HomeMy WebLinkAboutDocumentation_Regular_Tab 6G_5/13/1993 •
VILLAGE OF TEQUESTA
��-�, Post Office Box 3273 • 357 Tequesta Drive
tr; ir' Tequesta,Florida 33469-0273 • (407)575-6200
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VILLAGE OF TEQUESTA
VILLAGE COUNCIL
MEETING M I NUT E S
APRIL 7 , 1 9 9 3
I. The Tequesta Village Council held a regularly scheduled
meeting at the Village Hall, 357 Tequesta Drive, Tequesta,
Florida, on Wednesday, April 7, 1993. The meeting was called
to order at 7: 00 P.M. by Mayor Ron T. Mackail. A roll call
was taken by the Recording Secretary, Fran Bitters.
Councilmembers present were: Mayor Ron T. Mackail, Vice Mayor
William E. Burckart, Earl L. Collings, Joseph N. Capretta, and
Liz Schauer. Village Officials present were: Village Manager
Thomas G. Bradford, and Village Clerk, Joann Manganiello.
Department Heads and Village Attorney John C. Randolph were
also in attendance.
II. INVOCATION AND PLEDGE OF ALLEGIANCE
Councilmember Joseph N. Capretta gave the Invocation and led
those in attendance to the Pledge of Allegiance to the
American Flag.
III. APPROVAL OF AGENDA
Councilmember Schauer asked that Item IX (C) be considered
after Item V and that Item IX (M) be withheld from the Consent
Agenda for discussion. Councilmember Collings asked that Item
V (I) Village Managers Report be withheld from the Consent
Agenda for discussion.
Councilmember Collings moved to approve the Agenda as amended.
Vice Mayor Burckart seconded the motion. The vote on the
motion was:
Earl L. Collings - for
Ron T. Mackail - for
William E. Burckart - for
Joseph N. Capretta - for
Liz Schauer - for
the motion was therefore passed and adopted and the Agenda was
approved as amended.
Recycled Paper
Village Council
Meeting Minutes
April 7, 1993
Page 2
IV. CONSENT AGENDA
All Items listed with an asterisk (*) are considered to be
routine and will be enacted by one motion.
V. APPROVAL OF MINUTES AND REPORTS
*A) Board of Adjustment, January 18, 1993;
*B) Community Appearance Board, December 16, 1992;
*C) Community Appearance Board, February 16, 1993;
*D) Community Appearance Board, February 24, 1993;
*E) Tree Board, December 2, 1992;
*F) Tree Board, February 16, 1993;
*G) Village Council Meeting, February 11, 1993;
*H) Village Council Meeting, March 11, 1993;
*I) Village Manager's Report - February 8, 1993 - April 2,
1993.
Councilmember Collings moved to approve the Consent Agenda as
amended. Vice Mayor Burckart seconded the motion. The vote
on the motion was:
Earl L. Collings - for
Ron T. Mackail - for
William E. Burckart - for
Joseph N. Capretta - for
Liz Schauer - for
the motion was therefore passed and adopted and the Consent
Agenda was approved as amended.
Councilmember Collings commented, regarding the Village
Manager's Report, that approximately 30 correspondences took
place between the Public Works Department (Gary Preston) and
the Village Manager, and felt it would serve a useful purpose
if all Councilmembers received copies of such correspondence,
to more effectively equip the Village Council.
Councilmember Schauer asked, regarding the FY 1991/1992
Comprehensive Annual Financial Report, page 107, if the person
to be hired would take care of problems mentioned by the
auditor (i.e. , the segregation of duties) . The Village
Manager answered that the hiring of this individual would help
solve the problem facing the department.
Village Council
Meeting Minutes
April 7, 1993
Page 3
Councilmember Schauer moved to approve Items V (I) and IX (M)
as submitted. Vice Mayor Burckart seconded the motion. The
vote on the motion was:
Earl L. Collings - for
Ron T. Mackail for
William E. Burckart - for
Joseph N. Capretta - for
Liz Schauer - for
the motion was therefore passed and adopted.
IX. C) Consideration of North County Educational Issues Relative
to Jupiter Middle and Jupiter High Schools. (Staff
Recommends Approval) .
Cheryl Onorato gave an update regarding Jupiter Middle School
and the "sick building" syndrome: Mrs. Onorato explained she
had made many phone calls to experts nationwide regarding the
problems at the school, which include: high uncontrolled
humidity; moisture intrusion around the entire envelope of the
building. All of the experts agreed that correction of the
problem is not single-fold. A comprehensive approach, doing
several different things, need to be done to make a
difference. The health of the students and teachers is a
primary concern. One solution, suggested by Larry Zabeck,
Manager of the Maintenance Department for the School System,
is to install a larger a/c system to allow more air into the
building. While this will help, it will not solve the entire
problem, since standards that would be followed are already
outdated. If, in fact, a larger a/c system is installed, the
plan is to install it over a 14-month period, beginning mid-
August 1993. This scheduling is a concern.
It is the request of Metamorphosis, since they feel the school
system lacks the expertise to properly study or handle these
problems, for the Village of Tequesta to assist with funding
in order to get a health professional involved for testing
purposes for evaluation of the building. It was determined
that the Village Council would take the request under
advisement and asked the Village Manager to suggest the
direction to be taken. Mayor Mackail stated he plans to speak
with Florida Senator and Legislator in the near future
regarding the school problem.
Village Council
Meeting Minutes
April 7, 1993
Page 4
Vice Mayor Burckart felt Tequesta should jointly fund with
Jupiter a study to determine the real problems of Jupiter
Middle School. Councilmember Capretta urged the importance
of hiring a firm with previous experience and credibility in
solving sick building syndrome problems.
Al DeMott stated that while in Tallahassee he presented the
school building problem to Senator Scott who stated this was
his first hearing of the issue. Mr. DeMott felt
Jupiter/Tequesta should not have to fund the above-referenced
study since funds are available through the State.
VI. COMMITTEE REPORTS
1) Public Safety Committee Meeting - March 24, 1993:
Councilmember Capretta, as Chairman of the Public Safety
Committee reported that discussions took place regarding:
o scheduling to get the fire department up and running by
October 1;
o the creation of a chart to show implementation plan;
o recommendation to proceed with a particular plan;
o emergency medical services to be contracted with North
County Ambulance;
o configuration of the fire department;
o mutual aid agreement with Martin County;
o selection of a fire chief; Committee recommends Jim
Weinand as first choice, and Jim Boone as second choice;
o recommendations for ordering fire equipment;
o authorization to Village Manager to proceed with
negotiations with Jupiter Inlet Colony regarding
fire/rescue contract with Tequesta;
Village Council
Meeting Minutes
April 7, 1993
Page 5
Vice Mayor Burckart moved to approve the Public Safety
Committee Report of March 24, 1993 as submitted.
Councilmember Schauer seconded the motion. The vote on the
motion was:
Earl L. Collings - for
Ron T. Mackail - for
William E. Burckart - for
Joseph N. Capretta - for
Liz Schauer - for
the motion was therefore passed and adopted.
2) Finance & Administration Committee Meeting - March 29,
1993: Councilmember Collings, as Chairman of the Finance &
Administration Committee reported on the March 29, 1993
meeting: . The meeting, concerning employees in the Water
Department, resulted on two conditions: 1) the amount of day-
to-day detail work in the Water Department has increased
substantially in the past few years, leaving the Water
Department undermanned clerkwise. At the same time, the volume
of public relations work has increased, refuse and recycling
have been added to the billing, putting a still heavier load
on personnel. To meet all of these needs, it was necessary
to move one clerk from the front desk to work under the Water
Department's budget. To fill the vacancy left, there will be
two public relations minded individuals at the front desk.
The Committee agreed with the personnel move and hiring.
