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Home My WebLink AboutDocumentation_Regular_Tab 5D_12/10/1992 re . Post Office Box 32.' :557 Tequesta Drive 175 Tequesta, Florida 334i;•:•L2/3 • (407) 575-6200 a � Fax: (407)575-6203 f � O THE HISTORICAL COMMISSION OF TEQUESTA VILLAGE MEETING MINUTES OCTOBER 2 2 , 1 9 9 2 I. CALL TO ORDER AND ROLL CALL The Historical Commission of Tequesta Village held a regularly scheduled meeting on Thursday, October 22, 1992 in the Village Hall, 357 Tequesta Drive, Tequesta, Florida. The meeting was called to order at 7 : 30 p.m. by Chairwoman Ethel Gravett. Commission members in attendance were: Chairwoman Gravett, Pat Kloiber, Lois LaTour, Susan Clark, Alice Klimas and Liz Schauer. II. APPROVAL OF MINUTES (Historical Commission Meeting, October 8, 1992) . Alice Klimas moved to approve the October 8, 1992 Meeting Minutes as submitted. Liz Schauer seconded the motion. The vote on the motion was: Ethel Gravett - for Pat Kloiber - for Lois LaTour - for Susan Clark - for Alice Klimas - for Liz Schauer - for The motion was passed and adopted. Recycled Paper Tho Historical Commission of Tegvesta Village Meeting Minutes October 22, 1992 Page 2 III. REVIEW AND APPROVAL OF ASSIGNED CHARTER ARTICLES. The Board felt that Resolution 20-91/92 creating the Tequesta Historical Commission was vague in explaining the direction and duties of the Commission. Chairwoman Gravett stated she was informed by Mayor Collings that if the Commission would make recommendations to the Village Council as to what they felt the Resolution should express regarding those duties and directions, he would see that the Resolution was revised. Chairwoman Gravett provided for the Board copies of a Palm Beach County Resolution as a guideline. Pat Kloiber stated that a list of recommendations had been created by the ad hoc committee, but those recommendations were not included in the Resolution. Review and Recommended Revisions of Resolution 20-91/92: (See attachment) . • IV. ESTABLISH ASSIGNMENTS FOR NEXT HISTORICAL MEETING ON NOVEMBER 5, 1992. The Board determined it would draft a Resolution for presentation and discussion at the next Historical Commission Meeting scheduled for November 5. V. ANY OTHER MATTERS Susan Clark announced that on the November Ballot there will be an Amendment to the Florida Constitution, called Amendment 3 , a tax incentive program involving Historic Preservation. She urged everyone to investigate this and make a careful decision. She felt it was a good Amendment. V The Historical Com +ioe on of Tequesta Village Meeting Minutes October 22, 1992 Page 3 VI. ADJOURNMENT There being no other matters before the Board, Susan Clark moved that the meeting be adjourned. Liz Schauer seconded the motion. The vote on the motion was: Ethel Gravett - for Pat Rloiber - for Lois LaTour - for Susan Clark - for Alice Rlimas - for Liz Schauer - for The motion was passed and adopted. The motion was passed and adopted and the meeting was adjourned at 8: 45 P.M. Respectfully submitted,- Fran Bitters Recording Secretary Date Approved: ATTEST: Joann Manganiello Village Clerk ,i,c, i,,. .,,:,.,ii ta,.. rs,4 v, • 0 , ' t . .i.:4.ftva ;,: 0 4 ...N., .., . r,;,,oi,u raof4 NO. 20-91192 R RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, CREATING THE TEQUESTA HISTORICAL COMMISSION. WHEREAS, the Village of Tequesta hair recently celebrated its 35th Anniversary; and WHEREAS, the Village Council and Village residents have b000me cognizant of the need to prosorve our historical past for posterity; and WHEREAS, a concerted effcirt on the part of interested and knowledgeable citizens is needed to focus attention on Tequesta's historical past for the purpose of establishing a record of important persons, places and events, significant in the history of the Village of Tequesta. NOW, THEREFORE, BE IT RRSOLVED BY THE VILLAGE COUNCIL OF THE • VILLAGE OF TEQUESTA, PALM REACH COUNTY, FLORIDA, as follows: Section 1. There is hereby created within the Village of Tequesta, a Tequesta Historical Commission to consist of ten • (10) persons appointed by the Village Council. The former Nay'h7^: shallof Tequesta are to 6e included as Advisor - the Historical Commission ut b Y Members TO- r. h ave no votinc,Z�owe The Tequesta Historical Commission is established for a period of one (1) year, effective September 15, 1992. Section 2: The powers and duties of the Tequesta Historical Cotnmisoi.on _ 'shall be advisory to the Village Council , and no right or claim in favor of any person or party to any proceeding shall accrue by reason of any Tequesta Historical Commission. The responsibilities of the Historical Commission shall be: a) To locate, identify, collect catalouue, record, document and l.'rnServe era re history and rehistor of the :'allege of Te ueta. — -L ---. y • la To_procure from appropriate persons written_ and oral narratives of their experiences relative{7o E histou of Tequesta and to preserve the same. c) To collect and Preserve material objects iilustrative or demonstrative of the customs, modes and habits of the history of Te uesta. -- a) To engage 1n ident�.._._ a comprehensive _program of location, ification, ,documentation of districts, sites, st ucturesrdian and'_-- _ preservation of historical architectural and archaeologicalbsilnificance • inTegeust_a and`7§ r�,mots the use or conservation of such prop miss for the education,, ins iration enrichment of the citizens of Te ues ` pleasure and e) To advise the Village Council with res get to matters involving :The preservation of historic architectural and archaeo-oglpal resources in Te uesta. f)` To promote and provide local education and inteiTz2etation programs _ related to __ the hitor- a rehistory of Tequesta._ -- � nd p - g) They Tequesta Historical Commission shall prepare and present to the Village COunc.l at least one (1) report on a semi-annual basis. The primary purpose of these reports shall be to make reconmtendations to the Village Council relating to recommended actions relative to historical persons, places and events in the history of the Village of Tequesta. Tr,7‘-2ov‘;ta 11 review Illm, m1.;. 1(,)Tli to the Village: 1/4. ,uncil regarding any wining to psr.r3onS, plaCes and events important in the niltery of the Village of Tequeste. Section 4. The Tequesta Historical Commission shall elect a Vico-Chair from among its members. The Tequesta Historical Commission shall (meet at regular intervals to be determined by It end at such other times as theChair or Historical Commission may determino, however, the Historical Commission -shall meet a minimum of two (2) times por month. The Historleal Commission shall keep a Properly indaltad record of its actions 'andi-esolutions. THE , FOREGOING RESOLUTION WAS OFFERED by CoUrp.':ilmember who moved its adoption. The motion was seconded by Councilmember , and upon being putto-a' vote, the vote was as follows: FOR ADOPTION ' • AGAINST ADOPTION • The Mayor thereupon declared the Resolution duly passed and adopted this •MAYOR OF TEQUESTA • • Earl L. Collings ATTEST: • Joann Manganielld • Village Clerk • • • c.7) •