HomeMy WebLinkAboutDocumentation_Regular_Tab 05_07/14/2005 VILLAGE OF TEQUESTA
VILLAGE COUNCIL WORKSHOP
COFFEE, COUNCIL AND COMMUNITY
MEETING MINUTES
MAY 24, 2005
I. Call to Order and Roll Call
The Tequesta Village Council held a Village Council Workshop Meeting at the Tequesta.
Recreation Center, 399 Seabrook Road, Tequesta, Florida, on Tuesday, May 24, 2005.
The meeting was called to order at 8:07 A.M. A roll call was taken by Gwen Cariisle,
Village Clerk. Council Members present were: Mayor Jim Huxnpage, Vice Mayor Pat
Watkins, Council Mernber Geraldine A. Genco, Council Member Edward D. Resnik, and
Council Member Tom Paterno. Also in attendance were: Village Manager Michael R.
Couzzo, Jr., and Village Clerk Gwen Cazlisle. Village Attorney Scott Hawkins was not in
attendance.
Mayor Humpage mentioned Villags Manager Couzzo was on his way; he was stuck in
traffic on the Turnpike due to a traf�ic accident.
II. APPROVAL OF AGENDA
MOTION: Council Member Resnik moved for approval of agenda, as submatted; seconded
by Vice Mayor Watkins; motion passed S-4.
1) Community Response and Feedback- Code Compliance/Lega1 Issues
Mayor Humpage commented he asked Assistant Village Manager, Mr. Robert Garlo, to
give a brief ovezview of the responses from the Mayor's survey. He noted there would be
a more detailed report at the June 9, 2005 Regular Village Council Meeting. Assistant
Manager Garlo indicated the Village got a good response from the survey. He noted the
Parks and Recreation Department had the most comments with 42 responses, and 33 were
favorable on the pragrams being offered, He noted the 9 areas of concem were mostly the
physical structures, and the limited space in the Reereation building. He mentioned the
second azea that got the highest response was Code Enforeement with 90% of the
responses mentianing areas of concern. He mentioned out of the 34 responses, 24 were
concerns, and 5 positive. Council Member Geneo asked how many responses has been
received sa far. Assistant Manager Garlo carnmented aver lOQ responses were �ece�ved,
He mentioned there were 31 respanses €or Pubiic Safety, 21 were areas of concern, a�►d
10 positive. He cammented the negati�e comments could be due ta t�a�fic enforcement.
Mayar Humpage pointed out the Thank you signs were the first attempt to slow down
speeders, and they seern to be a hit. Council Member Genco asked �+,ssistant h7anager
Garlo if he knew the policy regarding 1 time speeders, whether they received a warning
or ticket, Assistant Manager Garlo mentioned there was no p�licy and it depended on the
conditions, time of day, a.nd volume of traffic. Chief Steve Allison, Police Chief
explained there are 2 warnings for every ane ticket. He commented they would never
create a policy because it was based on discretion. He €elt the Police Department has had
more compliance through education at�d warnings.
1Vlinutes — May 24, 2005 Village Cauncil Workshop Meeting
Page 2
Assistant Manager Garlo reviewed the next highest response, Development Matters, with
23 responses, 9 positive and 14 areas of concern. He noted the following areas of
concern: 1) Street Lighting, 22 responses, 6 positive and 16 concerns for more street
lights; 2) Sidewalks, I6 responses, 5 positive and 11 areas of concern; and 3) School Bus
stops, 4 comments, 3 positive and 1 concern for Tequesta. Drive and Cypress Drive
intersection. Vice Mayor Watkins questioned whether the traffic should be stopping at
that location. Chief Allisvn explained it was a painted safety zone, so they have to stop.
He indieated if it was a raised median they would not have to stop. Assistant Village
Manager felt they should be stopping. Vice Mayor Watkins suggested that should be
something for the newsletter. Council 1Vlember Paterno suggested moving the location up
to where there was double trafFc, on Tequesta Drive by Wi11ow Ihive. Chief Allison
indicated the School Board picks the locations, and Tequesta has only been successful in
moving one location.
