HomeMy WebLinkAboutAgenda_Regular_04/07/1993REVISED
VILLAGE OF TEQUESTA
Post Office Box 3273 357 Tequesta Drive
Tequesta, Florida 33469-0273 (407) 575-6200
Fax: (407) 575-6203
VILLAGE COUNCIL MEETING
AGENDA
WEDNESDAY, APRIL 7, 1993
7:00 P.M.
WELCOME!
~~~ - y ~
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
(Joseph N. Capretta, 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; January 18, 1993
*B) Community Appearance Board; December 16, 1992
*C) Community Appearance Board; February 16, 1993
*D) Community Appearance Board; February 24, 1993
*E) Tree Board; December 2, 1992
*F) Tree Board; February 16, 1993
*G) Village Council Meeting; February 11, 1993
*H) Village Council Meeting; March 11, 19 93
*I) Village Manager's Report; February 8, 1993 -
April 2, 1993
Village Council Agenda
~, April 7, 1993
~"'" Page 2-
----------------------
VI. COMMITTEE REPORTS
A. Public Safety Committee Meeting; March 24, 1993
B. Finance & Admin. Committee Mtg.; March 29, 1993
VII. APPOINTMENTS
A) Board of Adjustment
*1) Consideration of Appointing Wayne L. Shindoll
as an Alternate Member of the Board of
Adjustment for a Two-Year Term, Expiring on
,April 8, 1995. (Staff. Recommends Approval)
B) Community Appearance Board
*1) Consideration of Re-Appointment of Molly
McCormick to a One-Year Term as an Alternate
Member of the Community Appearance Board
Expiring On April 12, 1994. (Staff Recommends
Approval)
VIII. DEVELOPMENT MATTERS
A) Consideration of Application for Site Plan Review
for a Satellite Dish Antenna at McCarthy's Pub, 177
Tequesta Drive, Lighthouse Plaza.
IX. NEW BUSINESS
A) Resolution No. 7-92/93 - Providing for Amendments to
the Village Budgets Adopted for the Fiscal Year
Commencing October 1, 1992. (Staff Recommends
Approval)
B) Ordinance - First Reading - Amending Chapter 14,
Land Development, of the Code of Ordinances of the
Village of Tequesta by Amending Article V, Wellfield
Protection, by Adding New Reserved Sections 14-95
through 14-99; by Adding new Article VI, Concurrency
Requirements, Sections 14-100 through 14-107; by
Adding to Article VI Reserved Sections 14-108
through 14-130; Providing for Severability;
Providing for Codification; Providing an Effective
Date. (Staff Recommends Approval)
C) Consideration of North County Educational Issues
Relative to Jupiter Middle and Jupiter High Schools.
(Staff Recommends Approval)
Village Council Aqenda
April 7, 1993
Page 3-
D) Resolution No. 8-92/93 - A Resolution of the Village
Council of the Village of Tequesta, Palm Beach
County, Florida, supporting the Request of the
Florida Department of Natural Resources for
Additional Time and Money to further study the Re-
establishment of the Coastal Construction Control
Line in Palm Beach County. (Staff Recommends
Approval)
E) Consideration of Burt Reynolds Institute for Theatre
Training Request for a Village of Tequesta Grant in
the Amount of $1,000. (Staff Recommends Approval)
F) Ordinance - First Reading - Amending Chapter 2 of the
Code of Ordinances at Article II, so as to Provide a
Procedure for Calling a Special Election in the Event
of a Vacancy in Candidacy Caused by the Death,
Withdrawal or Removal of a Candidate Following the
end of the Qualifying Period Resulting in only One
(1) Candidate Remaining for that office; Providing a
Procedure in the Event no Candidate Remains for
Office. (Staff Recommends Approval)
G) Consideration of Village Manager's Recommendation for
the Tequesta Fire Chief Position. (Staff Recommends
Approval)
*H) Authorization to Purchase one (1) 1993 4-Door
Chevrolet Lumina in the Amount of $11,238.35 from Ed
Morse Chevrolet of Lauderhill, Florida, using Florida
State Contract No. 070-100-205, Pursuant to the FY
1993 General Fund Budget, as amended, having an
Allocation in the amount of $12,500. (Staff
Recommends Approval)
I) Consideration of Bid Awards for the Re-paving of
Tequesta Drive.
1) Bid Award to Community Asphalt Corporation
(County Contractor for Palm Beach County) in the
Amount of $42,000 for the Re-paving of Tequesta
.Drive via "Piggy-Backing" of Palm Beach County
Annual Paving Contract. (Staff Recommends
Approval)
2) Bid Award to Best Striping, Inc., in the Amount
of $8,264 for Striping of Tequesta Drive.
,~ (Staff Recommends Approval)
Village Council Agenda
April 7, 1993
Page 4-
----------------------
*J) Consideration of Designation of Village Property as
Surplus Pursuant to Section 3.02(8) of the Village
Charter. (Staff Recommends Approval)
1) 1989 Ford Crown Victoria Police Car
Mileage: 72,514
VIN#2FABP72G2KX176212
2) 1991 Ford Ranger Pick-Up Truck
(Police Confiscated Vehicle)
Mileage: 21,378
VIN#1FTCR15X8MPA13056
3) 1988 Ford Ranger Pick-Up Truck
(Water Department)
Mileage: 81,500
VIN#1FTBR10C8JUA72914
*K) Consideration of Approval of Tree Board Recommended
Plans for Tequesta Arbor Day Ceremony on April 30,
1993, per Ordinance No. 437. (Staff Recommends
Approval)
L) Ordinance - First Reading - Amending Chapter 18 of
the Code of Ordinances so as to Provide an Emergency
Service Bulk Water Rate for Water Applied through
Emergency Interconnection. (Staff Recommends
Approval)
*M) Acceptance of FY 1991/1992 Comprehensive Annual
Financial Report. Bill C. Kascavelis, Finance
Director (Staff Recommends Approval)
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
Village Council Agenda
April 7, 1993
Page 5-
----------------------
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 entifled 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 sny 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
SCHEDULE OF MEETINGS*
Finance & Administration Committee; April 6, 1993; 8:30 A.M.;
Village Hall
Community Appearance Board; April 7, 1993; Village Hall
Public Works Committee; April 15, 1993; 4:30 P.M.; Village Hall
Board of Adjustment; April 19, 1993; 7:30 P.M.; Village Hall
Village Council Meeting; May 13, 1993; 7:00 P.M.; Village Hall
* All Times Subject to Change
/krb