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HomeMy WebLinkAboutAgenda_Regular_08/09/1990 I. CALL TO ORDER AND ROLL CALL. V = L L AGE C©LTNC = L MEET = NG AGENDA THURSDAY ~ ALJGI.TST 9 , 1990 7:1'70 P_M_ • II. INVOCATION AND PliEDGE OF ALLEGIANCE. (William E. Burckart, Village Councilmember) III. APPROVAL OF AGENLA IV. PUBLIC HEARING A) Consideration of Resolution No. 12-89/90 Approving a Settlement Agreement between the Village of Tequesta and the State of Florida Department of Community Affairs Resolving the Factual and Legal Dispute between the Village and the Department of Community Affairs regarding the Determination by the Department that the Comprehensive Plan Adopted by the Village on October 12, 1989 was not in compliance with F.S. 163. VILLAGE OF TEQUESTA Post Office Box 3273 • 357 Tequesta Drive Tequesta, Florida 33469-0273 (407) 575-6200 FAX: (407) 575-6203 1) Discussion of the Proposed Stipulated Settlement Agreement 2) Consideration of Resolution No. 12-89/90 - Approving a Sett:ement Agreement between the Village of Tequesta and the State of Florida Department of Community Affairs. 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 the Village Councilmember su 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 MINU;'ES AND REPORTS. *A) Community AF~pearance Board; July 18, 1990 *B) Village Courtcil Workshop Meeting; July 19, 1990. *C) Village Cou~tcil Workshop Meeting; July 24, 1990 Recycled Paper Village Council Meeting Agenda August 9, 1990 Page 2 --------------------------- *D) Village Council Meeting; July 26, 1990 *E) Village Manager's Report; July 23 - August 3, 1990 VII. COMMUNICATIONS FROM CITIZENS (3 minute limit please) VIII. NEW BUSINESS A) Consideration of Agreement for funding of Water Utility Construction Items Associated with the Old Dixie Highway Improvement Project. B) Consideration Services to Conjunction Project. C) Ordinance - Irrigation Requirements ' IX. ANY OTHER MATTERS. X. ADJOURNMENT. of Proposal for Professional Engineering Accomplish Water Utility Relocation in with the Old Dixie Highway Improvement First Reading - Creating Potable and Water Protection and Conservation Phroughout the Tequesta Water Service Area. 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 MEET2NGS ''~ August 1, 1990; Village Hall; 9:30 A.M., Community Appearance Board August 7, 1990; Village Hall; 7:30 P.M., Code Enforcement Board August 8, 1990; Village Hall; 9:00 A.M., Public Works Committee Meeting August 20, 1990; Village Hall; 7:30 P.M., Board of Adjustment August 23, 1990; Village Hall; 7:00 P.M., Village Council Meeting * All times subject to change. /mk