HomeMy WebLinkAboutMinutes_Regular_11/13/1973MINUTES OF THE MEETING OF THE COUNCILMEN OF THE VILLAGE OF TEQUESTA, FLORIDA The first regular monthly meeting of the Councilmen of the Village of Tequesta was held at 7x30 P.M,, Nov~nber 13, 1973 at the Village Hall. Co~ci]men present were Messrs: Russell, Frank, Leone, Little and Shay. Also present were Robert Harp, Village Manager, Christopher H. Cook, Village Attorney, Police Chief Henry M. Dusenbery, Gary Preston, Recreation Director and Charles R. Jonas, Village Clerk. The meeting was opened with Prayer and the Pledge of Allegiance to the Flag by CounciLnan Frank. Upon motion by Leone, seconded by Little and t~nan?~usly passed., the minutes of the October 23, 1973 meeting were approved with the verbal changes attached. Mayor Russell .stated he was sorry that Mr. Karl Kandell's ordinances for annexation and rezoning from R-1 to R-2 multiple family dwellings could not be discussed. The Public Hearing held in connection with Mr. Kandell's applications was not legally published, and any action taken tonight can be subject . to court action, therefore the Kandell ordinances-will not be discussed tonight. Vice~tayor Little wanted to~k~w how this error could happen and who was responsible. Mr. Cook stated-that Mr. Harp, the Village Manager published the legal notice in the Outlook in time but later found that the Outlook could not publish legal ads. The State of Florida states that one must use a local newspaper of general circulation. The Beacon complained that the Outlook could not take legal ads, but the time period was not long enough even though the ad was published twice. Motion by Frank, seconded by Little and passed by four (4) for and one (1) against that all Village legal notices be published in the Palm Beach Fost Times and a notice be inserted in the local papers. Little voted against the motion. Councilman Leone stated he was very disturbed about the ordinances for Mr. Kendall and personally apoligized both to the residents and to Mr. Kendall. He also-stated that it was an expensive goof and the Council is subject to criticism. Counci Lnan Shay stated that he felt the same way. Mr. Wood asked if Mr. Frank worked for the Palm Beach Post Times and stated it was a conf lict of interest and a violation of the Florida laws for Mr. Frank to propose the motion. When published in the Pa]m Beach Post Times there will be more confusion to the public because of the many legal notices in that paper. A local newspaper would better serve the community. Mr. Murphy stated that ®v'eryone would be happy to go along with the motion if the notice would be issued in the local paper also. 15 11-13-73 - 2 Mayor Russell recommended that the dates for the Public Hearing on the Karl A. Kandell Associates, Inc. petitions and a special Council meeting follow immediately after the Public Hearing for first reading of the ordinances be held November 30, 1973 at 7:30 P.M. Also a special Council meeting be held for the second reading of the ordinances on December 18, 1973, allowing enough time for the legal notice to be .published. Mr. Peter Baron objected to the dates due to the fact that some of the residents would be out of town for Thanksgiving and over to Christmas. He had hopes the dates would be changed to sometime in January. Councilman Leone stated "just exactly based on pour statement Mr, Baron is why I am matting the motion to accept these dates , The pillage cannot do business based upon personal transactions. We do it for the good of the Pillage!',=and added "Mr. Baron, your decision to leave the Pillage is yours not ours". Motion by Leone, seconded by Little and i~nan;me~l,y gassed that the dates recommended by Mayor Russell be accepted. Public Hearing with special council meeting following on November 30, 1973, and a special council meeting on Dece~tber 18,1973. Councilman Frank stated that the piling of trash on Tequesta Drive in the road Swale in front of empty lots should be discontinued by setting up °No Dumping" signs. Motion by Frank, seconded by Shay that all dumping of trash, grass cuttings and garbage in the road swale in front of empty lots on Tequesta Drive be prohibited. Mr. Cook stated that the prohibiting o~ dumping of trash on Tequesta Drive would have to be by ordinance instead of by motion. Councilman Frank amended his motion and asked the Pillage Attorney; Mr. Cook to prepare an ordinance so a vpte can be taken to prohibit dumping of all trash, grass