HomeMy WebLinkAboutAgenda_Regular_03/27/1979
VILLAGE OF TEQUESTA
COUNCIL MEETING
Tentative Agenda
March 27, 1979
7:30 P.M.
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Opening Prayer and/or Devotion and Pledge of Allegiance to the Flag by
Councilmember Ryan
Announcements
Approval of Agenda
1. Minutes and Reports
a. Minutes of March 13, 1979 Council Me
b. Village Manager's Report - March 11,
c. Financial Statement - February 1979
d. Water Department Financial Statement
e. Receive Audit Report for Fiscal Year
and approval for payment of Auditors
Ming
1979 to March 24, 1979
- February 1979
ended September 30, 1978
fee.
2. Time for Visitors
a. Consideration of approval for Facia signs for Tequesta Fashion Square
b. Consideration of approval for signs for Woodard Warehouse
c. Consideration of request of Rudy Steinhouser, DDS for a six (6)
month temporary development sign for Tequesta Shops, Bridge Road
d. Report on Water System matter (John McKune)
e. Others
3. Village Attorney Items
a. Agreement for Consulting Service with John Giba
b. Report on Revisions to Community Appearance Board Ordinance to include
signs
c. Others
4. Acceptance of the Election of:
James H. Ryan Council Seat 2
W. Harvey Mapes, Jr. Council Seat 4
Both were unopposed in the March 13, 1979 General Election and
therefore the Election was not held
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5. New Business
a. Oaths of Office to newly elected Councilmembers
b. Council's election of Officers for the comming year
1. Mayor
2. Vice-Mayor
3. Treasurer
4. Tax Assessor
5. Tax Collector
Agenda -
March 27, 1979
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c. Oaths of Office to be administered to Village Officers
d. Appointment of other Village Personnel
e. Oaths of Office to be administered to appointed Village Personnel
f. Approval of appointment of Department Heads by Village Manager
g. Oath of Office to be administered to Police Chief
h. Approval of Depositories and required signatures for various
Village Funds
i. Appointment of Village Representative to Loxahatchee Council of
Government (COG)
j. Appointment of member to COG Leisure Time Committee
k. Consideration of change of date for April 1979 Council Meetings
5. Councilmember Reports
6. Adjournment
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