HomeMy WebLinkAboutMinutes_Regular_02/11/1999
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
VILLAGE COUNCIL
MEETING MINUTES
FEBRUARY 11, 1999
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,
February 11, 1999. The meeting was called to order at 7:01
• P.M. by Mayor Elizabeth A. Schauer. A roll call was taken
by Betty Laur, Recording Secretary. Councilmembers present
were: Mayor Elizabeth A. Schauer, Vice Mayor Carl C.
Hansen, and Councilmembers Joseph N. Capretta and Ron T.
Mackail. Also in attendance were: village Manager Thomas
G. Bradford, Village Attorney John C. Randolph, Village
Clerk Joann Manganiello, and Department Heads.
Councilmember Alexander w. Cameron was absent from the
meeting.
II. INVOCATION AND PLEDGE OF ALLEGIANCE
Councilmember Capretta gave the Invocation and led those
in attendance in the Pledge of Allegiance to the American
Flag.
III. APPROVAL OF AGENDA
Mayor Schauer requested addition under ANY OTHER MATTERS
of the a written response to the Advisory Ballot Summary
received at the last Village Council meeting.
• VILLAGE COUNCIL
MEETING MINUTES
February 11, 1999
PAGE 2
---------------
Councilmember Mackail requested discussion of the Advisory
Ballot Summary also.
Vice Mayor Hansen made a motion to approve the Agenda as
amended. Councilmember Mackail seconded the motion. The
vote on the motion was:
Elizabeth A. Schauer - for
Carl C. Hansen - for
Joseph N. Capretta - for
Ron T. Mackail - for
The motion was therefore passed and adopted and the Agenda
was approved as amended.
IV. COMMUNICATION FROM CITIZENS
Hattie Siegel, 498 Dover Road, questioned why Tequesta
Plaza had been allowed to be an eyesore for such a long
time. Mayor Schauer explained that the Village had tried
to work with Mr. Felhaber, the former owner, to comply with
Ordinance 377. The new owner had indicated he could only
do a facelift, but was willing to work with the Village.
Mrs. Siegel questioned why there had been enforcement on
other properties and not on the Tequesta Plaza property,
to which Mayor Schauer responded that the Village had
agreed not to enforce Ordinance 377 with the new owner
until a final agreement could be worked out with the
village. Mrs. Siegel stated that the condos on Jupiter
Island were given waivers and were still working on their
landscaping. Mrs. Siegel stated she believed this was very
unfair, and that the memo from the Code Enforcement Officer
regarding unsolved cases showed Tequesta Plaza as the
number one case. Councilmember Capretta commented if the
record was produced of all actions taken by the Village
against Tequesta Plaza during the past ten years it would
• be very thick, because not only had the property been cited
many times for Code Enforcement, the Village had tried to
• VILLAGE COUNCIL
MEETING ffiINUTES
February 11, 1999
PAGE 3
---------------
buy the property three times, tried to condemn the property
twice, and had been involved in Court cases. Councilmember
Capretta commented the Village had spent more time on this
property than any other in the Village other than Mrs.
Siegel's house, which Mrs. Siegel stated she resented.
Councilmember Capretta explained that the Village had been
frustrated by this property and although they had been
unsuccessful it was not from lack of attention.
Councilmember Capretta discussed how Mr. Felhaber had
agreed to sale of the property more than one time but
always backed out, and stated that a property could not be
named within the Village on which more time had been spent
than that one, because it was the last big eyesore in town.
Bill Quigley, 79 Holly Circle, noted there had been recent
• newspaper articles which were very negative regarding the
Village Council's efforts to secure a parcel at Tequesta
Plaza. Mr. Quigley stated this area had been a community
eyesore for too long and he was pleased to see efforts in
the works to build something the community could be very
proud of in the future. Mr. Quigley stated he and his wife
supported the Village Council's decision.
Bill Burckart, representing Tequesta Motorcars in bringing
that property into compliance with Ordinance 377, explained
that a final inspection showed some plants missing, etc.,
and there were two issues he believed should be resolved
by the Village Council. Mr. Burckart explained that a
letter had been given to Director of Community Development
Scott D. Ladd regarding these issues, late that day. The
first issue was a request to place green and black slats
into the 4~ high chain link fence at the rear which was on
top of a 7" high wall. This would provide an il~ wall at
the rear which would block view from adjacent apartment
units. The second issue was that the beach sunflower
plants requested by the Community Appearance Board were not
• available at this time and sod was requested instead, since
this was in an area which would not be seen by the public.
