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HomeMy WebLinkAboutMinutes_Regular_04/25/1978~,~ J MINUTES OF THE MEETING OF THE COUNCIL THE VILLAGE OF TEQUESTA, FLORIDA April 25, 197$ A Meeting of the Council of the Village of Tequesta, Florida, was held on Tuesday, April 25, 197$ 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 Councilwoman Cook. Mayor Brown commended Police Chief Frank Flannery and the Police Department for the fine job they are doing in the Community. The Mayor also gave various announcements. Agenda item 4.d was deleted from the agenda with Council's approval. The April 1$, 197$ Council Meeting Minutes, the Village Managerts Report for April 16 through April 23, 197$, the Financial Statement far March, 197$ and the Water Department Financial Statement for March, 197$ were received. • Mr. John Giba, Chairman, Village of Tequesta Comprehensive Land Use Planning Committee reviewed with Council the Final Report of the AD HOC Comprehensive Planning Committee along with some of the comments and recommendations. Council accepted the report and agreed to set up a workshop meeting at a later date in order to review the plan. Council's appreciation was extended to Committee members, William Blodgett, Ernest Gavin, John Giba, Alexander Reynolds, and Robert Sattley. Mr. Ernest Gavin, Country Club Community Association, requested Council to act immediately upon the repaving of all of Country Club Drive and the installation of a bicycle path at the same time. The Village Attorney advised Council that he has discussed with Attorney Judson Freeman what has taken place and what will take place on the Jupiter negotiations on Bulk Sale Water Agreement. He also advised Council that the present Bulk Sale Water Agreement that we had with Tri-Southern Utilities is a safe item to have now and that Attorney Freeman agrees. The Attorney also advised Council that a tentative meeting between Jupiter, Tequesta and the people previously associated with Tri-Southern has been set up for Friday, May 5, 197$. The Building Official reviewed with Council the parking problem that exists at the Post Off ice and the liquor store on Bridge Road. Council authorized the Building Official to get with the owner of • the liquor store and have him pave the rear parking lot to give that area the extra parking area needed to ease the parking problem. The 01~-25-7$ -02 Council also authorized the Building Official, Village Attorney and the Village Manager to look into the possibility of making the lane between the two buildings a "Fire Lane". Mr. Joe B. Wise, William R. Hough & Co., reviewed with Council the objectives and projected results for the planned refunding of the presently outstanding Village of Tequesta Water Revenue Certif icates 1976A as well as the remaining outstanding Water Revenue Certif icate s dated July 1, 1967. The letter from William R. Hough & Co. dated April 24, 197$ along with the "Plan of Refunding" was reviewed and discussed. The Village Attorney read by "title only" AN ORDINANCE AUTHORIZING THE REFUNDING OF CERTAIN PRESENTLY OUTSTANDING REVENUE OBLIGATIONS OF THE VILLAGE OF TEQUESTA, FLORIDA; PROVIDING FOR THE ISSUANCE OF NOT EXCEEDING $5,000,000 SPECIAL OBLIGATION BONDS, SERIES 197$A, OF THE VILLAGE TO BE APPLIED TO REFUND THE PRINCIPAL, INTEREST AND REDEMPTION PREMIUMS, 1~.ANDATORY OR OTHERWISE, IF ANY, IN RESPECT TO SUCH PRESENTLY OUTSTANDING OBLIGATIONS, PROVIDING FOR THE PAYMENT OF THE REFUNDING BONDS FROM ESCROW DEPOSIT INCOME AS-DEFINED HEREIN; AND MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH. Mapes moved, "the acceptance of the first reading of the Ordinance". Ryan seconded and vote on the motion was: Brown -for Cook -for Mapes -for Rya n -f o r • Yoder -for and therefore first reading of the Ordinance was passed and adopted. Seconded reading of Ordinance was set for May 9, 197$ after being Published in local newspaper. The Village Attorney read by "title only" AN ORDINANCE AUTHORIZING THE REFUNDING OF PRESENTLY OUTSTANDING REVENUE OBLIGATIONS OF THE. VILLAGE OF TEQUESTA, FLORIDA; PROVIDING FOR THE ISSUANCE OF NOT EXCEEDING $5,000,000 WATER REFUNDING REVENUE BONDS, SERIES 197$ OF THE VILLAGE OF TEQUESTA TO BE APPLIED TO REFUND THE PRINCIPAL, INTEREST AND REDEMPTION PREMIUMS, MANDATORY OR OTHERWISE, IF ANY, IN RESPECT TO SUCH PRESENTLY OUTSTANDING OBLIGATIONS; PROVIDING FOR THE PAYMENT OF THE REFUNDING BONDS FROM THE NET REVENUES OF THE WATER SYSTEM AND CERTAIN INVESTMENT INCOME; AND MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH. Mapes moved,. "for approval on first reading". Ryan seconded and vote on the motion was: Brown -f o r Cook -for Mapes -for Ryan -f o r Yoder -for and therefore the first reading of the Ordinance was passed and adopted. • Seconded reading of Ordinance was set for May 9, 197$ after being Published in local newspaper. 04-25-7$ -03 Councilmember Ryan had to leave at 11:35 P.M. Mr. Carl Huskey, William R, Hough & Co. told Council that an updated Report from our Consulting Engineer on projections for the Water System would be needed on the refunding of presently outstanding Revenue Obligations. Yoder moved, "that we authorize the work that is necessary to prepare the estimate for work and the monies are to come out of the Bond Contingency Fund". Cook seconded and vote on the motion was: Brown -f o r Cook -for Mapes -for Yoder -for and therefore the motion was passed and adopted. The meeting was adjourned ate 11:40 P M. I ~, i' ~~ 22~ ~" Cy e se Colbert ae- C~ •