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HomeMy WebLinkAboutMinutes_Regular_01/08/1998• F Tf ~P ~' Gf, ` ~ VILLAGE OF TEQUESTA Post Office I3oY 3273 3~7 Tequesta Drip e ~ 0 Tequesta, Florida 33°iC9-0273 (>61 ) T-63(X) 3 ~ ~ \ ~ 4~ Fax: (561) > i 7-6203 FgCN CO y VILLAGE OF TEQUESTA VILLAGE COUNCIL MEETING MINUTES JANUARY 8, 1998 • 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, January 8, 1998. The meeting was called to order at 7:00 P.M. by Mayor Elizabeth A. Schauer. A roll call was taken by Betty Laur, Recording Secretary. Councilmembers present were: Mayor Elizabeth A. Schauer, Alexander W. Cameron, vice Mayor Carl C. Hansen, 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 Joseph N. Capretta was absent from the meeting. II. INVOCATION AND PLEDGE OF ALLEGIANCE Mayor Elizabeth A. in attendance in Flag. Schauer gave the Invocation and led those the Pledge of Allegiance to the American III. APPROVAL OF AGENDA Vice Mayor Hansen requested addition under ANY OTHER MATTERS of discussion of the FP&L power lines coming across Tequesta. • Kec~~ded Pcsper • VILLAGE COUNCIL MEETING MINUTES JANUARY 8, 1998 PAGE 2 --------------- Councilmember Cameron requested addition under ANY OTHER MATTERS of cell phone towers and other types of communication towers. Mayor Schauer requested addition under ANY OTHER MATTERS of discussion of {1) the Charlie Martyn Gala; (2) Tequesta Oaks roads; and (3) Lighthouse Gallery. Village Manager Bradford requested addition under ANY OTHER MATTERS of Dover Ditch and under Agenda Item 8(C) discussion of a letter received that day from Jupiter Mayor Golonka. Couacilmember Mackail made a motion to approve the Agenda as amended. Councilmember Cameron secoaded the motion. The vote on the motion was: • Elizabeth A. Schauer - for Carl C. Hansen - for Alexander W. Cameron - for Ron T. Mackail - for The motion was therefore passed and adopted and the Agenda was approved as amended. IV. COMbi[TNICATIONS FROM CITIZENS (NON-AGENDA ITEMS) Tom Little, 486 Dover Road, reported that he had attended the Jupiter Town Council meeting held on Tuesday night and advised the Village Council to forget about the possible sale of the Tequesta water Department to Jupiter since Jupiter did not want anything to do with Tequesta and did not want to hear about a regional system. Mr. Little expressed his opinion that Tequesta could never satisfy Jupiter, and commented that he had requested the tape and minutes from the Jupiter meeting. Mr. Little stated that he would like the Village Council to make a motion regarding the sale, and advised that • time and money should not be wasted in consideration of the sale. • VILLAGE COUNCIL NESTING MINUTES JANUARY 8, 1998 PAGE 3 --------------- V. PRESENTATIONS AND PROCLAMATIONS A) Proclamation Declaring the Week of January 18-24, 1998 as The Week of the Working Parent. Mayor Schauer read aloud the proclamation. Councilmember Cameros made a motion to approve the Proclamation Declaring the Week of January 18-24, 1998 as The Week of the Working Parent i n the Village o f Tequesta. Vice Mayor Hansen the motion. The vote on the motion was: Elizabeth A. Schauer - for Carl C. Hansen - for • Alexander W. Cameron - for Ron T. Mackail - for The motion was therefore passed and adopted. V. CONSENT AGENDA All items listed with an 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, in which event, the item will be removed from the Consent Agenda of Business and considered in its normal sequence on the Agenda. Mayor Schauer read aloud the following Consent Agenda items: VII. APPROVAL OF MINUTES AND REPORTS *A) Board of Adjustment; August 18, 1997 *B) Community Appearance Board; October 15, 1997 • *C) Employees' Pension Trust Fund; September 22, 1997 *D) Village Council Workshop; December 3, 1997 • VILLAGE COUNCIL MEETING MINUTES JANUARY 8, 1998 PAGE 4 --------------- *E) Village Council Meeting; December 11, 1997 *F) Village Managers Report - December 8, 199 7 - January 2, 1998 VIII. NEW BUSINESS *A) Consideration of Bid Award to Parker-Yannette Design Group, Inc. Of Jupiter, Florida, in the Amount of $6, 500 for Landscape Architect Services for the Design of Landscaping Improvements for Country Club Drive, Having an FY 1998 Capital Improvement Fund Budget Allocation of $25,000. (Staff Recommends Approval) Motion was made by Vice Mayor Hansen to approve the Consent Agenda as presented. The motion was seconded by Councilmember Cameron. The vote on the motion was: Elizabeth A. Schauer - for Carl C. Hansen - for Alexander w. Cameron - for Ron T. Mackail - for The motion was therefore passed and adopted and the Consent Agenda was approved as presented. VIII. NEgP BUSINESS B) Consideration of Designation of Police Chief Stephen J. Allison and Fire Chief James M. Weinand as Alternate