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HomeMy WebLinkAboutAgenda_Regular_06/23/1988 VILLAGE OF TEQUESTA Post Office Box 3273 • 357 Tequesta Drive Tequesta, Florida 33469-0273 • (407) 746-7457 VILLAGE COUNCIL MEETING AGENDA THURSDAY, JUNE 23, 1988 9:00 A.M. I. CALL TO ORDER AND ROLL CALL II. INVOCATION AND PLEDGE OF ALLEGIANCE (Councilmember William E. Burckart) III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES AND REPORTS A) Village Council Workshop Meeting; June 9, 1988 B) Village Council Meeting; June 9, 1988 C) Village Manager's Report; June 6, 1988 - June 17, 1988 D) Community Appearance Board Activity Report dated June 1988 E) Tequesta Planning Commission Meeting; May 9, 1988 • V. COMMUNICATIONS FROM CITIZENS (3 minute limit please) VI. APPOINTMENTS A) Consideration of appointment of Ms. Mindy Collins to a three year term as an alternate member of the Community Appearance Board. VII. DEVELOPMENT MATTERS A) Request for waiver of underground utility requirement for County Line Plaza Shopping Center and discussion of new road. Pantlin Associates. VIII. UNFINISHED BUSINESS A) Consideration of lifting water restriction ban on daytime lawn irrigation. Tom C. Hall. B) Ordinance No. 371 - Second Reading - An Ordinance Amending Article IV of the Charter of the Village of Tequesta Relating to the Enumerated Powers of the Village Relative to Annexation. ~~ -_J IX. NEW BUSINESS A) Consideration of Bid Award for Well 8-R. Tom C. Hall. B) Authorization to execute Gee & Jenson Engineering services Proposal for relocation of Tequesta Drive Water Main. Agenda June 23, 1988 Page 2 - --------------------------- C) Consideration of and Village Council direction relative to Petition to Abandon 30 foot right-of-way for Country Club Drive south of Tequesta Drive. D) Consideration of Village Manager recommendation relative to employment of Chief of Police. X. ANY OTHER MATTERS XI. ADJOURNMENT ~ SCHEDULE OF MEETINGS • July 7, 1988; 9:00 A.M., Village Hall; Village Council Budget Workshop; Water Fund. July 11, 1988; 7:30 P.M., Village Hall; Planning Commission July 12, 1988; 9:00 A.M., Village Hall; Village Council Budget Workshop Meeting; General Fund. July 14, 1988; 9:00 A.M., Village Hall; Village Council Meeting (if needed) •