HomeMy WebLinkAboutAgenda_Regular_03/26/1992•
VILLAGE OF TEQUESTA
Post Office Box 3273 • 357 Tequesta Drive
Tequesta, Florida 33469-0273 (407) 575-6200
FAX: (407) 575-6203
V 2 L LADE COUNC = L
AGENDA
THURSDAY ~ MARCH
7: 0 0 P_ M
I.
II.
III.
IV.
V.
VI.
CALL TO ORDER AND ROLL CALL
INVOCATION AND PLEDGE OF ALLEGIANCE
(Earl L. Collings, Mayor)
OATH OF OFFICE (William E. Burckart)
APPROVAL OF AGENDA
MEET = NG
2 6, 1 9 9 2
ORGANIZATIONAL COMMENTS (Earl L. Collings, Mayor)
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.
VII. APPROVAL OF MINUTES AND REPORTS
kA) Community Appearance Board; January 29, 1992
*B) Board of Adjustment; October 21, 1991
*C) Board of Adjustment; January 20, 1992
*D) Board of Adjustment; February 18, 1992
*E) Village Council Meeting; February 20, 1992
*F) Village Manager's Report; February 17-March 20, 1992
VIII. APPOINTMENTS
*A) Consideration of Reappointment of Mrs. Molly M. McCormick
to a One Year Term as an Alternate Member of the Community
Appearance Board Expiring April 12, 1993. (Staff
Recommends Approval)
IX. NEW BUSINESS
*A) Authorization to Purchase One (l) 1992, Ford Ranger Mid-
• Size Pick-Up Truck for the Water Department, as Authorized
in the FY 1992 Water Enterprise Operation Budget in the
amount of $8,054, and Authorization to Designate as
Surplus for Disposal One (1) 1983 Chevrolet Pick-Up Truck
Having in Excess of 100,000 Miles. (Staff Recommends
Approval)
Recycled Paper
Village Council Meeting Agenda
. March 26, 1992
Page 2-
'B) Acceptance and Approval of FY 1990/91 Comprehensive Annual
Financial Report. Bill C. Kascavelis, Finance Director.
(Staff Recommends Approval)
C) Resolution No. 10-91/92 - Approving a Supplemental
Interlocal Agreement with the Northern Palm Beach County
Water Control District for Part II of the Environmental
Protection Agency National Pollutant Discharge Elimination
System Permit Application. (Staff Recommends Approval)
D) Ordinance - First Reading - Amending Article II of Chapter
2.5 of the Village of Tequesta Code of Ordinances by
Amending the Title; Amending the Definitions; Amending the
Application Fee; Providing for Authority of the Code
Enforcement Board; Prohibiting Automatic Prerecorded
Messages to the Police Department; Providing for
Severability; Providing for Repeal of Ordinances in
Conflict; Providing for Codification; Providing an
Effective Date. Carl R. Roderick, Chief of Police. (Staff
Recommends Approval)
• E) Resolution No. 12-91/92 - Providing for Amendments to the
Village Budgets Adopted for the Fiscal Year Commencing
October 1, 1991. (Staff Recommends Approval)
F) Resolution No. ,~.~-91/92 - Declaring Acquisition of Land
for Well Sites/ and Water Utility Lines to be a Public
Necessity; Authorizing the Employment of Necessary
Experts; and Authorizing the Filing of Eminent Domain
Proceedings for Wells 25, 26 & 27. (Staff Recommends
Approval)
~•
G) Resolution No. „14-91/92 - Supporting the School Board of
Palm Beach County in Their Use of Student Assignment
Agreements as an Effective Desegregation Strategy. (Staff
Recommends Approval)
X. COMMUNICATIONS FROM CITIZENS (3 MINUTE LIMIT, PLEASE)
XI. ANY OTHER MATTERS
XII. ADJOURNMENT
•
Village Council Meeting Agenda
• March 26, 1992
Page 3-
-----------------------------
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
March 27, 1992; Village Hall; 9:30 A.M., Public Works Committee Mtg.
April 2, 1992; Village Hall; 9:30 A.M.; Special Village Council Mtg.
April 16, 1992; Village Hall; 7:00 P.M., Village Council Meeting
* All times subject to change
LJ
/krb