Loading...
HomeMy WebLinkAboutAgenda_Regular_05/12/2016 V���a of Te uesta Tequesta Village Hall g q 345 Tequesta Drive � Meeting Agenda Village Council - Regular Council Meeting Mayor Abby Brennan Vice-Mayor Vince Arena Council Member Steve Okun C Mem To m P Counci! Member Frank D'Ambra Thursday, May 12, 2016 6:00 PM Council Chambers AMENDED AGENDA 5/9 (Item 11 added) CALL TO ORDER ROLL CALL INVOCATION AND PLEDGE OF ALLEGIANCE - Vice-Mavor Arena APPROVAL OF AGENDA PRESENTATION 1. Item 1 removed from the agenda 2. Proclamation Designating the Week of May 15-21 as Water ReUse Month in the Village of Tequesta 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. 3. MINUTES: March 10, 2016 Regular, April 4, 2016 Workshop: and April 14, 2016 Regular Sponsors: Village Clerk McWilliams 4. 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.) Sponsors: Village Manager Couzzo Village oi Tequesia page 1 Viliage Council - Regular Council Meeting Agenda May 12, 2076 Meeting 5. Mock Roos Engineering Contract Sponsors: Deputy Utilities Director Heady 6. Kimley Horn Engineering Contract Sponsors: Deputy Utilities Director Heady 7. 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 fhe Public" card and present it fo 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 recoirl prior to addressing Council. Council will not discuss this item this evening; however, Council may choose to have the item pfaced on a future agenda for discussion. Reference Resotution 25-13 regarding public participation. COMMUNICATIONS FROM COUNCIL STANDING REPORTS Villa�te Attornev Villa�e Mana�ter REGULAR AGENDA OLD BUSINESS Vfllage of Tequesta Page ? Village Council - Regular Council Meeting Agenda May 12, 2016 Meeting 8. ORDINANCE 7-16:, SECOND 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 LIVING 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 LNlNG 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: Viilage Attorney Davis NEW BUSINESS 9. Resolution 11 Florida Inland Navigation District Grant Application Sponsors: Police Chief Elg 10. PROVIDING FOR THE ANNUAL BOARDS AND COMMITTEE APPOINTMENTS AND REAPPOINTMENTS Snonsors: Village Clerk Mc�lliams 11. Dlscussion and Direction Regarding "Reserved" Parking Spaces ANY OTHER MATTERS ADJOURNMENT vllage of Tequesta Page 3 Viilage Councii - Regular Council Meeting Agenda May 12, 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 pubtic 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 O�ce 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 May 23, 2016 - Workshop - 6:00 p.m. June 9, 2Q16 - Regular Council Meeting - 6:00 p.m. Vtllage of Tequesta Page 4 V ���a e of Te uesta Tequesta Village Hall g q 345 Tequesta Drive � '=1 - Meeting Agenda Village Council - Regular Council Meeting MayorAbby Brennan Vice-Mayor Vince Arena Council Member Steve Okun Council Member Tom Paterno Council Member Frank D'Ambra Thursday, May 12, 2016 6:00 PM Council Chambers CALL TO ORDER ROLL CALL INVOCATION AND PLEDGE OF ALLEGIANCE - Vice-Mavor Arena APPROVAL OF AGENDA PRESENTATION 1. Item 1 removed from the agenda 2. Proclamation Designating the Week of May 15-21 as Water ReUse Month in the Village of Tequesta 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. 3. MINUTES: March 10, 2016 Regular, April 4, 2016 Workshop: and April 14, 2016 Regular Sponsors: Village Clerk McWilliams 4. 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.) Sponsors: Village Manager Couzzo 5. Mock Roos Engineering Contract Sponsors: Deputy Utilities Director Heady Village of Tequesta Page 1 Village Council - Regular Council Meeting Agenda May 12, 2016 Meeting 6. Kimley Horn Engineering Contract Sponsors: Deputy Utilities Director Heady 7. 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 C/erk 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 fo� discussion. Reference Resolution 25-13 regarding public participation. COMMUNICATIONS FROM COUNCIL STANDING REPORTS Villaqe Attornev Villaqe Manaper REGULAR AGENDA OLD BUSINESS �llage of Teques� Page 2 Village Council - Regular Council Meeting Agenda May 12, 2016 Meeting 8. ORDINANCE 7-16:, SECOND 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 LIVING 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 NEW BUSINESS 9. Resolution 11-16, Florida Inland Navigation District Grant Application Sponsors: Police Chief Elg 10. PROVIDING FOR THE ANNUAL BOARDS AND COMMITTEE APPOINTMENTS AND REAPPOINTMENTS Sponsors: Village Clerk McWilliams ANY OTHER MATTERS ADJOURNMENT Vllage of Tequesta Page 3 Village Council - Regular Council Meeting Agenda May 12, 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 O�ce 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 May 23, 2016 - Workshop - 6:00 p.m. June 9, 2016 - Regular Council Meeting - 6:00 p.m. �llage of Tequesia Page 4