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HomeMy WebLinkAboutMinutes_Regular_03/28/1978• MINUTES OF THE MEETING OF THF, COUNCIL THE VILLAGE OF TEQUESTA, FLORIDA March 28, 1978 A Meeting of the Council of the Village of Tequesta, Florida, was held on Tuesday, March 28, 1978 at 7:30 P.M. in the Village Hall. Present were Brown, Cook, 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 Councilmember Ryan. Changes made and approved to the Agenda were; Announcements, 3b. Repairs of drainage to River Drive, 4a Mosquito Fogger Overhauling. The Mayor made the various announcements. The Minutes of March 16, 1978 and March 21, 1978 Special Council Meeting Minutes were received. The Village Manager's Report for March 12 through March 25, 1978, the Financial Statement for February, 1978 and the Water Department Financial Statement for February, 1978 were received. Mr. Pete Aldrich, Florida Wildlife Federation was not present so Council continued to the next item. Mr. C. Robert Bothwell, Gulf stream Goodwill Industries, presented to Council a request from Gulf stream Goodwill to install one (1) 8' x 24' attended Collection Trailer within the Village of Tequesta City Limits. Mr. Bothwell informed Council that there would be a $100,000 - $300,000 Liability Coverage in case of high winds or accidents involving the trailer and adjointing properties, guaranteed satisfaction or removal of the trailer within 72 hours and an attendant is on duty 6 days a week. Mapes moved, "that we permit Goodwill Industries to park the trailer (attended Collection Center Trailer) in the Lighthouse Plaza parking lot, the location to be determined by the Community Appearance Board with a six (6) month probation period attached". Cook seconded and vote on the motion was: Brown -for Cook -for Mapes -for Ryan -for Yoder -for and therefore the motion was passed and adopted. At the March 23, 1978 Workshop Meeting Council asked the Village Attorney to put something in writing which would allow the Village of Tequesta to make a proposal to Tri-Southern Utilities Company for the possible purchase of their Water Company. The Village Attorney presented Council with a letter addressed to the Village Manager dated March 28, 1978. In the letter it stated six (6) provisos which the Attorney felt would be protective to the Village and that could be incorporated in such an offer to Tri-Southern. There was lengthy discussion by Council and imput from Joe B. Wise, William R. Hough & Company and from the audience. Council was pretty much in agreement that Jupiter would sign a contract for the purchase of Tri-Southern and that 03-28-78 -2 Tri-Southern would sign the agreement with Jupiter. Yoder moved, "that we authorize John (Attorney) to secure any desirable Utility expert to assist him in drawing up an agreement with Jupiter which will clearly define and state our rights and interest so that we will be ready to give our written approval of the Agreement to Jupiter if it is requested". Mapes seconded and vote on the motion was: Brown -for Cook -for Mapes -for Ryan -for Yoder -for and therefore the motion was passed and adopted. Council discussed the problem of severe drainage problems within the Village and the lack of work being done by Robert E. Owen & Assoc. Council expressed its' dissatification with Robert E. Owen & Assoc. to see if the Village would release itself from the contract and hire Gee & Jensou to complete the job. Council reset the April 11, 1978 regular Council Meeting to April 18, 1978 because the Village Manager, Mayor and Village Clerk would be out of town on April 11, 1978. Council discussed with the Village Manager the necessary repairs needed on the mosquito fogger. Mapes moved, "to authorize the repairs of the mosquito fogger overhauling in the amount of $1,764.22 to be taken out of the Contingency Funds". Ryan seconded and the motion was passed and adopted. Councilmember Ryan asked the Village Manager to obtain information about the possibility of installing sidewalks throughout the Community and the possibility of "Special Assessment". The meeting was adjourned at 10:20 P.M. ;~ ~`'; '~ r r' ~~ ~ ~~:au_ l _ ~_ ~ . Cyse Colbert •