HomeMy WebLinkAboutAgenda_Regular_01/31/1978VILLAGE OF TEQUESTA
COUNCIL MEETING
• Tentative Agenda
Opening Prayer and/or Devotion and Pledge of Allegiance to the Flag by
Councilmember Roder
Approval of Agenda
Announcements
l.. Reports
a. Minutes of the Council Meeting - January 10, 1978
b. Village Manager's Report - January 8, 1978 to January 21, 1978
c. Financial Statement - December, 1977
d. Water Department Financial Statement - December, 1977
2. Time for Visitor s
a. Status Report on Water Storage and Distribution System Improvements.
Contractor request for extension of time to complete contract (W.B. Sydow)
3. Village Attorney Items
a. Resolution for having Straw Vote on Ballot of March 14, 1978 Election
in re: proposed acquisition of Tri-Southern Utilities Company,
Inc. by Village
b. Resolution setting March 14, 1978 as date of Village General Election.
c. First Reading of an Ordinance to provide for amending the Village
-Code by adopting State Absentee Voting Provisions effective
January 1, 1978
4. Old Business
a. Consideration by Council to authorize Village's Representative
on the Loxahatchee Council of Governments (COG) to sign a COG
Resolution requesting that the State of Florida provide for the
preservation of sufficient land on each side of the Loxahatchee
River between Indiantown Road (SR 707) and the Southern boundary
of Jonathan Dickinson State Park, so that this wild and scenic
river can be maintained in a natural state for the benefit of
all of us, now and in the future.
5. New Business
a. Consideration of estimates for necessary drainage improvements
b. Consideration of bids for a i2 ton pick-up truck for the Streets
and Maintenance Department
c. Consideration of bids for a power sprayer for Streets and
Maintenance Department
d. Consideration of allocation of Antirecession Funds for fiscal
year October 1, 1977 to September 30, 1978
e. Consideration of requesting insurance services office of Florida
to make survey of Fire defenses of that area of the Jupiter-Tequesta
Fire Control District No. 1 served by the Village Water System
for the purpose of determining if a better classification (fire
rating) could be obtained at lower rates.
6. Councilmember's Report
7. Adjournments