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HomeMy WebLinkAboutDocumentation_Regular_Tab 8E_7/25/1996 P7 . • .31YC• VILLAGE OF TEQUESTA Post Office Box 3273 • 357 Tequesta Drive a ��; Tequesta,Florida 33469-0273 • (407)575-6200 �� ���� Fax:(407)575-6203 s , t o • "S4` 4a4 couN1 • • VILLAGE OF TEQUESTA SPECIAL VILLAGE COUNCIL MEETING MINUTES July 5, 1996 • I. CALL TO ORDER AND ROLL CALL • The Tequesta Village Council held a meeting at the Village Hall, 357 Tequesta Drive, Tequesta, Florida, on Friday, July 5, 1996. The meeting was called to order at 9:00 a.m. by Vice Mayor Elizabeth A. Schauer. A roll call was taken by Joann Manganiello, Village Clerk. Councilmembers present were: Vice Mayor Elizabeth A. Schauer, Joseph N. Capretta, Carl C. Hansen, and Michael R. Meder. Also in attendance were: Village Manager Thomas G. Bradford, Attorney Scott G. Hawkins, sitting in for Village Attorney John C. Randolph, Village Clerk Joann Manganiello, and Court Reporter Jane Pastore. H. APPROVAL OF AGENDA • Councilmember Meder made a motion to approve the Agenda as submitted. Councilmember Hansen seconded the motion. The vote on the motion was: 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. M. COMMUNICATIONS FROM CITIZENS There were no communications from citizens. R cri1,-1.'.f P. .. f Special Village Council Meeting Minutes July 5, 1996 Page 3 VH. ADJOURNMENT Councilmember Meder moved that the meeting be adjourned. Councilmember Hansen seconded the motion. The vote on the motion was: 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 • 10:46 a.m. Respectfully submitted,. Joann Manganiello Village Clerk ATTEST: Joann Manganiello Village Clerk DATE APPROVED: Special Village Council Meeting Minutes July 5, 1996 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. Vice Mayor Elizabeth A. Schauer announced: a) The Attorney-Client Closed-Door Session b) The estimated time is one-hour and thirty minutes c) The names of the persons attending: Councilmember Joseph N. Capretta, Councilmember Carl C. Hansen, Councilmember Michael R. Meder, and Vice Mayor Elizabeth A. Schauer; Scott G. Hawkins, Esq.; Thomas G. Bradford, Village Manager; and Jane Pastore, Court Reporter. d) Attendees retired to the Conference Room at 9:02 a.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 10:45 a.m. by Vice Mayor Elizabeth A. Schauer. b) Announcement of Termination of the Attorney-Client Session Vice Mayor Elizabeth A. Schauer announced the termination of the Attorney-Client Session and noted, for the record, that the Special Village Council Meeting has reconvened. VI. ANY OTHER MATTERS There were no items for discussion.