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HomeMy WebLinkAboutMinutes_Special Meeting_09/05/2008MINUTES VILLAGE OF TEQUESTA SPECIAL VILLAGE COUNCIL MEETING SEPTEMBER 5, 2~8 Call to Order_and Roll Call The meeting was called to order by Mayor Pat Watkins at 2:05 p.m. A roll call was taken by Village Clerk Lori McWilliams. Present were: Mayor Pat Watkins, Council Member Tom Patemo, Council Member Vince Arena and Council Member Jim Humpage. Also in attendance were: Village Manager Michael R. Couzzo, Jr., Village Clerk Lori McWilliams, and Department Heads. Vice Mayor Calvin Tumquest was absent from the meeting. Auaroval of As~enda MOTs N: Council Member Tom Patemo moved to approve the agenda with Village Aftomey Tiela White nsmoved. Council Member Jim Humpage seconded the motion; motion carried 4-0. 1. Briefing and Update on Hurricane Preparedness Council discussed the following: • Hurricane Ike was expected at the south end of the county at 8 a.m. Tuesday, September 9,if it continued at the same speed. • If needed, conference calls with the county would take place at 1 p.m. Saturday, September 6, and at 3 p.m. on Sunday, September 7. • Fire Chief Weinand advised that staff had been directed to get ready for the storm. Supplies and equipment were in place. If the storm was still on its present timetable there would be time to finalize preparations on Monday. • Evacuation plans were discussed. • Mayor Watkins indicated if there were tropical storm force winds she did not want employees on the roads to come to work under dangerous condfions; Council Member Arena agreed. Village Manager Couzzo explained that if the Village was not declared closed, employees could use personal or vacation days if they were needed at home; the decision to close the Village was a decision the Council must make. Fire Chief Weinand would monitor the storm data and employees could be dismissed before sustained 40-mile per hour winds arrived. Village Manager Couzzo asked Department Heads to make arrangements #oday with employees who had special needs and go ahead and arrange for Monday off. • Since there was a 72-hour window to declare an emergency in order to receive Special Council Meeting September 5, 2008 Page 2 FEMA funds, that could be done at the scheduled Monday morning Council meeting. • Chief Weinand explained evacuation plans for nursing homes, and generators were discussed. • Additions to the website needed because of the storm were discussed. ADJOURNMENT MOTION: Council Member Humpage moved to adjourn the meeting at 2:40 p.m.; seconded by Council Member Patemo, motion carried unanimously 4-0. Respectfully submitted, ,,,,,.•~~~`PGE~~~p~; Lori McWilliams, CMC ~• o9,~oq~ Village Clerk =,~~a 9IF~