HomeMy WebLinkAboutMinutes_Special Meeting_09/03/1999
VILLAGE OF TEQUESTA
Post Office Box 3273 250 Tequesta Drive Suite 300
Tequesta, Florida 33469-0273 (561) 575-6200
Fax: (561) 575-6203
VILLAGE OF TEQUESTA
SPECIAL VILLAGE COUNCIL
MEETING MINUTES
SEPTEMBER 3, 1999
I. CALL TO ORDER AND ROLL CALL
The Tequesta Village Council held a special meeting at the
village Hall, 357 Tequesta Drive, Tequesta, Florida, on
Friday, September 3, 1998. The meeting was called to order
at 4:35 P.M. by Vice Mayor Carl C. Hansen. A roll call was
• taken by Betty Laur, Recording Secretary. Councilmembers
present were: Vice Mayor Carl C. Hansen, Councilmember
Joseph N. Capretta, and Councilmember Elizabeth A. Schauer.
Also in attendance were: Village Manager Thomas G.
Bradford, Attorney Scott G. Hawkins, and Court Reporter
Jane Pastore.
II. APPROVAL OF AGENDA
Councilmember Schauer made a motion to approve the Agenda
as submitted. Councilmember Capretta seconded the motion.
The vote on the motion was:
Carl C. Hansen - for
Joseph N. Capretta - for
Elizabeth A. Schauer - for
•
The motion was therefore passed and adopted and the Agenda
was approved as submitted.
Recycled Paper
SPECIAL VILLAGE COUNCIL
• MEETING MINUTES
September 3, 1999
PAGE 2
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III. COMMUNICATION FROM CITIZENS
There were no communications from citizens.
IV. VILLAGE OF TEQUESTA V. PALM BEACH COUNTY HEALTH DEPART'MEN'T,
SF~P1rID AND THE LOXAHATCHEE RIVER ENVIRONMENTAL CONTROL
DISTRICT (ENCON) 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 Strategy Related to
Litigation.
Vice Mayor Carl C. Hansen announced:
• a) The Attorney/Client Closed-Door Session
b) The estimated time is one hour
c) The names of the persons attending
Vice Mayor Carl C. Hansen, Councilmember Joseph N.
Capretta, Councilmember Elizabeth A. Schauer,
Village Manager Thomas G. Bradford, Attorney Scott
G. Hawkins, and Court Reporter Jane Pastore, Ley
and Marsaa Court Reporters.
d) Members of the public in attendance were asked to
vacate the Village Hall Chambers at 4:37 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 5:55 p.m. by Vice Mayor Carl C. Hansen. A
roll call was taken by Betty Laur, Recording
• Secretary. Councilmembers present were: Vice
SPECIAL VILLAGE COUNCIL
• MEETING MINUTES
September 3, 1999
PAGE 3
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Mayor Carl C. Hansen, Councilmember Joseph N.
Capretta, and Councilmember Elizabeth A. Schauer.
Also reconvening were: Village Manager Thomas G.
Bradford, Attorney Scott G. Hawkins, and Court
Reporter Jane Pastore.
b) Announcement of Termination of the Attorney/Client
Session
Vice Mayor Carl C. Hansen announced the termination
of the Attorney/Client Session.
VI. ANY OTHER MATTERS
There were no other matters to come before the Village
• Council.
VII. ADJOURNMENT
Councilmember Schauer moved that the meeting be adjourned.
Councilmember Capretta seconded the motion. The vote on
the motion was:
Carl C. Hansen - for
Joseph N. Capretta - for
Elizabeth A. Schauer - for
The motion was therefore passed and adopted and the meeting
was adjourned at 5:57 P.M.
Respectfully submitted,
J
Betty Laur
. Recording Secretary
SPECIAL VILLAGE COUNCIL
• MEETING MINUTES
September 3, 1999
PAGE 4
AT'T`EST
A
Joann Mangani to
Village Clerk
DATE APPROVED: