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HomeMy WebLinkAboutAgenda_Regular_10/08/1992REVISED 10/6/92 VILLAGE OF TEQUESTA Post Office Box 3273 357 Tequesta Drive Tequesta, Florida 33469-0273 • (407) 575-6200 Fax: (407) 575-6203 V=LLAGE COi.TNC=L MEET=NG AGENDA THURSDAY ~ OCTOBER 8~ 1 9 9 2 9. 0 0 A_ M_ I. CALL TO ORDER AND ROLL CALL II. INVOCATION AND PLEDGE OF ALLEGIANCE (Ron T. Mackail, Councilmember) 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 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; August 26, 1992 *B) Village Council Workshop Meeting; September 16, 1992 *C) Village Council Meeting; September 24, 1992 *D) Village Manager's Report; September 21-October 2,1992 VI. COMMENTS, KUDOS AND CAUTIONS (Mayor Earl L. Collings) VII. DEVELOPMENT MATTERS A) Department of Community Development Status Report Regarding Tequesta Branch Library Facility Site Plan Amendments. VIII. NEW BUSINESS *A) Consideration of Bid Award to the Following Persons/Firms Submitting Sealed Bids: 1) 1985 Ford Crown Victoria - Edward A. Dooley - $383 2) 1983 Chevrolet Pick-up Truck - Alegandro De LaFuente - $451 °~ 3) 1986 Ford Tempo - Alegandro De LaFuente - $460 Recycled Paver Village Council Meeting Agenda October 8, 1992 Page 2- ---------------------- *B) Consideration of Ratifying the Article 12 (Wages) and Article 13 Collective Bargaining Agreement Bet Tequesta and Florida State Lodge Police Effective October 1, 1991, 1994. (Staff Recommends Approval) Addendum Amending (Insurance) of the ween the Village of Fraternal Order of to September 30, C) Tequesta Fire-Rescue Task Force Matters 1) Consideration of Fire-Rescue Task Force Recommendation for the Village Council to Provide Written Notification to Palm Beach County Fire-. Rescue of Village Desire to Terminate the Lease Agreement for Station 11 on Seabrook Road. (Staff Recommends Approval) 2) Consideration of Appointing Wade Griest as a Member of the Executive Committee of the Fire- Rescue Task Force. (Staff Recommends Approval) 3) Consideration of Allowing Mayor Nick Porto to Serve as an Alternate Member in the Absence of Executive Committee Member Tom Rodth so as to Provide Continuity in the Representation of Jupiter Inlet Colony. (Staff Recommends Approval) *D) Authorization to Purchase Three (3) Additional Silent Partner II Mobile Video Systems at $1,895 plus $10.00 Shipping Each for Police Department Pursuant to the FY 93 General Fund Budget, Totaling $5,715. (Staff Recommends Approval) E) Discussion Regarding TequestaFest and Village Participation. IX. COMMUNICATIONS FROM CITIZENS (3 Minute Limit, Please) X. ANY OTHER MATTERS XI. ADJOURNMENT PLEASE TAKE NOTICE AND any decision made by considered at this Me• proceedings, and that, that a verbatim record includes the testimony based." BE ADVISED: "If any person decides to appeal this Council with respect to any matter ~ting, he/she will need a record of the for such purpose, he/she may need to insure of the proceedings is made, which record and evidence upon which the appeal is to be R~ ~.