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Home My WebLink AboutDocumentation_Regular_Tab 05E_02/10/1994 ---- '`�' FEI3-14 TUE 18: _0 ID: TEL tJO: it098 P02 J � � VILLAGE OF TEQUESTA � Pest Oirice Box 3Z73 • 337 ToQuata Driv� , Teq�ata. Ffarida 33469-0273 • (40T) 375-6200 . . , Fi�c (40T) S7S�6�03 V I L L� Q S o r T a p �= 8 T 7� V I L L� O E G O ti� C I L Yassira xsxur�o . s�sII�aY �s, �AO� " _. Ths Tequesta Yiliaqe Councii hsld a raqularly �ch4dLtl.ad mestinq at the Village Hall, 3�7 Tequeattt Orive, TocXua�t.a, Florida, on Thursday, January i3, 1994. The aeeting wes called to ordar at 7:00 P.M. by Kayor Ron T. Mackail. � roll cell vae taken by Fran Bitter6, the Recordinq eecratary ccunci�menbers present were: Mayor Ron T. Mackail, Vice l�sayor • william 8. Hurckart, L�� Schauer, $arl L. Collings anfl Joeeph • N. Capratta. l�lso in attenaanae were: Vflinge Hanager Thvma� G. Hradford, Dsptt�ent Heads and Villaqe Attornoy Jotu� C. Randolph. II. IItVOC1TI08 1]ID PLED� Op 71LL8GI7l�ICa Councilmember Liz schauer qetve the Invocation nnd �ed those in atter►dnnce �a the Pladqe ot Alleqiance to ths 1lmerican .Flaq. =sr. �►pr�o� or u�ax�► . o viZiaq� I[anaq�r Bra4ford asked to include two topice un8er Item X�NY oTHER MATTLRS : 1) update on the Tequesta Branah Library prograat; and 2) ,a proposed Resolution , regarding chanqes to the F�ood Insturance Proqra�t. o l[�tpor ]Iscksil asked to comment under Item X, ANY OTHER M1�TTERS, reqarding the Palm Beach County School Board Meeting to tnke place on January 19, 1994. � Recyel�d Pe�tr FEB-14 TLIE 18:11 ID� TEL N0: t3098 P03 . viiisq• Oouaoii ItNtiaq xiauti�� JisID�l� l� � ifl� Paq� z ------------------------------- �io• xayor nurokut aovs!! ta approve th• �►q�aea a� am�a0�d. Couaail� BohQU�r asaoa4ea th� �totion. Th� vote on thq sotion v�a: Ava s. lualcaii - tor 11311ias s. �irorart - !or Lis vobau�r - tor �arl L. Colli=tg/ - !or Jo��pt► x. +eapr�tta - tor th� �otion ras tb�r �foro passea etad adopted aaa t,D aqeaaa ra� approv�d as aaeaaed. IV. 00�8EliT �DE]�Ds llli Items listed �vfth an asterisk (*) nre considered ta be rout3n� nnd Mill be e»acted by one mvtion. V. ApPltOV�L 0� III2i0TD8 �ND REPORTB +�) Houd o! 7►djustneat, Ootobat i8, 1993 • • �8) Commuaity llppesrano� Board; oa�ob�r i�, 1l9s •C� Villaqe connail l[eetinq; Aec�ab�r i, 1993 � �D) sp�ai�i viilaq� counoi� xeetinq; Deaamb�r �, �sl3 •E) sp�via� vi�iaq� counvil Yeetinq; Dsoe�r �o, 1993 •�� 9iiiaqs xaaager�s asportt �ov�r zs�tuuarp 7►, 1994 Couacila�r Bvhauer aovea to aDprov� tihs conaont �qanda as sub�itt�d. Cou»oilaemb�r colliAq� asaonaaa tlss motion. Tbe �at• oa �h� sotioa sas: . ston T. xaelcaii - tvr triiii.� a. suroxart � tor Lis 8ohaver � �or Eari L. callinq� - !er Joseph It. Capr�tt: - for th� motion xaa th�relore pasa�d and adoptod. . 9I. C01ntITTSE 7tePORTB i� PttbZio lioz�s Com�ittee� 1lvvenbsr 2Z � 2993 Villaqe I�enaqer Hradfotd qave an ovarvier o� the above-raPerenced aesting: 1� Tha Committe�e reviewed the 8tos�nt�tatsr IItility concept, benefits of having same and necessity cf doinq ga at thia point in tfine by virtue oP the Clean Nater Act and requirements to adhere to the State of Florida�later Diatrict Manuqement plans; 2) the Committea touched on BNCON�e River - FEH-14 TlE 18:11 ID: TEl N0: ti098 PO4 _ viliaq. couaoil l��tiaq �tinut�• Jaanarl la, is�� paq� ! --------------------------•---- Bnhanosmant ltule. Tha Committee recommended tha � implemtntation o� the Star�awater Utility concept tor the � Villaqe ot Tequesta, which has been recwived �'ld approveti on , First Reddinq. � vie• KaTor Hurcl�art �ov�d to sppzove th• Pubiio rorks Comaitte� l[Ntinq f[iau�e• of xovember zZ, 19l3 a� wbe�itt�Q. Cvunoila�mbsr Cvliinqs s�oonaea th• motion. Th� vots oa bb� motioa ra�� on T. �[saka�,l - !or I�illia� a. Burokart - !or Lis 6oban�r - !or �ul L. Collinqs - �or Jodaph �t. ospr�tts - !or tbe aotion ras theretor• passea sad adopted. s) Pabiia eal�tY Committ�� xee�inq; Daaomber i, 1993 Villaqe Manager Hradford qave a brie� overview o! the above- rerereneed meetinq: � i) The Committee qave consideration to an Ordinance �which wvuld provide for the requlations of p$radec and special events in Taquesta �ahich are not presently directly regulated. The Committee rec�mmended that a draft Ox�dinance be preparad =or the Committee's cansideration; 2� The Committe@ reviewed, !or the first time, an