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HomeMy WebLinkAboutMinutes_Regular_08/09/1977• MINUTES OF THE MEETING OF THE COUNCIL THE VILLAGE OF TEQUESTA, FLORIDA August 9, 1977 A Council Meeting of the Village of Tequesta, Florida, was held on Tuesday, August 9, 1977, 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 %oder. Approval of the agenda was made with -changes and Mayor Brown gave the announcements.. The minutes of July 26, 1977 Council Meeting and Village Managerts report for July 21~, 1977 to August 6, 1977 were received. There was no one from the floor. The Village Attorney briefed Council on the Jupiter Inlet Corporation vs Village of Tequesta suit. After some discussion Ryan moved, "that the firm of Johnston, Sasser • ~ Randolph request a writ of certiorari to the Supreme Court appealing this decision and to take whatever additional action is needed to resolve the issue in the case Jupiter Tnlet Corporation vs Village of Tequesta". The motion was seconded and approved. Mr. D.M. Shepherd, Robert E. Owen & Associates, talked briefly of his letter to Council dated Ju]q 20, 1977. Huggins moved, "the Council direct Robert E. Owen & Associates to conclude our Tequesta Drive Improvement contract with Gorham Construction Company by assessing damages as put forth in their letter of 20 July 1977 and subject to their lease of all liensf'. The motion was seconded and approved. Mr. William B. Sydow, Gee & Jenson read a letter to Council from Fred A. Green, President of Gee & Jenson dated August $, 1977. This letter included estimate of cost for conducting the necessary engineering investigation of the Tri-Southern Utilities and the possibility of Loxahatchee River Environmental ControlnDistrict or Jupiter purchasing Tri-Southern. Mapes moved, that the Village Mayor be authorized by the Tequesta Council to write to the Chairman of the Board of the Loxahatchee River Environmental Control District requesting that the District Board promptly inform the Tequesta Council whether or not ..they will fulfill the responsibility provided by the 1971 enabling • legislation to plan and implement regional water facilities within the District boundary. Copies of this request are to be sent to the Governor, the County Board of Supervisors, 0$-09-77 - South East Florida Water Management District, Health Department, etc. and if appropriate to make a ruling relating to same as provided in the Administrative Procedure Actg. The motion was seconded and approved. Mapes moved, t'to authorize the Village Attorney to take whatever legal steps necessary to answer the question as to the option which Jupiter claims to have under the Tri-Southern franchise and whether or not the Enabling Legisl~tion,.that created the T~o~$hatchee Rived Environmental Control. District, requires that the Board give its consent to the Village of Tequesta to effectuate the acquisition of Tri-Southern Utilities Company, Inc. Water System'. The motion was seconded and approved. Yoder moved, "to authorize Bill Sydow (Gee & Jenson) to spend up to a cost of $10, 000, + or - :of 10~ to determine a) all items listed in his letter b) the value o~' the access in question". The motion was seconded and approved with Mapes opposing. Council discussed the suppling of water into the Martin County area without a franchise and the large development going into that area. Yoder expressed his belief that the developers should pay for the cost of putting additional demand on our water system. Yoder moved, "to authorize Mr. Sydow, our Village Attorney and our Village Manager • to proceed with discussion of the Lindahl & Browning Inc. along the lines that we just discussedtt. The motion was seconded and approved. Council discussed a Resolution requesting that the Board of County Commissioners adopt a Budget for the Palm Beach County Sheriffts Department which does not spread the cost of the Sheriffs Raod Patrol to properties lying within Palm Beach County Municipalities maintaining their own Police Departments. Yoder moved, "that we submit the Resolution's. The motion was seconded and approved, therefore Resolution No. 15-76/77 wss passed and adopted on first reading. Mapes moved, ssthat Mr. Ernest R. Gavin be nominated an Alternate Member of the .Comprehensive Plan Committee", The motion was seconded and approved. Council discussed with the Village .Attorney courses of action they would like to take on the list of complaints against ENCON and the dissatisfaction of uncompleted work. The meeting was adjourned at 10;?G P.M. ~ ~, Cy' se Colbert Mayo r .~ Date anp~rove