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HomeMy WebLinkAboutAgenda_Regular_05/16/1991.. s i~ VILLAGE OF TEQUESTA Post Office Box 3273 357 Tequesta Drive Tequesta, Florida 33469-0273 (407) 575-6200 FAX: (407) 575-6203 V = L LAGS COUNC = L MEET = NG AGENDA THURSDAY ~ MAY 1 6, 1 9 9 1 7:00 P_M I. CALL TO ORDER AND ROLL CALL II. INVOCATION AND PLEDGE OF ALLEGIANCE (Earl L. Collings, Councilmember) /III. APPROVAL OF AGENDA IV. CONSENT AGENDA: All items listed with an asterisk (*) are considered to be routine and wily. 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; February 5, 1991 *B) Village Council Workshop Meeting; April 23, 1991 *C) Village Council Meeting; April 25, 1991 ~) Villages Manager's Report; April 22 - May 10, 1991 V I . APPOINTMENTS ~'~ ~`~ ~~ ~"'~` ''' ~"rr, 8 , r J ~,i~ A) Consideration of Re-Appointmenr of Paul Coben, Leslie ~! ~ Cook, and Claudette Dalack to the Community Appearance .- Board for a Term of Three 3 Years. ~- ~°/( ( ) ( Staf f Recommends Approval) VII. NEW BUSINESS A) Resolution Pd~. 15-90/91 - Appro°:~ing the Agreement Between f-a_r,~~ ~ the Village of Tequesta and Palm Beach County, Florida ~'~ for Joint hzoject Funding foa• the Construction of Old ? r-~f Dixie Highw<i~ from SR 811 to North County Line Road. (Staff Recomn.~nds Approval) Recycled Paper ~rrn ,~~- Village Council Meeting Agenda May 16, 1991 Page - 2 ~_~'f ~B) Consideration of Bid Award for Police Records Management ~ System in the Amount of $19,025. (Staff Recommends ~- , 2 -~t,+~ APProval ) ~~'a~•, . ~, sr__. ~~t' ~ ~ ~ /C) Ordinance ~ First Reading - Amending Building Regulations M "" ~`'~~(~ y-(~ J to Prohibit Fugitive Dust and/or Blowing Sand from 2,~~~ Construction Sites. (Staff Recommends Approval) D) Resolution No. 16-90/91 - Approving Amendment to ~~~1-~„ Interlocal Agreement Providing for Fire-Rescue Services ~~-(~ in the Village of Tequesta by Palm Beach County Fire- -~(~ Rescue MSTU. (Staff Recommends Approval) *E) Authorization for the Mayor to Execute Letter Approving the Distribution of Federal Anti-Drug Abuse Funds for the Palm Beach. County Substance Abuse Program. (Staff Recommends Approval) ~~~ . tf~ }? u /, F ) Resolution No. 17-90/91 -Supporting the Construction of l V a Multi-Purpose Outdoor Facility, "Playhouse in the Park" ,; L-`~~j~ at Carlin Park, Jupiter. (Staff Recommends Approval) VIII. UNFINISHED BUSINESS /1/1 A) Ordinance No. 423 - Second Reading - Changing the Name of y~~ the Building Department to the Department of Community Z _ ~~~ Development. (Staff Recommends Approval) IX. COMMUNICATIONS FROM CITIZENS (3 minute limit, please) Mt~~ ~~:~.,C~ i ~~~M"rrU~C .pt'~~~'~ X . ANY OTHER MATTERS ~} , it , ,,> ,~ (~~~ ~,, ~ ~~ ~' ~:. ~ T,h.J (~ l ra r' ~- t_ M' ~'L XI. ADJOURNMENT ~~ Nr < ~~ r,~~ ~ ~ ~ ~ ~ ~ f N.,., ,, _ ~ .,~ ~ . , 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 May 20, 1991; Village Hall; 7:30 P.M., Board of Adjustment Meeting June 4, 1991; Village Hall: 7:30 P.M., Code Enforcement Board Meeting June 6, 1991; Village Hall; 7:00 P.M., Village Council Meeting * All times subject to change. /jmm