HomeMy WebLinkAboutAgenda_Regular_09/19/1991VILLAGE OF TEQUESTA
Post Office Box 3273 • 357 Tequesta Drive
Tequesta, Florida 33469-0273 (407) 575-6200
FAX: (407) 575-6203
V = L LACE COUNC = L MEET = NG
AGENDA
THURSDAY ~ S E PT EMB ER 1.9 ~ 1 9 9 1
7:00 P_M_
I. CALL TO ORDER AND ROLL CALL
II. INVOCATION AND PLEDGE OF ALLEGIANCE
(Edward C. Howell, Councilmember)
IZI. APPROVAL OF AGENDA
IV. PUBLIC HEARINGS
A) Review of Proposed Village Special Revenue Fund, Debt Service
Fund, Capital Improvement Fund, Water Enterprise Fund. and
General Fund for Fiscal Year 1991/92.
1. Improvement Bond Revenue Fund
2. Improvement Bond Revenue Sinking Fund
3. Capital Improvement Fund
4. Water Department Enterprise Fund
5. General Fund
6. Resolution No. 30-9x/91 - Providing for Levying a Millage
Rate of $5.7515 per. $1,000 of Taxable Valuation (5.7515
mills) for FY 1991/92.
7. Resolution No. 31-90/91 - Providing for the Adoption of the
Village Budgets for FY 1991/92 Commencing October 1, 1991.
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 in its normal sequence
on the agenda.
VI. APPROVAL OF MINUTES AND REPORTS
*A) Code Enforcment Board Workshop Meeting; June 24, 1991
*B) Code Enforcement Board Meeting; July 2, 1991
Recycled Paper
Village Council Meeting
September 19, 1991
Page - 2
--------------------------------
*C) Village Council Meeting; September 4, 1991
*D) Village Manager's Report; September 3 - September 13, 1991
VII. COMMITTEE REPORTS
A) Finance and Administration Committee Meeting; August 30, 1991
VIII. APPOINTMENTS
*A) Consideration of Re-Appointment of Mrs. Lou Ann Hinds as an
Alternate Member of the Community Appearance Board to a Term
of One Year Expiring on 10/11/92. (Staff Recommends Approval)
IX. NEW BUSINESS
*A) Consideration of Village
Council Motion to Appoint
Clerk Effective October 1,
of Village Clerk Duties
Recommends Approval)
Manager's Request for Village
Mrs. Joann Manganiello as Village
1991 and Relieving Bill Kascavelis
Effective October 1, 1991. (Staff
*B) Authorization for Village Manager to Execute Lease Agreement
Purchase Contract with NCR Corporation for One 10,000/55
Computer and Software and One 7052 Point of Sale (POS)
Register and Software. (Staff Recommends Approval)
X. UNFINISHED BUSINESS
A) Ordinance No. 426 - Second Reading - Annexing a Certain
Parcel of Land to the. Territorial Limits of the Village.
(Staff Recommends Approval)
B) Ordinance No. 427 - Second Reading
Parcel of Land to the Territorial
(Staff Recommends Approval)
C) Ordinance No. 428 - Second Reading
Recycling Charges for FY 1991/92 and
the Code of Ordinances, Water Regulati~
Approval)
- Annexing a Certain
Limits of the Village.
- Setting Refuse and
Amending Chapter 18 of
ins. (Staff Recommends
D) Ordinance No. 429 - Second Reading - Amending Section 10-19
of the Village of Tequesta Code of Ordinances Relating to
Notice of Violation for Unlawful Growth of Weeds, Undergrowth
and Other Plant Life, and Amending Section 10-21 Relating to
the Sanitary Lien Book. (Staff Recommends Approval)
`-~a Village Council Meeting
September 19, 1991
Page - 3
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E) Ordinance No. 430 - Second Reading - Amending Chapter 6,
Building Regulations, Article VIII, Permit Fees, section 6-
142. (Staff Recommends Approval)
F) Consideration of Discontinuing Lease Agreement Between the
TCCCA and the Village of Tequesta for Lots, A, B and C.
(Staff Recommends Approval)
XI. COMMUNICATIONS FROM CITIZENS (3 minute limit, please)
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 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."
SCHEDULE OF MEETINGS
September 16, 1991; Village Hall; 7:30 P.M., Board of Adjustment
Meeting
September 18, 1991; Village Hall; 9:30 A.M., Community Appearance
Board Meeting
October 17, 1991; Village Hall; 7:00 P.M., Village Council Meeting
* All times subject to change.
/jmm