Loading...
HomeMy WebLinkAboutAgenda_Regular_07/10/2003AGr:vfir~ VILLAGE OF TEQUESTA lir~iTUi.Ali VgLi.AUE i:0iui~l_:fi, ivlfr:~e. ~ I~itii THURSDAY, JULY 10, 2003, 7:00 P.M. 399 ~iEABii~i301i iiC3Ai3 TEQUESTA, FLORIDA 33469 $i ~'.i't.~i$`iii ~. ~.r`sf.i. jL`v` °v'ivli.isC c~isi3i ~i1ii'.. i,rifi.i.. II. INVOCATION AND PLEDGE OF ALLEGIANCE Council Member Geraldine A. Genco III. APPROVAL OF AGENDA IV. PRESENTATIONS A. Presentation to Public Works Director Clary Preston for 3U years of service to the Village of Tequesta. Mayor Edward D. Resnik, I~illage Manager Michael R Couzzo, Jr. B. Presentations by Susan Kyzer, Executive illirector for the Commission for Florida Law Enforcement Accreditation, Inc.-Village Manager Michael R. Couzzq Jr. a. Tequesta Police Department Reaccreditation with National Recognition by State Commission. b. Presentation to Assistant Police Chief Robert Garlo as "Assessor of the Year." C. Presentation of new Police Department Employees. Police Chief Stephen J. Allison a. Matthew Galli-Police Officer b. Brenda Hale-Police Officer c. Christopher Paolantonio-C;ommunieations Officer d. Katherine Hatos-Administrative Secretary e. Robert Worcester-Promotion to Sergeant U. Presentation of the Police Department's Child Identification Program (C.H.LP.). Detective Brian J. Youngblood E. Presentation of a plaque designating the distinction of "Outstanding Class B Water Treatment Plant for Year 2003'" from the American Water Works Association, Florida Section. Mayor Edward D. Resnik 1 S Minute Recess i~. (:U1VSElV'1' AGENDA All items listed under Consent Agenda are considered routine and will be enacted by one motion. 1 here 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 June 12, 2003.-Village Clerk Mary Miles B. Tequesta General Employees Pension 'T'rust Fund Board of l rustees Meeting of March 19, 2003.-Village Clerk Mary Miles C. Tequesta Public Safety Officers Pension Trust Fund Board of 't'rustees Meeting of March 19, 2003.-Village Clerk Mary Miles D. Board of Adjustment Public nearing Meeting Minutes of January 2 7, 2003 .-Village Clerk Mary Miles E. Village of Tequesta Special Master Code Enforcement rearing Minutes of May 29, 2003-Village Clerk Mary Miles F. Resolution Iv o. 34-u2iu3-A Resolution of the Village Council of the Village of Tequesta, Palm Beach County, Florida, approving a proposal from Promaxima Manufacturing, Ltd. of Houston, 'T'exas, for the purchase of exercise equipment, in the amount of $6,909.00, with funds being appr vpriAatE:iY irUiii tnc :~pcGI2i1 La ri ri111Vr:;G11AGnL 1 r iiSt i lino, i'Ia'v iig a Y i 2002/2003 budget allocation of $10,737.00. Police Chief Stephen J. Allison li. Resolution Ivo. 3S-u2i(i3-A Resolution of the Viiiage Council of the Village of Tequesta, Palm Beach County, Florida, approving a Water Service Agreement between Emerald Harbour and the Viiiage of Tequesta Utilities Department, and authorizing the Village Manager to execute the 2 applicable agreement on behalf of the Village.-Village Manager Michael R. Couzzo, Jr. VI. DEVELOPMENT MATTERS A. Proposed landscape and site place for the placement of a storage/construction office located on the northwest corner of the intersection of Tequesta 1Jrive and Uid i)ixie I-Iighway. Palm Corp, Inc. Director of Community Development Jeffery C. Newell 5 , A,,.,1'...,.,t ~~,,,,,, ..+~ . t,icw 1, 14n+~.. r4n D . e tr;»., o r„ ,.;~ ~,.....,,, .,~~ ~nL,.~~ a u„S~.i:.. „+~ ~. V. 4S~stteg• } , V'lI. COMMUNICATIONS PRCiM CITIGENS 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 ~r~hen called go to the podium, state his Sher name and address for the record, then address the Village Council. p i~~~E a gg ~~i``// v r~' iia 7g :~7aT a~ "r"i(a'~a ~'a c=-~v,~ 4~ ~~.ll-l. ~. V1.11t~a11~1V~~1Vl\J 1'1\Vl~~l ~V Vl\~1L IX. NEW BUSINESS A. Resolution No. 37-02/U3-A Kesolution of the Village Council of the Village of Tequesta, Palm Beach County, Florida, approving a bid award for the sale of Village Property on Bridge Road-Parcel i, according to the Plat of Tequesta Village Center as recorded in Plat Book 91, page 162- 163, Public Records of Palm Beach County Florida-to Tequesta Corporate Center, Tequesta, Florida, Louis Feibel, Trustee, in the amount of $520,000, and authorizing the Village Manager to execute the applicable contract on behalf of the Village.-Village Manager Michael R. Couzzo, Jr. 13. >H'irst heading-Ordinance No. T -AN ORll1NANCE OF '1'H~ VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM I3EACIi CUU1V'1 Y, r'LUIZII)A, ANIENll1NCi CHAPTER fi, BUILDINGS AND BUILDING REGULATIONS, OF THE VILLAGE COllE OF OKl~l~l TANCE;S, A'1' AIZ'1'1(;Lr;11,13Y 11VCLUllIN( A Nr;W SECTION 6-27, ADOPTING THE FLORIDA BUILDING CODE, 2001 Elll'1"ION; 1TICI,UDIN(i A NSW SEC;"11UN fi-iti AUPTIIVG 1'H~; 11~TTERNATIONAL PROPERTY MAINTENANCE CODE, 2002 EDITION; INCLUDING A NEW SECTION 6-29 ADOPTING THE PALM BEACH COUNTYWIDE UNIFORM AMENDMENTS TO THE FLORIDA 13UIL1)1NCi COllE 2001, SEC`l`lOlV 103.5; AM~NUrNti SECTION 6-41, NATIONAL ELECTRIC CODE; PROVIDING FOR SEVERAl31ZI'TY;1'RUV1ll1NG N'UR 'PEAL Ur' ORll1NANCES 1N CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING AN EFFECTIVE DATE.-Community Development Director Jeffrey C. Newell C. hesolution No. 36-UZ/U3--A Resolution of the Village Council of the Village of Tequesta, Palm Beach County, Florida, amending the contract with Cable Constructors, Inc., of Baines City, Florida, in the original amount of $61,941.38, to add $49,573.00 for Streetlight Conduit Extension on Pinetree llrive and authorizing the Village Manager to execute the applicable contract on behalf of the Village. Funds have been appropriated, budgeted and are available in Capital Projects Funcl Account No. 303-399-663.661. Public Works Director Gary Preston ill. Discussion to see if Village Council would be amenable to concessions at Constitution Park - Director of Parks and Recreation Greg Corbin E. hesolution No. 323-U2%U3-A Resolution of the village Council of the Village of Tequesta, Florida, setting the proposed ad valorem millage rate for the V ihage of T equesta for Fiscal Year 2003/2004 at a millage rate of 6.4980 mils per $1000 of assessed value, and the computed rolled-back millage rate of 6.0666 mils per $1000 of assessed value. A. Al \ 1 V 11~11J1\ 1111'f 1 1 lil U XI. ADJOURNMENT PLEASE '1'AIiE NO"1'1(:1; AND liE 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 4 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 YIJl3LIC Ii~ARIN(iS: Any citizen is entitled to be heard on an official agenda item under the section entitled "Public Hearings," subject to the three-minute limitation. COIv~V1UNICATIONS 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. O 1'HER 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: Lisabied persons who need an aceommoctation order to participate in this Village Council Meeting are requested to contact the Village Clerk's Dice at 575-6244 at least three working days before this meeting. Hearing impaired persons please note ~Nireless hearing .System receivers are available by re guesting the same from the Village Clerk. SC;I1EDLiLE Ol+~ ~IEE~i~IlvuS* *(To be held in the Tequesta Recreation Center, 399 Seabrook Road, Tequesta, unless otherwise noted) Community Appearance Board July y, ZOU3, 8:30 a.m. Board of Adjustment Public Hearing July 21, 2003, 7:00 p.m. Special Master Hearing Juiy Zj, 2003, 10:00 a.m. Regular Village Council Meeting August 12, 2003, 7;00 p.m. Budget Workshop August 21, 2003, 4:00 p.m. Tentative Budget Workshop August 28, 2003, 7:00 p.m.