The URL can be used to link to this page

Home My WebLink AboutAgenda_Regular_10/10/2002• r VILLAGE OF TEQUESTA '~! Post Office Box 3273 250 Tequesta Drive, Suite 300 ~'~ ~ Tequesta, Florida 33469-0273 (56l) 575-6200 f; * r c Fax: (561)575-6203 REVISED 10/10/02 AGENDA REGULAR VILLAGE COUNCIL MEETING VILLAGE OF TEQUESTA THURSDAY, OCTOBER 10, 2002, 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 • H. INVOCATION AND PLEDGE OF ALLEGIANCE Vice Mayor Joseph N. Capretta IH. APPROVAL OF AGENDA IV. UNFINISHED BUSINESS A. Ordinance No. 575-Second ReadingAn Ordinance of the Village Council of the Village of Tequesta, Palm Beach County, Florida, amending the Comprehensive Plan of the Village of Tequesta, Florida in accordance with the Local Government Comprehensive Planning and Land Development Regulation Act, as amended, Adopting a Small Scale Development Amendment to the Future Land Use Map in the area designated on the attached exhibit, applying a Commercial Land Use Classification to a portion of real property located at 801 U.S. Highway One containing approximately 0.66 acres; providing for severability; providing for repeal of all ordinances in conflict; providing for codification; providing an effective date. Planning Consultant Jack Horniman • B. Ordinance No. 576-Second Reading-An Ordinance of the Village Council of the Village of Tequesta, Palm Beach County, Florida, applying a zoning designation to a portion of real property located at 801 U. S. Highway One to C-2 Community Commercial District; making certain Recycled Paper findings of fact; providing for revision of the Village Zoning Map; providing for severability, and effective date and for other purposes.- Planning Consultant Jack Horniman C. Ordinance No. 577Second Reading-An Ordinance of the Village Council of the Village of Tequesta, Palm Beach County, Florida, amending the adopted Village Comprehensive Plan, pursuant to Chapter 163, Florida Statutes, and Chapters 9J-5 and 9J-11, Florida Administrative Code, amending text within the Public School Facilities Element (PSFE) according to an interlocal agreement between the Village, Palm Beach County and Palm Beach County School District; providing for codification; severability, and effective date, and for other purposes.- Planning Consultant Jack Horniman V. PRESENTATIONS AND PROCLAMATIONS A. Proclamation declaring November as "NATIONAL EPILEPSY AWARENESS MONTH."-Village Clerk Mary Wolcott B. Resolution No. 1-02/03--A Resolution of the Village Council of the Village of Tequesta, Palm Beach County, Florida, recognizing the dedication and many contributions to the Village by Joseph N. Capretta; • thereby naming the Emergency Operations Center in the new Public Safety Facility the "Joseph N. Capretta Emergency Operations Center."- Councilmember Edward D. Resnik VI. 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 September 12, 2002.- Village Clerk Mary Wolcott B. Budget/Millage Rate Public Hearing Minutes of September 12, 2002. Village Clerk Mary Wolcott C. Local Planning Agency Hearing Minutes of September 12, 2002.-Village Clerk Mary Wolcott D. Parks and Recreation Advisory Board Meeting Minutes of June 5, 2002. Village Clerk Mary Wolcott E. Board of Adjustment Public Hearing Meeting Minutes of June 17, 2002. Village Clerk Mary Wolcott 2 • F. Community Appearance Board Meeting Minutes of August 14, 2002. Village Clerk Mary Wolcott G. Special Master Code Enforcement Hearing Minutes of August 22, 2002.- Village Clerk Mary Wolcott H. Approve a one year contract extension for lawn and landscape maintenance for area "A" to Rood Landscape Co., in the amount of $95,222 having a FY 2003 budget allocation of $96,000. Public Works Director Gary Preston I. Approve a one year contract extension for lawn and landscape maintenance for area "B" to Terracon Services, Inc., in the amount of $58,080 having a FY 2003 budget allocation of $58,920. Public Works Director Gary Preston ~`J. Consideration of Approval of re-appointment of Jon Newman to a three- year term as Board of Adjustment member beginning October 14, 2002.- Village Clerk Mary Wolcott VII. 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. VIII. DEVELOPMENT MATTERS « ,> A. Struck at request of petitioner. B. Site Plan Review for Lift Station at Dover Circle.-Loxahatchee River Environmental Control District applicant-Community Development Director Jeffrey C. Newell C. Special Exception Use for Lift Station at Dover Circle.-Loxahatchee River Environmental Control District applicant--Community Development Director Jeffrey C. Newell IX. NEW BUSINESS A. Consideration of contract renewal with CIGNA POS Insurance for employee healthcare (CIGNA PPO for retirees). Finance Director • JoAnn Forsythe B. Consideration of renewal coverage through Acordia. Finance Director JoAnn Forsythe 3 C. Village Manager Review. Mayor Geraldine A. Genco (no backup) ~D. Discussion of request for waiver to begin demolition of fire house on holiday -Director of Community Development Jeffery C. Newell X. ANY OTHER MATTERS XI. 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, helshe .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. • COI~~ViUNICATIONS 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) Regular Village Council Meeting-Thursday, November 14, 2002 4