Vice Mayor Burckart moved to approve the Finance &
Administration Committee Report of March 29, 1993 as
submitted. Councilmember Capretta seconded the motion. The
vote on the motion was:
Earl L. Collings - for
Ron T. Mackail - for
William E. Burckart - for
Joseph N. Capretta - for
Liz Schauer - for
the motion was therefore passed and adopted.
Village Council
Meeting Minutes
April 7, 1993
Page 6
VII. APPOINTMENTS
A) Board of Adjustment
*1) Consideration of Appointing Wayne L. Shindoll as an
Alternate Member of the Board of Adjustment for a
Two-Year Term, Expiring on April 8, 1995. (Staff
Recommends Approval)
Approved under the Consent Agenda.
B) Community Appearance Board
*1) Consideration of Re-Appointment of Molly McCormick
to a One-Year Term as an Altrnate Member of the
Community Appearance Board Expiring on April 12,
1994. (Staff Recommends Approval) .
Approved under the Consent Agenda.
VIII. DEVELOPMENT MATTERS
A) Consideration of Application for Site Plan Review for a
Satellite Dish Antenna at McCarthy's Pub, 177 Tequesta
Drive, Lighthouse Plaza.
Scott Ladd explained to the Council that this is the same as
the three previous satellite dish antenna applications, such
as many commercials businesses have been recently installing.
The dish will be 7.5 feet as opposed to the previously
approved 10 foot dishes.
Vice Mayor Burckart moved to approve the application as
submitted. Councilmember Collings seconded the motion. The
vote on the motion was:
Earl L. Collings - • for
Ron T. Mackail - for
William E. Burckart - for
Joseph N. Capretta - for
Liz Schauer - for
the motion was therefore passed and adopted.
Village Council
Meeting Minutes
April 7, 1993
Page 7
IX. NEW BUSINESS
A) Resolution No. 7-92/93 - Providing for Amendments to the
Village Budgets Adopted for the Fiscal Year Commencing
October 1, 1992. (Staff Recommends Approval) .
Village Manager Bradford reported that the above-referenced
Resolution would provide the following amendments to the
Village Budgets:
o Start-up costs for the Tequesta Fire Department in net
expenditures in the amount of $343,270;
o Funds in the amount of $175,825 for Capital Improvements
to Tequesta Park which were previously approved;
o The Capital Improvement Fund: Staff recommends the
deletion of the $30,000 allocation •for the sidewalk from
Willow Road to Village Hall, diverting those monies to
Constitution Park project, increasing the allocation for
the park to $97, 000;
o The Village begin designating funds for a portion of the
accrued liabilities that the Village has by virtue of the
employee accrued sick and vacation leave, an allocation
of $44,300, a change recommended by the auditors;
o General Fund Balance revised upward to reflect audited
figures;
o Capital Improvement Fund Balance revised upward to
reflect audited figures.
Village Manager Bradford read the Resolution by Title: 'IA
RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,
PALM BEACH COUNTY, FLORIDA, PROVIDING FOR AMENDMENTS TO THE
VILLAGE BUDGETS ADOPTED FOR THE FISCAL YEAR COMMENCING OCTOBER
1, 1992.11
Village Council
Meeting Minutes
April 7, 1993
Page 8
Councilmember Capretta discussing present Village debts on
which is being paid high interest rates, inquired as to
whether now was a good time to re-fund. The Village Manager
responded that the Finance Director is now ready with a
proposal to be presented to the Finance & Administration
Committee. A Finance & Administration Committee meeting was
then scheduled to take place on April 16, 1993 at 8: 30 a.m.
to discuss this issue.
Councilmember Collings moved to approve Resolution 7-92/93.
Vice Mayor Burckart seconded the motion. The vote on the
motion was:
Earl L. Collings - for
Ron T. Mackail - for
William E. Burckart - for
Joseph N. Capretta - for
Liz Schauer - for
the motion was therefore passed and adopted.
