HomeMy WebLinkAboutAgenda_Regular_03/14/2002 VILLAGE OF TEQUESTA
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AGENDA
REGULAR VII.LAGE COUNCII. MEETING
VII.LAGE OF TEQUESTA
MARCH 14, 2002, 7:00 PM
399 SEABRUOK ROAD
TEQUESTA, FLORIDA 33469
WELCOME!
For informatian regarding procedures for public participation at Villa.�e Council
meetings, please refer to the end of this agenda.
L CALL TO ORDER AND RULL CALL
II. INVOCATION AND PLEDGE OF ALLEGL4NCE
Yice Mayor Joseph N. Capretta
� IIL APPROVAL OF AGENDA
IV. OATH OF OFFICE TO INCOMING COUNCILMEMBERS
Yillage ManargerMichael R Couzzo, Jr.
V. REMARI�S OF INCUMING COUNCII.MEMBERS
A Seat l—Geraldine A. Genco
B. Seat 3 Jossph N. Ca.pretta.
C. Seat S--Edward D. Resnik
VL VII..LAGE COUNCII. REORGANjZATION
A. Election of Council Off cers for the following year
1. Ma.yor
2. �ce-Mayor
VII. UNFINISHED BUSINESS
A Consideration and approval of Village Manage�'s Employmern
Contract.–�layor Geraldine �!. Genco
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B. Discussion and consideration of a donation to the Lighthou� Cemer�or
the Arts.—i�illage Manager Michael R Couzzo, Jr.
VIII. PRESENTATIONS AND PROCLAMATIONS
A Resolution No. 30-OilOZ—A Re,solution of the Village Council of the
V'illage of Tequesta, Pa1m Beach County, Florida, publicly commending
Lighthouse Center for the Arts for their coutribution to the cultural
diversity of artistic emdea.vor in the community, providing an effectivea
date.–�tayor Geraldine A. Genco
B. Status Report and Pre�senta�on on Construction of Public Safety Facility—
Police Chief Stephen J. Allison
IX. CUNSENT AGENDA
All items listed under Consent Agenda are considered to be routine cmd will be
enacted by one motion. There will be no separate discussion of these items unless
a Yillage Council Member so requests, in which event the item will be removed
from tl� Con�ent Elge�rda c� considered in its normal sequence on the Agendu
A. V'illage Council Regular Meeting Minutes of February 14, 2002.—Yillage
ClerkM�y Wolcott
B. Board of Adjustmem meeting Minutes of October 15, Z�1.—Village
Clerk Mary Wol.cott
C. General Employ�s' Pension Tntst Fund Board of Trustees Meeting
Minutes ofJanuary 24, 2Q02.—Yillage ClerkMcrry Wol,cott
D. Public Safety Of�icers' Pension Trust Fund Board of Trustees Meeting
Minutes of Ianuary 14, 2002.—Village �derk Mary Wolcott
E. Designate Mosquita Coirtrol items-15 five-gallon containers scourge
insecticide and 9 comainers of Bactimos Briquets mosquito larva.e--as
surplus. Public Works Director Gary Preston
F. Resolution No. 3I 01/OZ—A Resolution af the Village Council af the
V'illage of Tequesta, Palm Beach County, Florida, approving a building
inspection services agreement between Hy-Byrd Tnc. Inspection Services
of LaIItana, Florida and the vllage af Tequesta praviding, on a regular
basis, for canshuction inspections (tbuilding, electrical, mechanical &
plumbing} for the Village af Tequesta for a term not to exc�. thirty six
(36) momhs, in the amount of $46,800.00 per twelve month cornract
period and providing for back-up plan review a.nd building official
services an an as ne�eded basis for a term not to exceed thirty six (36)
momhs, in an amoum not to exceed �65.00 per hour; with said funds being
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appropriated from the Community Development Special Revenue Fund
having a Code Compliance/Inspections Division, and authorizing the
Village Manager to execute the same an behalf of the Village.—
Community Development Director Jeffrey C. Neweld
G. Resolution No. 32 O1/OZ—A Resolutian of the Village Council of the
Village of Tequesta, Palm Beach County, Florida, awarding a proposal
from Information Managemem Services, Ormand Bea.ch, Florida, for one
Buiiding Permits Manager Soflware program in tiie amount of $5,725.00.
having a FY 2002 Community Development Special Reveuue Fund
Capital �utlay with a remaining balance of $8,500.00 and authorizing the
Village Manager to execute the applicable proposal on behalf of the
Village.--Commamity Development Director Jeffrey C. Newell
X. ADJOURN TO LOCAL PLANNING AGENCY MEETIlITG
See Lacal Planning Agency Agenda
XI. RECONVENE REGULAR COUNCII. MEETING
XII. COMMUNICATIONS FRUM CTPIZENS
1Von-agenda items for public comments are lirnited to three rrtinutes, please.
Arryone wishing to speak is asked to complete a card with the Vidlage Clerk, and
when callec� go to the podium and state his/her nane cmd address for the record
priar to addressing the Yillage Council.
XIII. DEVELOPMENT MATTERS
Village Councid procedure for quasi ; juc�cial hec�mgs is following:
1. Swearing in of witnesses
2. Disclosure of ex pc�te com»nnaications
3. Testimorry of witnesses and cross-examination, i, f'ayry
a. Testimorry by applicant
b. Staff comments
c. Yillage Council comments
c� Comments by the public
e. Final eomments by c�plicant
4. Executive Session
a. Discussion
b. Finding of fact based on competerrt, subst�ca�tial evidence, caf�rd
motion to approve/derry.
A. Yacht Club Poiztt, I Yacht Club (Tract D), Tequesta, Florida—Jim Burg
applicant.—Community Development Director Jeffrey C. Newell
1. Replat of Yach# Club Point.
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B. Tequesta Fashion Mall, 150 U. S. Highway One, Tequesta, Florida—Gary
Van Brock, applicant.—Community 13eveloprrtent Director ,7effrey C.
Newell
1. Special Exception Hearing for re�.ail use exceeding 3,500 square
feet of gross retail per tenant area in Mixed. Use District.
2. Site Ptan Review.
C. Fire Training Tower, 901 Old Dixie H'ighway, Tequesta, Fiorida—�llage
of Tequesta, applicant.--Community Devedopment Director Je, fJrey C.
Newell
1. Spe,cial Exception Heazing to allow a Public Safety training azea, a
t.hree story tower within the GZ Community Commercial District.
D. �llow Glen Subdivision, north of Riverside Drive and adjacem to
T�uesta Pines Subdivision, Tequesta, Florida—The Spear Group,
applicant.—Community Devedopment Director Jeffrey C. Newell
1. Site Plan Review.
E. Tequesta Ca.y Subdivision, Village Boulevazd, Tequesta, Florida—George
Gentile applicant.—Community Development Director JefJrey C.
NewedUConsultant Jack Hornimwz, JLHAssociates
1. Revised Sketch Plan Review
XIV. NEW BUSINESS
A Ordinance No. 568—First Reading—An Ordinance of the Village Council
of the Village of Tequesta, Palm Bea.ch Coumy, Florida, amending the
Comprehensive Pian of the Viltage of Tequesta, Florida. in accordance
with the Loca1 Governmem Comprehensive Planning and Land
Developmem Regulation Act, as amended, adopting a small scale
developme� amendmeirt to the Futu.re Land. Use Map in the azea
designated on the atta.ched exhibit, applying a Residential Low Density
Land Use classification to a portion of rea,l property located an the north
side of Riverside ihive, west of and adjaceut to a 15.23 acre parcel
referred to as the Rood ProP�Y, ��ng �PProximately 0.29 acres;
providing for severability; providing for repeai of all ordina,nces in
conflict; providing for codification; providing an effective date.--
Consulta�t Jack Horniman, JLH Assveiates
B. Ordinance No. Sb9—First Reading—An Ordinance of the Village Council
of the Village of Teques�ta, Palm Beach County, Florida, aznending the
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Comprehensive Plan of the Village of Tequesta, Florida in accardance
with the Loca1 Governmerrt Cou�grehensive Planning and Land
Development Regulation Act, as amended, adopting a sma11 sca�e
development amendmerrt to the Fetture La.nd Use Map in the area.
