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HomeMy WebLinkAboutAgenda_Regular_01/11/1996VILLAGE OF TEQUESTA Post Office Box 3273 357 Tequesta Drive Tequesta, Florida 33469-0273 (407) 575-6200 Fax: (407) 575-6203 VILLAGE COUNCIL MEETING AGENDA THURSDAY, JANUARY 11, 1996 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 (Joseph N. Capretta, Councilmember) III. APPROVAL OF AGENDA IV. PUBLIC HEARINGS A) PROPOSED ZONING ORDINANCE AMENDMENT 1) AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AMENDING ORDINANCE NO. 355 OF THE VILLAGE, THE COMPREHENSIVE ZONING ORDINANCE, AS AMENDED, AT SECTION IV, DEFINITIONS, AMENDING SAID SECTION SO AS TO PROVIDE A NEW DEFINITION FOR SETBACK; AMENDING SECTION VII, SCHEDULE OF SITE REQUIREMENTS, TO ADD LANGUAGE .REGARDING SETBACKS ALONG COUNTRY CLUB DRIVE; AMENDING SETBACK X, SUPPLEMENTAL REGULATIONS; SUB-SECTION (A)(1)(c), WALLS AND FENCES; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF ORDINANCES IN CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING AN EFFECTIVE DATE. a) Ordinance Read by Title b) Overview of Ordinance c) Village Council and Public Comments d) Motion to Adopt/Reject Ordinance on Second Reading IZerur(ed Pnner Village Council Meeting Agenda January 11, 1996 Page 2- ------------------------------ 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 or citizen 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) Firefighter's Pension Trust Fund; September 25, 1995 *B) Community Appearance Board; November 8, 1995 *C) Special Village Council Meeting; December 7, 1995 *D) Village Council Meeting; December 14, 1995 *E) Village Council Workshop Meeting; December 20, 1995 *F) Special Village Council Meeting; December 28, 1995 *G) Village Manager's Report; December 11, 1995 - January 5, 1996 VII. COMMITTEE REPORTS A) Public Works Committee; December 5, 1995 VIII. APPOINTMENTS A) Palm Beach County Beaches & Shores Council *1) Consideration of Appointment of John Holton as the Tequesta Alternate Representative to the Palm Beach County Beaches and Shores Council. (Staff Recommends Approval) IX. NEW BUSINESS ~~~ A) Discussion with Village Council concerning Stormwater Utility and Billing Methodology. B) Ordinance - First Reading - An Ordinance of the Village Council of the Village of Tequesta, Palm Beach County, Florida, Amending Chapter 19 of the Code of Ordinances Relating to Stormwater Utility at Section 19-3, Definitions, so as to Provide that the Village Council Shall Act as a Stormwater Management Utility Board; Amending Section 19-9 Relating to Billing, Payment and Penalties, Affording the Opportunity for Billing by Way of Non-Ad Valorem Assessments; Amending Section 19-14, Relating to Stormwater Utility Board, so as to Provide that the Village Council Shall Act as the Stormwater Utility Board; Providing for Severability; Providing for Repeal of Ordinances in Conflict; Providing for Codification; Providing an Village Council Meeting Agenda January 11, 1996 Page 3- ------------------------------ Effective Date.(Staff Recommends Approval) C) Consideration of Award of Bid with Condition for the Constitution Park Project to Brang Co., Inc. of Florida, Boca Raton, Florida, in the Amount of $300,953.24 for Paving, Drainage, Grading and Gazebo; to Florida Design Contractors, Inc., Lake Park, Florida, in the Amount of $58,632.50 for Landscaping and Irrigation; and to GameTime, Inc. c~o Dominica Recreation Products, Longwood, Florida, in the Amount of $84,567.00 for Sports~Playground Equipment, Totaling $444,152.74, Having a FY 1996 Bond Construction Fund Budget Allocation Balance of $400,995. (Staff Recommends Approval) D) Resolution No. 13-9596 - Approving the Disaster Relief Funding Agreement with the Department of Community Affairs and the Village Manager's Signature of Same. (Staff Recommends Approval) X. UNFINISHED BUSINESS A) Ordinance - Second Reading - An Ordinance of the Village Council of the Village of Tequesta, Palm Beach County, Florida, Amending Chapter 4 of the Code of Ordinances Relating to Animals and Fowl, at Article I, Amending the Definition Section; Prohibiting the Keeping of Certain Animals within the Village; Restricting the Number of Domesticated Household Pets Permitted on Premises; Prohibiting the Abandonment of any Animal within the Village; Setting Forth the Acts of Animals Creating Nuisances; Regulating Animals with Contagious Diseases; Prohibiting the Raising or Boarding of Animals or Fowl; Amending Article II of Chapter 4 of the Code of Ordinances by Amending the Title; Providing for the Registration and Inoculation of Dogs and Cats; Requiring Collars and Tags; Prohibiting the Unauthorized Removal of Collars and Tags; Prohibiting the Running at Large of Dogs; Providing for the Impounding of Dogs or Cats; Providing for Penalties and Enforcement; Providing for Severability; Providing for Repeal of Ordinances in Conflict; Providing for Codification; Providing an Effective Date. (Staff Recommends Approval) `# XI. ANY OTHER MATTERS Village Council Meeting Agenda January 11, 1995 Page 4- XII. 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.) XIII. 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 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, yow 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 TEEMS: Any citizen is entitled to be heard oo 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 Board of Adjustment; January 22, 1996; 7:30 P.M.; Village Hall Village Council Meeting; February 8, 1996; 7:00 P.M.; Village Hall * All Times Subject to Change /krb ..~ ,.