Ordinance for Code enforcement enhnncements in the Villaqe whiCh ao111d reduce respon�e time from 15 days to 10 days, and would cause mortqaqeeg o! record to be notilied of fines/lien� agai.nst the Dr�DeZ'tY • 3) The Committee revie�►ed the Police Dopartment hiriag criteri� a�d recomamendc�d chanqes be proposed and drafted by tha Police Chief whereby written tests would be administered fer meatal competenoy as well as physicai aqi�.ity; 4) The Comnittee reviawed a proposal for the Villaqe to pAS�ticipata in the Juvenile Alternative Services proqram, preeented on tonfght�t I►genda as a Resolution. It vas the Committse�s recommendatien thnt the V�llaqe p�trticip�te, provided it aould get volunteers from the community to serve ae guperv�sors of those juvenile� aho do qet aggiqned ta community t�ervice in Tequesta. - FEH-14 TUE 18:12 ID: TEL N0: ii098 F05_� _ Villsqs couaoil xNtinq xinut�• � Jaatiart 1�, 1l9� paq� 4 ��r��w��u.�� counoiim.sb•r eoiliaqe movee to apprav tbe publia eat�ty E committ�� Yo�tinq xiauter ot Dooember i, 1995 aa �ub�itta0. Vio• xayor 8urc�cart s�oonded th� �otion. Th� vot� oa tba sotion ras; Ron T. ][ao]�aii - !or � �iili�s �. s�rok�rt - !ox Lis sohaner - !or =asl L. coiliags - !or Jo■aph �1. capr�tta - ror � th� sotioa ras th�rotore p��d ana :dapted. �il. � B�oI�i366 i�) sesolution xo. 6- 93/94 - szproo�inq oppoeitioa to a�1 L�qisiation propossal�hiohltouid eubetaatiaily =avaliaat� th� Aaoeat L�qialatioa l�dopt�d in 1993 aad Coditi�a r� e�ctions 17i.o�i3 aad ��.06�, plorida �tatut��, �hiob protrid�s a�teahanis� to azpsdite tb� anAe�tion o! saalav�ej Orqinq al1 �.ocai oov�ra�aeat� ia pala �aab county to Join iA this oppoeitioa aad to Contsot sheir Repres�ntativos aad esnstora ta E�press Thsir oppo'itioa t,e zay BucD L�qislatioa= providiaq that this Aesointion Bhaii bs �9t�b�titt�d to tbe soara o! Couaty cossi��foa�re o! 8ala Deaah Cowa�p, to Baoh lte�ber o! the pai� B.aob Couaty Leqi�lative D�i�qatioa, to tL� 8tat.� Eotiuse Committ�• on Cosmunity �►ltsir�, to the etat� ��aat� Coamittae oa Communitp 7►ffairo, aaa to Oth�r Sours aa e�nate Com�ittees that xay se Asoiqn�d to Revi�r sh�a prepossd L�qi�lation ls�ca Tiso to Ti�. (Bta!! Aeoo�a�nds 7►pprvval � . Village 1Kanaqer Bradfard reported that in 1993 the State of Florida emended the state Statutes reqardinq annexation. �ny o! those amendments were favorable Prom the perspeat�v� of mur,icipalities. Specitically o! concern to municipalities presently ie the Stats's plan to do away with net� I,eqis7.ation vhich allowed Por such annexation by Interlocal Agreement for enolavee wbich are ten acres or leg6 in size. Tequeatd�s planned annex8tion involvee two or mor� areas whiCh vould �pply under this Statiute. Therelore, it would behoove Tequesta ta exprass apposition to the abova-proposed Leqielation. Iir. Bradlord pointed ottt to tbe Village Counail that a study is beinq pertormed by the Village Finance Diractor reqarding comparl�on numbers of the coat to citizene of those ur�incorporated arsas vhich Tequesta plans to annex into the Viliage. - FEB-14 Tl� 18:12 ID: TEL N0� ti@98 P06 ___ Villaqe couaoii x��tiaq xinut�s Ja�uarl i�, isll PaQ� s r��.��w�� That study will be aveilable in 4-5 weekg, �rit23 �►n a�il�exdtion �rorkahop tv t�ke pleae with the Villaqs Council no later than IKarOh 1, 1994. � �ttorney Randolph read Resolution 6-93/94 by Title: �� ' 1tE80L�TZ0lf 0� TSE VILLl!!i! COQl�CIL OY TSS VILIdWS Ot S'EQOlAI'!l, p�I,i� SE]►CB COQIT�Y� �LORID71� EZP'�t888IliA IT8 8'PJtOI� 08P06ITIOg TO ]►NY I�EAIBI.�►TIO� PBOP088D *BZCH wOIILD AIIBB?71�'1'IaLLY Z�97►LIDA'1's T8E SECE�i'r LBoIeL�1?IOIT 71DOPTED IY 1993 lI�ID QODIPIZD AB e8CTI0�(6 171.0�13 71ND 1T1.06Z, p�,OAIDa BT]lTpTSB� �ICB �F+�VZDEB � I�CIU1�fIeII TO BZPalDITE T8E 71�t8II�TS0I� Op E]lCL119se � OItaI�A iLL LOC11L 60V1l�8 IDT p�Llt �E71CH CODI[TY T'O JOIY Iyt TEZA 08p08ITIOl� ]I�iD TO CO�TT�CR' TffiS RHPRaBE�R'�1"tVl4 711pD 6�]�TOjtB TO EZpit888 TSalft OPpOBZTIO� TO �Y BIICH LlsOZO�TZOx j pR�OOZDI1tti TBaT T8I6 AgBOLOTIO'f 08!!LL SE 808I[Y'PliD '1'O '1'Sa HOIIjtD OZ COQ]R'1'? C'4�0[IdBIO�AB O? B�L�[ HSaC8� CC�'!Y� ?O E�Ca ��1D$� � O! '1'�i P�LI[ 8=]1C8 COVIfTZ La0I8LLTIVa DEL�O7lSI0� R'0 � 6'r�'1'a ECII�E CO�D�IT'1'aa ON CO�OtIINITY �'?l�YR9 i TO T8E 8T�'1'� 8E�'P= COIOtITTEZ ON CO]O[Q�TSTY �!'11IR8 � �1bTD TO ]1atY OTREB 8008E 71�iD BE]�T3 ODIO�IT'taEe T�IT II�X 88 118BIAb�ED TO �iBVIn TSIB PZtOP08SD LaAZBL�'1'I01I lSLOIL TIM� TO TIILa .�� 8elea CouqIIter, a citizen of Bermuda Terrace asked several gaestions reqarding any prapveea a�exation of Bermuda Terrace, and the process ot annexation. Couricilmember Collinqs requested that Florida Isaque o! Cities also be �.ncludEd in the Resolution Title for notil�.cation. Couaoi�b�s Coliisqs taov�d to approv� gsscintion No. 6- s3/9� s� em�d�d. couacil�a�bor eahauer •�ooa�t� th� totioa. Th� rote oa ths sotioa yas: Aon T. fqtolcsil - !or 1►illiam L. 8urorart - for i�i= eohausr - ior =arl L. Collings - for � Joaepb g. Capretta - �or the �otioa raa t.b�z�fors pessed aad aao�ted. e� �solv�ion xo. �- 93/94 - Ezprosainq Couo aoc�arainq the eal�ty o� eahool Cbiiarsn. (Atatt Aeaam�nds �proval� . Vi2laqe Manager Bradford expiained to the Counci.l that Tequ4eta citi�er►� bad approached the Yiliage Council geekinq etame action to curb the riee in violence in �ocal �chQOls. The sane requeets having been mAds by Jupiter resident.e caused ths Jupiter Tow» Counci� tv adopt a similar Resolution as appeaze �tbove. FEH-14 00 Tl� 18: 13 ! L: TEL N0: ttC58 F� villay� Cottaail x��tisQ xiaut�• Jannaat l�� 1994 p�q� t ------------------------------- The Palm Bsnch County 3chool Hoard hae aleo creatad a Task Force to addreas violence in the schools. The passiAq ot the abovs-ref�renaed Reso].utia» vould repzce�nt an urqinq o! the Villaqe of Tequesta to the Palm Heach School Bonrd to adopt appropriate policie� to bring violence in sehoola ur�Cer � control. l�tayor 1Kackail fait it wouifl be appropriate to Sno3uQe ir the Roeolution di�sciplinary actions the School Board miqht adopt. He suqqested that the followinq languaqe be insezted at the , e nd Q= �e sentenae in Section 1 s ��. .. aad enloroe t.�u saae. N i � Attorney Randolph read Re6olution No. 7-93/94 by Title: �� oOLQ'1'IO�i OT TS= QtLLilciS COUII�ZI. 07' TSE VILL�I4S OZ '1'EQDE�?71� p1L1[ B�CE COVIITY, lLOSIDA, EZPftE68Il�a CO��t !�A!!DIlfA '1'aE 87�D3'Y OP 6CHOOL CHILDRBN. �� Via� l[apor 8uzcksrt moved to approvo Re�ointion Yo. 7-93/9�t 1� snt��dsd. Counaiianrmb�r eabau�r •�aond�d th� sot�on. Th� vot� oa the aotioa ras: Roa T. l�sal�aii - !or Yiilias s. Buralcart - for bi� oab�uor - !or sari L. caliiaqs � �o= Jos�ph Y. Capr�tta - tor th� sotion rss th�r�tor� pass�d aad aaopt�a. C) Coneid�ration oZ gnqia��rinq D�siqn Coatraot ot �e i Jp�pn, Ine., ia th� Lsount o! �26,810 tor S�Qwsta ParY zmprare�meats, Baviaq aa M 199� Capital i�prav�a�at tuad t � Sudq�t 7111ooation in tho 11a+�unt o! �25�000. �8talt ' �t�aons��adr 7�roV�1 � . � Villa e Mana er Bzadfard explained that the proposed 1994 eond i Issue� entailg improvemer,� o f pav i n g, l i q h t i n g, l a n d e o a p i n q of �tiating parkinq lot, upgrading and moderniz�nq tha piayground, upqrading of eYistinq ballfi�ldg and lightir�g the badketbaii aourt to Tequeatn Park. The estimated cost i� $305,000, $�5,000 of which has been al2ocat�d !or enqinenrinq desic�s. Gee & Jensan has proposed to desiqn the impro�ve'entar !or $Z6,810, �bich ai�o inciudes design, bid doeumant preparativn, lightirig o! the baeketball courts, and necassnry geotec.bnical and topographical gurveye which had not oriqinally been i�ciuded. .._ . FEB-14 00 Tl� 18: 14 I D: TEL t� : i3098 F08 _ 1 I . vill�q� aounail �u�tiaq �tianti�• Januart is, isl4 Paq� 7 ------------------------------- Councilmember SCheuer aakcd iP it was poesible to move exist�.nq lighti»g onto the bdsketball courta and, 1f ao, �►es that coBt ineluded in this present lee. Richard StauQiAgor ot Gee � Jenson explained that Gee i Jengon sent a letter on January 7 to trie Villaqe Manaqer concerninq the possibilities o! using any o! ths existinq liqhting on the ba�tball � courte. Mr. Staudinqer explained that t�e � Jenaon aoes not recommand usinq existing liqhting, aince severai problams exist: 1) 16 lixture� out of 30 aould have to be salvaqed foz ut�e, �nd th�re is concern xhether there exists 16 uaeabie lighte; 2) even i! aalvaqeable, the�e fixtures would havo a shos'tsr �. i!e apan than r►etr f ixtureb; 3) the old lixtures would be zao voit as compared to the 440 volt ot the new fixtura�, thereby creatinq the need !or a aeeiqn change in the electrical system transformer whfch �s alreddy prepared �or n 44o volt; 4) there ia concern that maintenance costg or, tha oid lixture�s �rould ba hiqher than for nev. � Vica Mayor