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Home My WebLink AboutAgenda_Regular_06/14/2001r :a~ v ~~ f ~. o c° y VILLAGE OF TEQUESTA Post Office Box 3273 250 Tequesta Drive, Suite 300 Tequesta, Florida 33469-0273 (561) 575-6200 Fax: (561) 575-6203 VILLAGE COUNCIL MEETING AGENDA THURSDAY, JUNE 14, 2001 TEQUESTA RECREATION CENTER 399 SEABROOK ROAD 7:00 P.M. 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 II. INVOCATION AND PLEDGE OF ALLEGIANCE (Russell J. von Frank, Councilmember) III. APPROVAL OF AGENDA IV. UNFINISHED BUSINESS A. Consideration of Appointees to Charter Review Board - Mayor Geraldine Genco and Village Council B. Ordinance - Second Reading - Ordinance of the Village Council of the Village of Tequesta, Florida, for Securing Construction Materials in the Event of a Hurricane - Jeff Newell, Director of Community Development C. Discussion, Review, and Consideration of Draft Resolution for Possible Action for Approving Formation of a Village Citizens Advisory Committee - Mayor Geraldine Genco V. PRESENTATIONS & PROCLAMATIONS • A. Introduction of New Employees 1. Police Dept. - Joseph Petrick (Patrol Officer)- Police Chief Steve Allison Recycled Paper • B. John Zuccarrelli, JMZ Properties (no backup) Village Manager, Michael R. Couzzo 1. Discussion and possible action by the Village Council regarding John Zuccarrelli's Presentation C. Presentation by Sprint Communications Regarding the Proposed Cellular Monopole Installation at the Tequesta Water Plant - Village Manager, Michael R. Couzzo VI. BOARD APPOINTMENTS A. Consideration of the Re-appointment of Karen Flint to a One-Year Term as an Alternate Member of the Community Appearance Board or Appointment of a New Alternate Member, with Said Term Expiring June 8, 2001 - (Mrs. Flint was the only applicant) Mary Wolcott, Village Clerk • B. Consideration of the Re-appointment of Victor Strahan to a Three-year Term as a Regular Member of the Community Appearance Board or Appointment of a New Regular Member, with said Term Expiring July 31, 2001 - (Mr. Strahan was the only applicant) Mary Wolcott, Village Clerk VII. CONSENT AGENDA • 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. A) Approval of Village Council Meeting Minutes, May 10, 2001 B) Approval of Special Master Hearing Minutes, March 29, 2001 C) Approval of Special Master Hearing Minutes, April 26, 2001 D) Special Village Council and Stormwater Utility Board Meeting Minutes, May 30, 2001 E) Approval of Report of Financial Audit as of September 30, 2000 by Nowlen, Holt & Miner VIII. COMMUNICATIONS FROM CITIZENS (Non-Agenda Items For Public Comments Are Limited To Three (3) Minutes, Please. Anyone Wishing 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.) IX. DEVELOPMENT MATTERS Village Council procedure for quasi-judicial hearing, use the following process: 1.Swearing-In of Witnesses, if Required 2.Disclosure of Ex-Parte Communications • 3.Testimony of Witnesses and Cross- Examination, if Any a. Testimony by Applicant b.Staff Comments c. Village Council comments d. Comments by the Public e. Final Comments by Applicant 4.Executive Session a.Discussion b.Finding of Fact Based Upon Competent,Substantial Evidence and Motion to Approve/Deny Site Plan A. 30' x 55' covered pavilion with ADA compliant restrooms at JIB YACHT CLUB MARINA, 46 BEACH ROAD. Spencer Lloyd, Lloyd Family Marina, Owner/Applicant - Jeff Newell, Director of Community Development (quasi-judicial hearing). 1. Special Exception Hearing 2. Zoning Variance Hearing 3. Site Plan Review • • B. Site Plan Review for proposed change in signage to a 44.87 sq. ft. monument style sign for BANKATLANTIC, 701 US ONE NORTH. Karen Toomey, Signcraft, as Agent for the Applicant - Jeff Newell, Director of Community Development (quasi-judicial hearing). C. Special Exception Hearing for proposed renovation of the vacant bank building located at 722 US. ONE NORTH, AN OUTPARCEL OF COUNTY LINE PLAZA. Wendy's International Inc., Applicant - Jeff Newell, Director of Community Development (quasi-judicial hearing). 1. Special Exception Hearing 2. Site Plan Review D. Consideration of preliminary plat of Tequesta Trace. David E. Abrams, Division President, Centex Homes, Applicant - Jeff Newell, Director of Community Development (quasi-judicial • hearing). X. NEW BUSINESS A) Resolution No. 44-00/O1, A Resolution of the Village of Tequesta, Palm Beach County, Florida, Vacating and Abandoning a Five Foot Wide Utility Easement Located on the Northeasterly Portion of Property Commonly Known as 110 River Drive, in the Village of Tequesta - Jeff Newell, Director of Community Development B) Resolution No. 45-00/Ol, A Resolution of the Village of Tequesta, Palm Beach County, Florida, Endorsing the Concept of an Overlay District for the U.S. One/Old Dixie Highway Corridor Within the Village; Directing Staff to Proceed With the Necessary Backup in Order to Pursue Implementation. C) Resolution No. 48-00/O1, A Resolution of the Village of Tequesta, Palm Beach County, Florida, Establishing Village Priorities and Authorizing the Village Manager to Provide Updates to the • Village Council on a Monthly Basis Which Shall Thereafter Become the Basis for the Village Managers Report - Mayor Geraldine Genco D) Approval of Phase I Negotiated Contract for Tequesta Village Center - Consideration of Scheduling Council Workshop Dates With Song + Associates Architects - Village Manager Michael R. Couzzo XI. ANY OTHER MATTERS XII. 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, 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." • 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. COMMUNICATIONS FROM CITIZENS: Any citizen is entitled to be heard concerning any matter under the secti on 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 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. SCHEDULE OF MEETINGS* (To be held in Tequesta Recreation Center, 399 Seabrook Road, Tequesta, Unless Otherwise Noted) Village Council Meeting, July 12, 2001, 7:00 pm • All Times and Locations Subject to Change kkv\Agendas\Agenda 6/14/01