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Home My WebLink AboutAgenda_Regular_05/08/2008VILLAGE OF TEQUESTA Village Council Regular Meeting Tequesta Village Hall 345 Tequesta Drive Thursday, May 8, 2008 7:00 p.m. CALL TO ORDER AND ROLL INVOCATION AND PLEDGE OF ALLEGIANCE -Council Member Arena APPROVAL OF AGENDA STANDING REPORTS • Village Attorney* • Village Manager* PRESENTATIONS 8~ PROCLAMATIONS 1. Presentation of Plaque to Ms. Lee Resnik [No Backup] Council Member Humpage 2. Recognition of Charlotte Mathison on her 101St Birthday [No Backup] Mayor Watkins 3. Proclamation declaring May 10, 2008 as Therapy Dog Awareness Day Mayor Watkins [TAB 3] 4. Presentation on 10 Year Water Supply Facilities Work Plan and its Comp Plan Amendment due to Department of Community Affairs (DCA) Laura Corry [No Backup] CONSENT AGENDA All items listed under Consent Agenda are considered 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. MINUTES All minutes provided by the Village Clerk's Office Agenda -Regular Council Meeting 5/8/08 Page 2 5. November 28, 2007 Special Meeting Minutes [TAB 5] 6. March 18, 2008 Regular Meeting [TAB 6] 7. April 3, 2008 Workshop [TAB 7] 8. April 10, 2008 LPA Meeting [TAB 8] 9. April 10, 2008 Regular Meeting [TAB 9] 10. Resolution 24-08, Ratification of CWA Contract [Backup to follow} 11. Authorization to appoint the following to a newly created investment advisory committee: Michael Couzzo, Village Manager; JoAnne Forsythe, Director of Finance; Abby Roeloffs, resident [No Backup] END OF CONSENT AGENDA 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. COMMUNICATIONS FROM COUNCIL REGULAR AGENDA OLD BUSINESS 12. Ordinance 10-08, First Reading, An Ordinance Of The Village Council of The Village of Tequesta, Palm Beach County, Florida, Amending Exhibit "A" of Section 2-30 of The Code of Ordinances, Village of Tequesta, Florida, Relating to the Employees' Pension Trust Funds; Amending Exhibit "A" to Provide for Payment of Interest on Refunds of Accumulated Contributions; Providing for Repeal of Ordinances in Conflict; Providing for Codification; Providing for an Effective Date. (Second Reading 6/12/08) -Lori McWilliams, Village Clerk [TAB 12] • Open Public Hearing • Public Comment • Council Comments Agenda -Regular Council Meeting 5/8/08 Page 3 • Close Public Hearing • Motion on the floor 13. Discussion and Action on Palm Beach County Fire Station 11 Michael Couzzo, Village Manager [Backup to follow] NEW BUSINESS 14. Special Exception 08-1- Authorization fora Special Exception for Indoor Amusements in the C-2 Zone, Section 78-177(d)(6) and Section 78-361 Special Exception Uses - Catherine Harding, Director of Community Development [TAB 14] • Open Public Hearing • Public Comment • Council Comments • Close Public Hearing • Motion on the floor 15. Ordinance 11-08, First Reading, Amending Chapter 78. Zoning. At Article IX. Supplemental Regulations. At Division 10. Occupancy or use of temporary structures, trailers or vehicles. By amending Section 78-612.; to clarify certain regulations regarding the parking of trailers and other specific vehicles; providing that each and every other section and sub-section of Chapter 78. (Second Reading 6/12/08) -Catherine Harding [TAB 15) • Open Public Hearing • Public Comment • Council Comments • Close Public Hearing • Motion on the floor 16. Ordinance 12-08, First Reading, Amending Chapter 74. Utilities. At Article II. Water Service. At Division 2. Rates and Charges. By amending Sections 74-68, 74-72, 74-74 and 74-79 and repealing section 74-73 to provide for updated language regardng utility security deposits, cpi increases, water restriction surcharges and surcharges outside corporate boundaries; providing that each and every other section and sub-section of chapter 74. Utilities. Shall remain in full force and effect as previously adopted (Second Reading 6/12/08) -Michael Couzzo, Village Manager [TAB 16] • Open Public Hearing • Public Comment • Council Comments • Close Public Hearing • Motion on the floor Agenda -Regular Council Meeting 5/8/08 Page 4 17. Resolution 22-08 Establishing a Historic Preservation Committee - Lori McWilliams, Village Clerk [TAB 17] 18. Council Committee Appointments: -Lori McWilliams, Village Clerk [TAB 18] Planning & Zoning Board Alternate 1 Member ^ John T. Terzakis Public Safety Pension Board Regular Member ^ Robert S. Young ^ John T. Terzakis 19. Discussion on the Manatee No Wake Zone [TAB 19] ANY OTHER MATTERS ADJOURNMENT * No Backup 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: Communications from Citizens is an opportunity for the Village Council to hear concerns from citizens and not a time for questions, answers and debate. Any citizen is entitled to be heard concerning any matter under the section entitled "Communications from Citizens," subject to the three-minute limitation. 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 order to participate in this Village Council Meeting are requested to contact the Village Clerk's Office at 575-6200 at least three working days before this meeting. Hearing impaired persons please note Agenda -Regular Council Meeting 5/8/08 Page 5 wireless hearing system receivers are available by requesting the same from the Village Clerk. SCHEDULE OF MEETINGS All meetings are held in the Village Council Chambers 345 Tequesta Drive unless otherwise indicated Date Time Meeting Type 6/12/08 7:00 p.m. Regular Village Council Meeting 7/10/08 7:00 p.m. Regular Village Council Meeting