HomeMy WebLinkAboutDocumentation_Regular_Tab 4B_10/25/1983 MINUTES OF THE VILLAGE COUNIL MEETING
OF THE VILLAGE OF TEQUESTA, FLORIDA
September 13, 1983
A meeting was held by the Village Council of the Village of
Tequesta at 7:40 P.M. , Tuesday, September 13, 1983 in the Village Hall,
357 Tequesta Drive, Tequesta, Florida. Councilmembers present were:
Beddow, Brown, Little and Stoddard. Wagar was out of town. Also present
were: Cyrese Colbert, Village Clerk, Scott Ladd, Building. Official and
John C. Randolph, Village Attorney.' The Village Manager was on vacation.
The opening Prayer and Pledge of Allegiance to the Flag was
given by Vice-Mayor Beddow.
Changes made and approved to the agenda were:
add la.(1) Discussion of proposed Water Plant,: John McKune,
Gee & Jenson
la(1) Mr. John McKune, Gee & Jenson, was present to answer any questions
Council may have on -the water system- improvements. Mr. McKune told the
audience that Council had held a Workshop Meeting on Monday, September 12,
1983 at 5:00 P.M. , in the Village Hall prior to this meeting in reference
to the water system improvments. Council at this time reviewed with
Gee & Jenson their input, concerns and any questions they had. Mr. McKune
reviewed briefly, for the audience, ..what the program included. It includes
1. rehabilitation of the present plant for 1.8 M.G.D. with the installation
modification to reduce T.H.M. 2. new system instrumentation and instrument-
ation restoration, 3. the equipping of two (2) of the new wells, 4.
installation of the raw water line and 5. the rehabilitation of the elevated
tank. The total program costs are estimated to be approximately $650,000. -
which includes engineering and contingencies. Mr. McKune also told Council
that the money for this project is on hand in the Water System Funds
and rates do not have to be increased because of these improvements.
Little moved, "we authorize Gee & Jenson to proceed: with the obtaining
of bids for the construction of Water System improvements in accordance
with Gee & Jenson's April 1983 Water System Improvement Study and outlined
in their letter to the Village Manager dated August 26, 1983". Brown
seconded and vote on the motion was:
•
Beddow -for
Brown -for
Little . -for •
Stoddard -for
and therefore .the motion was passed and adotped.
Mr. McKune also gave Council a copy of a letter sent to the
Mayor in reference to the Draft Feasibility Report - C-18 Basin, dated
09-13-83 -02
September 13, 1983. Mr. McKune told Council that Gee & Jenson staff members
have reviewed the Draft Feasibility Report for the C-18 Basin as prepared
by the U.S. Army Corps of Engineers. In the letter it stated that the
recommended plan should not have an adverse effect upon the present and
proposed Tequesta wellfields. Mr. McKune reviewed the letter with Council.
Mayor Stoddard announced the second Budget Hearing would be September 22,
1983 at 7:00 P.M. in the Village Hall.
•
Mayor Stoddard announced that Councilmember William Wagar could not
be present tonight because of a: .death..in the family and that the entire
Council and Staff of the Village of Tequesta and the people of Tequesta
give their deepest condolence to Councilmember and Mrs. Wagar and their
family.
Mayor Stoddard told Council that Palm Beach County Parks and Recreation
Department has offered to attend the September 27, 1983 Village Council
Meeting to introduce the Coral Cove Park plans that is now under construction.
Mayor Stoddard also congratulated Bill Kascavelis, Finance Director,
who found the accused person who took an elderly ladies purse from Gallery
Square North Shopping Center parking area.
la. Mr. Jim Collins, Gee & Jenson, reviewed with Council the Tequesta Drive
Drainage Improvements work and where it stands now. Mr. Collins told Council
that Bergeron had subcontracted most of the work and apparently the sub-
contractor has been removed from the job. About 50% of the contract has
been invoiced and paid by the Village. The contract was to be completed
in 150 days total and that 150 days ended yesterday, September 12, 1983.
Mr...Collins told Council that ..both the contractor and subcontractor were
on the -job now. Brown told Council he felt that Gee & Jenson should put
Bergeron on notice that we are going to assess liquidated damages and then
if the contractor does better and completes the job in a prompt manner
then we could reconsider the liquidated damages, but for now the liquidated
damage stands at $100. per day. Council talked at length about the drainage
and work not getting done.