Mr. Burckart requested these two issues be resolved so that
• VILLAGE COUNCIL
MEETING MIN[7TES
February 11, 1999
PAGE 4
---------------
the foreclosure authorized by the Special Master would not
proceed. Mayor Schauer commented that the last time Mr.
Burckart had been before the Village Council he had stated
the project would be completed in six months. Mr. Burckart
explained that was approximately 1-1/2 years ago, and that
the contract purchaser had died of cancer two weeks before
the closing was to have taken place, which delayed matters.
Village Attorney Randolph questioned Director of Community
Development Scott D. Ladd regarding whether a public
hearing was required on this issue, to which Mr. Ladd
responded these types of issues were only agenda items.
Village Attorney Randolph advised the Village Council that
if a public hearing with notice to adjacent property owners
was not required, then the Village Council might consider
it; however, it was very unusual that this was not an
. agenda item which the staff had opportunity to research and
provide backup to the village Council. Attorney Randolph
stated it was not fair for Mr. Ladd just having received
the letter to answer tonight in order to advise the Village
Council as to what to do in regard to this property, but
it was up to the Village Council and they could act on it
if they wished. Further discussion ensued regarding
actions taken by the Special Master. Village Attorney
Randolph expressed concern that the Code Enforcement
Officer was not present since he could give a history of
the code enforcement actions regarding this property. Mr.
Burckart explained that the intent of the ordinance was
originally compliance and not foreclosure of properties,
and this property owner had spent $30,000, paying as he
could. Mr. Burckart explained the fence was the one
originally approved and this would be an upgrade; the area
where beach sunflowers were requested had originally been
submitted as a sodded area since the public would not see
it, but the Community Appearance Board had asked for the
sunflowers which were not available at this time. The
Village Attorney explained that he was advising the Village
Council as to what they could do in this matter. Mr. Ladd
i stated that issue one was something that would have come
to the village Council originally as a waiver request, so
• VILLAGE COUNCIL
MEETING MINUTES
February 11, 1999
PAGE 5
---------------
could be considered by the Village Council. Mr. Ladd
stated issue two had been changed by the Community
Appearance Board but sod would also have met the ordinance.
Discussion ensued. Mr. Ladd considered the requests to be
reasonable and sod had been placed in planters on other
properties. The list of deficiencies resulting from the
final inspection and previous deadlines given by the
Special Master were discussed. Attorney Randolph advised
that if the Village Council wished to do so they could
waive the two items requested and it would be up to Mr .
Burckart's client to come into compliance with the other
eleven items on the list.
Councilmember Capretta made a motion to waive the two items
requested by Mr. Burckart. Councilmember Mackail seconded
the motion. During discussion of the motion, it was
• clarified that putting the slats into the chain link fence
was a condition of the waiver as well as sod in lieu of
beach sunflowers. Vice Mayor Hansen stated he had a problem
with doing something which may or may not be against the
Special Master or the Community Appearance Board, and with
the letter being delivered at the last minute, and he would
have respected the request a lot more if the letter had
been submitted a couple of days earlier to give staff time
to research the matter; however, the vice Mayor stated he
would vote with the rest of the village Council to extend
the waiver on the two items only but recommended better
cooperation in the future. The vote on the motion was:
Elizabeth A. Schauer - for
Carl C. Hansen - for
Joseph N. Capretta - for
Ron T. Mackail - for
The motion was therefore passed and adopted.
Councilmember Capretta commented that 96 businesses had
• been notified they must comply with Ordinance 377 and were
given five years to comply. At the end of five years not
• VILLAGE COUNCIL
b~ETING MINUTES
February 11, 1999
PAGE 6
---------------
a single business had complied. Mr. Ladd had prepared a
list of the 96 properties with seven steps for compliance,
and had submitted the list to the Village Council
periodically to show where each property stood in the
compliance process. Mr. Ladd advised that approximately
90g had now completed compliance. Councilmember Capretta
commented some had been problems, but the Village was
persistent in getting compliance. Councilmember Capretta
reminded residents these were minimum property standards
and that further standards could be established to protect
property values, but with a line drawn that allowed a
person to be king of his property until it affected his
neighbors. Councilmember Capretta invited residents to
attend meetings where this was presented to offer their
opinions. Councilmember Capretta commented that when a
person owned more than one home, the Village could take a
• property that did not comply, which they had done in order
to protect the property values of others.
Peggy Verhoevea, Point Drive, questioned whether the
Village had a signed, final agreement on Tequesta Plaza,
to which the response was affirmative. Mrs. verhoeven
stated there was not anyone in the Village who did not want
to see the plaza developed and explained that the objection
was to the Village being in partnership with the developer.
VI. CONSENT AGENDA
All items listed with as asterisk (*) are considered to be
routine and will be enacted by one motion. There will be
no separate discussion of these items unless a Village
Councilmember so requests, is which eveat, the item will
be removed from the Coaseat Agenda of Business and
considered is its normal sequeace oa the Agenda.
Mayor Schauer read aloud the following Consent Agenda
items:
• VII. APPROVAL OF MINUTES AND REPORTS
• VILLAGE COUNCIL
MEETING MINUTES
February 11, 1999
PAGE 7
---------------
*A) Employees' Pension Trust Fund Board of Trustees
Meeting Minutes, October 28, 1998;
*B) Community Appearance Board Meeting Minutes November
18, 1998
*C) Special Master Code Enforcement Hearing Minutes,
November 19, 1998;
*D) Finance and Administration Committee Meeting
Minutes, January 7, 1999;
*E) Village Council Meeting Minutes; January 14, 1999;
*E) village Managers Report: January 11, 1999 to
February 5, 1999
IX. NEW BUSINESS
*F) Consideration to purchase one (1) 1999 GMC 14'
Flatbed Dump Truck in the Amount of $31,331, from
King Truck Center of Apopka, Florida, Pursuant to
the 1999 State of Florida Annual Contract #070-700-
98-1, Having a FY 1998 and FY 1999 Public Works
Capital Equipment Budget Allocation of $40,000.
(Staff Recommends Approval)
village Clerk Joann Manganiello pointed out that item vI
(D) should not have been included in the Consent Agenda
since it was to be presented to the village Council as a
separate agenda item for approval.
Motion was made by Councilmember Mackail to approve the
Consent Agenda with item VI(D) omitted. The motion was
seconded by Vice Mayor Hansen. The vote on the motion
was:
Elizabeth A. Schauer - for
Carl C. Hansen - for
Joseph N. Capretta - for
Ran T. Mackail - for
The motion was therefore passed and adopted.
• VILLAGE COUNCIL
MEETING MINUTES
February 11, 1999
PAGE 8
---------------
VIII. COb~ITTEE REPORTS
A) Finance and Administration Committee; January 7, 1999
Village Manager Bradford reported that the Finance and
Administration Committee had met to consider merging the
operations of the water Department and Stormwater Utility
and to select a Utility Director to oversee both
functions. The Committee recommended that be done and in
order to expedite the matter, the position had been
advertised with 30 responses to date. The Village
Manager explained that the chosen applicant would be
presented to the Village Council for approval. Vice
Mayor xansen commented that the position required
technical knowledge and he favored hiring someone with an
• understanding of those functions.
Vice Mayor Hansen made a motion to approve the report of
the Finance and Administration meeting of January 7, 1999
as presented. Couacilmember Capretta seconded the
motion. The vote on the motion was:
Elizabeth A. Schauer - for
Carl C. Hansen - for
Joseph N. Capretta - for
Ron T. Mackail - for
The motion was therefore passed and adopted.
X. DEVELOPMENT MATTERS
A) An application from Donaldson Hearing, Cotleur and
Hearing Landscape Architects, as Agent for Owner, for
Review of Landscape Plans for Ordinance #377 Compliance
for the Villager Apartments, 360 Fiesta Avenue, Tequesta.
Attorney William Shannon introduced others present on
• VILLAGE COUNCIL
MEETING MINUTES
February 11, 1999
PAGE 9
---------------
behalf of Villager Apartments: Robert Cromwell, one of
the apartment owners, John Pearson, manager of the
apartments, and Donaldson Hearing, Landscape P,rchitect.
Attorney Shannon explained that the applicant believed
the property to be in compliance with Ordinance 377, and
Mr. Hearing reviewed highlights of the landscape plan,
stressed the need to maintain parking, and explained that
although the percentage of native plants was not in
compliance because of the amount of existing material, as
plants needed to be replaced they would be replaced with
native plants. Attorney Shannon requested until the
first week in June to final completion, to which.
Director of Community Development Scott D. Ladd responded
he had no problems with granting that time. Mr. Hearing
explained that 110 parking spaces were required and that
there were 90 spaces, some of which were larger spaces.
Mr. Hearing stated there were 55 apartments, and the cost
for compliance would be between $25,000 $30,000.
Councilmember Mackail stated he was pleased to see this
improvement to the property. Village Manager Bradford
explained that since every two years the Department of
Community Development inspected properties for
landscaping compliance, the Landscape Architect might
want to indicate on the plans what native plants could
replace existing plants. Mr. Ladd suggested that a list
be submitted with the application for permit.
vice Mayor Hansen made a motion to approve the
application from Donaldson Hearing, Cotleur and Hearing
Landscape Architects, as Agent for Owner, for Review of
Landscape Plans for Ordinance #377 Compliance for the
Villager Apartments, 360 Fiesta Avenue, Tequesta.
Councilmember Mackail seconded the motion. During
discussion of the motion it was clarified that the motion
was assumed to include what the Community Appearance
Board approved, the alternative dumpster location as
spelled out in the places, the time for completion as
• requested by the applicant, and the list of native plants
to be submitted with the permit. The vote oa the motion
• VILLAGE COUNCIL
MEETING MINUTES
February 11, 1999
PAGE 10
---------------
was:
Elizabeth A. Schauer - for
Carl C. Hansen - for
Joseph N. Capretta - for
Ron T. Mackail - for
The motion was therefore passed and adopted.
IX. NEW BIISINESS
A) Resolution No. 13-98/99 - Approving a Water Service
Agreement with Metropolitan Construction Services, LLC
and Authorizing the Village Manager to Execute the Same
on Behalf of the Village. (Staff Recommends Approval)
• Village Manager Bradford explained that waters Edge
Development had submitted a water service agreement and
$15,000 for the connection charge. The development was to
consist of eight single family homes on County Line Road.
Village Attorney Randolph read Resolution 13-98/99 by
title only.
Councilmember Mackail made a motion to approve Resolution
13-98/99. Councilmember Capretta seconded the motion.
The vote on the motion was:
Elizabeth A. Schauer - for
Carl C. Hansen - for
Joseph N. Capretta - for
Ron T. Mackail - for
The motion was therefore passed and adopted.
• B) Resolution No. 14-98/99 - Supporting the Proposed Jupiter
Academy for the Arts and Sciences, a Proposal to
• VILLAGE COUNCIL
MEETING MINUTES
February 11, 1999
PAGE 11
---------------
Establish a Charter School Serving the Middle School
Children of Palm Beach County. (Staff Recommends
Approval)
Mayor Schauer reported she and Village Manager Bradford
had met with the people hoping to establish the charter
school and that the proposed school had received the
blessing of the Chamber of Commerce. Mayor Schauer
stated she believed this school would be good for the
community. Mayor Schauer explained this school would
receive funding from Palm Beach County School Board and
would be open to anyone who wanted to attend. Vice Mayor
Hansen questioned whether the School Board would be
paying more per student for this school. Mayor Schauer
explained this school would take money from Jupiter
• Middle and Duncan Middle schools since students would be
taken from those schools. It was noted there was a
charter school in Pembroke Pines and a very successful
one in Palm Beach.
village Attorney Randolph read Resolution 14-98/99 by
title only.
Vice Mayor Hansen made a motion to approve Resolution 14-
98/99. Councilmember Capretta seconded the motion. The
vote on the motion was:
Elizabeth A. Schauer - for
Carl C. Hansen - for
Joseph N. Capretta - for
Ron T. Mackail - for
The motion was therefore passed and adopted.
C) Resolution No. 15-98/99 - Approving Contractual Services
Agreement with Pam Crider for Computer Programming
Services and Authorizing Village Manager to Execute the
• Same on Behalf of the Village. (Staff Recommends
Approval)
• VILLAGE COUNCIL
MEETING MINUTES
February 11, 1999
PAGE 12
---------------
Village Manager Bradford explained that the current
system was an NCR dinosaur planned to be removed and
replaced by this summer. The program required a
programmer to make changes since it was written in COBAL
language. The current NCR programmer knew the Village
did not plan to get another system of this type, and
therefore refused to provide further services. Village
Manager Bradford explained that the Village had been
fortunate in locating Pam Crider, who lived in Jupiter
and was a former employee of NCR and who could provide
these services until the new system was installed.
Village Manager Bradford explained the cost was
anticipated to be under $10,000. Finance Director
xolloman indicated conversion was anticipated by July 1,
1999 and that balances could be brought forward for the
• new system, which would be a step toward Village
networking.
village Attorney Randolph read Resolution 15-98/99 by
title only.
Councilmember Mackail made a motion to approve Resolution
15-98/99. Vice Mayor Hansen seconded the motion. The
vote on the motion was:
Elizabeth A. Schauer - for
Carl C. Hansen - for
Joseph N. Capretta - for
Ron T. Mackail - for
The motion was therefore passed and adopted.
D) Resolution No. 16-98/99 - Supporting a Request for the
State Legislature to Enact New Laws Regulating
Pawnbrokers. tStaff Recommends Approval)
village Manager Bradford reported that Mayor Schauer had
• received a letter from Warren Newell regarding the
proposed amendment to the Florida Pawnbrokering Act which
VILLAGE COUNCIL
MEETING MINUTES
February 11, 1999
PAGE 13
---------------
would require property rights to be restored to victims
whose property was pawned after being stolen.
Conflicting provisions within the Statute would be
removed and criminal penalties would be provided for
repeated recordkeeping violations undertaken by
pawnbrokers. Mr. Bradford reported there were over 1,400
pawnbrokers in Florida, or 10~ of those in the entire
nation. The Village Manager noted the County Police
Chiefs' organization was endorsing this amendment and
that Police Chief Allison was in favor of the amendment.
Village Manager Bradford commented that although Tequesta
currently had no pawn shops, that if property stolen in
Tequesta was pawned in Jupiter, the village was equally
affected.
• Vice Mayor Hansen made a motion to approve Resolution 16-
98/99. Councilmember Mackail seconded the motion.
Village Attorney Randolph read Resolution 16-98/99 by
title only. The vote on the motion was:
Elizabeth A. Schauer - for
Carl C. Hansen - for
Joseph N. Capretta - for
Roa T. Mackail - for
The motion was therefore passed and adopted.
E) Consideration of Approval of $25,000 Grant Request for
YMCA of Tequesta. (Staff Recommends Approval)
Village Manager Bradford provided a breakdown of the
$25,000 request: $9,000 for improvements made to the
Recreation Center for various recreational programs, and
$16,000 to proceed with programming. The Village Manager
reported that Gary Preston, Recreation Director, had
indicated that his budget could accommodate the YMCA
request so long as this was a one time only start-up
expense. In addition, the Village had recently received
$18,906 from the refund of the Jupiter Water Rate
• VILLAGE COUNCIL
FETING MINUTES
February 11, 1999
PAGE 14
---------------
Increase which could be utilized. It was assumed that
programs would generate funds in the near future so that
there would be no other requests of this nature.
Village Manager Bradford recommended that the Village
Council approve the grant request in the amount of
$16,000, subject to the following conditions:
1. Said request be a one-time only start-up grant;
2. The YMCA be required to provide monthly reporting
of its activities at the Tequesta Recreation Center
in a form satisfactory to the administration in
order to be able to more closely gauge the success
of the YMCA's programming efforts in the Tequesta
area;
• 3. That the YMCA make regular monthly submittals to
the Tequesta Smoke Signals newsletter in order to
ensure timely dissemination of recreation
programming information to Tequesta citizens.
Mr. Preston advised that response to YMCA programs
had been very good but communication to the
citizens was needed. Mayor Schauer urged use of
the newsletter, stating that was free advertising
for the YMCA, requested information on whether the
YMCA fingerprinted people dealing with children,
and commented the Police Department would provide
free fingerprinting services.
During ensuing discussion, vice Mayor xansen
expressed his opinion that the YMCA was a good
organization who needed the Village, and the
village needed them. The vice Mayor also commented
that the YMCA had teachers but needed students and
recommended a sign. Mr. Preston explained that the
• Village maintained Constitution Park and the YMCA
used the park. Councilmember Capretta stated there
• VILLAGE COUNCIL
MEETING MINUTES
February 11, 1999
PAGE 15
---------------
was a need to sell people on the YMCA program and
on Constitution Park, and the Village should
require a participation report. Councilmember
Capretta commented if the YMCA did not do a better
job they would not get the Village's support, which
the Village was willing to provide if they had
participation. vice Mayor xansen expressed his
opinion that there would be participation if the
programs were publicized, and commented that
Lighthouse Gallery had had to expand because of the
heavy participation in their classes.
