HomeMy WebLinkAboutAgenda_Special Meeting_07/29/2009AMENDED AGENDA 7/29/09
VILLAGE OF TEQUESTA
Special Village Council Meeting
Tequesta Village Hall
345 Tequesta Drive
Wednesday, July 29, 2009
8:30 a.m.
Call to Order
Roll Call:
Mayor Pat Watkins
Vice-Mayor Tom Paterno
Council Member Vince Arena
Council Member Jim Humpage
Approval of Agenda
Council Member Calvin Turnquest
Village Manager Michael Couzzo
Village Attorney Trela White
Village Clerk McWilliams and Department Heads
1. Resolution 25-09, Authorizing the Mayor of Tequesta to Enter into a "State of Florida
Department of Transportation Locally Funded Agreement" with the State of Florida
Department of Transportation, which Agreement Provides for the Funding and
Construction of the Tequesta Drive Bridge Replacement, FDOT Financial Management
Number 426480-1-52-01/03, 426480-1-5a-01 and 426480-1-62-01 -Village Manager
Michael Couzzo [TAB 1 ]
2. Resolution 26-09, Transferring $1,198,323 from general fund to capital projects funds
to fund the bridge project -Joann Forsythe, Director of Finance [TAB 2]
3. Update on County Fire Rescue Station 11 Discussions -Chief Weinand [Tab 3]
4. Update on Jupiter Inlet Colony Negotiations and Council Member Turnquest's
Meeting with Jupiter Inlet Colony Vice-Mayor Comerford - Council Member
Turnquest [No backup]
5. Council Approval to Purchase Light Fixtures for Tequesta Park Basketball Courts
- Council Member Humpage [Tab 5]
6. Updates from Village Manager [No backup]
7. Any Other Business [No backup]
Adjournment
Michael Couzzo,
Village Manager