HomeMy WebLinkAboutAgenda_Regular_05/10/2001C7
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, MAY 10, 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
(Geraldine A. Genco, Mayor)
III. APPROVAL OF AGENDA
IV. PRESENTATIONS & PROCLAMATIONS
A. Remarks from former Vice Mayor Liz Schauer
B. South Cypress Drainage System - Presentation by
Pete Pimentel, Executive Director, Northern
Palm Beach County Improvement District -
Michael Couzzo, Village Manager
C. Introduction of New Employees - Operations
Chief Jim Trube
1. Fire Department - Roberto Madera
Firefighter/Paramedic
D.Proclamations Proclaiming the week of May 20-26,
2001, as EMS Week in the Village of Tequesta -
Operations Chief Jim Trube
•
Recycled Paper
• V. BOARD APPOINTMENTS
A. Consideration of the Re-appointment of Molly
McCormick 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 April 12, 2001 - Betty Laur,
Acting Village Clerk
VI. 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 Meeting Minutes,
April 12, 2001
B) Approval of Special Master Hearing Minutes,
February 22, 2001
C) Special Village Council and Stormwater Utility
Board Meeting Minutes, April 28, 2001
D) Approval of Village Manager's Report, April 9,
2001 - May 4, 2001
E) Appointment of Members to the Architectural and
Engineering Selection Committees for the
Tequesta Village Center - Michael Couzzo,
Village Manager
•
• F) Resolution No. 40-00/Ol - Approving Release of
Lien on the Property Located at 372 County Club
Drive, Tequesta, Florida, in Return for the
Payment of $686.30 in Fines and Authorizing the
Village Manager to Execute the Release on
Behalf of the Village.
G) Agreement for Legal Services with Weiss, Serota,
Helfman, Pastoriza & Guedes for Employment and
Labor Legal Services
H) Amendment to Lease Agreement with Tequesta
Corporate Center
VII. 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.)
VIII. NEW BUSINESS
A) Consideration of a Recommendation for the
Appointment of Village Clerk- Michael Couzzo,
Village Manager
B) Resolution No. 41-00/Ol, A Resolution of the
Village of Tequesta, Palm Beach County,
Florida, Approving an Agreement With the YMCA
to Operate a Summer Day Care Camp,
Authorizing the Applicable Agreement of
Behalf of the Village - Gary Preston,
Director of Public Works and Recreation
C) Resolution No. 42-00/Ol, A Resolution of the
Village of Tequesta, Palm Beach County,
Florida, Approving an Agreement to Allow the
YMCA to Offer an After School Program,
Authorizing the Village Manager to Execute
the Applicable Agreement of Behalf of the
Village - Gary Preston, Director of Public
• Works and Recreation
• D) Ordinance - First Reading - An 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
E) U.S. One Overlay District - Presentation by
Marty Hodgkins, Duncan & Associates, and Jack
Horniman, JLH Associates, Consultant -
Michael Couzzo, Village Manager
F) Donation of $7,000 to Lighthouse Center for
the Arts - Mayor Geraldine Genco
G) Discussion, Review and Consideration of Draft
Resolution for Possible Action for Approving
Formation of a Citizens Advisory Board -
Mayor Geraldine Genco
H) Discussion, Review and Consideration of Draft
Resolution for Possible Action for Approving
. Formation of a Village Charter Review
Committee - Mayor Geraldine Genco
I) Resolution No. 43-00/Ol, Approving an Action
Strategy Plan with Loxahatchee River
Environmental Control District (The District)
of Jupiter, Florida, as Relates to the
Tequesta Sewering Agreement and Authorizing
the Village Manager to Execute the Applicable
Plan on Behalf of the Village. Presentation
by Richard Dent and Tom Jensen, P.E., Reese,
Macon & Associates
IX. UNFINISHED BUSINESS
A) Second Reading Amending Ordinance 355, The
Comprehensive Zoning Ordinance of the Village,
At Section X, Supplemental Regulations, At
Paragraph (f) Relating to Wireless
Telecommunications Towers and Antennas,
Providing For Severability, Providing for
Repeal Of Ordinances in Conflict; Providing
for Codification; Providing an Effective Date
• - Bob Garlo, Assistant Chief of Police
•
B) Designation of Village Councilmembers and
Representatives to Various Governmental
Assemblies
1) Palm Beach County League of Cities
2) Loxahatchee Council of Governments
3) Palm Beach Countywide Beaches and
Shores Council
4) Loxahatchee River Management
Coordinating Council
5) Palm Beach Countywide
Intergovernmental Coordination Program
6) NAMAC - Police
7 ) NAMAC - F ire
8) JTJB Chamber of Commerce Trustee
9) Eastward Ho
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, 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 Tequesta Recreation Center, 399 Seabrook Road,
Tequesta, Unless Otherwise Noted)
Special Village Council & Stormwater Utility Board Meeting, May
30, 2001, 7:00 p.m.
Special Master Hearing, May 31, 2001 at 10:00 a.m. (Village
Manager Conference Room)
Village Council Meeting, June 14, 2001 at 7:00 p.m.
• All Times and Locations Subject to Change
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