Hux�ckart suqqested that, in the luture, qreater mee6ttrss be taken to � nail down � fees so that it �ould not be necsssary to come back to the Villmge Council tor adjuBtments. Conaail�tatb�r cviiiaqs aovoe to approvs tAe Lagfa��riaq D�siqn Coatraot !or a�s i� J�nsoa� =aa. in the aatot�t ot $Z6�8i0 for T��sta Parlc =aprovemaAts. couaoilm�mb�r Capr�tta seooAdell th� sotion. Tb� vot� oa tb� �otiion vast �toa T. ltael�sil � !or �►illia� s. eurekart - ror � Lis eohanar - !or sarl L. Collioqs - !or �o��pb N. Cap��ttlt - ior �b� �tobioa wso tbere�ore pasr�d aad adopted. Villdge Manager Hradford intormed the Village Council that the South Fioridn �ater Managem�nt Distriat rsjeoted Tequeata's par�ait applioation for vater to frriqnts ths lieids at Tequestn Park. Richard Staudinqer stated ttsat it �a SFi�1rID's paeition that Tequesta does not have enouqh dat.�t availabla to �uppart an increase 3n water supply. ------- FEB-14 TUE 18:14 ID: TEL N0: tt098 P09 _ ; v'iilaq� Couaoil x��tioq ltiaut�s Janualt l�, 1994 ' Paq� s � ��---�---�--�-----..��---�� It is &FWMD � e posit�,on that more mod.linq vottld be requ�roQ to prove the wat�r is available. 6uch modelinq would be an oxp�n�ive route to take. Vi2laqe Manager H�'adfol'd $tated an alternative could b• to siphon o=! water ailocation permitteQ to the t�ater Department. Ricbard 6tnudinqer stated that Gee � Janson �,s explorinq to da�srmi�se vhether there ie any IQ �rater available !or Tequeeta Park; another aption would be to maintain tho oxiatinq �rella, trhi,ah are not Bulricient for the expanded lields under a ttt12- time situation, but miqht be able to be available ur�der an amerqency situation, and possibly use e+o�a o! the Watar Dspartmsnt ailocation whsn there is not a drought, and when there is excess capnaity in the sygtem. D� �e�oiutian xo.. 8-93/94 -!►uthorisiaq Viiiaqe o� T�qu�rta . Psrticipstioa ia tDo Juvenile �►lterastiv� 9ervice� Proqram tJ�p) Mitb Coaditions aaQ ]lutnori:ing t� Villaq� �[anaqar to Eu�outo the �Dlicablo 11orY 8it� 7►qre.a�nt. (8talf itecomm�nda 7�pproval� . Villaqe Manaqer Sradiord oxplained that JaSP allows �local juvenilea who hava committed misdemeanors to pay for the�x crimes t.hrouqh community service at a locai qovernmant tacility. The Pubiic salety Committa• reavmmendad that Tequesta participate in this prcgr�m, provided that the v�ileqs is able to secure sufficient voluntears lram the pubiic �ho are wiilinq to supervise the vork activities ot any JA6P p8rticipants as6igned to Tequesta. _ Counciimember collings stated the Resalution Title shouid re=lect that Tequesta vill participate pif" they cmn got volunteera, and add to the Title after agreeme�tlt ��...t�pon soaurioq a au!lia�eat au�ber o! sup�rvieorY volunt��r,.�� Much di6cugmion took place reqardinq volunteers, the ava3lr►bility of such, and amount ot their time required. cou�cilnemb�r coilings movod to tabi• xesolution xo. e-99/9� !or �ur�her study. counciimember capretta aeoond�d the iotiion. Tb� vota on th� motion xass - ftoa T. xaokail - ayaia�t Mill�s�t a. sus'okirt - aqaia�t Lis ooha��r - aqa�Aet larl L. Calliay: - !or aoseph �t. Cspr�tta - tor � th� �otioa ther�tor� did ao� ps�r. _ _. FEH-14 08 TUE 18:15 I D: TEL t�: �098 F:0 ._. _ viii•q• eounaii x��tiaq �tinut�� J'aiit�t!'1 13, if f 4 p�� ! ------------------------------- Attorney R�tndolph explained t� t2ie Village Council that the Reeolution doee not bind ths Villaqe to anything, but �ely t+uthoriae� it to enter into the Proqram and upon securing ahat ie conaidered by tha VillAge to be a sufficient n�ber o! volunteers, the contract can then be entezed into. This Resolution is merely the first step in authorizing tha v�,12�ge to qo ahead as a participant in JASP. Vio� ltayor Buralurt maved to spprove R��olntioa Yo. ••!3/!4 a� as�nQ�a. Couaailma�b�r Bahausr seoonded the motioa. sh� vot� on th� sotion �as: Ron T. YaoYaii - !or wiili� 1. Hurokart � !or Li� Aobav�r - !or Sar� L. Coliiaqr - aqainst Jo��ph 2t. Caps�tta - aqainst the motioa was thereloze passett saa aaopt�d. A�torney Randoiph read Resalution No. 8-93/94 by Titla: �� ]► A�BOLII'1'I0� Or 'P� oILL�1tiE COOIICIL 0� T8E VI� 0� T�QD=BTIl, P11LIt Ha!