HomeMy WebLinkAboutAgenda_Regular_05/23/1978VILLAGE OF TEQUESTA
• COUATCTL' ;MEETING"
Tentative Agenda
May 23, 1978
7:30 P.M.
Opening Prayer and/or Devotion and Pledge of Allegiance to the Flag by Councilman Ryan
Announcements
Approval of Agenda
1. Reports and Minutes
a. Special Council Meeting Minutes - May 5, 1978
b. Council Meeting Minutes - May 9, 1978
c. Village Manager's Report - May 7 thru May 20, 1978
d. Financial Statement - April, 1978
e. Water Department Financial Statement - April, 1978
2. Time for Visitors
a. Police Chief Report (Frank Flannery)
b. Others
3. Village Attorney Items
a. Consideration of an Ordinance to provide for rescinding Ordinance No. 231
• (Section 2.2, Page 155 of the Village Code) Mayor ,Brown
b. Consideration of an Ordinance providing for the disposition of
abandoned property
4. New Business
a. Consideration of a Resolution Commending Paul Phillips
b. Discussion of Change Order No. 2, Water Pumping and Storage Improvements,
Mechanical and Chemical Equipment Co., Inc. Contractor (W.B. Sydow)
c. Submission of Final Payment for approval for Water Pumping and Storage
Improvements, Mechanical and Chemical Equipment Co., Inc. Contractor (W.B.Sydow)
d. Discussion and action upon proposal from E.N. Murray, Inc. for
construction of subaqueous Water Main Crossing under North Fork of
the Loxahatchee River at County Line area, water main installation
along County Line Road and other miscellaneous installations (W.B.Sydow)
e. Appointments to Community Appearance Board for three (3) year terms
commencing June 1, 1978
f. Approval of invoice in the amount of $3,500. for Area Planning Board
of Palm Beach County for planning services pursuant to Agreement
5. Councilmember's Reports
6. Adjournment
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