Members to NAMAC for Police and Fire. (Staff Recommends Approval) Village Manager Bradford explained Chief Allison had recommended an amendment to the appointed NAMAC • representatives to assure that someone was always in attendance at the meetings, since NAMAC was now • VILLAGE COUNCIL MEETING MINUTES JANUARY 8, 1998 PAGE 5 --------------- working diligently to come up with a North County Central Dispatch Center where it was hoped that each participant could save money on dispatch and emergency services. In his memorandum regarding this subject, Chief Allison pointed out that some other communities allowed staff members to be alternate representatives, and suggested that a Village Council member be the representative for the Fire Department with Chief weinand as alternate, and another Village Council member be the representative for the Police Department, with Chief Allison as alternate. Vice Mayor Hansen stated he would be happy to continue to serve. Motion was made by Councilmember Mackail to approve the appointments as stated. The motion was . seconded by Councilmember Cameron. The vote on the motion was: Elizabeth A. Schauer - for Carl C. Hansen - for Alexander DQ. Cameron - for Ron T. Mackail - for The motion was therefore passed and adopted. Village Manager Bradford called for clarification of the motion. A second motion was made for clarification purposes: Motion was made by Councilmember Cameros to appoint the following persons to represent the Village on the NAMAC Board: Couacilmember Mackail as the delegate to represent the Fire Department with Chief ~veiaand as alternate; and Vice Mayor Hansen as the delegate to represent the Police Department with Chief Allison as alternate. The motion was seconded by vice Mayor Hansen. The vote oa the motioa was: • VILLAGE COUNCIL MEETING MINUTES JANIIARY 8, 1998 PAGE 6 --------------- Elizabeth A. Schauer - for Carl C. Hansen - for Alexander w. Cameron - for Ron T. Mackail - for The motion was therefore passed and adopted. C) Resolution No. 7-97/98 - Authorizing the Issuance by the Village of Not 8xceeding $9,000,000 in Aggregate Principal Amount of water Revenue Bonds, Series 1998, to Pay a Portion of the Costs of Improvements to the village's water System, to Fund a Debt Service Reserve and to Pay the Costs of Improvements to the Village's water System, to Fund a Debt Service Reserve and to Pay the Costs of Improvements to the Village's water System, to Fund a Debt Service Reserve and to Pay the Costs of Issuance of Such Bonds; Pledging to Secure Payment of the Principal and Interest on Such Bonds Certain Pledged Funds, including the Gross Revenues of the village's water System and Monies on Deposit in and Investments Held for the Credit of Certain Funds Created Hereunder; Making Certain Covenants and Agreements for the Benefit of the Owners of Such Bonds; Providing for the Appointment of a Paying Agent and Registrar; Providing for the Creation of Funds and Accounts; and Providing an Effective Date. Mark S. Raymond, Esq., and Bill C. Rascavelis, Director of Finance. (Staff Recommends Approval) Village Manager Bradford commented on an article in that day's Palm Beach Post which addressed Tequesta's negative response to Jupiter's offer to purchase the Tequesta Water Department. The Village Manager read aloud the letter received that day from the Town of Jupiter in which Village • Manager Bradford was asked to let the Jupiter Town Manager know when Tequesta was ready to present a • VILLAGE COUNCIL MEETING MINUTES JANUARY 8, 1998 PAGE 7 --------------- proposal regarding operation of a joint water utility. Village Manager Bradford stated that this letter would have an impact on the proposed bond issue presentation to be given by Mark Raymond. Councilmember Cameron expressed his opinion that this was another ploy by Jupiter to delay the bond issue, and that they had had lots of time to come up with such a proposal. Councilmember Cameron commented that he believed Jupiter should make the proposal rather than Tequesta. Councilmember Mackail questioned how long it had been since Tequesta had had a bond issue. Finance Director Kascavelis advised that the last bond issue was originally issued in 1967, and refunded in 1976, 1978, and again in 1985 when retained earnings were added. Vice Mayor Hansen commented this was one of the nicer letters received from Jupiter since he had been on the Village Council; however, he felt the Village Council should not consider the proposal contained in the letter since any negotiations with Jupiter would only end in frustration, and Tequesta must proceed with the RO plant to increase the Village water supply and not be stalled by considering whether to go with Jupiter. Mayor Schauer requested that the village Manager write a letter of response to Mayor Golonka explaining that Tequesta's idea had been for an operation similar to Seacoast Utility rather than a system with only Tequesta and Jupiter. Mayor Schauer stated she did not wish to go into a regional system, and that residents who had called her wished Tequesta to remain independent and did • not want the village Council to consider a regional plan. • VILLAGE COUNCIL MEETING MINUTES JANUARY 8, 1998 PAGE 8 --------------- • Councilmember Cameron made a suggestion that since Tequesta could not physically find a way to make a joint operation viable, that the Village should tell Jupiter if they could come up with a scheme that would work that Tequesta would be willing to talk about it. Councilmember Mackail commented that Tequesta must look at whether the benefits would outweigh the cost and that no decision could be made without data, and that the Seacoast Utility operation was conducive to each municipality who participated. Councilmember Mackail stated that once Tequesta issued bonds that a regional operation would become obsolete in the mind of Jupiter officials. Councilmember Mackail expressed his opinion that all options should be explored. Vice Mayor Hansen commented that he would be fearful of any connection with Jupiter. Mayor Schauer agreed with Councilmember Cameron that Jupiter should be asked to come up with a proposal, and stated she had had at least ten phone calls from residents who wished to continue with the RO plant and felt they would have no voice with the Town of Jupiter, which was also her concern. Village Manager Bradford summarized direction from the Village Council that he would write a letter replying to Mayor Golonka's letter, explaining that Tequesta envisioned a scheme similar to Seacoast's operation and advising them of the limited time to respond, and stating if they could find a workable proposal for a utility authority by that time to please respond. Vice Mayor Hansen commented that he believed Tequesta residents wanted to remain independent and • he would do everything he could to accomplish that. • VILLAGE COUNCIL MEETING MINUTES JANUARY 8, 1998 PAGE 9 --------------- Tom Little, 486 Dover Road, commented that he would like to see a motion rejecting a regional water system and urged Tequesta to remain independent. Mr. Little expressed his opinion that an independent water department could be a money making machine for the Village. Mayor Schauer read Agenda Item 8(C) - Resolution 7- 97/98. Mark Raymond introduced himself as Bond Counsel for the Village and stressed that this Resolution would not obligate the village to proceed in any particular matter, but would provide a blueprint for future bond issues, and authorized an initial series of bonds which could be used for the RO • bonds. Mr. Raymond explained that the $9 million figure stated in the Resolution was far in excess of what would be needed for the RO plant, estimated at $7.8 million; however, a larger figure was needed to cover all contingencies. Any bond issue would be payable only from revenues of the water system and not from ad valorem taxes. If the Village Council made a decision to proceed with a bond issue for the proposed RO plant, Mr. Raymond explained that this decision must be made by January 30, 1998 to keep to the anticipated schedule, with adoption at the February 12 village Council meeting. Mr. Raymond advised that an official prospectus would be distributed and that it would not be advisable to change the decision after the documents had been issued. Mr. Raymond stated that he had prepared the Resolution and it had been reviewed by Village Attorney Randolph, and that it met all legal requirements. Clark Bennett, Financial Advisor for the Village, explained that he had been assured by insurance companies that they were willing to provide bond • VILLAGE COUNCIL MEETING MINUTES JANUARY 8, 1998 PAGE 10 --------------- insurance during the week of January 26, 1998. Mr. Bennett reminded the Village Council that this was the most favorable interest rate climate in the past 25 years, and they should come to their decision quickly if they wished to take advantage of this situation. Mr. Bennett explained that he would seek two insurance policies--one guaranteeing principal and interest payments in the event the Village did not pay; and the other for a debt service reserve policy so that cash would not have to be expended to establish the debt reserve fund called for in the Resolution, thereby reducing the total amount of borrowing. Recapture of costs was discussed. Councilmember Mackail questioned whether all outstanding bills had been paid so that all costs would be recaptured. Village Manager • Bradford responded that Mr. Raymond and Mr. Bennett had not been paid so those bills were not current, however, he believed all other costs had been paid from cash. Mr. Raymond explained that in the prospectus the lawsuits with Jupiter would be fully disclosed so that potential investors would know about them, and he did not believe this would be a detriment to sale of the bonds. Mr. Bennett explained that if the underwriter believed there would be a problem selling the bonds because of the lawsuits, the bonds would not be underwritten; however, Mr. Bennett foresaw no problems. Mr. Bennett assured the Village Council that the amount of the proposed bond issue to build an RO plant was not unreasonable for a municipality the size of Tequesta. Mayor Schauer questioned whether Finance Director Kascavelis was entirely comfortable with and understood the terms of the Resolution in Article 4 pertaining to the funds and accounts that his Department would need to handle in regard to the entire bond, to which Mr. Kascavelis responded • affirmatively, stating that the procedure was almost identical to that of the previous bond • VILLAGE COUNCIL MEETING MINUTES JANUARY 8, 1998 PAGE 11 --------------- issue. Mayor Schauer referred to page 41, section 5.09, regarding the requirement for an annual audit at the close of each fiscal year and questioned whether the auditors could come 30 days after year end. Finance Director Kascavelis responded that 180 days would be allowed. Mr. Raymond explained that Moody's Investor Service and Standard & Poore's were both nationally recognized securities rating agencies; and that they would rate the bonds triple A, the highest credit rating which could be issued, because they would be insured by one of the large bond insurance companies. Village Manager Bradford requested that the schedule be addressed after the Village Council had voted on this item. Joe Hall, 159 Country Club Drive, questioned • whether Mr. Raymond was aware of the recent Village Council action allowing the money being collected because of the Jupiter water rate dispute to be applied to legal expenses rather than placed in escrow. Village Manager Bradford responded that Mr. Raymond was aware of that action. Mr. Bennett explained that the underwriter would make the bonds available to Tequesta residents before they were offered to the general public, and stated that it was hoped this could be advertised in the Village newsletter. Village Attorney Randolph read Resolution No. 7- 97/98 by title only. Councilmember Mackail made a motion to approve Resolution No. 7-97/98. The motioa was seconded by Councilmember Cameron. The vote on the motion was: Elizabeth A. Schauer - for • Carl C. Hansen = for Alexander W. Cameron for • VILLAGE COUNCIL MEETING MINUTES JANUARY 8, 1998 PAGE 12 --------------- Ron T. Mackail - for The motion was therefore passed and adopted. • village Manager Bradford discussed the schedule for having all requirements in place for the bond issue and explained that the timing was very important, and that a decision by the Village Council on whether to issue the bonds for the RO plant was needed by January 30, 1998, and that it would not be in the best interests of the village to change that decision after it had been made. In keeping with this anticipated schedule, it was the consensus of the Village Council that the Village Manager request a response from Jupiter by Friday, January 23, 1998 in his reply to Mayor Golonka. D) Announcement/Notice of Attorney-Client Session Concerning Dorothy M. Campbell & OZ of Tequesta, Inc. v. Village of Tequesta at a Special Meeting to be Held on January 13, 1998, Commencing at 4:30 P.M. in the Village Hall Council Chambers, 357 Tequesta Drive, Tequesta, Florida, Wherein a Closed Door Attorney-Client Session per F.S. 286.011(8) Shall be Held. John C. Randolph, Village Attorney. 1) Subject Matter of Meeting 2) Attorney-Client Session Attendees a) Alexander W. Cameron b) Joseph N. Capretta c) Carl C. Hansen d) Ron T. Mackail e) Elizabeth A. Schauer f) Thomas G. Bradford g) Scott G. Hawkins, Esquire h) Jane Pastore, Ley & Marsaa Court Reporters • Mayor Schauer made the above announcement. • VILLAGE COUNCIL MEETING MINUTES JANUARY 8, 1998 PAGE 13 --------------- Tom Little, 486 Dover Road, questioned why the Village Attorney's office had become involved in this case rather than the title insurance company which would have cleared title at time of sale. Village Manager Bradford advised that the parking lot had been conveyed by dedication and that no deed had been given; therefore, no title insurance company had been involved. IX. ANY OTHER MATTERS Councilmember Cameron commented that Palm Beach County was passing ordinances applying to cell phone towers and questioned whether any of them affected Tequesta. Village Attorney Randolph advised that all of the County ordinances • applied only to the unincorporated areas. village Manager Bradford explained that Village staff had completed a draft ordinance which would be the subject matter of the Finance and Administration Committee meeting scheduled for January 23, 1998. Councilmember Cameron commented that most of those opposing the cellular phone towers had cell phones themselves. Vice Mayor Hansen commented regarding the Florida Power & Light lines that a decision needed to be made soon, and listed the following options for consideration by the Village Council: 1) Do nothing. 2) State that the lines must be buried and the village did not wish to pay for this. 3) Go to property owners and ask how much it would be worth to them not to have overhead lines on their property. • 4) There is a possibility that lines would be placed along the FEC railway right-of-way; however, this VILLAGE COUNCIL bD~ETING MINUTES JANUARY 8, 1998 PAGE 14 --------------- would depend on the outcome of a current lawsuit. Results were anticipated to be known by the end of January, 1998. 5) Ask taxpayers whether they would be willing to pay something towards the project, since the lines would run right through the Village. Vice Mayor Hansen explained that overhead lines running along the east side of the Alternate AlA bridge could obstruct the lighthouse view; and commented that he believed more Tequesta people than Jupiter residents traveled over the Alternate A1A bridge. Vice Mayor Hansen explained that deregulation of power companies would give FP&L competition; however, this might not happen for several years, and therefore could not be used as a threat to FP&L that if they placed the lines overhead that Tequesta would purchase power from another company. Vice Mayor Hansen stated he was wondering if Tequesta should take a stand on this matter, and welcomed comments from the other village Councilmembers. Councilmember Cameron expressed his opinion that the line was necessary as explained by FP&L engineers since a feed from the north was the only one currently in place and a feed from the south was needed to prevent power blackouts. Councilmember Cameron commented that he felt that it was Jupiter's problem as to whether the line was run under or over the river, since it would commence and terminate in Jupiter; and that although he might be willing to have the Village contribute a very small amount, he believed Jupiter should pay at least 95g of the cost. Councilmember Mackail questioned what had happened at the meetings with Jupiter regarding this matter, to • which Village Manager Bradford responded that Jupiter wanted the lines under the river, and investigation • VILLAGE COUNCIL N~ETING MINUTES JANUARY 8, 1998 PAGE 15 --------------- was currently in progress as to whether a larger taxing body than either Jupiter or Tequesta, such as Jupiter Inlet District or ENCON, might provide financing to run the line under the river so that the cost per property owner would be less. The Village Manager reported that at the last meeting FP&L had offered maximum interest rates of 6~ if it was determined to be taxable, and 3.3~ interest rate if it was determined to be non-taxable. Village Manager Bradford clarified that there was no easement along the FEC railroad, but that there was a State of Florida right-of-way along Alternate AlA which was where FP&L proposed placing the line. The Village Manager explained that FP&L wanted to run the line above ground on the east side of the Alternate A1A bridge and continue to approximately across the street • from the Jupiter Crab restaurant, then turn north running along the east side of Old Dixie, continuing to the north side of County Line Road, then to the substation at Jupiter Hills. Village Manager Bradford reported that FP&L was willing to modify that plan if the village would pay, and the plan would be impacted by the location Jupiter chose to have the line come up from under the river. The Village Manager commented that FP&L had asked him to wait until the end of the month to learn the results of the FEC lawsuit, and explained that if the lawsuit should fall through then the Village would have essentially three options: (1) to let FP&L do what they want; {2) let them go up U.S. One with either the village paying for it; or (3) to go underground along Old Dixie with the village paying for it . I f the U . S . One route was chosen, then the Village faced the question of whether they should assess property owners such as Dorner Trust for the benefit derived. Vice Mayor Hansen clarified that it had not been his intent to imply that the Village should subsidize Jupiter to have the power lines • buried. • VILLAGE COUNCIL MEETING MINUTES JANUARY 8, 1998 PAGE 16 --------------- Mayor Schauer read a statement from the Charlie Martyn Gala Committee which announced that the Charlie Martyn Dinner Dance scheduled for January 31, 1998 at the Jupiter Beach Resort had been canceled, that all monies would be refunded, and that all silent auction items would be returned. Mayor Schauer questioned when the Village would take over the roadways of Tequesta Oaks, to which Community Development Department Director Scott D. Ladd responded that would occur when the project was complete, but that handicap ramps at each intersection and stop sign poles were not yet complete, and the street signs did not meet DOT standards. Mr. Ladd explained that the Village was waiting to hear from DiVosta on completion of the project. Mayor Schauer • commented that residents were upset over the signage and roads. Mayor Schauer questioned Mr. Ladd regarding the Lighthouse Gallery building on Seabrook Road, formerly used as a fire substation. Mr. Ladd explained that the Village's process had been explained several times and that the Gallery did not want to go through the process; however, they wished to make substantial changes to the approved Ordinance 377 landscaping plan and therefore would have to spend the time and money necessary to have their changes approved. In a conversation with the Lighthouse Gallery Director that day, Mr. Ladd had learned that the Gallery had retained George Gentile to put together a new landscaping plan. Mayor Schauer commented that she was scheduled to meet with Gallery officials. Village Manager Bradford discussed the petition which the Village had filed for administrative hearing on Dover Ditch. The Village Manager explained that the • Village and Jupiter had been working to improve drainage systems in that area since the October 1995 • VILLAGE COUNCIL b~ETING MINUTES JANUARY 8, 1998 PAGE 17 --------------- flood. Jupiter had now come up with a plan to improve drainage but which would significantly increase the amount of water they wished to discharge through the Dover Ditch. The problem was that Jupiter wanted to use the portion of the ditch which Tequesta is responsible to maintain, and the Village wanted to be sure Jupiter would pay their proportionate share of maintenance and operation. Tequesta had proposed an interlocal agreement spelling out details of how maintenance and operation would be paid and addressing liability. Jupiter had awarded the contract to commence construction of this whole system without working out the interlocal agreement with Tequesta to use the ditch. Al Oslund, Village Attorney Randolph, and Village Manager Bradford had discussed the matter and determined that the Jupiter Town Council might • turn dawn an interlocal agreement since they already had their permit from SFWNID; therefore, the Village had petitioned for an administrative hearing and was currently working on an interlocal agreement. Jupiter had been advised of the Village' s intention to drop the petition when the interlocal agreement was approved and executed. Village Manager Bradford reported that Jupiter was very upset but that the Village had merely filed the petition to protect themselves. Tom Little, 486 Dover Road, commented that Gallery Square had been given a lease on the former fire substation building for ten years for $1 per year and questioned how long the Gallery could stall against Village building department and Ordinance 377 procedures. Village Manager Bradford explained that the Village had a schedule for properties which must comply with Ordinance 377 and had been very lenient and gave extra time if there was a sale or new lease, etc; however, if property owners delayed too long they • were given thirty days to begin the process or be taken to Code Enforcement. Mr. Little commented • VILLAGE COUNCIL MEETING MINUTES JANUARY 8, 1998 PAGE 18 --------------- regarding the FP&L lines that the Florida State Constitution states that the State will make every effort to protect the environment; and recommended that the Village go to the Governor if the lines were to be placed east of the bridge, which would destroy the view of the lighthouse. Mr. Little commented on the money spent recently by FP&L to buy up plants, stated that FP&L could afford to put the lines underground, and urged the Village to get the State involved. X. ADJOURNMENT Councilmember Mackail moved that the meeting be adjourned. • vice Mayor Hansen seconded the motion. The vote on the motion was: Elizabeth A. Schauer - for Carl C. Hansen - for Alexander aP. Cameron - for Ron T. Mackail - for the motion was therefore passed aad adopted and the meeting was adjourned at 8:40 P.M. Respectfully submitted, ~a-~..,~.~J Betty Laur Recording Secretary VILLAGE COUNCIL NBETING MINUTES JANUARY 8, 1998 PAGE 19 A'T'TEST ; ~..~ Joann Mangani to Village Clerk DATE APPROVED: ~ is ~ • •