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HomeMy WebLinkAboutDocumentation_Regular_Tab 6D_12/12/1996 lais- ,t VILLAGE OF TEQUESTA `W ��; ` Post Office Box 3273 • 35- Teque•ri I)ri�•e •,tb„ � o Tequesta. Florida 33469-02'3 • (561) 5-5-6( `/i - Fax: (561)575-6203 h VILLAGE OF TEQUESTA SPECIAL VILLAGE COUNCIL MEETING MINUTES NOVEMBER 25, 1996 4:00 P.M. CALL TO ORDER AND ROLL CALL The Tequesta Village Council held a meeting at the Village Hall, 357 Tequesta Drive, Tequesta, Florida, on Monday, November 25, 1996. The meeting was called to order at 4:18 p.m. by Mayor Ron T. Mackail. A roll call was taken by Joann Manganiello, Village Clerk. Councilmembers present were: Mayor Ron T. Mackail, Vice Mayor Elizabeth A. Schauer, Joseph N. Capretta, Carl C. Hansen, and Michael R. Meder. Also in attendance were: Village Manager Thomas G. Bradford, Village Attorney John C. Randolph, Attorney Scott G. Hawkins, Village Clerk,Joann Manganiello, and Court Reporter Jane Pastore. IL APPROVAL OF AGENDA Councilmember Schauer made a motion to approve the Agenda as submitted. Councilmember Meder seconded the motion. The vote on the motion was: Ron T. Mackail - for Elizabeth A. Schauer - for Joseph N. Capretta - for Carl C. Hansen for Michael R. Meder - for The motion was therefore passed and adopted and the Agenda was approved as submitted. Rc•cicfcd Paper Special Village Council Meeting Minutes November.25, 1996 Page 2 III. COMMUNICATIONS FROM CITIZENS There were no communications from citizens. IV. VILLAGE OF TEQUESTA V. TOWN OF JUPITER(WATER RATE DISPUTE) CLOSED-DOOR ATTORNEY-CLIENT SESSION: F.S. 286.011(8) allows the Village Council and the Village Manager to meet in a Closed-Door Attorney-Client Session for the purpose of discussing settlement negotiations or strategy sessions related to litigation expenditures. Mayor Ron T. Mackail announced: a) The Attorney-Client Closed-Door Session b) The estimated time is three hours c) The names of the persons attending: Mayor Ron T. Mackail, Vice Mayor Elizabeth A. Schauer, Councilmember Joseph N. Capretta, Councilmember Carl C. Hansen, Councilmember Michael R. Meder, John C. Randolph, Village Attorney, Scott G. Hawkins, Esq., Thomas G. Bradford, Village Manager, and Jane Pastore, Court Reporter, Ley and Marsaa Court Reporters. d) Attendees retired to the Conference Room at 4:21 p.m. V. RECONVENE SPECIAL VILLAGE COUNCIL MEETING a) Call to Order The Special Village Council Meeting reconvened in the.Village Council Chambers and was called to order at 6:12 p.m. by Mayor Ron T. Mackail. A roll call was taken by Joann Manganiello, Village Clerk. Councilmembers present were: Mayor Ron T. Mackail, Vice Mayor Elizabeth A. Schauer, Joseph N. Capretta, Carl C. Hansen, and Michael R. Meder. Also reconvening were: Village Manager Thomas G. Bradford, Village Attorney John C. Randolph, Attorney Scott G. Hawkins, and Village Clerk Joann Manganiello. / II Special Village Council Meeting Minutes November 25, 1996 Page 3 b) Announcement of Termination of the Attorney-Client Session Mayor Ron T. Mackail announced the termination of the Attorney-Client Session. VL ANY OTHER MATTERS There were no items for discussion. • VII. ADJOURNMENT Councilmember Meder moved that the meeting be adjourned. Councilmember Schauer seconded the motion. The vote on the motion was: Ron T. Mackail - for Elizabeth A. Schauer - for Joseph N. Capretta - for Carl C. Hansen - for Michael R. Meder - for The motion was therefore passed and adopted and the meeting was adjourned at 6:13 p.m. Respectfully submitted, Joann Manganiello Village Clerk ATTEST: Joann Manganiello Village Clerk • DATE APPROVED: