HomeMy WebLinkAboutMinutes_Regular_08/12/1975MINUTES OF THE MEETING OF THE COUNCIL OF THE VILLAGE OF TERUESTA, FLORIDA August 12, 1975 The first Council Meeting for the month of August was held on Tuesday, August 12, 1975 at -7:30 P.M. in the Village Hall. Present were Little, Jones, Campbell, Baron and Yoder. Also present were Cyrese Colbert, Village Clerk and John C. Randolph, Village Attorney. The Village NTanager had advised Council he would be on vacation. The meeting was opened with Prayer and Pledge of Allegiance to the Flag by Councilwoman Campbell. Jones moved, 1Twe adjourn at 5:30 P.M.t? The motion was adopted. Arthur Meeks Mr. Arthur Meeks, Robert E. Owens & Associates, Robert E. Inc. reviewed the progress of the Teauesta Drive Owens & Asoc. Improvements project. Mr.-Meeks advised Counci<1 the contract for the U.S. ~l construction has been awarded to Gorham Construction Company of Ft~ Pierce, Florida, with a completion date of 260 working days. Mr. Meeks advised Council that the Village should be ready to go out for bids in about two (2) to three (3) months.. and construction would take almost one (1) year. NTayor Little presented William J. Taylor, former Councilman., with a Certificate of Appreciation. I~Tayor Little turned the conducting of business for the bids, items No. 1~., 5 & 6) over_ o V-~ce-Mayor: Jones because he does business with some of the bidder relating to his companyrs business. Baron moved, r'we accept low bid 'of Florida Utility Contractors, Inc . tfor the construction of _f ive ( 5) .french drains and repairs to an existing drainage,:culvert} in the amount of $x,790.00. Vote on the motion was: Jones -For Campbell -For Baron -For Yoder -For Little -Abstained and was therefore adopted. Campbell moved, `xwe accept low bid of Grady Parker Paving, Inc. (for various street intersection repairs and improvements and resurfacing of "thee -$0- ~. $-12-75 -z Village Hall parking lot) in the amount of $15,76.55`'• Vote on the motion was: Jones -For Campbell -For Baron -For Yoder. -For Little -Abstained and was therefore adopted. Campbell moved, "we accept low bid of McIntosh Paving (for 160 standard concrete car stops, 6' long, double rod with 21~",pins,-for the parking lot in Tequesta Park) in the amount of $656.00¢'. Vote on the motion was: Jones -For Campbell -For Baron -For Yoder -For Little -Abstained and was therefore adopted. Campbell moved, "we accent the low bid of Grady • Parker Paving (to supply, spread, grade and roll-200 cubic yards of shellrock in the parking lot at Tequesta Park) in the amount of $1,6$5.00 and additional shellrock at $~.. 50 per yard°' . Vote on the motion was Jones -For Campbell -For Baron -For Yoder -For Little -Abstained and was therefore adopted. Vice-Mayor Jones gave the meeting back to T1layor Little . The Village Attorney gave first reading of an Ordinance amending Ordinance No. 211, the~,Official Zoning Ordinance of the Village of Tequesta, by amending Article XIII, Section 13.3, to include Public Utility structures and buildings such as sewage disposal works, water pumping plants, water treatment plants, sewage lift stations, electric substations, police and fire stations, and any other use normally appurtenant thereto, as special exception uses: and by amending Article XN, Section 14.3,'`by adding paragraph 3 thereto, to include -~1- .. . , $-12-75 -3 T'ublic Utility structures and buildings such as sewage '.isposal works, water treatment plants, sewage plant lift stations, electric substations, Police and Fire stations and any other use normally appurtenant thereto, as special exception uses; providing for repealing of Ordinances in conflict herewith and providing for an effective date. Campbell moved, "that the first reading of the Ordinance be approved". Vote on the motion was: Little -For Jones -For Campbell -For Baron -For Yoder -For The motion was therefore adopted. Howard Brown Mr. Howard Brown, Comprehensive Planning Goals and Objectives Committee Chairman, gave notice of the Committee's meeting scheduled for Monday, August 1$, 1Q75 at 1:00 P.M., in the Village Hall. Mr. Brown told Council that the Committee's Report •~ill most likely be sent out to Council on Tuesday following the meeting Monday, if there were not too many changes. Council set a Special Council Meeting for Friday, August 22, 1°75 at 7:30 P.M., to consider the recommendation of • she Comprehensive Planning "Goals and Objectives" Committee. A Public Hearing was set for 7:00 P.M., Tuesday, August 26, 175 on the millage rate increase. The Recreation Director, Gary Preston, reviewed the summer program. The total per centage breakdown of people using the park was 44~ Tequesta, 23~ Martin County, 22~ Jupiter and 11~ Palm Beach County. The meeting was adjourned at $:15 P.M. _. ~'rZ Cyre~e Colbert • -$2-