HomeMy WebLinkAboutDocumentation_Regular_Tab 05g_04/14/1994 i
�'� VILLAGE OF TEQUESTA
� Post Office Box 3273 • 357 Tequesta Drive
��� Tcyucst�, Florid:i 33469-0273 • (407) 575-6200
: �'�� � Fax: t4Q7) 575-6203
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VILLAGE OF TEQUESTA
VILLAGE COUNCIL
MEETING MINUTES
MARCH 10, 1994
I. The Tequesta Village Council held a regularly scheduled
meeting at the Village Hall, 357 Tequesta Drive, Tequesta,
Florida, on Thursday, March 10, 1994. The meeting was called
to order at 7:00 P.M. by Mayor Ron T. Mackail. A roll call
was taken by Fran Bitters, the Recording Secretary.
Councilmembers present were: Mayor Ron T. Mackail, Vice Mayor
William E. Burckart, Liz Schauer, Earl L. Collings and Joseph
N. Capretta. Also in attendance were: Village Manager Thomas
G. Bradford, Village Clerk Joann Manganiello, Department Heade
and Village Attorney John C. Randolph.
II. INVOCATION AND PLEDGE OF ALLEGIANCE
Councilmember Joseph N. Capretta gave the Invocation and led
those in attendance to the Pledge of Allegiance to the
American Flag.
III. APPROVAL OF AGSNDA
o Councilmember Schauer asked to discuss under ANY OTHER
MATTERS the Newsletter and garage sales.
o Councilmember Collings asked to address communications
with Martin County under-ANY OTHER MATTERS.
o Councilmember Capretta asked to include under ANY OTHER
MATTERS a discussion on the right-of-way and the closing
of Country Club Drive, and the upcominq joint meeting
with Palm Beach County, Jupiter, Martin County and
Tequesta.
o Villaqe Manager Bradford asked to seek under Item 8V ANY
OTHER MATTERS clarification of a Village Council motion
made at the March 1, 1993 Special Meeting; and also to
discuss with the Village Council an education facilities
letter. ,
Rrnr�!vd Pnner
Villaq� Couacil
Meeting Minutes
March 10, 1994
Paqe 2
-------------------------------
Councilmembar Collinqs moved to approve the Agenda as aiaended.
Councilmember Schauer seconded the motion. The vote on the
motion was:
Ron T. Mackail - for
William E. Burckart - for
Liz Schauer - for
Earl L . Coliinqs - for
Joseph N. Capretta - for
the motion was therefore passed and adopted and the Agenda was
approved as amended.
IV. ACCEPTAHCE OF CERTIFICATES OF BLECTION
Village Manager Bradford presented Certificates of Election
from the Palm Beach County Supervisor of Elections Office to
Ron T. Mackail (Seat � 5) and William E. Burckart (Seat � 1),
,7oseph N. Capretta (Seat # 3), certifying that each has
received the necessary registered voters' signatures for their
Seats on the Village Council.
Councilme�nber Colliaqs moved that the Certificates of $lection
be accepted. Councilmember Capretta seconded the motion. The
vote on the motion was:
Ron T. Mackail - for
William E. Burckart - for
Liz Schauer - for
Earl L. Colliags - for
Joseph N. Capretta - for
the motion was therefore passed and adopted.
v. OATH OF OFFZCE TO IBCOMII�G COZJNCII�I81�$RS
Village Manager Bradford administered the Oath of Office to
each Councilmember Mackail, Capretta and Burckart.
VI. VILLAt�B COIINCIL R80RGANIBATIO�T
The gavel was passed to the Village Manager for the election
of Council Officers:
- - , _. . .
Villaq� Council
I�eetinq Miaut�s
March 10, 1994
Paqe 3
-------------------------------
A) Election of Council Officers for Ensuing Year:
1) Mayor: Couacilmember Collings nominated Ron T.