design�ted on the attached. exlribit, applying a Residernial Low Density
Land Use classification to a portion of real property locatat on the north
side of Riverside Drive, west of anr� adjacent to a 15.23 acre parcel
referred to as the Rood ProFertY, containuig approximately 0.34 acres;
providing for severability; providing for repeal of all ordinances in
conflict; providing for r,odif c,ation; providing an efFective date.—
Con�ultcrnat Jack Hornim� JLHAssociates
C. Ordinance No. 570--First Readin�An Ordinance of the Village Council
of the V'illage of Tequesta, Pa1m Be,ach County, F2orida, Amending
Ordinance No. 355, as amended, the Official Zoning 4rdinance of the
Village, ax Section V, Establishme� of Districts �d Official Zoning Map,
by amending the Zoning Map to apply a zoning designation to a portion of
real property loc,�ted north of Riverside Drive, west of and adjac�nt to a
15.23 acre parcel, referred to as the Rood Properiy, containing
approarimately 0.29 acres, to R 1 Single Family Dwelling District;
pmviding for severability; providing for repeal of ordinances in conflict;
providing for codification; providiag an effective date.—Consultajat Jack
Hornirnrm, JLHAssociiates
D. Ordinance No. 571 First R�aading—An Ordinance of the Yillage Council
of the �llage of T�uesta,, Palm Beach County, Florida, amending
Qrdinance No. 355, a,s amended, the Official Zoning Ordina,nce of the
Vi�lage, at Section V, Establishmelrt of Districts and Official Zoning Map,
by a.mending the Zoning Map to apply a zoning designation to a prntion of
re�,t properly located north of Riverside Drive, west of and adjacem to a
15.23 acre parce�, referred to as the Rood ProPerty, containing
agprvximatsly 0.34 acres, to R-1 Singie Family Dwelling District;
providiag for severability; providing for repeal of ordinances in conflict;
providing for coc�ficarion; providing an effective date.—Consultant Jack
Hornimcxn, JLHAssociates
E. Resolution No. 33-OUO2 A Resolution of the Village Council of the
Vi�lage of Tex�uesta, Palm Beach County, Florida, approving the purchase
o� one (1) Sutphen Custom Rescue Pumper, in the amouIIt of $305, 860.20,
from Sutphen Corporation of Amlin, Ohio, and the purchase of �uipmem
necessary to place the pumper in service at a cost of $93,000. The pumper
will be financed with a ten (10) year lease, with the first year's payment
being marle in the FY OZ/03 budget year, upon recommendation of the
Finance Departmerrt after approval by the Vi�lage Council, and
aaxthor.'�zing the Village Manager to execute the applicable comxacts on
bel�f of the Village. Fire Chief.7a�nes Wein�d
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F. Resolutian No. 35-01/02—A Resolution of the Village Council of the
V'�lage of Tequesta, Pa1m Beach Cowrtty, Florida, accepting the fee
proposal from Song + Associates, Inc. of West Pa1m Beach, Florida, for
the conceptual schematic design of the Village Ceuter to be located at the
Old Village Ha1UNew Public Safety Building site at 357 T�uesta Drive,
Tequesta, Florida; in the amount of $10,000 plus expenses and hourly
rates for tapograpluc data, site survey, zoning and deed restrictions, and
other such data, having a Fiscal Year 01/02 budget allocation of $150,000
in Account No. 303 331 b62.632 Architectural and Engineering—
Building; and authorizing the Village Manager to execute the proposal on
behalf of the �llage.—Widliarn D. Reese, P.E., Reese, Macon cmd
Associates, Inc.
G. Resolution No. 36-01/02—A Resolutian of the V'illage Council af the
V'�llage of Tequesta., Palm Bea.ch County, Florida, approving the Village's
spansorship of the First Anuual Tequesta Fest to be held April 13 and 14,
2042, 11:00 a.m. to 7:00 p.m. in Constitution Park, and thereby waiving
tiie V'illage's fees for services rendered to Teque�ta. Fest.—�I�Iayor
Geralditae �I. Genco
XV. ANY OTHER MA1°I'ERS
XVI. ADJOITRNMENT
PLEASE TAI� 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 helshe will need a record of the proceed.ings, and that, for such ptupose, he(she
.may need to enswe that a verbatim record of the proceedin�s is made, wluch record
includes the testimony and evidence upon which the appeai is to be based.
PRQCEDURES FUR PUBLIC PARTICIPATI4N
PUBLIC HEARINGS: Any citizen is eirtitled to be h�urd. on an official agenda
item under the section entitled "Public Hearings," subject
to the three-minute limitation.
COA�IlVIUNICATIUNS Any citizen is entitled to be heard concerning any matter
FROM CTCIZENS: under the section entitled "Cammunications from
Citizens," subject to the three-minute limitation.
O'THER AGENDA Any citizen is entitted to be h�rd on any official agenda
ITEMS: item when the �tlage Council calls far public commeirts,
subject to the three-minute Iimitation
�llage Council Meetings are public businsss meetings and, as such, the V'�llage Council
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retains the right to limit discussian on any issue.
NOTE: Disabled persons who need c�a accommodation in order to pacrticipate irr this
Village Cm.mcil Meeting w�e requested to contact the I�illage Clerk's Offrce at 575-6244
at Zeast three working days before this meeting. Hearing impaired persvns plea.se note
that wireless hearing system receivers are availabde hy requesting the sr�ne from the
Yillage Clerk.
SCHEDULE OF MEETII�TGS*
(To be held 'w the Teqnesta Recreation Center, 399 Seabrook Road,
Tequesta, nnIess otherwise noted)
Village Cauncil Workshog Regarding Tra�c Issue�—Saturriay, March 16, 2002 at 10:00
a.m.
Village Cauncil Attorney/Cliem Session regarding JMZ Properties—Saturday, March 16,
2002 at appro�mately 11:30 a.m.
V'illage Council Regular Me,�ting—Thursday, April, ZQ02 at 7:00 p.m.
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