HomeMy WebLinkAboutAgenda_Special Meeting_08/22/2002
VILLAGE OF TEQUESTA
Post Office Box 3273 250 Tequesta Drive, Suite 300
Tequesta, Florida 33469-0273 (561) 575-6200
Fax: (561) 575-6203
AMENDED 8/21 /02
AGENDA
SPECIAL VII.LAGE COUNCIL MEETING
VILLAGE OF TEQUESTA
THURSDAY, AUGUST 22, 2002, 7:00 PM
399 SEABROOK ROAD
TEQUESTA, FLORIDA 33469
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. INVOCATION AND PLEDGE OF ALLEGIANCE
Mayor Geraldine A. Genco
• III. APPROVAL OF AGENDA
IV. NEW BUSINESS
A. RESOLUTION NO. 77-01/02-A Resolution of the Village Council of
the Village of Tequesta, Palm Beach County, Florida, accepting a proposal
for engineering services from Reese, Macon and Associates, Inc. for a
Comprehensive Financial Projection of the Water Utility System in the
amount of $29,000, with funds being appropriated from FY 2002/2003
Water Utility Fund #401, and authorizing the Village Manager to execute
the applicable documents on behalf of the Village.-Village Manager
Michael R Couzzo, Jr.
B. RESOLUTION NO. 74-01/02-A Resolution of the Village Council of
the Village of Tequesta, Palm Beach County, Florida, awarding a proposal
to Sunrise Tractor & Equipment Inc., of West Palm Beach, Florida, per
Florida State Contract #765-900-02-01 in the amount of $24,250.00,
appropriated from Stormwater Utility Fund #403, and authorizing the
Village Manager to execute the applicable proposal on behalf of the
Village.-Village Manager Michael R. Couzzo, Jr.
C. RESOLUTION NO. 75-01/02A Resolution of the Village Council of
• the Village of Tequesta, Palm Beach County, Florida, awarding a proposal
to Sunrise Tractor & Equipment, inc., of West Palm Beach, Florida, in the
amount of $62,495.00, appropriated from Water Fund #401, for one new
Recycled Paper
Holland LB-90 Backhoe, and authorizing the Village Manager to execute
• the applicable proposal on behalf of the Village.-Village Manager
Michael R Couzzo, Jr.
D. *AGENDA AMENDED TO CHANGE RESOLUTION NUMBER:
RESOLUTION NO. 78-01/02-A Resolution of the Village Council of
the Village of Tequesta, Palm Beach County, Florida, awarding a contract
to Curry Controls Corporation in the amount of $338,980.00 for
replacement of the Supervisory Control and Data Acquisition System
(SCADA), with funds being appropriated from the FY's 2001/2002 and
2002/2003 Water Utility, Capital Outlay Budget, 401-413-663.646
Telemetry Construction, and authorizing the Village Manager to execute
the applicable documents on behalf of the Village.
E. RESOLUTION NO. 7fr-O1/02-A Resolution of the Village Council of
the Village of Tequesta, Palm Beach County, Florida, authorizing an
intrafund transfer of $172,000.00 from the undesignated fund balance for
completion of the Phase II Project and authorizing the Village Manager to
execute the applicable transfer on behalf of the Village.-Village Manager
Michael R. Couzzo, Jr.
V. 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
OTHER AGENDA Any citizen is entitled to be heard on any official agenda
ITEMS: 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 Clerk's Once at 575-6244
at least three working days before this meeting. Hearing impaired persons please note
that wireless hearing system receivers are available by requesting the same from the
Village Clerk.
C.
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SCHEDULE OF MEETINGS*
(To be held in the Tequesta Recreation Center, 399 Seabrook Road,
Tequesta, unless otherwise noted)
Village Council Budget WorkshopWednesday, August 28, 2002, 5:00 p.m.
Regular Village Council Meeting-Thursday, September 12, 2002, 7:00 p.m.
First Public Hearing regarding proposed millage rate and tentative budget-Thursday,
September 12, 2002, 7:00 p.m.
Second Public Hearing regarding millage rate and budget-Thursday, September 26,
2002, 6:00 p.m.
(Agenda Special Meeting 8.22.02)
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