Tequesta
Date: �y �
VILLAGE OF TEQUESTA - DOG PARK PETITION rme: LO ``�'p' ,
We, the undersigned, would like to voice our support for the addition of an enclosed off-leash dog area inside of
Tequesta Park. We love our community and our dogs and are willing to contribute in this effort. We appreciate the
consideration of the vllage Council.
Please sign betow to show your support of a public dog park in Tequesta
PLEASE COME TO SHOW YOUR SUPPORT TO THE VILLAGE HALL ON THURS. JULY 14 AT 6:OOPM
Name and Address E-mail address and/or Phone #
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�`ILED: Village of Tequesta
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VILLAGE OF TEQUESTA - DOG PARK P�IT'ION Time: ���' P�
We, the undersigned, would tike to voice our support for the addition ofi an enclosed off-leash dog area inside of
Tequesta Park. We love our community and our dogs and are willing to coniribute in this effort. We appreciate the
consideration of the vllage Councii.
Please sign below to show your support of a public dog park in Teq�sta
PLEASE COME TO SHOW YOUR SUPPORT TO THE VILLAGE HALL ON THURS. JULY 14 AT 6:OOPM
N e and Address E-mail address and/or Phone #
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VILLAGE OF TEQUESTA - DOG PARK PETITION Date: �� �� ���
Time: L e : b o p►�►..
Please sign below to show your support of a public dog park in Tequesta
Name and Address E-mail address and/or Phone #
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