Loading...
HomeMy WebLinkAboutAgenda_Regular_01/09/2003r ,~ i"a e ~` , 0 VILLAGE OF TEQUESTA Post Office Box 3273 250 Tequesta Drive, Suite 300 Tequesta, Florida 33469-0273 (561) 575-6200 Fax: (561) 575-6203 AMENDED 1/8/03 AGENDA REGULAR VILLAGE COUNCIL MEETING VILLAGE OF TEQUESTA THURSDAY, JANUARY 9, 2003, 7:00 PM 399 SEABROOK ROAD TEQUESTA, FLORIDA 33469 WELCOME! For information regarding procedures for public participation at Village Council meetings, please refer to the end of this agenda. I. CALL TO ORDER AND ROLL CALL II. INVOCATION AND PLEDGE OF ALLEGIANCE Councilmember Edward D. Resnik III. APPROVAL OF AGENDA IV. CONSENT AGENDA All items listed under Consent Agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a Village Council Member so requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the Agenda. A. Village Council Regular Meeting Minutes of December 5, 2002.- Village Clerk Mary Miles B. Parks & Recreation Advisory Board Meeting Minutes of November 13, 2002.-Village Clerk Mary Miles C. Community Appearance Board Meeting Minutes of November 20, 2002.-Village Clerk Mary Miles • D. Resolution No. 16-02/03-A Resolution of the Village Council of the Village of Tequesta, Florida, awarding a proposal from Froehling's /Papico of Palm City, Florida, to resurface one acrylic basketball court at Constitution Park, and authorizing the Village Manager to execute the applicable agreement on behalf of the Village. Parks & Recreation Director Greg Corbin Recycled Paper E. Resolution No. 19-02/03 - A Resolution of The Villa e Council of g the Village of Tequesta, Palm Beach County, Florida, Supporting the South Florida Water Management District's Preservation of the Loxahatchee River -Mayor Geraldine A. Genco F. Amendment to Village Manager's Employment Agreement approved November 14, 2002 - Councilmember Edward D. Resnik V. COMMUNICATIONS FROM CITIZENS Non-agenda items for public comments are limited to three minutes, please. Anyone wishing to speak is asked to complete a card with the Village Clerk, and when called, go to the podium and state his/her name and address for the record prior to addressing the Village Council. VI. NEW BUSINESS A. Resolution No. 17-02/03 - A Resolution of the Village Council of the Village of Tequesta, Palm Beach County, Florida, approving an Interlocal Agreement Between Jupiter Inlet Colony and the Village of Tequesta Providing for Review of Building Plans and Inspections of Structures • within the Municipal Limits of the Town of Jupiter Inlet Colony, Florida, and Authorizing the Mayor to Execute the Same on Behalf of the Village-Director of Community Development Jeff Newell B. Resolution No. 18-02/03 - A Resolution of the Village Council of the Village of Tequesta, Palm Beach County, Florida, calling a General Municipal Election to be held Tuesday, March 11, 2003, and if necessary the Municipal Run-Off Election to be held Tuesday, March 25, 2003, for the purpose of electing Council Seats 2 and 4; Designating Polling Locations, Election Officials and Inspectors of Election; Establishing Election Procedures; Providing an Effective Date-Village Clerk Mary Miles 2 • VII. ANY OTHER MATTERS VIII. ADJOURNMENT PLEASE TAKE NOTICE AND BE ADVISED: If any person decides to appeal any decision made by this Council with respect to any matter considered at this meeting or hearing he/she will need a record of the proceedings, and that, for such purpose, he/she .may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. PROCEDURES FOR PUBLIC PARTICIPATION PUBLIC HEARINGS: Any citizen is entitled to be heard on an official agenda item under the section entitled "Public Hearings," subject to the three-minute limitation. COMMUNICATIONS Any citizen is entitled to be heard concerning any matter FROM CITIZENS: under the section entitled "Communications from Citizens," subject to the three-minute limitation. OTHER AGENDA Any citizen is entitled to be heard on any official agenda ITEMS: item when the Village Council calls for public comments, • subject to the three-minute limitation. Village Council Meetings are public business meetings and, as such, the Village Council retains the right to limit discussion on any issue. NOTE: Disabled persons who need an accommodation in order to participate in this Village Council Meeting are requested to contact the Village Clerk's Office at 575-6244 at least three working days before this meeting. Hearing impaired persons please note that wireless hearing system receivers are available by requesting the same ,from the Village Clerk. SCHEDULE OF MEETINGS* *(To be held in the Tequesta Recreation Center, 399 Seabrook Road, Tequesta, unless otherwise noted) Special Master Meeting-Thursday, January 23, 2003, 10:00 a.m. Regular Village Council Meeting-Thursday, February 13, 2003, 7:00 p.m. 3 � � VILLA�E C�F TEQIJESTA '� Post Office Box 3273 • 250 Tequesta Drive, Suite 300 ��"'� Tequesta, Plorida 33469-0273 • (561) 575-6200 o Fax:(561)575-6203 AGENDA REGULAR VII.LAGE COUNCII.. MEETING VII.LAGE OF TEQUESTA THURSDAY, JANUARY 9, 2003, 7:00 PM 399 SEABROOK ROAD TEQUESTA, FLORIDA 33469 WELCOME! For information regarding procedures for public participation at Village Council meetings, plea.se refer to the end of this agenda. I. CALL TO ORDER AND ROLL CALL II. INVOCATION AND PLEDGE OF ALLEGIANCE Councilmember Edward D. Res�zik III. APPROVAL OF AGENDA IV. CONSENT AGENDA All items listed unc�er Cansent Agenda are considered to be routine a�rd will be enacted by one motion. There will be no sepaYate diseussion af these items unless a Village Council Member so requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the Agendr.� A. Village Council Regular Meeting Minutes of December 5, 2002.— Yillage Clerk Mc� y Miles B. Parks & Recrea.tion Advisory Board Meeting Minutes of November 13, 2002.—I�ildage CderkMaryMiles C. Community Appearance Board Meeting Minutes of November 20, 2002.—Village Clerk Mary Miles D. Resolution No. 16-02/03—A Resolution of the Village Council of the Village of Tequesta, Florida, awarding a proposal from Froehling's /Papico of Pa1m City, Florida, to resurface one acrylic basketball court at Constitution Park, and authorizing the Village Manager to execute the applica.ble agreemem on behalf of the Village. Pc�-ks & Recreation Director Greg CoYbztt Recycled Paper E. Resolutaion No.19-02/03 - A Resolution of The Village Council of the Village of Tequesta, Pa1m Beach County, Florida, Supporting the South Florida Water Management District's Preservation of the Loxahatchee River - Mayor Geraldine A. Genco F. Amendment to V'�llage Manager's Emplayment Agreement approved November 14, 2402 – Councilmember Edward D. Resnik V. COMMLTNICATIONS FRUM CITIZENS Non-agenda items for public comments are limited to three minutes, please. Arryone wishing to speak is asked to complete a card tivith the Village Clerk, cmd when cadlec� go to the poa'ium a�rd state his/her na�ne and adc�ess for the record prior to addpessing the Vidlage Council. vi. rrEw BusnvvESs A. Resolution No. 17-02/03 – A Resolution of the Village Council of the Village of Tequesta,, Palm Beach County, Florida, approvi.ng an Interloca.l Agreement Between Jupiter Inlet Colany and the Village of Tequesta Providing for Review of Building Plans a,nd Inspections of Structw within the Municipal Limits of the Town of Jupiter Inlet Colony, Florida, and Authorizing the Mayor to Execute the Sa.me on Behalf of the Village—Director of Community Development Jeff Newell B. Resolution No. 1&02/03 – A Resolution of the Village Council of the Village of Tequesta, Palm Beach County, Florida, calling a General Municipal Election to be held Tuesday, March 11, 2003, and if necessary the Municipal Run-Off Election to be held Tuesday, March 25, 2003, for the purpose of electing Council Seats 2 and 4; Designating Polling Loca.tions, Election Officials and Inspectors of Election; Establishing Election Procedures; Providing an Effective Date. C. Resolution No. 20.02103 - A Resolution Of The Village Council of The Village of Tequesta, Pa1m Bea.ch Courrty, Florida, Authorizing The Execution And Delivery of a Master Lease Agreement, Equipment Schedule and Related Instruments, and Determining Other Matters In Connection Therewith, To Allow The Village Of Tequesta To Purchase A Sutphen Custom Rescue Pumper Monarch Series And Related Loose � Equipmeirt in the Amount of $400,000, Ha.ving Appropriated And � Budgeted Funds To Pay Interest And Principal in Fiscal Year 9/30/03, And Authorizing The Village Manager To Execute the Applicable � Documents on Behalf of The Village. VII. ANY OTHER MATTERS VIII. ADJOi;rRNMENT 2 PLEASE TAKE NOTICE AND BE ADVISED: If any person decides to appeal any decision made by tbis Council with respect to any matter c�nsidered at this meeting or hearing he/she will need a record of the proceedings, and that, for such purpose, he/she ��, .may need to ensure that a verbatim record of the proceedings is made, which record I includes �1ie testimony and evidence upon which the appeal is to be based.. PROCEDURES FOR PUBLIC PARTICIPATION PUBLIC HEARINGS: Any citizen is e�itled to be heard on an official agenda item under the section entitled "Public Hearings," subject to the three-minute limitation. COl��Il1�IUrTICATIONS Any citizen is entitled to be heard concertung any matter FROM CITIZENS: under the section entitled "Communica.tions from Citizens," subject to the three-minute limita.tion. OTI�R AGENDA Any citizen is entitled to be heard on any official agenda. ITEMS: item when the Village Council calls for public comments, subject to the three-minute limita.tion. Village Council Meetings are public business meeiings and, as such, the Village Council retains the right to limit discussion on any issue. NOTE: Disabled persons who need c� accommodation in order to participute in this Village Council Meeting are requested to contact the Vidlarge Clerk's Of,fice at 575-6244 at least three wo�king days before thts meeting. Hearing impaired persons please note that wireless hearzng system receivers are available by requesting the same , frorn the Village Clerk. SCHEDULE OF MEETINGS* *(To be held in the Tequesta Recreation Center, 399 Seabrook Road, Tequest�, unless otherwise noted) Special Master Meeting—Thursda.y, 7anuary 23, 2003, 10:00 a.m. Regular Village Council Meeting—Thursday, February 13, 2003, 7:00 p.m. 3