HomeMy WebLinkAboutAgenda_Regular_12/10/1992VILLAGE OF TEQUESTA
Post Office Boz 3273 357 Te~uesta Drive
Tequesta, Florida 33469-0273 (407) 575-6200
Fax: (407) 575-6203
VILLAGE COUNCIL MEETING
AGENDA
THURSDAY, DECEMBER 10, 1992
9:00 A.M.
I.
II.
III.
CALL TO ORDER AND ROLL CALL
INVOCATION AND PLEDGE OF ALLEGIANCE
(Joseph N. Capretta, Councilmember)
APPROVAL OF AGENDA
IV. CONSENT AGENDA
All items listed with an asterick (*) 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
*A) Board of Adjustment; October 19, 1992
*B) Community Appearance Board; October 21, 1992
*C) Tree Board; October 21, 1992
*D) Historical Commission; October 22, 1992
*E) Historical Commission; November 5, 1992
*F) Historical Commission; Nome ber 19, 1992
*G) Village Council Meeting; November 12, 1992
*H) Village Mgr's Report; November 9-December 4, 1992
VI. COMMITTEE REPORTS
A) Report from Village Council Liason to the Downtown
Task Force, Mayor Earl L. Collings.
1) Downtown Task Force; November 5, 1992
2) Downtown Task Force; November 19, 1992
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VILLAGE COUNCIL AGENDA
"'' DECEMBER 10, 1992
'°~"" PAGE 2 -
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B) Report from Village Council Liason to the Tequesta
Fire-Rescue Task Force, Councilmember Ron T.
Mackail.
1) Fire-Rescue Task Force; November 4, 1992
2) Fire-Rescue Task Force; November 9, 1992
3) Fire-Rescue Task Force; November 18, 1992
VII. COMMENTS, KUDOS AND CAUTIONS (Mayor Earl L. Collings)
VIII. DEVELOPMENT MATTERS
A) Review of Proposed Improvements to Constitution
Park and Consideration of Proposed Lease Agreement
Between JTJC and the Village of Tequesta.
1) Historical Review of Various Constitution Park
Site Plans by Village Manager.
2) Review of Proposed Fifty-Year Lease with JTJC.
B) Special Exception Public Hearing and Site Plan
Review for Proposed Modifications to Chevron, USA,
215 U.S. Highway One South.
1) Special Exception Public Hearing
2) Site Plan Review
3) Landscape Waiver
C) Review of Modified Site Plan of the Tequesta Branch
Library per Direction of Village Council at their
Meeting of September 24, 1992.
IX. APPOINTMENTS
A) Board of Adjustment
*1) Consideration of Reappointment of Board of
Adjustment Regular Members Al DeMott, W.E.
Kirkland and Ken Northamer to Three (3) Year
Terms Expiring on December 31, 1995. (Staff
Recommends Approval)
*2) Consideration of Appointing Board of
Adjustment Alternate Member Ray Schauer to
Fill the Term of Regular Member James Van
Wagner, Expiring on December 31, 1993, who has
!"~' Moved Out of Tequesta. (Staff Recommends
~` Approval)
VILLAGE COUNCIL AGENDA
DECEMBER 10, 1992
PAGE 3-
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X. NEW BUSINESS
A) Resolution No. 1-92/93 - Requesting the State of
Florida to Modify the Revocable Permit of the Palm
Glades Girl Scout Council. (Staff Recommends
Approval)
,,,,-~) Authorization for the Village Manager to Execute a
Contract for Professional Engineering Services in
the Amount of $6,900 to Allow for the Provision of
a Hydropneumatic Tank at the Water Treatment Plant,
Stabilizing Water Pressures Throughout the Tequesta
Water System. (Staff Recommends Approval)
~C) Consideration of Bid Award to Glasgow Equipment
Service, Inc., of Mangonia Park, Florida, in the
Amount of $13,845 for a 1,000 Gallon Diesel Storage
Tank at the Water Treatment Plant, Pursuant to the
FY 93 Water Enterprise Fund Budget. (Staff
Recommends Approval)
XI. UNFINISHED BUSINESS
A) Discussion of Tequesta Fest. Mayor Earl L. Collings
XII. COMMUNICATIONS FROM CITIZENS (3 Minute Limit, Please)
XIII. ANY OTHER MATTERS
XIV. ADJOURNMENT
PLEASE TAKE NOTICE AND BE ADVISED: "If any person decides to
appeal any decsion 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 verbatime record of the proceedings is made, which recored
rincludes the testimony and evidence upon which the ppeal is to be
based."
SCHEDULE OF MEETINGS
Downtown Task Force; December 17, 1992; 8:30 A.M.; Village Hall
Board of Adjustment; December 21, 1992; 7:30 P.M.; Village Hall
Village Council Meeting; January 14, 1993; 7:00 P.M.; Village Hall
* All times subject to change
/krb
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