|
18-273
| 1 | 4. | | Agenda Item | MINUTES: 10/01/18 Workshop; 10/29/18 Workshop; and 11/8/18 Regular | | |
Not available
|
Not available
|
|
18-272
| 1 | 5. | | 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.)
1. Granicus ADA Proposal-Village Clerk $N/A; 2. N. Alkurid Interim Firefighter Contract-Fire Department $N/A-Position Previously Budgeted; 3. Pride Enterprises Proposal-Parks & Recreation Department $966.73; 4. Southeastern Printing Quote 11053/Smoke Signals - Administration $587.00; 5. Southeastern Printing Quote 13406/Smoke Signals $1882.00. | | |
Not available
|
Not available
|
|
SE 05-18
| 1 | 6. | | Orders-Special Events | SE 05-18: Special Event application for an annual Brewery Anniversary Party by Tequesta Brewery, LLC. The event is to be held on Saturday, January 12, 2019 from 2:00 p.m. - 11:00 p.m. at the Tequesta Village Square Shopping Center, 287 S US Highway 1. The projected number of attendees for the event is 400. Alcohol will be served. | | |
Not available
|
Not available
|
|
18-259
| 1 | 7. | | Agenda Item | Approval of the Purchase of Laserfiche Avante to Replace the Existing Legacy Laserfiche Platform | | |
Not available
|
Not available
|
|
18-262
| 1 | 8. | | Agenda Item | Approval of the Purchase of a New Cisco Next-Gen Firewall and Security Solution | | |
Not available
|
Not available
|
|
18-269
| 1 | 9. | Fire Vehicle Purchase | Contract | Approve Purchase of Two (2) New Vehicles for the Fire-Rescue Department to Replace the 2000 Chevrolet Silverado 2500, and the 2002 Dodge Durango | | |
Not available
|
Not available
|
|
18-277
| 1 | 10. | | Agenda Item | Approve Revised Purchasing Manual | | |
Not available
|
Not available
|
|
ORD 17-18(2)
| 1 | 11. | | Ordinance | ORDINANCE 17-18, SECOND READING, AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, APPROVING A PROPOSED VILLAGE INITIATED AMENDMENT TO THE VILLAGE’S CHARTER; WHICH PROPOSED AMENDMENT WOULD REVISE THE CURRENT REQUIREMENT FROM REQUIRING NO LESS THAN FOUR MEMBERS OF THE VILLAGE COUNCIL TO VOTE IN FAVOR OF HIRING A VILLAGE MANAGER OR REMOVING A VILLAGE MANAGER, TO REQUIRING NO LESS THAN THREE MEMBERS OF THE VILLAGE COUNCIL TO TAKE SUCH ACTIONS, AND ALSO REQUIRING A 30 DAY NOTICE BE PROVIDED TO THE VILLAGE MANAGER PRIOR TO ANY COUNCIL DISCUSSION OR ACTION REGARDING THE REMOVAL OF THE VILLAGE MANAGER; FURTHER PROVIDING A BALLOT TITLE AND A BALLOT SUMMARY IN ACCORDANCE WITH THE REQUIREMENTS OF FLORIDA LAW; PROVIDING FOR THE PROPOSED CHARTER AMENDMENT QUESTION LANGUAGE; AND PUTTING SAID CHARTER AMENDMENT QUESTION TO A VOTE OF THE ELECTORS OF THE VILLAGE AT THE MARCH 12, 2019 MUNICIPAL ELECTION; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. | | |
Not available
|
Not available
|
|
ORD 19-18(2)
| 1 | 12. | Pelican Sq. Rezoning | Ordinance | ORDINANCE 19-18, SECOND READING, AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, PROVIDING FOR THE REZONING OF CERTAIN REAL PROPERTY WITHIN THE CORPORATE LIMITS OF THE VILLAGE OF TEQUESTA, FLORIDA; WHICH PROPERTY CONSISTS OF ONE POINT ZERO FOUR SEVEN (1.047) ACRES MORE OR LESS OF LAND IN FOUR PARCELS LOCATED AT 691 AND 19626 U.S. HIGHWAY #1, 3471 INLET COURT AND 3486 CANAL COURT; PROVIDING THAT THIS REAL PROPERTY WHICH IS MORE SPECIFICALLY DESCRIBED HEREIN SHALL BE RE-ZONED FROM THE VILLAGE ZONING DESIGNATION OF “C-2 COMMUNITY COMMERCIAL DISTRICT” TO THE VILLAGE ZONING DESIGNATION OF “MU MIXED USE”; PROVIDING THAT THE ZONING MAP OF THE VILLAGE OF TEQUESTA BE AMENDED TO REFLECT THE PROPER DESIGNATION FOR THIS REAL PROPERTY; PROVIDING A CONFLICTS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. | | |
Not available
|
Not available
|
|
RES 42-18
| 1 | 13. | Fiscal Year 2018/2019 General Fund #001 Budget | Resolution | RESOLUTION NO. 42-18, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, DECREASING THE FISCAL YEAR 2018/2019 GENERAL FUND #001 BUDGET BY UNAPPROPRIATING FUND BALANCE IN THE AMOUNT OF $551,860.00 | | |
Not available
|
Not available
|
|
RES 43-18
| 1 | 14. | Crosswalks | Resolution | RESOLUTION NO. 43-18, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, INCREASING THE FISCAL YEAR 2018/2019 CAPITAL IMPROVEMENT FUND #301 BUDGET BY APPROPRIATING FUND BALANCE IN THE AMOUNT OF $20,000.00 TO FUND THE INSTALLATION OF CROSSWALKS AT VARIOUS LOCATIONS THROUGHOUT THE VILLAGE | | |
Not available
|
Not available
|
|
ORD 22-18
| 2 | 15. | | Ordinance | ORDINANCE 22-18, FIRST READING, AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, APPROVING A PROPOSED VILLAGE INITIATED REFERENDUM QUESTION ON THE ISSUE OF WHETHER THE VILLAGE COUNCIL SHOULD APPROVE THE FULL DESIGN, FUNDING, AND CONSTRUCTION OF A NEW COMMUNITY CENTER ON THE VACANT VILLAGE OWNED LOT AT 483 SEABROOK ROAD; FURTHER PROVIDING A BALLOT TITLE AND A BALLOT SUMMARY IN ACCORDANCE WITH THE REQUIREMENTS OF FLORIDA LAW; PROVIDING FOR THE PROPOSED REFERENDUM QUESTION LANGUAGE; AND PUTTING SAID REFERENDUM QUESTION TO A VOTE OF THE ELECTORS OF THE VILLAGE AT THE MARCH 12, 2019 MUNICIPAL ELECTION; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. | | |
Not available
|
Not available
|