cuttings. and garbage in the Swale in front of empty lots on Tequesta Drive only. Mr. Baron, with great sorrow, resigned as Chairnaan of the Solid Waste Committee because of the remarks passed by Mr. Leone. Mr. Harp reported that Mr. H. J. Woodard of the State Department of Natural Resources had asked for the location of wells in the Jupiter Hills Club in connection with our getting approval for putting in wells in Tequesta Park. We received bids on modifi- cations to elevated .water storage tanks. Two (2) bids were received, one fur $14,933.43 from Webb General Contracting and the other for $25,842.00 from Crabtree Construction Company. All bids were given to the Water Department Consulting Engineers for review and recommendations to Council. 16 11-13-73 - 3 Mr. Harp reported that the speed study on SR 707 (Beach Road) has been scheduled within the next two (2) weeks and the Village will be notified of the results shortly thereafter. The Florida Department of Transportation will make the study. The Village continued asking the Martin County Administrator about the bridge and road constx~action to be done by the Kandell interests to handle the traffic from the Little Club and Riverbend and the road from the bridge south to. County Line Road. The Annual Finaaacial Report for units of local goverr~nent is to be filed with the State before December 29, 1973. Also the Village Manager's Annual Report was completed and each Councilman received a copy of this report for the period October 1, 1972 to September 30, 1973. We received our statement from Nichols Sanitation, Inc. under the new contract, and 128 homes were on the closed house list of the Police Department. The Vi1la.ge received credit for these. As of now the Administrative Office has received only one notice of closed .house. He reminded all residents that anyone leaving the Village for a period of thirty. (30) days or longer to please notify the Office, and for their protection to also notify the Police Department. • On November 6, 1973 we received a letter from Mr. A, F. Tolius, Department of Natural Resources, indicating several additional items that will be necessary to be resolved before their Department can seriously make a recommendation on the Village's request to construct wells in Tequesta Park, Installation of one or more test and observation wells and to run a pumping test in order to develop deisgn criteria and spacing for wells. The appearance of the wells is a major concern to the Department of Natural Resources, who feel chain link enclosures around wells would not add to the aesthetic view in a public outdoor recreation area. We have assured the Department that we also are concerned and will provide adequate landscapi~ag to insure the best possible appearance. Also a problem has arisen between the Department of ,Natural Resources, the Division of Recreation and the trustees of titled land holders. At 2:00 P.M., November. b, 1973 was the time scheduled for all bids to be in the Village Hall for Beacon Street improvement, but no one placed a bid for these improvements. We have been in touch with Congressman L. A. "Skip" Bafalis, County Commissioner Robert Culpepper and Congressman Paul Rogers to check if the U.S. Coast Guard Station property can be obtained by Palm Beach County to be available for use by the citizens of the northeast part of the County. Palm Beach County would like an auto inspection station, parks and recreation and the location of the Jupiter Fire Control District #1 Fire Station on this land. 17 11-13-73 - 4 S On November 7, 1973 the Councilmen and Mr. Harp attended a hearing of the Loxahatchee River Environmental Control District to review the plans to start Phase I of construction. Letters were prepared for the Salary and Wage Review Committee and sent to ten (10) municipalities, as requested, asking for information on their policies. We also received a copy of "Uniform Guidelines on Employee Selection Procedures" and forwarded a copy to each member of the Wage and Salary Review Committee On November 9, 1973, Mr. Peter Baron, Mr. Robert Hicks and Mr. Harp attended the Palm Beach County Municipal League meeting held at the Lake Worth City Hall. The agenda was "Solid Waste Management Seminar" with Mr. John. Garland and Mr. Elmer Cleveland from the U.S. Environmental Protection Agency and Mr. John Lamberoto, Manager of the Southeastern Oakland County Michigan incinerator authority. Various docunnents were obtained and were sent to each member of the Solid Waste Committee. On November 10, 1973, our bookkeeping clerk, Miss Kathleen Hamm was married. The Village is looking for an assistant Water Department Superintendent to help Mr. Worth, and a meter reader/ water analyst. • The PaLn Beach County crews clewed the weeds and debris from the drainage ditch running between Tequesta and Jupiter. Since the Tequesta Country Club Association decided to mow their vacant lots we are now proceeding to review the other areas in the Village and prepare resolutions for adoption by the Village Council to provide mowing of lots violating the Iot clearing ordinance. Mr. A. W. Butterfield, Building Official, is obtaining the necessary information and data to make the Village eligible for flood insurance. When all items are available they will be referred to the Village Attorney to put into proper form for adoption by the Village Council. The Palm Beach County Engineering Department advises that the traffic light installation at Tequesta Drive and Seabrook Road will be made between December ? - 15, 1973. Mr.-Meeks stated the bids were open to the public and publication of specifications was sent to five (5) bidders. on the Beacon Street project but no bids were received. He suggested that the work be combined with Tequesta Drive improvements. Tequesta Drive is waiting for completion of a traffic study due sometime in December. We also have to wait for the right-of Hay from the County for the intersection. 18 11-13-73 - 5 i Mr. Peter Baron again resigned as Chairnian of the Solid Waste Committee and. stated he bitterly resented the remarks of Councilman Leone and that he cannot serve under these conditions. Councilman Leone stated that his remarks were not directed at Mr. Baron, but that the Village had to function whether the residents were in or out of town. Motion by Councilman Frank to accept Mr. Peter Baron's verbal resignation as Chai roan of the Solid Waste Committee. Due to lack of a second, the motion died. Mr. Peter Baron withdrew his resignation as Chairman of the Solid Waste Committee. Mayor Russell stated he was very happy when Mr. Baron accepted the Chairmanship of the Solid Waste Committee because he thought Mr. Baron was very thorough and would do a good job. Councilman Leone stated that a meeting of the Water Committee was held Monday, at 2:30 P.M. Present were Messrs: Harp, Worth,-Cook, Barnes, DeWolf, Walker and Leone, 1. Altitude valve for the water tank. Our consulting engineer feels that the two (2) bids $14,900 - $25,000, are too high. We will now work on a negotiated contract. The law permits us to do this, if this contract is still too high we are going to try to do the work ourselves • using hired labor. 2. Instrumentation of our wells and draw-down monitoring wells. Our engineers will have the specifications completed this week and plan to do the instr~ementation ourselves. The monitoring wells will have to be done by contract, which we hope to start getting .bids for when specifications and bid forms have been completed. 3. Tequesta Park area well sites. We have received approval from the pepartment of Natural Resources to drill a test well and several small observation wells. The estimated costs for this work is $500.00 and we hope to have this work done at the same time we do the drilling for the draw- down wells. Motion by Leone, seconded by Shay and unanimously passed that the Village Manager be authorized to have the test well .drilled along with several small observation wells in the Tequesta Park area, 4, Analysis of water pumping information. Our consulting engineer has requested that the Village continue ,with the analysis o~ our water pumping information and hire a part-time employee to do this work at an estimated cost of $2,000.00. This information is needed to see if our rate structure is correct and to help plan the improvement and expansion of our water system. 19 11-13-73 - 6 • Motion by Leone, seconded by Little and unanimously passed that the Village Manager be authorized to hire a part-time clerk to continue with the analysis of our water pueaping and water rate infornlation. The Natural Resources Department is concerned with the aesthetic appearance of well sites, We have notified them that we will submit the plans for these installations to them for their approval. Submerged pumps might be necessary to obtain their approval of this matter. Mayor Russell asked. when the Martin County Little Club is disconnected from the Village water supply, will there be any taps available for the residents of Tequesta. Counci]man Leone stated that our engineers Irnow how much water is being used and are trying to measure this into equivalent taps if and when the cut-off is available we will be able to have the taps but the number of taps has not been determined. CounciLnan Leone stated that the cut-off for the Little Club is dormant due to Martin County"s objections that Mr. Kandell"s water system is not a public utility. Vice-Mayor Little stated that Mayor Resell and • himself attended a meeting of the Jupiter-Tequesta Atietic Association and that they are doing a wonderful Soh and have over 1000 bays and girls particupating in athletics in this community. Tequesta Park was initiated Monday by the residents of the community and a wonderful time was had by all. The bicycle path on Beach Road has not been surveyed and Mr. Little asked Mr. Harp to continue work on this matter., Mayor Russell asked about signs for Tequesta Park and also about rules and regulations. Mr. Harp stated that all signs have been taken care of with the exception of the Kiwanis sign, which they are working on. The rules and regulations are in the hands of the Village Attorney, Mr. Cook. Councilman. Little stated that the master plans for Tequesta. Park are in the preliminary stages and when it is finalized it will be brought to the Council for approval, also a copy of the preliminary plans will be sent to each Councilman. Councilman Shay stated that Tequesta"s biggest problem was drainage and i.n conferring with the Department of Transportation in Ft, Lauderdale on the improvements on U.S. #1, the holdup is drainage. Also drainage on Old Dixie and Tequesta Drive. A meeting is set up with ENCON on November 14, 1973 to discuss the problems. At the present time there are no rules or regulations from the State, stating this is E~iCON"s responsibility. 20: 11-13-73 - ? Mayor Russell inquired if there was anptking done about the sign violations, also beautification of the lot east of the Village Hall. He recommended that Mr. Preston contact Mr. John Teare to see if he could help with improvements to .the lot. Mayor Russell then spoke of the problems the Village Police were having on the parking problems. After some discussion he recommended a memoranduam be given to Police Chief Dusenbery, effective immediately, to issue a summons for any violation of park- ing vehicles other than passenger cars in the front yard. Mayor Russell asked about the impact fees, both fire and Village. He also inquired if EN~N had raised their sewerage rates and if they did, it is a violation of the sewerage contract. Mayor Russell then read a very constructive letter from the Jupiter-Tequesta Chamber of Commerce. (Letter attached to minutes). Mayor Russell then spoke of Mr. Lowell Jarrett Jr. and recommended with the complete support of the Council that if all facts are true, the building permits be denied. Mayor Russell stated he had received several approvals for the Waterway Beach ordinance for special exceptions, with several against it. Alter some discussion from the floor about density, changes in ordinance, how many variations were involved in the special exception and just what was involved in the changes. Mr. Cook read the proposed ordinance by title only, which would allow special exception use to construct three (3) story buildings in R-2 Districts after public hearing and approval by the Village Council. Motion by Little, seconded by Leone and unanimously passed that the ordinance not be adopted. Mayor Russell then read the Village Manager-s Annual Report consisting of 45 items that took place in the Village of Tequesta from October 1, 1972 to September 30, 1973. (Annual report attached to minutes) Motion by Leone, seconded by Shay that Mr. Harp be instructed to write a letter to Mr. John Maioy, Chairman, Pa]m Beach County Area Planning Board, stating the Village approved the removal of the oyster bar in the Loxahatchee River. Councilman Little suggested that anyone not on the agenda be given a set amount of time of five (5) minutes. If on the agenda, no time limit or ground rules. 2i 11-13-?3 - 8 Mayor Russell stated due to ,the energy crisis he would recom~uend that there be no Christmas lights and to turn off all lights not needed. Motion by Little, seconded by Shay and unanimously passed to adjourn at 13:21 P.M. Respectfully sti (.~~2~ ~. Charles R. Jove Village C1er~/ U 22