HomeMy WebLinkAboutAgenda_Regular_02/09/2012 VILLAGE OF TEQUESTA
F> �����,���� Village Council Regular Meeting
�� � Tequesta Village Hall
.�_� 345 Tequesta Drive
�� Thursday, February 9, 2012
6:00 p.m.
CALL TO ORDER
ROLL CALL
Mayor Tom Paterno Council Member Calvin Turnquest
Vice-Mayor Vince Arena Village Manager Michael Couzzo
Council Member Abby Brennan Corbett and White, P.A. - Attorney
Council Member Jim Humpage Village Clerk McWilliams and Department Heads
INVOCATION AND PLEDGE OF ALLEGIANCE Council Member Brennan
APPROVAL OF AGENDA
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: 1/12/2012 Regular Minutes [TAB 1]
2. Per Village Ordinance we are Presenting the Following Agreements, Proposals,
Commitments and Memorandum of Understanding to Council: Village Manager
Couzzo [TAB 2]
a. The Village of Tequesta & Town of Jupiter Bill of Sale/Indemnification
Agreement for the train depot located at 479 Seabrook Road.
b. The Village of Tequesta and the Florida Department of Revenue
Communications Services Tax Agreement for Access to Confidential
State Tax Information.
c. The Village of Tequesta and FDG Flagler Station II LLC Real Estate Lease
(File# 281-1-2a).
d. The Village of Tequesta Mears Motor Leasing Mater Open-End Lease
Agreement for Administration vehicle.
e. The Gehring Group 3 Year Extension — Broker of Record Agreement.
f. FDLE Justice Assistance Grant Agreement.
g. Xerox Copier/Printer Lease Agreement-Public Works.
h. Alford Air Conditioning Proposal for Police Department repairs.
END OF CONSENT AGENDA
COMMUNICATIONS FROM CITIZENS
COMMUNICATIONS FROM COUNCIL
Agenda — Regular Council Meeting 2/9/12
Page 2
REGULAR AGENDA
OLD BUSINESS
3. Ordinance 22 Second Readins�. Adopting an Amendment to its Comprehensive
Development Plan in Accordance with the Mandates Set forth in Section 163.3184(3),
Florida Statutes, Pursuant to a Village Initiated Amendment No. LUPA 1-11which
provides for an Amendment to certain portions of the Text found in the Future Land Use
Element, Updating Said Element in Compliance with FEMA Requirements for Lowest
Floor Elevation —(First Reading 12/8/11) Acting Fire Chief Weinand [TAB 3]
NEW BUSINESS
4. Resolution 2-12, Awarding a Proposat from Globa# Rental Company of Birmingham
Alabama, for the Purchase of one (1) 2012 lntemational Bucket Truck in the Amount of
$127, 319.00 — Russell White, Public Se►vices Manager [TAB 4]
STANDING REPORTS
• Villa�e Attornev
• Villa�e Manaqer
AMY OTHER MATTERS
ADJQURNMENT
PLEASE TAKE NOTICE ANb 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:
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.
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 O�ce at 768-D440 at least thr�ee working days befor�e this meeting.
Hearing impaired persons p/ease note wineless hearing system r�ceivers are available by requesting the same
from the Village Clerk.
Agenda — Regular Councfl Meeting 2/9/12
Page 3
SCHEDULE OF ME�TINGS AND EVENTS
All meetings are he/d in tfi� �llage Council Chambers
345 T uasta Drive uNess otherwise indfcated
Date AAieetin T pe Time
Thursda , March 8, 2012 R ular Council Meetin 6:00 p.m.
Thursda , A ril 12, 2012 R ular C�ouncil Meetin 6:00 p.m.
Thursda , Ma 10, 2012 R ular Council Meetin 6:00 p.m.
Thursda , June 14, 2012 R ular Council Meetin 6:00 p.m.
2012 Municipal Elections
Tuesda , March 13, 2012