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VII.LAGE OF TEQUESTA
DEPARIIV�TT OF COMI1RUNl.1'Y DEVELOPMEN'f
Post Of�ice Bo�c 3273 • 357 Tequesta Drive
,•, o Tequesta, Ftorida. 33469-oz�3 - C561) 575-G22o
Fax: (561) 575-6239
VII,�I.AG� �DF ��UESTA
VII..LAGE C4UNCIL
NiE�T�G S
�i►.�TGUST 10, 2000
I. CALL TO ORDER Ai�iD ROLL �sT T•
The Tequesta Village Council.held a meetiag at the Village
Hal,l, 357 Tequesta Drive, Tequesta, Florida, on Thursday,
August 10, 2000. The meetiag was called to order at 7:05
P.M. by P�a.yor Joseph N. Capretta. A roll call was taken .
by Betty Laur, Recording 3ecretary. Councilm�mbers present
were: Mayor Joseph N. Capretta, Vice Mayor Flizabeth A.
Schauer, Councilmember Basil E. Dalack, ao.d Gouncilmember
Sharon �Talker. A1so in attendance were: Acting Vi.11age
Man aqer an.d Village Clerk Jaana Manqan3:ello, Vi�lage
Attorne� John C. Rand.olph, and Department Heads.
Councilm.ember Geraldine Genco was absent fram the meeting.
II. YNVOCATION AND PLEDC3E OF ALLIyGIANCE
Councilm.ember Dalack gave the Invocation aad led those in
attendance in the Pledge of Allegiance to the Americam.
Flag.
III. APPROVAL OF A�f33EBIDA
Vice Mayo�' Schauer requested addition under Any Other
Ma.tters of comments about Jupiter High School.
Councilmember Walker requested addition under Any Other
Ma.tters of discussion of a request to the Community
Appearance Board to draft a historic tree ordinance for
Village Council review; to pull item VIII(B} from the
Consent Agenda; to add under Any Other Matters an update
on the Tequesta Post Office, and an item regarding upcoming
vr�E covrrczL
MEETIN� NQNtITBS
August 10, �OQ�
PAGE 2
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Com*M3r� ty Appearance Board appointntents; an item reqarding
the Jupiter Tequesta Juno Beach Chamber of Coa�.erce; and
Lighthouse Center for the Atts parking lot. Acting Village
Manager Manganiello requested addition of a new aqenda
item, X. Presentations; ap.d to change An.y Other Matters to
XI and to chanqe Adjournment to XII. Acting Villaqe
Manager Manganiello then �equested that agenda item X be
moved to immediately follow V, Consent Agenda, because
there wauld be a status update by Bi.11 Burckart on Tequesta
Motorcars.
vi.ce Mayor Scl�auer made a motian to a,pprove the Agenda as
amend�d . Counca. �*�*�,- �n►a�lker seconded the mation . The
vote on the moti.on was :
Josepla N. Capretta. - for
Elizabeth A. 3chauer - , fos
Basil Dalack - for
Sharon Walker - for
The mc�tion was therefore passed arid adopted and the Aqenda
was approvQd as amended. �
IV. CC�iiCATIQN FRQM CITIZENS
B�fity Nagy, Shay Place, questioned how Cow�.cilmember Walker
was able to put int+� her newsletter t�i.at special s�aace
�rauld be availa.hle in the new Mur�..:i.cipal Ceater for the
residents for receptions, weddings, business an.d non-profit
groups an.d orgar�.,zations, for use by area schools and dance
academies, and for special events sponsored by the Village
when these item� Yiad not heen decided at a Redevelop�aent
Committe� or other public meeting. Councilmember Walker
responded tha� in August 1999 the Villaqe Counc�l had
uaanimously voted to approve the site Plan far up to 17, OOQ
square feet for a cultural/civic/governmental center.
Mayor Capretta commented that since that time the Village
Council had discuss�d the difference between a Village Hall
ax�d a Municipal Center, and he believed Cauncil.member
+TTalker had come up witl�. the language refereed to by Mrs.
Nagy, which was nat i.n an official document, but was in her
own newsletter which she gut out privately an,d reflected
VILLAQ� CODNCIL
1�ETING MINOT�S
August 10, 2000
PAGas 3
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her own ideas . Mrs . Nagy co�n.ented that the newsletter
gave the impr�ssian that this was a done deal.
Cauncilmemlaer Walker responded that the newsletter article
was entitled A Vision fvr the Future, Tequesta 2007, and
coatai.ned her ideas of what would be responsive to the
Co�*�+�*�� ty and. was based on what people from the many
neighborhoods in Tequesta had co�anunicated to her. Mrs.
Nagy asked whether the new Coun.cilmembers would be able to
cli.scuss any of this, to which Mayor Capretta com�.ented they
vaould be able to do so before it became a fact, and that
every Cauncilmember could write articles for the aewspaper,
and publish what the�r wanted, which was what h.ad been done
by Coua.cilmember Aalker.
Richard Berube noted �egarding Item 8(B} on the Consent
Agenda that there was a rec�est from Jupiter for a
Resolution to place power lines underground along II.S.
�-�h�aY One• Mr. Berube reported Juno B�ach had decided
not to support tha.s since FPL probably would ao� take dowh
the e�isting �r1.e�s., and �ras r,hang�.n,q their Resolution to
let the State decide this issue. 1�2.t. Berube caut.ioned the
Village Cauncil ta be care�ful how the Resolutioa was worded
since there were no studies to indicate lines would last
langer un.dergrouad and it was unl�a.own how much FPL . would
charge arr.d if they would make equi.table distribution.
Cotancilm.ember Wall�er stated sh.e hacl pulled this i�tem from
the Consen� Age�.da in order to report canversatians with,
Counc.ilmember Hen.derson from Jupiter, which wo�a.l.d address
some of Mr. BeruY�e's concerns. Mr. Ben�be asked Nlayor
Capret�a for an update on the monument signs �.n the
Tequesta Coun.try Club. Mayor Capretta reported that TCCCA
had held a meeting and the vate an the signs had been 2 to
1 to remove them, but some had spoken aqainst doin.g that,
and he believed they had then voted not to do anythinq for
30 days. Dana Anderson, President of TCCCA, explained that
since he Could not get a motion for a vote, the matter had
been tabled to the n.ext meeting to give Boardmembers time
to rese�rch the ma�tt�r. Mayor Capretta coimnented tllat
since he had asked Mr. Anderson to inform him of the
decision, and since he had heard nothing, he assumed no
decision had been made. Mayor Capretta commented that
later in tor.�ight's agenda there was a series of
consicierations for approvals about com.pleting the work in
the Coun.try Club for water pipes, stormwater drains, and
VI� COtJNCIL
I�TING MINQTLS
Auyust 10, 2000
PA� 4
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swales, and doing electrical ground�rork far lights, since
the survey of the c�*�*�»r� ty had indicated the residents
wanted streetlights. The Mayor asked Mr. Anderson to gay
attention to those items and come back to the Village �
Co'uacil if thase were �ras not desira.ble to the coman�n� ty,
since the Village Council felt they were doing what was
wan.ted by the residents.
Jim Hua�paqe asked about agenda item 8(Dy aad the proposed
increase. Acting �Tillage Manager Manganiello explained
that the iacrease was a water ra�e in.crease provided for
ia a 1997 Ordinance whereby each October 1 an automatic
rate increase taok place which was based o� Stzteau of �abor
statistics and calculated by a fo�mul.a set by Ordi.nance for
water bills an.or after October 1. Mr. Huatpage expressed
concern. that sto�rater rates, possibly a,d �alorem. zates,
and now water rates were raised when the Village�was
supposed to have money in reserves and to be debt free.
. Mayor Capretta expZained that these raere thtee sepa,rate �
entities, each aeeding ivnds, and these funds were separate
from the money which �„rould come from. �he tax revenue
ge�erated by the assessed value from new construction.
Ma.yor Capretta explained that the Village Council had I�eld
the iine on tax i.r�creases, with no increases in. the past
three years, aad that the aew facil.i�ies would be built
froen funds that were not obtained ,frQm tax increases.
�99Y �erho�ven, Point Drive, camm.ented that the Village
Coun.cil had c�iven three workshops to help everyone
understand the proposed facilities, and she had atteaded
the first one, which she considered a presentation rather
than a warkshop. Nbs. Verhoeven commented that she had
resented the speaker's statemer�.t that ;h.ecklers would be
escorted out by the policema.n., had objected to his
references to different ethnic graups, and stated that �he
residents did not need the histary of �'lorida, Ma�,ror '
Capretta responded that the prese�ntation had beea made at
Florida State IIni�rersity by a professor from xarvard, that
�he presentation was made all over the State, that it �
discussed the grawth of Florida and its eftect on the tot�ms
in Florida, and the Village Council had thought the
presentatioa very appropriate since the Village was
planning to spend m.oney on new f�cilities and the
presentation discussed Tequesta and the grawth tidal wave
ViLLAC�E COUNCIL
r��zrra rar�s
August 10, 2000
PAC� 5
� approaching the Village and its anticipated effect.
VI. CONSENT AGEI�IDA
Al1 it� listed wi�h an asterislc �*) are considered to be
routin� aad will be enacted by one motion. There will be
no segarate disc:ussion of these iteaes uril.es� a Yillaqe
Councilmamber so re+qtiaests, in `+rhich event, th� it� will
be rea�ved from the Conserzt Ageada of Business and
considered in its normal sequence oa the Agenda.
