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Agenda_Regular_3/9/2023AGENDA 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 Seat 5 - Vacant March 9, 2023 6:00 PM Council Chambers and Youtube Live PRESENTATION 2. 3 Presentation of the Abby Brennan Mayor Award Presenter: Mayor Molly Young Agenda Memo #23-079 - Pdf Presentation of Appreciation Plaque to Outgoing Council Member/Vice-Mayor Kyle Stone Presenter: Mayor Molly Young Aaenda Memo #23-082 - Pdf Annual Public Safety Pension Board Update - Chair Kris Cowles Agenda Memo #23-080 - Pdf Page 6-7 9-23 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: 1/30/23 Workshop 24 - 26 Presenter: Lori McWilliams, Village Clerk Workshop - Jan 30 2023 - Minutes - Pdf Page 1 of 221 Regular Council - Mar 09 2023 5. Consider Approval of Contracts Signed by Manager Under $25,000 (Per Village 27 - 126 Ordinance we are presenting the following agreements, proposals, commitments and memorandum of understanding to Council.) A. Cameron H. Fockler Agreement - Parks & Recreation, $9,995.00. B. Dive Rescue International Host Agreement -Fire Department, $900.00 per student. C. Dive Rescue International RIT Host Agreement -Fire Department, $450.00 per student. D. FPL LED Lighting Removal Agreement -Public Works, $1,702.52 E. Gerelco Traffic Controls Pre-Emption Installation Contract -Fire Department, $986.00. F. Holtz Consulting Services Work Authorization -Utilities, $1,930.00. G. Inliner Solutions Proposal - Utilities, $7,725.00. H. Kimley-Horn Professional Service Agreement-DEO Community Planning Technical Assistance Grant- Administration, $3,500.00. I. Martin County Tower and Ground Space Lease -Utilities, $1,350.62 Annually. J. Mock, Roos & Associates NPDES Annual Report Assessment Work Authorization -Utilities, K. Parker Yannette Landscape Architectural Services Agreement -Public Works, $2,000.00. L. Southeastern Printing Services Estimate 23042 and 20344-Village Clerk, $3,400.00. M. Wolverine Roofing, Inc. Proposal -Public Works, $3,004.33. Presenter: Jeremy Allen, Village Manager Agenda Memo #23-067 - 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 Page 2 of 221 Regular Council - Mar 09 2023 VILLAGE ATTORNEY VILLAGE MANAGER 6. Village Manager's Monthly Report 127 - 151 Presenter: Jeremy Allen, Village Manager nda Memo #23-081 - Pdf POLICE DEPARTMENT 7. Police Department Standing Report 152 - 154 Presenter: Gus Medina, Police Chief nda Memo #23-076 - Pdf FIRE DEPARTMENT 8. Fire Department Standing Report 155 - 161 Presenter: James Trube, Fire Chief nda Memo #23-070 - Pdf UTILITIES 9. Utilities Department Update 162 - 164 Presenter: Marjorie Craig, Utilities Director Agenda Memo #23-077 - Pdf REGULAR AGENDA OLD BUSINESS - NONE NEW BUSINESS 10. POSTPONED: This item has been postponed at the applicants request: 165 - 173 REV Consider Conceptual Presentation by 2GHO for a 41-unit multifamily residential development in the Mixed Use Zoning District. Presenter: Nilsa Zacarias, Director of Community Development Agenda Memo #23-074 - Pdf 11. ORDINANCE 03-23, FIRST READING, AN ORDINANCE OF THE VILLAGE 174 - 182 COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING THE VILLAGE CODE OF ORDINANCES AT CHAPTER 78. ZONING., AT ARTICLE IX. SUPPLEMENTAL REGULATIONS., SEC. 78-284. WALLS AND FENCES. TO ALLOW WALLS AND FENCES TO BE LOCATED FORWARD OF THE FRONT BUILDING LINE IN CERTAIN CIRCUMSTANCES; PROVIDING THAT EACH AND EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 78. Page 3 of 221 Regular Council - Mar 09 2023 ZONING. 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. Presenter: Nilsa Zacarias, Director of Community Development Agenda Memo #23-075 - Pdf 12. ORDINANCE 04-23, FIRST READING, AN ORDINANCE OF THE VILLAGE 183 - 188 COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING THE VILLAGE CODE OF ORDINANCES AT CHAPTER 10. ANIMALS., AT ARTICLE III. SEA TURTLE PROTECTION. BY REPEALING THIS ARTICLE IN ITS ENTIRETY AND RE -ADOPTING IT IN ORDER TO INDICATE THE VILLAGE'S ADOPTION OF AND ADHERENCE TO PALM BEACH COUNTY'S SEA TURTLE PROTECTION REGULATIONS AND IMPART UPON PALM BEACH COUNTY THE JURISDICTION AND ENFORCEMENT AUTHORITY FOR SUCH REGULATIONS; AND ALSO RETAIN VILLAGE REGULATIONS REGARDING STANDARDS FOR MECHANICAL BEACH CLEANING; PROVIDING THAT EACH AND EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 10. ANIMALS. 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. Presenter: Nilsa Zacarias, Director of Community Development Agenda Memo #23-071 - Pdf 13. ORDINANCE 05-23, FIRST READING, AN ORDINANCE OF THE VILLAGE 189 - 196 COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING THE VILLAGE CODE OF ORDINANCES AT CHAPTER 78. ZONING. AT SECTION 78-177. C-2 COMMUNITY COMMERCIAL DISTRICT. TO INCLUDE VETERINARY OFFICE AS A SPECIAL EXCEPTION USE IN THAT ZONING DISTRICT; PROVIDING THAT EACH AND EVERY OTHER SECTION AND SUB -SECTION OF CHAPTER 78. ZONING. 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. Presenter: Nilsa Zacarias, Director of Community Development Agenda Memo #23-072 - Pdf 14. Consider Approval of the Renewal of Palo Alto Security Services 197 - 200 Presenter: Brad Gomberg, Director of IT Agenda Memo #23-057 - Pdf 15. Consider Approval for Engineering Services for Roadway and Drainage 201 - 206 Improvements in the Country Club Community Presenter: Doug Chambers, Director of Public Works Page 4 of 221 Regular Council - Mar 09 2023 Agenda Memo #23-066 - Pdf 16. Consider Approving a Letter of Support for the Indian Supporting the Right for Voters to Hold a Special November 2023 to Approve or Oppose Becoming Named the Village of Loxahatchee Presenter: Jeremy Allen, Village Manager nda Memo #23-068 - Pdf 17. Update on 2023 Legislative Session Presenter: Jeremy Allen, Village Manager Aaenda Memo #23-083 - Pdf ADJOURNMENT INNEW Trail Improvement District 207 - 208 Referendum Election in a Home Rule Municipality 209 - 221 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. 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 - April 3, 2023 - 6:00 p.m. Regular Council Meeting - April 13, 2023 - 6:00 p.m. Page 5 of 221