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HomeMy WebLinkAboutDocumentation_Regular_Tab 7G_7/24/1997 • 1 ' .*: VILLAGE OF TEQUESTA at • i.i.. Post Office BUS 32-3 3i� TeyueN[a f)rive" Teyuetict, Flrnid t 33[69 02?3 (;(il t >5��2i Mt 'ill . k. Fax: (56I) 575-6203 Ck C01 y VILLAGE OF TEQUESTA SPECIAL VILLAGE COUNCIL MEETING MINUTES JUNE 17, 1997 7:00 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, June 17, 1997. The meeting was called to order at 7:18 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 Alexander W. Cameron. 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 Tracy Barrett. Councilmember Ron T. Mackail arrived at 7:30 p.m. II. APPROVAL OF AGENDA Councilmember Hansen made a motion to approve the Agenda as submitted. Councilmember Cameron seconded the motion. The vote on the motion was: Alexander W. Cameron - for Carl C. Hansen - for Elizabeth A. Schauer - for The motion was therefore passed and adopted and the Agenda was approved as submitted. • III. COMMUNICATIONS FROM CITIZENS There were no communications from citizens. t Special Village Council Meeting Minutes June 17, 1997 Page 2 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 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 Alexander W. Cameron, Councilmember Ron T. Mackail, Village Manager Thomas G. Bradford, Village Attorney John C. Randolph, Attorney Scott G. Hawkins, and Court Reporter Tracy Barrett, Ley and Marsaa Court Reporters. d) Members of the public in attendance were asked to vacate the Village Hall Council Chambers at 7:20 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 9:42 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 Alexander W. Cameron, and Councilmember Ron T. Mackail. Also reconvening were Village Manager Thomas G. Bradford, Village Attorney John C. Randolph, Attorney Scott G. Hawkins, Village Clerk Joann Manganiello, and Court Reporter Tracy Barrett. r , Special Village Council Meeting Minutes June 17, 1997 Page 3 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 Hansemnoved that the meeting be adjourned. Councilmember Cameron seconded the motion. The vote on the motion was: Alexander W. Cameron - 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 9:43 p.m. Respectfully submitted, Joann Manganiello Village Clerk ATTEST: Joann Manganiello Village Clerk DATE APPROVED: