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HomeMy WebLinkAboutAgenda_Special Meeting_02/26/1980VILLAGE OF TEQUESTA February 1980 7:00 P.M. Special Exception Public Hearing - JIB Club, Inc. 7:15 P.M. Amendment to Land Use Plan Public Hearing - Dorner Parcels 7:30 P.M. COUNCIL MEETING TENTATIVE AGENDA Opening Prayer and/or Devotion and Pledge of Allegiance to the Flag by Vice-Mayor Mapes Announcements Approval of Agenda 1. Minutes and Reports a. Minutes - Council Meeting - February 12, 1980 b. Village Manager's Report - February 10-23, 1980 c. Village Financial Statement - January, 1980 d. Water Department Financial Statement - January, 1980 . 2. Time for Visitors a. Discussion of Water Supply Improvements Phase I Project (Sandy Nettles, Gee & Jenson) b. Authorization for Gee & Jenson to proceed with Water Supply Improvements Phase I Project c. Adoption of amendment to Resolution No. 10-78/79 in regards to $910,000. Improvement Revenue Bond Issue d. Approval of MBIA Application and Commitment- for $910,000. Improvement Revenue Bonds e. Presentation of a Bond Purchase Proposal for $910,000. Improvement Revenue -Bonds from William R. Hough & Company (Joe B. Wise)' f. Others 3. Village Attorney a. Consideration of an Ordinance amending the adopted Land Use Plan (Dorner Parcels) 4. New Business a. Consideration of approval of Special Exception Use for Marina Facilities in a proposed R-3 Multiple Family Dwelling District Classification for JIB Club, Inc. b. Bids for new truck for Water Department c. Consideration of Carlton D. Stoddard's resignation from the Community Appearance Board. 5. Councilmember's Reports • 6. Adjournment