B) Ordinance - First Reading - Amending Chapter 14, Land
Development, of the Code of Ordinances of the Village of
Tequesta by Amending Article V, Wellfield Protection, by
Adding New Reserved Sections 14-95 through 14-99; by
Adding new Article VI, Concurrency Requirements, Sections
14-100 through 14-107; by Adding to Article VI Reserved
Sections 14-108 through 14-130. (Staff Recommends
Approval) .
Scott Ladd reported that this is a delegated mandate from the
State of Florida which will establish within the Village a
concurrency management system. The simplified Ordinance
tracks that of Lake Park since that municipality is similar
to Tequesta. The Ordinance enables the Village to monitor the
infrastructure as it is being used up, identifies locations
in need of infrastructure, puts the responsibility on the
applicant/developer to prove level of service standards are
not being exceeded, etc.
Village Council
Meeting Minutes
April 7, 1993
Page 9
Attorney Randolph read the Resolution by Title: "AN ORDINANCE
OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH
COUNTY, FLORIDA, AMENDING CHAPTER 14, LAND DEVELOPMENT, OF THE
CODE OF ORDINANCES OF THE VILLAGE OF TEQUESTA, BY AMENDING
ARTICLE V, WELLFIELD PROTECTION, BY ADDING NEW RESERVED
SECTIONS 14-95 THROUGH 14-99; BY ADDING NEW ARTICLE VI,
CONCURRENCY REQUIREMNTS, SECTIONS 14-100 THROUGH 14-107; BY
ADDING TO ARTICLE VI RESERVED SECTIONS 14-108 THROUGH 14-130;
PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION;
PROVIDING AN EFFECTIVE DATE."
Councilmember Collings moved to approve the above-referenced
Ordinance on First Reading. Vice Mayor Burckart seconded the
motion. The vote on the motion was:
Earl L. Collings - for
Ron T. Mackail - for
William E. Burckart - for
Joseph N. Capretta - for
Liz Schauer - for
the motion was therefore passed and adopted.
D) Resolution No.8-92/93 - A Resolution of the Village
Council of the Village of Tequesta, Palm Beach County,
Florida, supporting the Request of the Florida Department
of Natural Resources for Additional Time and Money to
further study the Re-establishment of the Coastal
Construction Control Line in Palm Beach County. (Staff
Recommends Approval) .
Village Manager Bradford explained that the State of Florida
Department of Natural Resources (DNR) has been, over the past
few years, adjusting the Coastal Construction Control Line
(CCCL) throughout the State of Florida and has recently
proposed to do the same in Palm Beach County, relocating the
CCCL significantly westward, much to the objection of many
oceanfront property owners. In response to this DNR
initiative, concerned citizens have formed a coalition, which
has caused DNR to request additional time to review the issue
in Palm Beach County. Resolution No. 8-92/93 supports the DNR
request.
Village Council
Meeting Minutes
April 7, 1993
Page 10
Village Manager Bradford read Resolution No. 8-92/93 by Title:
"A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, SUPPORTING THE REQUEST
OF THE FLORIDA DEPARTMENT OF NATURAL RESOURCES FOR ADDITIONAL
TIME AND MONEY TO FURTHER STUDY THE RE-ESTABLISHMENT OF THE
COASTAL CONSTRUCTION CONTROL LINE IN PALM BEACH COUNTY."
Vice Mayor Burckart moved to approve the Resolution No. 8-
92/93. Councilmember Collings seconded the motion. The vote
on the motion was:
Earl L. Collings - for
Ron T. Mackail - for
William E. Burckart - for
Joseph N. Capretta - for
Liz Schauer - for
the motion was therefore passed and adopted.
E) Consideration Burt Reynolds Institute. for Theatre
Training (BRITT) Request for a Village of Tequesta Grant
in the Amount of $1,000. (Staff. Recommends Approval) .
