HomeMy WebLinkAboutAgenda_Regular_10/09/1997F Tf
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VILLAGE COUNCIL MEETING
AGENDA
THURSDAY, OCTOBER 9, 1997
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
(Alexander W. Cameron, 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. PRESENTATIONS AND PROCLAMATIONS
A) Proclamation Declaring November, 1997 as National
Epilepsy Awareness Month in the Village of
Tequesta.
VI. 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.
Rec ~ ded Duper
Village Council Meeting Agenda
October 9, 1997
Page 2-
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VII. APPROVAL OF MINUTES AND REPORTS
*A) Village Council Meeting; September 23, 1997
*B) village Manager's Report;
September 22, 1997 - October 3, 1997
*C) Special Master Hearing; September 25, 1997
VIII. NEW BUSINESS
* A) Consideration of Eighteen (18) Impact Fee Refund
Requests, per Village of Tequesta Resolution No. 3-
95~96. (Staff Recommends Approval)
1) SunCo Building Corporation
Lots 51 - 66, Tequesta Oaks Subdivision
$425.32 per Lot x 16 = $6,805.12
2) R.A. Reymann
12 Coconut Lane, Lot 3, Coconut Cove
$425.32
• 3) William R. Locke
160 Intracoastal Circle
Lot 16, Key West Village
$149.72
* B) Consideration of Approval of Payment of Legal Fees
in the Amount of $1,296.43 to Pickett, Fanelli &
O'Toole, P.A. , for Forfeiture Proceedings on a 1992
Geo Tracker, with Funds Allocated from the Special
Law Enforcement Trust Fund, Having a FY 97/98 Fund
Balance of $4,875.39. (Staff Recommends
Approval)
* C) Consideration of Bid Award to Palm Beach County
Utilities Co-op Suppliers, in the Total Amount of
$11,199.50, with Funding Provided by the Water
Enterprise Fund, Pumping and Storage Division,
Chemicals Line Item, Having an FY 19971998 Budget
Amount of $44,836. (Staff Recommends Approval)
1) Chlorine (21 Tons - 6 month supply) - Jones
Chemicals of Ft. Lauderdale, Florida, in the
Amount of $7,864.50
_..
2) Caustic Soda (Sodium Hydroxide)(23,000 Tons~-
• 6 month supply) - Apperson Chemicals, Inc.
of Jacksonville, Florida, in the Amount of
$3,335.00.
• Village Council Meeting Agenda
October 9, 1997
Page 3-
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D) Resolution No. 1-97/98 - Supporting the Concept of
Centralized Dispatch for the North County Area.
(Staff Recommends Approval)
E) Resolution No. 2-97/98 - Authorizing the Issuance
of a Note of the Village in the Principal Amount of
$1,000,000 to Finance the Cost of Capital Projects
of the Village; Providing that Such Note Shall Not
be a General Obligation of the Village but Shall be
Payable Only From Appropriated Funds as Provided
Herein; Providing for the Rights, Securities, and
Remedies for the Owner of Such Note; Providing for
the Creation of Certain Funds; Making Certain
Covenants and Agreements in Connection Therewith;
and Providing an Effective Date. Mark Raymond,
Bond Counsel. (Staff Recommends Approval)
F) Resolution No. 3-97/98 - Supporting the Palm Beach
County Municipal League in its Recommendation for
an Amendment to the Proposed Changes by the Palm
Beach County Department of Environmental Resources
• Management (ERM) to Section 9.4. Wetlands
Protection of the Unified Land Development Code;
Providing for Distribution; Providing an Effective
Date; and Other Purposes. (Staff Recommends
Approval)
G) Ordinance - First Reading - Amending Chapter 18,
Water, so as to Increase the Schedule of Rates and
Charges Enumerated in Section 18-3, Providing for a
Capacity Reservation Fee, Providing for Automatic
Annual Rate Adjustment, and Providing for Water
Restriction Surcharge Adjustment; Amending Section
18-7, to Increase the Charge to the Village for the
Use of Fire Hydrants; Providing for Severability;
Providing for Repeal of Ordinances in Conflict;
Providing for Codification; Providing an Effective
Date. (Staff Recommends Approval)
H) Establishment of Village Council Priorities for
Fiscal Year 97/98.
* I) Consideration of Ratification of Proposed
Collective Bargaining Agreement Between the Village
of Tequesta and the Florida State Lodge Fraternal
Order of Police 1997 - 2000. (Staff Recommends
• Approval)
Village Council Meeting Agenda
October 9, 1997
Page 4-
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IX. ANY OTHER MATTERS
X. 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
The public is encouraged to offer corents to the Village Council at their Meetings during Public Hearings,
Corunications frog Citizens and an any other agenda itc~. Please coaplete a "CoYents By The Public" card and
give it to the Recording Secretary_ When your nape is called, please step up to the podiu~ and state, for the
record, your nape and address_
PUBLIC HEARINGS: My citizen is entitled to be heard on an official agenda items under the
section entitled "Public Hearings "
COMMUNICATIONS
FROM CITIZENS: My citizen is entitled to be heard concerning any utter under the section
entitled "Coruniwtions Frw Citizens "
OTHER AGENDA ITEMS: My citizen is entitled to be heard on any official agenda ite~ when the
Village Council calls for public corents.
Village Council Meetings are public business Meetings, and as such, the Village Council retains the right to
licit 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; October 23, 1997; 10:00 A.M.
Local Planning Agency Public Hearing; October 23, 1997; 7:00 p.m.
Village Council Meeting; November 13, 1997; 7:00 p.m.
* All Times Subject to Change
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