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HomeMy WebLinkAboutResolution_12-08_04/10/2008RESOLUTION NO. 12-08 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO SIGN A CERTAIN AGREEMENT WITH BELL DAVID PLANNING GROUP; WHICH AGREEMENT PROVIDES FOR THE PREPARATION, TRANSMITTAL AND ADOPTION OF THE VILLAGE EVALUATION AND APPRAISAL (EARj BASED AMENDMENTS TO THE VILLAGE OF TEQUESTA COMPREHENSIVE PLAN AND AN UPDATE OF THE PLAN; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, the Village Council of the Village of Tequesta has completed its Evaluation and Appraisal Report ("EAR") as required by Chapter 163. Florida Statutes; and WHEREAS, the State Department of Community Affairs has found the report to be sufficient in accordance with state law; and WHEREAS, the Village of Tequesta must adopt the EAR based amendments within eighteen (18) months of the sufficiency finding dated July 23, 2007 and WHEREAS, the Village of Tequesta desires to enter into an Agreement with the Bell David Planning Group who have agreed to provide the necessary professional services to accomplish the Village's goals; and WHEREAS, the Village Council of the Village of Tequesta believes this Agreement to be in the best interests of the Citizens of Tequesta. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: SECTION 1: Resolution No. 12-08 is hereby approved and the Village Manager is hereby authorized to execute the above referenced Agreement on behalf of the Village of Tequesta. SECTION 2: Resolution No. 12-08 shall take effect immediately upon its adoption. 1 The foregoing Resolution was offered by Council Member Humpage who moved its adoption. The motion was seconded by Vice-Mayor Turnquest and upon being put to a vote, the vote was as follows: Mayor Pat Watkins Vice-Mayor Calvin Turnquest Council Member Vince Arena Council Member Tom Paterno Council Member Jim Humpage For Adoption Against Adoption X X X X X The Mayor thereupon declared the Resolution duly passed and adopted this 10T" day of April, 2008. MAYOR OF TEQUESTA Pat Watkins ATTEST: ~,~ m~ Lori McWilliams, CMC Village Clerk OF,_ T, SEAL ~.~ INCORPORATED