►CS COm1Y'Y, 1�LOItZD71, �OTSOItI82�G VII,L�dE O! Z'aQ0=6T71 P�tTICIP1T204t I� THa �UVE�II+Z 11LTE�TI� B=RVICas P��1[ fITE C01fDI?IO1t8 71atD 71DT808Z�IUG R�E VILL7lQE l�l�llGE�t TO E�COTS '1'8E 7►P�LIC718La 110t� 9ITE l�RaEtL��iT tiPO� BECD�tIl�O � AOPPICIE�1' YGKBEA OZ SIIPERVIBOBY VOLO�i'1'8$B8. �� y Considuatioa oi Tsqussta $quit� etu� Cosmi�tion 7�ppoiat�s�ata. �Bts!! a�aos��ads �►pproval� . V��lage Mnnnqer Bradford reported that John Giba has aqreed to serve on the $quity study cammission to reviaw the ngv ' occup�tfonal license rates. Ed Nelson hns previous�y been appointed to the commisaion. zt iB neoes�ary to appoint at least one more person. Couaail.satb�� Calliaqa moved to approve tbe appointmant ot Joha aiba to s�rv� on th� T�questa 8quitp 8tudy �o�ia�ioa. Couaviisesbar evhauor ��ooadod th• �otioa. Th� tot.� os tb� �aotio� was: �eea s. �c+�aksi� - !or 11il�ia�► �. eu�eaksrt - � !or �+is �ahau�r - !or Sar1 L. colling� - for Jo��ph Y. Capratla - !or t�b* motion rnes there=are psasea ana saopt�d. FEH-14 TL� 18:16 ID: TEL N0: tt098 F:1 _ i i i VillaQs Counail ��tisq �tiAUt�s da�sas7 i�� 1!!4 paq� 10 ------•------------------------ ?) A�iolatioa ]�o. 9-93/!� - �pprovinq an 2a�rloaal �qro��at sstresn Pal�a S�sah County t.a�r Entorv�at �►q�noi�s aaa ths villago o! ��qu�sta, Provi!liag !os a covbin O�era �ionai �seistaao• and vo�untsrT Coop�ratioa �tutual Aid Aqreement aaa l�uthori:inq tbe �tapor ana chiet of polio� to a=eonte tbe sas� oa B�haif o! t�e Viilaq�. ( etalf A�com�nas llpproral) . Villaqe Kanaqer esadtard exp�ained that the above is a county�iQe mutuai aid agreement which Poiice chiei RodericK haa �uggested that Taquesta entar into, notinq that it 1� basicaliy the same as Taquesta'a N1�►C Mutual Aid �qreesent. l►ttorriey Rnndoiph road Resolution No. 9-93/94 by Tit1e: ��71 IlE80LUTIOx Ol� ?H� VILL168 C4II�TCIL O? THE VILL�g O! TiQIISBTlI� P71L� HH1C8 COL�ITY, �LCxIDl1. �PitOPllt�i TH8 P�LI[ Ds710E COIIIP!'Y Ls1t 1l3�lpjtCE�DiT ApE]�CIEB COIdHI�tSD OPEI�llTIO�t71L ]188I8'1'�HCa ��ID 9�OI�II'1T�Y COOPaliATZO� liDTIIAL AID l�BS81�iT �D 110THORI�IIIB '1'� Y71YOR 11�D CBIEF OF POLICB '1''0 aZaCDTE T8E 8A1� OY 8E811L� 0! T1� �YL?.�AS. a Couaoila�ab�r Coliings moved to spprov� �solutioa 1�0. !- !�/!�. Couaaila�mb�r eobauar sevonded tb� �otiion. Tbo vot� on tho aotion �ae: koa s. 1[aokaii - !or 1lillia� B. Hurol�azt - for Lis eohsu�r - for ��l L collinqa � i�r Joa�ph 3i. Cayretts - !o= tb� �OtiOb �as theretoze pass�d and adoptea. G) �oolutl.on �To. 10-93/94 - D�siqaatiaq �olling Looation�, si�otioa 0lx�.oiais aad Iaapeat.ors of tb aiectiian. rnd Estabii�hinq proaedurea !or ths xunio3pal LYection eoh�dttled to be hela xarch •, i994 (8tal� A�ao�muttds sppr�rai j . Village ]�anaqer �radford explained that the abovs-referenced Rasolution is one that is nocs�gary each year, clsgignatinq pollinq locetians, election o!liciais, insp�ctor o! olactions, and eetablia�es procedures !or a municipal election in the . eVent one is heid on March 8, 1994. FEB-14-'00 TIIE 18:16 ID� TEL h�: tt098 P12 _ viiiaq� oounaii x��tiaq xiaut�a Jantus'p 1� � 1lf� Paq� it ��.��w�� . ��r �t�ornay Randolph read Resolution 10-93/94 by Tities n7► slEAOLOT=O�( O! T8B VILL�tiB COQ'fCYL Op T8E 9ILL�ili O! �O�ST�, plL1t 9�!►CS Cov�ITY, fLOR=DJ►, aas=wQ►T=�fo POLL�'3 LOQ�TZODts, I =LECT20� O!lICI7►LB, �xD i�BPaCTORB Or bLaCTZO'i, 71YD sez�ssa=xo pAOCaDVRae roa Tsa �co�c=puL BLacT=ox scsaDVr.sn ro sa aa� �o►nca �, s!� �.�� Dorothy C�apbsll, worker tor Precinct 14, suqgested that the lirst pnragraph o! Section 3 or the Resolution be chanqsd to rsad as tollows: Chttnqe "...desicmated �nsnactors o� Election. ." tc �� ... d�aianated n�putv Ci�rfcs, =a�aotor� anQ Q,��tstv tbaril�s.. Villaqe Cierk Menganiello telt that such a change was not neceseary aaavrdinq to the Palm Seach County Superviecr o! Eiections liat. Mra. Campbell =urther commented that so�ne ot the peraons on the 116t in Section 3 of the a�bove- referenced ltseolution are not residents af Tequesta as ie required. The Village Council agreed th�t to delete from the list a.n Sectfon 3 of the Resolution thoe@ vho were not residenta oI Tequesta. 9io� �tayor Hu�vkart �ovea to approve B�solution �o. l0-l�J9� u as�uded. counvilse�b�z Bohau�r esaoad�d tbe sotiioa. �� ot� on th� �totioa xas: �eon s. �tacluil - !or 1I3111an E. 8urol�art - !or Lis 6ebauer � !or ■arl L. co�,liags - !or Jo�epb s. Capr�tta - !or th� aotion Mas therelor� paeselt and adoptsa. *a� coasiaeratioa or eid �►rara to ali�ttabbo sat�rpr3��s, =ac., ot Jupit�r, �lorida, in th� �mount ot ��9,SOO !or the Driii�nq o! �eli Z5, HaviAg a sotal !'Y 9� Proj�at 8ueq�t �ilooatioa o! �6a2,��o. (etat! �aomaa�Aa �pproval). l�pproved ur�der the Consent Aqenda. FEs�-1� TUE 18:17 ID: TEL N0: tt098 Pi3 _ 9111aq� Cotinail x��ting �[inntor Jaau�y 1�, 1!!