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HomeMy WebLinkAboutMinutes_Regular_11/13/1986 VILLAGE OF TEQUESTA Post Office Box 3273 357 Tequesta Drive Tequesta, Florida 33469-0273 • (305) 746-7457 VILLAGE OF TEQUESTA COUNCIL MEETING MINUTES NOVEMBER 13, 1986 A meeting was held by the Village Council on Tuesday, November 13, 1986, at 7:30 P.M., at the Village Hall, 357 Tequesta Drive, Tequesta, Florida. I. The meeting was called to order at 7:30 P.M. A roll call of the Councilmembers present was taken by the Village Clerk. Councilmembers present were: Carlton D. Stoddard, Mayor; Edward C. Howell, Vice-Mayor; Councilmembers present: Jill K. Gemino, Edwin J. Nelson and Ron Mackail. Village Officials present were: Thomas G. Bradford, Village Manager; John C. Randolph, Esq., Village Attorney; Scott D. Ladd, Building Official and Bill C. Kascavelis, Finance Director/Village Clerk. II. Councilmember Nelson gave the Invocation and led those in attendance to the Pledge of Allegiance to the American Flag. • III. The agenda was approved as submitted. IV. Approval of Minutes and Reports: A) The Village Council meeting minutes of October 14, 1986 were approved as submitted. B) The Village Council Workshop minutes of October 30, 1986 were approved as submitted. C) The Village Manager's Report for the period of October 13 - November 10, 1986 was approved as submitted. V. Communications from Citizens A) Mary (Snow) Corr presented an award to the Village on behalf of the Woman's Rotary Club of Jupiter/Tequesta for achieve- ment in landscape design for the Village Green Park. The award was accepted by Mayor Carlton Stoddard on behalf of the Village. B) Dr. Stanley Jacobs reviewed correspondence received from W. G. Kirkland, Professional Engineer; 11 Leeward Circle, Tequesta, Florida, proposing zoning ordinance changes concerning swimming pools and set-back requirements. • The recommendations were referred to the Village Attorney and zoning consultants for review and recommendation. Village Council Minutes November 13, 1986 Page 2 - -------------------------- VI. Development Matters A) Petitions for Annexations 1) First reading of an ordinance annexing land to the terri- torial limits of the Village. A parcel of land in govern- ment lot 6 Section 25, Township 40 south, range 42 east, Palm Beach County, Florida by owners Winslow V. Grant and Elizabeth Noyes. Upon completion of a brief discussion of the matter, Attorney Randolph read the first reading of the ordinance by title only. Councilmember Mackail moved, seconded by Councilmember Nelson to approve the petition for annex- ation as submitted, subject to the zoning of R-1-A". The vote on the motion was: Carlton D. Stoddard - for . Edward C. Howell _ for Jill K. Gemino for Edwin J. Nelson - for Ron Mackail - for the motion therefore passed and the first reading of Ordinance No. 341 was adopted. 2. A petition by the owners David and Sylvia Tunick for Annexation of a parcel of land in government lot 1, Section 30, Township 40 south, range 43. Property located north and to the west of the former Lobster Shanty restaurant. After a brief review of the request by Building Official Ladd, Village Attorney Randolp read Ordinance No. 342 by title only. Councilmember Howell moved, seconded by Councilmember Gemino, "to approve the first reading of the Ordinance subject to zoning classi- fication of C-2." The vote on the motion was: Ron Mackail - for Edwin J. Nelson - for Carlton D. Stoddard - for Jill K. Gemimo - for Edward C. Howell - for the motion passed and therefore the first reading of Ordinance No. 342 was adopted. Village Council Minutes November 13, 1986 Page 3 - ---------------------------- VII. New Business A) The Village Manager requested authorization to purchase two Police Cruisers at $11,128 each, (pursuant to the State of Florida, Department of General Services, Division of Pur- chasing Contract No. 070-00-87-1 from Don Reid Ford of Maitland, Florida). Total Contract Price: 522,256.00. Councilmember Nelson moved, seconded by Councilmember Howell, "to authorize the purchase of the two Police Cruisers for the total amount of $22,256.00 as requested." The vote on the motion was: Carlton D. Stoddard - for Ron Mackail - for Edwin J. Nelson - for Jill K. Gemino - for Edward C. Howell - for • the motion therefore passed and was adopted. B) The Village Manager requested authorization to secure the the services of Coast Line Marking, Inc. for the restriping of Tequesta Drive at a contract amount not to exceed $3,878.00. After a brief review of the restriping to be performed, Councilmember Gemino moved, seconded by Councilmember Mackail,"to approve the request as submitted." The vote on the motion was: Carlton D. Stoddard - for Jill K. Gemino - for Ron Mackail - for Edwin J. Nelson - for Edward C. Howell - for therefore the motion passed and was adopted. • Village Council Minutes November 13, 1986 Page 4 - ------------------------------ VIII. Any Other Matters. A) Councilmember Howell requested a status report pertaining to the Step-Saver matter. The Village Manager replied that he and the Village Attorney had met with Mr. Vani of Step- Saver that same afternoon and that there were matters that the Manager needed to look into for the Village and that Mr. Vani needed to investigate for Step-Saver. It was anti- cipated that the matter would be presented to the Village Council within three to four weeks. B) Councilmember Nelson raised concerns about the railroad crossing delays at the Tequesta Drive Crossing. The Village Attorney indicated that he would write the FEC president about the concerns of the Council. C) The Council discussed various other matters with the Village • Manager. There being no further business to be conducted, the meeting was adjourned at 9:45 p.m. Respectfully submitted, ~~ ~2a2C' Bill C. K cavelis Finance D rector/Village Clerk to App ov d• __\ No embe , ;~ 11 Edwi J. N so Ron Mackail Eduard C. /, f //, --~ Carlton D. Stoddard