Council Member Resnik felt that in most of the responses the residents indicated they
were very happy with the Village of Tequesta. Assistant Manager Garlo agreed, that
seemed to be the overwhelrning respanse. He felt the residents were ofFering cons4uctive
criticism on the caneerns. Mr. Garlo noted he would have a more complete presentation
at the June 9, 2005 Council Regular Meeting. Mayor Humpage noted the surveys were
still coming in, and that 172 responses had been reviewed to date. Assistant Manager
Garlo mentioned if the intent was to utilize these responses, and to prioritize them, he felt
there were enough responses to do that.
Village Manager Couzza arrived at 8: IS a.rn.
Nfayor Humpage asked where Staff was at in the process regarding the new Code
Enforcement Officer. Assistant Manager Gazlv indicated the ad was placed, and the
Village received 11 applications. He mentioned Mr. Jeff Newell, Cornmunity
Development Director, and Police Lt. Rick Ricciardi, shart-Iisted the applications, and
four peaple were interviewed. He noted the oral interviews included Police Chi�f Steve
Allison, Mr. Newell, and Lt. Ricciardi. He indicated the persan has been selecteti, and a
background check was being performed, and if everything goes well the person should
start in about a we�k. I-�e nt�ted the new persan would work with C)fficer Jason Fleming,
of the Police Department. Council Member Genco asked if the new person was going to
report to the Community Development Directar. Assistant Manager Garlo noted
currently since Qfficer Fleming was doi�ng tke Code Enforcement, the new person would
work with Officer Fleming to learn the prace�s. He mentioned there vvere two aspects of
Code Enforcement: 1) Field Code Comgliance, and 2) ,�aning Campliance. Village
Manager Couzzo mentioned he and the Commw�ity Development Director were
reviewing the tra:nsition of the job between the two departments. Council �!Iember Genco
stressed the police department ha�e their hands full with Police wark. She pointed out the
Folice Department personnei bave a speeial training in th.e delivery of enforcement, but
when it comes to t�e building codes and knowing the code of ord'uiances that wauld be
Cammunity Development. Village Manager Couzzo noted the initial training would be
with Code Enfarcement, and then it would transition to Community Development.
Council Member Resnik mentio�ed he did not necessazily agree the Community
Deveiopment Department should have the Code Enforcement agency.
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Minutes — May 24, 2005 Village Council Workshop Meeting
Page 3
Council Member Resnik felt the Community Development department should have
participation, but explained looking back on the history of the Village a civilian did not
work. Council Member Genco suggested keeping the issues with the department that had
the most control and understanding so that they could train the people properly; and if the
Village kept the position in the Community Development area they could also deal with
the Special Master, because that was where a lot of these issues ended up. Assistant
Manager Garlo mentioned what works well was the police officers.identify the violations
while on patrol, or enforces it immediately, but if needed to go through the Code
Enforcement process the civilian would administer the paperwork, and bring to the
Special Master to heaz the case. He felt it made sense to have a civilian do the paperwork
and expand upon the code.
Mayor Humpage felt it should be a combined effort, and that it was irrelevant where this
pezson was physically located. He suggested leaving the decision to the department
heads. Council Member Paterno asked if there was a computerized process in place to
streamline the system, or whether a program was needed to make the proeess srnoother.
Assistant Manager Garlo explairied it was a very sfraightforward process. Mayor
Humpage noted it was a standard form that gets filled out. Assistant Manager Garlo
commented there were due process steps that needed to be followed. Village Manager
Couzzo indicated the forms could be converted to a computer form. Assistant Manager
Gazlo pointed out it was ail computerized. Chief Allison indicated it was like a police
report and every narrative was different. He felt the current system was very good and
streamlined the process, but there was a lot of paperwork. Couneil Member Paterna asked
what could be done to make sure the violations were being taken care by Code
En�orcement before being reported by the citizens or Council. Assistant Manager Garlo
commented it was a difficult question because the code was very specific, and what some
people view as a violation may not be able to �e legally enforced. He felt the Village
adding another Code Enforcement person was an attempt ta address the issue. Coutncil
Member Genco summazized the process. Vice Mayor Watkins noted back when the issue
came up about the bus tihat was when the whole issue af the code having same weak
areas was brought to everyone's attention. She �elt it was sort of coming to a head, and
Council now knows that they need to address that may not have been addressed or let
slide. �he commented #he Viltage was now forced into addressing these issues, and she
felt it was everyUody's responsibility if they see something. She nated she did nat have
concerns of where this pe�rson was going to be assigned, and that it should b� a
cooperative effort. She felt the Mayor's survey clearly brought the issue to light, and that
it needed to be addressed.
Chief Allison mentioned he made it very clear to the police officers what he expected
regarding Code Enforcement. He indicated there would be further changes, and everyone
would be personally accountable. Council Member Itesnik felt the Village ought to let the
process work, and that jointly the collaboration effart should provide a more
comprehensive effort on the part of the Village. He commented he felt the police officer
needed some civilian help to do the admuustration functions. Council Member Paterno
asked what philosophy or how was the Village going to approach or handle the policy in
dealing with the new Code Enforcement. Village Manager Couzzo noted the best way to
enforce the cade was through educating the people and to get valuntary campliance. He
suggested the Village could be more efFective by gutting information in the Newsletter.
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Minutes — May 24, 2005 Village Council Workshop Meeting
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Council Member Genco suggested listing the 10 most common issues in the newsletter. .
She mentioned then the Villa.ge could tell them when there would be a sweep, etc., so as
to give people a chance. Village Manag�r Couzzo agreed, and felt it was really important
to get out there and do that. He mentioned in the last few issues of Smoke Signals Staff
had tried to get out information to the community about what their government does. He
agreed one inset could be done on Code Enforcement. Vice Mayor Watkins felt the
Village has two big issues: 1) Trucks, What is a truck and what is an SUV; and 2) the
monument mailboxes. Council Member Genco noted gart of the code wouid need to be
changed on some of the truck issues. Village Mana.ger Couzzo mentioned there was a
draft ardinance for Council to consider regarding the irucks. He noted the monument
issue was totally different because those were in the public right-of-ways. Vice Mayor
Watkins felt there was a safety issue involved in the mailboxes being in the public right-
of-way. Council Member Paterno questioned how the �7illage was going to handle the
mailboxes. Village Manager Couzzo stated this had come to Council abaut 3 years ago,
and he would be glad to bring it back to Council for directian. He stated any�thing in the
public right-of-way that was not approved by the public entity was prohibited. He noted
this would be a very sensitive and di�cult issue. Council Member Genco questioned the
definition of a mailbox. Vice Mayor Watkins asked if the mailbox had to be approved on
new construction plans. Village Manager Cauzzo inaicated the maiibox has to be in
certain proximity to the road, but does not ha.ve to be on the house plans. He noted when
you take a brick and mortar structure and place it in the right-of-way there would be sorne
safety issues.
Mayor Humpage commented the civilian eode enforcement officer has only been funded
through September 30, 2005. He indicated when Staff does their budgets they would need
to consider whether this position will remain. Village Manager Couzzo commented it
would be included in next year's budget. He stated the person would be contractual
thraugh September 30�', using existing funds within the current budget. Mayor Humpage
asked if it would be put in next year's budget as a full time position. Village Manager
Couzzo responded in the affirmative. Council Member Paterno questioned what vehicle ,
would be used. Village Manager Couzzo noted the existing code enforcement truck
would be converted to Code Enforcement and the blue light would be changed ta amber.
Mayor Humpage men�ioned the key here was compliance. Council Member Paterno
noted word gets out into the neighborhood which were nice houses, and which were not
� ' as nice. He felt it would start to catch an, neighbor to neighbor.
Council Member Genca commented another issue that Community Development had was
occupational licenses. She asked how that was going to be handled. Village Manager
Couzzo expiained it has been a Cammunity Develapment function for years, and it will
remain with them. He mentioned that was a computerized function, and annually Staff
reissues occupational licenses. He felt that was another issue that was semi-volunteer. He
indicated the Village was not actually going into homes and inspeeting the business.
Council Member Genco noted that depe�ded on the type of business. He noted when fire
inspections are done on commercial businesses they help code enforcement by checking
for their occupationallicenses.
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Minutes — May 24, 2005 Village Council Workshop Meeting
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Council Member Genco asked how far along was Staff on the boat ordinance. Village
Manager Couzzo indicated the ordinance would be coming to Council for considera:tion
in the near future. Assistant Manager Garlo mentioned the dra.ft would be going to
Planning and Zoning Boazd first for their comments. Village Manager Couzzo
commented when it was ready for Planning and Zoning Board review, he planned to send
it to Council for their input. He noted the draft ordinance was very comprehensive, and
very specific, and felt it would generate two types of responses: 1) good, we want this;
and 2) bad, how come the Village has to change this. He mentioned the ordinance vwas
designed around height, weight, axle criteria, etc. Vice Mayor Watkins commented Ms.
Pert Town brought up the issue who would be liable after a hurricane if your neighbors
boat comes into your yard. Village Manager Couzzo believed the liability would be on
behalf of the individual who owned the boat. He felt the core issue was does Council
want to permit thase types of vehicles, and recreational units in a residential area that
exceed a certain height, weight, and size. He indicated if they do not want tha.t permitted
Staff has designed an ordinance that was extremely specific to address the issue, so the
Code Enforcement off'icer has specific codes to follow. Council Member Resnik asked
when this ordinance would come to Council. Village Manager Couzzo indicated it has to
go to Planning and Zoning Boazd first, and then to Council. He mentioned it would be
very different then our current code, and could tal�e getting used to. Council Member
Resnik asked if it would apply to a11 residential areas. Mr. Jeff Newell, Director of
Community Development felt the ordinance primary addressed Rl-A. Cauncil Member
Genco suggested it should apply to alI residential areas in the Village. Village Manager
Couzzo felt it addressed all residential areas.
Council Member Genco questioned on a priarity basis which ordinance would come first.
Village Manager Couzzo felt both ordinances were ready to be reviewed by Planning and
Zoning Board. Mr. Neweli indica.t�ed he was currently reviewing the parking ordinance,
and probably could have it ready for the Planning and Zoning Boazd Meeting in June.
Council Member Genco questioned when the Adult Arcade ordinance was coming to
Council. Mr. Newell indicated tha.t would come to Council discussion at June Council
Meeting. Village Manager Gouzzo mentioned there was also a commercial parking
ordinance that Staff was currently working on, for parking in commercial zones. Council
Member Paterno questioned the commercial pazking ordinance and what it v�ould entaiL
1blr. Newell responded it would be any truck greater than 3 /4 ton with the advertising of a
business. He reviewed in Rl if it v,�as less than a 3 /4 ton it was permitted, but was not
pernutted in R1-A. Council Member P�temo quesrioned what if the truck was less than 3 /4
tan but had a trailer behind it. Village Manager Couzzo noted thuse were the issues that
would need to be looked at, and incorporated into the ordinance. He indicated the
ordinance would addxess the axles, and a cornbination of axles, etc. He mentioned it
could be designed to do it by �les and not necessarily weight. He mentioned anything
less than 3 /4 ton that had lettering or signage in the Rl would be considered a commercial
vehicie. Mr. Newell commented landscaping trailer's, etc. could not be parked out front
they l�ave to be hidden from view by code. Cauncil Member Patern6 asked if the trailers
needed to be hidden from the front. Village Manager Couzzo indicated that was also
being reviewed. Mr. Newell explained in Rl they have to be screened from 3 sides, and
the house could be one side. He cornmented Rl-A was different; it had to be screened
from 4 sides.
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Minutes — May 24, 2005 Village Council Workshop Meeting
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Village Manager Couzzo noted when the draft ordinance comes to Council Staff will
provide the current code, and the proposed changes. He suggested Council might want to
do it at a public workshop. Council Member Paterno feIt that the Village had perpetuated
it's own problem by allowing over the limit, and unfortunately the Village will get the
most flack from the people who have the bigger boats, because they are going to be the
most vocal. Village Manager Couzza agreed, and commented that the demographics were
changing, and there were changes in affluence, and the desire for more affluent
recreational type activities. He mentioned if someone did not have to store it at a marina,
it would allow for easier accessibility and use, Assistant Manager Garlo pointed out he
spoke with Officer Fleming, who he felt had a pulse on this issue, and the concem was
the boat ramp had a lat to do with it, because people will say they moved here because of
the boat ramp. Council Member Paterno felt the boat ramp could not handle any boat
larger than 20 feet, unless it was extrenzely lc�w tide. He indicated what it comes down to
is ecanomics. He commented there was Iimited space right naw, and asked the Manager
if there was any land available in the commercial area to help these people move their
boats. Village Manager Couzzo noted the Village does riot own any af the commercial
la.nd. He heard that the marina at U.S. Qne and �ounty Line Road was going to triple in
size.
Mr. Russell von Frank resident af Dover Road and former Council Member asl�ed if
� anyone had approached Ms. Dottie Campbell to donate some land to the Village. Mayor
Humpage felt the Village did not need the liability for a storage type af faeility, and felt
Ms. Campbell had pl�ns for her properly. Council M�mber Paterno suggested having a
place for one year, and then they would have to find a place for them after that. Village
Manager Couzzo noted that a grandfather provision maybe included as gart of the
ordinance approval. Mayor Humpa�e felt a warkshop on the issue was a good idea.
Mayor Humpage noted he would like to move an, and address other issues. He asked the
Manager if he had received a ca11 from Mr. Je�ries. Village Manager Couzzo mentioned
he sent a letter to Council last week regazding the intent of the building representatives
regarding the mold issue. He comm�nt�d he received a call this morning from Village
Attorney Scott Hawkins and the letter apparently gamered the type of respanse the
Village was looking for. He noted Staff has been contacted by the building owner and the
manager to set up a rneeting this �veek, and they asked tha.t the Village Manager, the
Mayor and Attorney Hawkins be pr�sent tv meet with �YIr. Jef&ies, Mr. Bible and Mr.
Xslip (building nrianager) to discuss some resolutiom. He mentianed the me�ting was
scheduled for 9:00 am on 'I'hursday, May 26, 2005. Council Member Genec� asked what
the Viilage's lugh paints would be regarding the negotiations, Village Maz�ager Cou�o
indicated he made it ve�ry clear in the letter, tha.t Couneil would like 4Q% retroactive for
18 months. He commented he would like to hear what they havE fo say. Council Member
Genco felt the Village ne�ded to give them 30 days to begin the repairs, and then escrow
the irent. Village Manager Couzza noted the rent escrow was in the letter. Council
Memb+er �enco felt the letter was very well wri#ten, and there needed to be a deadline in
mind for completion af the work. Village Manager Couzzo felt the problem might be
with the contractor or the mamufacturer of the materials. He agreed a timefra.tme needed
to be put in place, or they negotiate a settlement that Council would be happy with, or the
Village goes to the next step in how to deal with the situation.
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Minutes — May 24, 2005 Village Council Workshop Meeting
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Mayor Humpage indicated he would like to touch on one more matter regarding the
Request for Qualifications (RFQ} for Professional Engineering Services. He mentioned
concerns on the time sensitive Water Use Pernut. He asked if this was moving forwazd.
Council Member Genco mentioned she had spoke with the Village Manager regarding
this issue. She explained F.S. 287 basically says that any project over 1 million dollars
has to be done under a separate bid. She commented the Village Manager had indicated
the engineering services could be divided into three different components. She mentioned
three firms had been short-listed: Village Manager Couzzo mentioned he spake with
Attomey Hawkins and after the Selection Committee deliberated, there were three
options to consider: 1) select no one; 2) select one fum for all three components; or 3)
break the three components up and select one firm for eacfi component. He noted it
would go to the Selection Committee, then the Negotiating Committee; and then to
Council for approval. Council Member Genco reiterated the statute requixed any contract
over one million dollars to be handled in a separate contract. Village Manager Cauzzo
indicated the Vil�age Attorney was reviewing the requirements. Mayor Humpage
, questianed whether the Village's Finance Director would be involved in the process.
Village Manage� Couzzo indicated she would be involved with the Negotiation
Committee. He pointed out the Selection Committee and the Negotiation Committee had
different members, and difFerent functions. Mayar Humpage asked whether the Seleetion
Committee could apply each applicant ta one of the comgonents. Village Manager
Couzzo stated he would send out a letter to the firms stating the three options that the
Village could consider.
Vu.�� .
Council Member Genco mentioned the Village did not have to have a consulting conlxact,
but �y have a consulting contract for anything that fa11s inta the threshold
accumulatively between $25,000.00- $250,OOU.OQ, provided any ane of the projects that
fa11s within that criteria was nat over $50,000.00. She feit it was very complex. Village
Manager Couzzo agreed it was complex, but explained it was the law. Mayor Humpage
indicated he wanted to see this keep moving through the process. Council Member Genco.
cautioneti Council that some firms could charge less by the hour for the work, and other
firms could charge more per hour, but because they have the boiler plate and more
experience they cauld do the work faster, and the end resuit cauld b� cheape�. Village
Manager Couzzo noted the Selection Committee xnust finish their work and rank the
firms. Council Member Genco commented she would like someone who specialized in
NPDES and Water Resource Permitting, who tcnows and has the specialty, that may be
able to walk through the process faster than an engineering firm. She felt general
engineering was all across the Board, but Civil engineering was a specialty. Village
Manager Couzza eomme�ted all Selection Committee meetings would be open to the
public.
Council Member Resnik Zeft the meeting at 9: OS am.
Council Member Genco asked whether the Village was going to have Mr. Ori do one for
�he financial forecasting. She mentioned Mr. Ori's contract does nat fall under the statute.
Village Manager Couzzo noted the financial forecast was completed this year, and would
not have to be done again for 3-5 yeazs. He mentioned the reason he requested the
financial forecast be done this year was because there were so many dramatic changes.
He felt it was a good idea to show Council every five years the state of the Utility.
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Minutes — May 24, 2005 Village Council Workshop Meeting
Page 8
Mayor Humpage suggested it would be nice to have one done after the RO comes on line
to see how the Village was doing. Council Member Genco agreed, and suggested it be
campleted after the Village leaves Jupiter water. Village Manager Cauzzo agreed, and
suggested it should be limited to showing what the operating costs were, and be more
specific to the RO, so the forecast would be done at a more reasonable cost.
Village Manager mentioned the Village was going to try and secure a 20-year pernvt for
the Consumptive Use permit. He commented if that was achievable the permitting would
not need to be done for a very long time. Council Member Genco noted she was very
familiar with the permitting process. Council Member Paterno asked what percentage of
eonsumption would be used after disconnecting with 3upiter. He cautioned the Village
could be at a point where they eould run into water problems and be locked out to attain
water. Cou.ncil Member Genco pointed out the Village already hd additional wells
approved. Village Manager Couzzo indicated these were permits that would need to be .
renewed. Council Member Genco explained the Village has conceptual approval for three
additional welis. Village Manager Couzzo noted there would be backup plans to have an
emergency interconnect with Jupiter. He noted also in the Jupiter Hills agreement if
water could not be provided the Village could shut them off. He noted the Village also
has intereonnection with Jupiter Is1and. He mentioned everything would need to be
reviewed.
Mayor Humpage cammented the new Village Ha11 was going to be paid by cash, and
maybe the Village should start looking at ways to put money away for future Utility
needs. Council Member Genco felt the third train and well could cost approximately $3.5
million -$4.0 million. Village Manager Couzzo agreed.
Council Member Genco rnentioned she received a phone call regazding the 10 year plan
for burying of powerlines in Tequesta.. She asked that it be placed on the next Council
Meeting agenda for discussion and direction. She felt it was time to start thinking about
this concept, since she had a lot of inquiries about the subject, and had talked to Florida
League of Cities about financing. Village Manager Couzzo suggested he could ask Mr.
