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; �. , VILLAGE OF TEQUESTA
Post Office Bax 3273 • 357 Tequesta Drivc
� ';, Tcqucsta, Florida 33469-0273 • (407) 575-6200
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� ° Fax: (407) 575-6203
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•C~ COUM
VILLAGE OF TEQUESTA
VILLAGE COUNCIL
SPECIAL MEETING MINUTES
JUNE 23, 1994
I• CALL TO ORDgR AND ROLL CAL.L
The Tequesta Village Council held a Special Meeting at the
Village Hall, 357 Tequesta Drive, Tequesta, Florida, on
Thursday, June 23, 1994. The meeting was called to order at
7:04 P.M. by Mayor Ron T. Mackail. A roll call was taken by
Betty Laur, the Recording Secretary. Council members
present were: Mayor Ron T. Mackail, Vice Mayor William E.
Burckart, Earl L. Collings, and Joseph N. Capretta. Also in
attendance were: Village Manager Thomas G. Bradford,
Attorney Scott Hawkins sitting in for Village Attorney John
C. Randolph, Village Clerk Joann Manganiello, and Department
Heads. Absent was Council member Elizabeth A. Schauer.
II• APPROVAL OF AGENDA
� Mayor Mackail� asked to add an item under Item V Wellfield
Protection Ordinance.
Vice Kayor Burckart �oved to approve the Agenda as amended.
Councilmember Collinqs seconded the mation. The vote on the
mmotion t�as :
Ron T. lriackail - for
Williaa E. Burcl�art - for
$arl L. Collinqs - for
Joseph N. Capretta - for
The motion was therefore passed and adopted and the Agenda
was approved as amended.
III• RI�SOLDTION NO. 16-93/94 - AUTHORIZING THE ISSIIANCE OF THE
VILI�AGE�S IIiPROVffi�NT RLVBNiTE RBFUNDING BOIdD, SERIffi 1994,
IN THE AGGREGATE PRINCIP�I. AKODN'P OF $1, 365, 000; PRESCRIBING
THE FORM, TERI+�S AHD DETAIIS OF SIICH BOND; KARING CERTAIN
OTSER COVENAHTS a1�ID I�GREffi�NTS IN CONNF.CTION i�IITH 'I'HE
ISSUANCE OF SQCH BOND; SPECIFYING THE IISE OF TSE PROCEEDS OF
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Village Council
Special Meetinq Minutes -
June 23, 1994
Page 2
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SUCH BOND riND THE SECIIRITY FOR THE PAYMLNT THffi2EOF: AWARDING
SUCH BOND TO JUPITER/TEQtJ�STA N�iTIONAL BANR BY NEGOTIPiTED
SALE; PLEDGING 1,LL FRANCHIS$ FEES AND OCCUPI�,TION2,L LICBNSE
FEES OF TAE VILI�AG$ AS SECURITY FOR SIICH BOND; DESIGNATING
THE BOND A.S l�i "QUALIFIED TAX-EXFMPT OBLIGATION" WITHIN TIiE
KBAriING OF SECTION 265 ( B)( 3) OF THE INTERNAL REVENUE COD$ OF
1986, AS AMLND$D: I�KING CERTAIN OTHER COVENAI�ITS a1�TD
CONTAINING CERTAIN OTHffit PROVISIONS; PROVIDING �,N EFFECTIVE
. DATE; AND FOR OTHER PURP03ES• (Staff Recommends Approval)
Finance Director Bill Kascavelis explained that 1979
outstanding bonds of $580,000 would be called (plus a 3�
premium for a total of $613,640), and replaced with a new
bond at a lower �interest rate issued by the successful
bidder, Jupiter-Tequesta National Bank. The new $1,365,000
bond issue would provide funds of $311, 000 for Tequesta Park
improvements, $408,000 for Constitution Park improvements,
$172,000 to pave Country Club Drive, and provide a few
thousand dollars extra. Finance Director Rascavelis stated
the cost of issuance was less since the normal requirement
of one year debt service reserve and underwriter fees had
been eliminated.
Mark Raymond, of Moyle, Flanigan, Katz, FitzGerald �
Sheehan, P.A., retained by the Village to assist as Bond
Counsel for this financing, called attention to Section 4,
of the resolution where f igures had been changed to ref lect
the true amount of proceeds. In answer to a question by
Councilmember Collings, Mr. Raymond e�lained that General
Obligation bonds issued in the State of Florida with a
maturity of more than one year normally would be repaid by
ad valorem taxes and would require a referendum; however,
this is a Special Obligation usinq franchise fees and
occupational license fees for repayment, therefore a
referendum is not required. In response to other questions
by Councilmember Collings, Mr. Raymond explained that if by
improper uses of bond proceeds the interest on the bonds
became taxable, the bank had the option to increase the
interest rate to prime; and that 35$ is the current maximum
marginal rate of income taxation on corporations. If this
rate would be made higher by law, the bank would accept a
lower tax-exempt rate and receive the same after-tax
proceeds. In response to Councilmember Capretta's.question.,
Mr. Raymond stated the entire proceeds would be disbursed at
� closing.
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June 23, 1994
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Hal Hutchison of Camiela Circle, stated he felt the total
cost of the bond, approximately 2.2 million over 15 years,
should be advertised to the village taxpayers. Iie stated he
felt the Council had found a way around the normal
referendum requirement similar to the way the School Board
was financing their buildings. He stated every resident
should have the option to vote whether to tax themselves.
Finance Director Kascavelis answered that Mr. Hutchison was
including the interest over the 15-year life of the bond,
and that no one would loan money for nothing. He stated the
interest rate on the outstanding 1979 issue was 8.4$ and the
interest rate on the new issue would be 6.15�, thereby
saving taxpayer money. Mayor Mackail stated that taxpayers.
would also have the benefit of improved parks from this bond
issue.
Councilmember Collings moved to approve Resolution No. 16-
93/94. Vice Hayor Burckart seconded the motion. Attorney
Hawkins read Resolution No. 15-93/94 by title only. The
vote on the motion was:
Ron T. 1Kackail - for
�lillia� E. Burckart - for
Earl L. Collings - for
Joseph N. Capretta - for
The motion was therefore passed and adopted.
IV . ORDINANCE - FIRST READING - A1�NDING THE VILI.AGE CODE OF
ORDINANCES AT CHAPTER 11, LICffiTSES, AI�iDING S$CTION 11-19,
SIIPPORTING AFP'IDAVITS REQDIRSD; A1�ENDING S$CTION 11-20,
TRANSFffi2�BILITY; F$E; A1sENDII�IG SSCTION 11-21, LICSNSL NOT
II�4+IUNITY FROIri PROSSCOTIONS OF VIOLATION; DF.I.IsTING SECTION
11-22 REIATING TO MASTffit-SffitVANT R$IaTIONSHIPS; AISENDING
SBCTION 11-25, DNLAWFUL TO BNGAGB IN 't'RADB OR BIISINESS .
WITSODT LICENSB OR WITH LICENS$ ON FAISS STATElIENTS,
DgLINQIIENCY FEBS; AMENDING SECTION 11-26.1, RSGISTRATION
REQIIIRBD; A1�NDING SSCi'ION 11-27, EN�l�RATION OF LICENS$
TAXES; PROVIDING FOR SE�TERABILITY; PROVIDING FOR REPEAL OF
ORDINANCES IN CONFLIGT; PROVIDING FOR CODIFICATION;
PROVIDING AN BFF$CTIV$ DATE. (Staff Reco�ends Approval)
Village Manager Bradford stated in the 1993 legislative
session the State legislature passed a bill which authorized
Villaqe Council
Special Meetinq Minutes
June 23, 1994
Page 4
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an amendment to the o.ccupational license structure within
counties and municipalities of the State of Florida and
allowed an increase in occupational license fees for the
first time in several years. In order to increase fees
municipalities were required to create an Equity Study
Commission consisting of businesspersons within the
community to consider the amendment of occupational
licenses. The Village Council adopted a resolution creating
an Equity Study Commission and subsequently appointed Ed
Nelson, John Giba and Mac Goodner to be on the Commission
which had reviewed the current occupational license rates of
Tequesta and compared them to the other communities in the
study area. This ordinance would increase fees in
accordance with the recommendations made by the Equity Study
Commission.
Scott D. Ladd, Building Official, reported the Equity Study
Commission had amended numerous categories in the service
classifications by adding definitions to make the license
categories more easily understood and to give each category
a definition at its heading before listing the fee
structure. Mr. Ladd reported 41 categories increased an
average amount of 79�; 8 categories were higher than 79�; 33
categories were lower than 79�; and the total was in
compliance with the State mandate of a 10� cap. The State
mandate had included changing the mailing date of renewal
notices from September 1 to August 1, giving a 2-month
window before the October 1 beginning fiscal license year.
A registration fee was added for persons coming into
Tequesta to work who did not have a place of business in the
. Village. In response to Councilmember Capretta's question,
Mr. Ladd responded that annual occupational fee revenue was
approximately $70-72,000; Mr. Bradford respo�ded annual
franchise fee revenue was approximately $230,000; and the
increased occupational license fees would bring in
approximately $10,000 more annually. Vice Mayor Burckart
opposed increasinq the occupational license fees, stating he
felt this would send a message to businesses reinforcing
what�they already feel about Tequesta being hard to deal
with, and would make it more difficult to attract businesses
to come into the Village, and that the increase in fees was
so small it would not be worth alienating the businesses.
After discussion comparing the current occupational license
fees to surrounding municipalities and a report by Mr.
