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HomeMy WebLinkAboutDocumentation_Regular_Tab 06F_08/12/1999 �r � ' � VILLAGE OF TEQUESTA � Post OE�ice Box 3273 • 250 Tequesta Drive • Suite 300 ,�� a � Tequesta, Florida 33469-0273 • (561) 575-6200 �; � Fax: (5G1) 575-G203 � , �� h y 0 VILLAGE MANAGER'S REPORT July 19 - AUGUST 6, 1999 • Memorandum to Village Council Regarding Additional Budgeting Information • Letter to Bruce Neandross Regarding Sidewalk Within the Recreation Area Adjacent to Bayview Terrace • Letter to Scott Hawkins Regarding Tequesta v. LRECD • Memorandum to Village Council Regarding Interim Building Inspections Services • Memorandum to Village Council Regarding the Florida League of Cities 73 Annual Conference Designation of Village Council Voting Delegate • Letter to William Wagner Regarding NAMAC Central Dispatch and Interlocal Agreement to Establish Municipal Public Safety Communications Consortium of Palm Beach County • Memorandum to Kim Bodinizzo, Personnel Specialist, Joann Manganiello, Assistant Village Manager/Village Clerk and Noel Hamzik Regarding Sick Leave Donation Request • Letter to Richard Poulette Regarding Health Insurance Changes and other Issues • Memorandum to Scott Ladd Regarding Bermuda Terrace and Tequesta v. SFWMD and Encon, Request to Produce � Letter to Skip Randolph Regarding BellSouth Franchise Agreement and the Issue of Charging Permit Fees to Franchise Telecommunication Providers • Memorandum to Sergeant John Irovando Regarding Parking Lot Lighting at Village Square Shopping Center Recycled Paper • Memorandum to Scott Ladd Regarding Proposed Interlocal Agreement Between Tequesta and Jupiter Inlet Colony; Village Manager Comments • Letter to Frankenthal regarding Recreation Taxing District and Lighthouse Gallery and School of Art • Letter to Tom Hickey Regarding Village of Tequesta Facility Needs � Letter to Richard Poulette Regarding Step 2 Grievance for all Distribution Workers, Utilities; CWA Grievance #TEQ997 • Memorandum to Sergeant Irovando Regarding Parking Lot Lighting at Village Square Shopping Center • Memorandum to Acting Chief Burnsed Regarding Report Delineating EMS Transport Billing Options • Memorandum to all Department Heads Regarding Administrative Policy 6-98/99; Procedure for Date Stamping All Correspondence and Invoices Received by the Village of Tequesta , • Policy No. 6-98/99 Correspondence and Invoice Date Stamping Policy • Memorandum to Village Council Regarding Pony League at Tequesta Park • Memorandum to Village Council Regarding Uniform Method for Collection of Non-Ad Valorem Assessment; Change in Procedure • Letter to John C. Randolph Regarding Siegel v. Tequesta • Memorandum to Gary Preston Regarding Acquisition of Fitness Equipment • Letter to Scott G.. Hawkins Regarding Campbell V. Tequesta • Memorandum to Village Council Regarding Village Council Priorities and Village Manager Objeetives • Memorandum to Noel Hamzik, Michelle Hirsch, Connie Holloman, Kara Irwin, Lori Montague, Matthew Morrison, Particia Ogozaly, Christine Rimatello, Cindy Sementelli Regarding Employee Pension Trust Fund Board; General Employee Representative • Memorandum to Acting Fire Chief Burnsed Regarding Ordinance No. 542; Establishment of Due Dates for Payment of Fire-Rescue Service Charges • Memorandum to Kim Bodinizzo, Personnel Specialist Regarding Tequesta Pension Trust Fund; Summary Plan Description • The Department of Fire-Rescue Village Manager's Report. for the Month of July, 1999, is attached hereto and made a part of this Report. • The Department of Community Development Monthly Report for the Month of July, 1999, is attached hereto and made a part of this Report. • The Water Department Monthly Water Usages Report and Monthly Water Quality Analysis Report for the month of July, 1999, is attached hereto and made a part of this Report. • The YMCA of Tequesta Progress Report of July 30, 1999. • A Staff Meeting was conducted on July 20 at lOAM wherein the following items were discussed: 1) The Acting Fire Chief was requested to pick a target date for Citizen Y2K Workshop. 