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Home My WebLink AboutAgenda_Regular_02/13/2003• ~y ~ ~ V1.LJLS-1G 1` O~ T~QU~AJ Tt-~ ~- Post Office Box 3273 250 Tequesta Drive, Suite 300 ~'~ c Tequesta, Florida 33469-0273 (561) 575-6200 o°' Fax: (561) 575-6203 • - t., i 0 AGENDA VILLAGE OF TEQUESTA REGULAR VILLAGE COUNCIL MEETING THURSDAY, FEBRUARY 13, 2003, 7:00 P.M. 399 SEABROOK ROAD TEQUESTA, FLORIDA 33469 WELCOME! I. CALL TO ORDER AND ROLL CALL II. INVOCATION AND PLEDGE OF ALLEGIANCE Father Taylor, Church of the Good Shepherd Council Member Russell J. von Frank • III. PRESENTATIONS A. Presentation of Resolution No. 22-02/03 to Mayor John Miner of Jupiter Inlet Colony thanking him for his many contributions to the community. Mayor Geraldine A. Genco B. Presentation by Palm Beach County Commissioner Karen Marcus with general updates on County issues.-Village Manager Michael R. Couz..-o, Jr. ~~ C. Presentation by the Ida-League of Cities Executive Director Jamie Titcomb and President Carmen Priore updating the Council on various issues affecting municipalities and the League's efforts to impact these issues.-Y'illage Manager Michael R. Couzzo, Jr. IV. 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. • A. Village Council Regular Meeting Minutes of January 9, 2003.-Village Clerk Mary Miles itz,: yc is+i Pa~;t e • B. Village Council Workshop Meeting Minutes of January 9, 2003.-Village Clerk Mary Miles. C. Special Master Meeting Minutes of October 24, 2002.-Village Clerk Mary Miles D. Parks and Recreation Advisory Board Minutes of December 4, 2002. .Village Clerk Mary Miles. E. Board of Adjustment Public Hearing Meeting Minutes of November 18, 2002.-Village Clerk Mary Miles F. Approve Florence White's Retirement Agreement and Separation Benefits ;'~ ``; including remainder of her accrued sick benefits.-Village Manager Michael R. Couzzo, Jr. ~ ~ V. COMMUNICATIONS FROM CITIZENS Non-agenda items for public comments are limited to three minutes, please. Anyone wishing to speak is asked to complete a card and give it to the Village Clerk, and when called go to the podium, state his/her name and address for the record, then address the Village Council. VI. DEVELOPMENT MATTERS • A. Site Plan Review for ro osed PalmCo S uare.-Villa e PZ n p p rp q g a ner Carol Lux B. Site Plan Review for First National Bank & Trust Company of the Treasure Coast.-Village Planner Carol Lux VII. NEW BUSINESS A. rdinance No 580-AN O CE OF THE VILLAG TEQ F ESTAB - A~T EXTRA COMPENSATIO LOYEES OF THE VILLAGE; PROVIDING FO IC S; G FOR SEVERABILITY; PRO FOR INCLUSI N IN THE C RO-VIDING. FO ~ AFFECTIVE DATE. ,Village Manager Michael R. Couzzo, Jr. B. First Reading-Ordinance No. 581-AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AMENDING CHAPTER 18 OF THE CODE OF ORDINANCES AT SECTION 18-4 SO AS TO ALLOW FOR ADJUSTMENTS BY THE DIRECTOR OF UTII.ITIES PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF ORDINANCES • • IN CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING AN EFFECTIVE DATE.-Village Manager Michael R. Couzzo, Jr. C. Resolution No. 20-02/03-A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE EXECUTION AND DELIVERY OF A MASTER LEASE AGREEMENT, EQUIl'MENT SCHEDULE AND RELATED INSTRUMENTS, AND DETERMINING OTHER MATTERS IN CONNECTION THEREWITH, TO ALLOW THE VILLAGE OF TEQUESTA TO PURCHASE A SUTPHEN CUSTOM RESCUE PUMPER MONARCH SERIES AND RELATED LOOSE EQUIl'MENT IN THE AMOUNT OF $397,922.02, HAVING APPROPRIATED AND BUDGETED FUNDS TO PAY INTEREST AND PRINCIPAL IN FISCAL YEAR 9/30/03, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE DOCUMENTS ON BEHALF OF THE VILLAGE. Fire Chief Jim Weinand D. Resolution No. 21-02/03-A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A PROPOSAL FROM LAWRENCE FENCE CORP. OF JUPITER, FLORIDA, TO PROVIDE TWO (2) BALLFIELD FENCING, BACKSTOPS AND DUGOUTS AT • TEQUESTA PARK IN THE AMOUNT OF $39,286.00, HAVING A FY 2003 BUDGET ALLOCATION OF $40,000, AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE PROPOSAL ON BEHALF OF THE VILLAGE. Recreation Director Greg Corbitt VIII. ADJOURNMENT 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. PROCEDURES FOR PUBLIC PARTICIPATION PUBLIC HEARINGS: Any citizen is entitled to be heard on an official agenda item under the section entitled "Public Hearings," subject to the three-minute limitation. COl~~IlVIUNICATIONS Any citizen is entitled to be heard concerning any matter FROM CITIZENS: under the section entitled "Communications from • Citizens," subject to the three-minute limitation. • OTHER AGENDA Any citizen is entitled to be heard on any official agenda ITEMS: 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 order to participate in this Village Council Meeting are requested to contact the Village Clerk's Office at 575-6244 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 Cterk. SCHEDULE OF MEETINGS* *(To be held in the Tequesta Recreation Center, 399 Seabrook Road, Tequesta, unless otherwise noted) Regular Village Council Meeting-Thursday, March 13, 2003 7:00 p.m. • r ~ U • rILLAfiE OF 7'EQVES'~A 1/ILLAQE ~OVN~IL AfiENOA February 1 3, Z 00 3 7:00 p.m. ~~ q ~`. :~ ~~ -~ ~~ F . ~, .,. f= Mayor `era/dine A. 6eneo Yiee Maror Joseph M. Caprefta Coanci/ Member Basi/ E. Oa/aeK Coanci/ Member Bosse// 1. ron Fran/Ir Coynei/ Member Edward O. Besnilfr Tequesta Recreation Cantor • 399 Seabrook Road Tequesta, Florida