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Home My WebLink AboutAgenda_Regular_04/14/1994 . � VILLAGE OF TEQUESTA Post Of�ce Box 3273 • 357 Tequesta Drive Tequesta, Florida 33469-0273 • (407) 575-6200 Fax: (407) 575-6203 VILLAGE COUNCIL MEETING AGENDA THURSDAY, APRIL 14, 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 (Earl L. Collings, Village Councilmember) 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 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) Tequesta Municipal Firefighters Pension Trust Fund; December 8, 1993 *B) Board of Adjustment; January 17, 1994 *C) Community Appearance Board; February 23, 1994 *D) Community Appearance Board; March 2, 1994 *E) Special Village Council Meeting; February 24, 1994 *F) Special Village Council Meeting; March 1, 1994 *G) Village Council Meeting; March 10, 1994 ,*H) Village Council Workshop Meeting; March 15, 1994 _ •*I) Village Manager's Report; March 7- April 8, 1994 VI. COI�IITTEE REPORTS �A) Public Safety Committee; March 2, 1994 B) Redevelopment Committee; March 16, 1994� Recycled Pnper Villaqe Council Meeting Agenda April 14, 1994 Page 2- ------------------------------- VII. APPOINTMENTS A) Board of Adjustment *1) Consideration of Appointment of Susan Brennan as a Regular Member of the Board of Adjustment for a Three-Year Term, Expiring on April 15, 1997. (Staff Recommends Approval) *2) Consideration of Appointment of Betty Coyle as an Alternate Member of the Board of Adjustment for a Two-Year Term Expiring on April 15, 1996. (Staff Recommends Approval) B) Code Enforcement Board *1) Consideration of Appointment of Dr. Ernest Kuonen as a Regular Member of the Code Enforcement Board, Filling the Une�ired Term of Ernest Collins, who has Resigned, with said term Expiring on February 11, 1997. (Staff Recommends Approval) *2) Consideration of Appointment of Abe Lehrman as an Alternate Member of the Code Enforcement Board, Filling the Unexpired Term of Dr. Ernest Ruonen, said Term to expire February 11, 1997. (Staff Recommends Approval) VIII. DEVELOPMENT MATTERS A) Consideration of Landscape Waiver Request Pursuant to Ordinance No. 377, by the Tequesta Gardens Condominium Association, Inc. Alec Cameron, President B) Consideration of Application for Site Plan Review from Viliage of Tequesta for Phase II, Constitution Park, 397 Seabrook Road. Brett Nein, ASLA, Project Manager, Gee & Jenson Village Council Meetiaq Aqenda April 14, 1994 Paqe 3- ------------------------------ C) Consideration of Acceptance of Proposal of PMG Associates, Inc., of Deerfield Beach, FL, in the Amount of $8,400 for a Financial Feasibility Study of the Proposed Christopher Village Foundation Tequesta Center Development Proposal and Village of Tequesta Participation in the Same. (Staff Recomtnends Approval) IX. NEW BUSINESS A) Resolution No. 13-93�94 - Authorizing the Mayor to Execute a Certificate of Appreciation to the Owners of the Property Known as Gallery Square North. -(Staff Recommends Approval) B) Ordinance - First Reading - Amending Chapter 11.5 Relating to Motor Vehicles and Traffic at Article II, Operation of Heavy Trucks, Section 11.5-13.1(b)(6), so as to Increase the Permit Fees; Providing for Severability; Providing for Repeal of Ordinances in Conflict; Providing for Codification; Providing an Effective Date. (Staff Recommends Approval) C) Ordinance - First Reading - Amending Chapter 10 of the Code of Ordinances Relating to Health and Sanitation, By Creating a New Article VIII Relating to Composting; Providing for the Regulation of Composting; Providing for Penalties; Providing for Administrative Fines; Providing for Severability; Providing for Repeal of Ordinances in Conflict; Providing for Codification; Providing an Effective Date. (Staff Recommends Approval) *D) Consideration of Appointment of Mac Goodner to the Equity Study Commission. (Staff Recommends Approval) *E) Cypress Drive Drainage Project Status Report for the Purpose of Reiterating Village Council Position of Participation in the Same. (Staff Recommends Approval) Village Council Meetinq Ageada April 14, 1994 Page 4- ----------------------- *F) Consideration of Designation of Village Property as Surplus Pursuant to Section 3.fl2(8) of the Village Charter. (Staff Recomanends Approval) 1) 1991 Ford Crown Victoria Police Car Mileage: 88,48�0 VIN#: 2FACP72G5MX175630 2) 1988 Ford Crown Victoria Police Car Mileage: 88,724 VIN#: 2FABP72G8JX163317 3) 1971 Ford C800/American LaFrance Pumper Truck Mileage: NA VIN#: C80FVM72299 *G) Acceptance af FY 1992-1993 Comprehensive Annual Financial Report. Bill C. Rascavelis, Finance Director (Staff Recommends Approval) - *g ) Consideration of Approval of Proposed Open Consignment Agreement Between the Village of Tequesta Fire-Rescue Department and Code Red Fire Equipment of Ocala, Florida, for One 1971 Fo•rd C800 American LaFrance Class A Pumper in the Amount of $20,000 with Agreement to end on August 15, 1994, and Authorizing Tequesta Fire Chief ,7ames M. Weinand to Execute the Same. (Staff Recommends Approval) . IC. ANY OTHER MATTERS RI. COI�RMiJNICATIONS FROM CITIZENS (Non-Agenda Items for public comments are Yiif►ited �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.) RII. ADJOUR1dMENT PLEASE TARE NOTICE AND SE ADVISED: "If any �Serson 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." , � Village Council Meeting Agenda April 14, 1994 Page 5- ----=------------------------- PROCEDURES FOR PUBLIC PARTICIPATION The pubGc is eacoursged to offer conunents to the Village Council at their meetings during Public Hearings, Cortmmnicatious from Citizens and on any othcr agenda item. Please complete a"Camments By 7'he Public" card and give it to the Recording Secretary. When your name is called, please step up to the podium and state, far the record, your neme and address. PUBLIC HEARINGS: Any citizea is entiUed to be heard on an o�cial agenda item under the seclion �tiUed "Public Hearings." COMMiJNICATIONS FROM CI'I"D.FNS: Any citi7.�n is entiUed to be heard conceming any matter under the section entiUed "Communications From Citizens." OTF�R AGFNDA TTEMS: Any citizen is entitled to be heard on any official agenda item when the Village Council calls for pubGc canmeats. Village Camcil Meetings are public business meetivgs, snd as sucL, the Village Camcil reuins 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 transmitters are available by requesting the same from the Recording Secretary. SCHEDULE OF MEETINGS * Code Enforcement Board; April 12, 1994; 7:30 P.M.; Village Hall Finance & Administration Committee; April 15, 1994; 9:00 A.M.; Village Hall Board of Adjustment• April 18, 1994, 7:30 P.M.; Village Hall Village Council Meeting; April 28, 1994; 7:00 P.M.; Village Hall Village Couneil Meeting; May 12, 1994; 7:00 P.M.; Village Hall * All Times Subject to Chanqe /krb