2) Chief of Police was requested to secure speed tracker by grant or impact fees and to do so by Winter Season. 3) The Chief of Police was advised that improper trees were planted in Tequesta Pines right-of-way contrary to subdivision approvals. 4) Water System Manager and Finance Director informed of estimate indicating need for additional funds for legal fees in Tequesta v. ENCON. 5) The Director of Public Works inquired as to the error discovered in refuse and recycling budget fees. 6) Director of Public Works sought direction relative to re-striping of Tequesta Drive. Instructed to use County Contractor. 7) Chief of Police indicated that departmental employee requested sick leave donations. 8) Utility Director advised that no public record money had been received from CWA. 9) Utility Director indicated that he had_commenced painting various symbols on streets for GIS system. 10) Village Clerk indicated that the Code of Ordinances was now on CD and Internet at www.municode.com. • Attended the Jupiter Tequesta Juno Beach Chamber of Commerce Board of Directors Meeting at 7:45AM on July 21 gt . • Attended the Village Council Meeting at 7:OOPM on'July 22nd. . • • Attended the Special Village Council Meeting 4:OOPM on July 26 • Attended the Employee Pension Trust Fund Board of Trustees Meeting at 9:OOAM on July 28 • Attended Village Manager Deposition in Tequesta v. SFWMD and ENCON at 12:30PM at Law Offices of Jones, Foster on July 2 gth • Participated in telephone conference with representatives of ICMA RC relative to ereation of defined contribution retirement plan. • Attended the joint NAMAC meeting at 7:OOPM at Juno Beach on August 2nd • A staff ineeting was conducted on August 3 rd at 10:00AM wherein the following items were discussed: 1) Utility Director advised to have Ori's CPI methodology asap. 2) Utility Director and Public Works Director advised to consider raw water at Tequesta Park when RO ready and establish water rate for same. 3) Director of Public Works instructed to rectify discrepancies in number of units counted by Nichols, Village of Tequesta and Solid Waste Authority within Village of Tequesta. 4) Finance Director reviewed non-ad valorem letter. 5) Finance Director distributed new travel expense form. 6) Finance Director distributed draft computer problem procedure form. 7} Finance Director gave status report on Fund Balance implementation indicating utility account review _ underway and first billing anticipated on August 15 tn 8) Director of Public Works reviewed plans for extension of Tequesta Drive median. 9) Director of Public Works reviewed problems with pathway coating at Constitution Park. 10) Director of Public Works reviewed roadway problem at 522 Cypress Court. 11) Director of Public Works reviewed Holiday Lights Program of Chamber of Commerce. 12) Chief of Police handed out Adelphia Network passwords in envelopes. 13) Chief of Police reported Air-Touch pagers on month-t.o-month contract and Suncom proposal for paging option at lower price was forthcoming. 14) Chief of Police advised that 4065 Russell St. was considered in the corporate limits of Tequesta. 15) Chief of Police inquired if Crime Reports were distributed to Village Council and informed that they were. 16) The Director of Community Development gave a South Cypress Drive update informing that all was going well - most wanted payment information and still required meeting with Manero and Berg property owners. 17) Utility Director inquired as to possibility to postpone Tequesta Drive paving. Village Manager preferred to get same done prior to October l 18) Utility Director gave a status report on the ENCON Pre-construction Meeting for sewering of Tequesta Circle and Golf Club Circle. 