HomeMy WebLinkAboutDocumentation_Regular_Tab 09_06/14/2007VILLAGE OF TEQUESTA
MEETING AGENDA ROUTING SHEET
MEETING DATE: 6/14/07
REQUESTED ACTION/SUMMARY:
Request Council approve an agreement between the Village of Tequesta and the Town of
Jupiter for potable water emergency interconnection service and authorizing the Village
Manager to execute the same on behalf of the Village
RESOLUTION OR ORDINANCE NUMBER: Resolution 52-06/07
ORIGINATING DEPARTMENT: Village Attorney Hawkins
FUNDING SOURCE: 2006/2007 Budget
ACCOUNT NUMBER: N/A
CURRENT BUDGETED AMOUNT AVAILABLE: N/A
AMOUNT OF THIS ITEM: $ Determined by Council approval
AMOUNT REMAINING AFTER THIS ITEM: $
BUDGET TRANSFER REQUIRED: ^ Yes X No
APPROPRIATE FUND BALANCE: ^ Yes X No
Piggyback Contract Name and #:
Or
Competitive Bid #
APPROVALS:
DEPARTMENT HEAD: -~_
FINANCE DIRECTOR:
VILLAGE MANAGER:
VILLAGE MANAGEIj.RECOMMENDATION:
APPROVE ITEM: ~
DENY ITEM: ^
VILLAGE ATTORNEY: APPROVED FOR LEGAL SUFFICIENCY
^ Yes ^ No
^ Not Applicable (n/a)
MEMORANDUM
Village of Tequesta
Clerk's Office
TO: Mr. Michael R. Couzzo, Jr., Village Manager
Honorable Mayor and Village Council Members
FROM: Lori McWilliams, Village Clerk ~N
DATE: June 8, 2007
SUBJECT: Potable Water Emergency Interconnection Service -Town of Jupiter and
Village of Tequesta -Resolution 52-06/07
The Village of Tequesta entered into a Bulk Sale Water Service Agreement with Tri-Southern
Utilities Company, Inc. on July 15, 1976 and in 1978 the duties and responsibilities of the
agreement were assigned to the Town of Jupiter. Two contract amendments were made; 1993
and 2002 with the final contract terminating on July 15, 2007.
The Village of Tequesta and the Town of Jupiter desire to maintain the connection of their water
systems (Interconnection) in order to purchase potable water from each other as necessary to
provide an emergency supply of potable water under the terms and conditions set forth herein in
the attached Resolution and Exhibit "A".
RESOLUTION NO. 52-06/07
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY,
FLORIDA, APPROVING AN AGREEMENT BETWEEN THE
TOWN OF JUPITER AND THE VILLAGE OF TEQUESTA
FOR POTABLE WATER EMERGENCY
INTERCONNECTION SERVICE AND AUTHORZING THE
VILLAGE MANAGER TO EXECUTE THE SAME ON
BEHALF OF THE VILLAGE.
NO, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS:
WHEREAS: Tequesta, a municipal corporation, may require an additional
supply of potable water from time to time, on an emergency basis, to serve its
customers; and
WHEREAS: Jupiter, a municipal corporation, may require an additional supply of
potable water from time to time, on an emergency basis, to serve its customers; and
WHEREAS: Jupiter and Tequesta have maintained a bulk water supply
agreement wherein Tequesta has purchased from Jupiter certain quantities of potable
water on a bulk sale basis pursuant to a written agreement and has delivered through
existing interconnection facilities between Tequesta's water system and Jupiter's water
system; and
WHEREAS: the bulk sale agreement is being terminated pursuant to its terms;
and
WHEREAS: Tequesta and Jupiter desire to maintain the connection of their
water systems (Interconnection) in order to purchase potable water from each other as
necessary to provide an emergency supply of potable water under the terms and
conditions set forth herein in Exhibit "A".
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS:
SECTION 1: the Village hereby approves an agreement between the Town of
Jupiter and The Village of Tequesta for potable water emergency interconnection
service and authorizes the Village Manager to execute the same on behalf of the
Village.
THE FOREGOING RESOLUTION
,who moved
Council Member
follows:
WAS OFFERED by Council Member
its adoption. The motion was seconded by
and upon being put to a vote, the vote was as
FOR ADOPTION AGAINST ADOPTION
The Mayor thereupon declared the Resolution duly passed and adopted this day of
A. D, 2007.
MAYOR OF TEQUESTA
James Humpage
ATTEST:
Lori McWilliams, CMC
Village Clerk