HomeMy WebLinkAboutAgenda_Regular_10/13/2016 V���a e of Te uesta Tequesta Village Hall
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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 Patemo Councfl Member Frank D'Ambra
Thursday, October 13, 2016 6:00 PM Council Chambers
CALL TO ORDER
ROLL CALL
INVOCATION AND PLEDGE OF ALLEGIANCE - Mavor Brennan
APPROVAL OF AGENDA
PRESENTATION
1. Proclamation Recognizing the Tequesta Business Association
Saonsors: Mayor Brennan and Village Clerk McWilliams
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.
2. MINUTES: 9/8/16 Special Meeting to Adopt Tentative Budget: 9/8/16 Regular Council
Meeting; and 9/15/16 Special Meeting to Adopt Final Budget
Sponsors: Village Clerk McWilliams
3. Approval of Contracts Signed by Manager IJnder $25,000 (Per Village Ordinance we
are presenting the following agreements, p�oposals, commitments and memorandum
of understanding to Council): 1) ComLog Service Maintenance Renewal
Agreement-Police Department - $3,230.00, 2) Miracle Equipment .Contract-Parks &
Recreation - $350.00, 3) Molly's Trolley's Agreement-Parks & Recreation -
$1,935.00, 4) Phillips 8 Jordan Hurricane/Disaster Debris Removal, Reduction &
Disposal 1 Year Agreement-Public Works Fee's Based On Services Rendered, 5)
Zoll Defibrillators Extended 1 Year Warranty and Preventative Maintenance
Contract-Fire Department - $3,953.25
Sponsors: Village Manager Couzzo
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Village Council - Regular Council Meeting Agenda October 13, 2016
Meeting
4. Approval of a Contract with Tanner Industries for the Purchase of Ammonia
Sponsors: Deputy Utilities Director Heady
5. Council Approval of Island Time P�oductions Service Agreement for Tequesta Fest
2016
Sponsors: Parks and Recreation Director Corbitt
6. Ratification of the VOT/CWA 2016 Collective Bargaining Agreement
Sponsors: Village Manager Couzzo
7. Approval of Mayor's Notice of Declared State of Emergency on October 5, 2016 due to
Hurricane Matthew
Sponsors: Mayor Brennan
END OF CONSENT AGENDA
COMMUNICATIONS FROM CITIZENS
Public comments / communications from citizens are limited to 3(fhree) 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 addr�ssing Council. Council will not discuss
this item this evening; however, Counci! may choose to have the item placed on a fufure agenda for
discussion. Reference Resolution 25-13 regarding public participation.
COMMUNICATIONS FROM COUNCIL
STANDING REPORTS
Villas�e Attornev
Villape Mana�er
REGULAR AGENDA
OLD BUSINESS
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Village Council - Regular Council Meeting Agenda October 13, 2016
Meeting
8. ORDINANCE 11-16, 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 VI. SCHEDULE
OF DISTRICT REGULATIONS, DIVISION 2. SCHEDULE OF USE REGULATIONS,
AT SECTION 78-180, MU MIXED USE DISTRICT, SUBSECTION (I) SPECIAL
EXCEPTION USES, NUMBER (16) REHABILITATION FACILITIES, TO INCREASE
THE MAXIMUM PERCENTAGE OF ALLOWED TWO BEDROOM DWELLING UNITS
FROM 40% TO 45%; 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.
Saonsors: Community Development Director Zacarias and Village Attorney
Davis
NEW BUSINESS
9. Recognition of Village Staff on their Outstanding Efforts and Contributions during the
Declared State of Emergency for Hurricane Matthew
Sponsors: Council Member Okun
10. SE 03-16: Special Event Application from First Baptist Church of Tequesta for the Falf
Festival. The event will take place on October 31, 2016, from 6:OOpm to 9:OOpm. The
event will be located in the east parking lot af the Church properiy at 423 Tequesta
Drive. The projected number of attendees is 800 people. No alcohol will be served.
Saonsors: Community Development Director Zacarias
11. SEU 03-16: Application of N. Corcoran Enterprises, Inc. d/b/a/ Domino's to open a
carryout and fast food restaurant as a special exception use in the community
commercial (C-2) district pursuant to section 78-177 (d)(7 & 17) of the Village of
Tequesta Code of Ordinances. The application includes interior modifications which
will not affect the existing storefront exterior. The plaza owner is Tamwest Realty, Inc.
d/b/a County �ine Plaza. The address of the proposed special exception is 668 South
US Highway 1, Tequesta, FL 33469.
Sponsors: Community Development Director Zacarias
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Village Council - Regular Council Meeting Agenda October 13, 2016
Meeting
Regular Council Meeting - December 8, 2016 - 6:00 p.m.
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