19) Utility Director sought direction relative to � public records request from ENCON and the South Florida Water Management District. 20) Utility Director reported on meeting with Jupiter officials relative to franchise agreement. 21) Utility Director reviewed time line for Ori report submittal to Village Council with target date of September 9 Village Council meeting date having been established with possible Finance and Administration committee�meeting prior to Village Council Meeting. 22) Utility Director inquired relative to ability to �use Messler for engineering services in light of CCNA and Viliage purchasing procedures. 23) Utility Director indicated that the Village of Tequesta Bridge Road property to be transferred to irrigation well with piggy back off of RO plant irrigation contractor. 24) Village Clerk gave a Y2K update. • Attended the Palm Beach County City Manager's Association monthly meeting at the Atlantis Country Club at noon on August 5th � Letter to Officer Ricciardi from Ron T. Mackail RE: National Night Out, August 3, 1999 • Memorandum to Matthew Morrison RE: South Cypress Drive Meetings • Letter to Gary McCallister, Staff Representative, RE: CWA Grievance #TEQ9906-0008, #TEQ9906-0009 Microsoft Word - Village Manager Report 8-6-99 VILLAGE OF.TEQUESTA � DEPARTMENT OF FIRE RESCUE � VILLAGE MANAGER'S REPORT ,TULY 1999 Number of days included in this report 30 Total number of calls 61 Number of Medical Calls 34 Numbe� of Fire Calis 15 Number of Calls classified as Others 12 Resources Utilized for {ncident Mitigation Number of Engine Company Responses 39 Number of Ladder Company Responses 5 Number of times Mutual Aid was Received 1 Number of times Mutual Aid was Given 5 Total Number of Hrs Needed for Incident Mitigation 226.5 Average Daity Staffing Daily on-duty Firefighting Force 5.41 Daily on-duty Career Firefighting Force 5 Daity on-duty Volunteer Firefighting Force 0.4 Average number of Volunteer Firefighters on-duty During Daytime Hours 0.4 ' Average number of Volunteer Firefighters on-duty During Night time Hours 0.3 Fire Code Enforcement Total hours Utilized on Code Enforcement 74.5 Hours Spent on pre-fire Planning 24 Number of Violations Found this Month 7 Number of Violakions Corrected this Month 9 Required Duties Hours Needed for Vehicle Maintenance 4.5 Hours Utilized for Equipment Testing 13 Hours Needed for Equipment Maintenance 29.5 Hours Needed for Equipment Checks 128 Hours Needed for Building Maintenance 106 Hours Needed for Hose Testing 3 Hours Needed for Hydrant Testing 3 Total Gallons of Water Used 5100 Miscellaneous Hours Dedicated to'Community Service 20 Hours Required for Administrative Support 125 Firefighter Physical fitness Program 63 PERMITS IS5UED DURING THE PERIOD 07/O1/99 THROUGH 07/30/99 ' • PAGE 1 �� ��,_,_,_,,,,,,__„ THI3 REPORT WA5 PRINTED ON JULY 30, 1999 _ .�,.. .__.__...,...�..,...,,, � -�.-.�.---.-.,....-^- _ � �✓T�,b14C�� C�b` T���B!�1i , �i . , ,; --- . _ .. _� __- —_---- _.. ._ ..__ ---.__ • � PERMIT TYPE_AND_DESCRIPTION # OF PERMITS VALUATIOIV FEES,DUE FEES PAID � ' - ------ --------- ------- --------- ,� ,._,__ ..,..----------- , AL ALARM T.—. 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Morrison, Public tilities Director�� From: Roy Fallon, Chief Operator Date: August 5, 1999 Subject: Monthly Water Usages The following is a summary of monthly water usages for the month of July 1 - 31, 1999. TIIQUESTA WATER TREATMENT PLANT JULY 1999 1998 Target Pumpage 44.500 m.g. 44.500 m.g. Actual Pumpage 40.559 m.g. 65.265 m.g. Maximum Day � 1.755 m.g. 2.556 m.g. Minimum Day 0.804 m.g. 1.778 m.g. Average Day 1.308 m.g. 2.105 m.g. Backwash Water 2.795 m.g. 5.773 m.g. Hydrant 0.060 m.g. 0.172 m.g. WATER PURCHASED FROM JUPITER � �TULY 1999 1998 Target Pumpage 48.500 m.g. 48.500 m.g. Actual Pumpage 52.672 m.g. 27.761 m.g. Maximum Day 2.133 m.g. 1.612 m.g. Minimum Day 0.670 m.g. 0.153 m.g. Average Day 1.699 m.g. 0.896 m.g. TOTAL DISTRIBUTION SYSTEM PUMPAGE JULY 1999 1998 Actual Pumpage 93.231 m.g. 93.026 m.g. Maximum Day 3.738 m.g. 3.897 m.g. Minimum Day 1.773 m.g. 2.208 m.g. Average Day 3.007 m.g. 3.001 m.g. August 5, 1999 Page 2 1999 1998 Metered Service Connections 4,928 4,893 Rainfall 6.30" 5.24" WATER SALES DATA 1999 1998 Total Water Sales (FYTD) $2,700,424 $2,392,526 Target Sales (FYTD) $2,495,366 $2,215,330 Jupiter Purchased Water - Annual Contract ....... 