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HomeMy WebLinkAboutMinutes_Regular_10/15/1968i.~INUTrS GF T:~ N~± i~'~I`Cs OF T;~ COBT1"?~;ii~~Tk~1 OF Tf~ VILLAGE flF T~~~STA, FL(9RID~ The regular monthly meeting of the Councilmen of the Village of Tequesta, Florida, was held at 8:00 P.NI., Tuesday, October 15, 1968, at the Village Hall. Councilmen present were: P~desars. Sylvester, Valier, Long and Cunningham. Also present were Robert Harp, Village Manager and Village Clerk and Village Attorney tJil7ia~~ A. Lord. The meeting was opened with prayer and the Pledge of Allegiance to the Flag by Councilman Long. The Minutes of the regular r::eeting of September 17, 1968, and the Special Meeting of September 30, 1968, were read and approved. Counci]man Cunningham moved, second by Valier aad passed that the detailed reading of the financia 1 report for September, 1968, be ~~aived. The Villa a Manager reca,paed the receipts and disbursement x"or the twelve (12~ months period ending September 30, 1968;-and upon motion by Long, second by Yalier and. passed, the financial statement and aisbursements for the month of September t•~ere approved. Ealances on hand at September 30, 1968, were ag x°ollotvs: First Tank of Jupiter/$equesta $ 5,652.71 Petty Cash 25.00 Coner-unity Federal Savings and Loan 13,432.13 Fidelity Federa 1 Savings and Loan 13,854.87 U. S. Treasury L'.ills 19.44000 X52.404.71 Account balances were as folloi~s: Operating Account $34 597.00 Petty Cash ~ 25.00 Capital Fund 7,225.33 Streets, Roads and Drainage Hind 5,880.32 dater Line Relocation Hand 4.677.06 $52.404,71 The Sinking Fund balance was $12,543.82. The Pillage Manager presented his report for the month of Sept- ember, 1968. Euilding statistics for September were: September 968 ?ear to ~,te ~`?o . V,g?lua Lion P?o . Yalua tion 37 (16 Houses) $501,830. 352 (91 houses) $3,219,241. ~~.~~~ 29 (9 Houses) $329,570. 246 (62 Houses) $3,372,903. Mayor Sylvester presented his report for the month of September itientioning the proposed franchise for .~upiter Inlet Colony; advising that a group from Jupiter Inlet Colony had approached him about purchasing bulk water from the Water flepartment. =-ie discussed the proposed liurary for the -1- 2 - 10-15-68 area and appointed Thomas L. Clea~:lons, :parry INT. Gifford, Jr. and l~lrs. ~:elen G. Schull as the Village ~ s representatives on a Citizens Con~nittee to study the library proposal i°urther and report back to the Council. ~-ie mentioned that Pdichols Sanitation eras trying out a new piece of equip- ment and open trucks for the pick-up o~ yard trash. Councilman Long stated he had been receiving complaints about the yard trash pick--up and would like to see the service be improved. ise reported on beautification of the railroad right-of-way at Tequesta Drive and the Mayor and Village t=anager here authorized to work on a plan not to exceed $500. for this work. Councilman Long stated that he be- lieved a group of :idgewood property o~mers should be formed and the Village should assist in the beauti~ication of Ridgewood street entrances. Councilman Cunningham reported on CCG and that an attorney and engineer had been retained to do pre].inunary work on the formation of a water and sewer district. CounciL~naan Valier reported on progress for an area library anti the COG Utilities Committee. Mayor Sylvester advised that representatives of Tri-Southern Utilities would like to meet with the iTilla.ge Council at a workshop meeting. Chief Dusenbery presented the ?olice Department and Civil Defense deports for the month of September and also presented the annual reports for these Departments and was comr:~ended for them. • Earl Owen and Samuel Darker, of ~ roclcway, Owen and Anderson Engineers, Inc., appeared before the Council with a drainage study they had been authorized to make to alleviate the very bad drainage condition that exists at the intersection o-i Tequesta Drive and Seabrook :load. It ti~as their opinion that the only proper way to provide for this drainage would be basically according to the Man as presented in their May, 1967 Comprehensive Engineering Report for Drainage Improvements Program for the Village. They proposed four (~) catch basins, one on each corner of the intersection; a drainage pipe and. catch basins on Tequesta Drive west of Seabrook Road to pick up sorie of the v~a.ter that collects along Tequesta Drive; running a line north along Seabrook :toad, then west in an open drainage ditch to Riverside Drive then in pipe under diverside Drive and out to the Loxahatchee River. They estimated this project would cost a total of $113,802. without easements. Cther methods to accomplish this drainage at considerable lesser cost were suggested 'oy persons in the audience and Councilmen but the engineers stated these would be only very temporary stop-gap measures and would not do the proper job. The Village Council decided to look into methods of financing this immediately needed improvement and to consider a bond. issue to complete the balance of