HomeMy WebLinkAboutAgenda_Regular_05/21/1992
VILLAGE OF TEQUESTA
Post Office Box 3273 • 357 Tequesta Drive
Tequesta, Florida 33469-0273 0107) 575-6200
FAX: (407) 575-6203
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AGENDA
THURSDAY ~ MAY 2 1 ~ 1 9-9 2
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I.
II,
III.
IV.
V.
CALL TO ORDER AND ROLL CALL
INVOCATION AND PLEDGE OF ALLEGIANCE
(Joseph N. Capretta, Village Councilmember)
APPROVAL OF AGENDA
COMMENTS, KUDOS AND CAUTIONS (Mayor Earl L. Collings)
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.
VI. APPROVAL OF MINUTES AND REPORTS
*A) Board of Adjustment; March 16, 1992
*B) Community Appearance Board; March 25, 1992
*C) Community Appearance Board; April 15, 1992
*D) Village Council Special Meeting; April 9, 1992
*E) Village Council Workshop Meeting; April 9, 1992
*F) Village Council Meeting; April 16, 1992
*G) Village Manager's Report; April 13-May 15, 1992
VII. COMMITTEE REPORTS
A) Finance and Administration Committee Meeting; May 7, 1992
B) Public Works Committee Meeting; May 11, 1992
C) Public Safety Committee Meeting; May 13, 1992
VIII. DEVELOPMENT MATTERS
A) Application For Site Plan Review and Request for Landscape
• Waiver for The Jewish Mother Restaurant, 236 U.S. Highway
One South. Michael Colaprete (Staff Recommends Approval)
Recycled Paper
Village Council Agenda
• May 21, 1992
Page 2-
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IX. NEW BUSINESS
A) Authorization to Provide a Grant of $5,200 from Tequesta
Summer Youth Program Funds, Maintenance Assistance, and
General Maintenance for the JTJC/YMCA Summer Day Camp in
Cooperation with the Village of Tequesta. (Staff
Recommends Approval)
*B) Authorization for the Mayor to Execute Letter Approving
the Distribution of Federal Anti-Drug Abuse Funds for the
Palm Beach County Substance Abuse Program. Staff
Recommends Approval)
C) Resolution No. 17-91/92 - Approving the Northern Area
Mutual Aid Consortium Emergency Police Services Mutual
Aid Agreement. (Staff Recommends Approval)
*D) Authorization to Execute Proposal For Engineering Services
in Connection With Rehabilitation/Replacement of Water
Main Bridge Crossings with Reese, Macon & Associates in
• the Amount of $8,900. (Staff Recommends Approval)
E) Authorization to Rehabilitate Wells 18, 19 & 20 in the
Total Amount of $35,000 by Layne-Atlantic of Orlando,
Florida, in Lieu of Customary Bid Procedures. (Staff
Recommends Approval)
*F) Consideration of Purchase of One (1) 1992 Half-Ton GMC
Pick Up Truck in the Amount of $11,724.28 at State
Contract Price Pursuant to the FY 1992 General Fund
Budget. (Staff Recommends Approval)
G) Ordinance - First Reading - Amending Chapter 18 of the
Code of Ordinances of the Village of Tequesta by Creating
Article III to be Known as the Village of Tequesta
Irrigation and Water Conservation Ordinance; Providing for
Application and Authority; Providing Definition; Providing
for Restriction; Providing for Exemption; Providing for
Enforcement and Penalties; Providing for Severability;
Providing for Repeal of Ordinances in Conflict; Providing
for Codification; Providing An Effective Date. (Staff
Recommends Approval)
•
Village Council Agenda
. May 21, 1992
Page 3-
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H) Resolution No. 18-91/92 - Providing for Amendments to the
Village Budgets Adopted for the Fiscal Year Commencing
October 1, 1991. (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
these meetings or hearings, he/she will need a record of the
proceedings, an 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*
June 15, 1992; Board of Adjustment Meeting; 7:30 P.M., Village Hall
June 18, 1992; Village Council Meeting; 7:00 P.M., Village Hall
* All times subject to change
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