HomeMy WebLinkAboutMinutes_Special Meeting_10/15/1998C:
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
October 15,1998
4:00 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, October 15, 1998. The meeting was called to order at
4:08 p.m. by Mayor Elizabeth A. Schauer. A roll call was taken by Joann Manganiello,
Village Clerk. Councilmembers present were: Mayor Elizabeth A. Schauer,
Councilmember Joseph N. Capretta, and Councilmember Ron T. Mackail. Also in
attendance were: Village Manager Thomas G. Bradford, Attorney Scott G. Hawkins,
Village Clerk Joann Manganiello, and Court Reporter Tracy Barrett.
II. APPROVAL OF AGENDA
Councilmember Mackaihnade a motion to approve the Agenda as s>~bi~it
Councilmember Capretta seconded the motion. The vote on the motion was:
Joseph N. Capretta - for
Ron T. Mackail - for
Elizabeth A. Schauer - for
The motion was therefore passed and adopted and the Agenda was approved as
submitted.
III. COMMUNICATIONS FROM CITIZENS
There was no communications from citizens.
C
Recycled Paper
Special Village Council Meeting Minutes
October 15, 1998
Page 2 ------------------------------------------
IV. VILLAGE OF TEQUESTAV. CAMPBELL CLOSED-DOOR ATTORNEY/
CLIENT SESSION:
F.S. 286.011(8) allows the Village Council and the Village Manager to meet iui a
Closed-Door Attorney/Client Session for the purpose of discussing settlement
negotiations or strategy sessions related to litigation.
Mayor Elizabeth A. Schauer announced:
a) The Attorney-Client Closed/Door Session
b) The estimated time is one hour
c) The names of the persons attending:
Mayor Elizabeth A. Schauer, Councilmember Alexander W. Cameron,
Councilmember Joseph N. Capretta, Councilmember Ron T. Mackail, Village
Manager Thomas G. Bradford, Attorney Scott G. Hawkins, and Court Reporter
• Tracy Barrett, Ley and Marsaa Court Reporters.
d) Members of the public m attendance were asked to vacate the Village Hall Council
Chambers at 4:10 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 5:18 p.m. by Mayor Elizabeth A. Schauer. A roll call
was taken by Joann Manganiello, Village Clerk. Councilmembers present were:
Mayor Elizabeth A. Schauer, Councilmember Joseph N. Capretta, and
Councilmember Ron T. Mackail. Also reconvening were: Village Manager
Thomas G. Bradford, Attorney Scott G. Hawkins, Village Clerk Joann
Manganiello, and Court Reporter Tracy Barrett. Mayor Schauer noted for the
record that Councilmember Alexander W. Cameron did not attend as anticipated.
b) Announcement of Termination of the Attorney/Client Session
Mayor Elizabeth A. Schauer announced the termination of the AttorneylClient
• Session.
Special Village Council Meeting Minutes
October 15, 1998
Page 3 -----------------------------------------
VI. ANY OTHER MATTERS
There were no other matters for discussion,
VII. ADJOURNMENT
Councilmember Mackail moved that the meeting be adjournedCouncilmember
Capretta seconded the motion. The vote on the motion was:
Joseph N. Capretta - for
Ron T. Mackail - for
Elizabeth A. Schauer - for
The motion was therefore passed and adopted and the meeting was adjourned at
5:19 p.m.
ATTEST:
Joa Manganiello
Village Clerk
DATE APPROVED:
c,.eti /•/-2999
Respectfully submitted, .
Joann Manganiello
Village Clerk
•