Mackail to serve another tena as Mayor. Councilmember
Burckart seconded. The vote on nomination was:
Ron T. Mackail - for
William E. Burckart - for
Liz Schauer - for
Earl L. Collings - for
Joseph H. Capretta - for
the motion was therefore passed and adopted, and Ron T.
Mackail was aomiaated to serve as Mayor. The gavel was
returned to Mayor Mackail.
Z) Vice-Mayor: Councilmember Schauer moved to naniaate
William $. Surckart to serve another tera as Vice-htayor.
Councilmember Collinqs moved to nominate Liz Schauer to
- ssrve as Vice-Mayor. Couacilmember Schauer declined to
serve as Vice-Mayor. The vote on the motion was:
Ron T. Mackail - for
william $. Burekart - for
I,is Schauer - for
Earl L. Collinqs - for
Joseph a. Capretta - for
the motion was therefore passed aad adopted, and William E.
Burckart was naainated to serve as Vice-Mayor.
B) Designation of Committee Chaisv�an and Co-Chairman
1) Finance aad Administrstion Committee:
Z ) Public Safety Co�naittee
3) Pubiic works committee
Villaqe Couacil
Keetiaq Miautes
March 10, 1994
Paqe 4
-------------------------------
Councilmember Collings moved that the Chairman and Co-Chainaan
of the three above-referenced Committees be appointed as
follows:
Finance and Administration Committee: Chainaan - Earl L.
Collinqs; Co-Chairman - William E. Burckart.
Public Safety Committee: Chairman - Joseph P. Capretta; Co-
Chairman - Ron T. Mackail.
Public Works Committee: Chairmaa - Earl L. Collings; Co-
Chairman - Liz Schauer.
Councilmember Collinqs further moved that a Redevelop�aent
Committee be created to handle the downtown development plans
of Tequesta, with Ron Mackail servinq as Chairman, Joseph
Capretta and $arl Collings serviag as Co-Chairmen.
Couacilmember Schauer secoaded the motion. The vote on the
motioa was:
Ron T. Mackail - for
- William E. Burckart - for
Liz Schauer - for
garl L. Collings - for
Joseph p. Capretta - for
the motion was therefore passed and adopted.
C) Desiqnation of Vfllaqe Councilaembers as Represeatatives
to Various Governmental Assem.blies
1) PaLa Beach County Municipal League
Couacilmember Collings moved to appoint Ron T. Mackail to
serve as Representative and Joseph H. Capretta to serve
as Alternate. Councilmember Schauer seconded the motioa.
Tbe vote on the motion was:
Ron T. Mackail - for
William $. Burckart - for
Liz Schauer - for
Barl L. Collinqa - for
Joseph l�. Capretta - for
the motion was therefore passed and adopted.
villaQ� Counoil
Msetinq Minutes
Karch 10, 1994
Paqe 5
----------------
2) Loxahatchee Council of Governments
Councilmember Collings moved to appoint Earl L. Collings
to serve as Representative and Liz Schauer to serve as
Alternate. Vice Mayor Burckart seconded the motion. The
vote on the motion was:
Ron T. Mackail - for
William E. Burckart - for
Liz Schauer - for
Barl L. Collings - for
Joseph N. Capretta - for
the motfon was therefore passed and adopted.
3) PaLa Beach Countp Beaches and Shores Council
Couacilmember Collings moved to appoint William D.
- Griffin to serve as Representative and Robert aalletly as
Alternate, pendinq the appointees� acceptance of such.
Vice Mayor Burckart secoaded the motioa. The vote on the
motioa was:
Ron T. Mackail - for
william E. Surckart - for
Lis Schauer - for
Earl L. Collinqs - for
Joseph N. Capretta - for
the motioa �as therefore passed and adopted.
4) Lozabatchee River Managemeat Coordinatinq Council
Councilmeutber Colliags moved to� appoint Nilliam 8.
Burckart as Representative and I.iz Schaner as Alternate.
