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HomeMy WebLinkAboutDocumentation_Regular_Tab 5B_9/29/1988 • VILLAGE OF TEQUESTA C111:;) Post Office Box 3273 • 357 Tequesta Drive Tequesta, Florida 33469-0273 • On746-7457 VILLAGE OF TEQUESTA VILLAGE COUNCIL WORKSHOP MEETING SEPTEMBER 22, 1988 I. The Tequesta Village Council held a Village Council Workshop Meeting at the Village Hall, 357 Tequesta Drive, Tequesta, • Florida, on Thursday, September 22, 1988. The meeting was called to order at 9:00 A.M. by Mayor Ron T. Mackail and a roll call was taken by the Village Clerk. Councilmembers present were: Mayor Ron T. Mackail, Edward C. Howell, Vice-Mayor; Councilmembers William E. Burckart, and Earl L. Collings. Councilmember Joseph N. Capretta was out of town on vacation and was excused from the meeting. Village Officials present were: Thomas G. Bradford, Village Manager; Wendy K. Harrison, Administrative Assistant to the Village Manager; Department Heads, and Bill C. Kascavelis, Finance Director/Clerk. II. REVIEW OF THE PROPOSED TEQUESTA DRIVE IMPROVEMENT PROJECT. Village Manager Bradford reviewed the need for the Tequesta Drive Improvements. Jim Collins, Project Engineer, reviewed the comprehensive traffic study and the design phase of the improvement project. All aspects of the project and costs were reviewed in detail by Council. The majority of comments from residents attending the workshop meeting expressed concern that the project retain landscaping necessary to enchance the aesthetics for the main entrance to the Village. Upon completion of the review, a consensus of Council was taken and although they expressed serious concerns about the project cost increases, it was their desire to proceed with the project as proposed. A copy of the Comprehensive Traffic Study and Revised Estimated Project Cost Estimates are attached and made a part of these minute's for informational purposes. III. STORM WATER UTILITY MANAGEMENT PRESENTATION BY GEE & JENSON ENGINEERING ARCHITECTS & PLANNERS, INC. - Mr. John McKune, P.E. , Gee & Jenson Engineering and staff members reviewed a program outline for a Storm Water Utility Improvement Operation and Maintenance - System. A copy of the presentation is attached hereto and made a part of these minutes for informational purposes. Upon completion of the presentation, the Village Manager was requested to review the proposal in detail and prepare his recommendations for consideration of implementation of the Storm Water Utility Concept for use by the Village. Village Workshop Meeting September 22, 1988 Page 2 - There being no other business before the Council, the meeting was adjourned at 11:30 A.M. Respectfully submitted, - Bill C. Kasca elis Finance Dire for/Clerk BCK/mk Attachments Date Approved: September 29, 1988 -art • ,. .,/, VILLAGE OF TEQUESTA o•`�' Post Office Box 3273 • 357 Tequesta Drive Tequesta, Florida 33469-0273 • (407) 746-7457 jp, hC. . VILLAGE OF TEQUESTA VILLAGE COUNCIL WORKSHOP MEETING SEPTEMBER 22, 1988 I. The Tequesta Village Council held a Village Council Workshop Meeting at the Village Hall, 357 Tequesta Drive, Tequesta, Florida, on Thursday, September 22, 1988. The meeting was called to order at 9:00 A.M. by Mayor Ron T. Mackail and a roll call was taken by the Village Clerk. Councilmembers present were: Mayor Ron T. Mackail, Edward C. Howell, Vice-Mayor; Councilmembers William E. Burckart, and Earl L. Collings. Councilmember Joseph N. Capretta was out of town on vacation and was excused from the meeting. Village Officials present were: Thomas G. Bradford, Village Manager; Wendy K. Harrison, Administrative Assistant to the Village Manager; Department Heads, and Bill C. Kascavelis, Finance Director/Clerk. II. REVIEW OF THE PROPOSED TEQUESTA DRIVE IMPROVEMENT PROJECT. Village Manager Bradford reviewed the need for the Tequesta Drive Improvements. Jim Collins, Project Engineer, reviewed the comprehensive traffic study and the design phase of the improvement projrect. All aspects of the project and costs were reviewed in detail by Council. The majority of comments from residents attending the workshop meeting expressed concern that the project retain landscaping necessary to enchance the aesthetics for the main entrance to the Village. Upon completion of the review', a consensus of Council was taken and although they expressed serious concerns about the project cost increases, it was their desire to proceed with the project as proposed. A copy of the Comprehensive Traffic Study and Revised Estimated Project Cost Estimates are attached and made a part of these minutes for informational purposes. III. STORM WATER UTILITY MANAGEMENT PRESENTATION BY GEE & JENSON ENGINEERING ARCHITECTS & PLANNERS, INC. Mr. John McKune, P.E. , Gee & Jenson Engineering and staff members reviewed a program outline for a Storm Water Utility Improvement Operation and Maintenance System. A copy of the presentation is attached hereto and made a part of these minutes for informational purposes. Upon completion of the presentation, the Village Manager was requested to review the proposal in detail and prepare his recommendations for consideration of implementation of the Storm Water Utility Concept for use by the Village. Village Workshop Meeting September 22, 1988 Page 2 - There being no other business before the Council, the meeting was adjourned at 11:30 A.M. Respectfully submitted, Bill C. Kasca elis Finance Dire for/Clerk BCK/mk Attachments Date Approved: September 29, 1988