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HomeMy WebLinkAboutDocumentation_Regular_Tab 5B_8/11/1988 el Ji13 • VILLAGE OF TEQUESTA ii .�• �' i _ Post Office Box 3273 • 357 Tequesta Drive ��, a Tequesta, Florida 33469-0273 • (407) 746-7457 hC. . VILLAGE OF TEQUESTA VILLAGE COUNCIL WORKSHOP MEETING MINUTES AUGUST 1, 1988 I. The Tequesta Village Council held a Workshop Meeting at the Village Hall, 357 Tequesta Drive, Tequesta, Florida, on Monday, August 1, 1988 to discuss Tequesta Water operations. The meeting was called to order at 4:30 P.M. and roll call was taken by the Acting-Deputy Village Clerk. Councilmembers present were: Edward C. Howell, Vice-Mayor; Councilmember William E. Burckart, Councilmember Joseph N. Capretta and Councilmember Earl L. Collings. Mayor Ron T. Mackail was vacationing out-of-town and was previously excused from the Meeting. Village Officials present were: Thomas G. Bradford, Village Manager; Wendy . K. Harrison, Administrative Assistant to the Village Manager; Thomas C. Hall, Water System Manager and Scott D. Ladd, Building Official. II. DISCUSSION OF TEQUESTA WATER OPERATIONS Mr. John McKune, P.E. , Gee & Jenson, presented Council with a historical overview of Village water operations covering the period from 1973 to present. Mr. McKune's historical perspective included mention of: o Iron content problems o Water shortage problems o Consideration of purchasing Tri-Southern Utilities o Water contract with Jupiter o Interconnect with Jupiter at the AlA Bridge o Master Plan for Village of Tequesta Water Department o Lime softening treatment plant consideration o Planning and construction of existing water plant Former Councilmember Joe Yoder pointed out the need for proper planning and the existence of a Master Plan with a defined service area. Mr. Yoder suggested Village Council familiarize themselves with such Plan and on a regular basis upgrade the same to be current. i Council Workshop Meeting Minutes August 1, 1988 Page 2- The Water System Manager, Village Manager ,and Gee & Jenson Engineers reviewed and answered questions of Village Council pertaining to the existing water treatment plant, water supply constraints, demand factors and the distribution system. Goals and objectives for water operations were discussed. The Village Council indicated the desire to ultimately achieve water independence for the Village and to take the appropriate steps to have a sufficient water supply to meet current and anticipated demands. The Village Council further indicated a desire to continue to implement the practices and procedures needed to insure continued improvement in the quality ' of water provided to Village customers. Upon conclusion of the meeting, Vice-Mayor Howell inquired of the Village Manager as to whether or not he was clear on actions that needed to be taken pursuant to discussions at the Workshop Meeting. The Village Manager indicated that it was his understanding that in conjunction with the Water System Manager and the Village's consulting engineers, water supply and demand curves were to be charted in order to forecast anticipated time for further expansion of supply and treatment facilities for the Village, and to ascertain the willingness of the Town of Jupiter to make amendments to the Contract with the 'Village. He further indicated that he also would work with the consulting engineers to analyze the, probability of acquiring additional withdrawal allowances from the South Florida Water Management District (SFWMD) for additional supplies from the surficial aquifer or the Floridan aquifer water which will require treatment utilizing the reverse osmosis process. The Village Council concurred with the Village Manager's assessment of the analysis to be undertaken. III. ADJOURNMENT There being no other matters before Council, the Workshop Meeting was adjourned at 6: 10 P.M. Respectfully submitted, Bill C. Kascavelis Finance Director/Village Clerk BCK/krb