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VILLAGE OF TEQUESTA
Post Office Box 3273 • 357 Tequesta Drive
Tequesta,Florida 33469-0273 • (407) 575-6200
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VILLAGE OF TEQUESTA
SPECIAL VILLAGE COUNCIL
MEETING MINUTES
AUGUST 25, 1997
6:30P.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, August 25, 1997. The meeting was called to order at
6:30 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, Councilmember Joseph N.
Capretta, and Councilmember Ron T. Mackail. Also in attendance were: Village Attorney
John C. Randolph, Attorney Scott G. Hawkins, Acting Village Manager Joann
Manganiello, and Court Reporter Jane Pastore.
II. APPROVAL OF AGENDA
Vice-Mayor Hansen made a motion to approve the Agenda as submitted.
Councilmember Mackail seconded the motion. _The vote on the motion was:
Alexander W. 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 Agenda was approved as
submitted.
Recycled Paver
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• Special Village Council Meeting Minutes
August 25, 1997
Page 2
III. COMMUNICATIONS FROM CITIZENS
There were no communications from citizens.
IV. VILLAGE OF TEQUESTA V. LOXAHATCHEE RIVER ENVIRONMENTAL
CONTROL DISTRICT (ENCONYLOSED-DOORTTORNEY/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.
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 Joseph N. Capretta, Councilmember Ron
T. Mackail, Village Attorney John C. Randolph, Attorney Scott G. Hawkins,
Acting Village Manager Joann Manganiello, 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 6:35 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 7:44 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
RS
Special Village Council Meeting Minutes
August 25, 1997
Page 3
Alexander W. Cameron, Councilmember Joseph N. Capretta, and Councilmember
Ron T. Mackail. Also reconvening were: Village Attorney John C.
Randolph, and Attorney Scott G. Hawkins, and Acting Village Manager
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
Councilmember Capretta wished to discuss other Village of Tequesta
litigation cases. Village Attorney Randolph advised that since this Special
Village Council Meeting was called specifically to discuss the ENCON case,it
would not be appropriate to discuss any other litigation at this time. However, the
Village Attorney suggested that he could speak to the Councilmembers
one-on-one or give a status update at the next Village Council Meeting, if
the Village Council so desired.
VII. ADJOURNMENT
Councilmember Cameron moved that.the meeting be adjourned. Councilmember
Mackail seconded the motion. The vote on the motion was:
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Alexander W. 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
7:52 p.m.
Special Village Council Meeting Minutes
August 25, 1997
Page 4
Respectfully submitted,
Joann Manganiello
Village Clerk
ATTEST:
Joann Manganiello
Village Clerk
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DATE APPROVED: