HomeMy WebLinkAboutAgenda_Regular_06/12/2003
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y ~ VILLAGE OF TEQUESTA
~ Post Office Box 3273 250 Tequesta Drive, Suite 300
~ *~"' o` Tequesta, Florida 33469-0273 (561) 575-6200
o° Fax: (561) 575-6203
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AGENDA
VILLAGE OF TEQUESTA
REGULAR VILLAGE COUNCIL MEETING
THURSDAY, JUNE 12, 2003, 7:00 P.M.
399 SEABROOK ROAD
TEQUESTA, FLORIDA 33469
WELCOME!
I. CALL TO ORDER AND ROLL CALL
II. INVOCATION AND PLEDGE OF ALLEGIANCE
Mayor Edward D. Resnik
III. APPROVAL OF AGENDA
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IV. PRESENTATIONS
A. Resolution No. 33-02/03A Resolution of the Village Council of the
Village of Tequesta, Palm Beach County, Florida, recognizing Village
Resident Leslie Cook for her many contributions to the community and to
the Village government-Councilmember Geraldine A. Genco
V. CONSENT AGENDA
All items listed under Consent Agenda are considered 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 May 8, 2003 Village Clerk
Mary Miles
B. Village Council Sitting as the Stormwater Utility Board Meeting Minutes
of May 8, 2003-Village Clerk Mary Miles
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C. Village Council Workshop Meeting Minutes of May 22, 2003-Village
Clerk Mary Miles
Recycled Paper
• D. Community Appearance Board Meeting Minutes of Apri130, 2003
Village Clerk Mary Miles
E. Special Master Code Enforcement Hearing Minutes of March 27, 2003--
Village Clerk Mary Miles
F. Special Master Code Enforcement Hearing Minutes of April 24, 2003--
Village Clerk Mary Miles
G. Reappointment of Richard B. Sterling as a regular member of the
Community Appearance Board fora 3-year term expiring June 8, 2006-
Village Planner Carol Lux, Clerk of the Board
H. Reappointment of Robert Stein as a regular member of the Community
Appearance Board fora 3-year term expiring June 8, 2006-Village
Planner Carol Lux, Clerk of the Board
I. Consideration of appointment of Leslie A. Cook as a regular member of
the Community Appearance Board fora 3-year term expiring June 8, 2006
to fill the vacancy created by expiration of the term of regular member
Gerald Wenta which expired on June 8, 2003-Village Planner Carol
Lux, Clerk of the Board
. J. Consideration of appointment of former regular member Gerald Wenta as
first alternate to the Community Appearance Board fora 2-year term
expiring June 8, 2005-Village Planner Carol Lux, Clerk of the Board
K. Consideration of appointment of resident Robert Young as second
alternate to the Community Appearance Board fora 2-year term expiring
June 8, 2005-Village Planner Carol Lux, Clerk of the Board
L. Approval of budget appropriation from the Parks & Recreation
Department in the amount of $697.65, initiated by a donation from Mr.
James Flint, to purchase a park bench in memory of Mrs. Ethel Flint.-
Director of Parks & Recreation Greg Corbitt
M. Reschedule the Workshop on Millage Rate, originally scheduled July 10,
2003 at 5:00 p.m., to 6:30 p.m. on the same day, allowing for an Executive
Session to be scheduled, and immediately preceeding the July Council
Meeting.-Village Clerk Mary Miles
N. Reschedule the Thursday, August 14, 2003 Regular Council Meeting to
Tuesday, August 12, 2003 at 7:00 p.m. in order to allow Council Members
and the Village Manager to attend the Florida League of Cities
Conference.-Village Clerk Mary Miles
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• VI. DEVELOPMENT MATTERS
A. Consideration of request from Gordon Ripma to change use of the
properties known as Crossings/Clarebridge from Independent Living to
Condominium Director of Community Development Jeffery Newell
E. Site Plan Review for Bank of America/Eckerd Director of Community
Development Jeffery Newell
C. Site Plan Review for First Presbyterian Church sign-Village Planner
Carol Lux
VII. COMMUNICATIONS FROM CITIZENS
Non-agenda items for public comments are limited to three minutes, please.
Anyone wishing to speak is asked to complete a card and give it to the Village
Clerk, and when called go to the podium, state his/her name and address for the
record, then address the Village Council.
VIII. NEW BUSINESS
A. Consideration of appointment of applicants to serve as members of the
General Employees Pension Trust Board of Trustees and the Public Safety
• Officers' Pension Trust Board of Trustees-Village CZerkMaryMiles for
Dan Gallagher
B. Appropriate additional General Fund reserves to pay offthe debt of the
Ambulance ($30,284.41) and Fire Truck ($56,658.00) in the total amount
of $86,942.41. Finance Director JoAnn Forsythe
C. CONSIDERATION OF EXECUTIVE SESSION RELATING TO
DISCUSSION OF FRATERNAL ORDER OF POLICE (FOP) AND
COMMUNICATION WORKERS OF AMERICA (CWA) CONTRACTS
FOR UPCOMING YEARS, TO BE HELD AT THE EMERGENCY
OPERATIONS CENTER THURSDAY, JULY 10, 2003 AT 5:00 PM.-
Village Manager Michael R. Couzzo, Jr. (Mayor to read entire item aloud
if approved)
EXECUTIVE CLOSED DOOR SESSION TO BE ATTENDED BY:
MAYOR EDWARD D. RESNIK
VICE MAYOR RUSSELL J. VON FRANK
COUNCIL MEMBER JOSEPH N. CAPRETTA
COUNCIL MEMBER GERALDINE A. GENCO
COUNCIL MEMBER PAT WATKINS
• VILLAGE MANAGER MICHAEL R. COUZZO
HUMAN RESOURCES COORDINATOR DAN GALLAGHER
ATTORNEY CHRIS KURTZ
VILLAGE ATTORNEY JOHN C. RANDOLPH
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.
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.
COMMITNICATIONS Any citizen is entitled to be heard concerning any matter
FROM CITIZENS: under 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
ITEMS: 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 order to participate in this
Village Council Meeting are requested to contact the Village Clerk's Office at 575-6244
at least three working days before this meeting. Hearing impaired persons please note
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)
Budget Planning Workshop- Tuesday, July 1, 2003, 7:00 p.m.
Millage Rate Workshop -Thursday, July 10, 2003, 5:00 p.m. (May be changed to 6:30
p.m.)
Regular Village Council Meeting-Thursday, July 10, 2003, 7:00 p.m.
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