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For information regarding procedures for public participation at
Village Council Meetings, please refer to the end of this Agenda.
VILLAGE COUNCIL MEETING
AGENDA
THURSDAY, FEBRUARY 11, 1999
7:00 P.M.
WELCOME!
I. CALL TO ORDER AND ROLL CALL
II. INVOCATION AND PLEDGE OF ALLEGIANCE
(Joseph N. Capretta, Councilmember)
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III. APPROVAL OF AGENDA
VILLAGE OF TEQUESTA
Post Office Box 3273 • 250 Tequesta Drive • Suite 300
Tequesta, Florida 33469-0273 (561) 575-6200
Fax: (561) 575-6203
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
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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.
VI. APPROVAL OF MINUTES AND REPORTS
* A) Employees' Pension Trust Fund Board of Trustees
Meeting Minutes, October 28, 1998;
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Recycled Paper
* B) Community Appearance Board Meeting Minutes,
• November 18, 1998;
* C) Special Master Code Enforcement Hearing Minutes,
November 19, 1998;
---D) Finance and Administration Committee Meeting
Minutes, January 7, 1999;
* E) Village Council Meeting Minutes, January 14, 1999;
* F) Village Manager's Report, January 11, 1999 to
February 5, 1999.
VII. COMMITTEE REPORTS
A) Finance and Administration Committee, January 7,
1999
VIII. DEVELOPMENT MATTERS
A) An Application from Donaldson Hearing, Cotleur and
Hearing Landscape Architects, as Agent for Owner,
for Review of Landscape Plans for Ordinance #377
Compliance for the Villager Apartments, 360 Fiesta
Avenue, Tequesta.
IX. NEW BUSINESS
A) Resolution No. 13-98/99 - Approving a Water Service
Agreement with Metropolitan Construction Services,
LLC and Authorizing the Village Manager to Execute
the Same on Behalf of the Village. (Staff
Recommends Approval )
B) Resolution No. 14-98/99 - Supporting the Proposed
Jupiter Academy for the Arts and Sciences, a
Proposal to Establish a Charter School Serving the
Middle School Children of Palm Beach County. (Staff
Recommends Approval )
C) Resolution No. 15-98/99 - Approving Contractual
Services Agreement with Pam Crider for Computer
Programming Services and Authorizing Village
Manager to Execute the Same on Behalf of the
Village. (Staff Recommends Approval)
D) Resolution No. 16-98/99 - Supporting a Request for
the State Legislature to Enact New Laws Regulating
Pawnbrokers. (Staff Recommends Approval)
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E) Consideration of Approval of $25,000 Grant Request
for YMCA of Tequesta. (Staff Recommends Approval)
* F) Consideration to Purchase one (1) 1999 GMC 14'
Flatbed Dump Truck in the Amount of $31,331, from
King Truck Center of Apopka, Florida, Pursuant to
the 1999 State of Florida Annual Contract #070-700-
98-1, Having a FY 1998 and FY 1999 Public Works
Capital Equipment Budget Allocation of $40,000.
(Staf f Recommends Approval )
X. ANY OTHER MATTERS
XI. ADJOURNMENT
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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
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The public is encouraged to offer comments to the Village Council at their
meetings during Public Hearings, Communications from Citizens and on any other
agenda item. Please complete a "Comments By The Public" card and give it to the
Recording Secretary. When your name is called, please step up to the podium and
state, for the record, your name and address.
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.
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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, February 25, 1999, 10:00 A.M.
Finance and Administration Committee Meeting, February 26, 1999;
9:00 A.M.
Village Council Meeting, March 4, 1999, 7:00 P.M.
* All Times Subject to Change
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