HomeMy WebLinkAboutAgenda_Regular_02/11/1993VILLAGE 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 11, 1993
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, 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 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
*A) Board of Adjustment; December 21, 1992
*B) Village Council Meeting; January 14, 1993
*C) Village Council Workshop Mtg.; January 21, 1993
*D) Special Village Council Meeting; January 26, 1993
*E) Special Village Council Meeting; January 28, 1993
*F) Village Manager 's Report; January 11, 1993 -
February 5, 1 993
VI. COMMENTS, KUDOS AND CAUTIONS (Mayor Earl L. Collings)
Recycled Paper
Village Council Agenda
Page 2-
VII. APPOINTMENTS
A) Community Appearance Board
*1) Consideration of Appointing Steven J. Parker as
an Alternate Member of the Community Appearance
Board for a One-Year Term, Expiring on February
12, 1994. (Staff Recommends Approval)
VIII. DEVELOPMENT MATTERS
A) Status Report on Site Plan Changes and Palm Beach
County Construction Schedule for Proposed Tequesta
Branch Library Adjacent to Village Hall. Scott D.
Ladd, Building Official
IX. NEW BUSINESS
A) Resolution No. 3-92/93 - Authorizing and Directing
the Village Manager to Cause to be Placed on the
Ballot for the Village of Tequesta. Municipal
Election Scheduled for March 9, 1993, a "Straw
Vote" Question to be Answered by the Registered
Voters of the Village of Tequesta Relating to
Whether the Village of Tequesta Shall Establish its
own Municipal Fire Department.
B) Ordinance - 'First Reading - Providing for the
Inclusion of the Territory Lying within the
Municipal Boundaries of the Village of Tequesta
within the Palm Beach County Fire-Rescue Municipal
Service Taxing Unit (MSTU).
C) Ordinance - First Reading - Amending Chapter 2 of
the Code of Ordinances Relating to Administration
so as to Establish a Procedure Relating to a
Vacancy in Candidacy caused by Death, Withdrawal or
Removal from the Ballot of a Qualified Candidate
Following the end of the Qualifying Period Which
leaves Fewer than Two Candidates for an Office.
D) Consideration of Time Extension for the Downtown
Task Force to September 3, 1993. (Staff Recommends
Approval)
E) Resolution No. 4-92/93 - Urging the Florida
Department of Transportation to Provide for
Appropriate Traffic Separators within the Medians
of Interstate 95 within Palm Beach County to Reduce
the Loss of Life from Cross-Median Accidents.
(Staff Recommends Approval)
Village Council Agenda
Page 3-
F) Consideration of Village of Tequesta Commitment
to Participate in the Proposed Strategic Growth and
Development Plan for North Palm Beach/South Martin
County for the Purpose of Evaluating Alternative
Scenarios and Creating Livable, Equitable,
Economically Viable and Environmentally Protected
Infrastructure Systems and Patterns of Development
for the Area. (Staff Recommends Approval)
*G) Consideration of Bid Award to Hardrives, Inc., of
Delray Beach, Florida, in the amount of $7,868 for
the Tequesta Park Tennis Courts Resurfacing Project
Pursuant to FY 93 Capital Improvement Fund Budget
Allocation in the Amount of $11,000. (Staff
Recommends Approval)
*H) Authorization to Purchase One (1) 1993 Ford Ranger
Pick-Up Truck in the Amount of $8,469 from Don Reid
Ford of Maitland, Florida, Using Florida State
Contract No. 070-500-150 Pursuant to the FY 1993
Water Enterprise Fund Budget Allocation in the
Amount of $10,000. (Staff Recommends Approval)
I) Resolution No. 5-92/93 - Expressing Support for a
Professional Major League Baseball Training
Facility in the North County. (Staff Recommends
Approval)
J) Resolution No. 6-92/93 - Objecting to a Proposed
State-Wide Rate Structure and Territorial Dispute
Jurisdiction of the Florida Public Service
Commission over Governmental Water and Sewer
Utility Systems. (Staff Recommends Approval)
*K) Consideration of Bid Award to Layne-Atlantic of
Orlando, Florida, in the Amount of $12,420 for Well
7 and Well 23 Rehabilitation/Redevelopment Pursuant
to the FY 1993 Water Enterprise Fund Budget
Allocation in the amount of $30,000.
(Staff Recommends Approval)
Village Council Agenda
Page 4-
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X. 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.)
XI. ANY OTHER MATTERS
XII. 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, yow name and address.
PUBLIC HEARINGS: Any citizen is entitled to be heard oo 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 TEEMS: 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 oo any issue
SCHEDULE OF MEETINGS*
Historical Commission Meeting; February 18, 1993; 7:30 P.M.;
Village Hall
Village Council Meeting; March 11, 1993; 7:00 P.M.; Village Hall
* All Times Subject to Change
/krb