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Home My WebLink AboutAgenda_Regular_12/14/1995VILLAGE 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, DECEMBER 14, 1995 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 (William E. Burckart, Vice-Mayor) 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 N0. 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 First Reading IZec-ucled Paner Village Council Meeting Agenda December 14, 1995 '`"~"' 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) Community Appearance Board; October 11, 1995 *B) Village Council Workshop Meeting; November 8, 1995 *C) Village Council Meeting; November 9, 1995 *D) Village Manager's Report; November 6, 1995 - December 8, 1995 VII. APPOINTMENTS A) Board of Adjustment ~,,. *1) Consideration of .Reappointment of Wayne Shindoll as a Regular Member of the Board of Adjustment to a Three-Year Term Expiring on 12/31/98. (Staff Recommends Approval) *2) Consideration of Appointment of Alexander W. (Alec) Cameron as a Regular Member to the Board of Adjustment, with Said Term Expiring on 12/14/98. (Staff Recommends Approval). VIII. DEVELOPMENT MATTERS A) Request for Release from Unity of Title for Nations Bank at County Line Plaza, 722 U.S. Highway One North. B) Landscape Ordinance No. 377 Plan Review; Landscape Waiver Request; Georgetown Place Phase I, 420-427 North Cypress Drive. Roy Fisher & Associates, Landscape Architect. C) Landscape Ordinance No. 377 Plan Review; Landscape Waiver Request; TamWest Realty for County Line Plaza, 506-722 U.S. Highway One North (Excluding K- Mart). Junson, Inc., Landscape Architect. Village Council Meeting Agenda December 14, 1995 "" Page 3- ------------------------------ IX. NEW BUSINESS A) Ordinance - First 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) * B) Consideration of Proposal from Professional Piping Services, Inc. of Land O'Lakes, Florida, in the Amount of $7,920 for Cleaning of 4000' of Raw Water Pipeline, with Funding to be Provided from the Water Enterprise Fund, Operating and Maintenance Account, Having an FY 1996 Account Balance of $46,573.(Staff Recommends Approval) C) Resolution No. 10-95/96 - Providing for Amendments to the Village Budgets for the Fiscal Year Commencing on October 1, 1995. (Staff Recommends Approval) D) Resolution No. 11-95/96 - Relating to Revoking Membership in the Florida Retirement System; Providing an Effective Date. (Staff Recommends Approval) E) Resolution No. 12-95/96 - Approving an Agreement between Palm Beach County and the Village of Tequesta for the Development of Two Multi-Purpose Playground Areas at Constitution Park and Authorizing the Mayor to Execute the Same on Behalf of the Village. (Staff Recommends Approval) Village Council Meeting Agenda December 14, 1995 Page 4- ------------------------------ F) Consideration of Authorizing Village Staff to Conduct a Public Opinion Survey Concerning Recreational Programs and Services by PMG Associates, Inc. of Deerfield Beach, Florida, in the Amount of $1,000, with Funding to be Provided from the General Fund Undesignated Fund Balance. (Staff Recommends Approval) * G) Consideration of Bid Award to William H. Murphy, General Contractor, Inc., of Tequesta, Florida, for Improvements to Tequesta Park Pavilion in the Amount of $36,520, Having an Approved General Fund Budget of $35,000. Additional funding is available in the Amount of $1,520 in Recreation Contractual Services for Project Completion. (Staff Recommend Approval) * H) Consideration of Bid Award to Edwards Electric Corporation of West Palm Beach, Florida, in the Amount of $29,500, for Water Treatment Plant Filter Backwash Control Modifications, with Funding to be Provided by the Water Enterprise Fund, Renewal and Replacement Account, Having an FY 96 Budget Amount of $35,000. (Staff Recommends Approval) X. UNFINISHED BUSINES5 A) Ordinance - Second Reading - Amending Chapter 13.1, Planning and Development, of the Code of Ordinances, by Amending Article V, Water Protection and Conservation, at Section 13.1-75, Water Conservation Requirements; Providing for Severability; Providing for Repeal of Ordinances in Conflict; Providing for Codification; Providing an Effective Date. (Staff Recommends Approval) XI. ANY OTHER MATTERS 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 ~y. Village Council Meeting Agenda "~- December 14, 1995 Page 5- ------------------------------- 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 then 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 CTI'IZENS: 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 Firefighter Pension Trust Fund; December 19, 1995; 9:00 A.M.; Village Hall Special Village Council Meeting; December 28, 1995; 5:30 P.M.; Village Hall Village Council Meeting; January 11, 1996; 7:00 P.M.; Village Hall * All Times Subject to Change /krb ....~,