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-
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*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~ ~.