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HomeMy WebLinkAboutAgenda_Regular_04/13/1989I• • VILLAGE OF TEQUESTA Post Office Box 3273 • 357 Tequesta Drive Tequesta, Florida 33469-0273 • (407) 575-6200 FAX: (407) 575-6203 V=LLAGE COL.TNC=L MEET2NG AGENDA APR = L 1 3, 1 9 8 9 X3:00 A_M_ I. CALL TO ORDER AND ROLL CALL II. INVOCATION AND PLEDGE OF ALLEGIANCE (Ron T. Mackail, Village Councilmember) III. APPROVAL OF AGENDA IV. ADJOURNMENT V. WORKSHOP MEETING A) Call To Order and Roll Call B) Presentation and Discussion of Gee & Jenson Recommendations for Consumption Thresholds and Applicable Water Rates to Effectuate Water Conservation. Richard Staudinger, P.E., Gee & Jenson. C ) Adjournment VI. CALL TO ORDER AND ROLL CALL VII. APPROVAL OF MINUTES AND REPORTS A) Local Planning Agency Workshop Meeting of the Village Council; March 16, 1989 B) Local Planning Agency Workshop Meeting of the Village Council; March 21, 1989 C) Village Council Reorganizational Meeting; March 23, 1989 D) Village Manager's Report; March 20 - April 7, 1989 VIII. COMMITTEE REPORTS A) Public Safety Committee Meeting; March 17, 1989 • Agenda April 13, 1989 Page - 2 ----------------------------- IX. COMMUNICATIONS FROM CITIZENS (3 minute limit please) X. DEVELOPMENT MATTERS A) Request by Mark Pantlin, Pantlin Associates, for Council Vote Relative to Bank Atlantic Unity of Title. (County Line Plaza) XI. NEW BUSINESS ~~ ~) Village Council Direction/Action Relative to Water Conservation Rates and Necessary Ordinance(s) Necessary to Implement the Same. ~ ,B) Village Manager Recommendation Relative to Recording of - Minutes. C) Acceptance and Approval of 1988 Comprehensive Annual Financial Report - Bill C. Kascavelis, Finance Director. • D) Consideration of Administration Request to Transfer Excess Undesignated General Fund Balance to the Capital Improvement Fund. XII. UNFINISHED BUSINESS A) Consideration of Traffic Control Option(s) Proposed by Fehlhaber Corporation Regarding Tequesta Drive. XIII. ANY OTHER MATTERS XIV. ADJOURNMENT "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 April 27, 1989; 9:00 A.M., Village Hall; Village Council Meeting • May 11, 1989; 9:00 A.M., Village Hall; Village Council Meeting May 15, 1989; 7:30 P.M., Village Hall; Board of Adjustment May 25, 1989; 9:00 A.M., Village Hall; Village Council Meeting * All times subject to change.