Mayor Ca,pretta Schauer read �.Ioud the fall.owing Consent
Agenda i te.ms :
V.�'I. APPROVAL QF M£NUTE ; Ati�D RE'PORTS
*A) TTilZage Council Works�io� Meet�ng, Jul.y 11, 2000;
*B) Village Cour�ciZ Workshop Meeting, Jt�1�r 32, 2000;
*C) Special Village Council .Meeting, �Tuly 19, 2000;
*D) V'il.�age Cotznci.t Meeting, JuZ�r 20, ZtIdO;
*E) VilZage Manager's Report; Ju.Ly Z7 - August 4, 2000
vrrr. �w .s�sr�ss
*A) Resolution No. 73-99/00 - A�tesolution of the
V�IZage Council o,f tI2e V.illage of Tequesta, Pal.nc
Beach , Caunty, Floriaia, ,Approving a Proposal From
ne13 Computer Corporation of Round �tock, Texas, for
a File Server Compater zn the A�uount of $8,235.OD,
and a Proposal from On-Sit� Computers of Teqtiesta,
Florida, for Hardware and Confiquration in t�ie
Amc�uat of $3, 00(1. 00 Wit..t�. Funds Bei.ng Appropriated
frQm t�ie �'ire Departrr�ent .Tmpact Fee Praceeds In t.he
Aiuount of $11,235.OD, and Authorizi.ng the Villagre
. Manager to Execute the Applicable Contract vn
Behalf of the Village (Staff Recommends Approval)
*D) �tesolution No. 74-99/00 - A ResoZution of t.he
Village Council of the Village of Tequesta, Pa.tm
Beach County, Florida, Approving an .Annua2 Priee
Index Rate Adjusfinent of 1.72� for the Rates and
VILLAGE CUIINCIL
I�ETI� MINO�$S
August 10, 2000
PAGE 6
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Charges IncZuded in Chapter 18 of the Village Code
of Ordinances, Said It�te Adjustment to be Effective
on aIl Bil�s �Lendered on or A€ter pctober Z, 2000,
to be ddjusted Sacli. �'iscaZ Year; Provid�ng an
�ffective Date, (Staff Recoa�aea�ds �pproval)
*E) Resolution No. 75-99/00 - A Resolution of the
Vi3lage Couaci2 of the Vi2lage af �'equesta, Pal.m
Beach Covnty, Florida, Approv3.ng Change Order hTo, 1
for Itic Maa I�teraational, Inc. o� Pompaao Beach,
Florida, Providing Services for the Teqruesta
Peuinsula, Pb.ase I Work Area ia the araount of
$6Z,227.40; DeZeting Golf C1ub& Tec,�rzesta Circle
fr�m Scope of Work; Add_ing Tv.r�neling of �ater
Connections �o Reduce Damage to Roads; Add3z�g Fina1
Aspha.It Lift and Thermop.Zastic Stap Bars 5triping
Re.i.�bursabZe by The Loxahatchee River District
lENC4NI ; With Funds Bef.ng �ppropri,ated from the F
�999/2000 Tequesta Pen3nsr�la Phase I Cap.i�a�
Project �'und and Autho.riz3�g th� Actzng TTillage
Manager to Receive Funds fram ENCOA7 aad Execute tlze
Appl.icab2e Change Ord�r No. 1 or} Sehalf of the
V3l�age. (Staff Recommends Approval)
*F) Reso.Zutioa No. 7&-99/00 - A Resolution o.f �e
. Vi2,Iage Cvuncil of the F'i3.Iage of Tequesta, Pa1m
Beach County, Floz�ida, Awarding a One (1) Year
Cvntract .Extea�sion (October 1, 2000 Through
Se,ptember 30, 2001) for Area p A� .Lawn and Landscape
.t�lainteaance to Rood Landscape Co. Inc, of Tequest�,
Florida ia the ,Arnount of $8?,233, Subject ta .�'unds
Befng Appro,priated in FY' 2000-2001 Budget, Having a
tota.I P.ropo�ed .�'Y 2000-200Z Bnc�et AZlocation of
$87,233 and Authorizing the ViZZage Manager to
Execute the .Ap,p2icable Contraet on behalf of i:he
Vi�.lage. (Staff Recoauaends Approval)
*G) Resolution No. ?6-99/00 - A Resolution of the
ViZlage Counci.I of the • Village o�' Tequesta, Pa1m
Beach County, FZorida, .A.wardiag a One (3.) Year
Contract �'xtension (October �, � 2000 Through
V'ILLAGE CODNCIL
N�ETINf3 MINOTES ,
August 10, 2000
PAGE 7
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September 30, ZOOZJ for �.rea "B� Lar� and Landscape
Mai.�tenanc� �o Terracan Services, Inc., of
Jupiter, Florida in i:he Amouat of $46,233, Subject
to Funds Being Appropriated in FY Z000-2001 Bvdget,
Saving a total� Proposed L�Y 2p00-2001 Budget
.A.Zl.ocation of $46,233 and AIIthorizing the Village
Manager to Execute the Applicable �ontzact on
.behalf of the Vi1.Zage. (Staff Recommends Approva2}
*I�} prdinaace - First Read3.ng -�n Orcat�.naace of fhe
iTillage Corrncil of the Vi.I.Iage of Tequesta, Pa.7�c
Beaclz County, Florida, Aiuending Ch�pter Z, Article
I�, °Occapat.�oas General.tyn, of t,he ViZlage of
�'equesta Code of prdinances Seetioa 11-27,
Enuffieration of �icense Taxes; Providing for
Sesrerabi3ity; ProvicaLf.ng for the Repeal of
Ordi.nances in Conf�ict; Providing for Codification;
Providing .fpr a,n Effective Date. (Staff Reco�ends
Ap,proval)
1rX. ITNFIIK�',��ED BtTS.INESS
*A) Ord�nance - Second Reading - An Ordi.nance of tbe
Village Counc.�.Z of the Vi.Zlage of Tequesta, Pa2m
Beach County, FZorida, Providing for Amendments to
the T�illage .8udgets Adopted for t�.e Fisca.I Year
Co.mmencing October 1, 1999. (Staff R�co�mends
�ipproval}
Moti.on �as made I�y Vice Mayor Schauer to approve the
Conserit Aqerida as read. The motion was seconded by
Counci.i +�pr Walker . The vote on tlie �na►tion was :
Jos�ph N. Capretta - fcr
Elizabeth A. Schau�r - for
Sasil Dalack - for
Sharon l�alker - for
The motioa was thearefore passed.and adopted.
X. PRSSENTATIOI�S
VILLAGE COUNCIL
MB1sTINC: MINtJTE:�
August 10, 2000
PAC� 8
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1°1) Status IIpdate on Tequesta Motorcars by William
Burckart. .
Ailliam Burckart, Property Manager of Tequesta
Motorcars property, reported that Tequesta
Motorcars had just entered iato a soint venture
. with �alm. Beach Motorcars-the Jaguar, Austin-
Martin, Land Rover, Lotus dealer in Pa]xn Beach, who
would be preparing the facility to go back into
business. Nlr. BurGkart explai.ned that this �rould,
be the first time Jaguar had ever allowed a
m.ultiple single-aounty poin.t of distributioa for a
Jaquar dealer and Jaguar was opening a Tequesta
branch ar}.d a Baca R.aton branch because this Jaguar
dealer was �he largest in. the world. Mr. Burckart
commented it was hoped to �have the Tequesta
facility ready ta open mi.d and they
�,rould open with I,otus and Austin-Martin out oa the
staadards, to follow with Jac)uar when the paperwark
was approved, and Land Rover to �oa�e after that .
This was reported to be a full-scaZe facility like
the one dawntown, with no body wQrk and the same
high.-class operatioa. 1�3r. Burckart reported a
„ n;que situation ha.d oceurred which would be great
for the Village. Prelude Pictures wa� interested
in u.sin.g the facility to film a pi3ot for a sitcam
to air in the fall, whic3�. would take a couple af
days over a w�eekend in mid and the slzow
was anticipated to be aired on FOX TV. The idea of
the sitcom would be people workin� i.n Palm Beach
who had to deal with the super wealthg and all
. their quirks . Mr, Burckart asked for approval froxa
the Village Council for the filming so that the
showrpom impravements cou�.d be fast-tracked to have
the facility ready for filming. Mr. Burckart
comtnented one of the producers, Sevin Kuslak, lived
in Tequesta, and there had been a lot of support
fram ths P.alm Beach Coun.t�r Film Board. Vice Mayor
Schauer asked if Babs Henderson had initiated
bringing the film industry to narthern Pa1m Beach
County, to which Mr. Burek�rt respoaded that the
Vill.age Council had been approached by the Palm
Beach County Film Board approximately ten years ago
VILLAGE Ct3UNCIL
MELTING'F MINQTRS
August 10, 2000
PAQE 9
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for support to make this happer�, but credited Mr .
Ruslak for bringing filming to Tequesta. Mr.
Burckart comareented that thi.s was a very dynamic,
growir3g i.ndustry right now within this area, which
Inl ght become even bigge= here because of all the
problems with the screen actors guild i.n
California. '�Tice Mayor Schauer caa+m.ented this
wQUld be a very good business for the Village and
the area, since it would bring ia people who would
use hotel and restaurant facilities.
Mayor Capretta introduced Mary Hintoa, former MayQr
of Jtzpiter, who had .qone inta the movie business,
and was plaru�ing to move back �to the area. Ms.
H commented that Prelude Pictures had produced
the films .Lost in Spaee, Black Dogr, Jt�d�caaZ
Consent, was th� third largest-production .iri the
country, and made all the Johxi Travolta and Tam
Cruise films. Ms. Iiinton reported she ha.d chaired
the Palm Beach County Film Commi�sion for three
years previous to this year. Nts. Hinton commented
there were t}�ee film. a�.d TV magnet progra�ns i�, th,e
County schools-School of the Arts, alym.pic High
School, and Palm. Beach Ga�dens High School, plus
one at the Gommus�ity College, axtd a lot of interns
would be hired from those programs. Ms, Hintoa
explained that if FOX picked up the sitcam as was
�xpected, it wota..ld add a_pprdximatel�,r $10 tc� �15
m:illion a yea.� i�to the local econo�y, �ince thi.s
would be a n.ational TV show. Ms . Hinton explai.ned
that the large tractor trailers of equipment for
locatioa shaats would not be necessary bee�use
eguipm��.t could be stored at the filming lacatian,
that the name of the �itcom would be PaZr�t Beach
l�lotorcars, and the show woulc�. be similar to Clzeers,
only witYf cars .
Director of Gommunity Developm.ent Scott D. Ladd
repo�ted filming could be allowed at the proposed
location usir�.g a temporary event permit and that he
had researched the code and found no reas+an why
this could not be done as lang as a site plan,
crowd control plan, and traffic control plan were
provided so that the public safety requirements for
VILLAf� COUNCIL
�TING MINQTE3
August 10, 2000
PAC� 10
poliGe and fire were met. Nlr. Burckart responded
that Tequesta Motorcars would be sure everything
was in cc�nrpliance. Councilmember Walker thanked
Mx. Burckart for his diligence in working to briag
such a high quality busiaess to the Village. Ms.
Verhoeven e�spressed her support. Village Attomey
Randolph ad.vised. that th�,s wa.s an a ini strative
matter for which no motion was needed.
VII. DF�iSLOPMEN'i' L�TTERS
A� Special Exc�ption Public Heari.ng �or �09 Tequesta
Drive, to Allow for an Apprau3.�ate].y 6, 052 Squase
Foot Classia C�r Showroom ilarge saale retail sal�s
arid Bervice} in Lieu of the 3, 500 Square goat
Maxinaan Allawed by Code, and Site Plan ltev�.ew for �
tlse R�novatiori and Re-M+ode1 cf the Exterior of th,e
B�.lding La�ated Within the M-II, L��.xed tlse Zon�i.nq
Distriet of th� Village of Tequest� (A Quasi-
Judic�i,al Hearingj
1) 3��rearinq-In o€ �itnesses, if required
Actiag Villaqe Man.ager Manga#aiello swore in
all those wi.shing to speak.
2? Disclosu�e af E$-Parte r_ �*•; eata,ons
A poll of the Village Council r�vealed no eX-
parte c�ica�ions.
3� Testianony of Witness and Cross-Exam�,nation, if
Any
Mayor Capretta noted this property was the old
Alex Aebster Restaurant property. Property
owne� John Zuccarelli e�splained that b.e had
purchased this building to house his real
estate office and another of his businesses
which was sale of classic cars, now located in
Zake Parl�. Mr. Zuccarelli's plan was to leave
the bui.ldinq as is, and to�display the cars in
VILLAGE C�JNCIL
A�B�TING MT.NQTES
August 10, 2000
PAC�E 11
a museum settinc�, opea to the public; however,
the difference from.a museum would be that alZ
the cars would have pric� tags. Oth�r items
plan.n,ed to be offered for sale would be
automotive art work and high-end model cars.
Tours would be coaducted for interested
parties which would explain histories of the
cars. Mr Zuccarelli explained that he owaed
one car for each year the International Race
of Champipn.s was run duzing the 1950's, 1960's
and early 1970's, as �rell as older Ferrari
race cars. Mr: Zuccarelli commented that
racing cars were a�big thin.g right now, aa.d
this wvuld be a good use for the building, and
his real estate office wo�.3.d be right acrass
the street from. his �equesta Village Center
project,. Vice Mayor Schauer received assurance
from Mr. Zuccarelli that no vehicles would be
parked outside and if they �ame out of the
building they would immediately be placed on a
trailer, aad that he wcruld fix up the
landscapinc�. Mr. Zadd coxmn.ented that dead or
dying plants would be replaced, ab.d tha,t all
othe= rern�;rements had been met. �Mr. �alack
questioned and recei�ed confirma.tion from Mr.
Zuccarelli that thi.s was a private enterprise.
Councilmember TiTalker i.nquired whether the
btzilding exterior would compliment McGarthy's
Restaurant and th� bui.ldings at Tequesta
Villaqe Center, to which Mr. Zuccarelli's
response was affirmative. Mr. Zuccarelli
explain.ed the caxs would be roped off w:i.th
room ta walk tri.rough a�a.d that hapefully people
would walk over from.Tequesta Village Center."
Mr Ladd advised that this project �oul.d be
coming before the Village Council for Site
Plan Review. Mr. Zuccarelli responded to a
question from Councilmember �Talker that at
this poiat Dreamears r�ras planning to stay S.n.
the new Village Center and the two operations
• should compliment each other. Mr. Ladd
verified that the sale of other iteias, such as
artwork, was allowed.
VILLAGE COUNCIL
1�TINQ MINOTES
August 10, 2000
PAGT.s 12
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4} Findinq of Fa.ct Based IIpon Co�pet�nt,
3ub�tanta.al Ev�.dence:
. a) L�tion to Approve/Deny 3pecial �xc�pti.on
Qse Request
Conncilmea�er Dalack mac� a m�ti.on ta approve the
Special Exception IIse Request for 209 Tequesta
Driv+e. Caun.cilm�ber �lalker secand� the moticn.
The vote on the m4tion was:
_ Joseph N. Capretta - for �
Llizabeth A. 3cl�a.uer - fcr
Basil Dalack - for
Sharon Walkex - for
The �tion was therefo�e passed and a�pted.
B) Site Plan Review for an Appliaation from 8print L�CS
for a T�e�omom�nicati.on �ower as p►rovid�d by
3ection X (,Aj { f} , �i�,p�� �,�,�„�,}�on Towers
and Antennas, of ttze Pillage of Tec�esta Zoxt�.aq
Ordinartce No. 355, as amended, to allow for an
apgrosi.mately Z56.5' (foot) tall teie�com�oonnj.cat.i.ons
facility (manopole) at the Villaqe of Teqtsesta
Water Tr�ar.t�nt Plant located at 901 Old Dixi.e
Highway, witl�i.n the C-2, Community Ca�mercial
District of th� village�of Tequesta.
