Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Village Council - Regular Council Meeting Agenda status: Final
Meeting date/time: 11/12/2015 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-269 11. PresentationPresentation of Cermonial Check in the Amount of $50,000 by the Department of Environmental Protection (DEP) for the Florida Recreation Development Assistance Program (FRDAP) Grant   Not available Not available
15-299 12. PresentationA Report on the Operation and Business of the Village of Tequesta for Fiscal Year Ending 9-30-2015   Not available Not available
15-287 23. MinutesMinutes: 8/20/15 Workshop, 8/31 Workshop, 9/10/15 Special Budget; 10/5/15 Workshop, 10/8/15 Workshop, and 10/22/15 Special   Not available Not available
15-285 14.Consent Agreements, Proposals, Commitments, etc.Agenda ItemApproval 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): Coast Pump Quote-WTP Down Hole Camera - $5,143.00; Latino Election Advertising Agreement - $528.00; Evoqua Water Technologies Hydrogen Peroxide Tank Lease-WTP - $9,000.00; Rood Landscape Contract- WTPTreeTrimming & Vegetation Removal Services - $11,975.00; Security 101 Agreement-WTP Security Cameras - $8,247.43   Not available Not available
15-249 15.Sweeney Interim ContractContractApproval of Three (3) Year Interim Firefighter Contract for Evan Solensky commencing on November 12, 2015 and expiring on November 12, 2018   Not available Not available
15-250 16.Wichert Interim Firefighter ContractAgenda ItemApproval of Three (3) Year Interim Firefighter Contract for Zachary Wichert commencing on November 13, 2015 and ending on November 13, 2018   Not available Not available
15-257 17.MOU to Amend Article 21 of PBA ContractAgenda ItemApproval of the Memorandum of Understanding (MOU) for a one-time amendment to Article 21 (Promotion) of the PBA Contract   Not available Not available
15-270 18. AgreementApproval of FRDAP (Florida Recreation Development Assistance Program) Grant Agreement in the Amount of $50,000   Not available Not available
15-268 19. AgreementCouncil Approval of Island Time Productions Service Agreement for Tequesta Fest 2015   Not available Not available
15-260 110. Agenda ItemApproval of Agreement for Vote Processing Equipment Use and Election Services with the Palm Beach County Supervisor of Elections Office and the Village of Tequesta   Not available Not available
RES 87-15 111. ResolutionRESOLUTION 87-15, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, CALLING FOR THE GENERAL MUNICIPAL ELECTION TO BE HELD TUESDAY, MARCH 16, 2016, AND IF NECESSARY, THE MUNICIPAL RUN-OFF ELECTION TO BE HELD TUESDAY, MARCH 29, 2016, FOR THE PURPOSE OF ELECTING COUNCIL SEATS 1, 3 AND 5 FOR TWO YEAR TERMS; REQUESTING THE PALM BEACH COUNTY SUPERVISOR OF ELECTIONS CONDUCT THE ELECTION; DESIGNATING POLLING LOCATIONS; NAMING THE CANVASSING BOARD   Not available Not available
RES 88-15 112.Brenntag Mid-South Inc. Caustic Soda PurchaseResolutionRESOLUTION 88-15, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AUTHORIZING PIGGYBACKING THE CONTRACT BETWEEN BRENNTAG MID-SOUTH, INC AND ORANGE COUNTY FOR THE PURCHASE OF LIQUID CAUSTIC SODA 50%   Not available Not available
RES 89-15 113.ShrieveResolutionRESOLUTION 89-15, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AUTHORIZING PIGGYBACKING THE CONTRACT BETWEEN SHRIEVE CHEMICALS, INC. AND THE TOWN OF JUPITER FOR THE PURCHASE OF SULFURIC ACID   Not available Not available
RES 90-15 114.American Water Chemicals (AWC)ResolutionRESOLUTION 90-15, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AUTHORIZING PIGGYBACKING THE CONTRACT BETWEEN AMERICAN WATER CHEMICALS, INC. AND THE TOWN OF JUPITER FOR THE PURCHASE OF ANTISCALANT   Not available Not available
RES 92-15 115. ResolutionRESOLUTION 92-15, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING AND INCREASING THE 2015/2016 GENERAL FUND #001 BUDGET BY $10,978.00, THE 2015/2016 CAPITAL IMPROVEMENT FUND #301 BUDGET BY $8,000.00 AND THE 2015/2016 WATER FUND #401 BUDGET BY $111,117.00 BY AMENDING EXPENDITURES AS SPECIFIED IN THE ATTACHED “SCHEDULE A” PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES   Not available Not available
RES 93-15 116.K & M SupplyResolutionRESOLUTION NO. 93.15, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, APPROVING THE PURCHASE OF 17 CONCRETE LED PATHWAY BOLLARDS FROM K&M ELECTRIC SUPPLY IN THE AMOUNT OF $33,617.00.   Not available Not available
RES 94-15 117.TerraconResolutionRESOLUTION 94-15, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AWARDING A THREE YEAR (3) CONTRACT TO TERRACON SERVICES INC. FOR THE MOWING AND MAINTENANCE OF VILLAGE RIGHT OF WAYS IN THE AMOUNT OF $148,620.00   Not available Not available
RES 95-15 118. ResolutionRESOLUTION 95-15, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, APPROVING NETAPP MAINTENANCE AND SUPPORT RENEWAL 2016-2017 IN THE AMOUNT OF $37,065; PROVIDING FOR AN EFFECTIVE DATE; AND FOR OTHER PURPOSES   Not available Not available
RES 96-15 119. ResolutionRESOLUTION 96-15, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, APPROVING THE PURCHASE OF MICROSOFT OFFICE 2016 IN THE AMOUNT OF $31,515.30; PROVIDING FOR AN EFFECTIVE DATE; AND FOR OTHER PURPOSES   Not available Not available
15-248 121. Agenda ItemApproval of Second Amended and Restated Interlocal Agreement Between the Town of Jupiter Inlet Colony, Florida; and the Loxahatchee River Environmental Control District; and the Village of Tequesta, Florida for Joint Participation and Project Funding of the Town of Jupiter Inlet Colony Neighborhood Rehabilitation Project and Reapportionment of Bid Costs    Not available Not available
RES 97-15 122.Water Services Schedule of FeesResolutionREMOVED FROM AGENDA   Not available Not available
ORD 24-15 123.Boat Screening Code UpdateOrdinanceORDINANCE 24-15, SECOND READING, AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING THE VILLAGE CODE OF ORDINANCES AT CHAPTER 46. MOTOR VEHICLES AND TRAFFIC, AT ARTICLE III. PARKING, STOPPING OR STANDING, BY AMENDING DIVISION 2. “PARKING OF COMMERCIAL VEHICLES, TRUCKS AND RECREATIONAL VEHICLES” AT SECTIONS 46-73 AND 46-74 TO REVISE SCREENING REQUIREMENTS FOR BOATS ON TRAILERS IN ZONING DISTRICTS R-1A, R-1, R-2 AND R-3; AND AT SECTION 46-71 TO PROVIDE A DEFINITION FOR THE TERM “EFFECTIVELY SCREENED ON THREE SIDES”; PROVIDING THAT EACH AND EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 46. 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   Not available Not available