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Meeting Agenda
Village Council - Regular Council Meeting
Mayor Abby Brennan
Vice-Mayor Vince Arena Council Member Steve Okun
Council Member Tom Paterno Council Member Frank D Ambra
Thursday, July 14, 2016 6:00 PM Council Chambers
CALL TO ORDER
ROLL CALL
INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Paterno
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APPROVAL OF AGENDA I
PRESENTATION
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1. Status Report of the Concentrate Dicharge Permit ��
Sponsors: Village Manager Couzzo I
2. Presentation of the Comprehensive Annual Financial Report (CAFR) for FY Ended ,
September 30, 2015
Sponsors: Finance Director Forsythe
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. 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. FDG Flager & Village of Tequesta Real Estate Lease Renewal #281-1-2b -
$10,639.00; 2. GRS GASB 45 OPEB Engagement Agreement-Finance Dept. -$
4,000.00; 3. Southeastern Printing-Summer Smoke Signals Newsletter #74934 -
$1,673.00; 4. Southeastern Printing-Summer Smoke Signals Newsletter #74937 -$
508.00
Sponsors: Village Manager Couzzo
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Village Council - Regular Council Meeting Agenda July 14, 2016
Meeting
4. Approve Setting the Proposed Ad Valorem Miilage Rate for the Viliage of Tequesta for
Fiscal Year 2016/2017 at a rate of 6.2920 Mils per $1,000.00 of assessed value and
setting the Budget Public Hearings as follows: September 8, 2016 - 6:00 p.m. -
Approve Tentative Budget; and September 15, 2016 6:00 p.m. - Approve Final Budget
Sponsors: Village Manager Couzzo
5. RESOLUTION 18-16, A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, FLORIDA, ADOPTING THE STORMWATER RATES FOR
FISCAL YEAR ENDING SEPTEMBER 30, 2017
Saonsors: Finance Director Forsythe
6. RESOLUTION 19-16, A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, FLORIDA, ADOPTING THE REFUSE, RECYCLING AND
YARD WASTE COLLECTION RATES FOR FISCAL YEAR ENDING SEPTEMBER 30,
2017
Sponsors: Finance Director Forsythe
7. Approval to Surplus and Present to Retired Fire Chief James Weinand his Bunker
Jacket, Helmet, and Badge in Recognition of his 23 Years of Service with the Village of
Tequesta
Sponsors: Village Manager Couzzo
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 cal/ed 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 foi
discussion. Refer�nce ResQtution 25-13 regarding public participation.
COMMUNICATIONS FROM COUNCIL
STANDING REPORTS
Villaqe Attornev
Villaqe Manaqer
REGULAR AGENDA
OLD BUSINESS
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Village Council - Regular Council Meeting Agenda July 14, 2076
Meeting
NEW BUSINESS
8. ORDINANCE 8-16, 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 78-697, TO REVISE OFF-STREET
PARKING REGULATIONS FOR RESERVED PARKING SPACES AND PERMIT
SAME UNDER CERTAIN CIRCUMSTANCES; 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.
ANY OTHER MATTERS
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.
COMMUN►CATIONS 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 Resotution 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
August 1, 2016 - Workshop - 6:00 p.m.
August 1, 2016 - Workshop - 6:00 p.m.
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Village Council - Regular Council Meeting Agenda July 14, 2016
Meeting
August 11, 2016 - Regular Councii Meeting - 6:00 p.m.
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