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Home My WebLink AboutMinutes_Regular_03/23/1976MINUTES OF THE MEETING OF THE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA MARCH 23, 1976 E. Hughes ~aker A Council Meeting of the Village of Tequesta was held on Tuesday, March 23, 1976 at 7:30 P.M. in the Village Hall. Present were Little, Jones, Campbell, Baron and Yoder. Also present were Robert Harp, Village Manager, Cyrese Colbert, Village Clerk and Mr. Adams Weaver, present in place of Mr. John. C. Randolph, Village Attorney. Campbell moved, "the minutes (February 24, 1976 Council Meeting) be received". 'The motion was approved. Campbell moved, "the minutes of March 8, 1976 be received". The motion was approved. Campbell moved, "the report (Village Manager's Report for February 8, 1976) be received". The motion was adopted.. Campbell moved, "it _ (Financial Statement for February-1976) be received". The motion was adopted. Campbell moved, "it (Water Department Financial Statement of February 1976) be received. Mrs. Ellien Hughes asked Council if there is anything in the works for the children on summer vacation with Concept Six. Mrs. Baker presented a petition for concerned citizens on Willow Road. A letter from Gee & Jenson dated March 23, 1976 was put on the agenda as item 19A for the new Council to discuss. Campbell moved, " it (item 8: receive auditor's reports for fiscal year ended Stpeember 30, 1975 and approval of budget transfers as requested by the auditors) be put off until the first meeting in April". The motion was adopted. Campbell moved, "that this correction to the January 27, 1976 meeting be received (to add: Baron moved, "that we instruct the City Manager to enforce the Ordinance". Vote on the motion was: Little, Baron, For and Yoder, Campbell Against, and the motion was therefore defeated". The motion was approved. Campbell moved, "that the, "Inspectors of Election Certi- ficate be received". The motion was adopted. Campbell thanked Mayor Little and Vice-Mayor Jones for a job well done. Mayor Little thanked the Village of Tequesta for letting him serve on the Council for seven years. The Village Manager administered the "Oath of Office" to the newly elected Councilmembers, Joseph D. Yoder, Jr., Seat 1, Stephen R. Huggins, Seat 3 and Howard F. Brown, Seat 5. 34 3-23-76 - 2 Campbell moved, "that the Council follow these suggested rules and regulations and that Mr. Harp will chair until all the positions provided in our Charter are filled", The motion was approved. Huggins moved, "I hereby resolve that Mrs. Dorothy Campbell shall be appointed as and to be Mayor of the Village of Tequesta pursuant to Article II, Section 2.06 Mayor and successors, of the Charter of the Village of Tequesta". Yoder moved, "I hereby resolve that Howard Brown shall be appointed as and to be Mayor of the Village of Tequesta pursuant to Article II, Section 2.06 Mayor and successors, of the Charter of the. Village of Tequesta". approved. Baron moved, "the nominations be closed". -The motion was Vote on the motion by Huggins of Campbell for Mayor was: Baron - For Brown - Against Campbell - For Huggins - For Yoder - Against Vote on motion by Yoder. of Brown for Mayor was: • Baron - Against Brown - For Campbell - Against Huggins - Against Yoder - For and thereby the motion by Huggins of Campbell for Mayor was approved.- Campbell moved, "I hereby resolve that Peter Baron shall be appointed as and to be Vice-Mayor of the Village of Tequesta pursuant to Article II, Section 2.06 Mayor and successors, of the Charter of the Village of Tequesta". Baron declined. Huggins moved, "I hereby resolve that Howard Brown shall be appointed as and to be Vice-Mayor of the Village of Tequesta pursuant to Article II, Section 2.06 Mayor and successors, of the Charter of the Village of Tequesta". Campbell moved, "that the nominations be closed:`. The motion was adopted. Vote on Huggins motion was: Baron - For Brown - For Campbell - For Huggins - For Yoder - For and therefore Brown was appointed. Vice-Mayor. 35 3-23-76 - 3 • Campbell moved, "that Peter Baron be appointed to be Treasurer". Huggine moved, "that the nominations be closed". Huggins motion was adopted. Campbell's motion was approved. Campbell moved, "that Steve Huggins be appointed Tax Assessor". Baron moved, "the nominations be closed". Baron's motion was adopted. Campbell's motion was adopted. Campbell moved, "that Joseph D. Yoder be appointed Tax Collector". Baron moved, "the nominations be closed". Baron's motion was adopted. Campbell's motion was adopted.- The Village Manager administered the Oath of Office to Mayor Campbell and to Vice-Mayor Bro-wn. He also administered the Oath of Office to Peter Baron, Treasurer, Steve Huggins, Tax Assessor and to Joseph D. Yoder, Tax Collector. Baron moved, "the entire group (Village Personnel) be approved. The motion was adopted. Mr. Weaver, Attorney, administered the Oath of Office to Robert Harp, Village Manager and Cyrese Colbert, Village Clerk. Yoder moved, "that the recommendation (appointment of Department Heads by Village Manager) be accepted". The motion was adopted. The Village Manager administered the Oath of Office to Police • Chief Henry M. Dusenbery. Yoder moved, "this. (various accounts-which the Village has at this time) be approved". The motion was adopted. Yoder moved, "that we put this on the agenda (letter of resignation from Roger W. Fulling) for the next .Council Meeting". The motion was adopted. Mr. Dickie, Gee & Jenson, told Council due to a death in Mr. Sydow's family, Mr. Sydow was unable to attend and that Mr. Sydow could have his report on alternate water supply sources for Council by Friday, March 22, 1976. Huggins moved, "we call a Special Meeting for Monday morning at 9:00 A.M. (March 29, 1976)". The motion was adopted. Mayor Campbell read a letter of resignation from Mr. Roger W. Fulling (.attached is a copy per Mayor Campbell). Mr. Adams Weaver read in full a resolution of the Village of Tequesta requesting. support. for the enactment of repeal of Article V, Section (20)(D)(4) of the Florida Constitution, permitting the continued existence of Municipal Courts. Baron moved "this resolution be approved of item No. 5". Vote on the motion was Baron, Brown, Campbell, Huggins, Yoder - For and therefore Resolution No. 8-75/76 was adopted. • There was a five (5) minute recess until 9:13 P.M. 36 3-23-76 - 4 • Mr. Peter L. Pimentel, Executive Director, Loxahatchee River Environmental Control District, deferred his time to Mr. John Harlow. Mr. Harlow read a letter dated March 18, 1976 on recommend- ations of the Water Negotiations Committee for the Loxahatchee River Environmental Control District. Council asked several questions that they wanted answered at the Special Council Meeting on March 29, 1976. Item No. 21 was tabled until after the March 29, 1976 Special Council Meeting. Huggins moved," that the Village Council inform the Muncipal League of its support of a uniform election day" The motion was adopted. The meeting was adjourned at 10:28 P.M. -; / _ ~ .. Cyx'~se Colbert ~ rf ~f~s°.{' y~'# '4~~,i~ ~-. as .,a5._ S p{G'~" Wl' ~ -~Yt !~ y7 :~. 4 ~ Y ~ r ~` '~' ~'~ . ~ ~ ` ~ ~ ~'1C. '4'4tr~u~ r.;w ~l~ ~ r y, 'r~Jp~~~' Y~•~~~~~ r'-X' ~ • "~r'~~~! `hy.~~' ..._~ ~~;'.~^C:i.3.... ~~ .. .. ~. 's' m_a~._.: _.. +' e.~kY~SC _.. .. _..~.-. ~.. r.v:7.~~ ~~.,.'`...~ 4, ., /~.~...~y.. .:y„f ... xrl. .... r ~~ ..~ _~ .~".!f C~ 37 ,.. ` * K~ ~ j~ a- 'Xi .=p~'*x ~ ; '~ r~ r ~ 7 r ~ ti# ~ r ~c T ~; ~qsl,~ ' .~ t ~ t t 5 ~ f ~ "" ]^ _ y a`~3~i- 7 y`}' £!i i ~ . Y ~ y ~, -i(a F~. f 7 KF~ .N ~ : ~ M1 =. 5?} Z ~~~d;~ ~ _~ '~i'ki~~ :~2c"~9Ft~ :~: -~<~~~.. r_ l +-. ~~~Yg*n ~e~$~',~~,1~y~- - ;~..d~.. _ 5:~ • I HEREBY RESOLVE THAT ~~~~~ ~'~~ ~1 SHALL BE APPOINTED AS AND TO BE U~GQi ~1~ OF THE VILLAGE OF TEQUESTA PURSUANT TO ARTICLE II, SECTION 2.06, MAYOR AND SUCCESSORS, OF THE CHARTER OF THE VILLAGE OF TEQUESTA. • • I hereby resolve that ~a ~~-Q,. ...,,s ~ Q ~ shall be ap- pointed as and to be m ~ ~~ of the Village of Tequesta pursuant to Article II, Section 2.06, Mayor and succes- sors, of the Charter of the Village of Tequesta. Stephen R. Huggins • • • I hereby resolve that /~1n, ~w~~.~. ~~„~ shall be ap- pointed as and to be V~rQ, . ,~ of the Village of Tequesta pursuant to Article II, Section 2.06, Mayor and succes- sors, of the Charter of the Village of Tequesta. Stephen R. Huggins • • f fo w r~ ~L.o !3 ~~ o''~ ~v "I hereby resolve that ( ) shall be appointed as and to be ('Mayor ) of the Village of Tequesta pursuant to Article II, Section 2.06, Mayor and successors, of the Charter of the Village of Tequesta." "gnature V ~~'' " _ , ~ , . ~+ ,~!~ ~ March 3, 1976. ~~~~~ ~l ~ To: Members of Tequesta Council • From: Roger LJ. Fulling, Member and Chairman of Village of Tequesta Water Committee It is my understanding that the Village of Tequesta. Water Committee is art "ad hoc" committee appointed by and to serve at the pleasure of the Village Council..- Recognizing that._this is an election year for three. of the five seats on council; I believe it proper for me to submit my resignation as a member and chairman or".,the Village Water Committee effective the last day 'of the cou_ncilmatic year 1975-76. I wish to advise Council that during ray tenure as a member of the Water Committee, I have received sincere and constructive support from -all members of the cora~ittea: Nlayor.Little; Council member Dorothy Campbell; i~ir_ Vincent A_ my; Mr-., Robert Harp, Village Manager; -and Nir. LVm_ Sydorw, - Professional .Engineer,. Consultant to the Village. - Upon request-from Council or Village Management, I will be pleased to .assist, commensurate with my capabilities, in the discussion and analysis, of problems leading to a timely and mare equitable seater system for-our Village. Respectfully submitted, ~ ~~:~" . Roger ~;~1_ F~.zilir_g 300 Beach Road Tequesta, Florida 33=58 ~~ yyw ~`r - •® 'rte may, R J •~ +`\ .. _^~~ 1 ~ ~ - ~~ 1~ rC C ~ ~ L~ - _~ '~ ~ t ~° ~ ,\ `~ ~