Mayor Capretta explained that a similar pole was
located north of the Village 3-4 miles o� II.S.
Highwa� One. The proposal from Sprint PCS was they
would pay the Village for al].owing them to have the
tower, an.d had presented the proposal previously to
the Village Council. The applicants had returned
to report �o the Village Council the work t�ey had
done Acting Village Manager Mangani�llo suggested
deferral of this item. to the 3eptember 14 meeting
sixs.ce if approval were granted a lease would need
to be signed and it was not ready at this ti.nae,
therefore, under Village cod.e a site plan =eview
could not take place. Acting Village Manager
Manganiello stated the petitioner had been notified
VIL7�AG� COUNCIL
ME8TIIJG MtNtTT88
August 10, 2000
PA� 13
-----------------------
that the item would be deferred. Com�r.unity
Development Director Scott D. I+add advised that the
applicants wished to clari.fy their positi.on. Mr.
Julio Dumas, Sprint PCS repze$entative, and Karen
Roselli, attorney for the petiti.oner, adc�ressed the
Villaqe Cauncil. Mr. Dum.as noted they were in
acti�e negotiations with the ViYlage to coaclude
the ie�ase and �uld like to move forward with the
process entirely at their oran risk in order to save
time. Attorney Roselli explai.ned that according to
their interpretation of the Vi.11age code this was a
permitted use and a lease acust be entered into, but
tl�e code did not state which must happen. first .
Villaqe Attorney Randolph responded that Acting
Village Manager Man.ganiello had not been advised
that representatives for the petitioner would be
present at this xn�etiug to do anything except
defer, and that it was also a suxprise to him.
Attorney Randolph advised he did not believe it
would be appropriate to qrant site plan approval
un.til the Village Coun.cil kne�a th�y were going to
lease-that they could fi.nd out what the applicant
planned, bu.t slzould nat g�ant appra�ral tonight .
Mayor Capretta noted the petitioner had been
supposed to come back with ideas to hide the 256'
tower and he had a problem with the view of the
tower fram the apartments in the unincorporated
area. Even thouqh these were not Tequesta
resi.dents, Mayor Capretta fel� that he m:�st laok at
the situa�ion as if they wese residents. The Mayor
commemted that tYne Village r+aould receive a m? n� ���+
af approximately $25, 000 a�n.ually from the tower,
which could increase. Mayor Capretta explained
that he wanted to see if the other members of the
Village Co�ua.cil supported the concept . Vice Nlayor
Schauer asked if the Village�cod.e allowed a 156'
, tower, ta which Mr. Ladd responded there was no
height limit, and that this tower would be
equivalent to a 15-story building. No height limit
had been set because at the time the Ordinance was
passed it was belie�rred technology would be reducing
the size af towers. Mr. I,add advised that the
Village Council had the option of telling the
applicant to reduce the tower height. Discussion
VILLAC�E COUNCIL
MBETIIdG MTN[JTES
August 10, 2000
PAG� 14
-----------------------
ensv.ed regardin.g tower heights and visual impacts.
Nlr. Dumas explained that another site which was
considered had failed Sprin.t's tests and therefore
was not an appropriate �ite. Councilme�mber Wa�.ker
stated she di.d nat like the proposal. A me�nber of
the audience questioned whether there were any
studies reqarding health risks from microwaves.
Ma.yor Capretta commeated he wished to find out if
th� other members of the Village Council felt as he
did, that the Village did aot need the money that
badly. Attorney Ra.ndolph advised that in order to
provide a sense of directio� the Village Council
could vote on �ahether to lease �he propetty.
Vice M�yor 3cha,uer made a m�tion not to lease the
P���%Y At 901 Old D�i.Xa.E► H:"tgh�tSy. COU=1 *L1' ��r
Walker second� the m�tion. During discussion of
the m�tio�, Counci.�*� Dalack comneated that if
th�e was a possibility vf the Village being
liable, he would not support the project. Mayor
Capretta tommented he did not need the, awn+�y that
bad. viilages Attorney Raudoiph advised that the
applicant had the riqht to come back with another
location. The vote on �e motion was:
Joseph N. Capretta - f�r
$lizabeth A.. Schauer - for
Ba�il Dalack - for
Sharon Walker - for
The antion was theerefore passed and adopted.
Jim 8vmpage stated he applauded the 'Village Council
for this decision, and wondered if the Vi].lage
would have recourse to fight a tower if it was
appraved for that area by the Covnty. Village
Attorney Randolph advised he did not think the
V'illage could .fight it, but that an indivi.dual
could go forward with a lawsuit.
C. Consicicsxation of a co�inatioa of the Prelinaiinary
and Final Plat F�ocedures for the groposed creation
of the Yacht Club Place 3vbdivision, a re-platting
vir� c�uxciL
MEETING MINtITE3 �
August 10, 2000
PALs�S 15
-----------------------
of a Tequesta Country Club Plat to subdivide a 2.5
acre lot into a three acre subdivision, within the
R-lA, Single Fami.ly Dwelling Distr3.et of the
Village of Tequesta. James Bu�g, as aqant.
Mayor Cap�etta advised that this property was the
old Perry Cc�mo house for which prelixninary approval
ha.d beex�. graztted and the applicant has now returned
with more details. James Burg� agent, repo�ted
revised doc�ments had bEen submitted, that the road
width had been increased to 20' for the entire
length, and that . the agplicaxs.t had met with� the
Tequesta Cowa.try Club Co�+�*+� ty Assvci.ation and
received.their appro�al. Mr. Berg explained that a
homeowners association consisting af the three lot
� own.ers of this parcel •would be far�.ed to main.tain
the road, and mai.�tenance requirements would be
incorpdrated i�xto the coven.agts. 1+�. Bu�g reported
he had conferied with Viliaqe Attorn.ey Randolph
rec�arding this x�atter and requested the ability to
do this Taithout coming back before the Village
Couacil. Vi,llage Attorney Randolph ad^crised the
Village would be better protected by placing the
maintenance �ec�uirements in the eovrenauts, and that
the Villaqe's agreement needed to be with the new
. owners rather tl�.an the currea.t owne�.
Vice Mayor Scha�r made a arotion to approve a
combi.nation af the Prel2.minary and Final Plat
Proeedures for the proposed ereat3.on a£ the Yacht
Club Fiace 3ubdivision�, a re-pla�tinq of a Teq�esta
Country Club Plat to subdivide a 2.� acre lot into
a three acre subdivision, within the R-lA, Single
Family Dwellinq Distriat of the Village of Tequesta
I�fi.�i.oa was seCOnded hy Vice Mayor Schauer.
Council�tr�mber Dalack stated h� was opposed to any
inareas�e i.a d�nsity. The vcte on tY�.e ma,ti,oa was:
Joseph N. Capr�tta - for
Elizabeth A. Schauer - fpr
Basil Dalack - against
Sharon Walker - for
VILLAGI� COUNCIL
MF�TING MII�U7.'I33
August l.0, 2000
PAGE 16
• The motion wa.s therefore gassed and adopted.
Director of Cammunity Development Scott D. Ladd
requested. and received clarification from the
Village Attorney that the documeats would be
revised subject to tFiis approval rather than having
the applicant re-appear before the Village Council.
vziz . r� Bvsrt�ss
A) Resolution No. 67-99/00 - A Resolution of the
Yillage Coun,cil of th� Yillage of Tequesta, palm
Seach �oun�ty, Florida, Adopting the Jun�s a000
�erQency Manaqe�nent Plan for the Villaqe of
Teqa�sta, Providing for the Continui�ty of
Goverr�ment, Tstablishing Responsibilities for the
�+'arious De�gartment.s, and gstabl�,shing Operational
Polieies Tr�1�en Dealing with Disa�t�rs. jSt�,ff
Recoasnends Approval)
Mayor Capretta read Resolution No. 67-99/00.
Acting Village Manager Maagaxi:i..ello explained that
at the last meeting Councilmember Genco had.
requested thi.s i�tem be tabled to allow her more
time to read throuqh the docum.ent, and she had
asked that Chi.ef Aeinand give a brief overview
tonight. Acting Village Manager 1�.�,ganiello
reported that Councilme�nber Geaco was very plea,sed
with the p�.an aad wanted to thank Chief Weinand for
his work oaa. this pro j ect . Chief Weinand expla,ined
this was the first pha�e of the em.ergency plan,
which encampassed four modules, and the entire plan
would prabably consist of up to twelve modules over
the next two years. The firs� module was a
comprehensive emergency m.anagemeat plan, the second �
module was a hurricane plaa, the third module was
an evacuation route plan, and tl�.e fourth module was
a slosh mvdel. Vice Mayor Schau�r reported that
Palm Beach County was asking on televi.sion far
volunteers from Homeowners Associations to be
trained to help with emergencies until the County
VTLLAt�$ CODNCIL
�TIlqt� MINEJTES
Aug�st 1t?, 2000
PAC� 17
-----------------------
personael could get there an.d wanted. to know if
that would be appropriate for the Village. Chief
Weinand respon.ded that the Village should promote
evacuation, Councilm.ember Walker requested a
riotice in the next issue of Smoke Signals that
these documents were available to the residents.
Joe Hall, 159 Country Club Drive, expressed
surprise that the primary objecti.ve was to promc�te
evacuation when Palm. Beach County was indicating
evacuation could be worse than staying. Chief
Weinand ez�plained the Coun.ty was referring to areas
not in a flood. zone. The State was also promoting
no evacuations.
Vice Mayor Schauer made a motion to approve
Resolution 67-99/00. Counci��*�+�� Walker second�d
the motioa. The vote on the m�tion was:
Joseph N. Capretta - for �
Llizabeth A. Schauer - far
Bas�.l Dalack - for
. s�a�ron Walker - for
The motion was therefore passed and adopted.
B� Re�solution No. 72-99/00 - A Resolnt.ion o€ the
Village Council of the Village of Tequesta, Palm
Beach Caunty, Florida, Opposinq the Installatioa of
Transmission Lines by Florid Power � Light Co�m�any
on U.S. Siqhway One b�tween the Town of Juno Beach
and the Town of J�piter; Dir�cting the Village
Clesk to Furnish Certified Cppies of this
Resolut:%on to Municipalities that were Subjects of
a O. S. 8ighway One Carridor Study by fih�s Treasv�re
Coast Regional Planninq Counc,i,l; and Providing for
an Effective Date. (Staff Recomneads Approval)
Resolntion No. 72-99/00 was pulled from the Consent
Agenda by Councilmember Walker, who reported a
conversation with Gouncilm.ember Henderson of
Jupiter approximately 10 days to two weeks ago.
VIIaLAGS COIINCIL
I�BTINC� MINOTES -
August 1�, 2000
PAC� 16
-----------------------
Councilm.ember A'alker explaa.ned that this was
originally a collaborative effort between Jupiter
and Juno Beach due to FPL sim�ly showi.n.g up one day
and installing monogoles. Councilmember �ifalker
coxmm.ented that the overriding idea behind this
Resolution was to ha�ve a11 sevea municipalities
that were a part of the Treasure Coast Reqiona.l
Commission sign the dacumeat, send it to EPL and to �
Florida League of Cities with a request to be
placed on their agenda for the next Legislative
Sessi,on and ultimately wind up as a part af the
Publi.c Service Commission Regulations for the State
of Florida. Mrs. 6Talker efsplained that the Public
Service Commission regulates what utilities can an.d
cannot do, as well as their rates, and by this
Resolution the Village would protect itself as well
as ths other. ca+�*�+*�r� ties . 4ice 1�layar Schauer noted
this was one of the issues before the Council of
Governmeats, for which she was a rep�esentative for
the Fillage. The Vice Mayor explained that she had
writ�en to 1�. Pimental to request discussion of
this item on their nest agenda. Counci.lmember
Dalack commented that Mr. Berube had reported Juno
Seach had concluded that FPI, would not remove the
poles . Mr. Berube inclicated. Ya.e I�.ad learned 3uno
Beach' s decision and was merely informira.g the
Village Council and requestiag them.to be cautious.
