HomeMy WebLinkAboutAgenda_Regular_04/14/2016 V ���a e of Te uesta Tequesta Village Hall
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�' Meeting Agenda
Village Council - Regular Council Meeting
MayorAbby Brennan
Vice-Mayor Vince Arena Council Member Steve Okun
Cou Me mber T P Co uncil Member Frank D'Ambra
Thursday, April 14, 2016 6:00 PM Council Chambers
CALL TO ORDER
ROLL CALL
INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member D'Ambra
APPROVALOFAGENDA
PRESENTATION
1. Int�oduction of Commission on Ethics Newly Appointed Executive Director Mark
Bannon (former Senior Investigator)
Sponsors: Village Manager Couzzo
2. Proclamation Designating April as Water Gonservation Month in the Village of
Tequesta
Sponsors: Mayor Brennan
3. Proclamation Designating April as Florida Water Professionals Week
Sponsors: Mayor Brennan
CONSENT AGENDA
All items listed under the Consent Agenda are considered routine and will be enacted by one motion .
There will be no separate discussion of these items unless a Village Council Member so requests, in
which event the item will be removed from the Consent Agenda and considered in its normal
sequence on the Agenda.
4. MINUTES: February 11, 2016 Regular, February 29, 2016 Workshop, and March 22,
2016 Special Council Meeting
Sponsors: Village Clerk McWilliams
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Village Council - Regular Council Meeting Agenda April 14, 2016
Meeting
5. Approval of Contracts Signed by Manager Under $25,000 (Per Village Ordinance we
are presenting the following agreements, proposals, commitments and memorandum
of understanding to Council.): 1. Florida Department of Health EMS Matching
Grant-Fire Department - $19,577.00; 2. TAW Generator Service Proposal-Public
Works -$1,465.00; 3. Trane U.S., Inc.-Village Hall HVAC Assessment Agreement -$
2,635.00
Saonsors: Village Manager Couzzo
6. Council Approval to Sponsor the 6th Annual Chili Cook-Off Scheduled for November
12, 2016 from 2:00 p.m. to 5:00 p.m. at Paradise Park
Sponsors: Fire Chief Weinand
7. Approve Renewal of Contract between the Village of Tequesta and Brenntag
Mid-South, Inc. for One Year in the Amount of $17,160.00
Sponsors: Deputy Utilities Director Heady
8. Approve Agreement between the Village of Tequesta and Vulcan, Inc., dba Vulcan
Signs, for the Fabrication and Manufacturing of Signs
Sponsors: Public Works Supervisor Chambers
9. Approval of Budget Amendments
Sponsors: Finance Director Forsythe
END OF CONSENT AGENDA
COMMUNICATIONS FROM CITIZENS
Public comments / communications from citizens are limited to 3(three) minutes. Anyone wishing to
address Council should complete a"Comments by the Public" card and present it to the Village Clerk
prior to the Communications from Citizens. When you are called to speak, please go fo the podium
and state your name and address for fhe record prior to addressing Council. Council will not discuss
this item this evening,� however, Council may choose to have the item placed on a future agenda for
discussion. Reference Resolution 25-13 regarding public participation.
COMMUNICATIONS FROM COUNCIL
STANDING REPORTS
Villaqe Attornev
Villaqe Manaaer
REGULAR AGENDA
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Village Council - Regular Council Meeting Agenda April 14, 2016
Meeting
OLD BUSINESS
10. ORDINANCE 6-16, SECOND READING, AN ORDINANCE OF THE VILLAGE
COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING THE VILLAGE
CODE OF ORDINANCES AT CHAPTER 46. MOTOR VEHICLES AND TRAFFIC, AT
ARTICLE III. PARKING, STOPPING OR STANDING, BY AMENDING DIVISION 2.
"PARKING OF COMMERCIAL VEHICLES, TRUCKS AND RECREATIONAL
VEHICLES" AT SECTIONS 46-73 AND 46-74 TO REVISE SCREENING
REQUIREMENTS FOR BOATS AND BOATS ON TRAILERS IN ZONING DISTRICTS
R-1A, R-1, R-2 AND R-3; AND AT SECTION 46-71 TO PROVIDE DEFINITIONS FOR
THE TERMS "EFFECTIVELY SCREENED ON THREE SIDES", AND "FULLY
SCREENED"; AND REQUIRING A NO-FEE PERMIT FOR THE PARKING/STORAGE
OF ALL SUCH BOATS; PROVIDING THAT EACH AND EVERY OTHER SECTION
AND SUBSECTION OF CHAPTER 46. SHALL REMAIN IN FULL FORCE AND
EFFECT AS PREVIOUSLY ADOPTED; PROVIDING A CONFLICTS CLAUSE, A
SEVERABILITY CLAUSE AND AUTHORITY TO CODIFY; PROVIDING AN
EFFECTIVE DATE; AND FOR OTHER PURPOSES.
Sponsors: Village Attorney Davis
NEW BUSINESS
11. SEU 01-16_ Application of N. Corcoran Enterprises, Inc. for a fast food restaurant as a
special exception in the mixed use district pursuant to section 78-180 (i) (15) of the
Village of Tequesta Code of Ordinances. The application also includes an exterior
modification to the existing storefront by installing new entry doors and windows. The
plaza owner is SLO-ML, LLC d/b/a the Tequesta Fashion Mall. The address of the
proposed special exception is 150 North US Highway 1 Unit 22, Tequesta, FL 33469.
Sponsors: Community Development Director Zacarias
12. SPM 04-16: Application from Lumiere Corporate O�ces for a site plan modification to
install new landscaping; resurface and restripe an existing parking lot; change the
exterior building color; and for additional site improvements. The property owner is
White Rabbit Properties, LLC. The address of the proposed modification is 731 US
Highway 1, Tequesta, Florida, 33469.
Saonsors: Community Development Director Zacarias
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Village Council - Regular Councii Meeting Agenda April 14, 2016
Meeting
13. ORDINANCE 7-16:, FIRST READING, AN ORDINANCE OF THE VILLAGE COUNCIL
OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING THE VILLAGE CODE OF
ORDINANCES AT CHAPTER 78. ZONING; AT ARTICLE X. OFF-STREET AND
ON-STREET PARKING AND LOADING REGULATIONS, SECTION 78-705, TO
PROVIDE REVISED OFF-STREET PARKING REQUIREMENTS FOR ADULT
CONGREGATE LIVWG FACILITIES; AND AT ARTICLE VI. SCHEDULE OF
DISTRICT REGULATIONS. DIVISION 2. SCHEDULE OF USE REGULATIONS,
SECTION 78-174, TO PROVIDE NEW REGULATIONS FOR ADULT CONGREGATE
LIVING FACILITIES IN THE R-2 ZONING DISTRICT, INCLUDING THE PROVISION
OF "INDEPENDENT LIVING", "ASSISTED CARE" AND "EXTENDED (MEMORY)
CARE" COMPONENTS, AND TO CLARIFY DENSITY LIMITS FOR ALL LEVELS OF
CARE IN AN ADULT CONGREGATE LIVING FACILITY; PROVIDING THAT EACH
AND EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 78. SHALL
REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ADOPTED; PROVIDING
A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE AND AUTHORITY TO CODIFY;
PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
Sponsors: Village Attorney Davis
14. 2016 Governmental Assemblies Representation Appointments
Sponsors: Mayor Brennan
ANY OTHER MATTERS
ADJOURNMENT
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Viliage Council - Regular Council Meeting Agenda April 14, 2016
Meeting
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.
COMMUNICATIONS FROM CITIZENS:
Public comments / communications from citizens are limited to 3(three) minutes. Anyone wishing to
address Council should complete a"Comments by the Public" card and present it to the Village Clerk
prior to the Communications from Citizens. When you are called to speak, please go to the podium
and state your name and address for the record prior to addressing Council. Council will not discuss
this item this evening; however, Council may choose to have the item placed on a future agenda for
discussion. Reference Resolution 25-13 regarding public participation.
OTHER AGENDA ITEMS:
Any citizen is entitled to be heard on any official agenda item when the Village Council calls for public
comments subject to the three-minute limitation.
Village Council Meetings are public business meetings, and as such, the Village Council retains 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 Clerk's Office at 768-0440 at least three working days
before this meeting. Hearing impaired persons please note wireless hearing system receivers are
available by requesting the same from the Village Clerk.
SCHEDULE OF MEETINGS AND EVENTS
345 Tequesta Drive unless otherwise indicated
Workshop - May 2, 2016 - 6:00 p.m.
Regular Council Meeting - May 12, 2016 - 6:00 p.m.
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