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HomeMy WebLinkAboutMinutes_Workshop_07/19/2012 MINUTES VILLAGE OF TEOUESTA WORKSHOP Thursday, July 19, 2012 8:00 a.m. CALL TO ORDER AND ROLL CALL The meeting was called to order by Mayor Tom Paterno at 8:03 p.m. A roll call was taken. Present were: Mayor Tom Paterno, Council Member Abby Brennan, Council Member Steve Okun, and Council Member Frank D'Ambra. Also present were Village Manager Couzzo, Clerk McWilliams, and Department Heads. Vice Mayor Vince Arena was absent from the meeting. APPROVAL OF AGENDA 1. Discussion of Plan B Consideration of Strategy for Jupiter Inlet Colony Emergency Services Council Member Okun reported Jupiter Inlet Colony had taken steps towards Open Sky and he believed their Mayor would steer them toward the County regardless of costs. He indicated his Plan B was to bundle Jupiter Inlet Colony with Fire Rescue and Police under Emergency Services. The Village Manager indicated this would benefit the Village, and with $809,000 budgeted would provide approximately $200,000 savings to Jupiter Inlet Colony. Three options were discussed. Option 1 Total budget of $1,256,000 — Jupiter Inlet Colony Police Department $600,000; Tequesta Fire Rescue $656,000 Option 2 Total budget of $1,016,000 — Tequesta Fire Rescue $656,000; Tequesta Police Department $360,000 (same level of service with one car dedicated to Jupiter Inlet Colony amortized over 5 years, 4/5 employees). This would save Jupiter Inlet Colony approximately $250,000. Option 3 Total budget $806,000 — Tequesta Fire Rescue $656,000; incorporate Jupiter Inlet Colony into Zone 1 and they dissolve their Police Department with Tequesta taking their cars and equipment. Their Captain could be brought in -house as liaison to the Inlet Colony. Council Member Okun urged presenting this to Jupiter Inlet Colony soon. Discussion ensued regarding the benefits of bundling. Open Sky was discussed. Preferences regarding how to present the information to Jupiter Inlet Colony were discussed. The Village Manager was to draft a letter to the Jupiter Inlet Colony Council not including any numbers and incorporating language that they could maintain their independence as a community, to be mailed Monday afternoon. Village Council Workshop Meeting Minutes July 19, 2012 Page 2 2. Discussion on Addressing the Parks and Recreation Rumors Council Member D'Ambra reported a rumor had been circulating and it needed to be nipped in the bud that Council was not considering eliminating Parks and Recreation. It was felt the rumor would die and no action was necessary. ADJOURNMENT MOTION: Council Member Okun moved to adjourn the meeting; seconded by Council Member D'Ambra; motion carried unanimously, therefore the meeting was adjourned at 9:47 a. m. Respectfully submitted, (LL tYA cw Lat al-, 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.