Vice Mayor Burckart seconded the motion . The vote on the
a►otion was:
Ron T. Mackail - for
williae 8. Burckart - for
Lis Schauer - for
$arl L. Collings - for
Joseph �I. Capretta - for
tbe motion Mas therefore passsd aad adopted. -
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villa9� Couacil
Keeting Ninutes
Karch 30, 1994
Paqe 6
-----------------
VII. APPOINTMENT OF VILLAGE OFFICERS
A) Coasideration of Thomas a. Bradford as Village Maaaqer.
Councilmember Collinqs moved to appoint Thomas a. Bradford as
Village Manager. Couacilmember Schauer seconded the motion.
The vote on the motioa �as:
Ron T. Mackail - for
William E. Burckart - for
Liz Schauer - for
Earl L. Collings - for
Joseph N. Capretta - for
the motion was therefore passed and adopted and Thoaas G.
Bradford was re-appointed as Village Manaqer.
B) Consideration of Joann Manqaniello as Village Clerk:
- Councilmember Collings moved to appoint Joann Manqaniello as
Village Clerk. Councilmember Capretta seconded the motioa.
The vote on the motion was:
Roa T. Mackail - for
william g. Burckart - for
Liz Schauer - for
8ar1 L. Collings - for
Joseph N. Capretta - for
the motion was therefore passed aad adopted and Joann
Maaqaniello was re-appointed as Village Clerk.
VIII. CONSEH'1' AG$NDA
All Items listed with an asterisk (*) are considered to be
routine and will be enacted by one motion.
IZ. APP1tOVAL OF �III�UTEB AIID RSPORTS
*A) Code gaforce�eat Board; September 14, 1993
*8j Code gaforce■ent Board; February 8, 1994
*C) Community Appearance Board; February 2, 1994
*Dj Villaqe Council l�Ieeting; February 30, 1994
*S) Villaqe Manager�s Report; February 7- March `, 1994
Village Couaoil
Msetinq Miautes
�tarch 10, 1994
Paqe 7
-----------------
Vice Mayor Burckart moved to approve the Coasent Aqenda as
submitted. Councilmember Collings seconded the motion. The
vote on the motion was:
Ron T. Mackail - for
William E. Burckart - for
Liz Schauer - for•
Earl L. Collings - for
Joseph N. Capretta - for
the motion was therefore passed and adopted.
%. COI�+IITTEE REPORTS
A) Fiaance and Administration Cammittee, Februasq 8, 1994:
Village Manager Bradford reported that: 1) the Committee
reviewed and recommended a proposal to provide the Village
with a voluntary employees qualified benefits convereion plan
pursuant to IRS Code Section 125. 2) The Committee also
- reviewed, and recommended proceeding with, a proposed outline
for annexation of those properties to be annexed via
Interlocal Agreement. 3) Discussion of a Town of Jupiter joint
compensation survey and analysis. The Committee recommended
that the Village not participate since the Village does its
own in-house survey. 4) The Committee reviewed Constitution
Park project, recommending an interim financing plan in order
to proceed with both Phase I and Phase II, paying for same
from with Water Enterprise monies, reimbursing those monies
upon the issuance of 1994 Bonds. 5) The Committee reviewed
a proposed Newsrack Ordinance and made modifications to
provide for proper anchoring and safety of such racks,
recommending that Staff move forward with that Ordinance and
bring it back to the Committee for final review.
Vice Mayor Burckart moved to approve the Finance and
Administratioa Committee Meetiaq Minutes of Februarp�8, 1994
as su�nitted. Councilmember Scbaner seconded the motion. Ths
vote on the motion was:
Ron T . Mackail - for
�lilliam E. Burckart - for
Liz Schauer - for
8ar1 I.. Collinqs - for ,
Joseph N. Capretta - for
the motion was therefore passed and adopted.
_ _ ., -> Y.w-�
Villag� Council
Msetiaq Miautss
March 10, 1994
Paqe 8
-----------------
B) Public Works Comiaittee Meeting; February 14, 1994.