Councilmember Mackail commented the programs were
important to the community.
vice Nayor Hansen made a motion to approve the
$25,000 Grant Request for YMCA of Tequesta.
• Councilmember Capretta seconded the motion. The
vote on the motion was:
Elizabeth A. Schauer - for
Carl C. Hansen - for
Joseph N. Capretta - for
Ron T. Mackail - for
The motion a-as therefore passed and adopted.
It was clarified that the Village Council agreed to
the conditions recommended by the village Manager.
The village Manager commented that part of the
grant was for radio advertising.
X. ANY OTHER MATTERS
Mayor Schauer recommended that the Village let the people who
had responded to the advisory ballots know how the Village
• Council felt about the information in the advisory ballot
booklet given to the village Council at their last meeting by
• VILLAGE COUNCIL
MEETING MINUTES
February 11, 1999
PAGE 16
---------------
Citizens for Responsible Government, and why they had voted
the way they did. Village Manager Bradford indicated the best
way to respond would be by a letter to each person.
Councilmember Mackail commented he had a very disturbing phone
call from a resident who was quite surprised and shocked at
information being disbursed. Councilmember Mackail stated he
would like to set the record straight regarding the ballot,
which contained untrue information. Councilmember Mackail
recommended the Village Council respond by drafting a letter
to each person who voted, making the facts known, and
presenting the correct numbers. Councilmember Mackail stated
this was the first opportunity the Village Council had had to
address this ballot as a governing body since it was presented
at the last Village Council meeting two weeks ago.
Councilmember Mackail recommended a letter signed by the Mayor
and every Councilmember to alleviate some of the untrue
• innuendos which had been dispersed. Mayor Schauer agreed
every Councilmember should sign the letter and the letter
should be from every Councilmember. Vice Mayor Hansen
expressed his opinion that the Village Council should respond
to set the record straight where it was not straight even
though the 309 people who had signed were only 6$ of the
village's population. Councilmember Mackail stated the
Village Council had a fiscal and a fiduciary responsibility to
provide the correct numbers to the people. village Manager
Bradford stated he had counted the ballats in the book and
there were only 168 ballots with 253 names. Mayor Schauer
indicated her belief that it was the responsibility of the
village Council to respond. Peggy verhoeven indicated she was
still receiving ballots.
Councilmember Mackail made a motion that a letter of response
be sent signed by the entire Village Council.
Councilmember Capretta commented that different people had
probably signed the ballot for different reasons, discussed
letters that were published in the local newspaper, and
• cautioned that the Village Council could not respond to every
criticism or overreact, but should recognize criticism as a
• VILLAGE COUNCIL
MEETING MINUTES
February 11, 1999
PAGE 17
---------------
part of a process of government, let the newspapers print
their letters every week and not overreact. Councilmember
Capretta requested that a copy of the letter sent to the
people who had signed the advisory ballot be published in
Smoke Signals.
Councilmember Mackail made a motion to respond to the people
who had signed the advisory ballot with correct factual
information with a copy of the letter to be published in the
issue of Smoke Signals newsletter currently being readied for
publication. Vice Mayor Hansen seconded the motion. The vote
on the motion was:
•
Elizabeth A. Schauer - for
Carl C. Hansen - for
Joseph N. Capretta - for
Ron T. Mackail - for
The motion was therefore passed and adopted.
XI. ADJOQRNMENT
Councilmember Mackail moved that the meeting be adjourned.
Councilmember Capretta seconded the motioa. The vote on the
motioa was:
Elizabeth A. Schauer - for
Carl C. Hansen - for
Joseph N. Capretta - for
Ron T. Mackail - for
The motion was therefore passed and adopted and the meeting
was adjourned at 9:00 P.M.
•
• VILLAGE COUNCIL
MEETING MINUTES
February 11, 1999
PAGE 18
Respectfully submitted
,`~
Betty Laur
Recording Secretary
ATTEST:
Joann 1Kanganie o
village Clerk
• DATE APPROVED:
•