Councilmember Collings reported that this request is in line
with the Village Council 's past action to support cultural
activity in Tequesta. Mayor Mackail suggested that a plan be
• requested of BRITT regarding their long-term plans in order
for the Village to determine how it can help promote the
theatre.
Vice Mayor Burckart moved to approve a grant to BRITT in the
amount of $1,000. Councilmember Capretta seconded the motion.
The vote on the motion was:
Earl L. Collings - for
Ron T. Mackail - for
William E. Burckart - for
Joseph N. Capretta - for
Liz Schauer - for
the motion was therefore passed and adopted.
Village Council
Meeting Minutes
April 7, 1993
Page 11
F) Ordinance - First Reading - Amending Chapter 2 of the
Code of Ordinances at Article II, so as to Provide a
Procedure for Calling a Special Election in the Event of
a Vacancy in Candidacy Caused by the Death, Withdrawal
or Removal of a Candidate Following the end of the
Qualifying Period Resulting in only One (1) Candidate
Remaining for that office; Providing a Procedure in the
Event no Candidate Remains for Office. (Staff Recommends
Approval) .
Village Manager Bradford reported that the above-referenced
Ordinance tracks State Law, establishing procedures for a
vacancy in candidacy.
Attorney Randolph gave the First Reading of the above-
referenced Ordinance: "AN ORDINANCE OF THE VLLAGE COUNCIL OF
THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING CHAPTER 2 OF THE
CODE OF ORDINANCES AT ARTICLE II, SO AS TO PROVIDE A PROCEDURE
FOR CALLING A SPECIAL ELECTION IN THE EVENT OF A VACANCY IN
CANDIDACY CAUSED BY THE DEATH, WITHDRAWAL OR REMOVAL OF A
CANDIDATE FOLLOWING THE END OF THE QUALIFYING PERIOD RESULTING
IN ONLY ONE CANDIDATE REMAINING FOR THAT OFFICE; PROVIDING A
PROCEDURE IN THE EVENT NO CANDIDATE REMAINS FOR OFFICE;
PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF ORDINANCES
IN CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING AN
EFFECTIVE DATE.""
Councilmember Collings moved to approve the First Reading of
the above-referenced Ordinance. Vice Mayor Burckart seconded
the motion. The vote on the motion was:
Earl L. Collings - for
Ron T. Mackail - for
William E. Burckart - for
Joseph N. Capretta - for
Liz Schauer - for
the motion was therefore passed and adopted.
village Council
Meeting Minutes
April 7, 1993
Page 12
G) Consideration of Village Manager's Recommendation for the
Tequesta Fire Chief Position. (Staff Recommends
Approval) .
Village Manager Bradford recommended, after receiving 22
applications, having six interviews, and having three
interviews with the Public Safety Committee, James Weinand,
the Assistant Fire Chief for the City of Stuart as Chief of
the Tequesta Fire Department. Mr. Bradford stated that upon
Mr. Weinand's acceptance of the Tequesta Fire Chief position,
he would be willing to walk away from an additional
$17, 000/year pension in Stuart, to act as Fire Chief in
Tequesta.
Vice Mayor Burckart moved to ratify the Village Manager's
recommendation of James Weinand as Fire Chief for the Village
of Tequesta. Councilmember Schauer seconded the motion. The
vote on the motion was:
Earl L. Collings - for
Ron T. Mackail - for
William E. Burckart - for
Joseph N. Capretta - for
Liz Schauer - for
the motion was therefore passed and adopted.
*H) Authorization to Purchase one (1) 1993 4-Door Chevrolet
Lumina in the Amount of $11,238.35 from Ed Morse
Chevrolet of Lauderhill, Florida, using Florida State
Contract No. 070-100-205, Pursuant to the FY 1993 General
Fund Budget, as amended, having an Allocation in the
amount of $12,500. (Staff Recommends Approval) .
Approved under the Consent Agenda.
I) Consideration of Bid Awards for the Re-Paving of Tequesta
Drive.
1) Bid Award to Community Asphalt Corporation (County
Contractor for Palm Beach County) in the Amount of
$42,000 for the Re-Paving. of Tequesta Drive via
"Piggy-Backing" of Palm Beach County Annual Paving
Contract. (Staff Recommends Approval) .
Village Council
Meeting Minutes
April 7, 1993
Page 13
Village Manager Bradford explained there is an allocation in
the Capital Improvement Fund in the amount of $60,500 for the
resurfacing of Tequesta Drive. Staff recommends that the
Village "piggy-back" the Palm Beach County annual paving
contract which has been awarded to Community Asphalt
Corporation, costing $42,000 for the repaving of Tequesta
Drive from approximately Willow Road to Country Club Drive.
The . company plans to start the resurfacing in mid-May,
allowing three days to complete the paving. Dorothy Campbell
suggested moving the project to June or July, since all
seasonal residents will have left the area.
Councilmember Collings moved that the bid award for the re-
paving of Tequesta Drive be awarded to Community Asphalt
Corporation. Vice Mayor Burckart seconded the motion. The
vote on the motion was:
Earl L. Collings - for
Ron T. Mackail - for
William E. Burckart - for
Joseph N. Capretta - for
Liz Schauer - for
the motion was therefore passed and adopted.
2) Bid Award to Best Striping, Inc. , in the Amount of
$8,264 for Striping of Tequesta Drive. (Staff
Recommends Approval) .
Village Staff recommends the bid award for striping of the
above-referenced re-surfaced area to Best Striping, Inc.
Vice Mayor Burckart moved that the bid award for the striping
of the re-paved area of Tequesta Drive be awarded to Best
Striping, Inc. Councilmember Collings seconded the motion.
The vote on the motion was:
Earl L. Collings - for
Ron T. Mackail - for
William E. Burckart - for
Joseph N. Capretta - for
Liz Schauer - for
the motion was therefore passed and adopted.
Village Council
Meeting Minutes
April 7, 1993
Page 14
*J) Consideration of Designatin of Village Proprety as
Surplus Pursuant to Section 3.02)8) of the Village
Charter. (Staff Recommends Approval) .
1) 1989 Ford Crown Victoria Police Car. Mileage:
72,514. VIN #2FABP72G2KX176212
2) 1991 Ford Ranger Pick-Up Truck (Police Confiscated
Vehicle) . Mileage: 21,378. VIN #1FTCR15X8MPA13056
3) 1988 Ford Rangr Pick-Up Truck (Water Department) .
Mileage: 81,500. VIN #1FTBR10C8JUA72914
All of the above were approved under the Consent Agenda.
*K) Consideration of Approval of Tree Board Recommended Plans
for Tequesta Arbor Day Ceremony on April 30, 1993, per
Ordinance No. 437. (Staff Recommends Approval) .
Approved under the Consent Agenda.
L) Ordinance - First Reading - Amending Chapter 18 of the
Code of Ordinances so as to Provide an Emergency Service
Bulk Water Rate for Water Applied through Emergency
Interconnection. (Staff Recommends Approval) .
Tom Hall, Water Systems Manager, explained that the purpose
of the above-referenced Ordinance is for Tequesta Water System
to provide emergency service to other neighboring utility
systems. In order to do so, there must be a set rate, based
upon costs for bulk water sales. The Ordinance will help to
derive and establish that rate.
Attorney Randolph gave the First Reading of the above-
referenced Ordinance: "AN ORDINANCE OF THE VILLAGE COUNCIL
OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING CHAPTER 18 OF
THE OF THE CODE OF ORDINANCES 'WATER!' AT SECTION 18-3 BY
INCLUDING A NEW SUBPARAGRAPH (j) SO AS TO PROVIDE AN EMERGENCY
SERVICE BULK WATER RATE FOR WATER SUPPLIED THROUGH THE
EMERGENCY INTERCONNECTIONS BTWEEN THE VILLAGE OF TEQUESTA AND
OTHER PUBLIC COMMUNITY WATER SYSTEMS; PROVIDING FOR
SEVERABILITY; PROVIDING FOR REPEAL OF ORDINANCES IN CONFLICT;
PROVIDING FOR CODIFICATION; PROVIDING AN EFFECTIVE DATE.""
Village Council
Meeting Minutes
April 7, 1993
Page 15
Vice Mayor Burckart moved to approve the First Reading of the
above-referenced Ordinance. Councilmember Schauer seconded
the motion. The vote on the motion was:
Earl L. Collings - for
Ron T. Mackail - for
William E. Burckart - for
Joseph N. Capretta - for
Liz Schauer - for
the motion was therefore passed and adopted.
*M) Acceptance of FY 1991/1992 Comprehensive Annual Financial
Report. Bill C. Kascavelis, Finance Director. (Staff
Recommends Approval) .
Approved under the Consent Agenda.
X. COMMUNICATIONS FROM CITIZENS
Dorothy Campbell asked for an update regarding the Tequesta
Branch Library and the Connector Road issues. Village Manager
Bradford explained that the Village has written to the State
Department of Community Affairs regarding the Connector Road,
objecting to the Martin County Comprehensive Plan amendment,
deleting the road from the Plan. This issue is being
monitored by Village Staff. Scott Ladd reported that the
estimated time of completion of the Library is the summer of
1994.
Al DeMott stated he had received a call from Mr. Horton,
President of Little Club Villas, regarding a meeting to take
place on April 27, 1993 regarding the Connector Road. Mayor
Mackail stated he would attend that meeting.
John Giba stated that more spendable dollars are needed in the
downtown development area, urging the Village to plan for more
residential than commercial development in that area, but that
the retail "Ma and Pa" setup was stupid, and suggested that
the Village Hall be located in the downtown development area
in order to be centrally located, and suggested that a life
care facility be constructed in the downtown area.
Wilbert Siegel asked how many full time employees were
employed by the Village of Tequesta and how many of those are
assigned to the Building Department. Village Manager Bradford
answered there is a total of 48 full-time employees, three of
which are located in the Building Department.
Village Council
Meeting Minutes
April 7, 1993
Page 16
Hattie Siegel asked if there was any recent updating in the
Village of Tequesta regarding composting. The Village Manager
answered there are no recent updates, regarding that issue.
Susan Brennan read into the record a letter from the Tequesta
Country Club Community Association regarding the Association's
objections to increased traffic on Country Club Drive.
Village Manager Bradford explained there will a Public Works
Committee meeting scheduled for April 15, 1993 at 4 :30 p.m.
at which will take place a presentation regarding the Country
Club Drive/Tequesta Drive traffic problem and invited Ms.
Brennan to attend.
Richard Berube asked if the Village Fire Chief was required
to live in the Village. The answer was "no" . Mr. Berube
asked for information regarding the responsibilities of the
Village Manager. Councilmember Schaur stated she had in her
possession a job description of the Village Manager job and
would share that with Mr. Berube. Councilmember Capretta
explained the last review process of the Village Manager took
place in the summer of 1992, the report of which is a matter
of public record.
Harold Hutchinson asked if it would be possible for him to
receive notification of Village meetings either by phone or
in writing. The Village Manager answered that he would see
that that is done.
IX. ANY OTHER MATTERS
There were no further matters before the Village Council.
a •
village Council
Meeting Minutes
April 7, 1993
Page 17
XII. ADJOURNMENT
Vice Mayor Burckart moved that the meeting be adjourned.
Councilmember Collings seconded the motion. The vote on the
motion was:
Liz Schauer - for
Ron T. Mackail - for
Joseph N. Capretta - for
William E. Burckart - for
Earl L. Collings - for
the motion was therefore passed and adopted and the meeting
was adjourned at 9:25 P.M.
Respectfully submitted,
Fran Bitters
Recording Secretary
ATTEST:
Joann Manganiello
Village Clerk
DATE APPROVED: