HomeMy WebLinkAboutAgenda_Regular_05/14/1998•
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~- ~ VILLAGE OF TEQUESTA
`~ Post Office Box 3273 • 250 Tequesta Drive • Suite 300
~ ~~~ o` Tequesta, Florida 33469-0273 0561) 575-6200
c Fax: (561) 575-6203
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°" ~° ~ VILLAGE COUNCIL MEETING
AGENDA
THURSDAY, MAY 14, 1998
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, Mayor)
III. APPROVAL OF AGENDA
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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. PRESENTATIONS AND PROCLAMATIONS
A) Presentation by the YMCA of the Palm Beaches
Regarding Recreational Programming and Services at
the Tequesta Recreation Center. Mr. Robert Giese,
President and CEO, YMCA of the Palm Beaches.
B) Proclamation Declaring the LVeek of May 17-23, 1998,
as National Emergency Medical Services Week in the
Village of Tequesta.
VI. 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.
Recycled Paper
Village Council Meeting Agenda
May 14, 1998
Page 2-
VII. APPROVAL OF MINUTES AND REPORTS
*A) Community Appearance Board; February 11, 1998
*B) Community Appearance Board (Tree Board);
February 11, 1998
*C) Community Appearance Board; April 15, 1998
*D) Community Appearance Board (Tree Board);
April 15, 1998
*E) Employee's Pension Trust Fund; January 28, 1998
*F) Special Master Hearing; February 26, 1998
*G) Special Village Council Meeting; April 20, 1998
*H) Village Council Meeting; March 26, 1998
*I) Village Council Meeting; April 9, 1998
*J) Village Manager's Report;
April 6, 1998 - May 8, 1998
VIII. COMMITTEE REPORTS
A) Public Works Committee; April 21, 1998
B) Public Safety Committee; April 27, 1998
IX. APPOINTMENTS
* A) Consideration of Appointment of David Owens as an
Alternate Member to the Board of Adjustment, with
Said Two-Year Term Expiring on May 14, 2000.
* B) Consideration of Appointment of Peter L. Pimentel
as an Alternate Member to the Board of Adjustment,
with Said Two-Year Term Expiring on May 14, 2000.
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X. DEVELOPMENT MATTERS
A) Consideration of Petition for the Abandonment of a
30' Right-of-Way (Alley) Located South of Tequesta
Drive and West of Cypress Drive. Neal Vander Waal,
Applicant.
1) Resolution No. 24-97/98 - Vacating and
Abandoning a Portion of the Thirty Foot Alley
Lying West of Lots 1, 2, and 3, Block 2,
Jupiter in the Pines, Section C, as Recorded
in Plat Book 26, Page 19, Public Records of
Palm Beach County, Florida.
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Village Council Meeting Agenda
May 14, 1998
Page 3-
B) Site Plan Review for a Monument Style Sign, (6' x
7'4"; 31.82 sq.ft. sign area) for Wachovia Bank,
(Replacement of Existing First United Bank
Signage), 250 Tequesta Drive. Cotleur & Hearing,
Agent for Applicant.
C) Site Plan Review for the Addition of ATM Unit
(Automatic Teller Machine) within the Existing
Drive-Thru at Wachovia Bank, 250 Tequesta Drive.
Cotleur & Hearing, Applicant.
D) Landscape Ordinance No. 377 Plan Review; Magyar
Properties, 390 Tequesta Drive. George G. Gentile
& Associates, Landscape Architects.
E) Site Plan Review
Apartments, a
Development (PMUD)
Consisting of 252
Joe Capra, P.E.,
Applicant.
XI. NEW BUSINESS
for Proposed Lighthouse Cove
Proposed Planned Mixed-Use
Within the Mixed-Use District
Units on 13.69 Acres of Land.
Captec Engineering, Agent for
* A) Consideration of Contract with TLC Diversified,
Inc. of West Palm Beach, Florida, in the Amount of
$11,188 for the Replacement of Gravel Bed and
Filter Repairs at the Water Treatment Plant, with
Funding Provided from the Water Enterprise Fund,
Pumping and Storage Division, Having a Fund Balance
of $20,594. (Contract Executed by Village Manager
on April 24, 1998) (Staff Recommends Approval)
* B) Consideration of Approval of Professional Services
(Accounting) Proposal from Nowlen, Holt & Miner to
Assist Finance Department with Accounting Functions
and Training New Personnel Approved by Village
Manager on April 27, 1998. (Staff Recommends
Approval)
C) Resolution No. 25-97/98 - Approving an Interlocal
Agreement Between the Board of County
Commissioners, Palm Beach County, Florida, and the
Village of Tequesta as Partners in the Development
of the Local Mitigation Strategy. (Staff
Recommends Approval)
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Village Council Meeting Agenda
May 14, 1998
Page 4-
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D) Ordinance - First Reading - Amending Chapter 2 of
the Code of Ordinances, at Article IV, Division 2,
Section 2-93, Jurisdiction, to Include Chapter 19,
Stormwater Utility, under the Jurisdiction of the
Special Master, Providing for Severability,
Providing for Repeal of Ordinances in Conflict;
Providing for Codification; Providing an Effective
Date. (Staff Recommends Approval)
E) Discussion of Village Council Per Diem Allowance
Modification.
F) Ordinance - First Reading - Approving Amendments to
the Village Budgets Adopted for the Fiscal Year
Commencing October 1, 1997. (Staff Recommends
Approval)
G) Resolution No. 26-97/98 - Approving an Engineering
Services Proposal from Reese, Macon & Associates of
Lake Worth, Florida, for Water System Rate
Analysis, in the Amount of $24,500, with Funding to
• be Provided by the Water Enterprise Fund, Reserves
Balance. (Staff Recommends Approval)
XII. UNFINISHED BUSINESS
A) Ordinance - Second Reading - Amending Chapter 19 of
the Village Code of Ordinances Relating to
Stormwater Utility so as to Provide a New Article
Relating to Stormwater Control; Providing for
Definitions; Providing for Prohibitions; Providing
for Exemptions; Providing for Inspections and
Monitoring; Providing for Enforcement; Providing
for Severability; Providing for Repeal of
Ordinances in Conflict; Providing for Codification;
Providing for an Effective Date. (Staff Recommends
Approval)
XIII. ANY OTHER MATTERS
XIV. 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."
Village Council Meeting Agenda
May 14, 1998
Page 5-
PROCEDURES FOR PUBLIC PARTICIPATION
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.
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; May 28, 1998; 10:00 a.m.
Stormwater Utility Board; May 21, 1998; 7:00 p.m.
Village Council Meeting; June 11, 1998; 7:00 p.m.
* All Times Subject to Change
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