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17-299
| 1 | 1. | | Agenda Item | MINUTES: 10/12/17 Regular Meeting Minutes; 9/27/17 Workshop; 10/2/17 Workshop Minutes; 10/6/17 Special Meeting Minutes | | |
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17-302
| 1 | 2. | | Agenda Item | 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.) | | |
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RES 49-17
| 2 | 3. | | Resolution | RESOLUTION 49-17, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, DECLARING CERTAIN PROPERTY TO BE SURPLUS AND DIRECTING THE VILLAGE MANAGER TO DISPOSE OF SURPLUS PROPERTY IN ACCORDANCE WITH THE VILLAGE’S ADOPTED PROCEDURES | | |
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RES 50-17
| 1 | 4. | Traffic Video Camera | Resolution | RESOLUTION 50-17; A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AUTHORIZING THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROCEED WITH THE ADMINISTRATION AND INSTALLATION OF TRAFFIC VIDEO IMAGE DETECTION CAMERAS, WHICH WILL BE OPERATED AND MAINTAINED BY PALM BEACH COUNTY, ON THE TRAFFIC CONTROL DEVICE ARM LOCATED AT THE INTERSECTION OF TEQUESTA DRIVE AND OLD DIXIE HIGHWAY WITHIN THE JURISDICTIONAL BOUNDARY OF THE VILLAGE OF TEQUESTA; AS APPROVED AND PROVIDED FOR IN THE PALM BEACH COUNTY METROPOLITAN PLANNING ORGANIZATION'S "TRAFFIC VIDEO IMAGE DETECTION CAMERA SYSTEM PROJECT" | | |
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RES 52-17
| 1 | 5. | | Resolution | RESOLUTION 52-17, OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, APPROVING THE PURCHASE OF BS&A INVENTORY AND WORK ORDER MANAGEMENT MODULE IN THE AMOUNT OF $24,715 | | |
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RES 53-17
| 1 | 6. | | Resolution | RESOLUTION 53-17, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, CALLING FOR THE GENERAL MUNICIPAL ELECTION TO BE HELD TUESDAY, MARCH 13, 2018, AND IF NECESSARY, THE MUNICIPAL RUN-OFF ELECTION TO BE HELD TUESDAY, MARCH 27, 2018, 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; ESTABLISHING ELECTION PROCEDURES | | |
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17-314
| 1 | 7. | | Agenda Item | Approval of Agreement for Vote Processing Equipment Use and Election Services by and between the Palm Beach County Supervisor of Elections and the Village of Tequesta for the 2018 Municipal Election | | |
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RES 54-17
| 1 | 8. | | Resolution | RESOLUTION 54-17, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, ADOPTING A SCHEDULE OF FEES AND CHARGES FOR THE PROVISION OF WATER SERVICES RENDERED BY THE VILLAGE OF TEQUESTA FOR ITS CITIZENS AND OTHER MEMBERS OF THE PUBLIC; PROVIDING THAT THIS SCHEDULE OF FEES AND CHARGES SHALL BE AVAILABLE FOR INSPECTION AT ALL TIMES AT THE VILLAGE HALL DURING REGULAR BUSINESS HOURS | | |
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ORD 16-17 (2)
| 1 | 9. | Marijuana Ordinance | Ordinance | ORDINANCE 16-17, 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 SECTION 78-4, DEFINITIONS. TO CREATE DEFINITIONS FOR THE TERMS “MARIJUANA,” “MEDICAL MARIJUANA TREATMENT CENTER,” “MEDICAL MARIJUANA TREATMENT CENTER DISPENSING FACILITY” AND TO REVISE THE DEFINITION FOR “RETAIL SALES AND SERVICE” TO EXCLUDE MEDICAL MARIJUANA TREATMENT CENTER AND MEDICAL MARIJUANA TREATMENT CENTER DISPENSING FACILITY THEREFROM; AT SECTION 78-178, C-3 GENERAL COMMERCIAL DISTRICT, SUBSECTION (B) PERMITTED USES, TO CREATE AN ENTIRELY NEW NUMBER (20) PROVIDING REGULATIONS FOR THE LOCATION OF MEDICAL MARIJUANA TREATMENT CENTERS IN THE VILLAGE; AND AT ARTICLE IX, SUPPLEMENTAL REGULATIONS TO CREATE AN ENTIRELY NEW SECTION 78-307 BANNING MEDICAL MARIJUANA TREATMENT CENTER DISPENSING FACILITIES WITHIN THE VILLAGE; 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 AUTH | | |
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17-316
| 1 | 10. | | Agenda Item | Approve First Addendum to Employment Agreement between Christopher L. Elg and the Village of Tequesta, Florida Providing for Permanent Separation | | |
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17-317
| 1 | 11. | | Agenda Item | Action on Proposed Developer's Agreement between the Village of Tequesta and Bartl Real Estate, Inc. (Austrade) | | |
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17-318
| 1 | 12. | | Agenda Item | Approve Settlement Proposal for 414 N. Cypress Drive #D Foreclosure | | |
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RES 51-17
| 1 | 13. | | Resolution | RESOLUTION 51-17, OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, APPROVING THE INSTALLATION AND INTEGRATION OF A FIBER OPTIC NETWORK BETWEEN THE VILLAGE MUNICIPAL COMPLEX AND WATER PLANT, RECREATION, AND PUBLIC WORKS FACILITIES RESPECTIVELY | | |
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RES 55-17
| 2 | 14. | Retirement of K9, Boss | Resolution | RESOLUTION 55-17, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, DECLARING CERTAIN PROPERTY TO BE SURPLUS AND DIRECTING THE VILLAGE MANAGER TO DONATE OF SURPLUS PROPERTY IN ACCORDANCE WITH THE VILLAGE’S ADOPTED PROCEDURES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (K-9 Boss) | | |
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17-324
| 1 | 15. | | Agenda Item | Approval of Director of Community Development Consultant Agreement | | |
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