the proposed drainage for the entire Village and other necessary capital improvements. Discussion was also directed to other areas in the Vi1la,ge where drainage problems exist. The Village Cleric gave second. reading to an ordinance by title only amending the Zoning Ordinance to provide for the construction of australian pine hedges on property.zonec' C-1 and C-2, that lie adjacent to residential property; providing rot the size, location and time of planting; and providing pane lties nor the violation thereof. Valier -2- 3 - 10--15-68 moved, second by Cunningham and passed that the second reading of the ordinance be approved. The first reading of the ordinance having been approved at the September 17, 1968, meeting, Ordinance ho. 149 was hereby passed and adopted on second reading. Attorney Lord discussed the ordinance he had been directed to write to regulate the parking of boats, boat trailers and fold-down tent trailers on public and private property within the Village. He discussed that a developer of property could set restrictions on the use of his property which a purchaser would have to adhere to. He further stated that a regulatory ordinance could 'De written if the health, safety and. welfare were involved but to just control the parking because the boats do not look nice parked in residential areas might not fall under the police powers of the municipality. Attorney Lord, Councilman Cunningham and Village Manager Harp will give the natter further study and present their findings to the Council. The Village Attorney discussed the proposed purchase of 15 acres of ]end lying south of County Line Load and east of Old 7ixie Ftighway from Thomas H. Simmons and wife, to be used as future well field sites for the t~Jater Department. He stated the proposed agreement covers a five year period at a tots 1 proposed cost of x71,250. for the 15 acres. Upon pay- ment of $13,750. and a non-interest 'Dearing note in the amount of $10,000., payable in one year, the Village will receive a deed to the south five (5) acres of the plot and option to buy four (4•) additional parcels of t~~o and one-half (2 1/2) acres each upon payment of a total of $11,875. for each additiona 1 2 1/2 acres. The proposed agreement provides that pre- • payment can be made at a discount.- 's'he agreement also gives the Village permission to sink wells for the purpose of testing the quality of the water and the supply of water. Valier moved, second by Cunningham and passed that the Village purchase a 15 acre tract of land from Thon~a.s :i. ain~nlons and his wife, i~elen Louise Simmons, at a total purchase price of $71,250. under an option agreement covering a five year period. The purchase is to be subject to the tit'ater Departments engineers, Brockway, Owen ~ Anderson engineers, Inc., certification that water is available in the 15 acre tract and that the water is potable and the H:ayor and Village Manager are hereby authorized to enter into said agreer.~ent with the sellers. The Village Nfanager reported that specifications fora 1969 police car had been sent to John i~~a.tthews :+ord; Bev Smith, Inc.; Florida Chrysler-Plymouth and roger Dean Chevrolet requesting bids for the car on which the 196? Plymouth is to be trade. The only bid received was from roger Dean Chevrolet at a net price of $1,762.58. Valier moved, second by Cunningham and passed that the Village Manager be authorized to purchase a 1969 Chevrolet Biscayne ~~ door sedan for the Police Depart- r^~ent at a net price of $1,762.58 from roger Dean Chevrolet. The matter of revision of the Village ~ s plur.-~bing code to perr~.t the use of PVC was further discussed. ~, letter from Donald Osha, ErockE~ay, Owen F~ Anderson Engineers, Inc., was read on their preliminary findings on the subject. Councilman Cunningham, Councilrca n Long, Village Manager %arp, and Euilding Inspector Lou Laliberte are to meet with a committee of plumbers to study other municipal plumbing codes and prepare a plumbing code to be presented to the Village Council for their consideration. -3- ~~ - 10-15-68 Mr. Paugh reported that the COG Utilities Comruttee was tr~*ing to arrange a meeting ~,rith their attorney to discuss the proposed ws.ter and sewerage district, The Council were advised that the Health Department had denied the application of the Water .Department to drill a new well in Well Field Flo. 1 because it could not be located at least 100 feet from possible future septic tanks. He stated that Mr. Ostia had asked if there was some way that the Village could control the location of future septic tanks in that area and the Village Attorney was of the opinion that the only way the Village could control this would be to provide a main sewerage line for the affected properties. No further progress was reported on the proposed purchase of the Jugiter-Tequesta Junior Citizens property as a possible 'Village re- creation area . There being no further business, the meeting was adjourned at 10:40 P.M, Respectfully submitted, ert Ha ~y~~ rp Village Clerk • -4-