547�500 m.g. Water Received from Jupiter to-date ............. 502.337 m.g. Contract Balance ........... 45.163 m.g. MONTHLY WATER QUALITY ANALYSIS PAR.AMETER 1999 1998 ph 7.7 7.5 � Total Alkalinity 219 mg/L 226 mg/L Total Hardness 218 mg/L 226 mg/1 Calcium Hardness 210 mg/L 216 mg/L Color' 7 pcu : 8 pcu Ir.on 0.04 mg/L, 0.09 mg/L _ Chlorides 60 mg/L 60 mg/L � Turbidity 0.09 ntu 0.10 ntu Chlorine (total) 3.5 mg/L 3.2 mg/L DISTRIBUTION SYSTEM MAINTPNANCL . . d`� � T `� � 9 '$ +� I 7 - �� Y A � . } - � F 9. ����ro. ���1�.�� ���1�� . �� q _ 4 � . ����� � �4" �_ � �, S *4 �� � � A - � � ������.0 �- ��� ���� : ��+L � a�+ � - 'k £ i : { F' .. r-:�&� -;a.Y;.` 3,s._"w.r ,...di>�'.�c�:�Y� .`B.A,` `.�r.:n .'�'::_... .m:�'v. '+`x" z. ,:.4^'c}° ���. ' - 9 � /mk c: Connie Holloman, Director of Finance Tom Jensen, P.E., Reese, Macon & Associates Mo.Usage.JUly�99 Ju1-30-99 11:28A YMCA of Tequesta P.O1 , � � YMCA of TF ,�UE,STA 399 Seabroak Road Tequcsta EL 33469 (561)748-4748 Andrew Slaan, Director YMCA of Tequesta Progress Report 07/30/99 Current Membership Standings: 95 Family Members The YMCA averages 4-6 members per week. � Carrent Facility Standings: Mainteriance - There have been some mainienance problems with our air conditioners leaking, and not functioning properly. The Village has had a company come by to take care of it, however we are still experiencing prablems, especially with all the rain recerrtly_ Other than this we have had no problems at all. l�iln�.ss center - Fitness equipment - Some fitness equipment has been donated to , us through the �'MCA of the Paim Beaches. This equipment which consists primarily of cardiovascviaz equipment will provide our members with the kistd of equipmerit they have requeste�d. However, we are in serious need of some treadmills and steppers, and are constantly asked by our members when this equipment wilt be available. I have submitted a number of quotes for treadmills at Mr. Bradford's request, and hapefully we can find a suitable anangement and price to aecornmodate the members. Our focus is to continue our efforts in providing better equipment to our members, and to eventually have a complete fitness area consisting af free weights, cardiovascular equipment, and weight machines. We also made some alterations to the fitness area: changing the originai layout and trading in some of the older equipment for newer ones_ The addition of six "Potaris" pieces of cquipmern has eompleted our machine circuit, and has added a much more modern loak to the center. Sonne free weight eguipment also may be included in the deal which benefits those experienced raembers wha work out at a more rigorous level. The YMCA is still in the process of finishing its fitness packet for carporate memberships through the use of tbe fitness center. This idea would give the community, and its businesses, an apportunity to purchase a YMCA membership at a much lawer cost. The YMCA has approached the Fire and Police Department with this idea, throu$h our contact with Kathy Mauser, the Depaztments Recreation Director, and a definite interest has been st�own. Each business would be able to purchase memberst;ips for their � Ju1-30-99 11:28A YMCA oF Tequesta P_02 employee's at a discounted price, still entitling them to all YMCA membership privileges. We believe this will nat only increase membership, but also legitimize the need for a fitness center attenclaM; being