HomeMy WebLinkAboutAgenda_Regular_03/14/1991VILLAGE OF TEQUESTA
Post Office Box 3273 357 Tequesta Drive
Tequesta, Florida 33469-0273 (407) 575-6200
FAX: (407) 575-6203
V = L L AGE COLJNC = L MEET = NG AGENDA
THLJRS DAY ~ MARCH 14 ~ 19 91
7:00 P_M_
I. CALL TO ORDER AND ROLL CALL
3I. INVOCATION AND PLEDGE OF ALLEGIANCE
(Edward C. Howell, Councilmember)
III. APPROVAL OF AGENDA
IV. CONSENT AGENDA:
All items
and will
discussion
requests,
order of
agenda.
listed with an asterisk (*)
be enacted by one motion„
of these items unless a
in which event, the item will
business and considered in
are considered to be routine
There will be no separate
Village Councilmember so
be removed from the general
its normal sequence on the
V. APPROVAL OF MINUTES AND REPORTS
*A) Community Appearance Board Meeting; January 9, 1991
*B) Board of Adjustment Meeting; January 21, 1991
*C) Village Council Vrorkshop Meeting; February 6, 1991
*D) Village Council P`eeting; February 1~:, 1991
*E) Village Council Lorkshop Meeting; February 27, 1991
*F) Village Manager's Report; February it - March 8, 1991
r7I. COMMITTEE REPORTS
*A) Finance and Administration Committee Meeting; February 8, 1991
*B) Public Works Committee Meeting; February 19, 1991
VII. UNFINISHED BUSINESS
A) Ordinance No. 4::0 - Second Reading - Providing for the Adoption
of the National Electric Code, 1990 Edition and Uniform
Countywide Amenc:;,tants to the Same. (Staff recommends approval)
Recycled Paper ~
Village Council Meeting Agenda
March 14, 1991
Page 2
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VIII. ACCEPTANCE OF CERTIFICATE OF ELECTION
IX. OATH OF OFFICE TO INCOMING COUNCILMEMBERS
X. VILLAGE COUNCIL REORGANIZATION
A) Election of Council Officers for Ensuing Year
1) Mayor
2) Vice-Mayor
B) Designation of Committee Chairman and Co-Chairman
1) Finance and Administration Committee
2) Public Works Committee
3) Public Safety Committee
C) Designation of Village Councilmembers and Representatives to
Various Governmental Assemblies
1) Palm Beach County Municipal League
2) Loxahatchee Council of Governments
3) Palm Beach Countywide Beaches and Shores Council
4) Loxahatchee River Management Coordinating Council
XI. APPOINTMENT OF VILLAGE OFFICERS
A) Consideration of Thomas G. Bradford as Village Manager.
B) Consideration of Bill C. Kascavelis as Village Clerk.
XII. NEW BUSINESS
A) Resolution No. 9-90/91 - Approving the Interlocal Agreement
with the Solid Waste Authority for Conducting a Hazardous Waste
Collection Day in the Village. (Staff recommends approval)
B) Resolution No. 10-90/91 - Requesting that the Palm Beach
County Board of County Commissioners Continue to Fund the New
North County (Tequesta) Branch of the Palm Beach County Library
System. (Staff recommends approval)
~C) Authorization to Purchase One (1) 1991, 4 x 2 Economy Pick-up
Truck for the Water Department as Authorized in the FY 1991
Water Enterprise Operation Budget. (Staff recommends approval)
*D) Authorization to Execute Release for Tequesta's Proportionate
Share of Interest Due ($5,602.47) in Town of Palm Beach, et. al
vs. Palm Beach County (Road and Bridge Case). (Staff recommends
approval)
Village Council Meeting Agenda
March 14, 1991
Page 3
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E) Resolution No. 11-90/91 - Expressing Appreciation and Support
to the Burt Reynolds Institute for Theater Training (BRITT).
(Staff recommends approval)
*F) Authorization to Close Tequesta Drive from ar Avenue to
Seabrook Road for Tequesta Fest 1991 Scheduled for Sunday,
April 14,1991. (Staff recommends approval)
*G) Authorization to Issue a Letter of Response to Mr. Alfred
DeMott Expressing an Interest in Exploratory Efforts to Locate
a College Branch Facility in the Jupiter-Tequesta Area. (Staff
recommends approval)
XIII. COMM[J IN CATIONS FROM CITIZENS (3 minute limit, please)
XIV. ANY OTHER MATTERS ~7
XV . ADJOURNMENT 13~ ~-~ ~+` w o
PLEASE TAKE NOTICE AND BE ADVISED: "If any person decides to appeal
any decision made by this Councils 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."
vCHEDULE OF MEETINGS
March 14, 1991; Village Hall; 9:00 A.M., Finance and Administration
Committee Meeting
March 14, 1991; Village Hall; 7:00 P.M., Village Council Meeting
March 18, 1991; Village Hall; 7:30 P.M., Board of Adjustment Meeting
March 28, 1991; Village Hall; 7:00 P.M., Village Council Meeting
April 11, 1991; Village Hall; 7:00 P.M., Village Council Meeting
April 25, 1991; Village Ha 1; 7:00 P.M., Village Council Meeting
All times subject to change
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