|
19-32
| 1 | 4. | | Agenda Item | MINUTES: 1/10/19 Special and 1/10/19 Regular | | |
Not available
|
Not available
|
|
19-55
| 3 | 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. el Latino Semanal News Publication Contract - Village Clerk $168.00; 2. FPL LED Street Lighting Agreement - Public Works (this is a $4,401.48 in annual savings); 3. Thomas G. Bradford Professional Services Agreement-Administration $20,000.00/10 Month Contract; 4. TRB Management Professional Services Agreement - Administration $5,000.00; 5. Verizon Wireless Revocable License Agreement Change Consent Request - Administration $N/A | | |
Not available
|
Not available
|
|
SE 01-19
| 2 | 6. | | Orders-Special Events | SE 01-19: Special Event Application for an Annual Strawberry Festival Fundraiser by First Presbyterian Church of Tequesta, Inc. The event is to be held on Saturday, March 2, 2019 from 9:00 a.m. - 1:00 p.m. at 482 Tequesta Drive. The projected number of attendees for the event is 650. No alcohol will be served. | | |
Not available
|
Not available
|
|
19-37
| 1 | 7. | | Agenda Item | Approve the Purchase of a New Palo Alto Next Gen Firewall and Security Solution | | |
Not available
|
Not available
|
|
19-57
| 1 | 8. | U.S. Water Service Contract | Contract | Approve a Piggyback Contract with U.S. Water Services Corp. for Water Meter Change Out Services. | | |
Not available
|
Not available
|
|
RES 03-19
| 1 | 9. | Surplus Property | Resolution | RESOLUTION 3-19, 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 | | |
Not available
|
Not available
|
|
RES 04-19
| 1 | 10. | | Resolution | RESOLUTION 4-19, A Resolution of the Village Council of the Village of Tequesta, FL, increasing the General Fund #001 2018/2019 Budget by Increasing Revenues and Expenditures in the Amount of $17,192.00 to Recognize Acceptance of the Interlocal Agreement between Palm each County and the Village of Tequesta for the Reimbursement of Emergency Medical Services Grant Equipment in an Amount not to exceed $17,192.00. | | |
Not available
|
Not available
|
|
RES 05-19
| 2 | 11. | Manatee Grant Increase 2018-2019 | Resolution | RESOLUTION 5-19, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, INCREASING REVENUES AND EXPENDITURES IN THE GENERAL FUND #001 2018/2019 BUDGET IN THE AMOUNT OF $2,975.00 RECOGNIZING ADDITIONAL REVENUES FROM PALM BEACH COUNTY FOR MANATEE PATROL SERVICES AS WELL AS RECOGNIZING RELATED OVERTIME EXPENDITURES | | |
Not available
|
Not available
|
|
RES 07-19
| 1 | 12. | | Resolution | RESOLUTION 7-19, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, ADOPTING A REVISED BUILDING DEPARTMENT FEE SCHEDULE AS PROVIDED BY CHAPTER 14, ARTICLE VI OF THE VILLAGE CODE OF ORDINANCES; PROVIDING THAT THIS SCHEDULE OF FEES AND CHARGES SHALL BE AVAILABLE FOR INSPECTION AT ALL TIMES AT THE VILLAGE HALL DURING REGULAR BUSINESS HOURS; PROVIDING FOR PUBLICATION OF THIS SCHEDULE OF FEES AND CHARGES IN APPENDIX C. OF THE VILLAGE’S CODE OF ORDINANCES; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. | | |
Not available
|
Not available
|
|
19-66
| 2 | 13. | | Agenda Item | Request for a Temporary Trailer to be Placed on the Property Located at 299 Country Club Drive, Tequesta by Angelica Lunn on Behalf of her Incapacitated Mother, the Property Owner, Joan Borrero | | |
Not available
|
Not available
|
|
19-48
| 1 | 14. | MOU to Amend Retirement Article | Agenda Item | Ratification of the Village of Tequesta/PBA Memorandum of Understanding Amending Article 29 (Retirement) of the 2016-19 Collective Bargaining Agreement | | |
Not available
|
Not available
|
|
ORD 01-19
| 1 | 15. | | Ordinance | ORDINANCE 1-19, FIRST READING, AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING THE VILLAGE CODE OF ORDINANCES AT CHAPTER 78. ZONING; AT SEC. 78-4. DEFINITIONS, BY AMENDING THE DEFINITION FOR “REHABILITATION FACILITY” TO ELIMINATE FUNDING RESTRICTIONS FOR REHABILITATION FACILITY CLIENTS AND OPERATIONS, INCREASE THE MAXIMUM NUMBER OF OUTPATIENT AND FOLLOW-UP CARE CLIENTS TO A NUMBER EQUAL TO 25% OF THE REHABILITATION FACILITY’S TOTAL OCCUPANCY CAPACITY, AND PROVIDE GRAMMATICAL CONSISTENCY THROUGHOUT THE DEFINITION; AND AT SEC. 78-180, MU MIXED USE DISTRICT, SUBSECTION (I) SPECIAL EXCEPTION USES, NUMBER (16) REHABILITATION FACILITIES, TO REPEAL MONTHLY AND ANNUAL REPORTING REQUIREMENTS; PROVIDING THAT EACH AND EVERY OTHER SECTION AND SUBSECTION 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. | | |
Not available
|
Not available
|
|
ORD 02-19
| 1 | 16. | | Ordinance | ORDINANCE 2-19, FIRST READING, AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING THE VILLAGE CODE OF ORDINANCES AT CHAPTER 2. ADMINISTRATION. BY AMENDING SECTION 2-61. PENSION TRUST FUNDS, EXHIBIT B, THE PUBLIC SAFETY OFFICERS’ PENSION TRUST FUND, ADOPTING REVISIONS TO INCORPORATE PROVISIONS OF THE RECENTLY NEGOTIATED AND APPROVED POLICE OFFICERS AND FIREFIGHTERS COLLECTIVE BARGAINING AGREEMENTS; PROVIDING THAT EACH AND EVERY OTHER SECTION AND SUBSECTION OF CHAPTER 2. SHALL REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ENACTED; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. | | |
Not available
|
Not available
|
|
ORD 03-19
| 1 | 17. | | Ordinance | ORDINANCE 3-19, FIRST READING, AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, ADOPTING A ONE TIME OPPORTUNITY FOR POLICE OFFICERS HIRED AFTER FEBRUARY 1, 2013 TO OPT OUT OF PARTICIPATION IN THE DEFINED BENEFIT PENSION PLAN AND REMAIN A PARTICIPANT IN THE DEFINED CONTRIBUTION PROGRAM; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. | | |
Not available
|
Not available
|
|
19-34
| 1 | 18. | | Agenda Item | Consideration of Temporary Replacement of Alternate Member on the Loxahatchee River Management Coordinating Council | | |
Not available
|
Not available
|