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Home My WebLink AboutAgenda_Regular_09/13/1990u • VILLAGE OF TEQUESTA Post Office Box 3273 • 357 Tequesta Drive Tequesta, Florida 33469-0273 (407) 575-6200 FAX: (407) 575-6203 V=LLAGE COiJNC=L AGENDA S E P T EMB E R 1 3, 7: 0 0 P_ M_ MEET = NG 19go I. CALL TO ORDER AND ROLL CALL II. INVOCATION AND PLEDGE OF ALLEGIANCE (Edward C. Howell, Village Councilmember) III. APPROVAL OF AGENDA IV. PUBLIC HEARING A) Review of Proposed Village Special Revenue Fund, Debt Service Fund, Capital Improvement Fund, Water Enterprise Fund and General Fund for Fiscal Year 1990/1991. 1. Improvement Bond Revenue Fund 2. Improvement Bond Revenue Sinking Fund 3. Capital Improvement Fund 4. Water Department Enterprise Fund 5. General Fund 6. Adoption of Tentative Village Budgets 7. Announcement of Proposed Millage Rate (5.4085) which is less than the Rolled-Back Millage Rate (5.4086). V. 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 sc~ requests, in which event, the item will be removed from tr.E~ consent agenda of business and considered in its normal sequence on the agenda. 1 VI. APPROVAL OF MINUi"ES AND REPOR'T'S *A) Board of Adjustment Meeting; July 16, 1990 *B) Community ~~ppearance Board Meeting; August 1, 1990 Recycled Paper Village Council Meeting Agenda September 13, 1990 Page - 2 ------------------------------ *C) Code Enforcement Board Meeting; August 7, 1990 *D) Village Council Meeting; August 23, 1990 *E) Village Manager's Report; August 20 - September 7, 1990 VII. COMMUNICATIONS FROM CITIZENS (3 minute limit please) VIII. DEVELOPMENT MATTERS A) Consideration of Request to Release Lands Dedicated to the Village by Warranty Deed. Mark Pantlin, PLM Management, Inc. B) Village of Tequesta Town Center Master Plan Update Relative to Right-of-Way Protection Ordinance and Zoning Ordinance. IX. NEW BUSINESS A) Consideration of Approval of Tequesta Drive Pathways Projects. B) Consideration of Approval of Engineering Services Contract with Reese, Macon & Associates for Design and Construction Phase Services Relative to the Village Storage Tank and Wells Project. C) Resolution Ito. 13-89/90 - Providing for Billing and Collection Procedures Relative to Residential Curbside Solid Waste and Recycling Collection Services. D) Formal Responses to the Palm Beach Countywide Planning Council Stated Interjurisdictional Incompatibilities Relative to the Village of Tequesta. 1. Resolution No. 14-89/90 - Transmitting Inter- jurisdictional Incompatibilities Mapping to the Palm Beach Countywide Planning Council. 2. Authorization of Issuance of Formal Letter of Objection to Alleged Policy Incompatibilities Designated by the Palm Beach Countywide Planning Council. Village Council Meeting Agenda September 13, 1990 Page - 3 ------------------------------ E) Ordinance - First Reading - Amending Ordinance No. 398 Relating to Subdivisions of Land Within the Village. F) Consideration of Enactment of Zoning in Progress Relative to Requirements Pertaining to Swimming Pool Enclosures. X. UNFINISHED BUSINESS A) Ordinance No. 412 - Second Reading - Creating Regulations Governing the Handling and Disposal of Land Clearing and Construction Debris. 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 September 27, 1990; Village Hall; 7:00 P.M., Village Council Meeting * All times subject to change. /j mm t VILLAGE OF TEQUESTA Post Office Box 3273 • 357 Tequesta Drive Tequesta, Florida 33469-0273 • (407) 575-6200 FAX: (407) 575-6203 V= L L AG E C OLJNC = L MEETING AG ENDA SEP-IV EMBEit 13 1990 7:00 P_M_ I. CALL TO ORDER AND ROLL CALL II. INVOCATION AND PLEDGE OF ALLEGIANCE (Edward C. Howell, Village Councilmember) ''"III. APPROVAL OF AGENDA " IV. PUBLIC HEARING A) Review of Proposed Village Special Revenue Fund, Debt Service Fund, Capital Improvement Fund, Water Enterprise Fund and General Fund for Fiscal Year 1990/1991. 1. Improvement Bond Revenue Fund 2. Improvement Bond Revenue Sinking Fund 3. Capital Improvement Fund c 4. Water Department Enterprise Fund \ 5. General Fund 6. Adoption of Tentative Village Budgets 7. Announcement of Proposed Millage Rate (5.4085) which is less than the Rolled -Back Millage Rate (5.4086). V. 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 Meeting; July 16, 1990 *B) Community Appearance Board Meeting; August 1, 1990 Recycled Paper Village Council Meeting Agenda September 13, 1990 Page - 2 ------------------------------ *C) Code Enforcement Board Meeting; August 7, 1990 *D) Village Council Meeting; August 23, 1990 *E) Village Manager's Report; August 20 - September 7, 1990 VII. COMMUNICATIONS FROM CITIZENS (3 minute limit please) v VIII. DEVELOPMENT MATTERS / ! .r Consideration of Request to Release Lands Dedicated to the �! A) Village by Warranty Deed. Mark Pantlin, PLM Management, \ ' Inc. V B) Village of Tequesta Town Center Master Plan Update Relative to Right -of -Way Protection Ordinance and Zoning { Ordinance. \ IX. NEW BUSINESS )) _-,A) Consideration of Approval of Tequesta Drive Pathways �4 t Projects. MprUVA B) Consideration of Approval of Engineering Services Contract with Reese, Macon & Associates for Design and Construction Phase Services Relative to the Village Storage Tank and Wells Project. �p�Jravej C) Resolution No. 13-89/90 - Providing for Billing and �" Q t,11c� Collection Procedures Relative to Residential Curbside Solid Waste and Recycling Collection Services. D) Formal Responses to the Palm Beach Countywide Planning Council Stated Interjurisdictional Incompatibilities pPrr� Relative to the Village of Tequesta. 1. Resolution No. 14-89/90 - Transmitting Inter - jurisdictional Incompatibilities Mapping to the Palm Beach Countywide Planning Council. 2. Authorization of Issuance of Formal Letter of Objection to Alleged Policy Incompatibilities Designated by the Palm Beach Countywide Planning Council. Village Council Meeting Agenda September 13, 1990 Page - 3 7��rrvf - - - - - - - - - - - - - - - - - - - - - - - - - - - -E) Ordinance - First Reading - Amending Ordinance No. 398 Relating to Subdivisions of Land Within the,Village. YRA On ITIRst `Rraaln r rr `..F) Consideration of Enactment Relative to Requirements Pertaining to Swimming Pool Enclosures. X. UNFINISHED BUSINESS ,. o A) Ordinance No. 412 - Second Reading - Creating Regulations April, Governing the Handling and Disposal of Land Clearing and Construction DebrisTW XI. ANY OTHER MATTERS IOA'k4►� XII. ADJOURNMENT C��tc�ra 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 * September 27, 1990; Village Hall; 7:00 P.M., Village Council Meeting * All times subject to change. /Jm 'StM rt SA M d otJJ U ', 4e r` u r I I woo no s 7'e� S,� k or- Aotorno6slt v 6 Teq. ` IA-ZA