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Home My WebLink AboutAgenda_Regular_08/30/1994 Villaqe Council Meetiag Aqenda August 30, 1994 Paqs 2- o _____� M vII.LAGE COUNCII� MEETIlVG � AGENDA TUESDAY, AUGUST 30, 1994 (tJP01�i ADJOURNMBIIT OF IACAL PLAl111I1i'G AGSPCY PVBLIC HSARIIIG) i�TiBLCO1KR ! � For information regarding procedures for public participation at Village Council Meetinqs, please refer to the end of this , Agenda. ' - , I. C�AI+L TO ORDER AAD ROLL CALL II. APPRONAL OF AGENDA III. CONSEHT AGEBDA ' Al1 item� listed with an asterisk (*) are considered to - be routine and wi�.l be enacted by one motion. There will . be no separate discussion of these items unless a Village - Councilmember so requests, in which event, the item will -- be removed from the Consent Agenda of Business and considered in its normal sequence on the Agenda. - IV. APPROVAL OF 1riII�TtJTES AND REPORTS *A) Code Enforcement Board; June 7, 1994 *8) Community Appearance Board; June 29, 1994 - *C) Community Appearance Board; July 6, 1994 *D) Tree Board; April 7, 1994 � *E) Village Council Meetiag; July 14, 1994 *F) Special Village Council Meeting; July 28, 1994 *G) Village Manager's Report; July 11 - August 26, 1994 � � V. COI�lMITTEB RSPORTS � A) Public Works Committee; July 11, 1994 B) Redevelopment Committee; July 22, 1994 C) Public Safety Com�nittee; July 27, 1994 VI. DEVELOPI��iT MATTSRS A) Sketch Plan Review for "Coconut Cove", a Proposed � . 13 Lot Residential Subdivision East of Chevron and ' South of Waterway Village. Applicant Gordon Ripma, President, Florida Trend Development Corporation. a t Villaqe Council Meeting Aqeada August 30, 1994 Paqe 3- B) Final Plat Review and Approval for Armour Manor, a 10-Lot Multi-Family Townhome Project, Tequesta Drive. Applicants Eddie and Monica Armour, Armour Builders. V2I. NEN BZTSI�SS A) Resolution No. 22-93/94 - Proposing to Traasmit to the State of Florida Department of Comnunity Affairs, an Amendment to the Comprehensive Plan Adopted October 12, 1989, as Amended, Authorizinq the Village Manager to Transmit the Plan Amenciment to the Department of Community Affairs for Review Pursuant to Chapter 163, Florida Statutes. (Sta�f Recommends Approval) B) Consideration of Bid Award to the Following Persons/Firms Submitting Sealed Bids for Village Surplus Rolling Stock: 1) 1988 Ford Crown Victoria 4-door, VIN #2FABP72GXJX163318, to Fredrick Hahn, °Mag Auto Corporation" for $850. 2) 1988 Ford Crown Victoria 4-door, VIN#2FABP72G8JX163317, to Geubert Oliveira, "Garra Trading Inc." for $751. 3) 1991 Ford Crown Victoria 4-door,• VIN#2FACP72G51�175630, to Marvin Crook for $1500. (Staff Recom�ends Approval) �) Consideration of Approval for Pantropic Power of West Palm Beach, Florida, to Make Necessary Repai.rs to the Water Treatment Plant Emergency Generator in the Amount of $8,472.94, with Funding to be Provided from the Water Enterprise Fund System Maintenance Fund, Having an FY 1994 Budget Allocation of $11,146. (Staff Aeco�aends approval) D) Review of Landscaping Plans and Consideration of Proposal Award for the Country Club Drive Median Island Landscaping Project to Aerotree Landscape Contractors, Boynton Beach, Florida,.in the�Amount of $6,748. Brett Neia, ASLA, Gee & Jenson. (Staff � Recommeads Approval) E) Consideration of Authorization for Staff to Purchase a 61• Scag Super Z, Model #SSZ-22CV-61, Riding Mower from I,awnmower Headquarters of Jupiter, Inc., Jupiter, Florida, for the Recreation Department in the Amount of $6080 with Funding from� the FY 93/94 Recreation Department Budget. (Staff Recomaaeads Approval) v Village Council Meetiaq Aqenda � Auqust 30, 1994 Page 4- ---------------- ---- �- F) Resolution No. �-93/94 - Approvinq an Interlocal Agreement for Municipal Recyclinq and Grant Management Between the Solid Waste Authority of Palm Beach County and the Village of Tequesta. (Staff ltecommends Approval) G) Consideration of Authorizinq the Village Manaqer to Execute a Chanqe Order to Johnson-Davis, Inc. for the Well 25 & Pipeline Project for the Installation of 700' of 8" Water Main in the Amount of $11,350. Funding to be Provided from the Water Department Capital Improvement Fund, Well 25 & Pipeline Project, Having a Fund Balance of $80,853. (Staff Recommends Approval) VIII. ONFINISHED SUSIIT�SS A) Ordinance - Fourth Reading - Creating a Village - Code Chapter to be Entitled Impact�Fees; Levying � Impact Fees for Fire-Rescue Services on New Construction within the Village; Stating the Applicability of Such Fees to All New Construction Subject to Certain Exceptions; Providing for Determination and Review of Impact Fee Amounts Every Other Year and for Adjustments Based on Cost Increases; Establishing a Schedule for Impact Fees; Providing for Payment of Such Fees Unless an In Kind Contribution is Accepted by the Village Council; Creating Capital Expansion Trust Funds for Fire-Rescue Services; Requiring Deposit of Impact Fees in the Appropriate Trust Fund; Limiting the Use of Amounts in Such Trust Fund; Requiring the . � Preparation and Maintenance of the Capitai Expansion Plan for the Trust F'und; Establishing - Time for Payment of Such Fees; Prohi.biting Issuance of Building Permits without Payment of All Fees; Providing for Severability; Providinq for Repeal of Ordinances in Conflict; Provicli.ng for Codification; Providing an Effective Date. (Staff Recoa�mends Approval) .� za. �c o�R �m�its 8. COMMUl�ICATI083 I�'ROM CITISENS (Non-Agenda Items for public comments are livaited � to three (3) minutes, please. Anyone wishi.ng to speak is asked to complete a card with the Recording Secretary and, when called, go to the podium and state his/her name for the record prior to addressing the Village Council.) r Village Council Meeting Aqenda August 30, 1994 Paqe 5- %I: ADJOUR�fMENT PLEAST TARE NOTICE AND BE ADVZSED: "If any person decides to appeal any decision made by this Council with respect to any matter considered at this meetinq 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." ° PROCEDIIRES FOR PUBLIC PARTICIPATION The public ia encaucaged w offa o�ta w thc V�liage Coaocd rt�ir me�ga during Publie Heariaga. Cammmieatia� from C�ias md on ary o�a �enda item. Please camplae a'Cammeau By The Poblic' ard aad give it to fhe Recordmg Secretary. VVhea yoar n�e is aIIed. P� �P nP �� P� aod ahte. for thc record, your name md addresa. PUSL.IC HFARIPiGS: Aay citiun ia eatitkd to be 6eard a� m official agmda item uader the secaao eatitkd "Public Heuings.' COMM[11VICATIONS • FROM Cl'f17.IIQS: !my crtiaa is mmled to be Lard cmcaamg �ay matter imder dx aeeIIm eatitkd 'Camm�mi� Fram C'�imras.' or�e wG�xnn rr�s: � �;� � w� n�a oo my o� .��a. � wn� m� va�� c�a ans ro� �e� �u. Villago Caamc�7 Meetmgs ue public bmineas maimgs, and as �vch. tLe V�71age Counc�7 Rsama th� right to I�it diacussim an my issne. N TE: Disabled persons who need an accommodation in order to participate in this Village Council Meeting are requested to � contact the Village Manager's Office at 575-6200 at least three (3) working days before this Meeting. Hearing impaired persons please note that wireless Hearing Assistance System receivers are available by requesting the same from the Recording Secretary. sc�nul.E oF �TnvGS * Village Council Meeting; September 7, 1994; 7:00 P.M.; Village Hall Village Council Meeting; September 22, 1994; 7:00 P.M.; Village Hall * All Times Subject to Change � /krb . '