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Agenda_Regular_9/8/2022AGENDA Regular Council Meeting Village of Tequesta 345 Tequesta Drive Tequesta, FL 33469 Mayor Molly Young Vice -Mayor Kyle Stone Council Member Frank D'Ambra III Council Member Laurie Brandon Council Member Aaron Johnson September 8, 2022 6:00 PM Council Chambers and Youtube Live PRESENTATION 1. Legislative Update - Representative John Snyder Agenda Memo #22-294 - Pdf 2. Environmental Advisory Committee Update Presenter: Thomas Bradford, EAC Chair Agenda Memo #22-309 - Pdf Page 0 7 - 25 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: July 21, 2022 Workshop; August 1, 2022 Workshop; August 11 Regular Council Meeting Workshop - Jul 21 2022 - Minutes - Pdf Workshop - Aug 01 2022 - Minutes - Pdf Regular Council - Aug 11 2022 - Minutes - Pdf 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.) 26 - 39 Efflem Page 1 of 537 Regular Council - Sep 08 2022 A. Business Flare Foot Traffic Analysis Scope of Work -Village Manager, $8)500.00. Presenter: Jeremy Allen, Village Manager Agenda Memo #22-299 - Pdf 5. SE 06-22 - This is a Special Event Permit application for a Family Fall Festival 49 - 56 event at Good Shepherd Church, located at 402 Seabrook Rd, on October 8, 2022 from 11:00 a.m. - 5:00 p.m. The applicant, Good Shepherd Episcopal School, LLC, has provided proof of insurance, and will hire an off -duty Police Officer to be present for the event. No alcohol will be served. The projected number of attendees for the event is -250. Presenter: Jose Rodriguez, Building Official Agenda Memo #22-295 - Pdf 6. Approve the Loxahatchee River Environmental Control District Sewer Utility 57 - 65 Access and Use Easement Agreement Presenter: Doug Chambers, Director of Public Works Agenda Memo #22-300 - Pdf 7. Approve a Stormwater Utility Easement Access Agreement at 27 Leeward Circle 66 - 72 Presenter: Marjorie Craig Agenda Memo #22-304 - Pdf 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 25-18 regarding public participation. Rules of Decorum VILLAGE ATTORNEY VILLAGE MANAGER Page 2 of 537 Regular Council - Sep 08 2022 8. September Manager's Report Presenter: Jeremy Allen, Village Manager Agenda Memo #22-316 - Pdf POLICE DEPARTMENT 9. Police Department Update Presenter: Gus Medina, Police Chief Agenda Memo #22-307 - Pdf FIRE DEPARTMENT 10. Fire Department Update Presenter: James Trube, Fire Chief Agenda Memo #22-317 - Pdf UTILITIES 11. Utilities Department Update Presenter: Marjorie Craig Agenda Memo #22-315 - Pdf OLD BUSINESS - NONE 12. Approve Work Authorization JE STW22.01 - Vulnerability Assessment - Jones Edmunds & Associates Presenter: Marjorie Craig Agenda Memo #22-303 - Pdf NEW BUSINESS 13. Conceptual Presentation by 2GHO to update the architectural elevations at 300 Beach Road. Presenter: Nilsa Zacarias, Director of Community Development Agenda Memo #22-306 - Pdf 73 - 97 101 - 103 104-109 110-117 118 - 128 14. Conceptual Presentation by 2GHO for a 34-unit multifamily development at 250 129 - 140 Beach Road. Presenter: Nilsa Zacarias, Director of Community Development Agenda Memo #22-305 - Pdf 15. 141 - 150 Page 3 of 537 Regular Council - Sep 08 2022 RESOLUTION 28-22, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AUTHORIZING THE WRITE-OFF OF U NCOLLECTABLE EMS TRANSPORT FEES AS IDENTIFIED IN THE ATTACHED "EXHIBIT A", AND AUTHORIZING THE VILLAGE MANAGER TO PROCEED ON BEHALF OF THE VILLAGE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. Presenter: James Trube, Fire Chief Agenda Memo #22-285 - Pdf 16. RESOLUTION NO.29-22, RESOLUTION OF THE VILLAGE COUNCIL OF THE 151 - 153 VILLAGE OF TEQUESTA, FLORIDA, AUTHORIZING AN AMENDMENT TO THE FISCAL YEAR 2021/2022 Presenter: Jeffery Snyder Agenda Memo #22-289 - Pdf 17. Award Janitorial -Custodial Services RFP-Parks 07-22-0-2022 to Clean Space, 154 - 537 Inc. in the Amount of $14,400 Annually Presenter: Doug Chambers, Director of Public Works Agenda Memo #22-298 - Pdf ADJOURNMENT _.JMO ADA ACCESSIBILITY: The Village of Tequesta strives to be an inclusive environment. As such, it is the Village's policy to comply with the requirements of Title II of the American with Disabilities Act of 1990 ("ADA") by ensuring our records are accessible to individuals with disabilities. However, there are records we receive from outside entities (contractors, vendors, other state agencies, etc.) that are not ADA compliant. We take every measure possible to remediate those documents, however, some records may not be compliant. If there is a file that is not compliant that you wish to access, please contact the Village Clerk's Office and we will make an accommodation. DISABLED ACCOMMODATION: 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. 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 25-18 regarding public participation. Page 4 of 537 Regular Council - Sep 08 2022 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. SCHEDULE OF MEETINGS AND EVENTS 345 Tequesta Drive unless otherwise indicated Workshop - October 3, 2022 - 6:00 p.m. Regular Council Meeting - October 13, 2022 - 6:00 p.m. Page 5 of 537