HomeMy WebLinkAboutAgenda_Regular_04/12/2001r
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, APRIL 12, 2001
VILLAGE HALL COUNCIL CHAMBERS
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
(Joseph Capretta, Mayor)
III. APPROVAL OF AGENDA
IV. ACCEPTANCE OF CERTIFICATES OF ELECTION
A) Certification of the Results of the Municipal
Election Held on March 13, 2001/Certificates
of Election
V. OATH OF OFFICE TO INCOMING COUNCILMEMBERS
VI. REMARKS OF INCOMING COUNCILMEMBERS
VII. VILLAGE COUNCIL REORGANIZATION
A) Election of Council Officers for Ensuing Year
1) Mayor
2) Vice-Mayor
Recycled Paper
B) Designation of Committee Chair and Co-Chair
1) Finance and Administration Committee
2) Public Safety Committee
3) Public Works Committee
4) Redevelopment Committee
C) Designation of Village Councilmembers and
Representatives to Various Governmental
Assemblies
1)
2)
3)
4)
5)
6)
7)
8)
• 9)
VIII. APPOINTMENT
Palm Beach County League of Cities
Loxahatchee Council of Governments
Palm Beach Countywide Beaches and
Shores Council
Loxahatchee River Management
Coordinating Council
Palm Beach Countywide
Intergovernmental Coordination Program
NAMAC - Police
NAMAC - Fire
JTJB Chamber of Commerce Trustee
Eastward Ho
OF VILLAGE OFFICERS
A) Consideration of Michael R. Couzzo, Jr. as
Village Manager
B) Consideration of Separation Agreement and
Release Made and Entered Into By and Between
Joann Manganiello, Assistant Village
Manager/Village Clerk and the Village of
Tequesta.
C) Consideration of Joann Manganiello as
Village Clerk
IX. PRESENTATIONS AND PROCLAMATIONS
A) Lighthouse Center for the Arts - Margaret C.
Inserra, Executive Director.
1. Consideration of Contribution from the
Village of Tequesta to the Lighthouse
• Center for the Arts.
• B) Proclamation Proclaiming the Week of April 16-
22, 2001, as Community Development Week in the
Village of Tequesta.
X. CONSENT AGENDA
All Items Listed With An Asterisk (*) Are
Considered To Be Routine And Will 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.
A) Approval of Village Council Workshops Meeting
Minutes, February 26, 2001
B) Approval of Village Council Meeting Minutes,
March 8, 2001
C) Approval of Village Manager's Report,
March 5 - April 6, 2001
• D) Resolution No. 36-00/O1, A Resolution of the
Village Council of the Village of Tequesta,
Palm Beach County, Florida, Approving a Water
Service Agreement Between Tequesta
Communities, L.L.C. (Tequesta Terrace) and
the Village of Tequesta Utilities Department,
and Authorizing the Village Manager to
Execute the Applicable Agreement on Behalf of
the Village.
E) Resolution No. 37-00/O1, A Resolution of the
Village Council of the Village of Tequesta,
Palm Beach County, Florida, Approving a Water
Service Agreement Between Centex Homes and
the Village of Tequesta Utilities Department,
and Authorizing the Village Manager to
Execute the Applicable Agreement on Behalf of
the Village.
•
• F) Resolution No. 38-00/O1, A Resolution of the
Village Council of the Village of Tequesta,
Palm Beach County, Florida, Approving a Water
Service Agreement Between D.V.B. Development
Corporation and the Village of Tequesta
Utilities Department, and Authorizing the
Village Manger to Execute the Applicable
Agreement on Behalf of the Village.
G) Consideration of Contribution of $1,000 from
the Village of Tequesta to Jupiter High
School Project Graduation.
XI. 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.)
. XII. NEW BUSINESS
A) Consideration of Approval of the Village
Manager's Proposed Appointment of Jeffrey
Newell, Director of Community Development,
Pursuant to Section 3.02(7) of the Village
Charter.
B) Resolution No. 39-00/O1, A Resolution of the
Village of Tequesta Certifying that the
Lighthouse Habitat for Humanity Program
Operating in the Village of Tequesta is
Consistent with the Comprehensive Plan and the
Development Regulations of the Village,
Enabling Lighthouse Habitat for Humanity to
Participate in the State of Florida Community
Improvement Act of 1980; Providing an
Effective Date.
C) Consideration of Donation from Village of
Tequesta to Habitat for Humanity.
• D) Ordinance - First Reading - An Ordinance of
the Village Council of the Village of
• Tequesta, Florida, Amending Ordinance Number
355, As Amended, the Comprehensive Zoning
Ordinance of the Village, at Section X,
Supplemental Regulations, at Paragraph (f)
Relating to Wireless Telecommunication Towers
and Antennas; Providing for Severability;
Providing for Repeal of Ordinances in
Conflict; Providing for Codification;
Providing an Effective Date.
E) Resolution No. 28-00/Ol, A Resolution of the
Village Council of the Village of Tequesta,
Palm Beach County, Florida, Approving a Lease
Agreement with Ocean Towers South
Condominium, 100 Beach Road, Tequesta,
Florida, for the Placement of Fire and Police
Department Radio Communications Equipment and
Antennas at Ocean Towers South Condominium,
and Authorizing the Village Manager to
Execute the Applicable Agreement on Behalf of
the Village.
F) Resolution No. 29-00/Ol, A Resolution of the
• Village Council of the Village of Tequesta,
Palm Beach County, Florida, Approving a
Proposal from Radiotronics, Inc., of Jupiter,
Florida, for Moving Fire and Police
Department Radios and Antennas to Ocean
Towers South Condominium, in the Amount of
$25,400.00 and a Proposal from William J.
Murphy, General Contractor, Inc., of Hobe
Sound, Florida, for Site Work Required for
Communications Equipment Move in the Amount
of $2,522.00, with Funds Being Appropriated
from the General Fund, General Government
Temporary Facilities Account, Having a
FY2000/20001 Budget Allocation of $50,000.00,
and Authorizing the Village Manager to
Execute the Applicable Contract on Behalf of
the Village.
G) Consideration of Date, Time, and Place for
Special Village Council Meeting Regarding the
Agreement Between the Village of Tequesta and
JMZ Tequesta Properties, Inc.
• XIII. ANY OTHER MATTERS
XIV. 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 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 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 Village Hall Council Chambers)
Community Appearance Board Meeting, April 18, 2001,9:30 a.m.
Special Master Hearing Meeting, April 26, 2001, 10:00 a.m.
Village Council Workshop Meeting, April 28, 2001,10:00 a.m.-
anticipated to end at 1:00 p.m.
Village Council Workshop Meeting, May 2, 2001, 7:00 p.m.
Village Council Meeting, May 10, 2001, 7:00 p.m.
• * All Times and Locations Subject to Change
kkv\Agendas\Agenda 4/12/01