Councilmember Collings reported that the Committee: 1)
reviewed Staff recommendations for steps to prevent four-
laning of Country Club Drive, recommending that the Village
Comprehensive Plan be amended to reduce the 80 foot right-of-
way to 50 feet, and to issue an Ordinance amending the
subdivision regulations of Tequesta to dovetail with
neighborhood access road designations; 2) recommended lowering
the speed limit from 30 mph to 25 mph. Councilmember Collings
suggested keeping the speed limit for cars at 30mph, but
lowering truck speed to 25 mph.
Councilmember Collings requested that when Country Club Drive
is temporarily closed for repairs, that Tequesta write a
letter to Martin County stating that Tequesta will, at no
charge, provide EMS Service for southern Martin County
(especially the Turtle Creek area) during that time. Fire
Chief Weinand stated that that is already provided. Village
_ Manager Bradford reported that the cost estimates for the
repair of Country Club Drive had been prepared as requested
and submitted those estimatea to the Village Council for their
review. Mr. Bradford stated that without curb and gutter, the
project of re-constructing Country Club Drive would coet
$526,000.
Village Manager Bradford continued with the Public Works
Committee Meeting Minutes with an update on the Library
Project.
Dr. Stanley Jacobs suggested that residents of Country Club
Drive should have been in on any discussion regarding the
restructuring of Country Club Drive. Mr. Bradford informed
Dr. Jacobs that such discussions took place at public meetings
which the public could have attended, if they so desired. Dr.
Jacobs further suggested that no curb, gutter, f lumes,
irrigation or sidewalks be used on Country Club Drive, and
instead use a 3 foot strip on each side of the street.
Pauline Hutchiason questioned the spending of $250 each for a
tree with a 3" caliper, Queea Palms at $250 each, statinq that
she felt these trees could be purchased for less, and that the
Village should first plant in areae where trees were
previously removed before adding plantings on Country Club
Drive.
villaq� Couacil
Meetioq Hiautes
March 10, 1994
Page 9
-----------------
Vice Mayor Burckart moved to approve the Public Works
Committee Meeting Minutes of February 14, 1994 with the Public
Works Committee to meet to review Country Club Drive Project
coacerus such as curbs, qutters and sidewalks. Councilmember
Schauer seconded the motion. The vote on the motion was:
Roa T. Mackail - for
William E. Burckart - for
Liz Schauer - for'
Earl L. Colliaqs - for
Joseph N. Capretta - for
the motioa was therefore passed and adopted.
%I. APPOINTMENTS
*A) Community Appearance Board:
1) Consideration of Re-Appoiatment of Molly McCormick as
an Alternate Member the Cominunity Appearance Board for a
One-Year Term, Bxpirinq on April 12, 1995. (Staff
. Recommends Approval).
Approved under the Consent Agenda.
%II. NEW SUSINESS
A) Presentation by the Florida Department of Transportatioa
of Final Plans for State Project l�o. 93040-3501
Pertaininq to U. S. Hiqhway One f ro�m the Loxahatchee River
to Couaty Line Road Implementinq aa FDOT Access
Maaagement Plaa. Mr. Chris Rafer, P.B. and John Dowas,
Lawson, Noble & Associates (Coasulting Enqineers for
FDOT), aad Sdward Yue, Project Manager rith FDOT,
District 4.
Mr. Rafer presented before the Village Council the Access
Management Plan layout for SR 5 from Alternate A-1 A to County
Line Road. A tentative plan was presented on January 6, 1994
from which the FDOT received many comments regardinq that
plan. FDOT re-evaluated the plan, revisited the site,
evaluated comments, met with local merchante, and considered
traffic data, causinq a revision of the plan.
Villaqe Couaoil
Keetinq Hinutes
March 10, 1994
Paqe 10
-----------------
The median openings are less than what the Access Management
Guidelines require. Because of that, it was necessary to
obtain FDOT approval which has been done. (Acceas Management
tries to control the design and location of driveways, median
openings, traffic signals, etc. The goals and purposes are to
limit the number of conflict points, to increase the distance
between these conflict points, and to take turning traffic
from the thru-movement lanes).
