HomeMy WebLinkAboutAgenda_Regular_05/13/1999•
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, MAY 13, 1999
7:00 P.M.
WELCOME!
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
(Elizabeth A. Schauer, Councilmember)
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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Recycled Paper
VI. PRESENTATIONS AND PROCLAMATIONS
* A) Proclamation Designating May 16 through the 22
Emergency Medical Services Week in the Village
of Tequesta.
VII. APPROVAL OF MINUTES AND REPORTS
* A. Board of Adjustment Public Hearing Meeting
Minutes; November 16, 1998
* B. Board of Adjustment Public Hearing Meeting
Minutes; December 15, 1998
* C. Community Appearance Board, March 10, 1999
* D. Employees' Pension Trust Fund Board of
Trustees Meeting, January 27, 1999
* E. Village Council Meeting, April 8, 1999
* F. Village Manager's Report, April 5, 1999 - May
7, 1999.
VIII. DEVELOPMENT MATTERS
A) Presentation Regarding U.S. One Corridor
Design/Eastward Ho! - Kara Irwin, Planner.
. B) Special Exception Use Public Hearing, and a
Variance Request for a 14.8' Corner lot Side
Yard Setback in Lieu of Minimum 20' Corner lot
Side Yard Setback as Followed by Village Code,
and Site Plan Review for First Presbyterian
Church of Tequesta, 482 Tequesta Drive, for
the Construction of a 4,500 Square Foot
Educational Building Addition. Richard
Anschutz, as Agent for the First Presbyterian
Church. (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.
4) Finding of Fact Based Upon Competent,
Substantial Evidence:
a) Motion to Approve/Deny Special
Exception Use
b) Motion to Approve/Deny Variance
Request
c) Motion to Approve/Deny Site Plan
C) Modified Site Plan Review for Lighthouse
Gallery and School of Art, 395 Seabrook Road,
for a 33' x 21' Galvanized Frame Structure
With a White Vinyl Awning Covering.
Lighthouse Gallery & School of the Art,
applicant.
• IX. NEW BUSINESS
* A) Resolution No. 33-98/99 - A Resolution of the
Village Council of the Village of Tequesta,
Palm Beach County, Florida, Declaring Certain
Fixed Assets of the Village to be Unnecessary
or Unfit for Village Use and Authorizing the
Sale or Destruction of the Same Pursuant to
Section 3.02(8) of the Village Charter. (Staff
Recommends Approval )
* B) Resolution No. 34-98/99 - A Resolution of the
Village Council of the Village of Tequesta,
Palm Beach County, Florida, Authorizing
Certain Village Officials to Execute Documents
Relating to the Financial Administration of
the Village on Behalf of the Village of
Tequesta. (Staff Recommends Approval)
* C) Resolution No. 35-98/99 - A Resolution of the
Village Council of the Village of Tequesta,
Palm Beach County, Florida, Rescinding
• Resolution No. 28-98/99 and Approving a
Proposal for Lease of Hydrogen Peroxide System
and Purchase of Hydrogen Peroxide Necessary
for the Pretreatment of the Effluent Disposal
From the Reverse Osmosis Treatment Facility
for a 16 Month Contract (June 1, 1999 Through
September 30, 2000) to Vulcan Chemical
Technologies, Inc. of Orlando, Florida, In the
Amount of $47,400, with Funds for FY 1998/1999
Being Appropriated From the Water Revenue
Bonds, Series 1998, and subject to funds being
appropriated and approved by the Village
Council for FY 1999/2000, and Authorizing the
Village Manager to Execute the Applicable
Documents on Behalf of the Village. (Staff
Recommends Approval)
* D) Resolution No. 36-98/99 - A Resolution of the
Village Council of the Village of Tequesta,
Palm Beach County, Florida, Approving an
Interlocal Cooperation Agreement Between Palm
Beach County and the Village of Tequesta for
. Community Development and Housing Assistance
Activities and Authorizing the Mayor and the
Village Manager to Execute the Same on Behalf
of the Village. (Staff Recommends Approval)
E) Ordinance - First Reading - An Ordinance of
the Village Council of the Village of
Tequesta, Palm Beach County, Florida, Amending
Chapter 18 of the Village Code of Ordinances
at Section 18-1 So as to Create a Village
Utilities Department; Providing for Utilities
Director and Other Personnel and Employees as
may be Appointed Thereto by the Village
Manager; Providing That the Utilities
Department Shall Oversee the Provisions of
Chapter 18 of the Village Code Relating to
Water and Chapter 19 of the Village Code
Relating to Stormwater; Providing for
Severability; Providing for Repeal of
Ordinances in Conflict; Providing for
Codification; Providing an Effective Date.
(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
the proceedings, at 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"
COMMUNICATIONS
FROM CITIZENS: Any citizen is entitled to be heard concerning any matter
under the section entitled "Communications from Citizens"
OTHER AGENDA
ITEMS: Any citizen is entitled to be heard on any official agenda item
when the Village Council calls for public comments
Village Council Meetings are public business meetings, and as such, the Village
Council retains the right to limit discussion on any issue.
•
SCHEDULE OF MEETINGS*
(To be held in Village Hall Council Chambers)
• Board of Adjustment Meeting, May 17, 1999, 7:30 p.m.
Special. Master Hearing, May 27, 1999, 10:00 a.m.
Stormwater Utility Board Meeting, May 27, 1999, 7:00 p.m.
Village Council Meeting, June 10, 1999, 7:00 p.m.
* All Times Subject to Change
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