Loading...
HomeMy WebLinkAboutAgenda_Regular_04/08/1975VILLAGE OF TEQUES TA COUNCIL MEETING .April $, 1975 AGENDA 1. Opening Prayer &~ Pledge of Allegiance to the Flag by Councilman Baron 2. Consideration of A-95 Review Application of Palm Beach County Board of County Commissioners for Community Development Block Grant (Mr. Roger .Fulling) 3. Consideration of approval of Easement Deed for ENCON Pumping Station Site in Southwest corner of Well Field ~4 (Old Dixie- Highway) for the Loxahatchee River Environmental Control District (Village Attorney) 1,.. Approval of the First National Bank and Trust Company, Tequesta, Florida, as the Depository for the Funds of the Village iri the following Accounts; WATER DEPARTMENT Reserve-Ace©unt Sinking Fund Renewal arri Replacement .Fund Certificate 'R.edemption Fund Capital Improvements Reserve Fund signature requirements to be Village Treasurer and/or Village Manager and one (1) Councilmember 5. Consideration of appointment. of Gene H. Meyerowich to the Village of Tequesta honing Board of Adjustment for term expiring December ,~~, 1977 6. Adjournment, WORKSHOP MEETING 1: Consideration of a modified-plan for Tequesta Drive to be presented by Mr. Arthur F. Meeks (Councilmember Taylor and Campbell) 2. Discussion of procedures to"be followed in the conducting of Village Council Meetings, {Robert is Rules, Etc.) 3. Discussion of Village Cs~m®ittees MEMORANDUM From: Village Manager To: Each Counci Lnember, Village Attorney, Village Clerk, Mr, Roger W. Fulling, Mr. A. W. Butterfield Subject: Palm Beach County, Community Development Block Grant Application Review, PNRS (A-95) Notification Letter Date: April 2, 1975 Enclosed for your information and consideration is a copy of the above referenced. application and a copy of the April 1, 1975 letter from the Area Planning Board in regard to same. Also enclosed is a copy of Mr. Roger W. Fulling~s • notes on the March 28, 1975 meeting he attended at which the application wa.s discussed. Also enclosed is a copy of III A (2). This matter will be on the April 8, 1975 Council Meeting Agenda and Mr. Fulling has agreed to be present to discuss this application with the Council, Ro rt Harp RH: jf Enc. • MEMORANDUM U From: Village Manager To: Each Councilmembe r, Village Attorney Subject: Councilmembers Representaton'on Committees Date: April 3, 1975 Enclosed is a revised third page of the various Village Boards and Committees. The Committees which have Council representation on them are: Recreation Advisory Committee Water Committee Chambe r of Commerce Garbage and Trash Committee Streets, Roads and Drainage Mayor Little had asked for this information for you during the March 25, 1975 Council Meeting. Robert Harp RH:jf Enc. MEMORANDUM • From: Village Manager To: Members Retirement Review Committee Subject: State Retirement System - Payment for Past Service Date: April 3, 1975 Enclosed for your information is a-copy of the April 1, 1975 letter and installment Payment schedule for employee past service for the State Retirement System. dpi ~~~~ Robert Harp RH:jf Enc. • MEMORANDUA4 From: Village Manager To: Each Council.member, Village Attorney Subject: Zoning Board of Adjustment Member Date: April 4, 1975 Enclosed is a copy of the resume of Gene H. Meyerowich, • as a possible appointee to the Zoning Board of Adjustment. obert Harp RH:jf Enc. • M~IORANDUM From: Qillage Manager To: Mayor Thomas J. Little Subject: Request for Time at April 8, 1975 Workshop Meeting Date: April 4, 1975 Mr. J. Harvey Hartman and Mr. Raymond G. Richards representing the Tequesta Country Club Community Association would like a few minutes time at the start of Tuesday nights Workshop Meeting to discuss their proposal for entrance walls on North Place. Robert Harp RH : j f