HomeMy WebLinkAboutAgenda_Regular_02/13/1979
VILLAGE OF TEQUESTA
COUNCIL MEETING
TENTATIVE AGENDA
FEBRUARY 13, 1979
7:30 P. M.
Qpening, Prayer and/or Devotion and Pledge of Allegiance to the Flag by
Councilmember Roder.
Announcements
Approval of Agenda
1. Minutes and Reports
a. Minutes ~- January 23, 1979 Council Meeting
b. Minutes - January 30, 1979 Pulbic Hearing (Comprehensive Plan)
c. Minutes - January 30, 1979 Special Council Meeting
d. Village Managers Report - January 21, 1979 to February 10, 1979
2. Time for Visitors
• 3. Old Business
a. Second and Final Reading of an Ordinance providing for the An-
nexation of properties awned by First Marine Bank & Trust Company
of the Plam Beaches, Trustee (Dorner Properities) First reading
was made November 14, 1978,
b. Second and Final Reading of an Ordinance providing for the An-
nexation of Properties owned by Thomas H. Daly and Virginia W.
Daly, and Daniel A. DeNicola. First reading was made on January
9, 1979.
c. Gee & Jenson Report on Additional Water Testing Program and
U. S. G. S. Agreement "(John McKune).
d. Gee & Jenson Status Report on Drainage and Street Resurfacing
Improvements (John McKune).
e. Consideration of a Resolution in support of A. P. B. Areawide
Waste Treatment Management Draft Plan (A. P, B. Representative).
•
4. Village Attorney Items
a. Consent Agreement with Florida Power & Light Company for
concurrent use of utility easement.
5. New Business
a. Consideration of John Giba's January_30, 1979 Proposal
for Planning Consultant Services to the Village.
b. Consideration of Proposal from Palm Beach County Traffic
Division to provide traffic engineering services to the
Village,
c. Discussion on Site Plan approval procedures and documents.
d. Discussion on Flood Insurance Rate Map (Firm) effective
January 5, 1979.
e. Discussion on Proposed ENCON act charges.
f. Consideration of Village Attorney request for increase in
compensation.
6. Councilmember Reports
7. Adjournment