� �aq� 1� ------------------------------- 9II2. O�lI�I8H3D DIIBI7tEeH 71� orQiaaao• 466 - 8ocoad �teaainq -�1a�adiuq !onlnq ordinsaa• lto. �5s, 7►� ]►msneed, bp u�adinq Y�otion I9, �tiaitiion�, bY 7lmenainq aad/cr 7►�dinq C�taia Detinition�; bp 71��ndiag avbaoctiot► V, a�tabli��q�t o! Distriots snd O!liciai $oriinq �cap; Hp 71d!linq at 6ubs�vtion ��►� , a xnr �tized-osa Distriot; by 7�adi»y e�otioa YZS, sahsani� ot �tequlation� aad �pplication o! Asqulatione, 8y f►adinq dietrict �iv at eubsevtion (C), saheQuls ot ei.te xoquiatiionr� by wa�ndinq e�vtion v�i, Qab�dule o� A�qulstions and appiioatioa o! Reqnia�ioas, snbs�otioa tD), Sohoduie o! District and Dae it�qulations, b� 7�dinq xw paragrapb t9�, ris�4-v�• Di�tsiat� bt I1ti�adinq 8�atioa vl==, O!!- etiti�t Pa=Yinq aua LoaQiaq �qui�tionrt by �meadiaq s�c�ion �, 6uppleseatal Aequiatioas appZyiag to a speeilia, to Sw�xai, or to �li Di�triats, 8ubseation �J), 8peaial E�co�ption IIs�s, par�qraph (2 ), C=iteria, Ay �ddinq �t x stequir�ont (b� j ' evba�otioa tx), eit� l�laa; prerequfeite to Huiiainq Permit =souanae, by bnendiaq Parsqraph �1). tetaft Aeoo�oae,� i�p�raval ) . 8cott Ladd, Buildinq Offioial explained that all changes �euqqe�tsd by the Villaqe council at the First Re$dinq hRVe been isscorporated. eince that time, the Viiiaqe �ttoraey hAs eub�tittsd a letter to the Villaqe reqardir►q some o! hfa CCncertis al�Otit tho Ordinance. Yiliaqe Attorney Randolph stated he was concerned about the ehange under Urban nesiqn Pr�nciples from mandetory s�quiremente to requiremettts which "ehall be conslderod". 8e v�a also cancerned regarding ths village Council' e vote to add tbe pbrsee "as a guidaline" to section 4(9) (b) �. He f�lt t,2�at by dainq so, the � qut of the ordinance had been removed, Bir�ce, by such chanqes, the i.ndicativn wae merely a quideline, and not a requirement. �t was Attorney Randolph'� euqge�tion that "as a guidelfne" in Se�tion 4(9)(b�i be removed. FEB-14-'� TtJE 18:18 iD: TEL N0: tt098 P14 viii�q� �ouaoil x••tiaQ xinut•e Jauuas'T 1�, ifl4 �aq� i! ------•------------------------ llttOrnoy Randolph vas also concsrned by the Villaqs Ccus�cfl's desira to rwaovo tha definition of "Villaqo servinq�. H• tolt that without a datinition ot Villaqe 5ervinq to sei've oa a quiaeline ne to `rhea a spevial exception would be qrant•Q, tho Ordinance would not withstanQ a leqal ohallenge in the evant soaeone �ho had met the guidelines of the Ordinanco v�r� to cvmo �orward tor a spe�ial exception. It was hie euqyestion �hnt the definition vi Village Servinq not bo removed. l�ltter a ve�'y lengthy diecussion regarding the two above- relerenved iesues � a motion t+as m�tde. Conaoiln�aber Coiliags mova to approve i65 on th� seaona ris�t 3t�Rdiaq, �ith the fol�orinq am�ndoeat�: o Section 4(9)(b) Scoee ot Dietrict, exchaage the words 1 »..conaidered ae a quideline...� �rith ��... t3� ili■•n i o gection 4(9)(f)1, vrban D�siq�PrinoiFles, �dd the word n...s� qy�dslie�s..�� a�ter "...6ha11 be co�sidered..N. o Seation 4(9) (g)1, Urban Desion Objectives, 8dd t2le MOrds �...as vuiQeliaes...R �Zter "...�hall_be coilei ered...� 5 o SeCtion 4(9j(i)13 Specinl $xce ion IIses, 8ftpr "...�d ssrviaesl ..." add tha wos'!!t� ��...vhiah_ ai� in eanlo�tv ritb th� intent and itit�crity i tb� aistriat.M Counoilmomb�r 8chau�r s�eoonded the motioa. Th� vote on the �►otion tr�s s Roa T. ltaakail - �or 1lillia�at �. Buraxart • tor Lis eabauer - tor sari L. ca��sAg� - �or Joa�ph Y. �apr�tts - tor . fihe aotion xss th�reiore paased aad a�topto4. 8� Ordiaanos 466 - Seoona It�ading - �►aenQiaq Chapt�r Z o! th� code of ordinana�g seai�h and eaaitation, at 8eot�oa 10-is � eactions t�� ,(b) �aa (d) itelating tA � Os�la�lul �rp�hi �lmend�aq esctiwu Zo-i9 aaa sp-Z0, �lstfng to perioda ot .Tia� �ithia lrhich to �►bat� vioiatioua: Protidinq �nandmea�s so u to Provia� Itotio� to Kortqaq��s oL S�oora. (etatr R�oommeaQ• 7►pproval). FEH-14 TUE 18:18 ID: TEL ^O: i2098 P15 � vii3,aq� Counvii x��tiaq ltiaut�r JaauasY i!, iff4 paq� 1� �w��r�� ' Villega Mnnaqer Brr�dford explained that OrQinance No. 466 was rgcommendea by the Public saPety Conimittee on December 1, 1993. T'he tollawing amendments were maQe to enhence code � anlorce�ent e!lorts or the vi7,iaqo: o Proparty o�►ners are now gzanted 10 days to remedy or abate violation� of the �ode. Praviously, property o�mors vrere qrantea 2s days to abate. o LTpon pldcement of � lfen, the village is now required to notity the nortqagee(�) ot recorQ. It is nnticipated. this measure will cause property owners to satiaty liens and/or abate Code violation8 to avoid action by their mortgaqe holders. �ttorney Randolph read Ordinance No. 466 by Tit�e. Vioo xsyar 8urolcart mov�a to approv� Ordinano• 16s on Becoad �adiaq. Cov�aoi3memb�r coi�inqs esaoatled ths motioa. The �ot� oa th� sotion rrae: • � ]!on s. �[aoxaii -- !os . williaa 8. Burokart - !or Lis �o1u��er - tor ' aari L. co�iiaqo - �or Jes�ph �1. Capr�tts - !or tb� �aotion vas ther�tor• passec! anQ adoptsd. C� orQiaanos ]to. �67 - eecanQ R�aainq - Croatiaq a Btor�xater otiiitp eYsta�t sp�oit71� th� purpos��, Ratsa, silling xetboas aad Contributions tor eaia 6yste�. jbtatt x�ocaeaeads 1►PProval� . Village Manaqer eradtord explsined th8t the above-re�erenced Ordinance ie proposed .to create a stormwater utility for the V�llaqe o� Tequesta, and to set forth the organization af such, to operate eimilar to the wate� D�partment Bnterprise �.rl the Viila�ge. The above-rsPerenced Ordinas�ce, however, 8oes not impose rate� nor xees at this time. Tequeeta is taced with two or more Federai and stata mandetee reqardinq mtormwater which wauld resuit in enormou� and i�e�capabie coats to the Viliaqe. This i� an accop�ad and authoriaed Way in which to hanQie etormwater and to raise revenues te deal accordingiy with such. FEB-14 TLiE 18:19 iD: TEL tJ�: #098 P16 �`_- . Yillaq� Counail x��tiaQ �aut�• Jas�va� 1�, 1!!� paq• ii ��r�r�rrr�� Cvuaails�ab�r Coilinqs tb� a�cond F.�aoiaq ot OrQiaana• ti9. vfa• l�ayor Bural�art sscoadsd the motion. The vot� oa th� �otioa �aa: ston T. �taakaii - !or �illias a. eurvkart - sor Li= eobaner - tor aats L. Colliaqe - !or Jo�eph x. Capr�tta - tor th� �tet3en rar tib�r�lor� pass�� and aaopt�d. IZ. COItY�IIClTIOIie ljt01[ CITISEl�B ltade Ories� askect if tho Siegel Case is no�r closed. V311ac�e attorney Randolph responded that, essentiaily, the Caee is cottgidered closed, expl.aining that tbe Vi218ge Code Enforcement Otiicer recently reviewed the property di6covering that the Siegels have complied, and the Village aill nov drop its lien. Hoaever, the Order has not yet been siqned by the Court, aince the Sieqel� hdve not yet aqreed to the languaqe of the Order vhich is belare th� Court. a meeting is ochedul�d before the Judqs naxt week !or the siqning ot the Ordar. l�ir. Gri�ct eommented that he recently aritnessed a local newspaper vending machine Palling over on a smail boy and auqqseted that the Villaqe create an Ordinance requirinq that such vending machines in tha villaqe be anchored by some sort ef weiqhta to avoid such a thinq happeninq in the �uture. Kayor KaCkeil responded that the Village council wiii address thnt problem. 8arold Hutahinson asked for nn update on th� Tequesta Hranch Lfbrary. Mayor Mnckai2 inlormed him that vould be addzessed by Villaqe Manaqer Hradford un8er ANY OTNSR M1�iTTERB on tanight�a Agendd. FEB-25r SAT 16:49 ID: TEL r�: �152 P02 ^_ 9111aq� conaoil x��tiaq Kinut�� Jtanas"y i� � 1!!4 paq� is •��r��w�� Dorothp Ca�tpb�ll asked �or a proqrous report on t.he Conn�otor Road. The Villaqe Council raportsd tbere is �o proqrese report at thie time but informed Mrs. Campball that a joint mestinq including Kartin County and Tequestd Will take place in February. Viilege Manaqer sradford raported that there fs prssantly takinq placs a joint trarfic study toz the r�ion, the regults of which will be presentod at the Feb�uary oint �aastinq. He explained turther that ali spead bumpa and stop aigrie have been re�aaved frvm Little Club. so, basically, t.b�re ia existing a"connector roBQ" corridor T�tith no impedimeuts. Z. !IR Q?83R �1TTEA8 i►) Yiliaqe �anaqer nraatord - Tequ Branvh Libr opaat• - ltr. Hradford raported that he has boan discussinq Tequsstn�s •qame pl�n' vith the Palm Beach County Library represe�tatives reqsrdinq Tequesta assts�aing the respon�ibility ror the ccnstruction of the TsqueA�a Hranch Library. Mr. Bradrord has revieweQ the tirs£ part o! the contraot documente; PBC is sendinq these documetzts to tbe Villaqe on coaputer disk for greater ease; Kr. Hradtord ha� had diacuesions with az�hiteCta reqardinq advice on aitfar�rrt ecenarioe. Mr. Bradford asked the Villaqe Council to appo�.nt � counciimember or aa appropriate committee to oversee the Library project, and aisa aeked the Council'B directian an dealing with alternate sites for the Library. Councilmember schauer suqqested that bids be souqht Por the two sitas, maintaining the option of placinq the Library next Qoor to Villaqe Hall, while lookintJ at external sit�� (i.e., next to the Past Office). The Vil2age Council concurred that the Publie Works Conmtittee ahouid ba the one� to oversee the Library prvj ect . e� vi�isq� �taaaqor Hra4=ord - itational tioad 2asnranae MoQram - 1►Ir. Hradtord explained that the National Flood Inenranca Program (N1rzP) , availab2e to those livfng in �lood prone areaa, has given many citizens rel��f from floadinq which the private sec�or haB not qiven. ^ — FEB-14-'08 TUE 18:20 ID� TEL N0: q�98 Pld -- . viiisq• counai� Y.•tiuq xiaut�� Januas�y i�� 1!!� s•g• i� •��rr��r�...�� There ie now leqislation in the United 5tateB Houae o� Reprei�ntativae (aponsorad by Conqre�entan Joseph Kennedy of MaBSachusetts (FII2 3191)), 82it! in tha Unitod Stateg Banate, sponsored by Senator John Kerry of IKassachuaettg (SR 1405) that would substantially change tha NFIP and have n huqe impact on taxable value oP coastal propertias . arid, in turn, tax revenues collected by local qovernmsnts. In Palm Heach County alone, it is estimated that 8.6 biilion dollnrs ot taxable value could be put at riak. The proposal i� tv amend the bill vhere they Wi],1 allocate $zsK to be expended to map the entire United 8tatea nnd establish a 60-year llood pl8ne and a 30-year llood pl�ne. Once this is done, the Hilla do not permit tlood insurance Por any new construatio� or additions to ' existinq atructuras located in the 30-year �one. They � ai�o do not permit flood insurance for any non- ree�fdentiai structure or residential not readily movable that is located in the 6o�year zone. The sii�r propased would p=ohibit Federally mortgac� fil�anc3ng � institutions irom linancinq structures Within llood prane . ar�ns establiahed by the map. ' Villaqs Sta!! recommend� the adoption of Resolution ii- 93/9t (lollo�ring that of ths Palm Beach County 1Kunicipal I,eague) xhich wouid oppose the above-referencad Hii�a. villaqe Attorney Randolph reafl Resolutian No. 11-93/94 by TStle: n� �tE80LUTI0� O� '1'8g VILLi►QE C4Q2iCIL 0? TS$ oIl.LiaB OY TEQOlReTa, P�LI[ BEACB CGO]ITY, �LO]tID�� OPPOBIItA $OIIBE O� jtEPjt88E�iTATIYEB HILL 3191 �iD 6�?E HILL 1405 AE071SDIMa i'� �TIO2P71L �LOOD I't80�1�10E jfi70R1[ LLR' O� 1993 , �8 TBaY l�E CIIBftB)i'1'LY �ORDED ]1I�D �DTDIXG kEVIBIOlIB '1'8�R1'1'0. �� Oeanailmember Coiliaqs noved to approv� as�olution �to. ii-9'/94. Counoilmember ec8ausr aevoaQed th� sotioa. Th� vota on th• motion Mass �toa T. Itackail - for 1liiliaa 3. Dnrakart - tor Li: /abau�s - !or . . Sari L. Coilidqs - tor Joa�ph z. Capro�ta - !or .th� �otioa ras tberetoro pasd�d and adopted. � - FEB-25 SAT 16:50 1�: TEL N0: ti152 P03 --- 1 � i i � vii�aq� aeunaii Y��tiiaq �[inut�• Jaaliarl 1], il�4 PtQ� l0 ��w�..�..�� Councilmember Coliings urged all citizens to write letters to 4 their local and national leqislatara in opposition of the above�rePerenced Bills. C) I[apor jtca xack�il - Jupit�r Siqh 8chool - IYS,ayor Mackail atated he had met vith nr. Uhlhorn, superintondent ox � Pnln Heach County School Boarc3, to discuae the School Hoarde Master Plan reqnrding the Jupiter Hiqh School. If the School Board does not tnke action by l[ay, 1994, the lunding necessary fvr the rebuildinq or improvement of the High School may be unavai7.able. The Metamorphosls Group, ag tvell ae Palm Beach County Commissioner Karen llarcus, dete�ttined to send a statemer�t to the School Board, demon�tzating that there ie a genuine concern and urqinq that the Master Plan be expeditec! in a timely mannes. z. 71�TODA�pO�iT Councilmember collinge moved that the meetinq be adjourned. � Couneilmember Schauer seconded the motion. The vote on t2�e � matfon ras: Ztaa T. ltacksii - !os Li� soDau�r - !or Eui L. Coilinqs - tor � Jos�pb �T. Caprott; - !or ' tha sotion Yae► there�or� passed aad aaoptea ana ths a��t�nq Mte adicurnaa at �o:�o p.x. Roapectfully submitted, r,�!'.C�/�. Fra� BitterB Recordinq secretary ]lTT88T t Jo�un l�tanq�iello Vill�►ge Clvrk DATE 1RPPROVSD: