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HomeMy WebLinkAboutAgenda_Regular_09/29/1988 VILLAGE OF TEQUESTA Post Office Box 3273 • 357 Tequesta Drive Tequesta, Florida 33469-0273 • (407) 746-7457 VILLAGE COUNCIL MEETING AGENDA SEPTEMBER 29, 1988 ~•~n n M I. CALL TO ORDER AND ROLL CALL II. INVOCATION AND PLEDGE OF ALLEGIANCE (Mayor Ron T. Mackail) III. APPROVAL OF AGENDA IV. PUBLIC HEARINGS A) REVIEW OF VILLAGE SPECIAL REVENUE FUND, DEBT SERVICE FUND, CAPITAL IMPROVEMENT FUND, WATER ENTERPRISE FUND AND GENERAL FUND. 1) Improvement Bond Revenue Fund 2) Improvement Bond Revenue Sinking Fund 3) Capital Improvement Fund 4) Water Department Enterprise Fund 5) General Fund 6) Discussion and Public Comment 7) Resolution No. 14-87/88 - Providing for Levying a Millage Rate of $5.7510 per $1,000 of Taxable Valuation (5.7510 mills) for Fiscal Year 1988/89. 8) Resolution No. 15-87/88 - Providing for the adoption of the Village Budgets for Fiscal Year 1988/89 commencing October 1, 1988. B) Ordinance No. 375 - First Reading - Amending Ordinance No. 355 by adding an additional Special Exception Use (Hotels) to the C-2 Community Commercial District. V. APPROVAL OF MINUTES AND REPORTS A) Village Council Meeting; September 15, 1988 B) Village Council Workshop Meeting; September 22, 1988 C) Village Manager's Report; September 12, 1988 - September 23, 1988 D) Tequesta Planning Commission Meeting; August 10, 1988 VI. COMMUNICATIONS FROM CITIZENS (3 minute limit please) VII. NEW BUSINESS A) Resolution No. Tequesta B) Consideration of authorizing usage of Gallery Square North Parking Lot by the Lighthouse Gallery for the 25th Annual Arts and Crafts Festival to be held on Sunday, November 20, 1988 conditioned upon approved traffic plan and submittal of indemnification. C) Resolution No. 17-87/88 - Providing for Amendments to various Budgets for Fiscal Year 1987/88 which ends September 30, 1988. D) Resolution No. 18-87/88 - Adopting the Village of Tequesta Employee Handbook as the master employee policies, procedures and benefits document of the Village. E) Consideration of time extension for Tequesta Planning Commission. .-. designation of funding. ~ ~ ~~ ~ VIII. ANY OTHER MATTERS ='; ~~-~--~~~' 'j 7~`- ~1 ~' ~` IX. ADJOURNMENT / ~+ ~~ ,.~ ; > ___ F) resolution No. 19-87/88 - Requesting Governor, Senate and House of Representatives to stop State Mandates without "If any person decides to appeal any decision made by this Council with respect to any matter considered at this meeting or hearing, he will need a record of the proceedings, and that, for such purpose, he 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 * • October 13, 1988; November 3, 1988; November 17, 1988; December 1, 1988; December 15, 1988; January 12, 1988; Village Village Village Village Village Village 16-87/88 - Urging support for the Arts in Hall; Hall; Hall; Hall; Hall; Hall; * All times subject to change. 5:30 P.M., 9:00 A.M., 9:00 A.M., 9:00 A.M., 9:00 A.M., 9:00 A.M., Village Village Village Village Village Village Council Meeting Council Meeting Council Meeting Council Meeting Council Meeting Council Meeting VII. NEW BUSINESS P.) Resolution No. 16-87/88 - Urging support for the Arts in Tequesta B) Consideration of authorizing usage of Gallery Square North Parking Lot by the Lighthouse Gallery for the 25th Annual Arts and Crafts Festival to be held on Sunday, November 20, 1988 conditioned upon approved traffic plan and submittal of indemnification. C) Resolution No. 17-87/88 - Providing for Amendments to various Budgets for Fiscal Year 1987/88 which ends September 30, 1988. D) Resolution No. 18-87/88 - Adopting the Village of Tequesta Employee Handbook as the master employee policies, procedures and benefits document of the Village. E) Consideration of time extension for Tequesta Planning Commission. F) resolution No. 19-87/88 - Requesting Governor, Senate and House of Representatives to stop State Mandates without designation of funding. VIII. ANY OTHER MATTERS IX. 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 will need a record of the proceedings, and that, for such purpose, he 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 October 13, 1988; November 3, 1988; November 17, 1988; December 1, 1988; December 15, 1988; January 12, 1988; * All times subjec Village Village Village Village Village Village t to chap Hall; Hall; Hall; Hall; Hall; Hall; zge . 5:30 P.M., 9:00 A.M., 9:00 A.M., 9:00 A.M., 9:00 A.M., 9:00 A.M., Village Village Village Village Village Village Council Meeting Council Meeting Council Meeting Council Meeting Council Meeting Council Meeting