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HomeMy WebLinkAboutAgenda_Regular_01/16/1992~~ MEET = NG 1 6, 1 9 9 2 I. CALL TO ORDER AND ROLL CALL ~~ II. INVOCATION AND PLEDGE OF ALLEGIANCE (Edward C. Howell, Village Councilmember) III. APPROVAL OF AGENDA IV. CONSENT AGENDA VILLAGE OF TEQUESTA Post Office Box 3273 • 357 Tequesta Drive Tequesta, Florida 33469-0273 • (407) 575-6200 FAX: (407) 575-6203 V = L LAGE COUNC = L AGENDA THURSDAY ~ JANUARY 7: 0 0 P_ M_ 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) Introduction of New Battalion Chief Jack Fredrickson, Palm Beach County Fire-Rescue. • B) Resolution No. 6-91/92 Establishing Procedures, Designating Election Officials and Polling Locations for the Municipal Election to be Held March 10, 1992, in Conjunction With the County Presidential Preference Primary Election. Staff Recommends Approval *A) Code Enforcement Board; November 19, 1991 *B) Village Council Meeting; December 19, 1991 *C) Village Manager's Report; December 16-January 10, 1992 VI. COMMITTEE REPORTS A) Public Works Committee Meeting; January 13, 1992 VII. DEVELOPMENT MATTERS A) Authorization to Transmit Staff Recommendation Relative to Proposed Martin County Section 28 Development, Formally Known As "Northfork". (Staff Recommends Approval) VIII. NEW BUSINESS Village Council Meeting Agenda • January 16, 1992 Page 2- ------------------------------ C) Consideration of Bid Award To Four Jay's Construction of Juno Beach, Florida, in the Amount of $27,750 For the Shay Place Roadway Repair and Improvement Project. (Staff Recommends Approval) D) Authorization for Village Attorney to Initiate Foreclosure Proceedings and a Mandatory Injunction Against That Property Located at 498 Dover Road for Outstanding Code Enforcement Fines Pursuant to Code Enforcement Board Recommendation of January 7, 1992. (Staff Recommends Approval) IX. UNFINISHED BUSINESS A) Ordinance No. 433 - Second Reading - Creating the Tequesta Police Department Off-Duty Detail Policy. (Staff Recommends Approval) 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 January 20, 1992; Village Hall; 7:30 P.M., Board of Adjustment January 30, 1992; Village Hall; 7:00 P.M., Special Village Council Meeting. February 4, 1992; Village Hall; 7:30 P.M., Code Enforcement Board February 20, 1992; Village Hall; 7:00 P.M., Village Council Meeting * All times subject to change /krb •