HomeMy WebLinkAboutAgenda_Regular_02/13/1997VILLAGE 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, FEBRUARY 13, 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
(Michael R. Meder, 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. PUBLIC HEARINGS
A) Resolution No. 8-96/97 - Vacating and Abandoning a
Water Main Easement at Former Lighthouse Plaza
Shopping Center, Ten Feet in Width, Located in the
Village of Tequesta, as Recorded in Official Record
Book 1962, Page 497, Public Records of Palm Beach
County, Florida.
1) Resolution Read by Title
2) Overview of Resolution
3) Village Council and Public Comments
4) Motion to Adopt/Reject Resolution
°.,,,,
Recycled Paper
Village Council Meeting Agenda
February 13, 1997
~~ Page 2-
------------------------------
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.
VII. APPROVAL OF MINUTES AND REPORTS
*A) Community Appearance Board; December 4, 1996
*B) Employee's Pension Trust Fund; October 28, 1996
*C) Firefighter's Pension Trust Fund; June 7, 1996
*D) Local Planning Agency; January 23, 1997
*E) Special Master Hearing; January 23, 1997
--- *F) Village Council Meeting; January 9, 1997
*G) Village Manager's Report; January 6, 1997 -
February 7, 1997
VIII. COMMITTEE REPORTS
A) Public Safety Committee; January 13, 1997
B) Redevelopment Committee; January 24, 1997
IX. DEVELOPMENT MATTERS
A) Landscape Ordinance No. 377 Plan Review; Landscape
Waiver Request; Jupiter Ambulance Service, 395
Seabrook Road. George G. Gentile & Associates,
Landscape Architect.
B) Landscape Ordinance No. 377 Plan Review; Landscape
Waiver Request; Blair House East, 91 Willow Road.
Debra L. Northsea, Landscape Architect.
C) Landscape Ordinance No. 377 Plan Review; Landscape
Waiver Request; Village Square Shopping Center,
221-289 U.S. Highway One South. Cotleur Hearing,
Landscape Architect.
X. NEW BUSINESS
* A) Consideration of Three (3) Impact Fee Refund
Requests, per Village of Tequesta Resolution No. 3-
95/96. (Staff Recommends Approval)
1) $425.32, Gary Van Brock, Applicant
2) $149.72, Gary Van Brock, Applicant
~"'" 3) $149.72, Gary Van Brock, Applicant
Village Council Meeting Agenda
February 13, 1997
~3a.~ Page 3-
------------------------------
B) Resolution No. 9-96/97 - Urging the 1997 Florida
Legislature to Create a Dedicated Funding Source
for Statewide Beach Management and Supporting House
Bill 103. (Staff Recommends Approval)
C) Consideration of Designation of Village Property
(Police Cars) as Surplus Pursuant to Section
3.02(8) of the Village Charter. (Staff Recommends
Approval)
1) 1993 Chevrolet
VIN# - 1G1BL5377PR127459
Mileage: 90,100
2) 1994 Ford
VIN# - 2FALP71W1RX145394
Mileage: 101,553
D) Resolution No. 10-96/97 - Approving an Agreement
Between the Village of Tequesta and Zerfas
Productions, Inc. Allowing Zerfas Productions, Inc.
to Film Actual Tequesta Fire-Rescue Incidents and
Air Footage on Public Television. (Staff
Recommends Approval)
E) Announcement/Notice of Attorney-Client Session
Concerning Village of Tequesta v. Loxahatchee River
Environmental Control District (ENCON) at a Special
r °~` Meeting to be Held on February 19, 1997, Commencing
--
~F' at 9:00 a.m. Wherein a Closed Door Attorney-Client
;~°'' Session per F.S. 286.011(8) Shall be Held. John C.
gip" 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) Michael R. Meder
e) Elizabeth A. Schauer
f) Scott G. Hawkins, Esq.
g) Thomas G. Bradford
h) Jane Pastore, Ley & Marsaa Court
Reporters
XI. ANY OTHER MATTERS
XII. ADJOURNMENT
Village Council Meeting Agenda
February 13, 1997
Page 4-
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, 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.
k 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
(Unless Otherwise Noted, All Meetings are to be Held in Village
Hall Council Chambers)
Special Village Council Meeting; February 19, 1997; 9:00 a.m.
Special Master Hearing; February 20, 1997; 10:00 a.m.
Board of Adjustment; February 24, 1997; 7:30 p.m.
Roadway Mediation; February 26, 1997; 10:00 a.m. - 5:00 p.m.
Roadway Mediation; February 26, 1997; 6:30 p.m.
Special Village Council Meeting; February 27, 1997; 7:00 p.m.
Village Council Meeting; March 6, 1997; 7:00 p.m.
Village Council Meeting; March 20, 1997; 7:00 p.m.
* All Times Subject to Change
/krb
wp60\agenda\021397