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AGENDA
REGULAR VILLAGE COUNCIL MEETING
VILLAGE OF TEQUESTA
DECEMBER 13, 2001, 7:00 p.m.
399 SEABROOK ROAD
TEQUESTA, FLORIDA 33469
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
Invocation Pastor Paul Beresford, First Baptist Church
Pledge of Allegiance-Councilmember Russell J. von Frank
III. APPROVAL OF AGENDA
IV. CERTIFICATION OF DECEMBER 4, 2001 SPECIAL ELECTION
A. Certification of the results of the Village of Tequesta Special Election held
on December 4, 2001.-Village CZerkMary Wolcott
V. PRESENTATIONS AND PROCLAMATIONS
A. Presentation by John DuBois on the Florida History Museum, and
consideration of adonation.-Councilmember Sharon D. Walker
VI. CONSENT AGENDA
All items listed under Consent Agenda are considered to be routine and will be
enacted by one motion. There will be no separate discussion of these items unless
a Village Council Member so requests, in which event the item will be removed
.from the Consent Agenda and considered in its normal sequence on the agenda.
•
• A. Village Council Regular Meeting Minutes of November 8, 2001.-Village
Clerk Mary Wolcott
B. Special Master Code Enforcement Hearing Minutes of September 27,
2001.-Village Clerk Mary Wolcott
C. Consideration of reappointment of Mr. Jim Humpage as full member of
the Board of Adjustment, with a term beginning December 14, 2001, and
expiring December 14, 2004.-Village Clerk Mary Wolcott
D. Village Manager's Report for the Month of November
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 Village Clerk, and
when called, go to the podium and state his/her name and address for the record
prior to addressing the Village Council.
VIII. PUBLIC HEARINGS
A. Ordinance 566-first reading and public hearing-An Ordinance of the
Village Council of the Village of Tequesta, Palm Beach County, Florida,
annexing into the Village parcels of land, which are contiguous to the
Village limits, owned by Polly A. Morgan. A residential property located
• at 19654 North Riverside Drive, Tequesta, Florida 33469; providing a
legal description of the property proposed to be annexed; redefining the
boundaries of the Village to include said real property; providing for
repeal of all ordinances in conflict; providing for severability; providing
for an effective date; providing for advertising; and providing that this
Ordinance shall be filed with the Clerk of the Circuit Court of Palm Beach
County, Florida, and Florida Department of State upon adoption.-Village
Manager Michael R. Couzzo, Jr., Community Development Director
Jeffrey C. Newell
i. Mayor announces the Public Hearing is open
ii. Comments from Jeffrey C. Newell, Community Development
Director
iii. Public comment
iv. Council comment
v. Mayor announces the Public Hearing is closed
vi. Vote
B. Ordinance 567-first reading and public hearing-An Ordinance of the
Village Council of the Village of Tequesta, Palm Beach County, Florida,
annexing into the Village parcels of land, which are contiguous to the
Village limits, owned by R. Edward Glendinning, a residential property
located at Riverside Drive, Tequesta, Florida 33469; providing a legal
• description of the property proposed to be annexed; redefining the
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• boundaries of the Village to include said real property; providing for
repeal of all ordinances in conflict; providing for severability; providing
for an effective date; providing for advertising; and providing that this
ordinance shall be filed with the Clerk of the Circuit Court of Palm Beach
County, Florida, and Florida Department of State upon adoption.-Village
Manager Michael R. Couzzo, Jr., Community Development Director
Jeffrey C. Newell
i. Mayor announces the Public Hearing is open
ii. Comments from Jeffrey C. Newell, Community Development
Director
iii. Public comment
iv. Council comment
v. Mayor announces the Public Hearing is closed
vi. Vote
IX. NEW BUSINESS
A. Request for Waiver from Application Fees by Jeffrey Spear for two (2)
separate parcels.-Village Manager Michael R. Couzzo, Community
Development Director Jeffrey C. Newell
• B. 1. Resolution No. 14-01/02-A Resolution of the Village Council of
the Village of Tequesta, Palm Beach County, Florida, establishing
a Committee to the Village Council to be known as the Teen
Council Advisory Committee; establishing its purpose; providing
for its makeup; and establishing the term of its existence; providing
an effective date.-Councilmember Sharon D. Walker
2. Resolution No. 15-01/02-A Resolution of the Village Council of
the Village of Tequesta, Palm Beach County, Florida, establishing
an Advisory Committee to the Village Council to be known as the
Senior Citizen Advisory Committee; establishing its purpose;
providing for its makeup; and establishing the term of its existence;
providing an effective date.-Councilmember Sharon D. Walker
C. Resolution No. 16-01/02-A Resolution of the Village Council of the
Village of Tequesta, Palm Beach County, Florida, approving the operation
of a marine unit as a permanent division of the Tequesta Police
Department subject to funds being appropriated each fiscal year.-Village
Manager Michael R Couzzo, Jr., Police Chief Stephen J. Allison
D. Update on Hattie I. and Wilburt A. Siegel vs. Village of Tequesta.-
Village Manager Michael R. Couzzo, Jr., Village Attorney John C.
Randolph (No backup provided)
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. E. Discussion regarding contractual agreement with Song & Associates for
plans and specifications for the new Village Hall at the 357 Tequesta
Drive parcel, and appointment of a Negotiating Team (i. e. Village
Manager Michael R. Couzzo, Jr.; Police Chief Steven J. Allison; Fire
Chief James Weinand; Finance Director JoAnn Forsythe; Accountant Dan
Gallagher; and Bill Reese from Reese, Macon &Associates).-Village
Manager Michael R Couzzo, Jr.
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 Any citizen is entitled to be heard concerning any matter under
FROM CITIZENS: the section entitled "Communications from Citizens," subject to
the three-minute limitation.
OTHER AGENDA Any citizen is entitled to be heard on any official agenda item
ITEMS: 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 Clerk's Office at 575-6244 at least three (3)
working days before this meeting. Hearing impaired persons please note that wireless hearing
system receivers are available by requesting the same from the Village Clerk.
SCHEDULE OF MEETINGS*
(To be held in the Tequesta Recreation Center, 399 Seabrook Road,
Tequesta, unless otherwise noted)
Village Council Meeting-January 10, 2002 at 7:00 p.m.
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