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HomeMy WebLinkAboutMinutes_Regular_04/08/1975 MINUTES OF THE MEETING OF.THE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA April $, 1975 The first Council meeting for the month of April was held Tuesday, April $, 1975 at 7:3.0 P.M. in the Village Hall. Present were Little, Jones, Baran, Campbell and Taylor. Also present were Cyrese Colbert, Village Clerk and John C, Randolph, Village Attorney. The Village Manager was out of town at a Municipal Financial Officers Conference. The meeting was opened with Prayer and Pledge of Allegiance to the Flag by Councilman Baron. Campbell moved, "the meeting adjourn at $:00 P.M. Roger Fulling Mr, Roger Fulling, Citizen Action Committee, briefed Citizen Action the Council on .the intent of :..the A-95 Review Application Committee of Palm Beach County Board df County C©mmissioners for Community Development Block Grant. Mr. Fulling reviewed his recommendation he submitted to Palm Beach County, on the behalf of the Village. Baron moved, "to approve • this program with the stipulation where up to April 15, our Council has the uth it t id ti if or a y o vo our mo on as stated here the veto does--not. apply in all instances the Village of Teques~at',..which after discussion and amendment was amended`to read, into approve this program with the stipulation the Village has the power to veto plans before they are snbr~itted to HUD". Vote on the motion was: .Taylor. -F~r Campbell -Against Baron -For Little -For Junes -For and was therefore adopted. Campbell moved, ''to approve the: First Bank and Trust Company; Tequesta, Florida, Depository for thee- -funds ©f the Village in Accounts: WATER DEPARTMENT Reserve Account Sinking Fund Renewal and Replacement Fund Certificate-Redemption Fund Capital Improvement-Reserve Fund National as the the following -~.0- 4-$-75 -2 with signature requirements to be Village Treasurer and/or Village Manager and one (1) Councilmember." The motion was adopted. Campbell moved, "to follow same procedures that we have followed in the past vn signatures required on checks." The motion was adopted.. Campbell moved, "to approve Easement Deed for ENCOIV pumping station site in Southwest Corner of well field ~4 for the Loxahatchee River Enviromental Control District." The Village Attorney then read a Resolution authorizing the granting of an easement to the Loxahatchee River Environmental Control District as grantee and further authorizing the executive of same by the Mayor and the .Village Manager. Vote on the motion was: Taylor ,For Campbell -For Baron ~ -Fpr Little -for Jones -For and was therefore adopted. Taylor moved, "Gene H. Meyerowich be appointed to the Village of Tequesta Zoning Board of Adjustment for the term expiring December 31, 1977•" The motion was adopted. The meeting was adjourned at $:04 P.M. Cyr~se Colbert • -41-