HomeMy WebLinkAboutAgenda_Regular_11/21/1991~~
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VILLAGE OF TEQUESTA
Post Office Box 3273 • 357 Tequesta Drive
Tequesta, Florida 33469-0273 • (407) 575-6200
FAX: (407) 575-6203
V=LLAGE COL.TNC=L
AGENDA
THURSDAY ~ NOV EMB E R
7:00 P_M_
MEET = NG
21 ~ 19'91
I. CALL TO ORDER AND ROLL CALL
II. INVOCATION AND PLEDGE OF ALLEGIANCE
(William E. Burckart, Councilmember)
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) Board of Adjustment; September 16, 1991
*B) Community Appearance Board; September 25, 1991
*C) Community Appearance Board; October 16, 1991
*D) Village Council Meeting; October 11, 1991
*E) Village Manager's Report; October 14 - November 15, 1991
VI. COMMITTEE REPORTS
A) Finance and Administration Committee Meeting;
October 21, 1991
VII. APPOINTMENTS
A) Consideration of Two (2) Appointments to the Community
Appearance Board as Alternate Members in Order to Fill
the Unexpired Terms of Mrs. Lou Ann Hinds and Mrs.
Marcia Nielson.
Recycled Paper
Village Council Meeting Agenda
• November 21, 1991
Page 2-
VIII. NEW BUSINESS
A) Ordinance - First Reading - Amending Section 10-18 of
the Code of Ordinances Relating to Unlawful Growth.
(Staff Recommends Approval)
B) Ordinance - First Reading - Amending Chapter 10 of the
Code of Ordinances Relating to Health and Sanitation, by
Creating Section 10-26 to Prohibit Overhanging Limbs or
Branches; Creating Section 10-27 to Prohibit Vegetation
From Growing Upon and Impeding Public Rights-Of-Way,
Permitting the Village to Remove Such Impediments and
Providing for the Placement of Liens; Creating Section
10-28 to Require Clearance Above Sidewalks, Bike Trails
and Roadways. (Staff Recommends Approval)
C) Ordinance - First Reading - Amending Chapter 10 of the
Code of Ordinances Relating to Health and Sanitation, By
Creating Section 10-29 Providing for the Regulation of
• Composting. (Staff Recommends Approval)
D) Resolution No. 1-91/92 - Authorizing an Acquisition of
Certain Easement Rights for Location of Underground
Ut~],~ties on State Lands,. (Staff Recommends Approval)
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*E) Consideration of Approving Purchase of Dictaphone
E-9-1-1 Recording Equipment in the Amount of $22,583.20,
the Cost of Which is to be Reimbursed by Palm Beach
County Pursuant to the Tequesta and Palm BeacYi County
Interlocal Agreement for Acquisition and Reimbursement
of E-9-1-1 Equipment. (Staff Recommends Approval)
F) Resolution No. 2-91/92 - Requesting the 1992 Florida
Legislature to Provide Adequate Funding for the
Preservation and Repair of the State's Beaches, and to
Identify a Long-Term Dedicated Funding Source. (Staff
Recommends Approval)
•
Village Council Meeting Agenda
• Novembeg 21, 1991
Page ~-
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IX. UNFINISHED BUSINESS
A) Shay Place Road Repair Project - Direction From Village
Council Relative to Proceeding with the Project and
Review/Approval of Associated Legal Documents Including:
1) Title Committment
2) Easement Agreement
3) Non-Disturbance Agreement
4) Quit-Claim of Mortgagee
5) Right-of-Way Warranty Deed
X. COMMUNICATIONS FROM CITIZENS (3 minute limit please)
XI. ANY OTHER MATTERS
XII. 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
November 19, 1991; Village Hall; 7:30 P.M., Code Enforcement Board
November 27, 1991; Village Hall; 9:30 A.M., Finance & Administration
Committee Meeting
December 19, 1991; Village Hall; 7:00 P.M., Village Council
Meeting.
* All times subject to change
/krb
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