HomeMy WebLinkAboutAgenda_Regular_06/10/1993VILLAGE OF TEQUESTA
Post Office Box 3273 357 Tequesta Drive
Tequesta, Florida 33469-0273 (407) 575-6200
Fax: (407) 575-6203
VILLAGE COUNCIL MEETING
AGENDA
THURSDAY, JUNE 10, 1993
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
*A) Community Appearance Board; April 28, 1993
*B) Village Council Meeting; May 27, 1993
*C) Village Manager's Report; May 24 - June 4, 1993
VI. COMMITTEE REPORTS
A. Finance & Administration Committee Meeting;
May 21, 1993
B. Public Works Committee Meeting; May 25, 1993
Village Council Meeting Agenda
June 10, 1993
Page 2-
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VII. DEVELOPMENT MATTERS
A) Review of Gallery Square North Landscaping and Tequesta
Drive Right-of-Way Improvements Joint Project at Gallery
Square North.
1) Review of Project
2) Consideration of Project Agreement Between the
Village and Gallery Square North Shopping Center
Property Owners for Project Construction and Payment
Responsibility. (Staff Recommends Approval)
3) Consideration of Bid Award to Wynn Construction
Company of Lake Worth, Florida, in the Amount of
$43,723. (Staff Recommends Approval)
VIII. NEW BUSINESS
A) Resolution No. 9-92/93 - Providing for Amendments
to the Village Budgets Adopted for the Fiscal Year
Commencing October 1, 1992. (Staff Recommends
Approval)
B) Resolution No. 10-92/93 - Approving the Request of
the Fire Chief's Association of Palm Beach County for
Funds ($410.00) from the Palm Beach County Emergency
Medical Services Awards Program for the
Mobile Communications Center to be operated by Palm
Beach County Fire-Rescue. (Staff Recommends
Approval)
C) Resolution No. 11-92/93 - Approving the Application
of North County Ambulance, Inc., for Funds ($651.)
from the Palm Beach County Emergency Medical
Services Awards Program to be used for the
Improvement and Expansion of E.M.S. Services within
the Village. (Staff Recommends Approval)
*D) Authorization for Mayor Ron T. Mackail to Execute the
State of Florida Department of Revenue State Revenue
Sharing Application for Fiscal Year 1993/94 on Behalf
of the Village. (Staff Recommends Approval)
E) Review of Proposed Projects, Financial Analysis and
Millage Rate for Proposed Twenty-Year Revenue Bonds
in the Aggregate Amount of $3,050,000.
Village Council Meeting Agenda
June 10, 1993
Page 3-
*F) Consideration of Bid Award for Fire Hose and Gaskets
to Code Red Fire Equipment, Inc., of Ocala, Florida,
in the Total Amount of $22,758.30 Pursuant to the FY
1993 General Fund Budget Having an Allocation of
$26,905. (Staff Recommends Approval)
*G) Consideration of Bid Award for Fire Hose Fittings,
Nozzles and Adaptors to Ten-8 Fire Equipment Company
of Bradenton, Florida, in the Amount of $17,982.72
Pursuant to the FY 1993 General Fund Budget Having an
Allocation of $17,985. (Staff Recommends Approval)
*H) Consideration of Bid Award to Jerry Hamm Chevrolet of
Jacksonville, Florida, in the Amount of $12,414 for
One (1) 1993 Police Cruiser Pursuant to the FY 1993
General Fund Budget Having an Allocation of $15,000.
(Staff Recommends Approval)
*I) Consideration of Bid Award to Worley Roofing, Inc.,
of Jupiter, Florida, for the Re-Roofing of Village
Hall in the Amount of $40, 680 Pursuant to the FY 1993
Capital Improvement Fund Budget Allocation of
$42,000. (Staff Recommends Approval)
IX. UNFINISHED BUSINESS
A) Resolution No. 12-92/93 - Amending the Organization
of the Historical Commission of Tequesta Village by
Creating an Executive Committee. (Staff Recommends
Approval)
B) Report on Legal Options in Siegel Code Violation
Matter. John C. Randolph, Village Attorney
X. COMMUNICATIONS FROM CITIZENS
(Non-Agenda Items for public comments are limited to
three (3) minutes, please. Anyone wishing to spew 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. ANY OTHER MATTERS
XII. ADJOURNMENT
e
Village Council Meeting Agenda
'~" June 10, 1993
Page 4-
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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 or hearing, he/she will need a record of
the proceedings, and that, for such purpose, he/she may need to
ensure that a verbatim record of the proceedings is made, which
record includes the testimony and evidence upon which the appeal is
to be based."
PROCEDURES FOR PUBLIC PARTICIPATION
The pubfic is encouraged to offer comments to the Village Council at their meetings during Public Hearings, Communications from Citizens and on any other
agenda item. Please complete a "Comments By The Public" card and give it to the Recordmg Secretary. When your name is called, please step up to the podium
and state, for the record, your name and address.
PUBLIC HEARINGS: Any citizen is entitled to be heard on an official agenda item under the section entitled "Public Hearings."
COMMUNICATIONS
FROM CITIZENS: Any citizen is entitled to be beard concerning any matter under the section entitled "Communications From
Citizens."
OTHER AGENDA ITEMS: Any citizen is entitled to be heard on any official agenda item when the Vitlage Council calls for public
comments.
Village Council Meetings are public business meetings, and as such, the Village Council retains the tight to limit discussion on any issue.
SCHEDULE OF MEETINGS*
Community Appearance Board Meeting; June
Village Hall
Public Safety Committee Meeting; June 9,
Hall
Board of Adjustment; June 21, 1993; 7:30
Special Village Council Meeting; June 24,
Hall
9, 1993, 9:30 A.M.;
1993; 11:00 A.M.; Village
P.M.; Village Hall
1993; 7:00 P.M.; Village
Village Council Meeting; July 8, 1993; 7:00 P.M.; Village Hall
* All Times Subject to Change
/krb