HomeMy WebLinkAboutAgenda_Regular_12/14/2000
VILLAGE OF TEQUESTA
Post Office Box 3273 250 Tequesta Drive Suite 300
Tequesta, Florida 33469-0273 (561) 575-6200
Fax: (561) 575-6203
VILLAG
THURSDAY,
MEETING
14, 2000
E COUNCIL
AGENDA
DECEMBER
7.00 P.M.
WELCOME!
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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
(Basil Dalack, Councilmember)
III. APPROVAL OF AGENDA
IV. PRESENTATIONS
A) 1. Palm Beach County Commissioner Karen T.
Marcus, District 1 - School Concurrency
2. Leo Noble, Consultant for the Palm Beach
County School District - School
Concurrency
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B) Resolution No. 8-00/Ol - A Resolution of the
Village Council of the Village of Tequesta,
Palm Beach County, Florida, Approving an
Interlocal Agreement With Palm Beach County,
the School District of Palm Beach County, and
Certain Municipalities of Palm Beach County
Establishing a Public School Concurrency
Program and Authorizing the Mayor of the
Village of Tequesta to Execute the
Appropriate Documents on Behalf of the
Village.
Recycled Paper
• V. CONSENT AGENDA
All Items Listed Below 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 Board of Adjustment Meeting
Minutes, June 19, 2000
B) Approval of Special Master Meeting Minutes,
October 26, 2000
C) Approval of Village Council Meeting Minutes,
November 16, 2000
D) Approval of Village Manager's Report,
November 13 - December 8, 2000
• E) Resolution No. 9-00/Ol - A Resolution of the
Village Council of the Village of Tequesta,
Palm Beach County, Florida, Accepting the
Terms and Conditions of the Palm Beach County
Emergency Medical Services (EMS) Grant Award;
Certifying that Monies from the EMS Grant
Award Will be Used to Purchase an ALS
Training Mannequin Which Will Provide a Means
for the EMT'S and Paramedics to Practice and
Perfect Their Skills, Will not be Used to
Supplant Existing Tequesta Fire-Rescue Budget
Allocation and Meets the Goals and Objectives
of the EMS County Grant Plan and Authorizing
the Village Manager to Execute the
Appropriate Documents on Behalf of the
Village.
F) Consideration of Approval of Name Change for
Lighthouse Key, a Proposed Planned Mixed-Use
Development Within the Mixed-Use District
Located on the Northeast Corner of the
Intersection of Tequesta Drive and Old Dixie
• Highway. George G. Gentile, Gentile,
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Holloway, O'Mahoney & Associates, as Agent
for Applicant.
VI. 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.)
VII. BOARD APPOINTMENT
A) Consideration of
Kevin Kinnebrew
Regular Member of
Appointment of a
Said Term Expirin
Either the Reappointment of
to a Three-Year Term as a
the Board of Adjustment or
New Regular Member, With
g December 31, 2003.
VIII. NEW BUSINESS
A) 1. Discussion of Policy Regarding the
Addition of Agenda Items by the Village
Council.
2. Consideration of Ratification of the List
of Procedures Relative to Village Council
Meetings and Agenda and Other General
Items (per the Summary of Procedural
Comments Discussed at the November 3,
2000, Village Council Workshop Meeting).
B) Review and Discussion of Draft Report of the
Proposed U.S. Highway One/Old Dixie Highway
Corridor Analysis and Conceptual Overlay
Zoning District.
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C) Ordinance - 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
by Amending Definitions, Providing that the
Boards of Trustees Should Adopt Statements of
Investment Policy; Correcting Scrivener's
Errors; Providing for Early Retirement
• Guaranteed Payments; Clarifying Disability
Retirement as Required by State Laws;
Providing for Eligible Rollover Distributions;
Providing for Severability; Providing for
Repeal of Ordinances in Conflict; Providing
for Codification; and Providing an Effective
Date.
D) Consideration of Donation from Village of
Tequesta to Florida History Center & Museum in
the Amount of $1,000.00.
IX. ANY OTHER MATTERS
X. 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."
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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 b e 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 Village Hall Council Chambers)
Board of Adjustment Meeting, December 18, 2000, 7:30 pm
Village Council Meeting, January 11, 2001, 7:00 pm
Administrative Offices Closed December 25 - 26, 2000 and
January 1 - 2, 2001 for the Christmas and New Years Holiday
* All Times Subject to Change
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