Several changes have occurred to the Access Management Plan
since the public information meeting was held. Theae include:
o Extension of the turning lane at the intersection of U.S.
One and Beach Road;
o Re-opening of the crossing at Eyeball Avenue and U.S.
One;
o Re-opening of Cove Road and U.S. One;
o Closure of opening at Bridge Road and U.S. One;
o Extension of stacking lanes at U.S. One and Tequesta
Drive for eastbound traffic onto Waterway Road and
westbound traffic onto Tequesta Drive;
o Elimination of stacking lane to St. Jude Church;
o Extension of stacking lane at County Line Road and U.S.
One.
Councilmember Schauer stated that she was pleased with the
opening of Cove Road, but complained that St. Jude's Church
was never notified of the elimination of the stacking lane on
U.S. One in front of the church. Mr. Rafer informed her that
though this is the final plan being presented this evening,
any complaints can be sent in letter form to the attention of
Mr. Yue at FDOT, in Ft. Lauderdale. If Access Management
feels the complaiat is a legitimate concern, the issue will be
revisited. Presently the letting date is October 1994 with a
construction start date of April 1995.
Councilmember Collings asked why FDOT picked this little
segment of roadway? Mr. Yue responded that since this is a
Federal Highway it is mandated for analysis for restoration
and resurfacing. Councilmember Collinqs felt the FDOT was
trying to solve a problem which does not exist.
Vice Mayor Burckart commented "If it isn't broken, why fix
it. " He felt the plan presented this evening would cause much
more u-turn movement, thereby creating more traffic hazard and
potential accident areas. He felt such changes were foolish,
unnecessary and recommeaded that it be left as is.
__ FEH 1�i 5N I IO�: .� i ll: i tL ��: ul l r r�
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vsll.q. t�oau�sl
xNtiaq xiav�t.�s
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villaqe ldaaager Hradford nsked Mr. Downae to hiqhlight for the
Ville►qe Council the chaAqea made at Bridqe 8ond iatersection,
Tequeeta Drive iatereection, nnd the lrontaqe alonq the
Tequseta Shoppee area, vhich he did.
Mayor Macknil infonaed 1�r. Yue that Tequesta ie in the midet
of doinq much development in the downtown area Mhich vould
have a major impact GA u.8. Hiqhway Oae tzaftic, and �tatad
further that the presettt pro oeal is unacceptable. He felt �
the U.B. Hiqhway one P'DOT pro�ect should be an ieeue addreoeed
by the newly created Redevelopaneat Comaaittae.
Couacilmeaaber Capratta felt FDOT ebould coneider chanqing
their plans tor Sridqe xoad interesction and $yeball ]�veaue,
Q.B. One intersection, and the turn lane for Bt. Jude�s
� Churoh.
Mayor Mnc1ce11 felt there were �wo edlutions to these problema�:
- 1) V�lloqe Gouncil could file an injuAOtion aqainst 1rDOTf o=
a) Viilage Council could sead a lettar of ob jection to 8'DOT to
coavey Villaqe concerne and dienpproval. Mr. Yue fslt an
ia�unctioa �ould be nnnecesgary, aad that s let,�or �s�om� the
Vi laqe Counoil would be givea atrong coasiderati.vn, ete►tiag
thet the job caa nlwaye cbaaqe sahedule tv msst all needs.
villaqs acanaqer Bradford stated that 8n0�r moves forward, ead
they ar� going to move �on►ard, tbose who iateut! to vrite
lettere must aieo be aware that they must subatiit enqineeriaq
criteria as to Mhy there .ig a better alternativs other thaa
that euggested by FDOT. Other�rigs, letters rould ba to no
avail. �
s� Co�iA�xa�ion of seqassta !'is.-twsaa� �1t6 Proposal.
Ja�m�• M�inaaQ, �ir� Chi�l.
Chie� 1►eiaead preeented an alterna�ive epproaoh in providing
pre-hoepital maerqency medical care, doiaq so off firo
� appsratna va. �mbulance. This aiternative appraacb Nould
' -iuvolvea 3) Liriaq three additional fi=s�iqh�ere/paramedicsf
' Z� providing advanoed li=e support care lrc�aa tbe a�ci�ting lir� �
i depart�aeat vebialee, witb �ugiter Ambnlance, Inc. providiuu
� the embniancee for . qround trnaeportation to the haspitaZ.
� This speteaa Mould qive two dodicated ALS uaite to Tequesta.
� Ths Budqet proposed �rauld be $161,156 �or FT 93-9� va.
; $1b6, 050 tor 1�Y 93-94 for Jupiter ]lmbulaace. Over a live-year
� pro jeoted perfad the eeviugg Nould be appraui�u►telp �119, 000.
i
�
- -_ FEH-�d4- t� SF, 7 02 : 31 I D: I�L. rvu : a 1 r res
Villaq� Cottuail
I
��t �[iaot�s
xai'Oi�O, 199�
paq� la
��Y���NN������� �
The preeent prapoeal would give Tequeete the advantngs of:
o eplit crews; '
o grentier depth to the EM9 syotom;
o reduae Tequaetn�g fire suppreaaioA x'stiaq; ;
o ability to honor Mutual Aid requeete ritbout hn nq to
call in additional pereonnel;
o mee►t and eaaaetimes exaeed tbe minimum •tnffiaq 1 sl of �
Palw Ssach Countp �'ire-Reecuo, allowiaq Taquea tbe
capacity to request a reciprocel Dtutual Aid J►qrs ent; �
o lurnisb the mechanisme needed to provide ireat
supervieion over the lavel o! pre-hospital emerqen cnre
adminietered to reeidents nnd eliminatee the li ility
associated arith a third-pnrty agency providin thie
service.
Dr. �ichael Caulter of .7upitar Hospital dAd �tedieal D eotor
!or �orth County Ambulanco eadorsed the prseent pr ani,
statinq that a 12-leader $1cG in the fieid (ns oppos to 3�
iead), ng would be used by Tequeeta i� the pressat p posal
__ _ _ wae approved, would ehorten the time i.n tera►s ot tree t for
cardiac related probleaae, giviag the patieat on-t spot
ho�pitnl treetment evea before reaching thc eonergency rooan.
It takoe the emergency roora appxeximately ZO mian�os to
admiaister such throaaboiptic therapy nfter the patie t bne
reached the hoepitai.
Couaoilm�ob�r Coll �rov� t.o �► th� � p o a�
propo��d bt CLief Meiaaud aad �o notifT tb� ,�npit�r�pit�l
�a rritiaq that suoh proQram rill be eftecti�e �pril 1, 199s.
Couaoilarb�r 8ah�wr s�oad�d tbs �otion. Th� �ote oa the
�ioa �u s
Itoa T. Kaokail - for
Xiiiia� a. surohart - !or
� Lis 6c�awr - !or
� aarl L. Colliugs - ios
� Jor�� t. Cqpretts - for
t.h� sotiou Ms� t.here�ose pas�sd aad adopted.
� +Cj Consid�r�tioa o! sid axard �or 0� (�) 1�l� ros�d x
� s 2 Pickup srnak r Btat� of fiorid4 Oook�tpt . p�
. 500-3�0 =roa prast� rord o! instis, llorida, is �ot
. of �e, ���, Sa.iaq ,�u l�i 199� Nat�r iat�spsi !'oad
Capital �sprav�nt nccouut SAdqot 7113oaatioa of �,�00.
(Btaft xsoam�tsnds appro�alj.
1►pproved unaer �be Consent �►genda.
Villaqs Council
Mestinq Minutes
Narch 10, 1994
Paqe 13
VIII. UNFINISHED BUSI�ESS
A) Ordinance 468 - Second Reading - Amending Chapter 16 of
the Code of Ordinaace of the Village of Tequesta by
amending Section 16-Z, Administrative Costs, Subsection
(a), Base Application Fees, Paragraphs (1) throuqh (8);
By Addinq New Paraqraph (9), Compreheasive Plan
Amendment/Land Use Change, to Section 16-2, Subsection
(a), Base Application Fees. (Staff Recommeads Approval)
Village Manager Bradford commented that he would like the
Village Council to consider postponing action on this
Ordinance until the next Village Council meeting, allowing
time for the Building Official,to look into Site Plan Review
fees.
Vice Mayor Burckart stated he was strongly in favor of
deleting fees which increase tax base, increasing de-
annexation fees, lowering anything that encourages annexation,
_ etc., in order to encourage merchants in Tequesta.
Dorothy Campbell stated she considered a 100�, 200�, 300$, or
400� increase in fees to be excessive.
Councilmember Collinqs moved to table the Second Readiag of
Ordiaance 468. Vice Mayor Surc�art seconded the motion. The
vote on the motion was:
Ron T. Mackail - for
William E. Burckart - for
Liz Schauer - for
Earl L. Collinqs - for
Joseph �. Capretta - for
the motion was therefore passed and adopted.
8) Ordiaaace Ho. 469 - Secoad Readiaq - Providinq the
Regulation of Parades; Authorizinq the Chief Law
Enforcement Officer to Receive Application and Issue
Permit; Providiaq Standards for Zssuaace Thereof;
Providinq Raqulations Goverainq Time, Placs aad Kanner
Thereof; Bstablishinq Procedure for Appeal IIpoa Rejectioa
of Applicatioa; Requirinq Canpliaace Mith Pessit
Condition; Prescribinq Penalties for the Violatioa of its
Provision; Providinq for Repeal of Ordinances
Incoasistent Herewith. (Staff Recao�ends Approval).
Attorney Randolph gave the Second Readinq of Ordinance 469.
Villaqe Couacil
Meeting Miautes
March 10, 1994
Page id
-----------------
Village Manager Bradford stated Section 5(5) of the above-
referencec Ordinance should reflect the change of "one (1)
hour" to "one and one-half (1 1/2) hour".
Mr. Bradford reported that he and Mayor Mackail met with the
President of JTAA regarding JTAA's concerns about aspects of
the parade Ordinance. JTAA prefers to change Section 4(1)
Filing Period, changing "seven (?) days" to "thirty (30) day
miaimum" and changing "thirty (30) days" to "ainety (90)
days".
Vice Mayor Burckart and Councilmember Collings felt the
Ordinance ought not to be too restrictive.
Mayor Mackail passed the qavel and moved to approve Ordiaance
469 on Second Reading as amended. Councilmember Capretta
secoaded tbe motion. The vote on the motion vas:
Iton T. Mackail - for
William E. Burckart - against
Liz Schauer - agaiast
garl L. Collings - against
Joseph N. Capretta - for
the motion did not pass.
IJC. CONIIrltJNICATIONS FROM CITIZSNS
wade Griest congratulated those Councilmembers and Viilage
Staff persons who were re-appointed, and suggested that others
be encouraged to run for these offices next year. He also
felt it was necessary that Village residents be encouraged to
attend Village Council meetings.
Dorothy Campbell stated she did not have a report on the
Tequesta Fest, but that it has not died - it's only sleepinq.
She asked that she be informed of any meeting which addresses
the Newsrack Ordinance. She stated that the Solid Waste
Authority of Palm Beach County has distributed a second
recycle bin. Villaqe Manaqer Bradford infonaed Mre. Campbell
that that process starts this month for Tequesta. Mrs.
Campbell further etated that Community Appearance Board
meeting Minutes of December 15, 1993 suggest that the Villaqe
Council ouqht to compliment the remodelinq of Gallery Square
North, expressinq hope that other squares in the Village would
improve their appearance. Mrs. Campbell wanted to be notified
when that recognition would be forthcoming.
village Couacil
Meetinq Miautes
March 10, 1994
Page 15
-----------------
X. ANY OTHER MATTERS
o Councilmember Schauer asked for an explanation regarding
an article appearing in the Village Newsletter regarding
Finance and Administration Committee's recommendation
regarding garage sales in the Village. Mr. Bradford
explained that several Homeowners Associations requested
that those sorts of things be i.mplemented. The
Committee's reaction to those requests was to do a survey
via the Newsletter to seek a response from citizens
before further consideration. A number of citizens have
been heard from and the feedback is 50/50
positive/negative.
Councilmember Schauer asked if there have yet been any
volunteers for supervising in the Juvenile Alternative
Program. Mr. Bradford responded that no voluateers have
come forward a yet.
o Couacilmember Capretta stated that he felt it was
necessary to have a Village Council workshop to determine
the strategy Tequesta should take at the Joint Meeting on
March 30 with Palm Beach County, Jupiter, Martin County
and Tequesta.
o Village Manaqer Bradfor�d stated that Alfred DeMott will
be going to Tallahassee and has requested that Mayor
Mackail draft a letter that he would hand deliver to the
House Appropriations Committee and the House Education
Committee regarding Jupiter High School. The Staff at
Palm Beach County School Board led Mr. DeMott to believe
that if Tequesta was able to get a 3$ increase in some
sort of emergency funding allocation which the State has
available, which would provide funds necessary to get
Jupiter High School/Middle School upgrades under way.
When the Palm Beach County School Board finally submitted
their comments, they wrote a letter which states that
they supported an increase in the maximum local millage
rate from 2.0 mills to 2.5 mills (a 25$ tax increase).
.Mayor Mackail stated he does aot recommend a tax
increase, and felt what needs to be demonstrated to the
School Board and Leqislators is accountebility and smart
fiscal responsibility of where funds are goinq and where
they are being directed. He felt the Palm Beach County
School Board projections were astronomical and that the
School Board had beea given alternative finaacing
programs, aad now the burden lies upon the 3chool Board.
Villaq� Couacil
Meatinq Minutes
March 10, 199a
Page 16
-----------------
Councilmember Collings agreed with Mayor Mackail. Mr.
Bradford pointed out that the School Board is the number
one highest price tax on the local tax bill, and now they
desire to increase it by 25$.
The Village Council concurred that a letter from Tequesta
should not be carried to Tallahassee supporting a 25$ tax
increase to go to the School Board, but should be sent
following the format of the Board of Realtors, etc.,
concerning 3� increase in emergency funds from the State.
o Village Manaqer Bradford asked for clarification on the
Village Council motion made at the Special Village
Council Meeting of March 1, 1994 regarding the proposal
for downtown. Mr. Bradford stated that his notes say:
"The motion of the Couacil was to authorize the Villaqe
Manager to explore feasibility (meaning fiaancial and
conceptual aspects of the proposal) aad report back to
the Village Council." He stated that newspaper reports
seem to conflict with the Village Manager's notes and
wanted to clarify the motion. The Village Council
concurred that the Village Manager's understanding of the
motion was correct.
Mr. Bradford reported that it was impossible to have the
results of the feasibility study ready for the April 14
Village Council meeting, and that once the specifics of
the program is finalized, it would be necessary to hire
a consultant to do the analysis. The Village Council
suggested that the feasibility study issne and the hiring
of a consultant be brought before the newly-appointed Re-
Development Committee.
Village Couacil
Meeting Minutes
March 10, 1994
Page 17
-----------------
X. ADJOURNMENT
Councilmember Schauer moved that the meeting be adjourned.
Councilmember Capretta seconded the motion. The vote on the
motion was:
Ron T. Mackail - for
William E. Surckart - for
Liz Schauer - for
Earl L. Collinqs - for
Joseph N. Capretta - for
the motion was therefore passed and adopted and the meetinq
was adjourned at 10:06 P.M.
Respectfully submitted,
- ✓�
Fran Bitters
Recording Secretary
ATTEST:
Joann Manganiello
Village Clerk '
DATE APPROVED: