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VILLAGE OF TEQUESTA
SPECIAL VILLAGE COUNCIL MEETING
MINUTES
JUKE 3, 1997
4:30 P.M. •
I. CALL TO ORDER AND ROLL CALL
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The Tequesta Village Council held a meeting at the
Village 'Hall Council Chambers, 357 Tequesta Drive,
Tequesta, Florida, on Tuesday, June 3, 1997 . The meeting
was called to order at 4 : 35 p.m. by Mayor Elizabeth A.
• Schauer. A roll call was taken by Thomas G. Bradford,
Village Manager. Councilmembers present were: Mayor
Elizabeth A. Schauer, Vice-Mayor Carl C. Hansen,
C;ouncilmember Alec Cameron, Councilmember Joseph N.
. Capretta, and Councilmember Ron T. Mackail . , Also in
attendance were: Village Manager' Thomas G. Bradford,
Scott G. Hawkins, ' Esq. , and Court Reporter Tracy Lyn
Barrett.
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:
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•
Alec Cameron - for
Joseph N. Capretta - for
Carl C. Hansen - for
Ron T. Mackail - for
Elizabeth A. Schauer - 'for
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The motion was therefore passed and adopted and the
Agenda was approved as submitted.
III . COMMUNICATIONS FROM CITIZENS
There were no communications from citizens .
IV. VILLAGE OF TEQUESTA v. LOXAHATCHEE RIVER ENVIRONMENTAL
CONTROL DISTRICT (ENCON) CLOSED-DOOR ATTORNEY,/CLIENT
SESSION:
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Special Village Council Meeting Minutes
June 3, 1997
Page 2-
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 hour and 30 minutes
c) The names of the persons attending:
Mayor Elizabeth A. Schauer, Vice-Mayor Carl C.
Hansen, Councilmember Alec Cameron, Councilmember
Joseph N. Capretta, Councilmember Ron T. Mackail,
Village Manager Thomas G. Bradford, Attorney Scott
G. Hawkins, and Court Reporter Tracy Lyn Barrett,
Ley and Marsaa Court Reporters .
d) Members of the public in attendance were asked to
vacate the Village Hall Council Chambers at
approximately 4: 38 p.m.
V. RECONVENE SPECIAL VILLAGE COUNCIL MEETING
a) Call to Order
The Special Village Council Meeting reconvened in
the Village Hall Council Chambers and was called to
order at 6 :08 p.m. by . Mayor Elizabeth A. Schauer.
A roll call was taken by Thomas G. Bradford,
Village Manager. Councilmembers present were:
Mayor Elizabeth A. Schauer, Vice-Mayor Carl C.
Hansen, Councilmember Alec Cameron, Councilmember
Joseph N. Capretta, and Councilmember Ron T.
Mackail . Also in attendance upon reconvening were:
Village Manager Thomas G. Bradford, Attorney Scott
G. Hawkins, and Court Reporter Tracy Lyn Barrett.
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.
Special Village Council Meeting Minutes
June 3, 1997
Page 3-
VII . ADJOURNMENT
Councilmember Cameron moved that the meeting be
adjourned. Vice-Mayor Hansen seconded the motion. The
vote on the motion was:
Alec Cameron - for
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 6:11 p.m.
Respectfully sumitted,
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Thomas G. Bradford
Village Manager
ATTEST:
Joann Manganiello
Village Clerk
DATE APPROVED:
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