HomeMy WebLinkAboutMinutes_Special Meeting_04/20/1998CJ
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VILLAGE OF TEQUESTA
`'~ Past Office Box 3273 • 250 Tequesta Drive • Suite 300
~g o` Tequesta, Florida 33469-0273 0561) 575-6200
Fax: (561) 575-6203
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VILLAGE OF TEQUESTA
SPECIAL VILLAGE COUNCIL
MEETING MINUTES
APRIL 20,1998
4:30 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 Monday, April 20, 1998. The meeting was called to order at 4:33
p.m. by Mayor Elizabeth A. Schauer. A roll call was taken by Joann Manganiello, Village
Clerk. Councilmembers present were: Mayor Elizabeth A. Schauer, Vice Mayor Carl C.
Hansen, Councilmember Alexander W. Cameron, 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 Julie Burns.
II. APPROVAL OF AGENDA
Vice Mayor Hansen made a motion to approve the Agenda as submitted.
Councilmember Mackail seconded the motion. The vote on the motion was:
Alexander W. Cameron - for
Joseph N. Capretta - for
Carl C. Hansen - for
Ron T. Mackail - for
Elizabeth A. Schauer - for
The motion was therefore passed and adopted and the Agenda was approved as
submitted.
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• Special Village Council Meeting Minutes
Apri120, 1998
Page 2
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III. COMMUNICATIONS FROM CITIZENS
There were no communications from citizens.
IV. VILLAGE OF TEQUESTA V. LOXAHATCHEE RIVER ENVIRONMENTAL
CONTROL DISTRICT (ENCON) CLOSE-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 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 and one-half hour
c) The names of the persons attending:
Mayor Elizabeth A. Schauer, Vice Mayor Carl C. Hansen, Councilmember
Alexander W. Cameron, Councilmember Joseph N. Capretta, Councilmember Ron
T. Mackail, Village Manager Thomas G. Bradford, Attorney Scott G. Hawkins,
and Court Reporter Julie Burns, Ley and Marsaa Court Reporters.
d) Members of the public in attendance were asked to vacate the Village Hall Council
Chambers at 4:35 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 5:47 p.m. by Mayor Elizabeth A. Schauer. A roll call
was taken by Joann Manganiello, Village Clerk. Councilmembers present were:
Mayor Elizabeth A. Schauer, Vice Mayor Carl C. Hansen, Councilmember
• Alexander W. Cameron, Councilmember Joseph N. Capretta, and Councilmember
Ron T. Mackail. Also reconvening were: Village Manager Thomas G.
Special Village Council Meeting Minutes
Apri120, 1998
Page 3
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Bradford, Attorney Scott G. Hawkins, Village Clerk Joann Manganiello, and
Court Reporter Julie Burns.
b) Announcement of Termination of the Attorney/Client Session
Mayor Elizabeth A. Schauer announced the termination of the Attorney/Client
Session.
VII. ANY OTHER MATTERS
There were no items for discussion.
VIII. ADJOURNMENT
Vice Mayor Hansen moved that the meeting be adjourned. Councilmember Mackail
seconded the motion. The vote on the motion was:
Alexander W. Cameron - for
Joseph N. Capretta - for
Carl C. Hansen - for
Ron T. Mackail - for
Elizabeth A. Schauer - for
The motion was therefore passed and adopted and the meeting was adjourned at
5:47 p.m.
Respectfully submitted,
c~„~.,...g,' ~
Joann Manganiello
Village Clerk
ATTEST:
Jo nn Manganiello
Village Clerk
• DATE APPROVED:
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