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Agenda_Regular_11/23/1976
e VILLAGE OF TEQUES TA COUNCIL MEETING TENTATIVE AGENDA November 23, 1976 w •,t 7:30 P.M. Opening Prayer and Pledge of Allegiance to the Flag by Councilman Yoder Approval of Agenda Announcements 1. Minutes and Reports a. Council Meeting Minutes - October 26, b. Village Manager's Report - November 7 c. Village Manager's Report - October 1, d. Financial Statement - October, 1976 e. Water Department Financial Statement - 2. Time for Visitors 1976 thru 20,1976 197 thru. September 30,76 October, 1976 3. Village Attorney's Items a . Second reading bp~ "title only" of an Ordinance of the Village of Tequesta, Florida, amending Resolution No. 6-72/73 to provide for the granting of permits to allow drilling of shallow irrigation wells within the Village of Tequesta b. Second reading by "title only'r of an Ordinance of the Village of Tequesta Florida, repealing Ordinance No. 152 as ,amended by Ordinance No. 170, which was an Ordinance assessing and imposing an excise tax upon any isurer of the Mtxnicipal`Palice Officers Retirement Trust Fund in accordance with Section ig5.0$, Statutes of Florida c. Second reading by 'Ttitle only" of an Ordinance of the Village of Tequesta, Florida, creating a uniform maximue~ •penalty which may be imposed for any misdemeanor violation of all ordinances of the Village of Tequesta, Florida, except when espressly prohibited by State law d. Second reading by title only" of an Ordinance of the Village of Tequesta Florida,adopting, by reference, all laws of the State of Florida relating to misdemeanors as Ordinances of the Village of Tequesta, Florida; prohibiting the commission of such misdemeanors within the corporate limits of the Village; end providing penalties for the violation of the provisions hereof e. Consideration of an Ordinance of the.Village of Tequesta, Florida prohibiting certain truck traffic within the Village of Tequesta f. Considerjation of a Resolution approving iter-local joint- project °Agreement between Palm Beach County and the Village of Tequesta re: improvements to Tequesta Drive -Old Dixie Highway inter-section g. Discussion of a proposed Yard and other trash Franchise with Nichols Sanitation, Inc.. h. Discussion of License Agreement between the Village of Tequesta and the Florida East Coast Railway Company Industrial Development and Real Estate Division re: Water Main right-of-wap Agenda cont. Page 2 a; i. Report on Petition for referendum on Ordinance X24.0 ~.. Old Business a. Consideration of a petition for waiver of Charles F. ~artyn III of Section 2 (b) Ordinance No. 239 (Vehicle Paring Ordinance) b. Consideration of Country Climb Point Property Owners Associat.ants request for the Village to provide maintenances 'vf the 3:anascaped street entrances in Country Club Point c. Discussion of communications with oust©mers of the Village Water System 5. New Business a. Approval of Change Order No. 1 for Tequesta Drive Improvements (A.F. ~ee~s) b. Appointment of fiew Treasurer c. Auth©rization for new Water Department checking accounts pursuant to Ordinance No. 232 6. Councilmembers Report 7. Adjournment i ~~