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MINUTES
SPECIAL VILLAGE COUNCIL MEETING
PURSUANT TO SECTION 286.011(08), FLORIDA STATUTES
250 TEQUESTA DRIVE, SUITE 300
WEDNESDAY, JANUARY 24, 2002
I. CALL TO ORDER AND ROLL CALL
The Village Council of the Village of Tequesta held a Special Village Council
meeting on Wednesday, January 24, 2002. Mayor Genco called the meeting to
order at 5:10 p.m., and Village Clerk Wolcott called the roll. MEMBERS
PRESENT: Councilmember Russell J. von Frank, Mayor Geraldine A. Genco,
Vice Mayor Joseph N. Capretta, and Councilmember Basil E. Dalack. ALSO
PRESENT: Village Manager Michael R. Couzzo, Village Clerk Mary Wolcott,
and Certified Court Reporter Jane Pastore. Present via speaker phone was Village
• Attorney John C. Randolph. Councilmember Sharon D. Walker was absent from
the meeting.
II. APPROVAL OF AGENDA
MOTION: Councilmember von Frank moved to approve the agenda as submitted;
seconded by Councilmember Dalack. Motion carried 5-D.
III. OLD BUSINESS:
MOTION: Councilmember von Frank moved to approve changing the date of the
previously scheduled 6:00 p. m. February 14, 2002 attorney/client session regarding
Robert and Sheila Landgraff vs Bayview Terrace Homeowners' Association, Inc. and
Village of Tequesta, Case No. CA Ol -0817 AJ to be held February 8, 2002 at 3: 00 p. m.
Motion was seconded by Councilmember Dalack and carried by unanimous 4-0 vote.
Mayor Genco announced the new time and place for the attorney/client session
regarding Robert and Sheila Landgraff vs Bayview Terrace Homeowners'
Association, Inc. and Village of Tequesta, Case No. CA 01-0817 AJ, to be held
February 8, 2002 at 3 p.m. at the Village of Tequesta Administrative Offices, 250
Tequesta Drive, Suite 300, Tequesta, Florida. Persons who will be attending the
session were announced: Mayor Geraldine A. Genco, Vice-Mayor Joseph N.
• Capretta, Councilmember Russell J. von Frank, Councilmember Sharon D.
Walker, Councilmember Basil E. Dalack, Village Manager Michael R. Couzzo,
Jr., Attorney John C. Randolph, and Certified Court Reporter Jane Pastore.
Minutes of Special Village Council Meeting
January 24, 2002
Page 2
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IV. MAYOR GENCO ANNOUNCED:
A. PURSUANT TO SECTION 286.011(8) FLORIDA STATUTES, THE
VILLAGE COUNCIL IS ADJOURNING AND COMMENCING A
CLOSED DOOR ATTORNEY CLIENT SESSION FOR THE
PURPOSE OF DISCUSSING PENDING LITIGATION AND
POSSIBLE SETTLEMENT OF AN OUTSTANDING WORKERS:
COMPENSATION CASE.
B. THE ESTIMATED LENGTH OF THE SESSTION IS 45 MINUTES.
C. THOSE PERSONS ATTENDING THE SESSION ARE: MAYOR
GERALDINE A. GENCO, VICE-MAYOR JOSEPH N. CAPRETTA,
COUNCILMEMBER RUSSELL J. VON FRANK,
COUNCILMEMBER BASIL E. DALACK, VILLAGE MANAGER
MICHAEL R COUZZO, JR, ATTORNEY ALLEN R
TOMLINSON, ATTORNEY GARY M. SCHLOSS, VILLAGE
ATTORNEY JOHN C. RANDOLPH VIA SPEAKER PHONE, AND
CERTIFIED COURT REPORTER JANE PASTORS.
D. ATTENDEES RETIRED TO CLOSED SESSION AT 5:20 p.m.
V. RECONVENE COUNCIL MEETING
The meeting reconvened at 6:09 p.m.
VI. ANY OTHER MATTERS
There were no other matters to come before the Village Council.
VII. ADJOURNMENT
MOTION: Councilmember von Frank moved that the meeting be adjourned; seconded
by Councilmember Dalack. Motion carried 4-0. The meeting was therefore adjourned at
6:10 p. m.
Respectfully submitted,
Mary Wolcott, Village Clerk
Date Approved
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