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HomeMy WebLinkAboutAgenda_Regular_01/12/1988 I. CALL TO ORDER AND ROLL CALL. VILLAGE COUNCIL MEETING AGENDA JANUARY 12, 1988 7:00 P.M. • II. INVOCATION AND PLEDGE OF ALLEGIANCE (Councilmember Earl L. Collings) III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES AND REPORTS A) Village Council Workshop Meeting; December 8, 1987 B) Village Council Meeting; December 8, 1987 C) Village Manager's Report; December 7, 1987 - January 8, 1988 V. COMMUNICATIONS FROM CITIZENS (5 minute limit please) VI. UNFINISHED BUSINESS ~~~ 'A) Consideration of Authorizing Village Manager execution of ;~ Engineer Proposals for: VILLAGE OF TEQUESTA Post Office Box 3273 • 357 Teyuesta Drive Teyuesta, Florida 33469-0273 • (305) 746-7457 1 Heritage Oaks Water Main Modification 2) Well 8R Improvement 3) Water Treatment Plant Expansion and Improvement Project B) Consideration of Planning Commission Report Pertaining To Location For Resource Recovery Facilities Within The Village. C) Resolution No. 4-87/88 Resolution No. 16-86/87 County Commissioners of rescind Palm Beach County D) Resolution No. 1-87/88 Agreement between Palm Tequesta regarding Road area. - Rescinding Village of Tequesta and requesting the Board of Palm Beach County, Florida to Resolution No. R-87-1493. - Approving an Intergovernmental Beach County and the Village of aay Improvements in the Tequesta E) Discussion relative to Village action regarding Property No. 512 adjacent to Constitution Park. Agenda January 12, 1987 Page 2 - VII. NEW BUSINESS -~-- ~:-- A) Discussion pertaining to procedures of the Community ~.~ Appearance Board; Earl L. Collings. B) Ordinance No. 362 - First Reading - Prohibiting the Dumping of Materials into Dumpsters or Material Receptacles belonging to another. VIII. ANY OTHER MATTERS IX. ADJOURNMENT SCHEDULE OF MEETINGS January 13, 1988; 7:00 P.M.; Village Hall; ENCON January 18, 1988; 7:30 P.M.; Village Hall; Board of Adjustment January 20, 1988; 7:00 P.M.; Village Hall; ENCON January 26, 1988; 7:00 P.M.; Village Hall; Village Council Meeting TGB/mk • - # - VILLAGE OF TEQUESTA Post Office Box 3273 • 357 Tequesta Drive Tequesta, Florida 33469-0273 • (305) 746-7457 VILLAGE COUNCIL MEETING AGENDA JANUARY 12, 1988 7:00 P.M. I. CALL TO ORDER AND ROLL CALL. II. INVOCATION AND PLEDGE OF ALLEGIANCE (Councilmember Earl L. Collings) III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES AND REPORTS A) Village Council Workshop Meeting; December 8, 1987 B) Village Council Meeting; December 8, 1987 C) Village Manager's Report; December 7, 1987 - January 8, 1988 V. COMMUNICATIONS FROM CITIZENS (5 minute limit please) VI. UNFINISHED BUSINESS A) Consideration of Authorizing Village Manager execution of Engineer Proposals for: 1 Heritage Oaks Water Main Modification 2) Well 8R Improvement 3) Water Treatment Plant Expansion and Improvement Project B) Consideration of Planning Commission Report Pertaining To Location For Resource Recovery Facilities Within The Village. C) Resolution No. 4-87/88 - Rescinding Village of Tequesta Resolution No. 16-86/87 and requesting the Board of County Commissioners of Palm Beach County, Florida to rescind Palm Beach County Resolution No. R-87-1493. D) Resolution No. 1-87/88 - Approving an Intergovernmental Agreement between Palm Beach County and the Village of Tequesta regarding Roadway Improvements in the Tequesta area. E) Discussion relative to Village action regarding Property No. 512 adjacent to Constitution Park. Agenda January 12, 1987 Page 2 - VII. NEW BUSINESS A) Discussion pertaining to procedures of the Community Appearance Board; Earl L. Collings. B) Ordinance No. 362 - First Reading - Prohibiting the Dumping of Materials into Dumpsters or Material Receptacles belonging to another. VIII. ANY OTHER MATTERS IX. ADJOURNMENT SCHEDULE OF MEETINGS January 13, 1988; 7:00 P.M.; Village Hall; ENCON January 18, 1988; 7:30 P.M.; Village Hall; Board of Adjustment January 20, 1988; 7:00 P.M.; Village Hall; ENCON January 26, 1988; 7:00 P.M.; Village Hall; Village Council Meeting TGB/mk - # -