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Home My WebLink AboutAgenda_Regular_03/08/2012 VILLAGE OF TEQUESTA �,� ��,,�� Village Council Regular Meeting �� Tequesta Village Hall � 345 Tequesta Drive �� Thursday, March 8, 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 Humpage APPROVAL OF AGENDA PRESENTATIONS 1. Presentation of Appreciation to Nicole Giddens, Good Shepherd 2" Grader, for her Beautiful and Flawless Delivery of the National Anthem during the February 2012 Palm Beach County League of Cities Luncheon — Vice-Mayor Arena [TAB 1— no backup] 2. Presentation of Appreciation to Council Member Humpage for his Dedicated and Devoted Service as Tequesta Council Member (3/11/04 — 3/8/12) and Mayor (3/10/05 — 3/5/08) — Mayor Tom Patemo [TAB 2— no backup] 3. Presentation of Appreciation to Council Member Turnquest for his Dedicated and Devoted Service as Tequesta Council Member (3/22/07 — 3/8/12) and Vice-Mayor (3/05/08 — 3/12/09) — Mayor Tom Paterno [TAB 3— no backup] 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. 4. MINUTES: 1/26/12 Special Meeting and 2/9/12 Regular Meeting [TAB 4] 5. Per Village Ordinance we are Presenting the Following Agreements, Proposals, Commitments and Memorandum of Understanding to Council: Village Manager Couzzo [TAB 5] a. Palm Beach County and the Village of Tequesta Inter-local Agreement to Access the County's Dialogic Geographic-based Alert and Notification System Agenda — Regular Council Meeting 3/8/12 Page 2 6. Approval of �MS Inter-locai Agreement witt� Palm Beach County for Two (2) Laryngosco�s — Acfing Communify Development Director Fi►�e Chief Weinand [TAB 6] END OF CONSENT AGENDA COMMUNICATIONS FROM CITIZENS COMMUNICATIONS FROM COUNCIL REGULAR AGENDA OLD BUSINESS NEW BUSINESS 7. Site Plan Modification 1-12, Application of OZ of Tequesta, inc. to Install Two (2) 6 Feet X 8 Feet Storefront Windows to Existing Store Located in the Gallery Square North. Address of Proposed Modification is 387 Tequesta Drive — Acfing Community Developrnent Director Fir�e Chief Weinand [TAB 7] 8. Site Plan Modification 2-12, Application of 851 N. US Highway 1, LLC to Revise Previously Approved Plan to Construct a 3,999 Square Feet Medical Building. The Application Includes a Proposed Landscape Plan and One (1) Monument Sign. Address of Proposed Site Plan is 851 N. US Highway 1. — Acting Community Developmenf Director Fire Chief Weinand [TAB 8] 9. Variance 3-12, Consideration of Request for Variance ftom the Requirement of Sec. 78- 298 to Allow Tequesta Coffee Lounge to Sell Intoxicating Liquors, Wines and Beverages for Consumption on the Premises within a 600 +/- Foot Radius of any Church, School or Youth Center, where Sec. 78-298 Currently Allows for such Sale only at a 1,000 Foot Radius or great from any Church, School or Youth Center. Property is Located in the C- 1 Zoning District at 384 Tequesta Drive, Tequesta. Applicant is Harald Hartmann. — Acting Community Development Director Fire Chief Weinand [TAB 9] 10. Ordinance 1-12. First Readinq, Providing for the Re-zoning of Certain real Property within the Corporate Limits of the Village of Tequesta, FL; which Property Consists of One Point Seven (1.7) Acres, More or Less, of Land Recently Acquired by the Village Located at 479 �abrook Road; Providing that the Real Property which is more Specificatly Described herein shall be Re-zoned as "R/OP — Recreation/Open Spaae Districk" — Acting Communify Development Director Fire Chief Weinand [TAB 10] 11. Ordinance 2-12. First Readinst, Amending the Village Code of Ordinances at Chapter 78. Zoning. Article I. In General. Sec. 78-4. Definitions. By Creating an Entirely New Definition for "Ptace of Assembly"; and Article VI. Schedule of District Regulations. Division 2. Schedufe of Use Regulations. By Adopting Regulations for Assembly Uses in each of the ViNage's Various Zoning Districts; and Article X. Off-street and On-street Parking and Loading Regulations. Sec. 78-705. Required Number of Parking Spaces. Agenda — Regular Council Meeting 3/8/12 Page 3 By Adopting Parking Regulations for Assembly Uses; and Article XI. Signs. Sec. 78-740. General Restrictions; Maximum Size and Number of Signs. By Adopting Sign Regulations for Assembly Uses in Residential Zones. -- Acting Community Development Director Fire Chief Weinand (TAB 11 j 12. Ordinance 3-� 2, First Readin�, Amending the Viitage Code of Ordinanoes at Chapter 74. Utilities. At Article II. Water Service. Division 3. Water Conservation and Regulation. By Repealing this Division in its Entirety and Fteserving it for Fu'ture Use — Village Attomey Keith Davis (TAB 12] 13. Ordinance 4-12, First Readin�, Amending its Code of Ordinances at Chapter 50. Natural Resource Protection. By Adopting Water Shortage Regulations and Year Round Landscape Irrigation Regulations; Providing for Enforcement; Providing for Variances and Exceptions — Village Attomey Keith Davis [TAB 13] 14. Ordinance 6-12, First Readin�. Amending the Village Code of Ordinances at Chapter 78. Zoning. Article IX. Supplemental Regulations. Division 4. Landscaping. By Repealing this Division in its Entirety and Re-adopting 'rt to Provide "Florida Friendly Landscaping" Requirements throughout the Village, and to Provide Additional Landscaping, Irrigation System and Tree Maintenance Requirements on all Properties throughout the Village — Vil/age Aitomey Kei#h Davis (TAB 14] 15. Resolution 4-12, Adopting a Revised L.and Development Application and Filing Fee Schedule as Provided by Sec. 62-181 of the Village Code of Ordinances — Acting Community Development Dir+ector Fir�e Chief Weinand [TAB 15] 16. Council Discussion and Consideration of Submitting a Council Nomination to Serve on the 2012-2013 Patm Beach County League of Ci�es Board of Directars (s�ate of officers to be announced on 3/28/12 by the League) — Village Manager Couzzo [TAB 16] 17. Discussion and Update on Paradise Parlc — Council Member Tumquest [TAB 17 - no backup] 18. Discussion and Action on Additional Funding for Busch Wildlife Sanctuary — Council Member Humpage [TAB 18 - no backup] STANDING REPORTS • VillaQe Attomev • Villaae Mana�er ANY OTHER MATTERS ADJaURNf1�ENT Agenda — Regular Council Meeting 3/8/12 Page 4 PLEASE TAKE NOTICE AND BE ADVfSED: 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 re�cord of the proceedings, and that, for such purpose, he/she may need to ensure that a verbatim record of the praceedings is made, which rec�rd includes the testimony and evidence upon which the appeal is to be based. COMMUPIICATIONS 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 Cifizens. 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 �Ilage Councit r,alts for public comments subject to the three-minute limitation. Viilage 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 nequested 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 AIdD EVEIdTS AI! meetings are he/d in the Villa� Council Chambers 345 T uesta Drive unless otherwise indicated Da#e Mee�in T Time Thursda , A ril 12, 2012 R ular Council Meetin 6:00 p.m. Thursda , Ma 10, 2012 Re ular Council Meetin 6:00 p.m. Thursda , Jwne 14, 2012 Re ular Council Meetin 6:00 p.m. Thursda , Jul 12, 2012 Re ular Council Meetin 6:00 p.m.