that there shauld be much more activity in that area of the facility. ' Storage Ruurn - The finishing touches were made to the wall partition which was installed at the back of the raom allowing us to have better use of the room for conference me�tings, and other occasions. In arder t� proceed with any progamming for clzildren using this particular room, this partition is also required by Florida's Health Departm�nt. Main Fl�r - The YMCA also has ordercd YMCA literature, posters, and misc. materials to give the faciGty more of a"Y" appearance. Advertising - John Picano Media lnc. has been hired to coordinate our marketing strategy. We have allocaxed about $6000 towards pramoting the YMCA thraugh local channels. We hope this effort will assist in taking the YMCA to the next level of service and pragramming_ The YMCA l�as been advertising though local channels, through the Newstetter, Jupiter Courier, Palrn Beach Post, and mare recently through Seebre.e,ze Publications. We just finished our third manth advertising with them, and have reached 15,000 peaple in the Tequcsta, Jupiter and PGA areas. Jupiter cawier has also done a feature articte on our "Active Senior Club" which is 6l strong. The Jupiter Pennysaver . Y�as also assisted wit6 advertising programs and events. The YMCA of the Palm Beaches is working together with us in preparing a foar cotored brocl�ur� to further i�form the community with menibership infonnatioq and current pro�r ; ng and events. I Marketing methartr: Direct Mail, Radia -"Jukebc�ac" PafnphletlBroehure, . N�wspaper advertising, Publicity - phota or feature story, Y�Neyvstetter, Tequesta � Newsletter. � Fundrxising: The YMCA held a Soek-Hap/Indoor Picnia featuring 50's, 60's, and 70's music i alang with Radio Duke on May 22. We had 80 people a�tend, and had e�ccellent reviews. We plan to have an event of this nature �very �onth. The YMCA was � happy ta have raised approximately $400 through this evjent. Qur second � Sock-Hop event held on the 26 June went very well, ; rvit the same turn out and approximately the samE daltar amovnt raised. The YMC�A woutd (ike to thank the Village for iheir supporc. ' Statas of current prngrams: Most of our programs listcd belo I will resetme in August afler 5urnmer Camp, due to a ta�k of patticipation. -Line Dancing- Participa�ion at 40-50 per session. I �n ctor: Mary Mazzetta ; D�,�c nd t �,jttes: 1lrionday at 9A.M. Noo Will resume in August ; � Ju1-30-99 11:Z9A YMCA of Tequesta P_03 -Fitness ( enter- All remaining mirrors have been installed. A srnali stereo has been donated �o the YMCA, along with a 25" TV , incl. a VCR. This will give the fitness area. a more friendiy atmosphere. There was also some new equipment added to comptete ths circuit which again, has been a tremendous asset. -Weight Loss Program- Participatian at 40 per session Ic�structar: Joanne Carroll p�,y,g and times: Wednesday at 6P.M.- 7P_M. -Stretchitrg Ftexibility Clars- Participation at 10 per session InstntsrQr:. Tom Bradley j�,v,g � tim S: Monday and Wednesday at 7P.M.- 9P.M. : inciuded with Karate-Do -Karate �o- Participation at 1 U per sessian Ins Tom Bradley �.ys �nd ���: Monday and Wednesday at 7P.M.- 9P.M_ Active Seni�r C'.luh- This program has done extremely well! We currently have 61 members in the club, and are working at reachit�g iheir �oal of � . '75 membe,rs. � A donation was macie for a 3-night cruise to the Bahamas, and a drawing will be done ance we reach aur goal of 75 members within the club. Participation at 30-6U per activity. Inat�ructor; Peggy Gallo p$�,c� t�mes: Schedule varies each month_ **The Senior Club had their 4th of July trip this week-cnd going on a wonderfut ctuise with Atlantic C;oastal Cruises Inc_ in which they enjayed a greax meal, and all sorts of festivities. The were able to also enjoy the f re wnrks display from the boat. We were happy to have had appraxima,tely 60 members attend. -lkmcereise - Aerobics- A sound system was donated to the YMCA, and wiif serve our aerobic and dance programs extremely weU. Participation at 5 per session_ 1n�t,�.Gtor Margaret Zelazek DaYs �pd��: Tuesday through Friday at 9A.M.