HomeMy WebLinkAboutAgenda_Regular_09/23/1993VILLAGE 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, SEPTEMBER 23, 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. PUBLIC HEARINGS
~`~ A) Review of proposed Village Special Revenue
""~` Fund, Debt Service Fund, Capital Improvement
Fund, Water Enterprise Fund, Law Enforcement
Trust Fund and General Fund for Fiscal Year
1993/1994.
1) Improvement Bond Revenue Fund
2) Improvement Bond Revenue Sinking Fund
3) Capital Improvement Fund
4) Water Department Enterprise Fund
5) Law Enforcement Trust Fund
6) General Fund
7) Resolution No. 30-92/93 - Providing for
Levying a Millage Rate of $5.9140 per
$1,000 of Taxable Valuation (5.9140 Mills)
for FY 1993/1994.
8) Resolution No. 31-92/93 - Providing for
the Adoption of the Village Budgets for FY
1993/1994, Commencing October 1, 1993.
V. 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
Village Council Meeting Agenda
September 23, 1993
Page 2-
VI. APPROVAL OF MINUTES AND REPORTS
*A) Code Enforcement Board; August 3, 1993
*B) Community Appearance Board; August 18, 1993
*C) Village Council Meeting; September 7, 1993
*D) Village Manager's Report; September 6-17, 1993
VII. COMMITTEE REPORTS
A) Finance and Administration Committee Meeting;
September 7, 1993
B) Public Works Committee Meeting;
September 9, 1993
VIII. DEVELOPMENT MATTERS
A) Site Plan Review for a Proposed 10-Unit
Multi-Family Townhome Development,Including
~`°" Development Signage, Armour Manor. George
"" Gentile, Agent for Armour Builders
IX. NEW BUSINESS
A) Resolution No. 32-92/93 - Providing for
Amendments to the Village Budgets Adopted for
the Fiscal Year Commencing October 1, 1992.
(Staff Recommends Approval)
B) Discussion Concerning Continuation of
Historical Commission of Tequesta Village
Which Sunset on September 15, 1993. (Tabled
From 9/7/93)
C) Resolution No. 33-92/93 - Approving an
Extension of Nichols Sanitation, Inc.,
Residential Curbside Recycling Franchise and
Garbage, Yard and Other Trash Franchise and
Amending Said Franchises. (Staff Recommends
Approval)
D) Ordinance - First Reading - Amending Section
18-28(c) Providing for User Charges and Fees
for Residential Curbside Solid Waste and
Recycling Collection Services. (Staff
Recommends Approval)
Village Council Meeting Agenda
September 23, 1993
Page 3-
E) Consideration of Approval of Engineering
Services Proposal of Gee & Jenson in the
Amount of $39,850 for the Constitution Park
Project Having an FY 1994 Capital Improvement
Fund Budget Allocation of $132,000. (Staff
Recommends Approval)
*F) Consideration of Ratifying the Addendum
Article 12 (Wages) and Article 13 (Insurance)
of the Collective Bargaining Agreement Between
the Village of Tequesta and the Florida State
Lodge Fraternal Order of Police Effective
October 1, 1991, to September 30, 1994.
(Staff Recommends Approval)
G) Resolution No. 34-92/93 - Approving an
Interlocal Agreement with Palm Beach County
for Special Assistance Fire-Rescue Service and
Authorizing the Mayor to Execute the Same on
Behalf of the Village. (Staff Recommends
Approval)
H) Consideration of Approval for Purchase of a
New Public Address System for the Village
Council Chambers in the Amount of $8,591 from
Peerson Audio, Inc. of West Palm Beach,
Florida, with Funds to be Provided by an
Intra-Fund Transfer. (Staff Recommends
Approval)
X. UNFINISHED BUSINESS
A) Ordinance No. 463 - Second Reading - Amending
Section 18-28(c) Providing for User Charges
and Fees for Residential Curbside Solid Waste
and Recycling Collection Services. (Staff
Recommends Against Adoption)
XI• COMMUNICATIONS FROM CITIZENS
(Non-Agenda Items for public comments are limited
to three (3) minutes, please. Anyone wishing to
speak 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.)
Village Council Meeting Agenda
September 23, 1993
Village Council Meeting Agenda
~'~ September 23, 1993
Page 4-
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XII. ANY OTHER MATTERS
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 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 public 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 Recording 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 oo an official agenda item under the section entitled "Public Hearings."
COMMUNICATIONS
FROM CITIZENS: Any citizen is entitled to be heard concerning any matter under the section entitled "Communications From
Citizens."
OTHER AGENDA TEEMS: Any citizen is entitled to be heard on any official agenda item when the Village Council calls for public
comments.
Village Council Meetings are public business meetings, and as such, the Village Council retains the right to limit discussion on any issue
SCHEDULE OF MEETINGS
Village Council Meeting; October 14, 1993, 7:00 P.M.; Village Hall
* All Times Subject to Change
/krb
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