HomeMy WebLinkAboutAgenda_Regular_05/11/1995VILLAGE OF TEQUESTA
Post Office Box 3273 357 Tequesta Drive
Tequesta, Florida 33469-0273 (407) 575-6200
Fax: (407) 575-6203
VII..LAGE COUNCIL MEETING
AGENDA
THURSDAY, MAY 11, 1995
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
(William E. Burckart, Vice-Mayor)
III. APPROVAL OF AGENDA
IV. 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 or citizen 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.
V. APPROVAL OF MINUTES AND REPORTS
*A) Community Appearance Board; March 29, 1995
*B) Village Council Meeting; April 13, 1995
*C) Village Council Workshop Meeting; March 29, 1995
*D) Tree Board Meeting; February 8, 1995
*E) Village Manager's Report; April 10-May 5, 1995
VI. COMMITTEE REPORTS
A) Finance and Administration Committee; April 10,
1995.
Recycled Paper
Village
May 11,
Page 2
Council Meeting Agenda
1995
VII.
APPOINTMENTS
A) Palm Beach Countywide Beaches and Shores Council
*1) Consideration of Appointment of Helen Ferro as
Tequesta's Alternate Member to the Palm Beach
Countywide Beaches and Shores Council for a
Term Expiring on April 1, 1996. (Staff
Recommends Approval)
2) Consideration of Village Council Indiantown
Road and Bridge Task Force Appointment.
VIII.
NEW BUSINESS
A) Consideration of Matters Associated with the
Proposed Country Club Drive Task Force.
1) Resolution No. 21-94/95 Creating the Country
Club Drive Task Force. (Staff Recommends
Approval)
2) Appointments to the Country Club Drive Task
Force
B) Resolution No. 22-94/95 Declaring Acquisition of
Land for a Well Site and Water Utility Lines to be
a Public Necessity; Authorizing the Employment of
Necessary Experts; and Authorizing the Filing of
Eminent Domain Proceedings. (Staff Recommends
Approval)
C) Consideration of Village Manager Report Relative to
Subject of Commercialization and the Loxahatchee
River.
~D) Consideration of Lighthouse Gallery Inc. Requests
from the Village of Tequesta Relative to the
Proposed 32nd Annual Arts and Crafts Festival
November 18 and 19, 1995. (Staff Recommends
Approval)
E) Consideration of Engineering Proposal from Reese,
Macon and Associates, Inc. of Lake Worth, Florida
in the Amount of $8,500 to Design Controls and
Piping for Probes within Filter Vessels Having an
FY 1995 Water Enterprise Fund Budget Allocation of
$35,000. (Staff Recommends Approval)
Village Council Meeting Agenda
May 11, 1995
Page 3
~,icF) Consideration of Professional Services Proposal
from Gee & Jenson of West Palm Beach, Florida in
the amount of $34,500 to Provide Interim Plan for
Code Compliance for Village Facilities and a Master
Plan for Village Facilities Having an FY 1995
Capital Improvement Fund Budget Allocation of
$19,000 and an FY 1995 Water Enterprise Fund
Retain Earnings Account Budget Allocation of
$19,00 (Staff Recommends Approval)
G) Establishment of Village Council Priorities for
Ensuing Year.
IX. ANY OTHER MATTERS
X. 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.)
XI. 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, he/she will need a record of the
proceedings, and that, for such purpose, he/she may need to insure
that a verbatim record of the proceedings is made, which record
includes the testimony and evidence upon which the appeal is to be
based."
Village Council Meeting Agenda
May il, 1995
Page 4
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PROCEDURES FOR PUBLIC PARTICIPATION
The public is encouraged to offer comments to the Village Council at then meetings during Public Hearings, Communications from Citizens and ~ 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 ffie record, your name and address.
PUBLIC HEARINGS: Any citizen is entitled to be heard on an official agenda item tinder the section entitled "Public Hearings."
COMMUNICATIONS
FROM CITIZENS: Any citizen is entitled to be heard concerning aay matter under the section entitled "Communications From
Citizens."
OTHER AGENDA TEEMS: Any citizen is entitled to be heard on any official agenda item wheu the Village Council calls for public
comments.
Village Council Meetings are public business meetings, and as such, the Village Council retains Ure 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 transmitters are
available by requesting the same from the Recording Secretary.
SCHEDULE OF MEETINGS
Village Council Meeting; June 8, 1995, 7:00 P.M.; Village Hall
* All Times Subject to Change
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