- 10 A.M. -Seruor �lerobics- Partici�tatian at I2 per session ' IrLtructor: Margatet Zelazek � pavs and times: Wednesday 10_OOA.M. - 12:00 A.M. -Sports Pragrams Coordinator required (part-time). C: il ren's program - ages 4-T Seginning and Inte�mediate levels. Emphasis on aon-competitive activities. Sports incl. soccer, basketball, teeball etc. Ju1-30-99 11:29A YMCA of Tequesta P.04 ���e nr�_ � m- ages 12-17. Soccer, basketball, volleyball, softball, flag-footbatf etc. �, t nrogLm - ages 18 and up. Basketball, softball, tlag-footbaU etc. Adventure Kic� Club- Beginning date - September l lnstnictar: Lisa Albamonte-Thomas Tazgeted age group: 8-I 1 Act��±�cs: Hiking, camping, environmental eciucation, marine workshop, backpacking a�d fishing, repelling, bike safety, �� kayaking, Frisbae, horseback riding eta Adveriture Club Cammittee cstablished - will help with coardinating e�orts_ Wilt be joining effocts with the "Seouts" org$nizatian. -Special Irrterest Cluhs- I3epending on interest (Example: Bingo, chess club, card games etc.) -f3ridgc� C.'!ub- : I��n,t�tor_ Marilyn Pupilli p��..a�'me�: Wetlnesday ar�d Thursday's IP.M.-4 P.M. Estimated participation at 25 per session Vtiili resume again in the Fall. -Health Care Program- Rehabilitarion program - not yet eomme�ed �.�I: RT�. - Tru Rodriquez Partnership established with 3FK Haspital .lohncke 's Internativnal Golf Schoo! = Program open to alt age groups. Private or goup lessons ��ailable. Instructor: Peter Johncke - Irnernationally known professional golfer and trick artist. �;.: Constitution Park, Tequesta Park Da� �nd times: All private sessians are by appointment only. � Pubtic lessons schedule is yet to be determined. Feb 1 st - target date far commencement. -.Srrmmer C'amp- Average number of children - 60 pe.r week Starting date � set for June 1 S, 1999 AJ'ter School Gare .Program - A letter has been submitted ta Mr. Bradford's office � requesting the necessary building changss: The YMCA is awaiting approval prior to beginning the mandatory Health Department lieensure procede�re. � -C;irl.s Danc�rsice - New pragram for young girls learning ta dance. It also involves them in an aerobic workout. Instructor: Margaret Zalazek 1?avs and times: Tu�sday 4:00 P.M.-S:OOP.M. -Syr�ure Dancing - program affiliated with the "Active Senior Club" I��#ructor: Mike Doughty/Peggy Gallo I)��s and times: Tuesd.ay's 7:30P,M.-9:(}OP.M. Ju1-30-99 11:30A YMCA of Tequesta P.05 Estimated participation at 40-50 pe�ple per session. Plans have been made to join with other cammunity dance goups in Jupiter/Tequesta, and hold it at the Y. -C'reative Memories- the art of scrapbaoking and photo preservation. In,�tii or: Sherry Drotet D�ys �d tim�c; not yet established -�iltinK Old fashioned by hand, "cathedral" pattern Iri ructor: Mwiet Walka � I?�ys and times: Friday 10:00A.M.-l2 Noon � Future pro�rr�ms commencing ;tate 1999 -Car show - a show for teenagers spvnsored by an "alternative rock" statian (e.g: The Buzz). This will allow kids with fancy "rigged-up cars" the opportunity ta show them off with the chance of winning a cash prize. -Olympic League - This particutar program will consist of 10 or more events for teenagers from the ages of 12-16. They will compete individually and in teams of two. Activities consist of various events: billiards, table tennis, volleyball, basketball bowling, weight training, obstaole caarse, sand s�cer, and much more. -CPR classes held at the YMCA through thc Tequesta Firc Department. -. Xindermusic - music program designec! for young children -Speciat if�terest pmgrrrms - chess club, bingo etc. -S'pecial everrts - Lack ins, Movie nights, fund-raisers.