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HomeMy WebLinkAboutMinutes_Special Meeting_10/10/1972MII~'UTES OF THE SPECIAL MEETING OF THE CO[TNCILMEN OF THE VILLAGE OF TEQUESTA A Special Council Meeting was held by the Councilmen of the Village of Tequesta, Florida at 7:30 P.M., Tuesday, October 10, 1972 at the Village Hall. Councilmen present were Messrs: Russell, Barr, Cunningham, Little and Frank. Also present were Robert Harp, Village Manager, Christopher H. Cook, Village Attorney and William B. Sydow, Sewer Department Consulting Engineer. Mayor Russell advised that the Special Council Meeting had been set at the September 19, 1972 Council Meeting to consider and act upon various pending sewer department matters. Mayor Russell advised the first subject for consider- ation was the revision of Sewer Department rates to resolve inequities in rates which had been assumed when the Village took over the plant and to provide for equality in all rates. The Village Manager reviewed a rate study he had made of the Sewer Department accounts, which he had given to each Councilman. The study showed the inequities in the existing rates; that commercial accounts had been computed. on an equivalent tap basis using the highest monthly water consumption divided by 200 GPD; the existing • debt service to be covered and other budgetary data. The report indicated a rate of approximately $5.00 to provide adequate funds for the proper operation of the department. The Consulting Engineer had been consulted on the basis used for determining commercial taps. Mr. Sydow said rates varied for sewer service based upon the operation and debt service requirements of the various plants but said he believed the $5.00 per month rate to be quite reasonable. He further stated that there were many indicators appearing which point to greatly increased monthly charges for sewer service everywhere.- Mr. Joe Blizzard questioned the method of determining the commercial account rates. Several persons in the audience said they thought some consideration should be given to the number of bathrooms or toilet fixtures as a basis for determining charges. Mayor Russell stated the tap fees could be used to apply to amortization of the debt and for capital improvements to the plant. Councilman Barr suggested that a rate of $4.50 or $4.75 per month be established with the other Councilmen feeling the rate should be $5.00 per month. The Village Attorney read an ordinance providing for a sewer rate of $5.00 and other matters concerning sewer service. Barr moved, seconded by Cunningham and unanimously passed that the reading be approved. All Councilmen being present and voting for the approval, Ordinance No. 205 was hereby passed and adopted on First Reading. 10-10-72 - 2 -2- Mayor Russell advised the next item for consideration was Mr. Paul Thomson's request for 96 sewer taps for a condiminiittu complex in the Town of Jupiter. Mr. Sydow referred to his letter of October 9, 1972 and Department of Pollution Control letter dated October 6, 1972 in which the proposed method of treatment of the effluent in the expansion plant was approved. His letter recott~nended that the Village authorize the Consulting Engineers to prepare necessary construction plans, specifications and appli- cations to construct the temporary 50,000 GPD plant addition and this would resolve the matter of Mr. Thomson's taps since he was one of the contributors to the plant expansion. Mr. L. M. Taylor, Attorney for Mr. Thomson, reviewed his clients prior requests for the taps and the fact that the existing lift station was located partly on Mr. Thomson's property and another property and the force main had been constructed to service the Kurtz Industrial Subdivision and Mr. Thomson's land since the land was owned by Mr. Kurtz when he constructed the system. Mr. Taylor said Mr. Thomson was willing to deed the lift station, force main and necessary easements to the Village and that Mr. Thomson would like to have the problem resolved now. Mr. Sydow reviewed his knowledge of the lift station and force main of the system and the Health Department approval for same. Mayor Russell stated he thought the taps were to be considered as a part of the additional available plant capacity and not the expansion. Mr. Robert Sylvester said the contributors for the plant expansion are willing to pursue the plan but they did not have any plans to offer for the Council's consideration tonight. The Village Attorney suggested that perhaps Mr. Thomson would be willing to give the Village the right to purchase 96 of his taps in the expansion when approval is given for the proposed plant expansion. Councilman Little asked Mr. Sydow for. a direct answer on the question of the adequacy of the lift station and force main and Mr. Sydow said in his opinion they were adequate to handle the additional proposed 96 units. The Village Attorney stated it was his opinion that the 96 taps would not be an extension of the Village's existing sewer system and if the Council should agree to granting the 96 taps to Mr. Thomson, it should be approved subject to the various control agencies written opinion that it would not be considered an extension of the system. Cunningham moved, seconded by Little that the Village grant Mr. Paul Thomson a permit for nin -six (96) sewer taps to the Village sewer system subject to~he written opinion of the Palm Beach County Health Department, State of Florida Department of Pollution Control and the Loxahatchee River Environmental Control District, that they have no objection and do not consider it an extension of the Village's existing sewer system, and (2) that Mr. Thomson give the Village of Tequesta an option to purchase his share of his taps under the 50,000 GPD expansion when it is approved by reimbursing him for his cost for the same; and (3) that the Village Sewer Department Consulting Engineer approve the condition of the existing force train and lift station located partially on and 10-10-72 - 3 -3- through Mr. Thomson~s property, and the adequacy of the easements for ingress and egress to the lift station and force main prior to acceptance of the force main, lift station and easements by the Village. Following further discussion on the matter Mayor Russell called for the vote on the motion which was as follows: Frank - For the Motion Little - For the Motion Cunningham - For the Motion Russell - For the Motion Barr - Against the Motion and the motion was thereby passed 4-l. The Village Manager advised the Council of a request for forty-two (42) taps from DiVosta Construction Company for a new condominium to be constructed on Jupiter Island on the former Forest Smith property. A check in the amount of $8,400.00 accompanied the application. Frank moved, seconded by Cunningham and unanimously passed that the DiVosta Construction Company application for forty-two (42) sewer taps be approved. Councilman Frank again questioned why the Village is still trying to hold onto the plant and not turn it over to ENCON. The Dillage is still waiting for a reply to its questions in this regard submitted to ENCON at the August 28, 1972 Workshop Meeting to discuss transferring the plant to ENCON. There being no further business, the Special Meeting ~,ras adjourned at 9:17 P.M. Respectfully submitted,