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Home My WebLink AboutDocumentation_Regular_Tab 6E_5/8/1997 e VILLAGE OF TEQUESTA ogee Post Office Box 3273 • 357 Tequesta Drive Tequesta,Florida 33469-0273 • (407) 575-6200 ,,`.11 1 4` Fax: (407)575-6203 rtd:I0 t9e ,CM COUµt+ VILLAGE OF TEQUESTA SPECIAL VILLAGE COUNCIL MEETING MINUTES MARCH 25, 1997 5:00 P.M. I. CALL TO ORDER AND ROLL CALL The Tequesta Village Council held a meeting at the Village Hall, 357 Tequesta Drive, Tequesta, Florida, on Tuesday, March 25, 1997. The meeting was called to order at 5:07 p.m. by Mayor Elizabeth A. Schauer. A roll call was taken by Joann Manganiello, Village Clerk. Councilmembers present were: Mayor Elizabeth A. Schauer, Vice Mayor Carl C. Hansen, Councilmember Joseph N. Capretta, and Councilmember Ron T. Mackail. 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. II. APPROVAL OF AGENDA Councilmember Mackail made a motion to approve the Agenda as submitted. Vice-Mayor Hansen seconded the motion. The vote on the motion was: Joseph N. Capretta - for Carl C. Hansen - for Ron T. Mackail - for Elizabeth A. Schauer. - for The motion was therefore passed and adopted and the Agenda was approved as submitted. Re ,,rl:';? Special Village Council Meeting Minutes March 25, 1997 Page 2 III. COMMUNICATIONS FROM CITIZENS There were no communications from citizens. IV. VILLAGE OF TEQUESTA V. TOWN OF JUPITER 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 Elizabeth A. Schauer announced: a) The Attorney-Client Closed/Door Session • b) The estimated time is one and one half hours c) The names of the persons attending: Mayor Elizabeth A. Schauer, Vice-Mayor Carl C. Hansen; Councilmember Joseph N. Capretta, Councilmember Ron T. Mackail, Village Manager Thomas G. Bradford, Village Attorney John C. Randolph, Attorney Scott G. Hawkins, and Court Reporter Jane Pastore, Ley and Marsaa Court Reporters. d) Members of the public in attendance were asked to vacate the Village Hall Council Chambers at 5:09 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 6:50 p.m. by Mayor Elizabeth A. Schauer. A roll call was taken by Joann Manganiello, Village Clerk. Councilmembers present were: Mayor Elizabeth A. Schauer, Vice-Mayor Carl C. Hansen, Councilmember Joseph N. Capretta, and Councilmember Ron T. Mackail. Also reconvening were: Village Manager Thomas G. Bradford, Village Attorney John C. Randolph, f Special Village Council Meeting March 25, 1997 Page 3 Attorney Scott G. Hawkins, Court Reporter Jane Pastore , and Village Clerk Joann Manganiello. b) Announcement of Termination of the Attorney/Client Session Mayor Elizabeth A. Schauer announced the termination of the Attorney/Client Session. VI. ANY OTHER MATTERS There were no items for discussion. VII. ADJOURNMENT Vice-Mayor Hansen moved that the meeting be adjourned. Councilmember Mackail seconded the motion: The vote on the motion was: Joseph N. Capretta - for - Carl C. Hansen for Ron T. Mackail - for Elizabeth A. Schauer - for The motion was therefore passed and adopted and the meeting was adjourned at 6:51 p.m. Respectfully submitted, . Joann Manganiello Village Clerk ATTEST: Joann Manganiello Village Clerk DATE APPROVED: