HomeMy WebLinkAboutAgenda_Regular_12/11/1997
F rf
y' ~ Gf~a
VILLAGE OF TEQUESTA
Y~>s[ <)ffice f3o~ i3?~ 5~? ~I~ryur~~ta I)ri~~r
„~
a "I'c~~u~sta, Fknida ~~-+(~~)-Q??~ (~(~I) ~-~ (~Z(lu
c~ Fair: (~61) ~i~-C2l)~
~~ °" CC ty 4v VILLAGE COUNCIL MEETING
AGENDA
THURSDAY, DECEMBER 11, 1997
7:00 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. INVOCATION AND PLEDGE OF ALLEGIANCE
(Ron T. Mackail, 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 of Appreciation to the Goodner Family
and Goodner's Variety Store Employees.
VI. CONSENT AGENDA
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.
~r~~~ r~ l~°d /'up~~r
• Village Council Meeting Agenda
December 11, 1997
Page 2-
------------------------------
VII. APPROVAL OF MINUTES AND REPORTS
*A) Community Appearance Board; October 15, 1997
*B) Local Planning Agency; November 20, 1997
*C) Special Master Hearing; October 23, 1997
*D) Special Village Council Meeting;
November 18, 1997
*E) Village Council Meeting; November 13, 1997
*F) Village Manager's Report;
November 10, 1997 - December 5, 1997
VIII. COMMITTEE REPORTS
A) Finance & Administration Committee; November 5, 1997
B) Redevelopment Committee; November 19, 1997
IX. DEVELOPMENT MATTERS
A) Modified Site Plan Review for First United Bank,
250 Tequesta Drive, to Erect a 8' x 10" Free-
standing Sign. Electromedia, Inc., Applicant.
• X. NEW BUSINESS
* A) Consideration of 14 Impact Fee Refund Requests, per
Village of Tequesta Resolution No. 3-95/96. (Staff
Recommends Approval)
1) SunCo Building Corporation
Lots 49 & 50, Tequesta Oaks Subdivision
Lots 99-102, Tequesta Oaks Subdivision
Lots 113-120, Tequesta Oaks Subdivision
$425.32 per Lot x 14 = $5,954.48
* B) Recommendation to Purchase Anhydrous Ammonia from
the Co-op Supplier Tanner Industries of
Philadelphia, PA in the Amount of $1,380.00 for
7,500 lbs. @ $0.184/lb. Funding Provided by the
Water Enterprise Fund, Pumping and Storage
Division, Chemicals Account Having an FY 98 Fund
Balance of $33,075. (Staff Recommends Approval)
C) Selection of Water Revenue Bonds Underwriter.
Bill C. Kascavelis, Director of Finance.
XI. ANY OTHER MATTERS
. XII. ADJOURNMENT
• Village Council Meeting Agenda
December 11, 1997
Page 3-
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 corents to the Village Council at their Meetings during Public Hearings,
Corunications fray Citizens and on any other agenda ite~_ Please co~plete a "Corents ey The Public" card and
give it to the Recording Secretary. When your nape is called, please step up to the podiu~ and state, for the
record, your nape and address_
PUBLIC HEARINGS: My citizen is entitled to be heard on an official agenda ite~ under the
section entitled "Public Hearings."
COMMUNICATIONS
FROM CITIZENS: My citizen is entitled to be heard concerning any utter under the section
entitled "Corunications Frog Citizens "
OTHER AGENDA ITEMS: My citizen is entitled to be heard on any official agenda ite~ when the
Village Council calls for public corents_
Village Council Meetings are public business aeetings, 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; December 15, 1997; 7:30 p.m.
Local Planning Agency Public Hearing; December 16, 1997; 7:00 p.m.
Village Council Meeting; January 8, 1998; 7:00 p.m.
* All Times Subject to Change
/krb
wp60\agenda\121197
•