HomeMy WebLinkAboutMinutes_Special Meeting_05/06/1999
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
MAY 6, 1999
5:00 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 Thursday, May 6, 1999. The meeting was called to order at 5:02
p.m. by Vice Mayor Carl C. Hansen. A roll call was taken by Joann Manganiello, Village
Clerk. Councilmembers present were: Vice Mayor Carl C. Hansen, Councilmember
• Joseph N. Capretta, Councilmember Basil E. Dalack, 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
Village Manager Bradford amended Item IV. of the Agenda to include ... "and SFWMD"
( [acronym for South Florida Water Management District], one of the three entities
engaged in the litigation).
Councilmember Schauer made a motion to approve the Agenda as amended.
Councilmember Capretta seconded the motion. The vote on the motion was:
Joseph N. Capretta - for
Basil E. Dalack - for
Carl C. Hansen - for
Elizabeth A. Schauer - for
The motion was therefore passed and adopted and the Agenda was approved as
amended.
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Special Village Council Meeting Minutes
• May 6, 1999
Page 2
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HI. COMMUNICATIONS FROM CITIZENS
There were no comunications from citizens.
IV. VILLAGE OF TEQUESTA V. PALM BEACH HEALTH DEPARTMENT, THE
LOXAHATCHEE RIVER ENVIRONMENTAL CONTROL DISTRICT (ENCON),
AND SOUTH FLORIDA WATER MANAGEMENT DISTRICT (SFWMD)
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
Basil E. Dalack, 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 Council
Chambers at 5:04 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 6:32 p.m. by Vice Mayor Carl C. Hansen. A roll call
was taken by Joann Manganiello, Village Clerk. Councilmembers present were:
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• May 6, t 199
Page 3
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Vice-Mayor Carl C. Hansen, Councilmember Joseph N. Capretta,
Councilmember Basil E. Dalack, Councilmember Elizabeth A. Schauer. Also
reconvening were: Village Manager Thomas G. Bradford, Attorney Scott G.
Hawkins, Village Clerk Joann Manganiello, 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 for discussion.
VII. ADJOURNMENT
• Councilmember Dalackmoved that the meeting be adjourned. Councilmember
Schauer seconded the motion. The vote on the motion was:
Joseph N. Capretta - for
Basil E. Dalack - far
Carl C. Hansen - for
Elizabeth A. Schauer - for
The motion was therefore passed and adopted and the meeting was adjourned at
6:33 p.m.
Respectfully submitted,
Joann Manganiello
Village Clerk
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Special Village Council Meeting Minutes
May 6, 1999
Page 4
ATTEST:
Joann Manganiello
Village Clerk
DATE APPROVED:
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