HomeMy WebLinkAboutMinutes_Workshop_12/08/2011 MINUTES
VILLAGE OF TEQUESTA
VILLAGE COUNCIL WORKSHOP
THURSDAY, DECEMBER 8, 2011
CALL TO ORDER AND ROLL CALL
The meeting was called to order by Mayor Tom Paterno at 5:00 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 Tumquest. Also in attendance were: Village Manager Michael
R. Couzzo, Jr., Village Attorney Keith Davis, Village Clerk Lori McWilliams, and
Department Heads.
APPROVAL OF AGENDA
MOTION
Council Member Humpage made a motion to approve the agenda with the items re-
ordered to make item 3 the first item, and to make item 9 the last item. Council Member
Tumquest seconded the motion, and unanimously carried 5-0.
3. Air Conditioner — Public Safety Building
Village Manager Couzzo provided an update on the air conditioner issue at the Public
Safety Building. He reported a meeting had been held with Ms. Erendson who lives
across the street and an engineer she had recommended, and he will have a report
next week. Staff is addressing the issue. He explained Ms. Erendson requested the
units be turned off from 8 p.m. to midnight. Mayor Paterno stated the air conditioner
units should be on and work properly as installed.
2. Council Update and Discussion of Ell Portal /River Drive Plans as Forwarded
by TECA — Tequesta Country Club
Village Manager Couzzo reported Council Member Humpage had met with the
Tequesta Country Club Association. Council Member Humpage advised there had
been a second meeting with most of the principals present. There had been three
drawings presented at that meeting, and the third drawing had seemed to be the most
popular. After he had left the meeting, apparently things changed and was surprised to
receive a call that it had been redesigned. He was not familiar with the new plan, which
was a completely new concept, and believed to be two or three times the engineering
cost of drawing number three. The Village had paid approximately $25,000 in
engineering costs for drawing number three. Village Manager Couzzo noted there was
no urgency and this could be discussed in January or February. Mayor Paterno
recommended addressing this after the first of the year.
Village Council Workshop Meeting Minutes
December 8, 2011
Page 2
3. Review and Discussion of Annexation Report
Village Manager Couzzo explained he had discussed this with Council members but
there was no current direction. He indicated a baseline analysis had been done by the
Community Development Department as to cost and impact so Council could speak
competently about the subject to residents. He explained the Village was not looking to
force anything, but looking to see if there would be a benefit and if the residents wanted
it. He explained it was difficult for Palm Beach County to service the enclave areas.
Currently it was less costly for residents to be serviced by Palm Beach County, but at
some point in the future it might be less costly for them to be serviced by the Village.
The current County response time of 19 minutes compared to 2 minutes from the
Village would be an advantage for residents. The Village Manager explained that by
putting the information out, residents could discuss it and make decisions.
Consultant Nilsa Zacarias discussed Anchorage Point, Riverside Drive, and County Line
unincorporated areas. She presented the impacts of estimated revenues and expenses
to the Village. There would be no big expense to annex Anchorage Point; Riverside
Drive needed major road improvements to meet the Village standards; and the four
parcels on County Line Road would have no impact on expenditures. She advised that
additional code enforcement personnel would be needed
Citizens Comments
Nancy Lally — 4400 River Pines Court (also 430 Tequesta Drive homeowner), reported
previous harassment issues with code enforcement and indicated she was happy with
things as they were.
John Simpson — 19275 Riverside Drive, expressed concern about taxes and code
issues, and asked if annexation would be voluntary or involuntary. Mayor Paterno
responded it would be voluntary. Mr. Simpson also expressed concern regarding
riparian rights, and commented no one enforces the County's code, but Tequesta did
enforce its code.
Nancy Lally expressed concern regarding Tequesta code rules for boats, and stated this
was Florida and people have boats.
Fred and Gail Secting - 19483 Riverside Drive, each requested the annexation vote for
Riverside Drive be held separately from the other two parcels.
Village Manager Couzzo assured the residents if any annexation was contemplated the
residents would be notified well in advance; and the Village would not want to enter into
this relationship if it were anything but mutual. Both parties would have to benefit and
agree before anything would be done, and residents would be notified of any future
workshops regarding this issue. Discussion ensued regarding past annexations.
Village Council Workshop Meeting Minutes
December 8, 2011
Page 3
Council Member Humpage expressed his opinion the County fire and taxes would
increase in the future. He suggested holding workshops specific to certain areas; the
Village Manager indicated individual analysis could be done. Council Member
Humpage commented he would like to see residents given 3 -5 years to come into
compliance with the Village codes.
ADJOURNMENT
MOTION Council Member Turnquest moved to adjourn the meeting; seconded by
Council Member Brennan, and unanimously carried 5 -0. Therefore the meeting was
adjourned at 6:03 p.m.
Respectfully submitted,
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.