Loading...
HomeMy WebLinkAboutMinutes_Regular_02/22/1977 P~iINUTES OF THE MEETING OF THE COUNCIL THE VILLAGE OF TEQUESTA, FLORIDA February 22, 1977 A Council Meeting of the Village of Tequesta, Florida, was held on Tuesday, February 22, 1977 at 7:30 P.M. in the Village Hall. Present were Baron, Brown, Campbell, Huggins and Yoder. Also present were Robert Harp, Village Manager, Cyrese Colbert, Village Clerk and John C. Randolph, Village Attorney. The oper_i.ng and Pledge of Allegiance to the Flag was given by Senior Girl Scouts. Mayor Campbell read a "Proclamation of Girl Scout titieek", and made the announcements. The changes to the agenda were made and a;~proved. Mr. John Giba talked about Faith Farm. The Village Managers Report for February 6-~', 1977, Financial Statement and ti~later Department Financial Statement for January, 1977 were received. No one s~?oke at time for visitors. Baron talked about lowering of the water rates by 10~. • l~Ir. Tho~rias Panza, Police Benevolent Association talked briefly of his letter dated February ~, 1977 asking that the Police Benevolent Association represent the Village Police Department. Tyr, Panza told Council he would return to the next Council P~Teeting to give them more information about the Police Benevolent Association. l~~irs. Zellner, Garden Club, discussed briefly with Council the beautfication for Tequesta Drive and the Village Green. Baron discussed various water matters listed on the agenda. Baron moved, 'tthat we instruct our Attorney to negotiate further with this railway regarding a non-cancel water line". The motion died for lack of second. Baron also discussed the withdraw of x'27,000. charge to Tequesta for June or any other date. The Village Attorney gave second reading by tttitly only" of an Ordinance amending Ordinance No. 211 (Official Zoning Ordinance). Baron moved, 'tit be approved as read on second readingtt. Brown seconded the motion. Vote on the motion was: Baron -For Brown -For Campbell -For Huggins -For • Yoder -For and therefore Ordinance No. 21~~ T~aas passed and adopted on second reading. 02-22-77 -2 The TJillage Attorney read in full an Ordinance annexing certain parcels of land to the territorial limits of the Village • of Tequesta with an R-1 Zoning Classification with a conditional use for Public Utility structure (fire station). Yoder moved, "that the land described in the Ordinance proposed by the V:i.llage of Tequesta for annexation of the fire station be annexated and that the Mayor be authorized to sign thA petition". The motion was adopted. Brot~n moved, "that we approve this agreement (with Palm Beach County Sheriff for housing of Village Prisoners)". T~~e motion was adopted. Ron Dickson, Robert E. Owen & Associates, gave up-to-date report on Tequesta Drive Improvements. Council talked briefly about the letter from B & M Joint Enterprises. Mr. v'Tilliam B. Sydow, Gee 8c Jenson Engineers-Architects- Planners, Inc., presented Council with a draft of a supplemental agreement bet~~reen the Village of Tequesta and Gee 8c Jenson. Mr. Roger G^S. Fulling, ti^Jater Consultant to Council, told Council he had checked Gee & Jenson out and found them to be qualified Engineers and recommended that Council accept Gee 8c Jenson 's Agreement Amendments. Brown moved, "that Gee & Jenson be authorized to present an amendment to their contract, execute same as discussed tonight and present to Council for final consideration and execution by Council". The rotion was adopted. • The Village Manager road a Resolution by "title only" asking for State Department of Transportation to expedite construction of Alternate A1A in Tequesta and Jul_~iter. Huggins moved, "that the Resolution be adopted". Vote on the motion was: Baron -For Brown -For Campbell -For Huggins -For Yoder -For and therefaa~~: Resolution No. ~-76/77 was passed and adopted. Council discussed letter from. Florida Fewer & Light on the delivery of bills door to door and 1~2r. Harp informed Council that the Village would not be eligible for lower insurance because of ~-.he new fire statio~i. The Village Manager explained to Council the reason t)Za ~'~Tater Department needed a new truck, Brown moved, "that we purchase the one recommended by the Village Manager (1977 Ford 3/4 ton pick-up truck with Reading Body from Al Packer Ford on their bid of $3,715.62)". The motion was adopted. • 02-22-77 -3 The Police Chief reviewed with Council the installation of • 'tNo Thru Truckn traffic sign in the Village of Tequesta and the sign Ordinance. The Council discussed brief ly the Police Benevolent Association. The meeting was adjourned at 11:25. P.M. ~ <. ~ ~e.~ Cyre~e Colbert 1~ C J L~~~ 1 ~ Mayor ~ n~ ~~~. • 17 `.J Date Approved •