HomeMy WebLinkAboutDocumentation_Regular_Tab 5C_9/28/1989 • r
VILLAGE OF TEQUESTA
Post Office Box 3273 • 357 Tequesta Drive •
��/pi o Tequesta, Florida 33469-0273 • (407) 575-6200
_= FAX: (407) 575-6203
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V I L L AG E OF TEQUESTA
LOCAL PLANNING AGENCY
( VILLAGE COUNCIL )
WORKSHOP MEETING MINUTES
SEPTEMBER 12 , 1989
I . The Local Planning Agency (Village Council ) of the Village of
Tequesta, Florida, held a meeting at the Village Hall , 357 Tequesta
Drive , Tequesta, Florida, on Tuesday, September 12 , 1989 . The
meeting was called to order at 5 : 40 P. M. by Vice-Mayor Edward C .
Howell . A roll call was taken by the Recording Secretary.
Councilmembers present were: Ron T. Mackail ; Earl L. Collings and
Vice-Mayor Edward C. Howell . Village Officials present were : Wendy
K . Harrison, Administrative Assistant sitting in for Village
Manager, Thomas G. Bradford; Department Heads and Bill C .
Kascavelis , Finance Director . Jack Horniman, Village Planning
Consultant was also present.
II . APPROVAL OF AGENDA
Wendy Harrison requested Council to amend the Agenda as follows :
A) TRAFFIC
B) DRAINAGE
C) POTABLE WATER
D) SANITARY SEWER
E) GROUNDWATER AQUIFER RECHARGE
F) CAPITAL IMPROVEMENTS
G) INTERGOVERNMENTAL
adding A) and G) to the Review. Councilmember Collings moved to
approve the revised Agenda. Councilmember Mackail seconded the
motion. The vote was :
Vice-Mayor Howell for
Earl L . Collings for
Ron T. Mackail for
the revised Agenda was therefore approved and adopted .
Local Planning Agency
(Village Council )
Workshop Meeting Minutes
September 12 , 1989
Page 2
III . REVIEW OF COMPREHENSIVE DEVELOPMENT PLAN ELEMENTS GOALS , OBJECTIVES
AND POLICIES .
A) TRAFFIC
Objective 1 . 3 . 0 : add e) Martin County metropolitan
organization and engineers .
B) DRAINAGE
Policy 1 . 1 . 2 : change 1991 to 1990 and change 1992 to 1991 .
Discussion took place regarding Encon' s policy of only taking
on new, clean, neat developed projects as they come along , if
the sewer happens to be nearby but doing nothing to bring on-
line the remaining areas which do not have septic .
C) POTABLE WATER
Policy 1 . 1 . 4 : After . . . "A clear statement of costs and
benefits should be prepared" add "by developer or owner" .
Policy 1 . 2 . 3 : Second line, delete "if feasible" .
Policy 1 . 3 . 3 : Delete in its entirety.
Policy 1 . 4 . 6 : Under Average Day Water Consumption Rate change
"shall" to "will" . Under Maximum Day Water Consumption,
change "shall" to "will" .
D) SANITARY SEWER
Goal 1 . 0 . 0 : Change to read "Maintain quality wastewater
collection and treatment systems . "
Policy 1 . 1 . 1 : Modify last sentence to read "Further , the
Village shall require that all new development connect to and
utilize the central system. "
Policy 1 . 1 . 3 : Add at end of last sentence "and disallow the
use of septic tanks in all future development . "
Policy 1 . 1 . 7 : Line 12 , change "the Village" to "Encon, in
cooperation with the Palm Beach County government, shall" .
Local Planning Agency
(Village Council)
Workshop Meeting Minutes
September 12 , 1989
Page 3
E) GROUNDWATER AQUIFER RECHARGE
Policy 1 . 1 . 5 : In first line change "Water Department" to
"Building Department" .
F) CAPITAL IMPROVEMENTS
Policy 1 . 1 . 3 : Line 3 , after "Finance Director" add "Finance
and Administrative Committee" .
G) INTERGOVERNMENTAL
Goal 1 . 0 . 0 : Change line 1 to read: "To coordinate with other
governmental" .
IV. ADJOURNMENT
There being no other matters before the Council , the meeting was
adjourned at 7 : 20 P.M.
Respectfully submitted,
7X2 - `ge:G[�iQD
Fran Bitters
Recording Secretary
DATE APPROVED:
ATTEST:
Bill C. Kascavelis
Finance Director