HomeMy WebLinkAboutAgenda_Special Meeting_01/16/2001
VILLAGE OF TEQUESTA
Post Office Box 3273 250 Tequesta Drive Suite 300
Tequesta, Florida 33469-0273 (561) 575-6200
Fax: (561) 575-6203
SPECIAL VILLAGE COUNCIL MEETING
AGENDA
TUESDAY, JANUARY 16, 2001
4:30 P.M.
WELCOME!
For information regarding procedures for public participation at
Village Council Meetings, please refer to the end of this Agenda.
I. CALL TO ORDER AND ROLL CALL
II. APPROVAL OF AGENDA
• III. COMMUNICATIONS FROM CITIZENS
(Non-Agenda items for public comments are limited
to three (3) minutes, please. Anyone wishing to
speak is asked to complete a card with the
Recording Secretary and, when called, go to the
podium and state his/her name for the record prior
to addressing the Village Council)
IV. Resolution No. 14-00/Ol - A Resolution of the
Village Council of the Village of Tequesta, Palm
Beach County, Florida, Approving a Joint Project
Participation Agreement With Loxahatchee River
Environmental Control District (ENCON) Of Jupiter,
Florida, As It Relates To Having the Tequesta
Country Club Phase II Improvements Project (Potable
Water, Drainage and Street Light Conduit) Be
Constructed Under ENCON's Gravity Sewer Collection
System Contract and Authorizing the Village Manager
to Execute the Applicable Agreement on Behalf of
the Village.
Recycled Paper
• V. Resolution No. 15-00/Ol - A Resolution of the
Village Council of the Village of Tequesta, Palm
Beach County, Florida, Approving a Joint Project
Funding Agreement With Loxahatchee River
Environmental Control District (ENCON) Of Jupiter,
Florida, As It Relates to the Tequesta Country Club
Phase II Improvements Project, (Potable Water
Drainage and Street Light Conduit) in the Total
Amount of $1,646,363,000, With Funds Being
Appropriated From the Following Funds Within the FY
2000/2001 Budget and Authorizing the Village
Manager to Execute the Applicable Contract on
Behalf of the Village.
VI. Resolution No. 16-00/O1 - A Resolution of the
Village Council of the Village of Tequesta, Palm
Beach County, Florida, Approving a Proposal With
Reese, Macon & Associates, Inc., of Lake Worth,
Florida, For Engineering Services During
Construction (Contract Administration/Inspection
Services) For Phase II Improvements Within the
Tequesta Country Club (Water Main, Drainage,
• Gravity Sewer, Street Light Condui and Road
Reconstruction) in the Total Amount of ~~j° 00
in~( ,
Accordance With the Joint-Project
Participation/Funding Agreements With ENCON, With
Funds Being Appropriated From the Following Funds
Within the FY 2000/2001 Budget and Authorizing the
Village Manager to Execute the Applicable Contract
on Behalf of the Village.
VII. ADJOURNMENT
PLEASE TAKE NOTICE AND BE ADVISED: "If any person decides to
appeal any decision made by this Council with respect to any
matter considered at this meeting or hearing, he/she will need a
record of the proceedings, and that, for such purpose, he/she may
need to ensure that a verbatim record of the proceedings is made,
which record includes the testimony and evidence upon which the
appeal is to be based."
PROCEDURES FOR PUBLIC PARTICIPATION
PUBLIC HEARINGS: Any citizen is entitled to be heard on an official agenda item under the
section entitled "Public Hearings," subject to the three-minute limitation.
•
COMMUNICATIONS
FROM CITIZENS: Any citizen is entitled to be heard concerning any matter under the section
entitled "Communications from Citizens," subject to the three-minute
limitation.
OTHER AGENDA
ITEMS: Any citizen is entitled to be heard on any official agenda item when the
Village Council calls for public comments, subject to the three-minute
limitation.
Village Council Meetings are public business meetings and, as such, the Village Council retains
the right to limit discussion on any issue.
NOTE: Disabled persons who need an accommodation in order to
participate in this Village Council Meeting are requested to
contact the Village Manager's Office at 575-6200 at least three
(3) working days before this Meeting. Hearing impaired persons
please note that wireless Hearing Assistance System receivers are
available by requesting the same from the Recording Secretary.
SCHEDULE OF MEETINGS*
(To be held in Village Hall Council Chambers)
Board of Adjustment Meeting, January 22, 2001, 7:30 p.m.
Special Master Meeting, January 25, 2001, 10:00 a.m.
Public Works Committee Meeting, January 25, 2001, 4:30 p.m.
Village Council Meeting, February 8, 2001, 7:00 p.m.
* All Times Subject to Change
Word/Agendas/Agenda Special Village Council Mtg. 1-16-O1
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