HomeMy WebLinkAboutAgenda_Regular_12/08/1994VILLAGE 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 8, 1994
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. 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.
V. APPROVAL OF MINUTES AND REPORTS
*A) Board of Adjustment; October 24, 1994
*B) Community Appearance Board; November 2, 1994
*C) Village Council Workshop; October 25, 1994
_.= ~.-.= / *D) Village Council Meeting; October 27, 1994
*E) Village Council Workshop; November 1, 1994
*F) Village Council Meeting; November 10, 1994
~~,~° $.„~~''pa / *G) Village Manager's Report; November 7-December 2, 1994
VI. COMMITTEE REPORTS
A) Redevelopment Committee; November 9, 1994
Kecycled Paper
Village Council Meeting Agenda
December 8, 1994
Page 2-
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VII. APPOINTMENTS
A) Board of Adjustment
~`'` ~' *1) Consideration of Reappointment of Edwin J.
~r°~'~ v Nelson as a Regular Member of the Board of
Adjustment for a Three-Year Term Expiring on
December 31, 1997. (Staff Recommends
Approval)
VIII. DEVELOPMENT MATTERS
A) Consideration of Application for Site Plan Review
from Jupiter Island Corporation for the
Construction of an Eleven-Story Multi-Family
Residential Building to be Known as Cliveden, 425
Beach Road. R. Mason Simpson, Agent.
B) Special Exception Public Hearing to Consider an
Application for a Carry-Out Restaurant, 134 Bridge
Road (Bridge Road Shops) Joseph Cuparo, Jr.,
Applicant.
C) Combined Preliminary and Final Plat Review for
Coconut Cove Subdivision. Gordon Ripma, Developer.
D) Consideration of Application for Land Development
Permit. U.S. Highway One, just South of Village
Boulevard. William E. Burckart, Agent for
Applicant.
IX. NEW BUSINESS
A) Resolution No. 4-9495 - Approving an Interlocal
Agreement and Companion Real Property Land Lease
Agreement with Palm Beach County for the
Construction and Land Associated with the Tequesta
Branch Library. (Staff Recommends Approval)
B) Ordinance - First Reading - Amending Chapter 18 of
the Code of Ordinances: "Water" at Section 18-3 (a)
Relating to Minimum Monthly Service Charges;
Amending Section 18-3 (b), So As To Amend Stepped
Rate Thresholds and Applicable Quantity Rates;
Amending Section 18-3 (d) Relating to Meter
Installation Charges; Providing for Severability;
Providing for Repeal of Ordinances in Conflict;
Providing for Codification; Providing an Effective
,,,~,,. ~' Date . ( Staf f Recommends Approval )
~ Village Council Meeting Agenda
December 8, 1994
`~~,,. Page 3-
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C) Ordinance - First Reading - Amending Section 18-5
of the Village Code of Ordinances to Provide for a
Twenty-Five Percent (25~) Surcharge on Water
Services to Residents of Unincorporated Palm Beach
County and Residents of Unincorporated Martin
County; Providing for the Basis for the Surcharge;
Providing for Severability; Providing for Repeal of
Ordinances in Conflict; Providing for Codification;
Providing an Effective Date. (Staff Recommends
Approval),
.. ~,.
~ ~ _ ~ . ~ ,_
*D) Consideration of Authorizing Purchase of One (1)
1995 Police Vehicle in the Amount of $16,167 from
Don Reed Ford of Maitland, Florida, Pursuant to the
State of Florida Contract, Southern District,
Having an FY 1995 General Fund Budget Allocation in
the Amount of $22,750. (Staff Recommends Approval)
*E) Consideration of Authorizing Village Manager to
Execute Proposed Engineering Services Proposal with
~,,,,,,,~r Reese, Macon and Associates, Inc. of Palm Beach
°- ~.~'"_. County; Florida, in the ,Amount of $6, 500 for
Renewal of South Florida Water Management District
Consumptive Use Permit for the Tequesta Water
Department, Having an FY 1995 Water Enterprise Fund
Budget Balance of $15,953. (Staff Recommends
Approval)
F) Resolution No. 5-9495 - Providing for Amendments
to the Village Budgets Adopted for the Fiscal Year
Commencing October 1, 1994. (Staff Recommends
Approval)
X. UNFINISHED BUSINESS
A) Ordinance - Second Reading - Amending Chapter 11.5
of the Code of Ordinances at Section 11.5-21
Relating to the Prohibition of Parking of Vehicles,
Boats, Machinery, etc. on Swale Areas Adjacent to
Tequesta Drive so as to Provide an Additional
Prohibition of Vehicles, Boats, Machinery, etc. on
the Unpaved Swale Areas Adjacent to Country Club
Drive, Riverside Drive, County Line Road and
.Seabrook Road within the Village Between the Hours
of 1:00 A.M. and 6:00 A.M.; Providing for Penalty;
Providing for Repeal of Ordinances in Conflict;
Providing for Codification; Providing an Effective
Date. (Staff Recommends Approval)
Village Council Meeting Agenda
December 8, 1994
Page 4-
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XI . ANY OTHER MATTERS ~ r~~~
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 Ute record, your name and address.
PUBLIC HEARINGS: Any citizen is entitled to be heard on an official agenda item under ihq 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 Ute 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 Board; December 14, 1994: 9:30 A.M.;
Village Hall
Board of Adjustment; December 19, 1994; 7:30 P.M.; Village Hall
Village Council Meeting; January 12, 1995; 7:00 P.M.; Village Hall
* All Times Subject to Change
/krb