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Home My WebLink AboutAgenda_Regular_11/12/1992VILLAGE OF TEQUESTA Post Office Box 3273 357 Tequesta Drive Tequesta, Florida 33469-0273 • (407) 575-6200 Fax: (407) 575-6203 V I L L A G E C O U N C I L A G E N D A M E E T I N G T H U R S D A Y, N O V E M B E R 7 0 0 P M. I. CALL TO ORDER AND ROLL CALL 1 2, 1 9 9 2 II. INVOCATION AND PLEDGE OF ALLEGIANCE (William E. Burckart, 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) Board of Adjustment; July 20, 1992 *B) Code Enforcement Board; September 8, 1992 *C) Community Appearance Board; September 23, 1992 *D) Community Appearance Board; September 30, 1992 *E) North County Education Committee; August 25, 1992 *F) North County Education Committee; September 29, 1992 *G) Historical Commission; September 15, 1992 *H) Historical Commission; October 8, 1992 *I) Village Council Meeting; October 8, 1992 *J) Village Council Workshop Meeting; October 8, 1992 *K) Village Manager's Report; October 5 - November 6, 1992 VI. COMMITTEE REPORTS A) Report From Village Council Liaison to the Downtown Task Force, Mayor Earl L. Collings. 1) Downtown Task Force; September 15, 1992 2) Downtown Task Force; October 2, 1992 3) Downtown Task Force; October 7, 1992 4) Downtown Task Force; October 28, 1992 ~"' 5) Village Council Direction Regarding Task Force Recommended Staff Activities to Amend the Planned Unit Development Ordinance(s) of Tequesta. ~~ ) D,....... l.. ,J D____ Village Council Meeting Agenda November 12, 1992 Page 2- ------------------------------ B) Report from Village Council Liaison to the Tequesta Fire-Rescue Task Force, Councilmember Ron T. Mackail. 1) Fire-Rescue Task Force; September 29, 1992 2) Fire-Rescue Task Force; October 7, 1992 Fire-Rescue Task Force; October 14, 1992 4) Fire-Rescue Task Force; October 21, 1992 5) Fire-Rescue Task Force; October 28, 1992 6) Consideration of Second Task Force Recommendation to Provide Palm Beach County Notice of Intent to Terminate Lease for Station ll Property. ~1 ~ ~> ~.,~~ k j P~ -.~ .~ , . . VII. COMMENTS, KUDOS AND CAUTIONS (Mayor Earl L. Collings) ~) ~ZSL VIII. DEVELOPMENT MATTERS A) Site Plan Review Modification for The Jewish Mother, 236 U.S. Highway One South. IX. NEW BUSINESS *A) Consideration of Designation of Village Property as Surplus, Pursuant to Section 3.02(8) of the Village Charter. (Staff Recommends Approval) 1) 1987 Crown Victoria Un-Marked Police Car 72,939 Miles. Vin# 2FABP72G8HX165224 2) 1989 Ford Crown Victoria Police Car with 72,514 Miles. Vin# 2FABP72G2KX176212 3) 1991 Ford Ranger Four-Wheel Drive Pick-Up Truck (Forfeiture) with 21,376 Miles. Vin# 1FTCR15X8MPA13056 B) Discussion Regarding Litigation Over Jupiter 25$ Water Surcharge. Councilmember William E. Burckart X. UNFINISHED BUSINESS ~A) Consideration of Approval of Comprehensive Tree Plan in Accordance with Tree City, USA Requirements Pursuant to the Recommendation of the Community Appearance Board and Designation of Arbor Day (December 2, 1992). Gary Preston, Director of Public Works and Recreation (Staff Recommends Approval) Village Council Meeting Agenda November 12, 1992 Page 3- B) Review of Palm Beach County Cost Estimate for Country Club Pedestrian Crossing Project and Authorization for Staff to Proceed. Richard Staudinger, Gee & Jenson (Staff Recommends Approval) XI. COMMUNICATIONS FROM CITIZENS (3 Minute Limit, Please) XII. ANY OTHER MATTERS ~ _ ~Z ~ .r ~ a.._- j XIII. 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." Z f SCHEDULE OF MEETINGS* November 16,1992; Board of Adjustment; 7:30 P.M.; Villa e Hall g November 18~ 1992; Community Appearance Board; 9:30 A.M.; Village Hall November 181, 1992; Fire-Rescue Task Force; 4:30 P.M.; Village Hall November 1 , 1992; Downtown Task Force; 8:30 A.M.; Village Hall November 1 , 1992; Historical Commission; 7:30 P.M.; Village Hall November 1992; Fire-Rescue Task Force; 4:30 P.M.; Village Hall December 3, 1992; Downtown Task Force; 8:30 A.M.; Village Hall December 3, 1992; Village Council Meeting; 7:00 P.M.; Village Hall December 17, 1992; Downtown Task Force; 8:30 A.M.; Village Hall December 17, 1992; Village Council Meeting; 7:00 P.M.; Village Hall * All times subject to change /krb