Brown recommended that Gee & Jenson have an inspector watch for short.
cuts. It was the consensus of Council that Bergeron be put on notice that
the Village will put into effect liquidated damages -of $100. per day starting
September 13, 1983.
lb. Jim Collins gave Council a brief history on the Dover Road ditch wash-
out from Riverside to the river. Mr. Collins said that the sandbar in the
river was .caused by a wash out from heavy rains in November.: Mr. Collins
told Council he had three (3) different aiternaLives for the Village to
consider.. Little told Mr. Collins that it was his opinion that any amount
of money spent for repairing the ditch belongs to Jupiter, Tequesta and •
Jupiter Inlet District.
It was the feeling of Council that the liability of the ditch lies
not only with the Village but also with the Town of Jupiter because they
empty their run off and drainage into the ditch as well as Tequesta, yet
there has been no effort on the part of Jupiter to help pay for the cost
of the maintenance of the ditch.
09-13-83 -03
lc. Mr. Collins discussed with Council the possible installation of
a portable davit made from small pipe, with a hand cranked winch to be
used for raising one flap gate at a :time, at the Riverside Drive side of
the ditch. Mr. Collins told Council that the estimated total cost for the
davit, winch, cable, anchorages, etc, including engineering, is approximately
$3,000. Mr. Collins also talked about an upstream debris fence being
constructed at a cost of $700.
Beddow moved, "that we go ahead with the installation of the fence
and the device for raising of the gates at an estimated cost of $3,700.
with the funds to be taken from the Water Department accumulated earnings".
Little seconded and vote on the motion was:
Beddow -for
Brown -for
Little -for
Stoddard -for
and therefore the motion was passed and adopted.
ld. The next item on the agenda was Site Plan Review for Calder's
Golf Shop for a sign on building front at Tequesta Fashion Square Mall.
The Building Official read the "Letter of Intent" from Nancy B. Hobbs,
owner of the shop requesting approval for the sign. The Community Appearance
Board approved the sign at their August 31, 1983 meeting. Beddow moved,
"to approve the Site Plan Review for the Sign". Little seconded and vote
on the motion was:
Beddow -for •
Brown -for
Little -for
Stoddard -for..
and therefore the motion was passed and adopted.
le. The next item on the agenda was the Site Plan Review for Eve
Real Estate Office... Mr. Tim Eve was present representing his request for
the Site Plan Review. The Building Official read the "Letter of Intent"
from Mr. Eve requesting Site Plan Review approval for a sign located at
Village Square Shopping Center. The Community Appearance Board gave their
approval for :the sign at their August 31, 1983 meeting. Beddow moved,
"to approve Site Plan Review for Eve Real Estate sign". Brown seconded
and vote on the motion was:
Beddow -for
Brown -for
Little -for
Stoddard -for
and therefore the motion was passed and adopted.
lf. The next item on the agenda was Site Plan Review for Nora's Pizza.
Mr. Joseph DePompeis, was present representing his request for Site Plan
Review for a. .sign at Village Square Shopping Center. The Building Official
read the "Letter of Intent" from Mr. DePompeis The Community Appearance
Board gave their approval for the sign at their August 31, 1983 meeting.
Brown moved, "for the approval of Site Plan Review". Little seconded and
vote on the motion was:
f
09-13-83 -04
Beddow -for
Brown -for
Little -for
Stoddard -for
and therefore the motion was passed and adopted.
1g. The next item on the agenda was the Site Plan Review and Special
Exception for Tequesta Cove Condominiums. Prior to this meeting there was
a request for Special. Exception Public Hearing for Tequesta Cove Condominiums.
This item was discussed in depth at that time. Beddow asked the Building
Official if they could cause an adverse effect on the traffic. The Building
Official told Council that he does not feel that it would have an adverse
effect on the traffic nor does the Police Chief. Little moved, "that we
grant the Special Exception as requested (to allow for the construction
of two family or multiple family dwellings to a height of 3 stories or 35
feet instead of 2..stories or 30 feet in an R-2 Multiple Family Dwelling
District)". Brown seconded and vote on the motion was:
Beddow -for
Brown -for
Little -for
Stoddard -for
and therefore the motion was passed and adotped.
Little moved, "we approve Site Plan Review". Brown seconded and
vote on the motion was:
Beddow -for
Brown -for
Little -for
Stoddard -for
and therefore the motion tion passed and adopted.
lh. The next item on the agenda was the Site Plan Review for Christ
the King Lutheran Church Fellowship Hall. Mr. Armin L. Wessel was present
representing the Church. The Building Official read the "Letter of Intent".
This project consists of approximately 5500 S.F. , a Fellowship Hall consisting
of 3500 S.F. and a Church Administration Office consisting of 2000 S.F.
Council talked about the landscaping for the Church. Brown was concerned
with the wilderness area of the property that is not mowed or maintained
by the Church. This area has become unsightly Beddow moved, "we approve
the Site Plan Review subject to the prnviso .that the landscaping be in
accordance with the landscaping plan as presented before Council on this
date". Little seconded and vote on the motion was:
Beddow -for •
Brown -for
Little -for
Stoddard -for
and therefore the motion was passed and adotped.
li. The next item on the agenda was Nichols Sanitation Rates.
Mr. Ron Arrowood was present to represent Nichols Sanitation.
09-13-83 -05 •
Mayor Stoddard invited Mr. Arrowood to this meeting to discuss the lower
rates that Nichols is negotiating with the Town of Juno Beach,.: when .
they had just come before the Village Council asking for and receiving
a rate increase. Mr. Arrowood told Council that Nichols is in the process
of negotating a new five (5) year contract with Juno Beach. Stoddard wanted
to know why the difference in cost. Mr. Arrowood told Council that it only.
takes their trucks two (2) hours a week to pick up in Juno Beach. It takes
as many hours to pick up on River Drive in one week that it does for Juno
Beach in one month. Mr. Arrowood told Council that he would sign a contract
tomorrow with the Village if Nichols could have an extention of their.
contract from 1985 to 1990 with no rate increase for this year for the
Village. Mr. Arrowood said he would be willing to negotiate a price of
$8.27 for an extension of a five (5) year period and they will eat the
cost for this year only. Council agreed that Mr. Arrowood and the Village
Manager should have a meeting to discuss this when the Manager returns.
Mr. Dick Kelly, owner of The Cheese Shop in the Village Square
Shopping Center complained of the garbage not being picked up at his shop
several times. Nichols made a note of this and said they would check into
this problem.
2a. The next item on the agenda was the consideration of a Resolution
requesting title acquisition of surplus U.S. Coast Guard Land. The Village
Attorney told Council that he has some reservation about the Resolution
because he does not know if it is necessary to put in the Resolution the
proposed land use. He told Council that cultural centers were notorious
for losing money and that there should be some alternative uses in the
Resolution. The Attorney also told Council that when the County says that
they will back the Village its because they don't want to expend the money
to purchase the land, but if the government will give the land away for
free Palm Beach County. will be back in line to get the land. Mayor Stoddard .
said that this should be a land grant and is not to be purchased by Tequesta.
Council agreed that the Village Attorney should revise the Resolution
and that the use of the land should be kept broad. Not just for a community
cutural center and not to tie the Village of Tequesta down to anything.
The Village Attorney announced that he has had a discussion with Mr. Al:.
Woodard recently and that Mr. Woodard has expressed an interest in negotiating
with the Village of Tequesta. The Village Attorney said he would like to
discuss with Mr. Woodard other alternatives to use the property. for. Brown
moved, "to give the Village Attorney go ahead ,to file a "Notice of Appeal"
(on the Woodard vs. Village of Tequesta lawsuit)". Beddow seconded and
vote on the motion was:
Beddow -for
Brown -for
Little -for
Stoddard -for
•
and therefore the motion was passed and adopted.
4a. The next item on the agenda was the discussion of proposed Tequesta
Association of Voters and Taxpayers NEWSLETTER as prepared by Mayor Stoddard.
This item was requested to be put on the agenda by Councilmember Little.
At this time Little spoke and made objections to certain activities of the
Mayor which he felt were beyond the scope of the Mayor according to Charter.
General discussion followed and Mayor Stoddard spoke stating that he had
09-13-83 -06
felt that was the Mayor's privilege and duty.
Council generally did not approve of the NEWSLETTER so the Mayor
agreed not to involve himself with that project.
4b. The next item on the agenda was Mayor Stoddard's Report on
Ambulance Service. Mayor Stoddard told Council that he has volunteered
himself as a peace maker between the Fire District, Ambulance Squad and
Palm Beach County and the meeting have been very constructive.
Beddow and Little expressed their concern that Stoddard be
sure that he is acting only as an interested citizen and not as Mayor for
the Village and that Stoddard not speak on the behalf of the Village of
Tequesta.
The minutes of:..the August 23, 1983 Coucnil Meeting were
received. The Village Manager's Report for August 22, 1983 to September 9,
1983 were also received.
The meeting was adjourned at 11:45 P.M.
Cyr se Colbert •
Date Approved
Thomas J. Beddow
•
Lee M. Brown .
Thomas J. Little
Carlton D. Stoddard
Not present 09-13-83
William E. Wagar