Discussion ensued. Mayor Capretta expressed his
opinion that the Village should do any�hing �o
resi.st the idea. Councilmember Dalack expressed
concern that any action m:i.ght be prematuze based on
comments by Mr. Berube. Acting Village Manager
Manganiello e�lained that the proposed Resolution
was a model Resolution forwarded to the village by
the Village of North Palm Beach; It was her
understanding. that both the Village of North Palm
Beacb. an.si th� Town of Jupiter adopted the
Resolution. The Town of Juno Beach had not taken
the Resolution under consideration until the
previous e�ening, and Mr. Berube had reported they
had changed the language. Acting Village Manager
Manganiello reported it was her understanding that
the Re�olution s�ras sent to the seven cities which
were part of the T�easure Coast Regional Planning
NILLAGE CC)UrTCIL
MEETINt� 1�IINtf'FE3
August 10, 2000
PAG� 19
-----------------------
Agency an.d the cities were hoping this could be
taken to the Florida League of C.ities so that they
could lobby the Legislature on behalf of the
cities. Acting Villaqe Manager Manganiello
indica�ed there was no pressing ne�d to adopt this
Resolution at tonight's meeting. Councilmember
Dalack expressed his opinion it would be conducive
to good relations with the �ther municipalities to
. � adopt the sam.e Resolution they had adopted. Vice
Mayor Schauer expressed her opinion that this
Resolution could be passed and �ince she was a
voti.ng delegate to the Elorida League of Cities shs
could get them to address this issue. �
Counailmeinber Walk�r made a motion tc agprove
R�solution 72-99/00. Yice l�yor 3ehau�r s��conded
the motion. Yillage Attorney Randolph read
� Re�olntiaa 72-99/00. �Thg vcte e�n the m�tion was:
Joseph A. Caprett,a - for
Elizabeth A�. $chau�r - for
Basil Dalack - for
Sharon Walker - for
The motion was therefare passed and �dopted.
H� Resolution DTo. 78-99/00 - A Resolution of the
�Tillage Couacil of the Villaqe of Tequesta, Palm
Bea�h County, Florida, Awarding a Change Order for
8eabrook Road 8t�eet Light Cc>riduit Installa.tion ta
Ric-Man In�ernat�,onal, Inc. , o� Po�arlo B�ech,
Florida in the Amount of $16,508.75 3ubj�t to
F'unds Bei-nq Appropriated in 1'Y' 2000-200i Btidget,
Having �a Total Proposed FY 2Q00-2001 Budget
Aliocation o€ $20, 600 and Authcsrizing tt�e Ac�;ing
Vi.11age Manag�er to Execute the Apglicable
Contractual Change Order on Behalf of the Village.
�Stafff' Recommend.s ApProval�
Mayor Capretta read Resolution No. 78-99/00.
.P.�cting Village Manager Manganiello explain�d that
the Teque�ta Pines Homeowners Associatipn
VILLAG� E�t�TCIL
. 1�ETI1� MINQTES
August 10, Z00�
PAC� 20
-----------------------
approached the Village because vandals �were
destroyinq the lights aad asked that the Village
consider installing streetlights ax�.d ma.intaining
them alang Seabrook Road. Acting Village Maaager
Manganiello explained FPL would provide the Village
the condui.fi and junction boxes. Vice Mayor Schauer
questioned whether the lighting wa.s the same as in
Tequesta Oaks, which was verified. Public �niorks
and Recreatian Director Ga,ry Preston clarified that
in the residential areas this lighting would be the
standard, but in comm.erc�al areas there would be a
differe�t light. Mayor Capretta explained that
this ligh� was on� that FPI. gave the Village, which
was wFiy it had been chosen as the residential
standard. The a�nount of lights would be tripled,
so that the dark areas would be elim.i.nated. Mayor
Capretta n.oted that the next tt�o Resolutions were
to approve this light in other resideatial areas.
vice Ma.yor 3cha�er mrade a m�t�.oa to app=ove
R�soluta.oa 78-99/00. Councilm�er y�1a].I�er seca,Aded
tbe mati.oa. The vate on the motion was:
Josepiz N. Capretta - far
Elizabet& A. Schauer - for
Basil Dalack - for
Sharon Walkex - for
The motion was therefore pa�ss� and adopted.
. Coun�ilmember Aalker requestecl a notice be placed
in the next issue of Smoke Signals that the Village
Coun.cil had approved this Resoluti.on consistent
with their plan to liqht all primary roads in the
Villaqe. In response to a ques�ion f=om Jim
Hvmpage, Mayor Capretta explained that the conduit
was being laid along with the sewer project, and
Mr. Preston explained that about th.ree months after
the conduit was in, FPL would proiride the lights.
I) Resolution ATo. 79-99/00 - A Resoluticn of the
Village Co�acil of the Village pf Tequesta, Paim
Beach County, Flara.da, Awarding a Change Order for
'VILLAGE CODNCIL
ME'BTI�G MINDTE3
Augu�t 24, 2000
PAC� 21
..��r����..��+.����������...
Country Club Drive Str�t Liqht Conduit
Installation to Ric-Man International., Inc., of
Paanpano B�acla, Florida in the Amonnt of �6�, 693.50,,
Subject'Eo Funds Being Appropriated in FY Z000-2001
suag�t, sa�.�g � Totai nropos�a �r a000-Zaoi suaQ�t
Alloaation of $81,076 and Authorizing the Acting
Village Manager to Txecut� the Applicable
Contxaetual Change prder an B�half of the Village.
(Staff' R�ands Appraval) .
Ma.yor Capretta read Resolution ?9-99/00.
Acting 'Village Manager Ma.n,ganiello explained that
staff recommend�d apgrocra�. of Resolutions H, I, and
J from a fiaancial aspect and that Tom Jensen,
Eaqiaeering Consultant, wa.s present to ans�rer any
questions, and had calculated the cost savings to
lay the condui.t now while the roacls were torn up
would be between .25$ and 30$ for the Tequesta
Country Club Drive and Country Club Interior. It
was not kuawa whether Tequesta Country Club
Comm.unity Assaciation and residents wanted the
streetlights proaided, but the Village had the
option of laying the PVC pipe with FPL providi.ng
the conduit aad junction boxes. The cost to lay
the conduit in the Country Club Interior would be
$18,500 and the cost for Cauntry Club Drive was
$7,500. Acting Villaqe Manager Maagani.ello advised
th.ese three projects were based. on mor��y allocated
in the next Fiscal Year, and suggested a not to
exceed figure of $25,000 for this Fiscal Year
budget would allow Ric-Man to proceed, and the rest
could be paid at the beg�rn?�g of the next fis�al
year. Mayor Capretta commented this seemed the
or�.y sensible thing to do. Ed Resnik i.r�quired
whether there would be lighting in the 300 bloek of
Coun.try Club Drive, to which the response was
affirmative. Ma.yor Capretta comm.ented there was a
rumor that a resident could pay $400 and q�t a
light in front of their house, which was not true.
Vice Mayor Schauer �de a antion to approve
Resolution 79-99/00, Couneilmember Wallcer seconded
VILLA�3E COUNCIL
N�8TIN6 MINQTES
August 10, 2000
PAGL 22
the motion. Tlie vote on the motian was:
Jo�eph N. Capretta - for
� Elizabeth A. Schauer - for
Basil Dalack - for
Sharon Walker - for
The motion was therefore passed aad adopted.
J) Resalutian No. BO-99/a� - A Resoluti.on of tlxe
Villag� Gouricil of the Village of T�questa, patlm
Baacli Coiu�►ty, �losida, Awardi,aq a Chanqe Order for
Country� Club Interior Ares. (Phase I) Street yight
Conduit Installation to Ric-�ian International,
Inc. , of Pomo�ano Beach, Florid� in the Amount of
$123, 920, Subj�t to FFand� 8e�.ag Appropriated. in T'Y
Z000-2�01 Budget, Haviag a Tc,ta], Propos� FY 2fi00-
2001 Bttdqet Allocatiori of �I.6Q,550 as�d Autliosi.�inq
the Actiug Villagg Manage� to Euecute the
Applicable Contractual. t�aa�nqe Order on Behalf o€
the Villag�. (Staff Reeo�nds Approval?
Mayor Capretta read Resoluti.on No. 80-99/Q0.
Councilmember Walker expressed concern because this
was not on a major street but in a neighborl�.00d an.d
wauld �set a precedent, and questioned wYiether a
r.�eighborhaod wr�uld have the right to say th�y did '
not �an.t streetligh�s installed after tlze Village
had spent mone�r to have conduit installed. Mayos
Capretta responded he beZieved there should be �
ffi.inimum lightinq a].1 o�rer town. Mrs. Walker stated
she was the only person in the Country Club in the
gast 4-5 years wks.o had requested a streetligh.�. �
Vice Mayor Schauer commented that eventual�y all
tYie Village would be lighted.
Vice Mayor 3chauer made a.an�ti.on to approve
R�sOltit].CF! 80-99/00. COVZiC1�tw�mi�r WS1keS S�CO3�.ded
the m�tion. The vote on the m�tion was:
Joseph I�T. Capretta - for
VILLAC� t�JrTCIL
���r� rta�s
��st so, 2000
� p� a3
Elizabeth A. Schauer - for
Sasil Dalack - for
Sharan Walker - for
The mc�tion was therefore pa�ssed and adopted.
Acting Village Manager Manganiello requested a
motion to gi�ee Ric-Man a Notice to Proceed with the
condui.t work as soon as they were on site until the
end of this Fiscal Year for a not to exceed budget
figure of $25,OU0 which will be paid out of this
year's budget.
Vice Ma�or 3chauer a�d� a mofiaEOn to give Ria-Man a
No'tice 'to Proce,�d. with the conduit work ae soon as
tl�eay� were on site un�i.l the ead of this F�.scal Ye�ar
€or � not to exceed budget figur� of $25,000 which
wi11 be �Said out of this year�s budqet.
Councilmembe� Walker s+ec:onded th� motion . The vots
on tI� motion was :
Joseph N. Catpretta - for
Elizabeth A. Schauer - for
8asil Dalack - for
Sharon Wa].ker - fo�
The nir�tion was therefore passed and adopted.
, L) Consideration of Approval of t1�e Acting 'Villaqe
Maaaq�ar' s Propos+ed Appoi�tman.t of Allan t?wens as
T�que�ta Financ� Dir�tor Pu�suant ta Sectio�
3.02tT) of the Village Chart�r.
Mayor Capretta reported Mr. Owens had been choser�.
from several very qualified candidates and this
motion would authorize tY�e Aeting Village l+ian.ager
to make him an employment offer.
Vice Mayor Schauer �de a motioh to approv+e the
Aating Villaqe Manager�s Propcsed Appointxnent of
Allan O�nren� as Teguesta Finance Director Pursuant
to 8ect�.on 3.02(7) of the Village Charter.
Cot�ncilmember Walk�t seconded the motion. The vote
VILLA� CQUNCIL
MEPTIMt3 MINQTL3
August 1Q, 2a00
PAC�S 24
-----------------------
on the m¢ti.on was :
Joseph N. Capretta - for
Elizabeth A. 3chauer - for
B�sil Dalsek - for
Sharon �alker - for
The motion was therefoxe gassed and adopted.
1+� Aiew M'unicipal Faci.lities
3. Reconf'i,rmat,ian of the �ay 1, 2000
Redev+el.ap��nt Coa�nittee l+�eeting Motions and
Recommen+d�tions to the Full Village Couticil,
as follows:
• Adoption of Plan A- IIriitary Bni�.d,i.� for
Fore a�d Poiice
• B�ta.lc�.i.nq a Village Ha]..l (Muniai.pa,7.
Center) in Tequesta. Villac,�e Center ar�ad to
Pr�� �.t�i publi� workshop for� to
ct3.ssea�i,nate info�tion.
Acti.n.g Village Ma�.ager Man.ganiello read a
letter in.to the r�cord froa� Councilm.ember
Genca� �rahi.eh was not �in favor of temporarily
ICL04].A J staff while new quarters �aere
constructed and proposed canstruction of a new
building next to the exs.sting �illage Hall, a
capy af which has been attached to an.d xnade a
part of these minutes as "Exhibit A". Acting
Village Manager L+Ranganiellq explained that
Councilmember Genco had asked at tYie last
Village Council m.eeti.ng to bring bacl� to t�.e
STillaqe Council for clarification the
recom�endations of the Redevelopment Committee
' made at tY�e P�ay 1, 2000 . Ms , Manganiello
referred to page 1 of the May I, 2000 m�eting
agenda which clearly stated under �Ze�riew of
Tequesta Eacility Needs (A} Conceptual Site
Plans ax�.d Cost Estim.ates as of 8/5/99 far: 1)
VII�LAGE CCWNCIL
MEETINGf MIN[J°!`E3 .
August 10, 2000
PAaGB 25
-----------------------
Plan A- IInitary Building for Fire and Police.