Macon from Florida Power and Light (FPL) to be present if Couneil desired. Council
Member Genco indicated she would prefer to have someone from the Florida League of
Cities. Village Manager Couzzo indicated one of the things Council would have to ta.ke
into eonsideration that when the powerlines were buried, it not only was the cost, but they
were also not exempt from being interrupted. Council Member Genco noted that was the
whole issue that Florida League of Cities had evaluateci, and they know ho�v ta help
iden�ify the major powerlines, and how to do some of the financing. She suggested start
with Florida League of Cities and contact FPT.. Mayar Humpage explained he had been
working off Prosperity Farms Road with FPL on undergrounding power for 61ots, and he
would provide their numbers. He noted one of the biggest issues was when they went into
the easement and tore up the fences, and even cracked one person's pool. Village
Manager Couzzo felt it was an issue to review so everyone wauld have the information.
Mayar Humpage felt it would be one of the biggest issues if the Village started goirz� into
their backyazds. Couneil Member Genco suggested having something in the Code that �
required the po�werlines be buried when an easement was being torn up. Vice Mayor
Watkins indicated after the lines were buried there would still be a box that sits in the
yard; and that people would need to buy into that.
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Minutes — May 24, 2005 Village Council Workshop Meeting
Page 9
Council Member Genco suggested it might be something to start thinking about, and
make changes that could slowly start to be implemented. Village Manager Couzzo noted
Palm Beach has a referenduxn out for $54 million dollars; he indicated he would try to
provide their study and entire file.
Public Comment
Mr. Russell von Frank resident of Dover Road and former Council Member noted on his
street he has various code enforcement issues: 1) Ms. Siegel, 2) now a fence that has been.
extended beyond the front of the house, and 3) a rack that has been left out front since the
yazd sale over a month ago. He suggested the key was not looking at a specific ordinance,
but look at it as abandaned construction materials, etc. He mentioned the ENCON lift
station has not been maintained, and the house next door to tlzat has an abandoned
automabile. He felt Dover Road had it all.
Council Member Paterno noted in the Tequesta Countty Club the residents now p�y a
contractor to cut the ENCON facility. He felt this shoutd be taken care of if it was going
on everywhere. Village Manager Couzzo agreed Staff needed to talk to ENCON. He
indicated one of the things he wanted to bring up was ENCON had asked the Village for
the ahility to haok emergency powex ta the Plant for the li�t station during a hurricane. He
felt it might be a wise and sound idea. He mentioned if theu paw�r wer� dawn it would
run off the Viilage's generator. He explained they have agreed ta malce all t�e necessary
connections, and pay for all the costs, and that it would be a benefit t4 the Village. Mayor
Humpage pointeti out the Viltage has the ability to mov� the new generator during a
hurricane. He noted it could power up any of the Village's buildings. Village Manager
Couzzo commented tYie generator was dedicated to the new Village Ha1l. Ivtayor
Humpage explained it could be used far this hurricane seasan befvre the new Villag� Hall
was completed. Cauncil Member Genco noted in the newspager it noted Council vtro�tld
be having �, meet and greet s�ssion manthly. She asked for significant �dvance notice on
items regardang any budget. Village Manager Couzzo suggested the 3` Tuesday of the
month at 5:00 am for the Council meet and greet worlcshops. Council 1Vlember Genco
explained she does not have a narmal schedule. Mayor Humpage su�gested �t the June
Regula� �ouneii Meeting that Council pick the subject or topic for the next warkshap.
Consensus af Cauncil agreed. Village Manager Couzzo indieated it wou�d be on the June
agenda for dascussion. Covncil Member Genco ind�cated she c1.id nat want the workshop
to conflict with the JT7B Cl�a,mber meeting.
III. ADJ4URN].Y�ENT
MOTTON Council Member Paterna movEd to adjaurn the Meeting; seconded by �ice Muyor
Watkins; motion passed S-0.
The xneeting was adjourned at 9:20 a.m.
Gwen Carlisle
Village Clerk
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