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HomeMy WebLinkAboutAgenda_Special Meeting_07/26/1999r~ VILLAGE OF TEQUESTA Post Office Box 3273 • 250 Tequesta Drive • Suite 300 Tequesta, Florida 33469-0273 (561) 575-6200 Fax: (561) 575-6203 SPECIAL VILLAGE COUNCIL MEETING AGENDA MONDAY, JULY 26, 1999 4:00 PM WELCOME! For information regarding procedures for public participation at Village Council Meetings, please refer to the end of this Agenda. I. CALL TO ORDER AND ROLL CALL II. APPROVAL OF AGENDA III. COMMUNICATIONS FROM CITIZENS (Non-Agenda Items for public comments are limited . to three (3) minutes, please. Anyone wishing to speak is asked to complete a Public Comments Card, providing the same to the Recording Secretary and, when called, go to the podium and state his/her name for the record prior to addressing the Village Council. IV. VILLAGE OF TEQUESTA V. PALM BEACH COUNTY HEALTH DEPARTMENT, SFWMD 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. The Mayor Shall Announce: L~ a) The Attorney/Client Closed-Door Session b) The estimated time is one hour c) The names of the persons attending: Recycled Paper Council Member Joseph N. Capretta, Council • Member Basil E. Dalack, Vice Mayor Carl C. Hansen, Mayor Ron T. Mackail, Council Member Elizabeth A. Schauer, Scott Hawkins, Esq. Thomas G. Bradford, Village Manager; and Jane Pastore, Ley and Marsaa, Court Reporters. d) Members of Public in Attendance to Vacate Village Hall Council Chambers V. RECONVENE SPECIAL VILLAGE COUNCIL MEETING a) Call to Order b) Mayor to Announce the Termination of the Attorney/Client Session VI. ANY OTHER MATTERS VII. ADJOURNMENT PLEASE TAKE NOTICE AND BE ADVISED: "If any person decides to appeal any decision made by this Council with respect to • any matter considered at this meeting or hearing, he/she will need a record the proceedings, and that, for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based." PROCEDURES FOR PUBLIC PARTICIPATION PUBLIC HEARINGS: Any citizen is entitled to be heard on an official agenda item under the section entitled: "Public Hearings" COMMUNICATIONS FROM CITIZENS: Any citizen is entitled to be heard concerning any matter under the section entitled "Communications from Citizens" OTHER AGENDA ITEMS: Any citizen is entitled to be heard on any official agenda item when the Village Council calls for public comments. Village Council Meetings are public business meetings, and as such, the Village Council retains the right to limit discussions on any issue. NOTE: Disabled persons who need an accommodation in order to participate in this Village Council Meeting are requested to contact the Village Manager's Office at 575- 6200 at least three (3) working days before this Meeting. Hearing impaired persons please note that wireless Hearing • Assistance System receivers are available by requesting the same from the Recording Secretary. SCHEDULE OF MEETINGS* • (To be held in Village Hall Council Chambers) Employee Pension Trust Fund Board of Trustee's Meeting, July 28, 1999; 9:00 a.m. Village Council Meeting, August 12, 1999; 7:00 p.m. Special Master Hearing, August 19, 1999; 10:00 a.m. Board of Adjustment Meeting, August 30, 1999; 7:30 p.m. * All Times Subject to Change \nmh MyDocuments\Special Village Council Meeting Agenda 7-26-99 • •