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Home My WebLink AboutAgenda_Regular_09/28/2000 VII.LAGE 4F TEQUESTA Post Of15a Box 3z73 • 250Tequara Drive • Suia 300 �° Tequata, Florida 334G9-0273 • (561} 575-6200 � '� Fas (561} 575-6203 VILLAGB COONCIL �FTING AGBNDA TH�'RSDAX, S�PTI�MAI�R 28, 2000 7:00 P.M. wELCO� a For Information Regarding Procedures For Public participation At Village Council Meetings, P7.ease Re€er To The End Of This Agenda. I. CALL TO ORDSR AND ROLL CALL II. INVOCATION AND PLEDC�S OF RLLB�IANCL (Elizabeth Schauer, Vice-Mayor) IIT . APPROVAL Ol�' A(3Ie1�1DA IV. COI�MUNICAT�ON$ FROM CITIZSNS (Non-Agenda Items For Public Camments Ar� Limited To Three {3) Minutes, Please. Anyone Wishing Ta •Speak Is Asked To Comp3.ete A Card With The Aecording Secretary And, When Called, Go To The Podium And State HisJHer� Name For The Record Prior To Addxessing The vil].age Council.} v. PIIBLIC BEARINC3 A) Review of Proposed Village General Fund, Improve�nent Bond Revenue Fund, Capital . Improvement Fund, Capital Projects Fund, Water Enterprise F'und, Refuse and Recycling Enterpriee Fund, Stormwater Utility 8nterprise Fund, Community Development Specia7. Revenue Fund, Pension Fund(s) and Special Law Enforcement Tx�ust Fund for Fiscal Year 2000/2001. �r� � 1} Announcement of Village of Tequesta Proposed Millage Rate (6.7345) and Percent (2.86�} by Which the Propo�ed Millage Rate Exceeds the Rol.Zed-Back Millage Rate {6.5431) 2) General Fund 3) Improvement Bond Revenue Fund 4} Capital Improvement Fund S) Capital Projects Fund 6) Water Enterprise F'und 7} Refu$e and Recycling Enterprise Fund Sing].e-Family Home Solid Waste i} Collection Sexvices Assessment - $93.55 ii) Mu1Ci-Family I�om� Solid Waste Collection Services Assessment - $93.55 8) Stormwater Utility Enterpr.�se Fund i) Equivalent Residential Unit(ERU)A�sessment* - $85.52 B�TCiI,B FAMILY QNITS SIYt1X.�. 1 SF IA TO 2�506 SF IPl = 0.65 E�'.RU'S X �`85.52 a �S` 55.59 Mediwn 2,507 SF IA TO 4,621 SF I�i = 1.00 ERtT'S R$85.52 �$ 85.52 Large 4,622 SF TA And Up _}..30 SRU`S X$85.52 �$iii O�.`H8R O�TITS Multi-family Units (MF'IT) AVERAC3B MFU SF IA m 0.84 ERU'S X $85.52 = $ 71.84 Condominium Unite (CiT} AVSRAGB CU SF IA = 0.67 SRU'S X$85.52 =$ 57.30 Coanaerci.al SF IA TIMBS 1.00 ERU ($85.52? DNID�D BY 3, 576 SF �$�[ptiNT Zndustrial SF IA TII�S 1.00 ERU ($85.52) DNIDEA BY 3,576 SF =$1�lMMOUNT Goveramental SF IA TII�SS 1. 00 SRU ($85 - 52 ) DIVIDF,D BY 3, 576 SF =$AMIIOIINT * One ERU is 3,576 squsre feet. 9) Community Devel.opment Special Revenue Fund 10 ) Penaion � Fund t s} Ziy SpeciaZ Law Enforcement Txust Fund 12) Village Council Comments 13) Public Comments 14} Adoption of Proposed Millage Rate: Ordinance - Second Reading - An Ordinance of the Village Council of the Village of Tequesta, Palm Heach County, Florida, Providing for Levying a Millage Ra�e of $6.7305 per $1,000.00 0€ Taxable Valuation for the Fiscal Year 2000/20Q1; Providing an Effective Date. (Sta�# Recom�nead� Approval ) 15) Adoption of T�ntative Village Budgets: Ordinance - Second Reading - An Ordinance of the Village Council of the Village of . Tequesta, Palm Beach Cour�ty, Florida, Previding fvr the Adoptian of the Budgets for the Fiscal Year Co�ncing October 1, 2000; Providing an Effective Date. (Staff Reaa�eade Appraval) VI. CONSEN'P AGENDA All Items Listed With An Asterisk (*) Are Considered To Be Routine And Wi21 Be Enacted By One Motian. There Will Be Lvo Separate Discussion Of These Items Unlesa A Vil.lage Councilmember So Requests, In Which Event, The Item Will Be Removed Fram The Consent Agenda Of Buainess And Considered In Its Normal Sequence On The Agenda. VII. PRE9�ATION3 ANl) PROCLAMATION3 * A} Proclantation Declaring the Week of �ctober 8-14, 200d, Fire Prevention Week VIII. APPR4VAL OF MINOTL3 AND REpORTS * A) Special. Village Council Meeting, Sep�ember 6, 2000 * B) Village Council Meeting, September 14, 2000 I�. NL�T BIIS�N888 � Ay Resolution No. 84-99/00 -. A Resalution of the Village Council af the Vi].lage of Tequesta, Palm Heach County, Florida, Approving an Employment Agreement with Micha�l R. Couzzo for the Vi2lage Manager Positian and Au�harizing the Mayor ta Execute the Applicable Agreemsnt on Behal€ of the Village. B} Resolution No. 85-99/00 - A R�solu�ion of the Vil].age Cauncil o� th� vil].age af Tequesta, Palm Beaah Caunty, Florida, Approving the Bi.d Award For �h� Demolition of the Tequesta Pl.aza Retai3 Bui�da.xag, Phase I, ta Thomas H. Cushing Demolition of West Palm Heach, �Flaric'la, in the Amount of $87,750, With Funds Bei.ng ApprogriaGed From the Capi.tal Projecta Fund Central Business District Redevelop�ent Account, Having a FY 1999/2000 Budget A�location of $675,000, and Authorizing the Village Manager to Execute the Applicable Contract on Behalf of the Village. (Sta£f Recammends Approval) * C} Resalution No. 86-99/00 - A Resolutian of the Village Council of the Vi.11age of Tequesta, Palm Beach County, Florida, Approving P, Praposal From Bill Clark Marine Sex Inc., af Weat Palm Beach, Florida, For a Twenty-Twd Foot Edge Water Boat, in the Amount of $35,61.0.00, With Ft�nds being Appropriated From PoJ.ice Department General Fund Contributa.ons and Danat�ions, Having a Fund Balance � of $41,250.00, And Autharizing the Village Manager to Execute the Applicable Cor�t�act on Behalf af the Vi 11 age . { Staf f xeco�aam�ads l�pprova]. } D) Consideration of Meet & Greet Presentation by Tex�race Communities, L.L.C. to Shawcase Tequesta Terrace, Extended Care and 5pecial Care Facility, 400 U.S. Hi.ghway One North (Corner of U.S. Highway One and Village Blvd.)Project Prior to.the October 12, 2000, Village Council Meeting. z. ��s�n evsu�ss A} Ordinance - Third Reading - An Ordinance of the Village Council of the Village of �Tequesta, Palm Beach County, Flarida, Amending Chapter I1, Article II, "Occupations Generally°, of the Village of Tequesta Cade of Ordinances at Section 1126, Registration Required and Section 1�.-27, Enumerata,on of License Taxes; Providing for Severability; Providing for the Repeal af Ordinances in Conflict; Providing far Codi.ficatian; Praviding for an Effective Date. (Staff Reanmmue�nde Approval ) XI. ANY OTHBR MATT8R3 ZII. ADJO'QRNMBNT pLBASL TAKL NOTICE A�ID H8 ADVISEDs "Tf any persan decides to appeal any decis.ion made by this Council wi�h respect to any ma.tter considered at �his meeting or hearing, heJshe will need a record of the proceedings, and tha�, for such purpose, he/ahe may need to ensure that a verbatim record of the proceedings is made, which record includea the testimony and evidence upon which the appeal is to be based." rxoc��vass rcx rosLxc pasTxcxra�zox PUSLIC HSARINGS: Aay citizen is eatitled to be beard on au of�icial agenda item under the sectiau eutitl�d "Publie Hearinge,° aub�ect to Che tl�ee-m3nuke limitatiaa. CONII�I�NICATIONS FROM CITIZENS: Any citfzexl is e,ntitled to be heard concerning any matker under the aection entit2ed. aCoamwuafcatia�a froao Citizeae," Bubject to the thXee-minute lfmitatian. o7CHER AG�13DA ITEMS: Anp citizen is entitled to be b.eard. on any official agenda item when the Village Caincil calla Eor public aouaneate, eubject Co Che three-miaute 13.mitation. Village Cauacil Meetiage are publ3c busineae meetings and, aa such, the Village Council retains the right to limit discu$aian on any iesue. NOTEs Da.sabled persons who need an accommadatian in order to participate in this Village Council Meeting are request�d to cantact the Village Manager's Office at 575-620U at least three (3} working day� before this Meeting. Hearing impaired person� � . � 9 please note that wireless I�earing Assistance System receivers are avai].able by requesting �he same from the Recording Secretaxy. 3CHLDUL� OF 1K�BTINCGS'� � iTa be held ia V3.�.lage Hail Couuci� Ch�mber�} Public Safety Officers' Pensian Trust Meeting, September 27, 2000, 9:00 am General Employees' Pension Trust Meeting, September 27, 2000, 10:30 am Special Master Hearing, Septemher 28, 20d0, 10:00 am Village Cc�uncii Meeting, October 12, 2000, 7:00 pm * All Times 3ubject to Change 1�cv\1►9endas�7►geada 9-28-00