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HomeMy WebLinkAboutMinutes_Regular_11/25/1986r VILLAGE OF TEQUESTA Post Office Box 3273 • 357 Tequesta Drive Tequesta, Florida 33469-0273 • (305) 746-7457 VILLAGE OF TEQUESTA COUNCIL MEETING MINUTES NOVEMBER 25, 1986 A meeting was held by the Village Council on Tuesday, November 25, 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, Edward J. Nelson, and Ron Mackail. Village Officials present were: Thomas G. Bradford, Village Manager; Joyce A. Conway, Esq., Acting Village Attorney; Gary Preston, Director of Public Works and Recreation; and Bill C. Kascavelis, Finance Director/Village Clerk. II. Mayor Stoddard 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 November 13, 1986 were approved as submitted. B) The Village Manager's Report for the period November 11 through November 21, 1986 was approved as submit- ted. V. Communications from Citizens. A) On behalf of the Village, Mayor Stoddard accepted a plaque from Mr. Stacey Thomas, Jupiter High School Assistant Principal, on behalf of the School Board of Palm Beach County in recognition of its outstand- support and contribution for educational excellence in education. VI. Unfinished Business A) The Village Manager reviewed his memorandum to the Village Council requesting consideration of a con- tract for sale and purchase of Property No. 510 from • Jupiter Properties, Inc. for $11,250. • Village Council Minutes November 25, 1986 Page 2- ------------------------------ Upon completion of the review by the Village Manager, Councilmember Nelson moved, seconded by Councilmember Howell," to dispense with an appraisal for Property 510 ." The vote on the motion was: Jill K. Gemino - for Carlton D. Stoddard - for Ron Mackail - for Edward C. Howell - for Edwin J.Nelson - for the motion therefore passed and was adopted. Councilmember Gemino moved, seconded by Councilmember Howell, "to authorize purchase of Lot No. 510 for the stated amount of $11,250.00." 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. NOTE: The memorandum from the Village Manager concerning this matter is attached to the minutes of this meeting for information purposes. VII. New Business A) Resolutions 1. Resolution No. 2-86/87; The Village Manager reviewed the Resolution provisions providing for amendments to the General Fund/Water Dept. Budgets for the fiscal year commencing October 1, 1985. Upon completion of the review, Councilmember Mackail moved, seconded by Councilmember Howell, "to approve Resolution No. 2-86/87 as presented." The vote on the motion was: • • Village Council Minutes November 25, 1986 Page 3 - ------------------------------ Carlton D. Stoddard - for Edwin J. Nelson - for Jill K. Gemino - for Edward C. Howell - for Ron Mackail - for The motion therefore passed and Resolution No. 2-86/87 was adopted. B) Resolution No. 3-86/87; The Village Manager reviewed the Resolution providing for amendments to the Gen- eral and Water Department budget for the fiscal year commencing October 1, 1986. Upon completion of the review, Councilmember Nelson, moved, seconded by Councilmember Mackail, "to approve Resolution No. 3-86/87 as presented." The vote on the motion was: • Jill K. Gemino Carlton D. Stoddard Edward C. Howell Ron Mackail Edwin J. Nelson - for - for - for - for - for the motion therefore passed and was adopted. VIII. Any Other Matters A) The regular scheduled Council meeting for December 23, 1986 was cancelled. Any items that would have been contained on the December 23rd meeting will be presented for consideration of Council on the first regular scheduled meeting in January 1987. B) Councilmember Mackail expressed concern with the traffic signalization at Old Dixie Highway and Tequesta Drive. The Village Manager indicated that his concerns were presently being addressed by a study being conducted by the Village Police Depart- ment. C) Councilmember Gemino expressed concerns of the illum- ination of the Gallery Square South signage. The • Village Manager was requested to address the matter with the owner of the shopping center. • •~ Village Council Minutes November 25, 1986 Page 4 - ----------------------------- D) Councilmember Gemino expressed concerns of the dead trees located at the north and west right-of-way at the Tequesta Corporate Center. Councilmember Nelson noted the Building Official was presently addressing this matter and it was reported that the rtiew trees have-been ordered by the developer. E) Councilmember Nelson reported that he attended the monthly meeting of the Beaches and Shores Council and indicated they are studying ways to accommodate parking for public beach access. F) Mayor Stoddard provided the Village Manager with a proposed Sea Turtle Protection Ordinance to be reviewed by the Village Attorney prior to being presented to Council for consideration of passage. i There being no further business before the Council, the meeting was adjourned at 9:05 P.M. Respectfully submitted, '~ Bill C. ascavelis Finance ector/Village Clerk BCK/mk Attachment. DATE APPROVED: December 9, 198 Carlton D. Stoddard ~ di i - Ron Mackail Edwin J. Nels n •