Nelson, Chairman of the Equity Study Commission, who stated
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special Meetinq Minutes
June 23, 1994
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the Commission had operated on the.theory that an increase
would be helpful, but looking at the overall picture the
increase would be very small, and much of the Commission's
work had corrected inequities. Mr. Ladd explained the major
inequities that were corrected were the Property Maintenance
category in which the fee had been $40 and was left the same
for businesses with 3 or less employees and increased to $60
for 4 or more employees; and the Retail Merchants category
requirements were changed and a fourth category added to
correct inequities whereby a small retail business had been
paying almost as much as a large corporation such as K-Mart.
Village Manager Bradford commented that taxes would have to
be increased somewhere else if the additional $10,000 from
increasinq occupational license fees were not available.
Councilmember Collinqs sugqested that not increasing fees
might provide an incentive to enouqh businesses to come into
the Villaqe that their license fees would make up the loss.
Vice Mayor Burckart stated the bad publicity by the
newspapers would cost more than $10,000. Mr. Ladd reported
by State law an increase could be done next year. Village
Manager Bradford suggested in the future that home
occupations would need to be considered.
Councilsember Collinqs moved to approve the housekeepinq
chanqes to the Villaqe Code of Ordinances at Chapter 11 as
reco�ended by the Bquity Study Co�o�ission and to keep all
rates the same except R1rII003 and RI�004, chanqing those fees
as reco�ended by the Equity Study Ca�ission. Vice lriayor
Burckart sec:onded the motion. The vote on the motion was:
Ron T. l�ackail - for
William B. Burckart - for
Earl L. Collinqs - for
Joseph N. Capretta - for
The motion was therefore passed and adopted and consensus of
the Council was that the Ordinance be chanqed to reflect the
motion and presented for second readinq on July 14, 1994.
V• RESOLDTION NO. 17-93/94 - OPP0.SING ,�l�tD OBJF.C'PING TO THE
BOARD OF COUNTY COI�+IIiISSIONERS • PROPOS$D AMENDMENT TO 't�
iJNIFIED LAND DSVELOP!ffi�IT CODE, WHICH PltOVIDBS FOR � PROPOSED
PDBLIC DTILITIES FSE !�S A SOIIRCE OF FiJADING FOR THE COUNTY • S
DEPARTKBNT OF ENVIRONI�I6NTAL RESOIJRCES I�IANAGF�I�IT WELLFIEL.D
PROTECTION f�RR; pROVIDING FOR I�N $FFBC'1'IVE DATE; AND FOR
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Villaqe Council
Special Meetinq l�inutes
June 23, 1994
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OTHER PURPOSES. (Staff Recommends Approval)
Village Manager Bradford explained that the Wellfield
Protection Ordinance of Palm Beach County was currently
funded through ad valorem property tax revenues received by
the County. To take pressure off property taxes, the County
Commission had created a Wellfield Protection fee and a
public utilities fee where the cost of administering their
Wellfield Protection Ordinance would be passed on to the
utilities, who would then distribute the cost to their
customers. The objection to this system was that the County
would be able to impose greater and greater fees over the
years which would impact the utilities' customers. By
adopting the Resolution the Village would join surrounding
municipalities who have taken similar action to oppose the
County's plan. Mayor Mackail stated the Municipal League
also opposed the County's position.
Councilme�ber Collinqs moved to approve Resolution No. 17-
93/94 opposinq the County. Vice 1Kayor Capretta seconded the
motion. Attorney Hawkins read Resolution 17-93/94 by title
only. The vote on the �otion was:
Ron T. Iriackail - for
i�Tillia� E. Burckart - for
Earl L. Collinqs - for
Joseph N. Capretta - for
The motion was therefore passed and adopted.
VI. ANY OTHER I�ATTERS
VII. COl�II�itJNICATIONS FROM CITIZENS
Joan Marshall stated she had spoken with a Jupiter Council
Member who had indicated since Section 28 had been approved
that a new east-west road would be proposed with an outlet
onto Island Way. As a resident of Country Club Drive she
felt that would create too much traffic on Country Club
Drive. Village Manager Bradford stated a traffic study had
been performed to review the Section 28 Northfork proposal
impact which indicated 1.,000 to 1,200 additional trips per
day could be expected on Country Club Drive. Other points
discussed were that nothing would be known from the State
until possibly January ist on reducing the level of service
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June 23, 1994
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for Country Club Drive, and the speed limit might be a
deterrent for people to travel that route.
� Mrs- Leigner, TCCCA, voiced concern over hurricane
evacuation routes. Mayor Mackail stated the evacuation
routes that were in the present plan would be followed in
the event of a hurricane.
VI. ADJOURNMENT
Councilmember Collings moved that the meetinq be adjourned.
Vice 1Kayor Burckart seconded the motion. The vote on the
motion was:
Ron T. I�iackail - for
William S. Burckart - for
$arl L. Collings - for
Joseph N. Capretta - for
The motion vas therefore passed and adopted and the meeting
was adjourned at 8:10 P.I�I.
Respectfully submitted,
�1
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Betty Laur
Recording Secretary
ATTEST:
Joann Manganiello
Village Clerk
DATE APPROVED: