HomeMy WebLinkAboutAgenda_Regular_04/11/2013 VILLAGE OF TEQUESTA REGULAR COUNCIL MEETING
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Tequesta Village Hall - ° Thursday, April 11, 2013
345 Tequesta Drive 6:00 p.m.
Mayor Abby Brennan
Vice-Mayor Vince Arena Council Member Steve Okun
Council Member Tom, Paterno Council Member Frank D'Ambra
CALL TO ORDER
ROLL CALL
APPROVALOFAGENDA
PRESENTATION/PROCLAMATIONS
1. Proclaiming April 17, 2013 as "Military Family and Community Covenant Day" in
the Village of Tequesta [TAB 1]
CONSENT AGENDA
All items listed under the 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.
2. MINUTES — 3/4/13 Reorganization and 3/14/13 Regular Meeting Minutes [TAB 2]
3. Approval of Contracts Signed by Manager under $25,000 — Village Manager Couzzo
[TAB 3]
a. Florida Department of Health, EMS Matching Grant Application with the Village of
Tequesta.
b. Dailey and Associates, Inc. and the Village of Tequesta proposal for services related
to Annexation Areas "C" and Sandpoint Bay Condominium.
END OF CONSENT AGENDA
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.
COMMUNICATIONS FROM COUNCIL
Agenda — Regular Council Meeting 4/11/13
Page 2
REGULAR AGENDA
OLD BUSINESS
4. Ordinance 8-13, Second Readinq, Amending the Village Code of Ordinances by
Creating an Entirely New Chapter 4. Alarms. Relocating Code Regarding Alarm Systems
Previously Contained in Chapter 26. Emergency Services; and by Eliminating Annual
Alarm Registration Fees - Village Attomey Davis [TAB 4]
5. Ordinance 9-13, Second Readinu, Amending the Village Code of Ordinances at
Chapter 26. Emergency Services, by Repealing this Chapter in its Entirety and Re-
adopting it with a New Title "Emergency Management" to provide for Emergency
Management of Natural, Technological and other Emergencies and Disasters, as well as
Management of Civil Disturbances and Disorders; Providing that each and every other
Section and Subsection of Chapter 26. Shall Remain in Full Force and Effect as
Previously Adopted - Village Attomey Davis [TAB 5]
6. Ordinance 10-13, Second Readinq, Amending the Village Code of Ordinances at
Chapter 18. Civil Emergencies. by Repealing this Chapter in its Entirety - Village Attomey
Davis [TAB 6]
NEW BUSINESS None
STANDING REPORTS
• Villaqe Attornev
• Villaqe Manaqer
ANY OTHER MATTERS
ADJOURNMENT
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Agenda — Regular Council Meeting 4/11/13
Page 3
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 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 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 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 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 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
requested to contact the Village Clerk's O�ce 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 AND EVENTS
All meetings are he/d in the Village Council Chambers
345 Tequesta Drive un/ess otherwise indicated
Date Meeting Type Time
Monday, May 6, 2013 Workshop 6:00 p.m.
Thursday, May 9, 2013 Regular Council Meeting 6:00 p.m.
Monday, June 3, 2013 Workshop 6:00 p.m.
Thursday, June 13, 2013 Regular Council Meeting 6:00 p.m.
Budget Hearings
Thursday, September 12, 2013 1 Hearing to Adopt 6:00 p.m.
Tentative Budget
Thursday, September 19, 2013 2" Hearing to Adopt Final 6:00 p.m.
Budget
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