HomeMy WebLinkAboutMinutes_Regular_01/28/1975
MINUTES OF THE MEETING OF THE COUNCIL OF
THE VILLAGE OF TEQUESTA, FLORIDA
January 2f~, 1975
The second Council Meeting for the month of January
~r~as held Tuesday, January 2$, 1975 at 7:30 P.M., in the
Village Hall. Present were Little, Jones, Leone, Campbell
and Taylor. Also Tresent were Robert Harn, Village Manager,
Cyrese Colbert, Village Clerk and John C. Randolph, Village
Attorney. The meeting was opened with Prayer and Pledge of
Allegiance to the Flag by Councilwoman Campbell. Taylor
moved, r'the Council meeting adjourn at 10:30 P.M.,'T the
motion was adopted. The minutes of the December 10, 1974
Council meeting were approved as corrected. The minutes
of the January 14-, 1975 Council Meeting were also approved.
Taylor moved, "the Village Manager's Report from
December $, 1974 to January 11, 1975 be approved without
being read, but for the ,agenda to show the dates ,' the
motion was adopted.
• Mx. Harp, Village Manager, read the Financial Statement
and Water Department Financial Statement _f or the month
~~f December. Leone moved, S4that both Statements be approved,'"'
the motion was adopted.
Tom Scott, S.T', Mr. Tom Scott, talked about the bicycle path torn up
corner cif' by the work done on Tequesta Drive and in front of his
Riverside Dr. nrr~perty. Mr. Harp told PRr. Scott, that the work was not
Ter~uesta Dr, f_n~eshed in that area. This Tnrork was the installation of
a sewer force main .for the Loxahatchee River Enviramental
Control District.
John. Inman., Mr. John Tnman from the Inman Corporation reQUested
Inman Corp, that the Council not consider his company's bid in the
construction of five (5) water supply wells for Tequesta
Park because of an Prrar in Trice and time completed.
Robert Ferrier a Mr. Robert M. F~rriera asked when ENCON was gging to
360 Tequesta replace the sad in the front, of his yard.
Drive
Jim Ballum, Mr. Jim Ballum, Excutive of the ATOrth County First
Executive of Aid Squad, Inc. was present to request the Village of Tequesta
N.C.A.S. Inc."authorize the Tequesta Police Department extra territorial
jurisdiction to assist them with necessary assistance in areas
outside the territorial limits of the Village of Tequesta.
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Taylor moved "to accept resignation from John L.
• Avery, Jr., as Prosecuting Attorney for the Village,'T the
motion was adopted. John Randolph, Village Attorney recom-
mended Edward Fine or Steven Sagrans for the new Prosecuting
Attorney. Taylor moved, rYtO appoint Edward Fine, as the
n.e~ra Prosecuting Attorney for the Village pursuant to the
terms of Mr. Fines letter dated January 22, 1~75,P1 the
motion was adopted.
The Village Manager read a Resolution of the Village
of Tequesta in support of the Official American Revolution
J` Bicentennial Observance, purposed by Mr. Robert R. Rose.
-Leone moved, "the Resolution be approved,' the motion
!aas adopted.
Edward `~Jalker , hir. Ed Walker of Gee & Jenson was present and discussed
Gee & Jenson mixed-media filters. Taylor moved, f'to table the subject
until the next Council meeting because there was not enough
information on the prototype filters as of yet.r'
Leone moved, "to award the contract of the construction
of five (5) water supply wells in Tequesta Park to
Allay-Pippin Corporation in the amount of $
171,172.50 after
_
some discussion,the vote on the motion was:
Taylor - For
Campbell _ :Abstained
• Jones Against
Little - For
Leone - For
the motion was therefore adopted.
Leone moved, 'fto award the contract of the construction
of the water main system, for the new wells, to Guy Villa
and Sons, Inc. in the amount of $$2,x$0.50 usin cast iron
nine, $5~,~37.00 using asbestos cement pipe or ~56,1~50.00
using PVC pipe, depending upon which one the County authorizes
the Village to-use. After some discussion the vote on the
the motion was:
Taylor - For
Campbell - Abstained
Jones - Against
Little - For
Leone - For
-the motion was therefore adopted.
Leone moved,."that Joseph W. Blizzard, Theordore E. Davis,
Jack F. Hoff, Phillip. H. Cole, Stephen L. Oldham, Leroy Weiss,
Norman L. Burg, Jr., Theron R. Brayman and Glenn Kloiber
be appointed to the Building Board of Appeals. The motion
was adopted.
'~~ to read as corrected by Council 2/25/75: Mr. Robert R. Rose
stated the matching grants do not have to met by the Village.
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Leone moved "that Theodore
"~,mer W. Fulling, Frank Broedel.l,
• '-° appointed to the Housing Board
~s adopted.
E. Davis, Steven Tom. Devine,
Jr. and Frank J. Griffith
of Appeals.'t The motion
David H. Krum and another member of the North County
First Aid Sauad, Inc, asked that the Police Department Ts
territorial iurisdi.ction be extended by one mile.
Kenneth P'Iartin Mr. Kenneth Martin representing the Teauesta Country
102 C=olfview Club Community Association, Inc. was present to ask the
Drive Village to continue upkeep on the two (2) entrance gates
into the Country Club Community. No action was taken and
the matter T~1as deferred to the February 25, 1975 Council
meeting,
Leone moved the appointment of Patricia S. Anderson
anal Andrew J. Murphy to the Zonir~ Board o.f. Ad,justment
for the terms of one (1) year and three (3) ,years respect-
fully effective January 1, 1975.
After some discussion Council decided to find out
more information about the Florida Election Laws before
adopting them in toto.
Council discussed a letter from the Council of
~'overnment (COG) requesting Tequesta contribute $2,930.00
• ,-~ their committee. Council asked Mr. Harp to find out
~~re information before they made a decision.
Taylor moved, "to accept bid from Larry Jarrell, Co.
for drainage improvement^ i~ try amoant of x'0,400.00."
Vote on the motion was:
Taylor - For
Campbell - For
Jor_es - Fir
Little - For
Leone - For
the motion.?Nas therefore adopted.
Campbell move, "that the next Workshop meeting be
on road improvements in the Village." The motion was adopted.
Leone moved, "to approve .first reading of the Inter-
Local Agreement-Community Development Act of 1974.P1 The
motion was adopted on first reading.
Leone moved, '''to accent a Blanket Renewal Agreement for
?^~ater main crossings under Florida East Coast Railway right-
of-way. r' The motion ?~~as adopted .
`.`pat i ~,,. ,,ra ~. ~3r1 i~~~~rnc~~ ~~
10:17 P.M.
G~~ Z~~
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Cyrese Colbert
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