HomeMy WebLinkAboutMinutes_Special Meeting_10/31/1969MII+iUTLS OF ?:~ SrE~:A~ N~ETINC OF THE
COUNCILMEN OF TH VILI,E;G~~ OF TEQUESTA, FLORIDA
A special meeting of the Councilren of the Village cf Tequesta,
Florida, was held at 7:30 P.M., Friday, October 3i, 1969, at the Village
Hau.
Councilmen present were: rdessrs: Sylvester, Bowden, Cunningham,
Sir~eaons and Long. Also present were ~iobert Harp, Village Manager and
Clerk and 4Jilliam A. Lord, Village Attorney.
Attorney Lord discussed the Em;~loyee Pension Trust Agreement,
which designated 'the Atlantic National Bank of ~dest Palm Beach, as Trustee.
He stated the agreement had been approved by the concerned parties, and
that each Councilman had received a copy of same at the October 21st Council
rieeting. Upon motion by Cunningham, second by Simmons and unar..i.mously
passed, the Pension Trust Agreer~tent was approved.
Cunningham movo~d, second by Eo~,~den and unanimously passed, that
the required amount of funds for the auxiliary fund account be paid to
the trustee of the pension fund ~ti~hen reques~;ed. The amount is approxi-
mately $4,~OO.OU
An ordinance was read by the Village Attorney which amends
Ordinance No. 75 of the Village to define a clarific~~.tion of the definition
of service station or filling station. rollo~t:ring the reading, it was amended
to read, "involved, in servicing motor vehicles on the premises, in the
sale of". Cunningham moved, seconc by Lo~.~den and unanimously passed that
the reading of the ordin<~znce as amended, be approved. All Councilmen
• being present and voting for the ordinance, Ordinance No.-156 ~,'as hereby
passed and adopted on first reading.
Attorney Lord read an ordinance providing for the annexation of
the ten (lp) acres of the well field site on Old Dixie Highway owned
by Palm Beach Cable Television Company ~.nd five (5) acres of the well
field site o~~.med by the Village to the territorial limits of the Village
of Tequesta. Bo~,rden moved, secondby Cunningham and unanimously passed
that the reading of the ordinance be approved. All Counci]tuen being
present and approving the ordinance, Ordinance No. 157, was hereby passers
and adopted on first reading. The Village Attorney reminded the Council
that the property t:~as now temporarily zoned R-1 classification and pur-
suant to the purchase and sales agrec:r~ent, it has to be zoned for cable
television head end usage and the zoning should be expedited. The
Councilmen set 7:30 P.pi., Tuesday, Pdover:.ber 25, 1969, as the time for a
Public Hearing tc deten.iine a zoning c]~zssificatien for the property. The
Councilmen also agreed to hold a Special P~~eetingan~mediately following the
Public Hearing to read the ordinance providing for the necessary zoning
classification of the property.
Attorney Lord stated the ~'alia beach Cable Television Cor.-pany
~,ras anxious to cor~rnence work at the site and suggested the Village
cooperate in any way they could. Long novel, second by Cunningham and
unanimously passed that the Village P~~.nager be authorized to let the
:palm Beach Cable Television Company coz:v:~ence work at the site.
-9-
2 - 10-31-69
A discussion ensued on signs and revision of the Sign Ordi-
Hance and the matter will be further discussed at the November 11th
~ orkshop meeting.
There being no further business, the meeting i,ras adjourned at
8:x'.5 P.Nf.
respectfully suiraitted,
Bert Harp
pillage Clerk
n
LJ
_10_