HomeMy WebLinkAboutAgenda_Regular_03/06/1997VILLAGE 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, MARCH 6, 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
(Joseph N. Capretta, Village 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. 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.
VI. APPROVAL OF MINUTES AND REPORTS
'`"' *A) Board of Adjustment Public Hearing Meeting,
November 18, 1996
Recycled Paper
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*B) Village Council Meeting; February 13, 1997
*C) Special Village Council Meeting; February 19, 1997
*D) Village Manager's Report; February 10, 1997 -
February 28, 1997
VII. DEVELOPMENT MATTERS
A) Landscape Ordinance No. 377 Plan Review; Landscape
Waiver Request; Village Square Shopping Center,
221-289 U.S. Highway One South. Cotleur Hearing
Landscape Architect.
B) Special Exception Use Public Hearing, Pancho's and
Pepe's Mexican Restaurant, 150 U.S. Highway One
North, the Sale of Alcohol Beverages Within a
Mixed-Use District. Pancho's and Pepe's Mexican
Restaurant, Applicant. (A QUASI-JUDICIAL HEARING)
1) Swearing-In of Witnesses, if Required.
2) Testimony of Witnesses and Cross Examination,
i f any .
3) Disclosure of Ex-Parte Communications
4) Finding of Fact Based Upon Competent,
Substantial Evidence:
a) Motion to Approve/Deny Special Exception
Use.
b) Motion to Approve/Deny Variance Public
Hearing
c) Motion to Approve/Deny Site Plan
d) Motion to Approve/Deny Landscape Waiver
Request
VIII. NEW BUSINESS
*A) Consideration of Designation of Village Property
(Water Department Vehicles) as Surplus pursuant to
Section 3.02 (8) of the Village~Charter.(Staff
Recommends Approval)
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Page 3 -
1) 1991 Isuzu Pick-Up Truck
VIN #4S1CL11L6M4201721
Mileage: 65,221
2) 1988 Ford Ranger XLT
VIN # 1FTBR10A1JUA78813
Mileage: 80,929
*B) Consideration of Purchase of One (1) 1997 Chevrolet
5-10 Pick-Up Truck on State Contract No. 070-
500-140 from Maroone Auto Plaza of Pembroke
Pines, FL in the amount of $13,202.00, with said
Funding to be provided by Water Enterprise Fund,
Renewal and Replacement Account, having an FY-97
Budget Allocation of $12,500, with an Intra-Fund
Transfer of $1,000.00. (Staff Recommends Approval)
C) Resolution No. 10-96/97; Consideration of
Authorization of Community Development Block Grant
(CDBG) Supplemental Appropriation for Repairs and
Expenses Related to Hurricane Opal and DR-1074 in
the amount of $121,716.33 and authorizing the Mayor
to Execute Letter of Support to the State of
Florida, Department of Community Affairs, for the
Local Negotiation and Allocation Process on
behalf of the Village Council. (Staff Recommends
Approval)
*D) Consideration of Bid Awards to the Highest Bidder
as follows: (Staff Recommends Approval)
1) 1990 Chevrolet
a) $1,057.00; Winners Motor Corporation
2) 1993 Chevrolet
9'`" a) $2,556.00; Winners Motor Corporation
Village Council Meeting Agenda
March 6, 1997
Page 4 -
3) 1994 Ford
a) $3,357.00; Winners Motor Corporation
4) 1988 Ford Ranger
a) $1,500.00; Stephen Cornwell
E) Consideration of Procedures for Village Council
Appointment for Vacated Village Council Seat 1.
F) Consideration of Letter of Response to FPL
Regarding Siting of Hills-Plumosos 138kV
Transmission Line.
G) Announcement/Notice of Attorney-Client Session
Concerning Litigation in Village of Tequesta v.
'~ Town of Jupiter (Water Rate Dispute) d
~i1ra~ owe°que~~a°'~R6~
C 'fit a Special Meeting to be Held on
March 25, 1997, Commencing at 5:00 P.M., wherein a
Closed Door Attorney-Client Session per F.S.
286.011 (8) Shall be Held. John C. Randolph,
Village Attorney.
1) Subject Matter of Meeting
2) Attorney-Client Session Attendees
a) Joseph N. Capretta
b) Carl R. Hansen
c) Ron T. Mackail
d) Elizabeth A. Schauer
e) John C. Randolph, Esq.
f) Scott G. Hawkins, Esq.
g) Thomas G. Bradford
h) Court Reporter (name to be determined)
~g
Village Council Meeting Agenda
March 6, 1997
Page 5 -
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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 Board with respect to any matter
considered at this meeting, he/she will need a record of the
proceedings, and that, for such purpose, he/she may need to
insure 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, your name and address.
PUBLIC HEARING: Any citizen is entitled to be heard on an official agenda item under the section entitled
Public Hearings when the Village Calls for Public Comments."
COMMUNICATIONS Any citizen is entitled to be heard concerning any matter under the section entitled
FROM CITIZENS: "Communications from Citizens when the Village Council calls for Comments from those
completing a card."
OTHER AGENDA ITEMS: Any citizen is entitled to be heard on any official agenda item when the Village Council
calla 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.
Village Council Meeting Agenda
March 6, 1997
Page 6 -
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SCHEDULE OF MEETINGS
(To be held in Village Hall Council Chambers)
Special Master Hearing; March 20, 1997; 10:00 a.m.
Village Council Reorganization Meeting; March 20, 1997; 7:00 p.m.
Special Village Council Meeting; March 25, 1997; 5:00 p.m.
LPA Public Hearing; March 27, 1997; 7:00 p.m.
Palm Beach County Cultural Council Public Hearing; April 8, 1997;
7:30 p.m.
Village Council Meeting; April 10, 1997; 7:00 p.m.
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Agenda.March 97.sam