Page 7 of the minutes of that meeting in the
first seatence of the �secand paragraph stated:
Plan A was described by Acting Village �lanager
Mangaaie2lo as a unitary bui.Zding for bath
Fire and PoZice. Actinq Village Manager
Mangani.ello read the fo11ow3.ng excerp� from
page 13 of the minutes: Chair Capretta
questioned rahether the decision o.f ttie
Co.m�.ittee was to build a municipa2 center �
�owntoran. Bath Co-Chair DaZack and Co-Cha..iz'
WalJrer responded �ffitmatively. Chair
Capretta co�ented that two do�totan
Iocations, one, on Br3dge 14oad and one on
Teque�ta Drive, wit& the Iayout for each,
shou.Id be presented to the public. Co-Cha.�r
Da3acIF a�ade a�otion to reco�aend to the fr�11
VilZage Couaci.I adoption o.� P�an A. Co-G'#a3r
Walker �econded the ffiotiox�. Z'�e vote on the
motion was: Josep.h ,Capretta - for; �as.i.I �. �
Da.Iac.k - for; Sharon fi7alker - for. The �aotion
was th.e.�efore passed ar�d adopted. Ac�t.�ng
Vi3.lage Ma�ager Manga�a.iello read th.e following �
mntion f�om page 14 of the x�ain.utes : Co-C�iair
T�7'a2ker .utade a mot.ior� to re�ommend building a
Ui.IZage Ha11 .in 3'equesta Village Centez� and to
proce�d with pub.Iic wprkshop forr�,s to
disse�inate information. Co-Chair Da2aal�
s�cond�d the motion. Tl�e vote on tI2e �ot.ion
was: Joseph Ca�retta - for; Basil E. Dalacic -
for; Sharon T�Talker - for. The motion was
therefo.z�e passed and adopted. Acting V'illage
Manager Manganiello al.so read from page 14 of
the meeting minutes the followint� excerpt: �t
was clarified tha� tlze p.�efe�eace po1Z c�rould
offer a choice of two possible parcels for the
new Vi1.Iage Sall: pareel one on the southwes�
corner on Bridge Road or parce2 two on f_he
northwest co�ner on Tequesta Drive.
Acti�xg Village Manage� Mar.�ganiello asked if
� ever�rone was clear on the motions and
VILLAC3E COUNCIL
MBBTINt� MINQTE3
August 10, 2000 .
PAGE 2�
-----------------------
recommendations of the Redevelopment Committee
on May 1, 2000.
Counc.i.lme�er Aalke�t made a motion that �he
�Tillage Counci.l undarstood the recommendata.ons
aud the motions of th� May 1, 2000
- Redevelopment Comni.ttae meetir�g. Vice Mayo�
Schauer secanded the motion. duri�ng dis�nssion
of the motion, Councilmember Dalacic stated
that his motion on gage i3 0€ the Ma.y l
meetinq minutes was to have a public safety
comples on the present site, �nd nothing was
sai.d about a t�rary ar�ve. 3'b;� first t3.me
Mr. DaYaak recalled any c�i.scussion af a
tem�orary mave for Police and Fire was at tl�e
last Vi,�laq� Caun�.i.l rneeti.ng, �a� he co�3.d 'not
und�rstand how it cauld be �sid the arhole
Cot�cil �erstood. Counc�.�*�+�•- Ba�lack
co�nernted the detai.ls wei-� not discuss�d, at
tl�s RedevelopaAeht Caummitte� o� a� th� V�llage
Council �eetinq. Cauncilmea�r nalack
eapresse+d hia opinian it was up to �h� Vi1laq�
Counc3.1 as to dete�mi.ne the m�t3ac�d of
acco�plishing the plarrnint3, whetlYer as
t�ouz�cilm�er C�r�co suqqestad, or as oth�rs
propased, �r . Cc►ck ax�, Mr . Htu�page, t&�t th�re
not � any mcve away from this locati�n af the
Poliae and the Fir� 1�e�tr�en.ts-�hat
construction of the �nitaxy Pu�►lic Safety
�complex be done wl�i.ie t�ey �ere oc�upying
th�ir present quarters. Mr. Dalack e,xp�es�,�d
his bpinion it was �r�mature to say th�
Councsil und+erstood when there �rpre still so
m�ay details to be worked ottt. Councii�er
Dalack reconamended working out the details in
ano�her workshop of the Redevelop�nent
Comm.ttee, with input from staff as to the
, best wag of impi�ti.ng Plan A. l+Ir. Dala�k
�tated he had not spoken to �ither Chieg
Allison or Chie€ Weinanci, but if he were in
their positions would not want to be
te�nporarily aaved. V'iee Mayor 3ehau�r
vI� cc�nvczL
MBFTINC3 MINQTE3
August i0, 2000
PA� 27
-----------------------
com�a�xted she had not been at the meeting but
had read the mi.nutes that he had made a m�tion �
to approve a ne�,r Publi� Safet� �aci.lity an
this site, and stated the building had to come
down in oz�er to const�uct the riew buildinq.
Counci.].m�r �al�cer egpress�l concern `that
COUACij�r D�tISCk d1d 110t realize the
or3.ginal footprint, and euplained that each
member's aqe�da pa�kage for this a�eeting had
ao�'ta�1-ned. 'thre� packets qf materials, each of
whic� eantained a diaqram. showing b�i.ldi.nq
locati.ans on sites. Mr. Dalack said t�ere �ras
natl�iMg ia �y pa�e�t t�at s�.i.d any�i.ng about
motiring. Counci.�er Wa:Lker resportd+ad tt�at
tYi� c�.�gral�+s cl.early showed tbe p�bli�
faciiitie�. Mr. Dalack stat�d the�e �as na
�l� �nde�sta�dinq of w�at r�� being adopted
a� fi.�at time. Gouncil�er Walka� stat+Qd
that sh� had hsd tlaat �1� underst�n,ciinq,
�layor Capr�tta co�entted it w�s pre�ty c�.ear
tlie r�st of the Counr,.i.l �de�s�ood the move,
' and that he had kept usinq the expression
�b°°m! p'hc� indica�►e an sxplosioA and when t'�.t
happened a move mna,st take place. Ma,yor
Capretta. comnented if he asked Act�.ng Village
Mar�ager Manga��ello wtiether the �Tillage had a
detailed plat�t pxepared by Chief Al�ison and
C�.ef We3.nand as to wh�re and when they were
goix�q ta► Yciove anci how fi�t�y wer+� go�ng �ra moye
back, and appro��ed by them, she would answe�
yes . Mr . Dalack asked. if �hat plan ha,d be�n►
done �mre the N,�ty 1 Re�develop�ent Co�c►ittee
meetinq. Ac�inq Villm+ge M��er Manqa,aiel,lo
respondsd no, tl�at staff had not knawn it
would be needed. until �he Ca�rittee app�aved
the plart. Mayor Capretta stated it was
im�lied f:he�y had to mave so since �at time
the two Chi�efs had wc>�ked out and approwed
detai.led pl�ns . Mayc�r Eapretta comtneti�ed that
after that meetinq, Ji�n Hvm�age had gone to
see evw_r� rn�nbe� of t�ie Village Council with
his qwn plan, which wa� what Councilm�r
VTLI�AGE C�3UNCIL
1+�ETING MINEiTES
August 10, 2000
PA� 28
-----------------------
Genco had quated, whi�h suqgested building a
building next door and leaving the current
buildin�q until the new one was finish�t.
Counc:i ��^�r Dalack co�nent�l that was al so
Ms. Genco's plan at thel�ay 1 meeting when she
had been present in the audience, as
referenced in the May Z minntes on page 1.0.
Counci.�'�'�r Walker poin�Ced out oa page 11 of
the 1�'ay 1 meeting �wi.nutes, second parac�raPh.
third se:stence : Ms . Genco .iaquii�erd as to the
ecst �Eor �o�ag aad reloeatiag, to wl:i�h
A�t�sag Viliage Irlaaager IKas�gra�niel2o r+s�sond�rd
tlYat �hose ccs�:s had beea eonsi.d�rec5t a�d l�ied
origi�a.ZZp beer� b�rilt ia. A.ctiag Vil�agae
Ma.na9�r 1�g�aia�.Io e�gp2ainecf �hat staff wss
. 3.o�olr3ng fo,r a reco�,e�dation to the 'I�*ilZae�
. �`o�ci2, aad t�at �y .�r�r Pro�B�B o.�
�aages th+at �taff ws,s di.rect�.ed to make �c►u3d
co�e b8�k to tl:ia Co�ttee t� eoas.ider for a
reao�ada tion ta the fu IZ '6*illsg+e �tpcaciZ .
Ca-E�iair Wa.Zl�er aoted movir�g t�e Pula2ic �a€ety
facility east cvuld impe�ct BIa3r l�osise, and
Ms. Maaga�iel.lo recal.ted ti�t �ad b�e a
cansideretica for lceeping tbe bui.,idi.ag t�s �e
w+est . Councilm�r Wal]¢er camaented to
Counciii�er�Dalack that the m�ve had �een
cansi.c�lered. Mi�.yor Capretta co�e�nted 1+�s ,
Genco Iaad only inquired about the cost, but
that later Mr. H�age h�ad worked oufi a plan
in great de�ail and had gon� to see esver�body
and s�qgrested the possibility o€ saving same
money and avoidin� a double m�ve. Mayor
Capre�ta. e�aplain�i �at �fter consid�ring Mr,
Hum�age's pian he Mad decid�.l�e did not want
to c�iange his �nd and �avor�d a�sing the
staff o�t because he did nat ever want to
build on the east side mf this building
because of the i�acts to th� adjacent
residents . The Mayar con�r�ented �hat at that
me�eting Ms. Gencso had inquired whether the
costs had been �ons3dered, a�d the response
had be�n �e�a. The Mayor explained. he still
VI�LAGE C�TCIL
1�ETING MINQTE3
August 10, 2000
PAGE 29
had favored the ori.qinal plaai and the anly
question h� had was whether th� aninicipal
facility �hould b� on Bridqe Road or on
Tequcssta Drive, and then the publia
in€ormation meetings had been held at which
the m�ajority of r�sidsnts favor�d, the Tequesta
Drive location. Mayor Capretts notec� there
were somm� resid�nts who did not agree with the
plan, but ��hat was how it stood at �.he �t, �
and t�i.s motion was simply �to �econfirm how
tt�,�.r�tg� s�aod, and� he was s�orry tPiat �pparently
�ouncil�er Da3.s�tc did not und�rsts�nd what
h� had been v+�ting fo=. �o�c�la� qncf�ed
fro� � 11 of the �ay 1�eting mi.nute�:
Co-Cha3r �eeZack �•��*+ted P�g�t C Itsd beea
el.�a.ir�atec�� tend titat t,i�e eati.re Ti'�.iZBg+�
�ortacil. sl�or�.d decfde d,�tr�3:Zs . Aad a�a►other
quot+e froa� page 11: l�s. Ge�ea stated s�e was
ir� f�vos of t�e Gomm�.ttee ma.l�ing �
recommeadatioa to t.� 'f7iJ.Zag+e Cou�ci3 t» fi�e
Po.�ic�e a�d Z�ire faci.Li�y, but slt�e ��+ ao� ia
f��r of f,�his Co,mar3tt� m,�Icia+,� �nny
reco�ada�.io� oa �he "V'��.age Haty� uaa#:i2 aiore
.i,afor�a�3ozf had �aeea pro�ride+ct pub.�icl,p.
CotuYCi.�er Dala�k s�ted �u.s mot.ion had not
been a detailed m�ti.on, but was a general
m�tics� to have the public sa�ety facilities �t
357 Tequesta Drive, and when l�r. Hum�a,ge,
pursuant to Ms .�co' s sugqesst�..oa, cam�e up
w3.th a proposal to sa�c�e �120,000, Mr. Dalack
felt it wauld behoo�e the Vi�.l�ge Couar,a.l �o
save �cwney and not have staff ma�ved twice.
