HomeMy WebLinkAboutAgenda_Regular_08/12/1999r
VILLAGE OF TEQUESTA
Post Office Box 3273 • 250 Tequesta Drive • Suite 300
Tequesta, Florida 33469-0273 (561) 575-6200
Fax: (561) 575-6203
VILLAGE COUNCIL MEETING
AGENDA
THURSDAY, AUGUST 12, 1999
7:00 P.M.
WELCOME!
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II. INVOCATION AND PLEDGE OF ALLEGIANCE
(Carl Hansen, Vice-Mayor)
III. APPROVAL OF AGENDA
IV. 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.)
V. CONSENT AGENDA
All items listed with an asterisk (*) 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.
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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
Recycled Paper
VI. APPROVAL OF MINUTES AND REPORTS
* A) Employee Pension Trust Fund Board of
Trustees Meeting Minutes, April 28, 1999
* B) Stormwater Utility Board Meeting Minutes,
May 27, 1999
* C) Village Council Workshop Meeting Minutes,
July 13, 1999
* D) Village Council Meeting Minutes, July
22,199
* E) Special Village Council Meeting Minutes,
July 26, 1999
* F)Village Manager's Report, July 19 - August
6,1999
VII. COMMITTEE REPORTS
A) Redevelopment Committee Report, July 15,
1999
1. Architect's Cost Estimates for Public
Safety and Public Safety and Administration
VIII. DEVELOPMENT MATTERS
A) Special Exception Use Public Hearing and Site
Plan Review for Tequesta Village Center, a
Planned Mixed-Use Development (PMUD)
Application Within the Mixed-Use Zoning
District, 190-222 Tequesta Drive, Currently
Known as Tequesta Plaza, for Approval of a
Master Site Plan and Construction of Building
"A" of Said Master Site Plan. George G. Gentile
& Associates, Agent for JMZ Tequesta
Properties, Inc., and Thomas G. Bradford, Agent
for Village of Tequesta, Applicants. (A Quasi-
Judicial Hearing)
1. Swearing-In of Witnesses, if Required
2. Disclosure of Ex-Parte Communications
3. Testimony of Witnesses and Cross-
Examination, if Any
a)Presentation by Staff - Tequesta
Village Center
b)Presentation by George G. Gentile &
. Associates - Tequesta Village Center
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4. Finding of Fact Based Upon Competent,
Substantial Evidence:
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a) Motion to Approve/Deny Special
Exception Use for Large Scale Retail
Sales and Services for Building "A",
Parcel 3
b) Motion to Approve/Deny Special
Exception Use for Restaurant for
Building "A", Parcel 3
c) Motion to Approve/Deny Special
Exception Use for Civic/Cultural
/Public for Building "C", Parcel 1
d) Motion to Approve/Deny Special
Exception Use for Civic/Cultural
/Public for Building "D", Parcel 2
e) Motion to Approve/Deny Master Site
Plan for Tequesta Village Center
f) Motion to Approve/Deny Site Plan for
Building "A" of the Tequesta Village
Center Master Site Plan
g) Motion to Approve/Deny Landscape
Waiver Request for the Tequesta
Village Center Master Site Plan
h) Motion to Approve/Deny Request for
Extension~of Commencement of Special
Exception to 5 years for Building "D"
Parcel 2, in Lieu of 1 Year Per the
Zoning Code.
IX. NEW BUSINESS
* A) Resolution No. 47-98/99 - A Resolution of
the Village Council of the Village of
Tequesta, Palm Beach County, Florida,
Approving a Proposed Encon - Tequesta
Central Sewer Litigation Settlement
Mediation With Mediation Services to be
Provided by the Florida Conflict Resolution
Consortium and Authorizing the Mayor to
Execute the Agreement on Behalf of the
• Village. (Staff Recommends Approval)
• * B) Resolution No. 48-98/99 - A Resolution of
the Village Council of the Village of
Tequesta, Palm Beach County, Florida,
Awarding a Construction Contract to Blazer
Construction Industries of Jupiter, Florida,
in an Amount Not to Exceed $18,000 for Storm
Drainage Improvements on Tequesta Circle,
Having an FY 1999 Budget Allocation of
$6,000 and an FY 2000 Budget Allocation of
$42,000 and Authorizing the Village Manager
to Execute the Contract for Such Work on
Behalf of the Village. (Staff Recommends
Approval)
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
FROM CITIZENS: Any citizen is entitled to be heard concerning any matter under the
section 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)
Special Master Hearing, August 19, 10:00 a.m.
Village Council Meeting September 9, 1999, 7:00 p.m.
Board of Adjustment Meeting, August 30, 7:30 p.m.
* All Times Subject to Change
~nmh Manager\Agenda 8-12-99
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