HomeMy WebLinkAboutAgenda_Regular_07/22/1993VILLAGE 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, JULY 22, 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, 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. APP
*A)
*B)
*C)
*D)
*E)
° * F )
ROVAL OF MINUTES AND REPORTS
Board of Adjustment; May 17, 1993
Code Enforcement Board; May 4, 1993
Community Appearance Board; May 26, 1993
Community Appearance Board; June 9, 1993
Village Council Meeting; June 24, 1993
Village Manager's Report; June 21-July 16,
1993
n__._t_~ n
Village Council Meeting Agenda
July 22, 1993
Page 2-
VI. COMMITTEE REPORTS
A) Finance and Administration Committee Meeting;
July 8, 1993
VII. DEVELOPMENT MATTERS
A) Site Plan Review for Satellite Dish at Plaza
222 Building. Vidcom Corporation
VIII. NEW BUSINESS
A) Ordinance - First Reading - Amending Chapter
9 of the Code of Ordinances so as to Provide
for the Establishment of a Fire-Rescue
Department; Describing the Position of Chief
of the Fire-Rescue Department; Describing the
Duties of the Chief; Prescribing Regulations
Governing the Department; Adopting Fire
Prevention Codes; Providing for Inspections;
Providing for Inspection Fees and Plan Review
Fees; Providing for Correction of Hazards and
Providing for other Provisions Relating to
Fire Safety within the Village of Tequesta.
(Staff Recommends Approval)
B) Ordinance - First Reading - Providing For The
Establishment of a Local Law Retirement Plan
and Trust For The Firefighters of The Village
of Tequesta, Authorizing the Participation of
Said Plan and Trust in the Florida Municipal
Trust Fund; Providing for Severability;
Providing for Repeal of Ordinances in
Conflict; Providing for Codification;
Providing an Effective Date. (Staff
Recommends Approval)
C) Ordinance - First Reading - Assessing and
Imposing a 1.85 Percent Excise Tax on
Insurers' Receipts of Premiums from Policy
Holders on all Premiums Collected on Property
Insurance Policies Covering Property within
the Corporate Limits of the Village; Providing
for the Appropriation of Said Taxes to the
Retirement Plan and Trust Established for the
Firefighters of the Village. (Staff Recommends
Approval)
Village Council Meeting Agenda
July 22, 1993
Page 3-
*D) Consideration of Bid Award for Tequesta Fire-
Rescue Self-Contained Breathing Apparatus to
Municipal Fire Equipment Company of Orlando,
Florida, in the Amount of $22,660, Pursuant to
the FY 1993 General Fund Budget Having an
Allocation of $33,315. (Staff Recommends
Approval)
E) Village Council Discussion Relative to Optional
10-Year Lease Purchase Program for 100' Aerial
Platform Truck and 1250 GPM Pumper for the
Tequesta Fire-Rescue Department.
F) Resolution No. 14-92/93 - Approving an Easement
Purchase Agreement Between the Turtle Creek
Village Property Owners Association, Inc., and
the Village of Tequesta for an Easement Necessary
for the Construction and Location of Well 25 in
the Amount of $6,900, and Authorizing Mayor
Mackail to Execute the Same on Behalf of the
Village Council. (Staff Recommends Approval)
G) Resolution No. 15-92/93 - Approving an Agreement
for Easement Between the Gulfstream Council Boy
Scouts of America and the Village of Tequesta for
an Easement Necessary for the Location of a Water
Main in Conjunction with the Well 25, 26 and 27
Project for a Contribution of $1,900 and
Authorizing Mayor Mackail to Execute the Same on
Behalf of the Village Council. (Staff Recommends
Approval)
H) Establishment of Village Council Position
Relative to AlA (Beach Road) Roadway
Section in Response to Official Inquiry by Palm
Beach County.
*I) Consideration of Lighthouse Gallery Request to
Utilize Gallery Square North Parking Lot, Close
Tequesta Drive from Venus Avenue West to
Seabrook Road and Display Banners on Tequesta
Drive for Advertisement Purposes for the 30th
Annual Arts and Crafts Festival on Sunday,
November 21, 1993. (Staff Recommends Approval)
Village Council Meeting Agenda
July 22, 1993
Page 4-
------------------------------
J) Resolution No. 16-9293 - Objecting to the
Proposal of Palm Beach County that the Wetlands
Protection Section of the Unified Land
Development Code be Adopted under the Auspices of
the Environmental Control Act, thus being
Effective Countywide, Even within the
Incorporated Areas of Palm Beach County in
Degradation of the Recently Approved Agreement
Between the Board of County Commissioners and the
Palm Beach County Municipal League Relative to
Countywide Ordinance Procedures. (Staff
Recommends Approval)
*K) Adoption of the Proposed Millage Rate (6.1506)
Necessary to Provide the Ad Valorem Taxes
Required to Balance the Tentative Fiscal Year
1994 General Fund Budget. (Staff Recommends
Approval)
*L) Adoption of the Computed Rolled-Back Millage Rate
(5.9141) to be Provided to the Property Appraiser
in Accordance with F.S. 200.065. (Staff
Recommends Approval)
*M) Adoption of the Date, Time and Place of the First
and Final Budget Hearing to Consider the Proposed
Millage Rate and Tentative Budgets. (Staff
Recommends Approval)
1) First Public Hearing - September
7:00 P.M., at Village Hall, 357
Drive, Tequesta, Florida.
2) Final Public Hearing - September
7:00 P.M., at Village Hall, 357
Drive, Tequesta, Florida.
IX. UNFINISHED BUSINESS
7, 1993,
Tequesta
23, 1993,
Tequesta
A) Discussion Relative to Provision of Village
Incentives for the Landscaping and Beautification
of Private Properties Abutting Tequesta Drive.
~~ _..
Village Council Meeting Agenda
July Z2, 1993
Page 5-
X. COMMUNICATION 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 pubhc is encouraged to offer comments to the Village Cotmcil 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
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
SCHEDULE OF MEETINGS*
Village Council Meeting; August 12, 1993; 7:00 P.M.; Village Hall
Village Council Meeting; September 7, 1993; 7:00 P.M.; Village Hall
Village Council Meeting; September 23, 1993; 7:00 P.M.; Village
Hall
* All Times Subject to Change
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