HomeMy WebLinkAboutMinutes_Regular_08/11/1987
VILLAGE OF TEQUESTA
Post Office Box 3273 • 357 Tequesta Drive
Tequesta, Florida 33469-0273 • (305) 746-7457
VILLAGE OF TEQUESTA
COUNCIL MEETING MINUTES
AUGUST 11, 1987
I. The Village Council held a regular scheduled Council
Meeting at Village Hall, 357 Tequesta Drive, Tequesta,
Florida at 8:40 P.M. on August 11, 1987. The meeting
was called to order by Mayor Stoddard and a roll call
was taken by the Village Clerk. Councilmembers present
were: Carlton D. Stoddard, Mayor; Edward C. Howell,
Vice-Mayor; and Councilmember Earl L. Collings.
Councilmembers Ron Mackail and Edwin J. Nelson were
excused. Village Officials present were: Thomas G.
Bradford, Village Manager; John C. Randolph, Esq.,
Village Attorney; Scott D. Ladd, Building Official; Gene
Caputo, Village Planning & Zoning Consultant; and Bill
C. Kascavelis, Finance Director/Clerk.
•
II. The agenda was approved as submitted.
III. Approval of Minutes and Reports
A) The following minutes and reports were approved as
submitted.
1. Minutes of the Local Planning Agency Public
Hearing held July 14, 1987.
2. Minutes of the Village Council Meeting held
July 14, 1987.
3. Minutes of the Village Council Workshop Meeting
held July 21, 1987.
4. Minutes of the Village Council Workshop Meeting
held July 23, 1987.
5. Minutes of the Village Special Council Meeting
held July 28, 1987.
6. Village Manager's Report covering the period
July 13 through August 7, 1987.
IV. Communications From Citizens
• A) None
• Village Council Minutes
August 11, 1987
Page 2 -
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V. Appointments
A) Councilmember Howell
Councilmember Collings, "to
of Claudette F. Dalack as an
Community Appearance Board".
was:
Carlton D. Stoddard -
Earl L. Collings -
Edward C. Howell -
moved, seconded by
approve the appointment
Alternate Member to the
The vote on the motion
for
for
for
the motion therefore passed and was adopted.
VI. New Business
U
A) The Village Manager reviewed his memorandum
recommending the installation of blow-off valves at
the Heritage Oaks Development in Martin County,
which is a part of our water system.
Mr. John Giba, Village resident, questioned the
expenditure for the modifications mentioned, and
noted the improvements should have been required
prior to the Village accepting the Heritage Oaks
water system.
After a brief discussion, Councilmember Howell
moved, seconded by Councilmember Collings, "to table
this matter until the entire Council was available
to review the request". The vote on the motion was:
Carlton D. Stoddard - for
Earl L. Collings - for
Edward C. Howell - for
the motion therefore passed and consideration for
installing water main modifications for Heritage
Oaks was tabled.
B) The first reading of Ordinance No. 356, providing
for removing Tequesta from the provisions of the
Palm Beach County Fair Share Road Impact Fee
Ordinance, failed to pass due to the lack of a
second for approval or disapproval.
Minutes of Meeting
August 11, 1987
Page 3 -
C) The first reading of Ordinance No. 357, providing
for a Village Fair Share Road Impact Fee failed to
pass due to a lack of a second for approval or
disapproval.
VII. Unfinished Business
•
A) Mr. Jim Collins, P.E., Gee & Jenson Engineering,
Inc., reviewed the findings of the recently
completed Tequesta Drive Traffic Study, and
presented a proposed preliminary design for the
improvements of Tequesta Drive from Cypress Drive to
U.S. Highway One.
Council approved the preliminary design as presented
by Mr. Collins, and authorized the Village Manager
to request a proposal from Gee & Jenson
Engineering, Inc. for the design phase engineering
services for the Tequesta Drive improvement project.
B) Councilmember Collings moved, seconded by
Councilmember Howell, "to approve the second reading
of Ordinance No. 353, an Ordinance of the Village of
Tequesta, Florida, amending Chapter 11, Licenses,
and Section 11-20 and 11-24, by amending transfer
fees and registration fees, by amending Section 11-
24 relating to disabled veterans, etc.; providing
for severability; providing for codification;
providing for an effective date". The vote on the
motion was:
Carlton D. Stoddard - for
Edward C. Howell - for
Earl L. Collings - for
the motion therefore passed and the second reading
of Ordinance No. 353 was adopted.
C) Councilmember Howell moved, seconded by
Councilmember Collings, "to approve the second
reading of Ordinance No. 354, an ordinance of the
Village of Tequesta, Florida, amending Appendix B,
Subsection regulations, Article II, Section 2(3),
n
LJ
• Minutes of the Meeting
August 11, 1987
Page 4 -
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preliminary plat procedure regarding application and
fees; providing for severability; providing for
codification; and providing an effective date".
The vote on the motion was:
Carlton D. Stoddard - for
Earl L. Collings - for
Edward C. Howell - for
the motion therefore passed and the second reading
of Ordinance No. 354 was adopted.
VIII. Any Other Matters
•
A) Councilmember Howell reviewed the planned program
for the September 17th Bicentennial celebration, and
indicated that the planning of the program
activities was proceeding well.
B) A communication from North County Ambulance Service
requesting authorization from the Village for a
contribution of accumulated funds, accruing from
traffic fines designated for emergency medical
service use, was referred to the Village Manager
for review.
C) There being no other business before the Council,
the meeting was adjourned at 10:00 P.M.
Respectfully submitted,
Bill C. Kascav lis
Finance Director/Clerk
BCK/mk
• Minutes of Meeting
August 11, 1987
Page 5 -
Date Approved
August 25, 1987
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Earl L. Collings ~~
Edward C. Howell
Ron Mackail
Edwin J. N lso
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Carlton D. Stoddard