HomeMy WebLinkAboutMinutes_Regular_01/10/1978
MINUTES OF THE MEETING OF THE COUNCIL
THE VILLAGE OF TEQUESTA, FLORIDA
January 10, 197
A Council Meeting of the Village of Tequesta, Florida,
was held on Tuesday, January 10, 197$ at 11:1$ P.M.,immediately
fallowing a Workshop Meeting held for the purpose of discussing
the possible acquisition of the Tri-Southern Utilities Company,
Inc., in the Village Hall. Present were Brown, Huggins, Mapes,
Ryan and Yoder. Also present were Robert Harp, Village Manager,
Cyrese Colbert, Village Clerk and John C. Randolph, Village
Attorney. Opening Prayer and Pledge of Allegiance to the Flag
was given by Councilman Ryan. The change made to the agenda and
approved was under Old Business: Lighthouse Plaza Improvements.
Mayor Brown made several announcements.
The minutes of the December 13, 1977 Council Meeting were
received as corrected. The Village Manager's Report for December 11,
1977 thru December 24, 1977 and December 25, 1977 thru January 7,
197$ were received. The Financial Statement for November, 1977
• and Water Department Financial Statement for November, 1977 were
received.
Council discussed with the Village Attorney a Resolution
entitled, "A RESOLUTION OF THE VILLAGE OF :TEQUESTA, FLORIDA
AUTHORIZING THE TRANSFER OF CERTAIN PROPERTY DESCRIBED HEREIN
BY QUITCLAIM DEED FROM THE VILLAGE OF TEQUESTA AS GRANTOR, TO
OTTO DIVOSTA AND RUDY STEINHAUSER AS GRANTORS, OF A PERPETUAL
EASEMENT TO THE VILLAGE OF TEQUESTA, AS GRANTEE OF CERTAIN
PROPERTY DESCRIBED HEREIN: AND FURTHER AUTHORIZING THE EgECUTION
OF SAME BY THE MAYOR AND VILLAGE CLERK". After discussion
Huggins moved, "for adoption of this Resolution subject to the
legal description cited herein being confirmed by our Village
Engineer11. Mapes seconded vote on the motion was:
Brown -f o r
Mapes -for
Huggins -for
Ryan -for
Yoder -for
and therefore Resolution No. 2/77-7$ was passed and adopted.
Huggins moved, "we approve the amended agreement (because
HUD has returned the agreements objecting to the stated period
in the agreement that was approved for the period October 1, 197$
to September 30, 1979) entered into by the Village Manager and
12-10-77 -2
the Village Mayor as described in the letter of January 10, 197$
entitled "Inter-Local Agreement "CDHT' Funding Program". Mapes
• seconded and vote on the motion was:
Brown -for
Huggins -for
Ma pe s -f o r
Ryan -f o r
Yoder -for
and therefore the motion was passed and adopted.
Council discussed the Village Manager's memorandum of
January 10, 197$ advising. them ,the air conditioning unit for
the Administrative Office needed replacing. After discussion
Huggins moved, "that the Council authorize the Village Manager
to replace the subject air conditioning unit at a price of
$2,430.0$ as described in the January 10, 197$ memorandum and
that the money be paid by the Contingency Fund". Mapes seconded
and the motion was amassed and adopted.
The meeting was adjourned at 11:59 P.M.
Cy ese Colbert
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