Mayc:r Capretta. eamnented he h�d no� menticrrted
M��c . Nagy, who hacl ca3led Counciim�er �ialack
abaut qetting the �ne� ba�lc f�om the dawntawn
site. Mr. Dalack corcmented that would be
cliscussed relative to the second part, �ot to
Plan A. Counci.ln�ember Dalaak com�nted h�
felt input s�o�lci be recei.ved f�om the
residents regardinq Plan A. Council�er
wTalker sta�ed she diet not believe that this
was the app�opr�.ate ��.n�e si�ce the disaussion
YILLA�E COUNCIL
METTING MENQTI;3
August 10, 2000
PA+C�� 30
-----------------------
was E,rhether this Council undeprstood what they
were voting on. Mr. Dalack re�ponded that the
Council did not vofie to locate the
admi.nistrative offices at JMZ Tequesta
Propertie� facili.ti�s; and the August 12, i999
ar0eting mentioned had been mentioned by
Council=aember Walker and had been mentioned at
all three public infor�ation meetings that
ther.e liad been unani=aous approval of the site
plan for aaiaicipal fac.ilities at Tequesta
Plaza. Councilme�er Dala�lc �ted what
had � voted on wa� the proposal of JMZ
Teqnesta Properties, Inc. �.s to what should be
there. Mr. Dalack stated the Village Council
di.d not approv� the construct�tan. of mua.i.ciga].
facilities at Tequesta Plaza in th�e August 12,
1999 mee�.ing, but app�a►ved a site glari
submitted by �1+�Z Tequesta Properties, Inc.
Actinq Village N�anager L�nqa�.i.ello stated �
Councilme�er Dalack that he was absolutely
right, but �hat she wanted to point out to �
now that he had brought it up, ti�at it hac�
� approval cf ti�e ��.te pla� and wa.s also
ap�roval of uses of the certain buiid�.ngs that
were qoing to be part of �tYie m�unicip�]. c�nter,
wh3.ch �ras th� next it�a. l�eta.ag Village
Man$ger Manganiello poi�ted ots.t tttat what the
Villac,�e Couacil specificai�y appro�ed had been
Building C, w1�i.ch was the village' s garcel and
the �Tillaqe's building within the master site
plan €or Teg,testa 'ET�.11age C�nter which was a
. 2-stary civicJc��].tural/pu�lic/
governmeatal/r�tail/oi'fice build�ng of u� to
17,000 total squar� feet, which v�as the
approved square foot total �ssaqe for �he
b�ildinq the Yillage had anticipated bui.ldinc,�
at Tequesta Yillac�e Center. Subsequent to
tt^iat, the Village Council had made a decision
to ind�ed bui.ld the Municigal �enter on that
site, which was where things stoad to date.
Council.m�nber Dal�ck con�ne,nted f.hat on August
12, 1999 the T,�illaqe Council approved the site
VILLAC�E COUNCIL
�TINt� MINI�SS
Auq�tst 10, 200p
PAC�E 31
plan submitted hy JMZ Tequesta Prop�xties for
whatever they wanted to build, and there was
no way they cou].d have submitted a site plaa
for the Village. Councilmemb�r stated th�
Villaqe Gounc3.1 did not fsote on loc.atinq any
Yi2lage facility at Tequesta Plaza. Acting
Yillaqel�lanager Manganiello explained that at
the August 12, 1999 n�eeting the Viilage was
also aa appli�ant during the a�s�er site plan
approval, sinc� they owne�9. a p�rcel on tha�t
property as we].1 as a rcad �iqht-ot-way and
bui.lding. Ms. Ma�ganiello referr�i to page
two of tlze age�da for the August 12, T999
�'illaqe Gott�n�l sreetin�, item, YIII Dev+elop�at
Matter�: Speais2 �eptioa iTa,� Pnh��,c �xiag
aad Site P1aa Re�v�.ew for Teqeeeta i�iZlac�
�sn�er - a PZaaaed M�e3 p"'se De�erZop�t�ni�
�pp�icsation �ritl�ia t�e Mi.�ed i'ls� Zoai�g
D.is�rict, 390 - 222 Teqrte�� �r��v'+e, �reat�y� .
Kaa�a as Tequesta �3aza, for appro�al of t�ie
1�'siater S3te P�aa �c�t Constrac�iaa af Sr,�iZd�'�tg
A og �azd M�ssi:e� Site PZa.a. C�erorge G.
Gentile a�id Assoca�.$tes� Ag�rtt �os .71►�'L �equesf:8
Propertie�, �ac. , aad TI��s G. Bradfc�d agrent
far Vi1,Z�sqr� of Tec,�tzest�, Applicant�. Ms .
Mang�niello s�ate that tharefore th�a v�.11ages
was an applir�tt in the �st�r site �Slan in
regsrd to Bu%lc�i.ng C the exvepti�n nse and the
master site plan approval. Co�nci'��*�
�ala+ck s�tated that was for JM� �equesta
Propert3es and the4re was nothing in the s�te
plan that said the Villaqe wanted to build
anything there. Actinq �illage B�lartager
Mangani�l.lo responded tl�at t�iere was .
Counci.].m� Ualark quoted �rom page 11 0€
the mi.nuteg of the August 12, 1999 Village
Council meetinq: Cauaci.Ilaermber DalacTr
reqnested iafcrma.tion regarcLi.ng the Village's
fi.nar�cia.t ab.�igat.�aas fvr the �7MZ Tequesta
�ro3�ct to w�ai.eh Vi2lage M�e�ger B,radford °
respoadred tl� Yillege fiaa� no finaneisZ
obligation i� reg�rd to 8uiiding A, bnt did
VILLAG� +COUNCIL
MEETING MINOTLS
August 10, 2000
PAGt� 32
-----------------------
for the pvb.Zie rosd�ap snd .far Bsidg+e Raad
ianprov+�ents whiclt Rre iatead,ed to b�
aasessmeats, aad 3f f.b� Village shou.lai e�v+�r
deeide to coiastrtsct Ha3lding C thep would also
be abLigated for that st.r�cctare. The T7�Iege
fs a1.so r�eqti.ired ta demo.I3slt the exist3ag
bu3.Id�ag' �ee cost of �h3ch saas est3a�ated �t
$100, 000. And fra►�n page 13 : CourtciJ�ember
DaZack er�reased coacern about c:os�s �zad as7ced
for clarification regarding wlx�t tl� Vi12�ge
owaed. Vi2Zag+s 1�laaag+�r Bradfard rrespoaded tb� •
Vi.ZIag�3 0� Btai.Zdiag C ead th� land arouad
it as s�.II a� aZI of �naia stree�. T�i12�
Maa�ger �raaT#'ord �Za�nned approvaZ of this
project wauld abLfg�te fi.I� V3�a�a for .
$I00, 000 for l�taia 3f.r�et plus aTemolitioa of
tb� e�sting ��a�� at � a Cqs� of $1�0,0�0.
Cou�ci.'� �,- Da�..ac1c state�d t�� w�� not��irag
in that meeting that sai.d �he �illage was
going to build any Yillage fac�.lity in
Tequesta Plaaa. Mr. Dalaclt $tat�d he had no
obiigation tb any developer c�cmi.ng in to
- enhance their €i�rcial posi#i.oa or any
s�illover that wouid benefit the Villaqe. M�.
Dalaclr eaplai.ned that he wa.s opposed even
before jcining the Village Council to a
• st�hsidy_ Councilm�r Da�ack st�ted he woul.d
vote fcr Ralph Na.cter if he was able to get on
a Flor�.da ba2lot because he was apposed �o
corporate w+elfare. Council� Dalack
stated the Village ha�.d dan� enaugh corgorate
we7.fare and had gaid awre for the land at
T�questa P�aza than the own�s had pa�d for
the whole Plaza. Mr. Dalack co=r+mented the
three presentations �ade last weelc envis�.oned
expenditure af another 3/4 million dollars,
and the Village would be b�i.laa�.iinc� �he project
fdr JMZ Tequest� PrOperties, Inc.
Council�ne�er Dal�ck conmented it was because
� of Mr�. Nagys observation to hi.m that he '
�ealized the village could ge� ba�k $4T7,000
if tlie Villaqe did not build anythinq at the
VILLAGE COUNCIL
��r� ru�s
August 10, 2000
PAGE 33
-----------------------
Plaza. Mr. Dalack stated the approval on
August 11, 1999.did not obliqate the Villaqe
to build any Village structure in Teguesta
P3.aza and the vote that was done could not be
inte�preted as a vote to l�uild aaything at
Tequ�sta P18z8. Mayor Capretta coiunented tha,t
althoitqh Mr. Dalaek believed that todsy, at
the time of the vote h� had been the one who
made the proposa�. to put the Me�rti.cipal Certter
there and h� had con�e to that conclusion when
he sai.d w� wau�.d tear down tha.s buildinq artd
�ui.1d a pt�blic sa�£ety facility here that it
wa� o�ivious we ma��t build a mo�n3.cipa�. cente�
downtown, than after that he talked to Mrs.
- Nag� ar�d others aad changed his �i.nd. Mayor
Gapretta co�tented that unfortunate].y, he had
aa� know� �. IIalack was �ot �ware of data
that �very�oc�. incl.uding Mrs . Nr�gy, Inaew:
�t tl� deal with � al�ays �ad t&at €e��re
in i.t. Mayor Ca�aretta �o�ented th�t 3'v,piter
was putting �tu�.11iens in w�.th de�relope�s ta
build River�ralk and all sarts of proj�ets.
Th� M�eyor �e�ride�d Cowctt�i��r Dal�Ck th�t
the Village Cour�cil had made all ki�ds of
e€€orts �a get rid of the bli.gh� downtown, aaid
ever si.r3ce he had been on thh� Couri�cil he had
he+arc� people �ay they w��ed �at shopging .
�eater torn down a,tid clid r�at like tl�e idea of
it. b�cominq a sluin. Mayor E:apretts explained
that tha� Villaqe Council had tried to conde�m�n
it � or three times� �nd had tried: to bu3� it
t�ra or three tim�s, and finally found a
developer w�o was willinq to �forgo the
$600,000 a�anual rental incoma I�e could hav�e
r�ei�ed by puttinq a coat qf praint on the
bu�ilding and renting the building. He had not
received rr�ch 3ncome� to da�e and woul.d not
receive ra�c� for secver�.l m�are years but had
�ie p4tential wi�;h an i.nvest�nt af
approximately �10 mi113an a��e of then getting
the ir�come he c:ould have rec�ived all aTonq.
Mayor Capretta. co�nent�t if a 10-yea�c cash
v�zr�,c�� c�xc�L
MEETING MINQTE3
August 10, 2000
PAGB 34
-----------------------
flow analysis was doae for �tr. Zuccare].li, he
was not sure 3t would shovr Mr. Zuccare�.li haei
m�de out on the deal, and he had just bought
the Aleu Webster property to have a place for
his businsss��. Mayor Capretta noted th�t the
deal witll Mr. Zuacarelli would get rid af the
blight and he favored placi�g the l�tu�icipal
Center on that propertg beca,use it would
increas� the pdd� of the whole downtown.
develogment to the level he war�ted to see, and
if tbe Village did not parti.cipate in it, it
was unlikely it would becoi+�+e what the Villaqe
want�d. Mayor Capretta clasi€ied that this
agcnda item was a reco�i�ation vote of r�hat
the �T311age Council h�d already do�, and
called for a vote. Cou�ci�� Dalack
statec� JMZ �equesta Proper�.es go� the w�ic�lea
�18z8 free� �1d he w88 Oppose� to �tpe�idit�q
another �2-1/2 Enillion to beae€�t �7i�Z Teq�e�ta
Properties, Inc. Caunci��r Dal,ack s�at�i
if JMZ Tequesta �rop�zti.e� wan�s to do .
const�ction pursusnt to tT�e site plan, the
Village Council approv+ed for JMZ Tequesta
Properties, that was great, aad they would be
entitled �o whatever profits they �ould ��,
bt3t th� V3.11age s3�o�ld r�.ot sul�sicL�.ze th�;
that aft�r bu�ing the whole thinq €ar �Z
T�questa P�operties the Villaqe ou�t not
build Tequesta PZaza for �7�lZ Tequesta
Properties, and his vote was no. The vote an �
the ab�ion was:
�Joseph N. Cap�etta - for
Eliz�beth A. Schauer - for
Bas�.I Dalack - agai.nst
Sha�on �a].ker - for
The motion was there€ore passed and adop�ed.
Village Attorney Randolph requested and
received clarification af the motion, �tating
that he urr.derstood the motion was to reconfirm.
VILLAGE COUNCIL
MEETINCf I�IINUT�S
August 10, 2000
PAGE 35
-----------------------
the actions as specified in the bullets on th.e
agenda, that is the adoptian of Plan A- a
w�.itary buildir�,g for Fire and Pol.i.ce and
building a Village Hall (Municipal Center} ,in
Tequesta Village Center and to praceed with
public workshop forums to diss+�minate
information.
2. Reconfirmation of approval of the coastructian
of a 2-story ci.vic/cultural/public gover*+*�*+t
buildin,g af 1T,000 total square feet far
Bui.lda.ng "Cn, ParCel 1, per the Teq�testa,
Village Center l�aste.t Site Flan, unani.mau�iy
arlopted by the Village Counci.l on August 12,
1999.
