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HomeMy WebLinkAboutAgenda_Regular_07/18/1991VILLAGE OF TEQUESTA Post Office Box 3273 • 357 Tequesta Drive Tequesta, Florida 33469-0273 • (407) 575-6200 FAX: (407) 575-6203 PUBL = C HEAR = NG AGENDA THURSDAY ~ JULY 1 8, 1 9 9 1 7:00 P_M_ I. CALL TO ORDER AND ROLL CALL II. INVOCATION AND PLEDGE OF ALLEGIANCE .(William E. Burckart, Councilmember) III. PUBLIC HEARING A) TEQUESTA PARK IMPROVEMENTS PROPOSED PURSUANT TO THE FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM 1991-1992. 1) Acknowledgment of Proof of Publication of Public Hearing 2) Review of Tequesta Park Improvements Proposed (Pennock Field Lighting and Parking Lot Paving) 3) Public Comments IV. ADJOURNMENT V = L L AGE COUNC = L MEET = NG AGENDA THURSDAY ~ JULY 18 ~ 19'91 UPON CONCLUS = ON O F PUBL = C HEAR = NG I. CALL TO ORDER AND ROLL CALL II. APPROVAL OF AGENDA III. 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. Recycled Paper Village Council Meeting Agenda July 18, 1991 Page - 2 ------------------------------ IV. APPROVAL OF MINUTES AND REPORTS *A) Board of Adjustment Meeting; May 20, 1991 *B) Code Enforcement Board Meeting; June 4, 1991 *C) Village Council Meeting; June 20, 1991 *D) Village Manager's Report; June 17, 1991 - July 12, 1991 V. COMMITTEE REPORTS A) Finance and Administration Committee Meeting; June 27, 1991 VI. NEW BUSINESS A) Resolution No. 25-90/91 - Approving Appendix to Interlocal Agreement with Palm Beach County for E-911 Equipment and Maintenance Expenses. (Staff Recommends Approval) B) Resolution No. 26-90/91 - Approving the Application of North County Ambulance, Inc. for Funds from the Palm Beach County Emergency Medical Services Award Program. (Staff Recommends Approval) C) Resolution No. 27-90/91 - Supporting the Loxahatchee Council of Governments' Application for Funding from the Florida Inland Navigational District for Assistance Under the Florida Inland Navigation District Waterways Assistance Program. (Staff Recommends Approval) D) Consideration of Request to Fund a Portion ($1,250) of the Start-Up Costs (Classroom Rental) for the Proposed Jupiter- Tequesta Satellite Facility of Palm Beach Community College. (Staff Recommends Approval) E) Adoption of the Proposed Millage Rate (5.7515) Necessary to Provide the Ad Valorem Taxes Required to Balance the Tentative Fiscal Year 1992 General Fund Budget. (Staff Recommends Approval) F) Adoption of the Computed Rolled-Back Millage Rate (5.3172) to be Provided to the Property Appraiser in Accordance with F.S. 200.065. (Staff Recommends Approval) Village Council Meeting Agenda July 18, 1991 Page - 3 ------------------------------ G) Adoption of the Date, Time and Place of the First and Final Budget Hearing to Consider the Proposed Millage Rate and Tentative Budgets. (Staff Recommends Approval) 1) First Public Hearing - Wednesday, September 4, 1991, 7:00 P.M. at Village Hall, 357 Tequesta Drive, Tequesta, Florida 2) Final Public Hearing - Thursday, September 19, 1991, 7:00 P.M. at Village Hall, 357 Tequesta Drive, Tequesta VII. COMMUNICATIONS FROM CITIZENS (3 minute limit, please) VIII . ANY OTHER MATTERS f4) ~T`c c c {~ IX. 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 August 15, 1991; Village Hall; 7:00 P.M., Village Council Meeting * All times subject to change. /krb