HomeMy WebLinkAboutDocumentation_Regular_Tab 06D_02/14/2002 r
� �
�
VILLAGE OF TEQUESTA
'� Posc Office Box 3273 • 250 Teqnesta Drive,Suite 300
'"� Tequesta,Florida 33469�0273 • (561}575-5200
�`,
F�:(561)575-6203
t
MINUTES
SPECIAL VILLAGE COUNCIL MEETING
PURSUANT TO SECTION 286.011(08), FLORIDA STATUTES
250 TEQUESTA DRIVE, SUITE 300
WEDNESDAY, JANUARY 24, 2002
I. CALL TO ORDER AND ROLL CALL
The Village Council of the Village of Tequesta held a Special Village Council
meeting on Wednesday, January 24, 2002. IVlayor Genco called the meeting to
order at 5:10 p.m., and Village Clerk Wolcott called the roll. MEMBERS
PRESENT: Councilmember Russell J. von Frank, Mayor Geraldine A. Genco,
Vice Mayor Joseph N. Capretta, and Councilmember Basil E. Dalack. ALSO
PRESENT: Village Manager 1Vlichael R. Couzzo, Village Clerk Mary Wolcott,
and Certified Court Reporter Jane Pastore. Present via speaker phone was Village
Attorney John C. Randolph. Councilmember Sharon D. Walker was absent from
the meeting.
II. APPROVAL OF AGENDA
MOTION: Councilmerrebe� von Frank moved to approve the agenda as submitted;
seconded by Councilmember Dalack. Motion carried S-0.
III. OLD BUSINESS:
MOTION: Councilmember von Frank moved to approve changing the date of the
previously scheduled 6:00 p.m. Februa�y 14, 2002 attorney/client session t�egarding
Robert and Sheila Landgraff vs Bayview Terrace Horneowners' Association, Inc. and
Village of Tequesta, Case No. CA 01-0817 AJ to be held February 8, 2002 at 3:00 p.m.
Motion was seconded by Councilmember Dalack and carried by unanimous 4-0 vote.
Mayor Genco announced the new time and place for the attorney/client session
regarding Robert and Sheila Landgraff vs Bayview Terrace Homeowners'
Association, Inc. and Village of Tequesta, Case No. CA 01-0817 AJ, to be held
February 8, 2002 at 3 p.m. at the Village of Tequesta Administrative Offices, 250
Tequesta Drive, Suite 300, Tequesta, Florida. Persons who will be attending the
session were announced: Mayor Geraldine A. Genco, Vice-Mayor Joseph N.
Capretta, Councilmember Russell J. von Frank, Councilmember Sharon D.
Walker, Councilmember Basil E. Dalack, Village Manager Michael R. Couzzo,
Jr., Attomey John C. Randolph, and Certified Court Reporter Jane Pastore.
Recycled Paper
1Viinutes of Special Village Council Meetin�
January 24, 2002
Page 2
I�. MAYOR GENCO ANNOUNCED:
A. PURSUAl�T TO SECTIQN 286.011(8) FLORIDA STATUTES, THE
VILLAGE COUNCIL IS ADJOURNING AND COMMENCING A
CI,OSED DOOR ATTORNEY CLIENT SESSI�N FOR THE
PURPOSE OF DISCUSSING PENDING LITIGATIQN AND
POSSIBLE SETTLEMENT O�' AN OiTTSTANDING WORKERS:
CQMPENSATIQN CASEo
B. THE ESTIMATED LENG'�'H O�THE SESSTION IS 45 MINUTESa
C, THOSE PERSONS ATTENDING THE SESSION ARE: N�AYOR
GERALDINE A. G�NCO, VICE-MAYOR dOSEPH N. CAPRETTA,
COUNCILMEMBER RITSSEI.L J. VON FRANK,
COUNCILMEMBER BASIL E. IDALACK, VII.LAGE MANAGER
MICHAEL R COUZZO, JR., ATTORNEY ALLEN R
TOMLINSON, ATTORNEY GARY M. SCHI,OSS, VII.LAGE
ATTORNEY JOHN C. RANDOLPH VIA SPEAKER PHONE, AND
CERTIFIED COURT REPORTER JANE PASTORE.
D. ATTENDEES RETIRED TO CLOSED SESSION AT 5:20 p.m.
V. RECONVENE COUNCIY.MEETING
The meeting reconvened at 6:09 p.m.
VI. ANY OTHER MATTERS
There were no other matters to come before the Village Council.
VII. ADJOURNMENT
MOTION: Courecilmember von Frank moved that the meeting be adjournee�, secoraded
by Councilmember Dalaek. Motir�n caa�ried 4-D. Tlae meeting was therefore csdjourned at
6:10 p.m.
Respectfully submitted,
Mary Wolcott, �illage Clerk
Date Approved
2