HomeMy WebLinkAboutAgenda_Regular_10/10/1996.~
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VILLAGE OF TEQUESTA
~ Post Office Box 3273 377 Tequesta Drive
~,~ moo` Tequesta, Florida 33469-0273 <561) 575-6200
Fax: (561) 575-6203
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VILLAGE COUNCIL MEETING
AGENDA
THURSDAY, OCTOBER 10, 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
(Ron T. Mackail, Mayor)
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. PRESENTATIONS AND PROCLAMATIONS
* A) Proclamation Declaring November 1996 as National
Epilepsy Awareness Month in the Village of
Tequesta.
..
* B) Proclamation Declaring October 13 -19, 1996, as
National Food Bank Week in the Village of Tequesta.
Recycled Pctper
Village Council Meeting Agenda
October 10, 1996
Page 2-
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VII. APPROVAL OF MINUTES AND REPORTS
*A) Village Council Meeting; September 24, 1996
*B) Village Manager's Report; September 23 - October 4,
1996
VIII. COMMITTEE REPORTS
A) Public Safety Committee; September 26, 1996
IX. APPOINTMENTS
* A) Consideration of Re-appointment of Marcia Nielson
as an Alternate Member to the Community Appearance
Board, with said Term Expiring on 11/09/97. (Staff
Recommends Approval)
B) Consideration of Appointment of Paulette Torcivia
as the Tequesta Code Enforcement Special Master,
with Said Term Expiring on 10/10/98. (Staff
Recommends Approval)
X. DEVELOPMENT MATTERS
A) Modified Site Plan Review for VIP Properties of
Distinction, 110 Bridge Road, for a 6'x 8' Free-
standing Real Estate Sign (14' overall height).
B) Landscape Ordinance No. 377 Plan Review; Landscape
Waiver Request; First Baptist Church, 423 Tequesta
Drive. Parker-Yannette Design Group, Landscape
Architect.
C) Landscape Ordinance No. 377 Plan Review; Landscape
Waiver Request; Whitehall Condominium, 478 Tequesta
Drive. Parker-Yannette Design Group, Landscape
Architect.
D) Landscape Ordinance No. 377 Plan Review; Landscape
Waiver Request; Cypress Villas Condominiums, 414-
428 Cypress Drive and 429-435 Cypress Drive North.
Roy-Fisher Associates, Landscape Architect.
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Village
October
Page 3-
Council Meeting Agenda
10, 1996
E) Landscape Ordinance No. 377 Plan Review; Landscape
Waiver Request; Tequesta Agency, 393 Tequesta
Drive. Parker-Yannette Design Group, Landscape
Architect.
XI. NEW BUSINESS
A) Consideration of Village Council Appointment to
Employees' Pension Trust Fund. (Staff Recommends
Approval)
B) Resolution No. 1-96/97 - Accepting the Terms and
Conditions of the Emergency Medical Services (EMS)
Award Grant with the Palm Beach County Board of
County Commissioners, Palm Beach County, Florida,
for any Monies Received from Grant Applications
Completed for 1996 Acceptance of Which will Expand
and/or Improve the Fire Department's Emergency
Medical Services Division and Will Not be Used to
Supplant the Village's Existing Budget Allocation;
Authorizing the Village Manager to Enter into Such
Agreement for any Grants Received. (Staff
Recommends Approval)
C) Consideration of Bid Award to Wheeled Coach,
Industries, Inc., of Winter Park, Florida, for the
Purchase of One (1) Type I Ambulance and One (1)
Type III Ambulance, "Piggy-Backing" the Town of ..
Palm Beach Bid for Same, to Enable the Village of
Tequesta to Begin Ambulance Transport Effective
January 1, 1997, Having a FY 96/97 General Fund
Budget Allocation of $0, with Said Funding Not
Needed Until FY 97/98. (Staff Recommends Approval)
D) Consideration of Palm Beach County Municipal Survey
of Interest in Broadcasting Village Council
Meetings on Channel 20, Palm Beach County's
Government and Education Station.
* E) Consideration of Ratifying the Addendum to Article
9 (Wages), Article 10 (Insurance) and Article 23
(Pay Benefits) of the Collective Bargaining
Agreement Between the Village of Tequesta and the
Communications Workers of America Effective October
1, 1995 - September 30, 1998. (Staff Recommends
Approval)
Village Council Meeting Agenda
October 10, 1996
Page 4-
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XII. UNFINISHED BUSINESS
A) Ordinance - Second Reading - Amending Ordinance No.
518 so a.s to Clarify Same; Providing for
Severability; Providing for Repeal of Ordinances in
Conflict; Providing for Codification; Providing an
Effective Date. (Staff Recommends Approval)
B) Ordinance - Second Reading - Amending Section 6.5-3
so as to Provide for the Fire Chief to be the Civil
Defense Director; Providing for Severability;
Providing for Codification; Providing for the
Repeal of Conflicting Ordinances; Providing an
Effective Date. (Staff Recommends Approval)
C) Ordinance - Second Reading - Repealing Ordinance
No. 515 of the Village; Amending the Code of
Ordinances at Chapter 2, Article IV, Relating to
Boards and Commissions by Creating a New Division
2, Providing for the Appointment of a Special
Master to Hear Code Enforcement Matters; Providing
for Code Enforcement Procedures; Providing for
Severability; Providing for Appeal of Ordinances in
Conflict; Providing for Codification; Providing an
Effective Date. (Staff Recommends Approval)
XIII. ANY OTHER MATTERS
XIV. 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, 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
Village Council Meeting Aqenda
October 10, 1996
Page 5-
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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.
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)
Community Appearance Board; October 9, 1996; 9:30 A.M.
Redevelopment Committee; October 16, 1996; 9:00 A.M.
Village Council Workshop; October 23, 1996; 5:00 P.M.
Special Master Hearing; October 24, 1996; 10:00 A.M.
Village Council Meeting; November 14, 1996; 7:00 P.M.
* All Times Subject to Change
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