HomeMy WebLinkAboutAgenda_Regular_06/14/2012 AMENDED 6/8/12
VILLAGE OF TEQUESTA
P��(�,��� Village Council Regular Meeting
Tequesta Village Hall
I"�� 345 Tequesta Drive
�� Thursday, June 14, 2012
6:00 p.m.
CALL TO ORDER
ROLL CALL:
Mayor Tom Paterno Council Member Frank D'Ambra
Vice-Mayor Vince Arena Village Manager Michael Couzzo
Council Member Abby Brennan Corbett and White, P.A. - Attorney
Council Member Steve Okun Village Clerk McWilliams and Department Heads
INVOCATION AND PLEDGE OF ALLEGIANCE Council Member D'Ambra
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: 4/18/12 Workshop, 5/1/12 Special, 5/10/12 Regular Minutes - Village Clerk
Lori McWilliams [TAB 1]
2. Approval to Return the Historical Bench from the Old Seabrook Train Depot to the
Loxahatchee Guild [TAB 2 — No backup]
3. Approval of First Addendum to Rooftop Lease Agreement between Ocean Towers
South Condominium Association, Inc. and the Village of Tequesta — Village
Attomey Davis [TAB 3]
4. Resolution 10-12, Awarding a Contract to Wynn & Sons Environmental Co. Inc, of
Florida for the River D�ive & EI Portal Road Improvements and Increasing the Fiscal
Year 2011/2012 Public Works Budget by Appropriating Fund Balance in the Amount of
$23,503.00 — Russell White, Public Works Manager[TAB 4]
5. Council Approval to Co-Sponsor Tequesta Fire Outreach Project Chili Cook-Off
and Beer Tasting Event to Raise Funds for Honor Flight (75%) and Friends of
Public Safety (25%) on November 10, 2012 from 2:00 p.m. — 6:00 p.m. at Paradise
Park— Fire Chief Weinand[TAB 5J
Agenda— Regular Council Meetir�g 6/14/12
Page 2
6. Council Approval of Tequ�ta Parfc Kiwanis Signa� — Village Manager Couzzo
[TAB 6]
7. Resolution 12-12, Approval to Pay, an Invoice from the State of Florida Division of
Emergency Management in the Amount of$17,340.01 and Appropriate Fund Balance in
the Amount of$6,955.00—JoAnne Farsythe, Finance Dinector[TAB 7]
END OF CONSENT AGENDA
COMMUNICATIONS FROAA 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 �Ilage Clerk
prior to the Communications from Citizens. When you are called to speak, please ga 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.
COAAMUNICATIONS FROM COUNCIL
REGULAR AGENDA
OLD BUSINESS
8. Ordinance 7-12. Second Readin�, An Ordinance of the Village Council Amending Its
Code of Ordinances at Chapter 76. Waterway Control. by Amending this Chapter to
Update and Revise Regulations for the Construction, Eredion, Installation, Use and
Maintenance of Marine Structures Including Docks, Piers, Mooring Devices, Boatlifts
and Similar Structures; Providing Separate and Distinet Regulations for such Structures
Located on Canats, Versus those Located on the Loxahatchee River or Intracoastal
Waterway; Providing Definitions; Providing that each and every other Section and
Subsection of Chapter 76. Waterway Control. Shall Remain in Full Force and Effect as
Previously Adopted — (First Reading May 10, 2012) - Village Attomey Keith Davis (TAB
8]
NEW BUSINESS
9. VAR 4-12, Consideration of request for variance from the requirement of Sec. 78-298 to
allow the restaurant located at 150 AI. U.S. Hwy. 1 #11-13, Tequesta, Florida., to sell
intoxicating liquors, wines and beverages for consumption on the premises within a 523
+/-foot radius of any church, school or youth center, where Sec. 78-298 currently allows
for such sale only at a 1,000 f�t radius or greater from any church, school or yauth
center. The property is located in the M-U Zoning District. The applicant is David
Hanes. - Nilsa Zacarias, Di►iector of Community Development(fAB 9]
Agenda — Regular Council Meeting 6/14/12
Page 3
10. VAR 5-12, Consideration of request for variance from the requirement of Sec. 78-740 to
allow a freestanding identification sign, with a zero (0') feet setback, for Hannah's Home
of South Florida, Inc. located at 4390 County Line Road, Tequesta, FL. The property is
located in the R-1 Zoning District. The applicant is Ramsay Bulkeley for Hannah's
Home of South Florida, Inc. - Nilsa Zacarias, Director of Community Development [TAB
10]
11. SE 01-12, Request for a Special Exception in accordance with the Village Zoning Code
to allow a restaurant use (including carry out) in the MU zoning district as provided in
Sec. 78-180. The applicant is David Hanes. The subject property is located at 150 N.
