HomeMy WebLinkAboutAgenda_Regular_06/20/1991VILLAGE OF TEQUESTA
Post Office Box 3273 • 357 Tequesta Drive
Tequesta, Florida 33469-0273 • (407) 575-6200
FAX: (407) 575-6203
V = L L AGE C OL7NC = L MEET = NG
AGENDA
THURSDAY ~ JUNE 2 0, 1 9 9 1
7-.00 P_M_
I. CALL TO ORDER AND ROLL CALL
II. INVOCATION AND PLEDGE OF ALLEGIANCE
(Ron T. Mackail, 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 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 AND REPORTS
*A) Code Enforcement Board Meeting; May 7, 1991
*B) Village Council Meeting; June 6, 1991
*C) Village Manager's Report; June 3, 1991 - June 14, 1991
VI. COMMITTEE REPORTS
A) Public Safety Committee Meeting; June 10, 1991
VII. NEW BUSINESS
*A) Consideration of Approving Lease Agreement Between the TCCCA
and the Village of Tequesta for Lots A, B & C. (Staff
Recommends Approval)
*B) Authorization for Village Manager to Execute Lease Agreements
for Xerox 5052 Copier per State Contract #600-380-91-1 and
Xerox 5028 Copier per Dade County Bid #92-L-2. (Staff
Recommends Approval)
C) Resolution No. 23-90/91 -.Offering Comments and. Requesting an
Adjustment to the Village of Tequesta 1990 U.S. Census.
(Staff Recommends Approval)
Recycled Paper
Village Council Meeting Agenda
June 20, 1991
Page - 2
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D) Consideration of Request for Designation of a Tequesta
Representative on the Proposed Loxahatchee River
Environmental Control District Stormwater Utility Advisory
Committee. (Staff Recommends Approval)
E) Review and Comments on Palm Beach County Site Plan(s) for
North County (Tequesta) Branch Library.
*F) Consideration for Bid Award for Surplus Vehicles:
1) 1987 Ford LTD Crown Victoria: George Turpin $973.00
2) 1986 Ford LTD Crown Victoria: George Turpin $527.00
3) 1984 Ford LTD Crown Victoria: Richard Beatie $583.00
(Staff Recommends Approval)
VIII. UNFINISHED BUSINESS
A) Resolution No. 24-90/91 - Approving the Village of Tequesta
Newsletter Editorial Policy. (Staff Recommends Approval)
IX. COMMUNICATIONS FROM CITIZENS (3 minute limit, please)
X. ANY OTHER MATTERS
XI. 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
July 9, 1991; Village Hall; 5:30 P.M., Village Council Budget
Workshop Meeting
July 11, 1991; Village Hall; 5:30 P.M., Village Council Budget
Workshop Meeting
July 18, 1991; Village Hall; 7:00 P.M., Village Council Meeting
* All times subject to change.
/jmm