HomeMy WebLinkAboutAgenda_Special Meeting_12/29/2014 VILLAGE OF TEQUESTA SPECIAL COUNCIL MEETING
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Conference Room � Monday, December 29, 2094
345 Tequesta Drive 6:00 p.m.
Mayor Abby Brennan
Vice-Mayor Vince Arena Council Member Steve Okun
Council Member Tom Patemo Council Member Frank D'Ambra
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
1. Discuss Tequesta Park Non-Ad Valo�em Sewer Assessment — JoAnn Forsythe,
Finance Director [TAB 1 ]
2. RESOLUTION NO. 39-14, A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, REDUCING THE
BUDGET IN THE 2014/2015 SPECIAL LAW ENFORCEMENT FUND #605 BY
$325,040.00 AND AUTHORIZING THE VILLAGE MANAGER TO PROCEED IN
ACCORDANCE WITH THE VILLAGE'S ADOPTED PROCEDURES; PROVIDING FOR
SEVERABILITY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. —
Police Chief Christopher Elg [TAB 2]
3. RESOLUTION NO. 40-14. A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, INCREASING THE
GENERAL FUND #001 2014/2015 BUDGET IN THE AMOUNT OF $289,660.00 TO
FUND THE PURCHASE OF POLICE VEHICLES AND AUTHORIZING THE VILLAGE
MANAGER TO PROCEED IN ACCORDANCE WITH THE VILLAGE'S ADOPTED
PROCEDURES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE
DATE; AND FOR OTHER PURPOSES. — Police Chief Christopher Elg [TAB 3]
4. RESOLUTION NO. 41-14, A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AWARDING A
CONTRACT TO DON REID FORD OF MAITLAND, FLORIDA, FOR THE PURCHASE
OF SEVEN FORD POLICE INTERCEPTOR UTILITY VEHICLES IN THE AMOUNT OF
$235,000.00 AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE
APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE PROVIDING FOR
SEVERABILITY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. —
Police Chief Christopher Elg [TAB 4]
Special Meeting 12/29/14
Page 2
5. ORDINANCE 2-15, FIRST READING, AN ORDINANCE OF THE VILLAGE COUNCIL
OF THE VILLAGE OF TEQUESTA, FLORIDA, PROVIDING AN INCREASE IN THE
ANNUAL SALARY FOR VILLAGE COUNCIL MEMBERS; PROVIDING THAT SAID
SALARY INCREASE SHALL NOT BE EFFECTIVE DURING THE CURRENT TERM OF
ANY COUNCIL MEMBER IN ACCORDANCE WITH SECTION 2.01 OF THE VILLAGE
OF TEQUESTA CHARTER; PROVIDING A CONFLICTS CLAUSE AND A
SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
PURPOSES. — Council Member D'Ambra [TAB 5]
ANY OTHER MATTERS
ADJOURNMENT
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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.
COMMUNICATIONS FROM CITIZENS:
Public comments / communications from citizens are limited to 3(three) minutes. Anyone wishing to address
Council should complete a"Comments by the Public" card and present it to the Village Clerk prior to the
Communications from Citizens. When you are called to speak, please go to the podium and state your name and
address for the record prior to addressing Council. Council will not discuss this item this evening; however,
Council may choose to have the item placed on a future agenda for discussion. Reference Resolution 25-13
regarding public participation.
OTHER AGENDA ITEMS:
Any citizen is entitled to be heard on any official agenda 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 768-0440 at least three working days before this meeting.
Hearing impaired persons please note wireless hearing system receivers are available by requesting the same
from the Village Clerk.
SCHEDULE OF MEETINGS AND EVENTS
345 Tequesta Drive un/ess otherwise indicated
Thursday, January 8, 2015 Regular Council Meeting 6:00 p.m.
Monday, February 2, 2015 Workshop 6:00 p.m.
Thursday, February 12, 2015 Regular Council Meeting 6:00 p.m.
Monday, March 2, 2015 Workshop 6:00 p.m.
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Municipal Qualifying Dates Noon, January 27. 2015 — Noon, February, 10, 2015
Election Date Tuesday, March 10, 2015
Polls open 7:00 a.m. and close 7:00 p.m.