HomeMy WebLinkAboutAgenda_Regular_10/08/1998:v' 6 /FAA
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VILLAGE OF TEQUESTA
Post Office Box 3273 • 250 Tequesta Drive • Suite 300
Tequesta, Florida 33469-0273 (561) 575-6200
Fax: (561) 575-6203
VILLAGE COUNCIL MEETING
AGENDA
THURSDAY, OCTOBER 8, 1998
7:00 P.M.
WELCOME!
REVISED
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
(Joseph N. Capretta, Councilmember)
• III. APPROVAL OF AGENDA
IV. 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.)
V. PRESENTATIONS AND PROCLAMATIONS
A) Proclamation Declaring October 23 to 31 as the Red
Ribbon Celebration in the Village of Tequesta.
VI. CONSENT AGENDA
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All items listed with an asterisk (*) are considered to
be routine and will be enacted by one motion. There will
be no separate discussion of these items unless a Village
Councilmember so requests, in which event, the item will
be removed from the Consent Agenda of Business and
considered in its normal sequence on the Agenda.
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Recycled Paper
VII. APPROVAL OF MINUTES AND REPORTS
* A) Community Appearance Board, July 15, 1998
* B) Village Council Meeting Minutes, September 10, 1998
* C) Village Managers Report: September 18, 1998 -
October 1, 1998
VIII. APPOINTMENTS
A) Consideration of Reappointment of Paulette Torcivia
as Special Master for a Two Year Term Expiring
October 10, 2000.
IX. NEW BUSINESS
A) Ordinance - First Reading - Amending Investment
Options of Board of Trustees of Tequesta Employees'
Pension Trust Fund. (Staff Recommends Approval)
B) Resolution No. 1-98/99 Supporting Revision No. 7 to
the Florida Constitution, Authorizing the Submittal
• of a Copy of this Resolution to the Florida
Legislative Delegation and the Palm Beach County
Legislative Delegation, Providing an Effective
Date. (Staff Recommends Approval)
C) Resolution No. 2-98/99 Adopting Procedures
Regarding Proposed Construction Activities within
Public Rights-of-Way and on Village Owned Property;
Providing an Effective Date. (Staff Recommends
Approval)
D) Announcement/Notice of Attorney-Client Session
Concerning Dorothy M. Campbell & OZ of Tequesta,
Inc. v. Village of Tequesta at a Special Meeting to
Be Held on October 15, 1998, Commencing at 4:00
p.m. in the Village Hall Council Chambers, 357
Tequesta Drive, Tequesta, Florida, Wherein a Closed
Door Attorney-Client Session per F.S. 286.011(8)
Shall be Held. John C. Randolph, Village Attorney.
1) Subject Matter of Meeting
2) Attorney-Client Session Attendees
a) Alexander W. Cameron
b) Joseph N. Capretta
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c)
d)
e)
f)
g)
X . ANY OTHER MP.
XI. ADJOURNMENT
Ron T. Mackail
Elizabeth A. Schauer
Thomas G. Bradford
Scott G. Hawkins, Esq.
Jane Pastore, Ley
Reporters
.TTERS
& Marsaa Court
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
• The public is encouraged to offer comments to the Village Council at their
meetings during Public Hearings, Communications from Citizens and on any other
agenda item. Please complete a "Comments By The Public" card and give it to the
Recording Secretary. When your name is called, please step up to the podium and
state, for the record, your name and address.
PUBLIC HEARINGS: Any citizen is entitled to be heard on an official
agenda item under the section entitled "Public
Hearings".
COMMUNICATIONS
FROM CITIZENS: Any citizen is entitled to be heard concerning any
matter under the section entitled "Communications From
Citizens".
OTHER AGENDA ITEMS: Any citizen is entitled to be heard on any official
agenda item when the Village Council calls for public
comments.
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
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• 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, October 19, 1998; 7:30 P.M.
Employees' Pension Trust Fund Board of Trustees Meeting,
October 28, 1998, 9:00 A.M.
Special Master Hearing, October 29, 1998; 10:00 A.M.
* All Times Subject to Change
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