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AGENDA
VILLAGE COUNCIL SPECIAL MEETING
MONDAY, JULY 17, 2006 IN
EMERGENCY OPERATIONS CENTER (EOC)
OF THE PUBLIC SAFETY FACILITY
357 TEQUESTA DRIVE, TEQUESTA
3:00 P.M.
I. CALL TO ORDER AND ROLL CALL
II. APPROVAL OF AGENDA
III. 1) RESOLUTION 90-05/06 - A RESOLUTION OF THE VILLAGE
COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA,
PROVIDING AN OFFICIAL INTERPRETATION OF THE VILLAGE
CHARTER'S OATH OF OFFICE; PROVIDING FOR
IMPLEMENTATION; PROVIDING FOR EFFECTIVE DATE.
Mr. Michael R. Cuozzo, JR. Village Manager
Summary: Discussion and Possible Action regarding the Lawsuit with
Basil E. Dalack vs. Village of Tequesta.
2) RESOLUTION 92-05/06 - A RESOLUTION OF THE VILLAGE
COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH
COUNTY, FLORIDA, AUTHORIZING THE VILLAGE MANAGER
TO PROVIDE A LETTER OF COMMITMENT TO PALM BEACH
COUNTY AGREEING THE VILLAGE OF TEQUESTA WILL COVER
ADDITIONAL COSTS RELATED TO THE PROJECT NOT TO
EXCEED A 20% CONTINGENCY; APPROPRIATING UNRESERVED
FUND BALANCE IN GENERAL FUND #001, INCREASING THE
2005/2006 GENERAL FUND BUDGET BY $80,503.00 AND
AUTHORIZING THE TRANSFER-OUT OF THESE FUNDS TO THE
CAPITAL PROJECTS FUND #303 TO FUND THE COST OF THE FEC
BEAUTIFICATION AND TRAFFIC SIGNALIZATION PROJECT. [Tab
2]
Mr. Robert Garlo, Assistant Village Manager
Summary: Council approval of Resolution 92-05/06 authorizing a
Letter of Commitment to cover the additional costs related to the FEC
Beautification Project not to ezceed 20% contingency; appropriating
unreserved fund balance in the amount of $80,503; and authorizing
the transfer out of fund to the Capital Projects fund #303.
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• IV. 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.
NOTE: Disabled persons who need an accommodation in order to
participate in this Village Council Meeting are requested to contact the
Village Clerk's Office at 575-6244 at least three working days before this
meeting. Nearing impaired persons please note that wireless hearing
system receivers are available by requesting the same from the Village
Clerk.
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