U.S. Hwy. # 1, #11-13, Tequesta, Florida. - Nilsa Zacarias, Dir�ector of Community
Development[TAB 11] .
12. SPM 05-12, Site Plan Modification SPM 05-12. Application of. GMH Tequesta Holdings
LLC to revise previously approved plan to utilize an existing 118,716 square feet three-
story building and adjacent grounds as a Rehabilitation Facility. The application includes
a proposed landscape plan, and one (1) monument sign. The address of the proposed
site is plan is 701 Old Dixie Hwy. - Nilsa Zacarias, Director of Community Development
[TAB 12]
13. RESOLUTION 13-12, Authorizing the Mayor of Tequesta to Sign an Interlocal
Agreement with Palm Beach County, Pursuant to Sec 163.01 and Sec. 171.046, F.S.,
for the Annexation of Three Enclaves Consisting of Five Parcels Totaling Less than Ten
Acres - Nilsa Zacarias, Director of Community Development[TAB 13]
14. Council Discussion on New Shoreline Plan for JILONA (Jupiter Inlet Lighthouse
Outstanding Natural Area) — Mayor Tom Patemo [TAB 14]
15. ADDITIONAL AGENDA ITEM - RESOLUTION 14-12, Appropriating Fund Balance and
Increasing the General Fund $28,420 to Provide for the Funding of an Expansion of the
Current ALPR in Patrol Unit 237 — Brad Gomberg [TAB 15]
STANDING REPORTS
• Villaqe Attornev"
• Villaqe Manaqer*
ANY OTHER MATTERS
ADJOURNMENT
***
Agenda— Regular Council Meeting 6/14/12
Page 4
PLEASE TAKE NOTICE AND BE ADVISED: If any person decides to appea!any decisiqn made by this Courtcil
with respect to any matter consiclered 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 appeat 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 officiai agenda item when the Village Council calls i�or public comments
subject#o 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 aris
requested to contact the Village Clerk's Office at 768-0440 at least three working days before this meeting,
Mearing impaired persons please note wineless hearing system r�eceivers ane available by r�questing the same
from the Village Clerk.
SCHEDULE OF MEETINGS AND EVENTS
A11 meetings are he/d in tl�e Village Council Chambers
345 Tequesta Drfve unless othe►wlse indlcated
Dafie AAeeting Type Time
Thursday, July 12, 2012 Regular Counci( Meeting 6:00 p.m.
Thursday, August 9, 2012 Regular Council Meeting 6:00 p.m.
Thursday, September 13, 2012 1 Public Hearing to Adopt 5:30 p.m.
Tentative Budget
Thursday, September 13, 2012 Regular Council Meeting 6:00 p.m.
Wednesday, September 20, 2012 2 Public Hearing to Adopt 5:01 p.m.
Final Budget
VILLAGE OF TEQUESTA
( , f ���,��� Viliage Council Regular Meeting
� � � Tequesta Village Hall
345 Tequesta Drive
Thursday, June 14, 2012
6:00 p.m.
CALL TO ORDER
ROLL CALL:
Mayor Tom Paterno Council Member Frank D'Ambra
Vice-Mayor Vince Arena Village Manager Michael Couzzo
Council Member Abby Brennan Corbett and White, P.A. - Attorney
Council Member Steve Okun Village Clerk McWilliams and Department Heads
INVOCATION AND PLEDGE OF ALLEGIANCE Council Member D'Ambra
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: 4/18/12 Workshop, 5/1/12 Special, 5/10/12 Regular Minutes - Village Clerk
Lori McWilliams [TAB 1 ]
2. Approval to Return the Historical Bench from the Old Seabrook Train Depot to the
Loxahatchee Guild [TAB 2— No backup]
3. Approval of First Addendum to Rooftop Lease Agreement between Ocean Towers
South Condominium Association, Inc. and the Village of Tequesta — Village
Attomey Davis [TAB 3]
4. Resolution 10-12, Awarding a Contract to Wynn & Sons Environmental Co. Inc, of
Florida for the River Drive & EI Portal Road Improvements and Increasing the Fiscal
Year 2011/2012 Public Works Budget by Appropriating Fund Balance in the Amount of
$23,503.00 — Russell White, Public Works Manager [TAB 4]
5. Council Approval to Co-Sponsor Tequesta Fire Outreach Project Chili Cook-Off
and Beer Tasting Event to Raise Funds for Honor Flight (75%) and Friends of
Public Safety (25%) on November 10, 2012 from 2:00 p.m. — 6:00 p.m. at Paradise
Park — Fire Chief Weinand [TAB 5]
Agenda — Regular Council Meeting 6/14/12
Page 2
6. Council Approval of Tequesta Park Kiwanis Signage — Village Manager Couzzo
[TAB 6]
7. Resolution 12-12, Approval to Pay an Invoice from the State of Florida Division of
Emergency Management in the Amount of $17,340.01 and Appropriate Fund Balance in
the Amount of $6,955.00 — JoAnne Forsythe, Finance Director (TAB 7]
END OF CONSENT AGENDA
COMMUNICATIONS FROIIA 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.
COMMUNICATIONS FROM COUNCIL
REGULAR AGENDA
OLD BUSINESS
8. Ordinance 7-12. Second Readinq, An Ordinance of the Village Council Amending Its
Code of Ordinances at Chapter 76. Waterway Control. by Amending this Chapter to
Update and Revise Regulations for the Construction, Erection, Installation, Use and
Maintenance of Marine Structures Including Docks, Piers, Mooring Devices, Boatlifts
and Similar Structures; Providing Separate and Distinct Regulations for such Structures
Located on Canals, Versus those Located on the Loxahatchee River or Intracoastal
Waterway; Providing Definitions; Providing that each and every other Section and
Subsection of Chapter 76. Waterway Control. Shall Remain in Full Force and Effect as
Previously Adopted —(First Reading May 10, 2012) - Village Afitomey Keith Davis [TAB
8]
NEW BUSINESS
9. VAR 4-12, Consideration of request for variance from the requirement of Sec. 78-298 to
allow the restaurant located at 150 N. U.S. Hwy. 1#11-13, Tequesta, Florida., to sell
intoxicating liquors, wines and beverages for consumption on the premises within a 523
+/- 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 greater from any church, school or youth
center. The property is located in the M-U Zoning District. The applicant is David
Hanes. - Nilsa Zacarias, Direcfor of Community Development [TAB 9]
Agenda — Regular Council Meeting 6/14/12
Page 3
10. VAR 5-12, Consideration of request for variance from the requirement of Sec. 78-740 to
allow a freestanding identification sign, with a zero (0') feet setback, for Hannah's Home
of South Florida, Inc. located at 4390 County Line Road, Tequesta, FL. The property is
located in the R-1 Zoning District. The applicant is Ramsay Bulkeley for Hannah's
Home of South Florida, Inc. - Nilsa Zacarias, Director of Community Deve%pment (TAB
10]
11. SE 01-12, Request for a Special Exception in accordance with the Village Zoning Code
to allow a restaurant use (including carry out) in the MU zoning district as provided in
Sec. 78-180. The applicant is David Hanes. The subject property is located at 150 N.
U.S. Hwy. # 1, #11-13, Tequesta, Florida. - Nilsa Zacarias, Director of Community
Devefopment [ TAB 11 ]
12. SPM 05-12, Site Plan Modification SPM 05-12. Application of. GMH Tequesta Holdings
LLC to revise previously approved plan to utilize an existing 118,716 square feet three-
story building and adjacent grounds as a Rehabilitation Facility. The application includes
a proposed landscape plan, and one (1) monument sign. The address of the proposed
site is plan is 701 Old Dixie Hwy. - Nilsa Zacarias, Director of Community Development
[TAB 12]
13. RESOLUTION 13-12, Authorizing the Mayor of Tequesta to Sign an Interlocal
Agreement with Palm Beach County, Pursuant to Sec 163.01 and Sec. 171.046, F.S.,
for the Annexation of Three Enclaves Consisting of Five Parcels Totaling Less than Ten
Acres - Nilsa Zacarias, Director of Community Development [TAB 13]
14. Councit Discussion on New Shoreline Plan for JILONA (Jupiter fnlet Lighthouse
Outstanding Natural Area) — Mayor Tom Patemo [TAB 14]
STANDING REPORTS
• Villaqe Attorney*
• Villaqe Manaqer*
ANY OTHER MATTERS
ADJOURNMENT
***
/�genda — Regular Council Meeting 6/14/12
Page 4
PLEASE TAKE NOTICE AND BE ADVISED: If any person decides to appeal any decision made by this Council
with respect to any matter considered at this meefing 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 td 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 r�etains 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 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 sarr►e
from the Village Clerk.
SCHEDULE OF MEETINGS AND EVENTS
All meetings are he/d in the �llage Council Chambers
345 Tequesta Drive unless otherwise indicated
Date Meeting Type Time
Thursday, July 12, 2012 Regular Council Meeting 6:00 p.m.
Thursday, August 9, 2012 Regular Council Meeting 6:00 p.m.
Thursday, September 13, 2012 1 Public Hearing to Adopt 5:30 p.m.
Tentative Budget
Thursday, September 13, 2012 Regular Counci{ Meeting 6:00 p.m.
Wednesday, September 20, 2012 2" Public Hearing to Adopt 5:01 p.m.
Final Budget