Acting Village Man.ager Maaganiello comm.ented
she had just explained this item; however,
there ha.d been controversy 0ver the tota�
amount of square feet.
� Counciltn�er Walker arade a a�tian f.o
reconfirm th� constx�ctio� of a�-story
ci.vic/cultnral./public gove�r�nn�nt buildi.ng v€
17,000 total square feet for Building �Cn,
Parcel i, per the Tequ�sta villag� Center
Ma�ter 3ite Plan, ttna.ni�wusly aciflpted by the
V�.11aqe Council o� August 12, 1999. Vice
Ma�or Scizauer �eco�ded the mo►tion.
Counci'��r Dalack stated that was not what
was approved on Auc,�st 12, 1999. The vote an
the mation wa.s :
Josegh N. Capret� - for
Tlizabeth A. Schauer - for
Sasi2 Dalack - agairust
Sharon Walker - for
The motion was the:re€ore passed and adop�ed.
3. Clarificatio� of const�uction of up to 17,OOt?
� total square feet �or the new Mvnicipal
Center. �
fTILLAGB COUNCIL
MBETING MINUTES
August 10, 2000
PP� 36
COtu2C:'tj�+�r Walicer mac� a motion to clarify
construction of up to 17, tJ00 total squra,re fee,t
for the new Municipal. Center, Vice Mayor
� 6chauer seeonded the mation. Councilm�r
Dalack stated that was not approved befvre and
he was agaiast it.
- Joseph N. Capretta - for
E1#.zabeth A, 3chauex - �or
Basil Dalack - agairYSt
� Sharan �alker - fos
The mc►ti.oa �ras �e�+efore pass�d and adopted.
� Mayor Capretta i�.dicated he was tired of
people stalling ax�.d tryinc� to make ehanges to
muddy t�e waters, and he taas determ.i.xsed to �ee
. a aew facility.b�ilt €or the PoTice aEnd Fire
Departments. Councilmember Dalack responded
he was absolut�ly in favar of aew Public
Safety facilitiss, but he was apposed, ta
paying more than x�.ecessary. Counciimember
Dalack stated he resented the a.mplication th$t
he was a barrier �o cox�truc�ion of a Public
3afety facility since he was far it and so
w�re the residents who came here to request it
not be done ia a way that was more expensive
than it ought to be. Mayor Capretta indicated
he was tired of delays. An argument ensued
betw�en Mr. Berube and Mayor Capretta.
� N} MunicLpal. Facilities Public Information Meetinqs
1. Cc�nsiderati.an of loeata.o� af �he 1�e�r Mun,icipal
Center iri tlie Tequesta viiiage Center, e3.the3r:
• Bridge Road (southwest parc�].j
Or
� Tequesta Drive (northwest pa:r�el)
Acting Village Manager 1�langaniello expla�.ned
that r�sidents were asked to express their
preference for one of the sites at each of the
vz� covxczL
r�Trxc� r��s
�„���t io, z000
PAL� 37
three public information meeti.n.gs held August
3, August 5, and August 8. The preferences
were sought with the understanding that they
would be considered by the Village Council
prior tm making a fiaal decisi�on far the site .
Councilmember Walker sta�ed she had tallied
the votes at each meeting, �icY� c�m.e to a
total of 20 in favor of the Bridge Road site,
a.nd 73 in favar of the Tequesta Drive si�e.
Vice Mayor 3chauer made a m4tion to select the
Tequesta Drive (northwest parcelj for the
location of the r�ew Municipai Center in the
Tequesta �Ti�lage Center. Counc3.��*- Wal]cer
s�conded th+a motion. During disausssion of the
awtion, Rober� Coak, 17 Bay �,rbor, ao�ented
the�� was a petitio� �ei.ng ci.r�ulated for a
referendwn. vote to amend the Pillage Ch�rter
to require all Villa$e facilities to be
loaat�d at 35? Tequt�ata Dr$ve . Mr . Cool�
stated if #;he T+equest� Dri.ve �arcel. was
selected, additianal rnQn�y had �o be paid €or
that �arcel, whicTi could cre�.te a probl� for
the Villaq� if th� referer:dt�n pessed. Mr.
Cook reco�n�en� waiting �to see if a
referendimi was subat�€tted, a�d �ted t�t
the Village: should not evnt�actually obligate
its�lf �u�ntil �hey knew t�rh�� would happen. J�
Su�ags +co��ted it was nat l�.s r�sire to
cs�at� havoc, but that as a ci.tizen he v�as
entitled to hi.s opinion. Mr. H�aa.ge stated
he w�s in fa�sor o€ a referenduta �ote and wa�
disappointed the Council had not allowed the
oitizens to do that, and co�ted �tha� he Yiad
asked the Cour�cil in March to let the citizens
vote and he would suppcat whatever t�e vote
determi.ned. Council�r Dalack stated
since no one in the Villag� tvas given a chance
to dete�nine wlleze the Ac�mi.nistrative offices
would be loca�ed except the Village Council,
he would vote no. The vote- on the awt�.on was:
VILI� COUNCIL
MEETII� MINU�Rs
August �0, 2000
PA�GE 38
Joseph N. Capretta - for
Elizabeth.A. 3chauer - for
Basil Dalack - aqain�st
Sharon Walker - for
The motion wa.s therefor.e pass�d and adopted.
2. Approval of authorization for the Aating
Village Manage;r tc commenr.e pxocess wi.th �
Tequesta Prop�rties, Ina relativ� to the 3wap
of Parcel No . 1 ( southw+est parc�7. , Bridge
Road, �ed by the Village of Tequesta) and
Parc:eY �o. 2 (northwest parcel, Tequesta
Drive, owned by JMZ) in the Tequeasta Villaqe
Ceater ia accordaace wa.th 3ectio� 9. - Swat� of
Parcel No. 1 and Parcel No 2 of the Agre�t
Between the Village of Te�questa and JMZ
Tequesta P�operties, Inc. (if tl�e Teques�a
Drive location is chosen �►y tlze Yil�age
Council�
Acting Village Manager Manganiello comm.ented
since the Tequesta Drive pa�cel had been
ehosen as the site for the aew Muxx�ici,pal
Center, she was requesting authari�atio�. as
Acting Village Man.ag�r to Gom�Ence gr��ess
with JM�Z Tequesta Properties, Inc re�.ative to
' the St�ap �f Parcel No. Z(sou.thwest parcel,
Bridge Ro�d, owne�l by �he Village of Tequesta}
and Parcel No. 2(north.west parcel, Tequesta
Drive, owned by Jl� ) in the Tequesta Village
Center in accorc�ance with Section 9. - SwaA of
Parcel No. 1 and Par��1 IJo. 2 of the Agree.�tent
� Between t�e V''i13.age of Tequesta and �+tZ
Tequesta Properties, Iac. Ms. Ma�.qan�ello
pointed out that the s'wap provision provided
for a swap of up to 52,778 square feet but did
not require the Village to take all of that
square footage. Ms. Mangani.ello explai.ned it
was the intent to work wzth the arcliitect and
engineers to determi.ne a configuration
conctucive to the Village' s use an.d to JMZ' s
use and also to take into consideration the
VILLA�E COUNCIL
MEETING� MIN�JTES
August 10, 200�
PAGE 39
street that was already platted, so that the
entire 52,778 square feet might not be needed.
�Tice Ma�or Schauer mad�e a mofia.on to approve
authorizinq th� Actinq Villaqe Manager to coamence
pro�ess with JMZ Teque.sta ProQPrti�s, Ir�c relative
to the 3wap of Parcel No. 1(southwest parcel,
Bri.dge Road, o�vned by the VilYage qf Tes�uesta� anei
Parcel Na►. 2(nortlzwest paxcel, Tequesta Dr3vt�,
ar�ed by JJMZ} in the Tequesta Vi7.].age Center i�
acccrd�3ace with Section 9. - Swa,a of Parcel No 1
and Farael No ., 2 0€ the Agre�n� Betw+een t�te
Village of Teques#:a anpi ,?M�Z Tequesta pra�erti�� �
Inc. Councilm�en�er Walker seconded the �mtian. The
vote on the moti.on was:
Joseph 1�. Caprett� - for
Elizabeth A. Sch�uer �- for
Ba.�il DalaclE - against
Sharon �italker - for
The �cwti�z: was ther�fore passecl and adopted.
O) Conside�ation oF Cc��ci�r C;era].di,ae E�enco' s
requ.�st to be �eutZiorized to pursue i�vestiga�ioh af
the a��iiaation of Palm Beach Caunty's aAnnexatioa
Incent3.v� p�og�ranN' reiat��e �o the unincorporated
areas of Be�tda R'err�ce and Pine Tree Drive witl� a
des�gnated perso� froin �i�lage Staf� .
Acting Village Manager Manganiello explained that
Councilmember Genco had written a letter to her and
to the other meanbers of the Village Council
regarding this item.. Acting Village Manager
Manganiella explained that the County's Ann.exation
Incentive Program wa� a cost sharin� agreement with
1/3 of the cost borne by the Cowa.ty, 1/3 by the
municipality desiring ann��cation, and 1/3 by
residents of the annexed area. Aeting Village
Man.ager Mangan.iello reminc�ed the Village Gouricil
that the last attempt at annexing these
unincorporated areas had failed badly, although
� they had been offered many incentives to come into
VILI�AC38 COUNCIL
D�ETIN4 MTNf7T�S
August 10, 2000
PAGE 40
-----------------------
the Village. Acting Village Manager Manganiello
further discussed the issue and comm.ented that if
the Villaqe Council approved. Councilm.ember G�2IICO
request, Councilm.ember Genco was also requesting to
work with a member o� t�e staff, aad that staff
person would be from the Co�»n�ty Development
Department. Vice Ma.yor Scha.uer stated she would
like to table this item until the negt m�etinq when
Coun.cilm�mber Genco was present and request�d that
Acting Village Manaqer Ma.n.ganiello give her the
information that the Village had been sla�u.ghtered
on the last annexation attem.pt. Acting Village
Max�.ager Manganiello explained th�t she had �nade
Councilm�mber Geaco aware of what had happened;
ha�esrer, Couacilm.eaeber Genco had requested tY�.at it
be ox�. tonight's agenda. Vice Mayor Schauer
co�mented that a lot o€ peapl� in Bermuda Terrace
did not wan� to come i.nto the Villaqe and she was
against ._approaching them agai.l�. so sooa after the
last attempt, and she was �.n favor of tabiiag this
item. Gowa.cilm.e�aber �i'alker eQanmeaxted tllat
Counci3.member Genco miqht want this approved
toni.ght so that she cou�c3 do subseguent work on the
issue an.d expressed concern that tabli�.q the matter
eoLtld prevent Counciln�ember Genco from bein.g able
to qo ahead w.ith this. Discussion ensued. Vice
Mayor Schauer commented i.t was too.soon to approach
the�e neighborhood.s again, and f�lt it 5hould aot
be pursu�� at this tim.e.
Councilme�ber Walker made a motion not to suthorize
Cowacilm�er' C�en�o to pursue investigati.on of the
agglieation of Palm Beach County's �Anne�uation
Inc�n.tiv� Program� r�.ativ+� to the unineorporated
areas of �rm�da Terrace and Fine Tree Drive with �
designated person fra�m Villaqe Sta€f; and td
request that Councilmem�er Genco r�d the minutes
on this topic sa �lYe wo�itd know the �ommentsc and if
she would like to speak about it at th� next
Village Coune3.1 meeting a.t eou].d l�e d�ne ur�d�r Any
Other �latters. Vi�e Mayor $chauer seconded. the
motion and �eguested Aet.i.ng Village I+�aager
Manganiello giv� Counai3m�er G�nco the
VILLAGE CQUNCIL
MEBTING MINCTTES
�ust so, zaoo
PAGL 41
-----------------------
inf'ora�.tion on this subject. The vote on the
motion was:
Jaseph N. Capretta - for
Elizabeth A. 3chauer - for
B�3$7.2. D3�.SCCk " .3�8'�82A �
Sharon Walker - for
The mc►ta.on was th�refor� passed and adopted.
DireGtor of Co�.1.1Lr�ty Development Scott D. Ladd
cammented annexation was not dea.d; that he was
curren.tly working on three requests; that it was
nat happening immediately � the large aumbers the
Village tried to bring in, but would even.tually
trickle dowa..
K. ANY OT� 1�iTTERS
Councilinember Walker requested that the CO*n*►+��r+� ty
Appearance Board draft a His�oric Tree �rdinance for
Village Coun�il review. Cauncilmember Walker report�d.that
approximately a year ago the form.er Chair of the Community
AppearanCe Boazd, Chair �ook, had requested former Vi�Iage
Manager Bradford to research a recentl�r passed Palm Beach
Garde�s Ordina�ce fo= preservation of the �a�hur Banyan
Tree as a'tree o� historical significance and a lanc�i.rk.
The �o�mt�n� t� App�arance Board had felt such an ord�nat�.ce
would be�.efit Tequesta; however, the,�alm Beach Gardens
ordi�iance was too en�o�.passing in seope for the Villag� to
follow; therefore, the Community Appearance Board had not
proceeded with an ordinance. Cauncilmember Wall�er had
fourid a Boca Raton. ordin.ance which she believed would meet
the intent of Chair Cook's original coneept ar�.d reguested
the Village Coun.cil� s approval to forw�ard �this inform.ation �
to the Community Appearance Board and request they draft
a sj.milar ordinance for the Village with final adoption b�
• th� Village Council.. Gouncilm�mber Wa11�er noted that �wo
possible candidates for historical tree sta�Cus might be
a banya.� tree at the entran.ce ta Bay Harbor and a banyan
tree cluster located on the grounds of Tequesta Country
Club. Village Attorn�y John C. Raudolph advised tha� the
Coanmunity.Appearance Board was not a legi�lative board and
VILLAGE COUNCIL
MEETINC� MINpTE3
auQust xo, 2000
PAG� 42
recomm.ended the Village Council go foxwa.rd with this
request.
Vice Mayor Schauer a�de a awtion to direct staff to create
a historic tr�a preservati,on ordi.i�ance. Counci�er
Walke� seconded the motion. The vote on the mot�..on was:
Joseph N. Capretta - �or
Elizabeth A. Sch�auer - €or
�sil Dalack - for
:3ha�ron �nT�].k�r - for
Th� mation was th�refore passed and adopted.
Counci.lmember Aalker provided an ugda.te on the Tequesta
Branch Post Office. Cou�cilmes�ber Aalker repo�ted tYie
'S7illage had reguested th� ba�ab.ch becom� a s�an.d aZone
faci.lity and that m,a�.tenan.ce be i�ro�ed. 1�lrs . Walker
expl�ined that �he had met with the Director of �`aeilities
Enqirieer for the Central Florida District, ra�.o had agreed
tha� .all c�ead �1a.nt snateria.l would b� r�oved and replaced.
Gouncilmember �falker stated she had had numerous
canversati.oas wi�h the Directa� o€ Consu�er Affairs and was
in the process of tryi.ng to establish mor�.thly meetings
between the Pastm.aster of the Jupiter Post 4ffiCe and the
General Ma�d.ager of the Tequesta Branch Post .Office. Mrs.
Waiker repo�ed a number of employees were being �ross
trained so tY�ey could wait on custo�+sers at tY�e windows as
well as sort m�il.
Councilmember Walker commented rega�c�iag �Qxr�n.uni.ty
Appearance Board appointments that another appcai.n�tment
would be comi.ng up on the next Agenda and sir�ce she
believed it was a qood idea to involv�e the commun.ity
instead o� re-appoin.tinq members, requested that along with
5teve Pa�ker that the additional dozen or so applicants who
had applied in May be considered.
Councilmember Walker requested a coasensus of the Village
Council to direct the Acting Village Man,ager to write a
letter to the Jupiter/�equestal Juno Beach Chamber of
Comm.erce with copies ta each member af the Board of
Directors, forma.11y withdxawing Tequesta' s support from the
Chamber of Comm.erce. Councilmember '�alker progosed this
VILLAG� C�UNCIL
N�STINt� MIN�JTE$
August 10, 2000
PAQ� 43
action because of the actions o� the Chamber's immediate
past president, Richard Berube, in qonnection with ACT, the
political committee reqaestinq a referendum on the public
safety facilities and municipal.center. Coun.cilm.ember
T�talker express�d her opinion that this political action
committee was workiag to curtail revitalization of�the
Village's cen�ral business district, specifically the
renewal and redevelopment of Tequesta Pla�a and Bridg� Road
and all th� property o�m.ers there Coux�.c.il.member �'alker
regtiested that the '�Iillage consid.,�r al,a.gnin.g them,sel�res
with the N'orth Pa7.m Beach , Clzamber c�f Cax�merce .
Council�.ember Dalack expressed his opinion that the Village
. needect to look out for its citizens rather than the
business co��n�ty, and again stated his position that I�e
believed, the Village was paying for �he t+�ole project of
Tequesta Plaza for Mr. Zuccaxelli. A�r. Zuccarelli
commeated he would be happy to debate th� issue with Mr.
Da�.ack. �he qice Mayor questivaed Tahat had prompted 1�'rs.
Walker to pres��t this paoposal. Coun�3lmember Aalker
explain.ecl she hac� received a letter fro�r. Robert Cook with
iafarmation re.garding the political action committee ant�.
nain,ing Richard Beru'�e as Treasurer, aad she felt actions
af an imm.edia�e past president of the Chamber ef �ommerce
and of Village Council mem�bers far extended the time they
were in offi�e. L�:rs. Aalker expressed her oginion that any
Chaa�ber of Conmo.erce should support business and try to
attract bus�.xless, a�d that this committee (ACT) w+ztitld deter
business if it was success�il and continued in the interim
not to assist the praperty owners on Bridge �toad. �la,yor
Capretta co�.e�.ted he understood Councilmembez Walker's
frustration, but recommeaded writing a letter to the
Chamber of Comm,erce askinq for thei.r support of Tequesta' s
development of the downtown area, sin.ce he believed they
were in favor of w�aat Tequesta did, and he did aot believe
Nlr. Berube spoke for them but was affili.ated with ACT a�
a private citizen, and also, iKr. Capzetta believed tha�t the
Ch�er of Comm.erce should not be involv�d in the Village' s
internal dispute about the matter. Village Attarney
Randolph advised if tMere was no motion or second, nothing
remainec� to be done regarding this i.sstu.e . Acting 'Village
Ma.nager 1�an.ganiell.o clarified that each member of the
Village Cauneil-not just Councilmember �iialker--had received
a copy of the Ietter from Mr. Cook. Councilm.ember �lalker
amended her rec�uest and req�.ested consensus from the
VILLAGE COUNCIL
MEETII� MINQTE3
August 10, 2000
PA�S 44
���..�.�r����r��r��������
Village Council to ask Acting Village Manager A2a.n.ga,niello
to write a letter asking the Chamber of Commerce for their
support of the Village's revitalization effort. Mayor
Capretta responded that he would write the letter and offer
to qive a presentation to the Chamber of Ccrmmerce, showia,g
vi.deo, etc .
Vice Mayor Schauer announced that Pa1m.Seach County School
Board had approved construction flf a•new Jupiter High
School; however, there was opposition from residents on the
west side of the stadium. who did not want the school
facility in their Iaack yard. The Vice Mayor regorted that
the meetinq regarc�i.ng the new school had been well attended
and that MPA Architects, Inc., had designed. the pla.n, �.i.ch
would be done i.n two phases. Phase I would consist of
constructiorf of a new hi.gh schooi oa the existing football
fielr�, beg�n�+�*�g in the Sprinq of 2001. The schoal w�ould
consist of four 2-story stxv.ctures. Vice Mayor S�hauer
described the site plan a,ad b�uildings, which would be
completed ia 2004. The Vice Mayor explained that the
football stada.um was not a part of the deal and the
cc�mmuuity would ha�e to raise money for tY�e proposed 3, 000
seat stadiuffi. Mayor Schauer indicated she would pr�ovide
p�:riodic updates regarding this project.
XI. ADJOIJftHI�lENT
Vice Ma�a►r 3chauer moved thatt .the meeting be �djourned..
Cauncilznember Walker seconded the m��i.on. The vot� on the
� m�tion was:
Joseph N. Ca�retta, - tor
Elizabeth A. 3chauer - for
Basil Dalack - for
Sharon S�alk�r - for
�!h'he m4ti.on ara� there€ore passed and ac3opt� and th� mee�a.nq
was adjourned at 10:53 p.nt. �
VILLA�E CO[JNCIL
MEETI�C MINUTES
August 10, 2�00
PA�GE 45
-----------------------
Respectfully submitted,
Betty Laur
Recording Secretary
ATTEST:
Joann Manganiello ,
Village Clerk
DAT,E APpROVED :
� c� c� c�
" �'�a, FL 33�69 200b
156I 745 3893
. '�j�j?,��� �� �°�?������ Faac t 561 745 3844
� C��ad.ccxsm
AUG � � 200�
Vrill��� 1�����,,��r'� �3ifi�e
August 3. 2000
TE4UESTA VlLf.AGE COUNLYt c!o
M�. Joann Mangani�llo
Ac�ing 1�la�e I�liar�ager.
v1i� CI�#c
il��[age e� Tequ�sta
250 TPque�st� Qrive, Suit� �5t�
Tequest�. FL 33�69-t�273
E�ear Ms. Martg�r�etlo: �
W�th regard to i�e Jtme Council Meetirtg and 1he Cotmc�Ps pas�age of �ommuttit�
Developm� �ctand's recomm�tdation to l�uifd a new Po�ioe and �'�re Rescue Faart'�ty artd
authariz�tion to proc��d wi� tF�e design and finanaai planning as p� I�lan A.
Dea�r Council mem�rs anc! C�i�r�. the �fvremerYtioned pi�n �o � q� ��
faci�ities �s� of utmosr tmportanoe to � Vi�rage's �fe#y artd v+r�tr t�irig. we, the councit
have at�hor�rze�d th� �ua1 t��. as depicted � the a�o�emeirtioned meeting hetd tn
ANay of this ye� : Ctm�t�fy � the d'tr�ion t�# the Ct�urtcil, the 1!lliage Mat�ger h�s be�t
clirected to pursue developm� of arch�! drawings w�uc.h w�ul�# situate t�re saf�iy
facility dn �ttte €oot prirrt of the ews�in� �Il�ge Halt. This m�tndates the immed'w�te
destnu�tian af the Viffa�e HaN, and t!re necessity to firrol te�ry c�uarters fcx Caunat
ar�d GommiEtQ:e �Ae�gs, as� we�! as forcing botlt the Poi�:� �nd Flra R�cue pe�rsoru�el
ta mQve �taff ar�d e�uipmerr� �ia'r�e (two t�s). '�'he flrst m�ve of st�� equipmer►�, and
fumi#�re wauf�f be t�mpor�y r,�ni�l � new facitity (b�ildfn�} was campieted; after avl�i�h
they wtwid be mc�v�t� �g�in, irt�4 ttte new buifdir�- WhY ghoc+ld we unnece�s�iy
disrupt bo#h �te Poiice and Fire Resce�e sta�` and cause �rt em-nepessary expensr� to ihe
Vitl�ge?
1 would impfvre you to consider the lor�tion of the nqw buifding parall�t to the existing
�Ilage Hall. The Pt�lic �afe�t Facitity c:ould us� the four�tain as the public en#rartce and
p�rking �a, wtt�h aroutd he botFt �isuafiy pt�asit�g atnd irrtpr�ssive. The ma,}or4ty af trie
t�in9 ca�tld be loc��ed on th� w�tem s�de of the buifdirtg near the shoppiru� cerrter.
The remain�ng green area could be h�vily lands�a�ecl as a sound d�trer�t and � heart
tr�it could be �n�talted f�ar the use o€ f1� staff of owr safety fac�l�fY, � t�e green area
a pas�Ne park. The res�ults:
1. NQ relnc�tion ar tempar�y #aci�ty expertses.
2. Abi�ity #o t�st ru� tFte riew facifi�t uRti{ �t{ �ys#ern�S are oper�ott�l.
,
NIS. Jo�rut IVf�tg�tlieHcf
n Pag� 2
August 3, 2400
3. No distupttont ta st�f.
After �te r�v �Pacil� are c�ampfeted th� exi�eg ViH� Ha� v�ld f� c�rn�oi� or� the
rsew 1ti�lege Hatt is c�r�pt�. A ar�n, � s�t�#ion.
� Predious meetir�s di� tf�e fa�t o� th�se fat�lities �t art � primariiY s� to th�
rrorth � this cwttined pru�i. "P`Ptis c:�moeAt w�s rtev�r dis� a�t �t rr�#irt�. St�atldrt't
v� c�nsidor wfr�t �s 1�t fctr tY� ll�itag�s �fY, f�tces and �?
'r1�c Yot+, ft� Your t&ne � hearH'�E a�Fdera�n.
Cieraidtr� Cet�co.